Thursday, October 25, 2012

The Scam the Scammed Scam

I love this scam. This one is creative. The scam is aimed at anyone that has already fallen victim to another scam. They tell you the other guy is a scam, but they have your money and will deliver it to you for a small fee. Since I have never responded to a scam e-mail, I can only assume they are mass mailing this. Talk about a needle in a haystack! they send this out to anyone hoping to find someone who is already being scammed and will believe them over the other scammers.

Scam e-mail Below:

423 Maltima District
EFCC.Abuja-Nigeria
Tel: +234-8175379060


Attn: Dear Friend .

We appreciate your email. Sorry for the late response. We were very
busy transferring funds to other beneficiaries

This compensation was endorsed by the United States Government and the
United Nations in conjunction with the ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC).

The ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) uses this opportunity
to apologize to all beneficiaries who have been victim of different
scam coming in from West Africa countries. This compensation is a
recovered payment that was allocated by the United Nation Anti-Fraud
Unit, in conjunction with the United States Government that EFCC
should pay all scam victims a compensation of $1.5 million Dollars
through their choice of payment.

On this behalf, the United States Government and the United Nations in
conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) have
held several close door meeting concerning the eradication of this
scam artist and fraudster. After several investigations, we have been
able to track down some of this scam artist and fraudster, of which we
have also recovered back more than half a billion united states
dollars.

Your name was included among those lucky affected beneficiaries who
are to receive a compensation of $1.5 Million through our swift card
payment center. All you need to do is comply as directed to enable
you claim your funds without any delay. You are required to choose
your choice of delivery for me to activate your ATM Card including
your Pin to access it. We have 2 ways of payment which you are to
choose the one of your choice.



please reconfirm our personal details for security reasons

phone no----------------

full name----------------

house address--------------------------------------------

nationality-------------------------

occupation---------------------------------

age

Furthermore each of these payment options has their cost of delivery
pending on your choice of payment. Below is their cost of delivery.

(A) Through Wired Bank Transfer, The cost of transfer is $1000 usd and
your funds will be transferred within 24 into your bank account.

(B) Through Courier Delivery, The cost of delivery is $90 and your
package (ATM MASTER CREDIT CARD) will be delivered directly to your
doorstep in 2days.

If you are still dealing with any of this scam artist and fraudster,
you are advised to stop every communication with them, otherwise you
will be held responsible for your misfortunes. It is very obvious you
have been dealing with imposter who claim they are barristers, bank
officials, Lottery Agents who has money for transfer or want you to be
the next of kin of such funds which do not exist. They have only
deceiving you.

You are most required to pay for the delivery charges of your $1.5
Million Dollars to ensure you receive your funds. We cannot deduct the
delivery charges from the $1.5 million dollars. Note: for security
reasons you have been assigned a code/ password which is {TT7270CBN}.
This code is the reference number for your ATM card and its being
disclosed to you alone.

I look forward to hear from you with your choice of payment as soon as
possible or you call +234-8175379060 for more details.

Have a nice day.

Thank you.
Mr.Ibrahim Lamorde

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