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  1. #1
    My kind of town
    chitown's Avatar
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    Nigerian Tries To Scam Thai Lady

    A young thai girl came to my wife today wanting to get advice. She met a handsome farang online and he is coming to Thailand in a few weeks. He seems perfect - rich, handsome and has expensive taste. He had her find him a lovely apartment for $100,000 a month and a car and river for the same price. He was going to stay long time and was bring in a one carat diamond ring to giver her for an engagement present.

    He was not exactly sure when he was coming and wanted to transfer some money to her to reserve the apartment and car and he also wanted to set up a huge company here.

    He is presently working on may projects in Nigeria. * first clue

    In addition to the 200,000 baht, he wants to send $100,000 US dollars to get his business here started.

    Although they have never met and only emailed and talked on the phone for a few weeks, he is going to send all that to her in a bank transfer. * clue number 2

  2. #2
    Not an expat
    Fabian's Avatar
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    well, if he really send it all, where is the scam?

    Though as you I expect that he will ask her for some handling fee.

  3. #3
    My kind of town
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    The email * Clue number 3
    Be informed that your customer Mr. Gerald Moore has instructed us to transfer the sum of USD$100,000.00 to you via this bank account (XXXXXXXXXXXXXXXXXXXX)
    Account number: XXXXXXXXXXXXXXX) We hereby raise a foreign allocation worth USD$100,000.00 in your name as instructed. You will receive the money by our swift transfer system and your are advised to pay the VAT/INSURANCE FEE


    You are hereby strictly advised to pay INSURANCE/VAT fee of USD$700 to our bank cashier before your transfer will be made . Be notified that your fund will clear up in your account in 2-3 days time after payment of the ISURANCE /VAT FEE. You are requested to pay up your Transfer INSURANCE/VAT fee through WESTERN UNION MONEY TRANSFER to the cashier' address below.

    NAME: SYDNEY ANUNIBE
    ADDRESS:
    LAGOSNIGERIA

  4. #4
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    Dalton's Avatar
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    I get tons of that shite, it's quite funny to pretend to believe in there bull-shit...

  5. #5
    My kind of town
    chitown's Avatar
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    NOTE :After payment had been made you are to confirm it by emailing back the payment informations as follows,
    1) MTCN (10 digit number)
    2)TEST QUESTION AND ANSWER.
    3)AMOUNT($700)
    4) SENDER:XXXXXXX XXXXXXXXXXXX

    We await your mail Urgently.
    Yours Sincerely,

    Yours co-operation/partronage
    Managing Director.


    Yours Sincerely,

    PROF. CHARLES SOLUDO ( Governor Central Bank Of Nigeria)
    Edwin Ahmed( Director of Foreign Operations)

  6. #6
    My kind of town
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    This Thai girl had begged and borrowed the money and wanted my missus to take her to Western Union so she could send it.

    This raised a flag in my wife's mind and she told me of the scam.

  7. #7
    bkkmadness
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    Friend just gone through the same thing. She'd been chatting to a guy called 'Mark Smith', handsome lad of course. And then she gets an anonymous mail from someone warning her the guy is a scam artist.

    She gave a link to a website that talks all about these particular scammers, which if I can find will give to you now Chitown. Good chance your friend will recognise her scammers name/pic on there.

    Here's the link, tell this girl to take the test.

    Romance Scam - Self-Test: Are you talking to a scammer?

    edit: chinthee/chitown again, sorry lads!
    Last edited by bkkmadness; 21-03-2008 at 05:43 PM.

  8. #8
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    Dalton's Avatar
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    If people fail to see that it's a scam, then they to get there brain jump-started..

  9. #9
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    Yeah right....these d***heads never give up! Here's how to beat them at their own game.Scambaiting is FUN!

    Welcome to the world of Scambaiting!

    Does somebody want to transfer millions of dollars into your account?
    Does someone want you pay you to cash cheques and send them the money?
    Met a new friend/penpal on a friendship/dating site who's asking you for money?
    Has a dying person contacted you wanting your help to give his money to charity?
    Have you sold an item and are asked to accept a payment larger than the item amount?

    IT'S A SCAM!
    Don't fall for common scams like this - fight them!




    Welcome to the 419 Eater great stuff!

