Wasting a scammers time.Nigeria $50m
Wasting a scammers time.Nigeria $50m
Author
Discussion

pods

Original Poster:

75 posts

167 months

Wednesday 6th June 2018
quotequote all
Dear Pistonheaders,
I have received this amazing offer from a gentleman I do not know. Normally I bin scam offers immediately, however, I am thinking about wasting "RTD. COL. SAMBO DASUKI" aka scammers time. I welcome any suggestions on how to proceed.
The body of the email below. As you can see this is a risk-free offer which I will happily share with all who contribute. He is awaiting my response.



Dear Mr. K

Thank you for your response.

I am a Retired Nigerian Army Colonel and former National Security Adviser to the President of Nigeria, you can google my name to read more about me. I'm currently suffering some Political crisis by the ruling Government because of my fight against their corrupt and false agenda.

I and my family need your help, everything I have has been taking from me. My Bank account is frozen, and assets confiscated. I am writing to you to help secure and Invest the funds we have left. I am proposing to you a business development investment of Fifty Million United States Dollars ($50,000,000.00). The Investment will be managed and look over by you until I will gain freedom.

I Know there will be something coming to your mind right now, WHY ME and WHAT IS MY GAIN? Ones I receive your reply to assist me the question will be answered, also I will explain to you how the deal will be finalized and why the Government has not been able to trace this money to me.

I greatly appreciate your time in reading through the email. If you have any further questions, please feel free to ask so we can commence further and If you have no Interest let me know as well so I can look for the help of another Partner.

Lastly, I want you to be rest assured that everything will be done legally and risk free and you will never regret going into Partnership with me. Please this transaction must remain confidential because of my Political Status. You have my words this transaction will be done legitimately

Thank you for your support.

Sincerely,
RTD. COL. SAMBO DASUKI.
Former National Security Adviser to the President of Nigeria

steveo3002

11,211 posts

204 months

Wednesday 6th June 2018
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col sambo !

anonymous-user

84 months

Wednesday 6th June 2018
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Bloody hell, if you google his name plus the word scam, nothing comes up.

I think it's legit hehe


paua

8,962 posts

173 months

Wednesday 6th June 2018
quotequote all
Now you've done it. He said this must remain CONfidential or his political status would be compromised. biggrin

anonymous-user

84 months

Wednesday 6th June 2018
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Sambo Dasuki allegedly stole $2 billion from Nigeria Government, must be real!

Write back stating your interest in the offer and ask for more details/how you can help.

DaveH23

3,355 posts

200 months

Wednesday 6th June 2018
quotequote all
Send them HMRC's bank details.

anonymous-user

84 months

Wednesday 6th June 2018
quotequote all
DaveH23 said:
Send them HMRC's bank details.
Great idea!

Or tv license?

Google [bot]

6,828 posts

211 months

peterperkins

3,444 posts

272 months

Wednesday 6th June 2018
quotequote all
BAM225 said:
DaveH23 said:
Send them HMRC's bank details.
Great idea!

Or tv license?
Well as this is PistonHeads probably best to send him the Safety Camera Partnership (Scamera) bank details.
Someone must have them from a ticket ..

Jonesy23

4,650 posts

166 months

Wednesday 6th June 2018
quotequote all
The only scam bating stories that are any real fun are where the guys are talked into travelling to far flung destinations in the hope of getting their cash.

Best one involved the scammers ending up stuck in some war-zone sthole owing money to a taxi driver, no money for food, no money for internet, getting into more debt and becoming increasing desperate for their prize to arrive.

https://forum.419eater.com/forum/viewtopic.php?t=1...


Shuvi McTupya

24,460 posts

277 months

Wednesday 6th June 2018
quotequote all
Jonesy23 said:
The only scam bating stories that are any real fun are where the guys are talked into travelling to far flung destinations in the hope of getting their cash.

Best one involved the scammers ending up stuck in some war-zone sthole owing money to a taxi driver, no money for food, no money for internet, getting into more debt and becoming increasing desperate for their prize to arrive.

https://forum.419eater.com/forum/viewtopic.php?t=1...
165 page thread on one scammer?

Can you just tell us if he lived or not smile


jet_noise

6,098 posts

212 months

Wednesday 6th June 2018
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Wasn't there a thread where a PHer strung a scammer out most excellently, can anyone with a better memory confirm/link?

mikeveal

5,129 posts

280 months

Wednesday 6th June 2018
quotequote all
Love these. Start sane and gradually ramp up the crazy.

Dear Sambuca,

Yes, I think my private equity company "pods pet investments" should be able to help. I'm not sure how you found me as I don't have an internet presence, but that doesn't really matter does it?

I normally make an initial handling charge of 5% for investment management, but in this instance as the sum is so large I am willing to negotiate a cap.

Please be assured that we operate with the strictest rules of confidentiality. Our investments use a Isle of Man based holding company, with a 100% interest in a Bahamas bank, whose vast investments verily vest directly into Swiss accounts. We pride ourselves on providing a tax efficient and a, shall we say, ahem, "opaque" investment scheme.

You can chose whether you'd like the money invested in Global Equity, the FTSE, or our new & unique Brexit Health scheme which should yield a steady £350 million per annum dividends (to be divided among members, obviously).

Yours Sincerely,
Pod the Investor.


Plenty of scope to increase the crazy later. Especially when the Pets side of the business takes too much time. For example a high roller came in to make a £200K investment and get a pedicure for his loathsome Skunk. Have you tried cleaning away the stench? Ammonia just seems to make it worse.

The guy is going to want a wire transfer for a release fee. You won't be able to do that from your Swiss account, but you could easily open an account in his name if he sends you details...

mikeveal

5,129 posts

280 months

Wednesday 6th June 2018
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jet_noise said:
Wasn't there a thread where a PHer strung a scammer out most excellently, can anyone with a better memory confirm/link?
I did a thread on selling Nelson's column to an investor similar to this guy. And another on a credit card mis-delivery. I doubt you're talking about those, by 419 standards they were pretty average.

Gameface

16,565 posts

107 months

Wednesday 6th June 2018
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jet_noise said:
Wasn't there a thread where a PHer strung a scammer out most excellently, can anyone with a better memory confirm/link?
I read that onr when it was linked to another forum I'm on.

The PH guy had the scammer going backwards and forwards to the Western Union office everyday, yeah? Was it that one?

That would be extremely hard to top IMO. Was brilliant.

S11Steve

6,389 posts

214 months

Wednesday 6th June 2018
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Given that these scams have been running for at least 15-20 years now, it must still be worth their time to continue pumping out the emails. If nobody at all responded and handed over cash, they wouldn't be doing it would they?

mikeveal

5,129 posts

280 months

Wednesday 6th June 2018
quotequote all
https://www.rescam.org/
A chat bot dedicated to wasting their time.

Saleen836

12,507 posts

239 months

jet_noise

6,098 posts

212 months

Wednesday 6th June 2018
quotequote all
Gameface said:
jet_noise said:
Wasn't there a thread where a PHer strung a scammer out most excellently, can anyone with a better memory confirm/link?
I read that onr when it was linked to another forum I'm on.

The PH guy had the scammer going backwards and forwards to the Western Union office everyday, yeah? Was it that one?

That would be extremely hard to top IMO. Was brilliant.
That was the one smile

I've searched for Western Union but no hit on the first page of PH search.

Fermit The Krog and Sexy Sarah

13,240 posts

130 months

Wednesday 6th June 2018
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mikeveal said:
https://www.rescam.org/
A chat bot dedicated to wasting their time.
That's brilliant!