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InvisibleDiploidM
Cuban


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Registered: 01/09/03
Posts: 19,274
Loc: Rabbit Hole
Wow! Some Guy In Nigeria Wants To Send Me Money!!! * 4
    #7596861 - 11/04/07 11:00 PM (16 years, 2 months ago)

So I get one of those emails we've all gotten from some guy with an unpronouncable name who runs a big bank in Nigeria telling me that he wants to give me a few million bucks for helping him out. Instead of deleting it, I thought I'd turn the tables and have some fun.

After a few back and forth, he finally asks me for my bank account number so he can transfer the money to me. I make up a number and reply.

A bit later he tells me that the number was wrong and he was unable to send the money. I tell him I accidentally transposed two digits, apologize, and send it again. Next day he tells me it's still wrong.

I reply that, oops, that was the bank's phone number, not my account number. So sorry, my mistake! I make up another number and the back and forth goes on for another few days. He tells me that the bank people say the account number is still not valid. I keep swearing to him that I'm reading the account number directly off my checkbook and have double checked it. I accuse the bank people of being morons.

By this time, the guy is starting to get frustrated at being so close but still so far and it's starting to show in his writing. So now he asks me to fax him a photocopy of a check so he can show it to "the bank people" even though he's the president of the bank. I agree and ask for his fax number.

I don't fax him anything so after a couple of days I get another email asking what's taking so long. He seems pissed off. I tell him that I've been trying but I keep getting a busy signal.

Next he asks me to just photograph the blank check and email him the pic. So laughing my ass off, I get out the camera and shoot a pic of a blank check, but I do it from so far away that nothing is legible.

Next day I get another email and I can tell this guy is steaming mad at the idiot American but trying not to let it show. I tell him I didn't look at the pic before sending. So sorry, my mistake! I tell him I'll send another pic close up but the batteries are dead and it'll take a couple of days to get fresh ones and send him another pic.

Today I set the lens to macro mode and shot a closeup of the words "Pay To The Order Of" but nothing else. I'm waiting for a reply now.

If I can stop laughing enough to hold still, I think the next pic will be from a reasonable distance, but unfortunately the auto-focus system isn't going to work right... :rofl2:


--------------------
Republican Values:

1) You can't get married to your spouse who is the same sex as you.
2) You can't have an abortion no matter how much you don't want a child.
3) You can't have a certain plant in your possession or you'll get locked up with a rapist and a murderer.

4) We need a smaller, less-intrusive government.


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OfflineWakeboardrB
Pepe Silvia
Male


Registered: 05/18/03
Posts: 13,678
Last seen: 11 years, 6 months
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Diploid]
    #7596891 - 11/04/07 11:09 PM (16 years, 2 months ago)

I'd be careful with sending a blurry photo. There's no telling if he'll be able to reconstruct the digits.

Just send him a well focused macro shot of your penis. :crazy2:

Oh and you might want to submit this to one of those websites dedicated to baiting and fucking with these scammers. I can't remember the site name right now, but I once spent about 3 hours reading different stories of people completely fucking with them, with hilarious results.


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Same thing happened to me when I played Neil Armstrong in Moonshot. They found me in an alley in Burbank trying to re-enter the earth's atmosphere in an old refrigerator box.


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OfflineTripleTree3
makinPROgRESS


Registered: 09/03/07
Posts: 451
Loc: The Milky Way
Last seen: 3 years, 3 months
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: WakeboardrB]
    #7596907 - 11/04/07 11:13 PM (16 years, 2 months ago)

Haha, keep it up and screw with him for as long as you can.


--------------------
Don't let the bad drugs bite


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Invisiblejohnm214
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Registered: 05/31/07
Posts: 17,582
Loc: Americas
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: TripleTree3]
    #7596935 - 11/04/07 11:21 PM (16 years, 2 months ago)

the interesting things about these scams is that in the US, anyways, the bank has to prove that you approved of the demand draft being issued, so your really not liable for someone removing x number of dollars from your account. Unless the person is affiliated with a large company, they usually can't get a bank to request the funds from yours, as the bank would then be out of the money when it is disputed, and many banks won't honor out-of-country demand drafts due to their liability if its fraudulent.