  10. #10
    Mea-Culpa
    Dalton's Avatar
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    Just ask the fokkers to send you a small amount, to show good faith before you ship out what they are asking for...Then you get a 150 page email about how difficult it is to get money out from there hostile country...They are so pathetic, makes me wanna puke....The sad thing is that there are people who fall for there shit.
    The best argument against democracy is a five-minute conversation with the average voter.

    W.C.

  11. #11
    Thailand Expat
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    ebolamonkeyman.com is quite funny

  12. #12
    disturbance in the Turnip baldrick's Avatar
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    and western union will happily take their percentage without asking people to check a website to see if they are being scammed

  13. #13
    RIP
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    Ebola Monkey Man: Nigerian 419 Scam Yes sir this is a fun site alright..

  14. #14
    The Dentist English Noodles's Avatar
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    Fucking scumbags, make sure your wife talks some sence in to her before she loses her money.

    Good on ya chitown.

  15. #15
    My kind of town
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    I thought to put the guys pic up here, but I doubt it is real.

    She rang the guy while she was here and I listened to his voice - not American, but a Nigerian accent...... and by his choice of words not a rich businessman.

  16. #16
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    Dalton's Avatar
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    Quote Originally Posted by chitown
    She rang the guy while she was here and I listened to his voice - not American, but a Nigerian accent...... and by his choice of words not a rich businessman.
    She can always send the money to me..I dont have a Nigerian accent..

  17. #17
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    You're not scamming are you Dalton?

  18. #18
    Special member
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    I fvcking hate these Nigerian scammer scum, i don't even open my bulk inbox on my yahoo e-mail anymore as that is about all i get in there!
    I will every so often delete the lot and at the moment it has about 450 waiting for me

    Has anyone ever met a decent Nigerian?
    Well, luckily I didn't have any tortoises on me at the time...

  19. #19
    Thailand Expat nedwalk's Avatar
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    i,m not nigerian, i,m cheap send me 5$ and i,ll have a beer for you

  20. #20
    bkkmadness
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    Quote Originally Posted by chitown View Post
    I thought to put the guys pic up here, but I doubt it is real.

    Did you check the gallery in the link I gave you Chitown? I bet you find him there.

  21. #21
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    The pic that he sent is a white guy business man type - no one one on the sight matches that.

    But after reading this email from another guy that wrote, I am thinking she should send the $700 and take her chances with the Nigerian!!!

    hello goddess,

    This is slave xxxx from London. i am 45 years old, educated and extremely submissive slave man. i know this is strange for You but i was wondering if You allow me to become Your personal servant/slave for life.
    i am very sincere and genuine about my slavery and search for my Owner.
    i can do all the housework like; cleaning/ironing/washing Your underwear/socks by hand/cooking. i have foot fetish and can worship Your feet if You allow me, i can lick/sniff Your feet, massage them and give You pedicure. If You wish i can sleep under Your feet or on the floor. When You are upset or stressed You can slap/kick me around to calm down. i will always be on my hands and knees at Your presence. i am a straight guy and meant everything i have written so PLEASE ONLY WRITE if You are serious about owning me as Your personal slave.
    Goddess i am disease and drug free, i am very healthy and single. i own my own business and in case of You own me as Your personal servant You will own my business eventually of course but that will be only when You own me as Your slave completely. i have a nice little place in London at a very best part of town and You can visit and stay whenever You wish for a free holiday and see if i am good enough to become Your personal slave. i can also relocate if and when necessary if You dont wish to live in London.
    Please e-mail me with Your instructions.
    my e-mail address; xxxxxxx@xxxxxxxxx

    Your servant

  22. #22
    My kind of town
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    She is a beautiful Thai lady that is having a heck of a time over at Thaillovelinks

  23. #23
    bkkmadness
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    If she's that beautiful send her this way. I'll be needing a western union first though.

    Tried putting the guy's email addy in google? Might turn something up.

    The pic that he sent is a white guy business man type - no one one on the sight matches that.
    There's 1800 albums of white scammers on there. Or white people's pics used by the scammers I should say.

  24. #24
    bkkmadness
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    This is the one trying to con my friend, a ton of email addresses, accounts on every social networking/community style site.

    Romance Scam - Information

    And he's still calling now.

  25. #25
    Mea-Culpa
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    Quote Originally Posted by momo8
    You're not scamming are you Dalton
    Me ?? Never...They call me "honest Dalton"

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