The Creel Deal

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The ReScam - A New Twist on the 419 Nigerian Con Game!

Over the last two years I've become a bit of an expert on the Nigerian 419 Scam as a hobby. The 419 covers everything from rental, lottery, inheritance, to employment scams; all done via emails.

Many originate on craigslist.com and occur when you place a rental or sales ad there; others just find their way to your email box. Often your receive lovely pictures (like the one to the left) from Barrister's, Bishops, and even an occasional Princess.

I've written on the subject in the past and have had more people contact me regarding the post than I can recount.   The latest version of the 419 is fairly clever (if you can overlook the spelling) and has been successful on quite a few people that previously fell victim to one of the aforementioned versions.

I know from the emails I've received, and the news, people are buying into these scams, Thus I feel the need to warn them about what I can only call "The Re-Scam".

Heres how it goes:    

From: BISHOP JOHNSON <earlspencer_00@yahoo.com>
Sent: Monday, July 14, 2008 8:51:48 PM
Subject: ZENITH BANK/UNITED NATIONS,SCAM VICTIMS

   ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
    COMPENSATIONS PAYMENTS.DIRECTOR,
    SCAMMED VICTIM/$100,000 BENEFICIARIES.
    REF/PAYMENTS CODE:06654 $100,000 USD.
    ATTENTION BENEFICIARY:
    
          ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

    
    This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $100,000 USD (One Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $100,000 USD compensations funds.
    
    On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today.

    In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $100,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.
    
    According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $100,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.  Other victims who have not been contacted can submit their application as well for security and possible consideration.
    
    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 and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

    Many banks have been in bankrupcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsefuly, many committed suicide and others living by the grace of God.
    
    With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
   

    You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.I shall reply you with further modalities as soon as I hear from yoU.
   

SCAMMED VICTIM REF/PAYMENTS CODE:06654 $100,000 USD.
Email: bishopjohnsondate@yahoo.co.jp
  
Waiting to hear from you as soon as possible.
     
Yours faithfully,
BISHOP JHONSON

bishopjohnsondate@yahoo.co.jp
SCAMMED VICTIM/REF/PAYMENTS

CODE:06654 $100,000

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My Response: Indeed I was scammmed out of $7,000 USD by a fellow claiming he wanted to rent my home from me. What can I do to recover the money?

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Attention: Michael Creel  

I want you to forward the conversations you had with the scammer, all the papers or the info you received from him,the info used when sending the money to him, then enclose your contact address, your telephone number, a copy of your drivers license.... we need your hunble corporations over this matter to enable us track the scammer... after verifications your payment will be made....and you advice to comply with our instructions to enable us proceed faster with your case....   Sincerely


Bishop Johnson

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My Response:   Will this cost me anything up front?

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Dear Michael  Creel  

Thanks for your message, We are working towards everything here all we need is your corporations, Just do what I instructed you, send all the conversation you have with the fraudster, the documents he sent to you ... or you can aswell send the payment informtions you sent to him... I will attach this stated items to your claim files...and fax them to the Bank that will make your payment of 100,000 dollars.....but before this will be commence will need total verifications to ensure that you are telling us the truth...however you will also required to follow legal process to enable your payments.....   Sincerely  

BISHOP JOHNSON

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My Response: All I'm asking is, what is the "legal process". To put it simply, is this a free service?
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Dear Michael  Creel  

Thanks for your Questions? I want you to understand that you are in the safe side... that this is 100% Free from this department... But what I mean by Legal Process means that you will have to get a lawyer from Nigeria who will sign some Papers and Deffend your Files in High Court Abuja from their your Payment info will be Fax to the PAYBANK that will credit your account with the fund of 100.000 dollars as your compesation Payment to renew this country image and reputation in world Record... we are fighting  24/7 against corruption and crime in this country...and I want you to follow every instruction giving to you to enable you get your payment.....Send your contact details and a copy of your drivers license for more perusal and means of Identifications...   When I confirm the above stated info from you I will then tell you what you need to do...before the bank will contact you to inform you of your payment....  

Sincerely Bishop Johson

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My Response: I am curious bishop. do you feel even the least bit of remorse when you scam a person for the second time with this little charade of yours? Or do you simply justify it within yourself and claim the rich Americans deserve it? 

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Michael what did you mean? please tell me what did you think?  

Bishop Johnson

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After that last one I did indeed tell him what I think, so I can't include it in this post (you can use your imagination). Normally I play along with these scams a bit further to see what all they want me to do. In the end, it's always the same, wire money to cover legal fee's.

So, anyone that has been burned by one of these people, believe me when I say your money is gone, and no one is going to contact you to give if back.

Trust me on that one!

 

1 commentMichael Creel • July 18 2008 07:46AM

Comments

It is the second biggest industy in that country after oil !!!!

Posted by Charlie- All Mountain Realty about 1 year ago

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