THis is why most of the nigerian scams involve you activly giving them money, rather than simply giving them your number. In america the protection laws for consumers are much better than people presume


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OfflineWakeboardrB
Pepe Silvia
Male


Registered: 05/18/03
Posts: 13,678
Last seen: 11 years, 6 months
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: johnm214]
    #7596984 - 11/04/07 11:36 PM (16 years, 2 months ago)

Ask him to send you some money for a new digital camera since yours is broken. :rofl:


--------------------
Same thing happened to me when I played Neil Armstrong in Moonshot. They found me in an alley in Burbank trying to re-enter the earth's atmosphere in an old refrigerator box.


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Invisiblejohnm214
Male User Gallery

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Loc: Americas
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: WakeboardrB]
    #7596987 - 11/04/07 11:37 PM (16 years, 2 months ago)

Here's some interesting tales from ebay about some idiots who fell for it, some who really didn't need the money to begin with:

Quote:

The victim becomes a criminal

Victims of the fraud often fall directly into crime by "borrowing" or stealing money to pay the advanced fees, thinking an early payday is imminent.

* One example of this was Robert Andrew Street,[37] a Melbourne-based financial adviser, who fleeced his clients for over AU$ 1,000,000 which he sent to the scammers in the hope of receiving USD$65M in return. Eventually the Australian Securities and Investments Commission (ASIC) investigated the victim, who had now become a conman himself.
* Another example was a bookkeeper for Michigan law firm [38] Olsman Mueller & James who in 2002 emptied the company bank account of USD$2.1M in expectation of a USD$4.5M payout.
* John W. Worley fell for a Nigerian scam and was convicted of taking money under false pretenses[39].
* According to Kurt Eichenwald, author of The Informant, Mark Whitacre defrauded Archer Daniels Midland, a food products manufacturer for which he was a division president, embezzling $9 million during the same period of time that he was acting as an informant for the FBI in a price fixing scheme that ADM was involved in. His illegal activities in trying to procure funds for payment of his supposed Nigerian benefactors cost him his immunity in the price-fixing scandal, according to Eichenwald's book, The Informant. However, Eichenwald has recently lost his credibility, his job, and his career in journalism because of lying about his unethical payments to a source in a recent case.[40][41] James Lieber, author of Rats in the Grain and an attorney, also wrote a book about Whitacre in which he disagreed with Eichenwald's conclusions about Whitacre and the Nigerian scam. [42][43][44]





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OfflineStonedShroom
OG shroomerite
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Diploid]
    #7597012 - 11/04/07 11:45 PM (16 years, 2 months ago)

fax him scat porn.


--------------------
We are not human beings going through a temporary spiritual experience.

We are spiritual beings going through a temporary human experience.



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InvisibleZippoZM
Knomadic
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Registered: 06/17/03
Posts: 13,227
Loc: Pongyang, North Korea
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: StonedShroom]
    #7597036 - 11/04/07 11:56 PM (16 years, 2 months ago)

go diploid, i love fuckin with the nigerians as well :smile:


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PEACE

:mushroom2:zippoz:mushroom2:



"in times of widespread chaos and confusion, it has been the duty of more advanced human beings - artists, scientists, clowns, and philosophers - to create order. In such times as ours however, when there is too much order, too much m management, too much programming and control, it becomes the duty of superior men and women and women to fling their favorite monkey wrenches into the machinery. To relieve the repression of the human spirit, they must sow doubt and disruption"

"People do it every day, they talk to themselves ... they see themselves as they'd like to be, they don't have the courage you have, to just run with it."


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InvisibleSilversoul
Rhizome
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Registered: 01/01/05
Posts: 23,576
Loc: The Barricades
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Diploid]
    #7597085 - 11/05/07 12:14 AM (16 years, 2 months ago)



--------------------


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Offlinekriminalelement
"jesus wept."
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Registered: 09/26/07
Posts: 1,201
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Silversoul]
    #7597127 - 11/05/07 12:28 AM (16 years, 2 months ago)

There's a website called 419eater.com. IT IS HILARIOUS. This guy devotes his free time to scamming nigerian con artists. He saves all the email and phone conversations and posts them on his site. The addresses and names he gives the guy are all thematically linked to American pop culture these people couldn't possibly know; at one point he pretends to be Dana Scully and sends the scammer sexy pictures of Gillian Anderson. He also gets a few to send HIM money, and even gets one to get a large and embarrassing tattoo. I've spent hours on this site, the techniques of baiting are really funny and you can turn it into a serious hobby if you're careful.


