Internet Spam Police » nigeria

Nigerian Dating Scam

Investigate Support — Wed, 20 Jul 2011 07:32:49 +0000

Dear Pamela,

I definitely feel for what happened to you. On a side note, it is quite interesting how your name is similar with another Pamela Stewart who wrote to me about a fraud issue a guy did to her from a dating website just like you actually.

To go back on topic though, I am terribly sorry to say that there is almost no way to find this guy and make him pay for the money. Law on the internet are not that binding just yet and we just have to deal with it for now.

I suppose it is already a dumb advice for I am sure you have cursed dating websites already but I will say it anyway to not trust online relationships especially when it has already come to an extent wherein money is already involved no matter how smooth he is or however enticing his picture or his face is, just don’t trust it.
Sincerely,

Webmaster

To: Webmaster

From:
Pamela Stewart

Message:
I had to come on here as there are no other ways to complain about
what
_ has happened to me !! I was on a dating site earlier got into an
online relationship, I had money taken by him too.
_ know it was my own fault but got smooth talked by some con artist,
_ supposedly living here in England, I even did a search on him, then
he
_ said he had to work abroad in Jan guess where the most dubious
nation
_ Lagos!!I am writing to warn others that these criminals are out
there even
_ ..skulking& conning easy going women as I am, he had stolen a
genuine mans identity, I have been in touch with this mans wife& as I
cant find any where in my area to go this man who has his identity
stolen lives in Surrey. I have got the dating agency’s name& written
to them, also have this mans email address.& all the letters he sent
me, no good now but I wondered if anything could be done at all? I
hope I am not taking up your time .

Nigerian Dating Scam

Investigate Support — Mon, 28 Feb 2011 13:40:57 +0000

Message From reader Pamela in UK

I had to come on here as there are no other ways to complain about
what
_ has happened to me !! I was on a dating site earlier got into an
online relationship, I had money taken by him too.
_ know it was my own fault but got smooth talked by some con artist,
_ supposedly living here in England, I even did a search on him, then
he
_ said he had to work abroad in Jan guess where the most dubious
nation
_ Lagos!!I am writing to warn others that these criminals are out
there even
_ ..skulking & conning easy going women as I am, he had stolen a
genuine mans identity, I have been in touch with this mans wife & as I
cant find any where in my area to go this man who has his identity
stolen lives in Surrey. I have got the dating agency’s name & written
to them, also have this mans email address.& all the letters he sent
me, no good now but I wondered if anything could be done at all? I
hope I am not taking up your time.

Answer

I am not sure how you send money to a fake person? If the person is not who he say he is how can you transfer money?
You could file a report with the local police if you know who the real fraudster is, this will make him wanted on lists and might stop him from leaving Nigeria. Try to find his IP address from his email and with a police report the police can talk to his email provider and maybe check his email account.

Nigeria scam from Mr. SONG LILE

Investigate Support — Tue, 18 Aug 2009 15:52:56 +0000

It all started a summery afternoon when i got a email from Mr. SONG LILE.

Good Day,

Let me start by introducing myself. I am Mr. SONG LILE, Director of Operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Sadiq Uday, who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United State Dollars($19,500,000.00usd) only in my branch.
Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these sites below:
After further investigation it was also discovered that Colonel Sadiq Uday, did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen Million Five Hundred Thousand United State Dollars
is still lying in my bank and no one will ever come forward to claim it.

1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php

What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday, so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of
of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address,

And I will prefer you reach me on my private email address below:
(songli44@gmail.com)
( MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

I answered his email with

Nong Pohu and i am from Thailand. I got your email i prefer not to give my number at this point but how can i help you?