Showing posts with label Nigerian. Show all posts
Showing posts with label Nigerian. Show all posts

Nigerian Scammer Admits He Took $100K from Women Online with Romance Scams

A Nigerian scammer confessed that he took money from women online, divulging details about who he targeted so others can learn from his past romance scams.

Nigerian Scam
Nigerian scammer "Christopher Maxwell"; credit NBC4 Washington

The Federal Trade Commission (FTC) reported that romance scams totaled $1.3 billion in 2022.

Now the consulting firm Social Catfish consults with a past romance scammer from Nigeria.

Cofounder Brianna McClellan shares a big red flag.

She said:
“You met someone, and they're professing their love to you right away followed by someone asking you for money, gift cards, wire transfers, anything,” she said. “Anything that has to do with money being sent, red flag.”
Take the image of the person you are talking to, and put it into Google reverse image or on Social Catfish reverse image feature to see if you are talking to a catfish.

Nigerian Man Shares Details About His Past Romance Scams


A Nigerian man shares the details of his past romance scams on American women so now they can be careful when dealing with scammers online.

NBC4 Washington reported that a man who calls himself "Christopher Maxwell" is now divulging how he targeted women with romance scams to steal money.

Maxwell shared how he typically picked his victims.

He said:
“I usually pick my victims from the ages of 38 to, maybe, 60 to 65. Single women. I look for women that’re single that have kids, and they need someone to take care of them, to love them.”
He would often look for divorced women on dating platforms while using a picture of a military service member to portray himself as a trustworthy individual.

He said that sometimes his scam could yield money quickly, while other times it could take months. He would employ a "sob story" that he was deployed, and didn't have access to his bank account, and he needed help making a payment on a house, car, or for his kids. Of course, it was always a lie.

He said:
“Sometimes you have to be patient for months,” Maxwell said. “Sometimes I can get money in three days...Definitely, she would want to help me, because I’m her boyfriend.”
Maxwell even admits that he worked on and perfected his American accent so he could chat on the phone with his American victims.

He said:
“If you’re talking to someone online, a stranger that you don’t know, um, you can ask for a video call,” he advised. “If someone is refusing to talk to you on a video call for absolutely no reason, it’s a scam.” 
But Maxwell said he did feel guilty taking money from these women based on his lies.

He said:
“I felt so guilty,” he said. “I showed her my face on video call. She cried. She did not block me.”
He confessed what he did to his last victim after she got sick and went into debt. 

Nigerian Man Was Fined $250 and Spent One Day in Jail after Scamming $100,000 USD


Maxwell stole about $100,000 over five years and was arrested by authorities in Nigeria. He paid a $250 fine for his crime and spent one day in jail.

Abisilah Odede Nigerian Federal Ministry of Finance Email Phishing Scam

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8MILLION USD

My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.

During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.

And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.

Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.

The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments.

Contact from the Federal Ministry of Finance

So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..( customercareline7@gmail.com )
Contact Person Mr.Abbey Billy Manager
Telephone +234-7011- 9685-23

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $125.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $125.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $125.00 to them to get your funds transferred to your account online immediately.

Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs. Abisilah Odede
From Federal Ministry of Finance.

Mr. Myna Felix Nigerian Phishing Scam

Nigerian con artist scammer
Nigerian Scam Artist


From the Desk of; Mr. Myna Felix
Senior Accountant: (Accounts/Audit Dept.)
Ministry of Mines, Power & Steel PRESIDENT / C.E.O
Attn: Dear Sir,
INVESTMENT PROPOSAL
I am Mr. Myna Felix Senior Accountant, (Accounts/Audit Dept.) of the Mines, Powers and Steel, Headquarter, Abuja. With much sincerity of purpose, I am compelled to intimate you on this mutual business relationship after satisfactory information received on your esteemed person/company from the Foreign Trade Office, Nigerian Nordic Chamber of Commerce, and Industry & Agriculture.
We are as convinced as believing that you will provide us the very needed urgent assistance, hence a viable Bank Account by which we can effect the transfer of funds resulting from number of Amendments (Inflated Contracts) on already completed contracts awarded by our Ministry (on behalf of the ousted Federal Government of Nigeria) and the Foreign Companies.