--------------------
While there is a lower class, I am in it
While there is a criminal element, I am of it
While there is a soul in prison, I am not free.

Eugene V Debs


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OfflineOMniversal
A Blaze in the Northern Sky
Male

Registered: 12/08/05
Posts: 218
Loc: The Synaptic Cleft
Last seen: 8 years, 27 days
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: kriminalelement]
    #7597196 - 11/05/07 01:04 AM (16 years, 2 months ago)

Hahaha nice work man. My buddy got another scam that claimed he had won a million for some scholarship by an agency from France.

Keep it up and save and post the emails!
Try to get some info out of him..maybe we can somehow bust this guy or at worst use his own weapon of manipulation against him for some hilarious end.


--------------------
"We contemplate the same stars, the Heavens are common to us all, and the same world surrounds us. What matters the path of wisdom by which each person seeks the truth? One cannot reach such a great mystery by a single path." - Symmachus, challenging the violent persecution of pagans by Catholic Roman emperor Theodosius I

"When you look at yourself from a universal standpoint, something inside always reminds or informs you that there are bigger and better things to worry about."
-Einstein


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Invisibletruekimbo2
Cya later, friends.
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Registered: 12/08/02
Posts: 9,234
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: OMniversal]
    #7597210 - 11/05/07 01:15 AM (16 years, 2 months ago)

go diploid!go diploid!go diploid!go diploid!go diploid!go diploid!go diploid!go diploid!go diploid!go diploid!go diploid!go diploid!


--------------------
You can check the last post in my journal for contact info.


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Invisiblekake
The answer to1984 is 1776.
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: truekimbo2]
    #7597237 - 11/05/07 01:35 AM (16 years, 2 months ago)

nothing instills confidence in the legitimacy of an offer like broken english... I got this once:

"Pleased sends moneys swiftly at your request.  We await your urgent reply."

:lol:


--------------------
The answer to 1984 is 1776.


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InvisibleWhiskeyClone
Not here
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Diploid]
    #7597566 - 11/05/07 07:30 AM (16 years, 2 months ago)

Excellent work Diploid!


--------------------
Welcome evermore to gods and men is the self-helping man.  For him all doors are flung wide: him all tongues greet, all honors crown, all eyes follow with desire.  Our love goes out to him and embraces him, because he did not need it.

~ R.W. Emerson, "Self-Reliance"

:heartpump:


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Offlinezepp420
Expat
Male


Registered: 09/27/07
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: WhiskeyClone]
    #7597622 - 11/05/07 08:01 AM (16 years, 2 months ago)

Send him cupgirls. :rockon:


--------------------
Listen to Crosby Stills and Nash.


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OfflineStrandedVoyager
The People's Champ
Male


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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Diploid]
    #7599977 - 11/05/07 07:45 PM (16 years, 2 months ago)

:rofl::congrats: God bless you sir, you are doing the lord's work.


--------------------
Hi  :scrambled:

My god... it's full of stars...


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Offlinebeebop
Nasty Prisms My Good Sir
Male


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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: StrandedVoyager]
    #7600296 - 11/05/07 08:56 PM (16 years, 2 months ago)

Thats awesome. how long are you going to drag this out?


--------------------
"If human beings were shown what they're really like, they'd either kill one another as vermin, or hang themselves."
-Aldous Huxley


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InvisibleOneMoreRobot3021
Male


Registered: 06/06/03
Posts: 61,024
Loc: the sky
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Diploid]
    #7600309 - 11/05/07 08:58 PM (16 years, 2 months ago)

:lol: This is hilarious


--------------------
Acid doesn't give you truths; it builds machines that push the envelope of perception. Whatever revelations came to me then have dissolved like skywriting. All I really know is that those few years saddled me with a faith in the redemptive potential of the imagination which, however flat, stale and unprofitable the world seems to me now, I cannot for the life of me shake.

