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Ok, this may seem quite strange but i LOVE reading through nigerian/african bank fraud emails, they try to convince you that you will get rich and in fact take all your money. Its all highly illegal but i love reading through them. I am amazed by the efforts these people put into conjouring up riduiculous stories. From nigerian royalty to brothers on death beds, these emails are really quite interesting...below is an email i recently received. Please post more of these emails if you receive any :cheesy:
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Box 1287 Port Shepstone
Chaka -South Africa.
{URGENT AND CONFIDENTIAL}
RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
******************************************************************
Dear Sir/Madam,
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and Twenty six million United States Dollars) from a Bank in Africa, You can serve to receive this money, as long as you will remain honest to me till the end for this important business, trusting in you and believing in God that you will never let me down either now or in future.
I am Mr.Rolnald Smith, the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Frankline Sullivan, a foreigner, and a sailor, and he died, since 1998. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Frankline Sullivan until his death was the manager Sulliv Coy.(pty). SA.
We will start the first transfer with Twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account.
The amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars, only I want to first transfer $26,000.000 [Twenty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Frankline Sullivan is a foreigner too, [ the money can only be approved into a foreign a/c.]
However, we will sign a binding agreement, to bind us together I got your contact address from my secretary who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, So please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
Best Regard,
Rolnald Smith.
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Join Date: Aug 2004
Location: Indianapolis
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Yeah, it's hard to believe, but it must be worthwhile to keep doing it since it's been around for about 40 years now. It does have a serious side though, I've read that some victims got killed after trying to back out when they were in too deep.
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If you really like the Nigerian Scam letters just google "Nigerian Scam" or try this site that has them broken down into categories:
http://www.crimes-of-persuasion.com/...nigerianex.htm
I started collecting them a couple of months ago but got fed up. They are also called 419 scams. You can also try this site:
http://www.snopes2.com/inboxer/scams/nigeria.asp
Snopes is particularly good because it is a collection of many of the world's best urban legends (you know - all those breathless emails that warn you about the (?????) that you must send to all your friends so they don't die/burn down their house/kill their pets/whatever.
GrimJack
http://www.crimes-of-persuasion.com/...nigerianex.htm
I started collecting them a couple of months ago but got fed up. They are also called 419 scams. You can also try this site:
http://www.snopes2.com/inboxer/scams/nigeria.asp
Snopes is particularly good because it is a collection of many of the world's best urban legends (you know - all those breathless emails that warn you about the (?????) that you must send to all your friends so they don't die/burn down their house/kill their pets/whatever.
GrimJack
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Originally Posted by Unregistered
If you really like the Nigerian Scam letters just google "Nigerian Scam" or try this site that has them broken down into categories:
http://www.crimes-of-persuasion.com/...nigerianex.htm
I started collecting them a couple of months ago but got fed up. They are also called 419 scams. You can also try this site:
http://www.snopes2.com/inboxer/scams/nigeria.asp
Snopes is particularly good because it is a collection of many of the world's best urban legends (you know - all those breathless emails that warn you about the (?????) that you must send to all your friends so they don't die/burn down their house/kill their pets/whatever.
GrimJack
Class Info:
Warrior Priest | Bright Wizard |Witch Hunter | Rune Priest |Engineer | Hammerer |Ironbreaker | Black Orc |Orc Choppa | Goblin Shaman |Squig Herder | Chosen |Magus | Zealot | Marauder
Warrior Priest | Bright Wizard |Witch Hunter | Rune Priest |Engineer | Hammerer |Ironbreaker | Black Orc |Orc Choppa | Goblin Shaman |Squig Herder | Chosen |Magus | Zealot | Marauder
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Location: Toronto, Canada
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Join Date: Aug 2004
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Originally Posted by YoungCoder
Ok, this may seem quite strange but i LOVE reading through nigerian/african bank fraud emails, they try to convince you that you will get rich and in fact take all your money. Its all highly illegal but i love reading through them. I am amazed by the efforts these people put into conjouring up riduiculous stories. From nigerian royalty to brothers on death beds, these emails are really quite interesting...below is an email i recently received. Please post more of these emails if you receive any :cheesy:
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Join Date: Aug 2004
Location: Virginia Beach, VA
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People have some fun with them too.. do a search on google for 419 baiters.. example:
http://www.419eater.com/
Some funny stuff there.
dale
http://www.419eater.com/
Some funny stuff there.
dale
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Hey Sonaul. Welcome to DaniWeb
Gee, what a thread to post a welcome.
Gee, what a thread to post a welcome. Dani the Computer Science Gal
Do you run a computer-related website? Feature it in our niche link directory!
Do you run a computer-related website? Feature it in our niche link directory!
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Join Date: Aug 2004
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lol -- found this which you guys may find interesting:
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Originally Posted by http://www.cnn.com/2003/TECH/internet/09/01/spam.chainletter/
How some spammers get your e-mail
Experts: Spammers turn to chain letters to collect addresses
By Powell Fraser
CNN
(CNN) --Forget bad luck. Those annoying chain letters circulating the Internet could be cursing you with an inbox full of spam e-mail, computer experts warn.
While not as efficient as "spiders" which automatically crawl the Web in search of addresses, computer experts warn that some spammers are using chain letters to collect e-mail usernames.
"Chain letters are the ideal place to collect addresses. I've seen several hundred on one e-mail. The list went on for pages," said Bill Orvis, who maintains the U.S. Department of Energy's hoax advisory Web site.
Organizations that help users and companies fight spam have begun to take notice. Orvis, for example, recently posted Web warnings for government employees and the public, pointing out the dangers of forwarding chain letters.
So far, no spammers have been caught harvesting e-mail addresses from chain letters, but Orvis thinks it's just a matter of time.
"Just by forwarding a message to a dozen friends, it only takes a few generations before you fill the network with messages," he said.
Some experts skeptical
Other spam experts, however, are skeptical about this tactic. Michael Herrick, whose Spamfire software helps individual users filter junk e-mail, doesn't think spammers are using chain letters in this way.
Pam Small, spokesperson for the spam filtering company SurfControl, was also skeptical about the use of this tactic.
"Yes, it can be done, and yes, it may be done by some of the less sophisticated spammers," she said. "But because spammers are dealing in high volumes and looking for valid e-mail addresses, there are quicker ways to gather them."
Herrick, however, admits that the practice could be a good way to bypass e-mail filters which block messages from senders who are not known to the recipient. Spammers could use chain letters to discover the addresses of people with whom you frequently communicate. Spam purporting to be from someone in your address book would sneak by filters.
"If I were a spammer, I'd be working very hard to perfect this technique," he said.
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