Monday, November 18, 2013

Dealing with Nigerian Scamer in fun

So some how one of my email address was fortunate enough to reach very elite and rich community of Great oil rich country of Nigeria. In America a small bank teller will not even give me a chance to see a manager of my bank, stating there is nothing that she can not help me with respect to my free checking account with $45 balance that I need to go see bank manager. But in Nigeria I am in direct contact with "Rev Dr Valentine Samuel,"Consultant Director,Central Bank of Nigeria. regardless of my current financial situation of having only $45.00 in my bank account. I know my destiny has changed. I no longer have to play $1 in Mega Million Lottery to win hundres of million dollars in free fall. Following is a actual correspondance between me and Dr. Samuel as it went along. 


My $17 million credit card from Nigeria 



YOUR CARD IS READY text 
Frommr_ibrahim_lamorde mr_ibrahim_lamorde@yahoo.comhide details
ToRecipients mr_ibrahim_lamorde@yahoo.com
Dear customer,


There is an issue with ATM card payment department office here.
 We have 
programmed your total amount of $17,500,000.000 into an ATM Gold Master Card to
 deliver to you. Here is your card number. (5199 1101 1456 8299) and your pin 
code will 
send to you as soon as you reply with your information's activation 
will be made by
 yourself to enable you change your pin number immediately you 
received your pin. 
 I am fully committed to deliver your FUND to you in your country order 
to 
differentiate myself from the many Nigeria  you have dealt with i will never in 
 life disappointed you an i will like you to try and see me as a man of God. 
 The ATM card payment center has been mandated to issue out $17,500,000.000 
 (SEVENTEEN
MILLION FIVE HUNDRED THOUSAND DOLLARS) as part payment for the New Year 2013.
 delivering of your ATM Gold Card with courier options bellow. 
 DHL 48HOURS DELIVERY.
SHIPPING FEE $65
REGISTRATION FEE $90
TOTAL $155
 SPEEDWAYS 48HOURS DELIVERY
SHIPPING FEE $43
REGISTRATION FEE $90
TOTAL FEE $133

UPS
 48HOURS DELIVERY.
SHIPPING FEE $63
REGISTRATION FEE $90
TOTAL FEE $153

FEDEX 48HOURS 
DELIVERY.
REGISTRATION FEE $90
SHIPPING FEE $75
TOTAL FEE $165

You have to choose 
one courier of your choice as given above and make the 
payment to enable us register 
your card for delivery.

OUR PAYMENT INFORMATION IS BELLOW.
 
NAME: =====CHIDI EZE
2. 
COUNTRY: =====NIGERIA
3. CITY: =====LAGOS
4. TEST QUESTION: =====GOOD
5. TEST ANSWER: 
=====YES
6. AMOUNT: =====

You are advised to include the following details below:

1.
 Your Full Name.................
2. Direct Telephone Numbers...............
3.
 Contact Address....................... 
 Finally, you are 100% assured that you will not pay any other fee and your 
package
 will deliver to you, please stop any contact you have with anybody about 
your payment
 because your payment should not cost you anything accept this 
little fee for the deliver
ing and registration of your card REPLY US HERE 
revdrvalentinsamuel3@yahoo.es


Best Regard
s,
Rev Dr Valentine Samuel,
Consultant Director,Central Bank of Nigeria

 I was so happy with this news so I replied to Dr Samuel at the address above 


Re: YOUR CARD IS READY text 
JXXX MXXXXX to dr.terry2017 + 1 moreshow details
Dear Dr Samuel 
   Thank you very much for your reply. If I send you half the money now can you give me expiration date and last three digits of the card via email ? and one more thing does the name on the card says my full name Jack Meculo ? Can I use this card before Christmas? what is a maximum spending limit a day? Is this a credit card or debit card? If it is a credit card how much is my monthly interest and where can I send monthly payment ? 
    Please hurry and reply as I really need money now and in a process of getting loan at high interest rate. Do you have my address for mailing ?
Thank You 
Jack 
 Today I got the email back Rev Dr Samuel this morning. was impressed that he sent me picture of his official ID
(With two different signatures) , as well actual picture of offecial 

  Rev Dr Valentine Samuel,
Consultant Director Central Bank of Nigeria ATM PAYMENT DEPARTMENT (CBN) CENTRAL BANK OF NIGERIA . Dear Jack Meculo Infect i am very happy as i read your message, The only thing you need to do is to pay your Stamp Duty it will only cost you $350 that is why you have not gotten your fund because MR. PRESIDENT will sign on it and a copy of the STAMP DUTY Will forward to you as well, we need your cooperation and honest to us so that all the STAMP DUTY will get sign by our PRESIDENT and copy of it will send to you, the name in the card is Jack Meculo if you can send the fee this week your card will as well deliver you the same week and you will start to withdraw money out of the card, the maximum spending limit a day is $30,000, this is a Visa card you should as well send us your house address. I am giving you a 100% assurance and guarantee from the depth of my heart that this sum of money that we requested from you will be the Last and Final payment that you are going to pay and after that this Transaction will then be finally completed and your much awaited ATM Card will then safely get to your Address.   Therefore, I need your utmost support and understanding to actualize this dream.   My identity and personality is verifiable, and I promise to deliver the card to you in your country without any hitch. Please do not allow this mission to die off because of this fee . I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $17.5 million dollars upon the arrival with the package in your country. without questioning from the financial monitoring authorities. Do take my professional advise and follow my official directive to achieve success on the release and payment. 1) STAMP DUTY $350 2)FEDEX 48HOURS DELIVERY.SHIPPING FEE $75 3)REGISTRATION FEE $425 TOTAL FEE IS: $425 SEND THE FEE VIA WESTERN UNION AND USE THIS INFORMATION HERE FOR THE WESTERN UNION. RECEIVER'S NAME: DIEGWU UCHENNA DESTINATION : LAGOS NIGERIA AMOUNT EXPECTED:$425 TEST QUESTION: NICE ANSWER: OK MTCN,,,,,,,,,,,,,,?? SENDER NAME,,,,,,,,,?? SENDER ADDRESS,,,,,,,,,,,?? You can as well contact our president via his email goodluckjonathan.1011@presidency.com and ask him more about me.








Saturday, November 16, 2013

Green Dot Money Pak "add zero to loaded amount Scam"


       You may not know it, but countless amount of people have fallen for this trick. usually this posting appear in almost all geographic areas of "Craigslist" . where scam artist  claims to have access to money pak software or better yet they or their cousin  actually work at Walmart, CVS or Walgreens and have a back access to add zero to loaded amount , for example if you loaded $20 they will make it $200  if you load it with $200 they will make it $2000. all you have to do is go to store buy a green dot "money pak" load an amount you can afford then scratch off back number and give it to them and within 20 minutes they will add one more zero to that amount , all they want is small omission after money is loaded. 

NOW HERE IS A REAL TRUTH : 

Even if this could be actually done by some one with software access (Which they don't) It is illigal to participate is such scheme because you are defrauding a financial institution. 

As per instructions from Craigslist scam artist you will go  to store to buy a "Money Pak" and load it with maximum amount you can afford, say $50.00 , store will charge you $50+$4.95 processing fee. then you will be asked to scratch off the back and give them numbers as shown in the red circle in a picture above. that way they can reprogram that card and add zero to make it $500 and then you can load that amount to your debit card or paypal. 
   but here is a catch, as soon as you give them a number they will use that to load their own prepaid card and you will be left with zero balance . Money pak transaction is untraceable and irretrievable there bore your money stolen by these thief will never be recovered. 
    Thousands of people every month have fallen for this scam every month. Please don't be a victim.