-Erik Davis


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Invisiblemycogirl
goddamn
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: OMniversal]
    #7600336 - 11/05/07 09:05 PM (16 years, 2 months ago)

:bowdown:

That is the funniest thing I have heard in a long time. Oh, please fuck with him some more.


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OfflineTangerines
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: mycogirl]
    #7600340 - 11/05/07 09:06 PM (16 years, 2 months ago)

send him a pic of your bare ass for a finale with "fuck off" written.


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OfflineThesunbeam
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Diploid]
    #25364569 - 08/03/18 02:40 PM (5 years, 5 months ago)

You are my heroe hahahaha


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OfflineIma TrooperS
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Thesunbeam]
    #25366658 - 08/04/18 03:05 PM (5 years, 5 months ago)

Wow, really necro'd this thread from 10 years ago. :eek:


--------------------
"Its moving of its own accord...and I like that in a shirt!" - Me, tripping.

deCypher said:
Schizophrenia beats dining alone, you know.


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InvisibleAsante
Mage
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Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Ima Trooper]
    #25366663 - 08/04/18 03:07 PM (5 years, 5 months ago)



--------------------
Omnicyclion.org
higher knowledge starts here


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InvisibleBill_Oreilly
ANIMALS (the RAINBOW SERPENT)


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Posts: 26,370
Loc: Boston
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Diploid]
    #25366667 - 08/04/18 03:09 PM (5 years, 5 months ago)

Quote:

Diploid said:
So I get one of those emails we've all gotten from some guy with an unpronouncable name who runs a big bank in Nigeria telling me that he wants to give me a few million bucks for helping him out. Instead of deleting it, I thought I'd turn the tables and have some fun.

After a few back and forth, he finally asks me for my bank account number so he can transfer the money to me. I make up a number and reply.

A bit later he tells me that the number was wrong and he was unable to send the money. I tell him I accidentally transposed two digits, apologize, and send it again. Next day he tells me it's still wrong.

I reply that, oops, that was the bank's phone number, not my account number. So sorry, my mistake! I make up another number and the back and forth goes on for another few days. He tells me that the bank people say the account number is still not valid. I keep swearing to him that I'm reading the account number directly off my checkbook and have double checked it. I accuse the bank people of being morons.

By this time, the guy is starting to get frustrated at being so close but still so far and it's starting to show in his writing. So now he asks me to fax him a photocopy of a check so he can show it to "the bank people" even though he's the president of the bank. I agree and ask for his fax number.

I don't fax him anything so after a couple of days I get another email asking what's taking so long. He seems pissed off. I tell him that I've been trying but I keep getting a busy signal.

Next he asks me to just photograph the blank check and email him the pic. So laughing my ass off, I get out the camera and shoot a pic of a blank check, but I do it from so far away that nothing is legible.

Next day I get another email and I can tell this guy is steaming mad at the idiot American but trying not to let it show. I tell him I didn't look at the pic before sending. So sorry, my mistake! I tell him I'll send another pic close up but the batteries are dead and it'll take a couple of days to get fresh ones and send him another pic.

Today I set the lens to macro mode and shot a closeup of the words "Pay To The Order Of" but nothing else. I'm waiting for a reply now.

If I can stop laughing enough to hold still, I think the next pic will be from a reasonable distance, but unfortunately the auto-focus system isn't going to work right... :rofl2:






:somefunnyshit:

literally had me laughing out loud. youre awesome


--------------------
Something there is mysteriously formed,
Existing before Heaven and Earth,
Silent, still, standing alone, unchanging,
All-pervading, unfailing,
I do not know its name; I call it tao.
If forced to give it a name, I call it
Great (ta). Being great, it flows out;
Flowing out means far-reaching;
Being far-reaching, it is said to return.


It's just a shot away..