The projects which include the under-listed were amongst other projects commissioned by the Presidency between 2005/2007 and the very Contractors duly paid. One of the amendments paved the way for the up-ward review of the contracts sum from its original cost of US$250 Million to US$281.500 Million representing an increase of US$31.500 Million. You may as well know that the said surplus sum has long been in the Domiciliary Suspense Account in a London bank, awaiting claims. Furtherance to this, was a recent correspondence to my department from the London Bank, requesting that we furnish them with particulars of claimants for onward payment to beneficiary.
This however, seem to suggest the reason behind our choice of a reliable foreign partner whom we would be fronting as the certified beneficiary of the fund thereby, aiding him/her with the relevant documents to claims. Undoubtedly, the trust reposed on you on this juncture is enormous. In return we have agreed to offer you 25% of the said sum (US$31.500M) while 10% shall be set-aside for any incidental expenses between the parties in the course of the transfer 65% would be for I and other Officials. We would arrange to meet with you in your country for the disbursement of funds on the agreed ratio when the Nigerian money is finally remitted to your bank account and then initiate our investments plans.

JOB TITLE.: The Engineering, Procurement and Construction of
AJAOKUTA STEEL IND. CONTRACT NUMBER; MMPS/FGN/VI233/ALSCON-2/2003,
JOB COMPLETION CERTIFICATE NO;6770024 MMPS/C; issued date 17th October, 2005.
May I at this juncture emphasis the high level of confidentiality which this business demands and hope you will not betray the trust and confidence reposed in you. I would want to assure you that this transaction is 100% risk-free, hence the category of officials that are involved. For confidential reasons do not hesitate in providing us with your telephone lines to enable direct access to communications to expedite transferring money to your bank account.
Kindly give this matter a prompt and quick reply, SO THAT WE WILL DIRECT OUR CORRESPONDING BANK IN LONDON TO TRANSFER THE SAID AMOUNT OF MONEY INTO YOUR BANK ACCOUNT immediately. In your reply please forward to me your direct personal phone numbers and address for easier reach and further detailed briefings.

Sincerely,
Mr. Myna Felix
Senior Accountant (Mines of Mines, Power & Steel)

Nigerian Scam #2:

Received from: vip@gomaxs.com (Terry Mark)

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce. 

Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies.


We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account.


We have agreed to give you 30% of the total value, while our share will be 65%.The remainingn5% will be used as refund by both sides to offset the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.


Please indicate your acceptance to carry out this Nigerian transaction urgently on  receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.


Please understand that this transaction must be held in absolute privacy and confidentiality.
Please respond if you are interested.
Thanks for your co-operations.


Yours faithfully,


Terry Mark

Chief Mr. Ibrahim Lamorde From Nigeria PHISHING SCAM

Nigerian Scam Artist


 Received from: linda@shyouth.net

ATTENTION: DEAR BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. Thanks to Mr. Ibrahim Lamorde, Executive Chairman.


You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5 million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX and the Mercury Asset Managment,in Nigeria, United States, Germany and United Kingdom as the corresponding paying bank/company under the funding assistance of the Central Bank of Nigeria. Mr. Ibrahim Lamorde has agreed to pay this in full.


Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact John Horn immediately you receive this message via his email or call him on his number for quick and urgent response:

Mr.John Horn
Email johnhorn001@yahoo.co.jp
Tel: +234 808 210 2939

And reconfirm to him your personal information's below.

*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............

Mr. J. Horn is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5 million Reimbursement funds.

Yours sincerely,

Chief Mr. Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org

Email Phishing from Bedroom

Email Phishing from Bedroom