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 Nigerian SCAM in Mudah

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alanyuppie
post Feb 23 2009, 09:45 AM

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From: here



QUOTE


Dear Valued Mrxx,

We believe that you might have receive the confirmation of the Transfer sum of  RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.

Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This  Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.

For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification because the money has been transfer and approved for you, and its out the buyer account in which the buyer has no means or power to cancel or withdraw back the money.

It's now safe for you to Ship the Item to this address below:

Name    : Oluwasegun A
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City        : Ibadan.
State    : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel #    : +2348072632570

We await your Quick Reply.

                                                    NOTE

We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.

For more Info Call us on +44 702 402 4397. Or You Send Us An Email To Our Verification Dept: service@onlinetransferconfirrmation.com

Thanks.

Managements.
Standard Life Bank Plc United Kingdom
LOL. look at the grammar mistakes they made, and improper use of capitalization:


QUOTE


Dear Valued Mrxx,

We believe that you might have receive the confirmation of the Transfer sum of  RM 2,500.00 sent to you by ( Mr Lentinos Theophilos ) . If you have not receive the Confirmation email kindly [COLOR=red]Check through all your email folder's including the Junk/Spam mail cause the confirmation message may be there due to the fact that it's an automated email.

What do they mean by "SOON TO BE ACTIVATED/CREDITED" ? When $$ is successfully received from wire transfer, it shows in the bank account.

QUOTE


Now, we are sending this message to you cause we have been Notified that there is a Item Involve in the transaction, . This  Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.
My favorite part (below). Bank will NEVER know the purpose of the sender sending $$$ , and definitely won't assure the recipient to send the item over.

QUOTE



It's now safe for you to Ship the Item to this address below:

Name    : Oluwasegun A
Address : 27 Peace Corps Street, Oremeji Mokola, Ibadan.
City        : Ibadan.
State    : Oyo State.
Country : Nigeria.
Zipcode : 23402.
Tel #    : +2348072632570


We will like you to know that the money has been transfer and approved and it is out the buyer's account already for you, also we want you to know that the money cannot be cancel or withdraw back by the buyer's since it has been approved because the payment is sent through a secure process and the buyer already fill he trusted you that you will make the shipment.
^ another poorly constructed sentence. very "naggy" (a final attempt by the scammer to assure receiver they're secure). The bank must've been too poor to hire even a single copywriter to ensure proper English in important emails such as these.




 

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