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InvisiblePatrickKn
I'm a teapot

Registered: 07/10/11
Posts: 20,560
Re: Wow! Some Guy In Nigeria Wants To Send Me Money!!! [Re: Bill_Oreilly]
    #25366678 - 08/04/18 03:14 PM (5 years, 5 months ago)

https://www.washingtonpost.com/news/the-intersect/wp/2017/12/30/more-trouble-for-the-nigerian-prince-louisiana-police-say-they-caught-scams-middle-man/?utm_term=.6f5f6a405f18

Quote:

Most people with an email address have likely heard of or been targeted by this scam or some variations of it.

A person claiming to be a Nigerian prince tells you that you’re the beneficiary in someone’s will. All you need to do is provide your financial information to prove your identity, and you will receive your sizable inheritance. Or there’s this version: A purported surviving spouse of a Nigerian official tells you their funds are tied up somewhere, and with your bank account information they can pay fees and taxes to get their money — which they will be more than happy to share with you in exchange.

In Louisiana, a man is accused of engaging in such a scam.

Police say 67-year-old Michael Neu, who lives outside New Orleans, served as a middle man in hundreds of fraudulent financial transactions and wired money to co-conspirators in Nigeria. Neu has been charged with 269 counts of wire fraud and money laundering after an 18-month investigation, the Slidell Police Department said Thursday.

Public records show that Neu held different positions, including vice president and treasurer, for an organization called Blessings of the Spirit Ministries, which is based in Grand Prairie, Tex., near Dallas. State records show the organization was registered with the Texas secretary of state in 1985.

Karl Owen, the ministry’s president, said Michael Neu had not been affiliated with the organization in at least 10 years and that he hadn’t talked to Neu since Neu left Texas to move to Louisiana a decade ago. Still, Owen said, the allegations were not characteristic of the man he had known since childhood.

“If somebody had told Mike 10 or 11 years ago that in 10 or 11 years, he’d be charged with 269 counts of money laundering, I think we both would’ve just laughed,” Owen told The Washington Post. “It’s a sad thing. I really just don’t understand that.”

Owen said he learned about the allegations from Neu’s brother, who called him about a month ago. “David was shocked about finding it out. I don’t think David had any idea,” Owen said. “I know people change over the years. I don’t know exactly how he got involved in something like that.

He added: “It’s not the Mike Neu that we knew when he was living here in Texas. It’s quite a surprise, an unpleasant surprise.”

Owen said he did not have any problems with Neu when he worked for the ministry, which received donations to help the homeless and published a magazine. Neu was hard-working, Owen said, and “very good” with computers.

Investigators have released few details about the investigation other than that it is still ongoing and involves individuals outside the United States. Police did not say what led them to Neu or how he became connected with co-conspirators in Nigeria. Police also did not say exactly how many people were victimized or how much money was involved. A spokesman for the police department did not return a call or an email from The Post.

[He said he was in love. She sent him money. Then he disappeared.]

Slidell Police Chief Randy Fandal said he hopes the arrest serves as a warning to people targeted by such scams. “If it sounds too good to be true, it probably is. Never give out personal information over the phone, through email, cash checks for other individuals, or wire large amounts of money to someone you don’t know. 99.9 percent of the time, it’s a scam,” Fandal said in the statement.

Authorities say thousands of people fall for online scams every year — and that the losses to victims have skyrocketed to millions annually.

Nigerian email scams, also known as 419 scams because they violate Section 419 of the Nigerian criminal code, bait people with “convincing sob stories, unfailingly polite language, and promises of a big payoff,” according to the Federal Trade Commission. “Inevitably, emergencies come up, requiring more of your money and delaying the ‘transfer’ of funds to your account. In the end, there aren’t any profits for you, and your money is gone along with the thief who stole it,” the commission said.

According to the FBI, some victims had been lured to Nigeria, where they were extorted and held against their will.

“The Nigerian government is not sympathetic to victims of these schemes, since the victim actually conspires to remove funds from Nigeria in a manner that is contrary to Nigerian law,” the FBI said.

The FBI’s Internet Crime Complaint Center, which monitors Internet scams, has received about 3.7 million complaints since it was created in 2000. It has received an average of 280,000 complaints annually over the past five years. Losses to victims have reached $4.6 billion since 2012.

Victims run the gamut from teenagers to senior citizens. According to the center’s report last year, people in their 30s and those older than 60 each make up about 20 percent of the more than 266,000 reported victims in 2016.




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