RE: CRIME The classic I'm-from-Nigera-and-have-a-ton-of-money-but-need-your-help-to-get-it-to-the-U.S. scam

From: Jerry Wheeler (paddiwak@private)
Date: Fri Nov 22 2002 - 08:54:20 PST

  • Next message: Mark Allyn: "Re: CRIME The classic I'm-from-Nigera-and-have-a-ton-of-money-but-need-your-help-to-get-it-to-the-U.S. scam"

    > -----Original Message-----
    > From: Soren.J.Winslow@private
    >
    > I just had to pass this on along..... It is hilarious.
    >
    > http://www.joshmadison.com/humor/spam_response.asp
    >
    > Soren
    
    
    Here's my favorite response from an ISP I sent in a complaint to regarding a
    419 (Nigerian) scam letter.
    
    Jerry Wheeler
    
    
    --------- Forwarded message ----------
    From: "Outblaze Abuse Desk" <abuse@private>
    
    Hello
    
    Thank you for contacting the outblaze.com abuse desk.
    
    The account you reported is now terminated, along with
    today's quota of sundry other Nigerian generals, bankers,
    engineers, attorneys and relatives of dead dictators.
    
    Outblaze is one of the largest providers of webmail services in
    the world.  As a responsible ISP, we hate spam, and we do not
    allow our network to be abused by spammers.
    
    There is only one thing that we hate more than spammers - 419
    (nigerian) scam artists abusing our systems.
    
    Please see http://home.rica.net/alphae/419coal/ for more about
    this well known scam.
    
    Our acceptable use policy can be found at
    http://www.outblaze.com/antispam/index.html
    
    Thank you for reporting this incident.  Please feel free to report
    further incidents of abuse originating from our users to us at
    abuse@private
    
    We encourage you to use http://www.spamcop.net to send out automated
    spam complaints, if you face difficulties complaining manually to each
    spam you receive.
    
    Thank You
    Outblaze Abuse Desk
    
    
    
    
    ----- Original Message -----
    
       One of your customers is apparently engaging in highly illegal
       activities, as evidenced by the appended email I received. Please do
       what you can to put an end to this person's attempts at fraud and
       confidence games and stop his email messages to this address.
    
       --------- Forwarded message ----------
       From: "garuba isa"
       To: garubaisa@private
       Date: Mon, 09 Sep 2002 03:55:32 -0500
       Subject: URGENT ASSISTANCE.
    
    
       URGENT ASSISTANCE.
       GARUBA ISA & ASSOCIATES
       45,RUE BOULEVARD
       COTONOU,BENIN REPUBLIC
       E-MAIL:garubaisa@private
    
       DEAR Sir.
    
    
       MY NAME IS GARUBA ISA ESQ, I AM A PRIVATE ATTORNEY
       AND
       I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SOME
       GOOD MONEY IN YOUR COMPANY. MY CLIENT IS A VERY
       IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO
       CONTACT YOU OR YOUR COMPANY FOR A VERY IMPORTANT
       BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. MARYAM
       ABACHA AND SHE IS THE WIFE OF A LATE MILITARY HEAD OF
       STATE IN NIGERIA.
       HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT
       OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN
       OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH
       THAT HE WAS WORTH WELL OVER $720.5 MILLION UNITED
       STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED
       AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS
       THAT SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF
       NIGERIA.
       THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE
       PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT
       OF MONEY IN HER POSSESSION WHICH SHE INTENDS TO INVEST
       OUTSIDE OUR COUNTRY. WHAT MY CLIENT NEEDS FROM YOU NOW
       IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME
       MONEY, POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS
       AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER
       OF $45.5 MILLION UNITED STATES DOLLARS WHICH IS IN A
       SECURITY VAULT IN COTONOU, BENIN REPUBLIC IN WEST
       AFRICA. HOWEVER, YOU WILL BE REQUIRED TO COME DOWN
       HERE FOR THE CONCLUSION OF THE TRANSACTION. YOUR
       PRESENCE WILL BE NEEDED TO OPEN AN ACCOUNT IN YOUR
       NAME WHERE THE MONEY WILL BE DEPOSITED FOR ONWARD
       TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY. OR IN THE
       ALTERNATIVE, MY CLIENT WILL BE WILLING TO MOVE THE BOX
       CONTAINING THE MONEY THROUGH DIPLOMATIC MEANS TO
       EUROPE, WHERE YOUR PRESENCE WILL ALSO BE NEEDED.
       PLEASE NOTE THAT I AND MY COLLEAGUE CANNOT PERFORM
       THIS DUTY TO AV! OID EXPOSURE. PLEASE NOTE THAT YOU
       ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN
       IF SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.
    
       PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS
       REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS
       MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE
       MADE FOR THE MONEY TO LEAVE IMMEDIATELY.
    
    
       DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE
       HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD
       ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED.
    
       I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU.
    
       PLEASE KINDLY CONTACT ME IMMEDIATELY ON MY ABOVE
       E-MAIL ADDRESS.
    
       REGARDS,
    
       GARUBA ISA ESQ.
    
       --
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