View Full Version : banned nigerian spammer and other spammers
Silver_2000
05-12-2009, 04:25 PM
http://www.talonclub.com/forum/member.php?u=1629
YIACOUM
didnt even get his first post in
help me by keeping your eyes peeled
if you google him you will s (http://lmgtfy.com/?q=YIACOUM+)ee he joined A LOT of forums in the past 2 days
my2002lightning
05-12-2009, 04:49 PM
They're everywhere. :throw:Got this one today via email.:hammer:
Attention Beneficiary,
Final Funds Release Order
In consideration of the legislative/legal resolution reached by the World Governing Bodies that is the United States Government, British Government, IMF, FBI, INTERPOL, UNO, World Bank Group and the European Union Commission Committees on Financial Matters following the complaint and petition received from the office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (ALHAJI UMARU MUSA YAR'ADUA) over the non-payment of foreign beneficiary payments, this adhoc committee on fact finding and foreign payment was inaugurated to release immediately all the payment that have received approval and endorsements from the various agencies/offices. From the records of outstanding beneficiaries due for payment with the Federal Government Of Nigeria your name was discovered as next on the list of beneficiaries whose records are sufficient to receive their overdue payment but was marred by various fees imposed on them by
their so-called representatives who end up in ripping them off their savings instead of discharging their duties diligently and also divert their approved payments to untraceable accounts without due consent of the original benefactors.
I wish to inform you that your Payment Have being processed and will be released to you as soon as you respond to this letter as we issue to you your International Payment Voucher Number IMF/FRBWDC/US-BG-93WB82UN567-G, Certificate of Merit No: 781 and Release Code No: 0295. Note also that your file is currently in my office and from the records I have in my file, you have been allocated to release US$2.1M (Two Million, One Hundred Thousand United States Dollars) only.
To this effect, you are required to indicate your mode of payment.
1) BY SWIFT WIRE TRANSFER (KTT)
2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP
3) BY CERTIFY INTERNATIONAL BANK DRAFT
4) BY ATM MASTER CARD.
Note that each mode of payment you consider convenient, you are obligated to make a payment of $200.00 only for the processing and handling fees. This fee can not be deducted from your approved payment as your approved fund has been bonded and insured, therefore we can not make any deduction from it.
Also reconfirm the following information to me for final ratification exercise:
1} Your Full Name:
2} Your Contact Telephone and Fax Number:
3} Your Full Address:
4} Your Marital Status, Profession and Age:
5} Your receiving bank details:
6} Your International Passport/Driving License Number:
As soon as this Information is received, your payment will me released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking coordinates is only relevant if you choose the first mode of payment. The wiring instructions will be availed to you as soon as we receive your response to this final payment release order.
Your urgent answer is needed.
Yours in Service
Best Regards
Mr. Andrew Sasaki
Chairman of the Committee
my2002lightning
05-12-2009, 05:18 PM
Have to watch out for the UK/Asia/Nigerian crew, too.:tex Received this one via email last week, too.
WTH ?!?
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL, SW 11 1 TN,
LONDON
www.barclaysbank.co.uk (http://www.barclaysbank.co.uk/)
This is to notify you about the status of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance forwarded and contacted us to see to your immediate payment. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund which has been delayed.
We advice that you stop further communication with any correspondence from Uk,Asia,Nigeria or any part in the world. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government has paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your inheritance sum in to your designated bank account. If you follow up our directives your fund will reflect in your account within three working Bank days from the day you obtain this form.
Do not go through anybody again but through this Bank if you really want your funds. Please respond to my privat email: barclaysremitdept_tr7group@w.cn (http://us.mc01g.mail.yahoo.com/mc/compose?to=barclaysremitdept_tr7group@w.cn)
Yours sincerely,
Mr. John Rob.
Head,Private Banking Section.
Barclays Bank Plc
mikelemoine
05-12-2009, 09:45 PM
http://www.talonclub.com/forum/member.php?u=1629
YIACOUM
didnt even get his first post in
help me by keeping your eyes peeled
if you google him you will s (http://lmgtfy.com/?q=YIACOUM+)ee he joined A LOT of forums in the past 2 days
Damn Doug, Now that you blocked him how am I going to get his account number to wrap it up and wire the finders fee??? You just ruined my chances of getting my $30 million reward from the African government. I was already looking at Ferraris and now you went and blocked my good friend YIACOUM who just wants to help us all get what's coming to us.:hammer:
Sandman
05-13-2009, 12:47 AM
Good reading on baiting scammers. (http://arstechnica.com/web/news/2009/05/baiting-nigerian-scammers-for-fun-not-so-much-for-profit.ars)
Silver_2000
05-17-2009, 05:29 PM
newest member didnt even try to hide the intent
here is the email ...
onlinesviagras@1berlinaccommodation.info
About viagraonlines (onlinesviagras@1berlinaccommodation.info)
First Name123456LocationPURCHASE CiALIS $1.55 per pill | ACHETEZ LEVITRA eur 1.15 par comprime >>> ACHAT VIAGRA CLIQUEZ ICI <<< ACHETER VIAGRA EN LIGNELightning - ColorviagraonlinesLightning - Yearhttp://tecPrimary Lightning Activity Interestviagraonlines
LOL
dboat
05-17-2009, 05:44 PM
newest member didnt even try to hide the intent
here is the email ...
onlinesviagras@1berlinaccommodation.info
About viagraonlines (onlinesviagras@1berlinaccommodation.info)
First Name123456LocationPURCHASE CiALIS $1.55 per pill | ACHETEZ LEVITRA eur 1.15 par comprime >>> ACHAT VIAGRA CLIQUEZ ICI <<< ACHETER VIAGRA EN LIGNELightning - ColorviagraonlinesLightning - Yearhttp://tecPrimary Lightning Activity Interestviagraonlines
LOL
Does he like Viagara?:confused:
Silver_2000
05-21-2009, 09:23 AM
another one
Mazzurbaf (http://www.talonclub.com/forum/member.php?u=1634)
email address of voidvodi@the-first-five-pages.com
dont these people realize the email has to work ?
Silver_2000
05-21-2009, 05:26 PM
lots of spammers signing up recently
If you see a strange name in the newest user list at the bottom let me know -
There have been about 15 signups recently but none have actually spammed - so I dont want to force moderation of every new sign up untill spam is a problem
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