Email Scam Retribution
Rachidi Garuba / Alex Chidozie
"Made a point of not making any sense , therefore ended too soon "
Scammer said:
From: Rachidi Garuba [Scammers Email]
To: My Email
Subject: for your information.
Date: Thu, 9 Dec 2004 03:17:32 -0800 (PST)
Dear [me]
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently I'm in Paraguay
for investment projects with my own share of the total sum. meanwhile, I
didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.
Now contact my secretary, his name is Mr. Alexander Chidozie , [Scammers Email]
ask him to send you the total $800.000.00 which I kept for your compensation
for all the past efforts and attempts to assist me in this matter. I appreciated
your efforts at
that time very much. so feel free and get in touched with my secretary Mr.
Alex and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. in the moment, I am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in touch
with Alex Chidozie and he will send the amount to you without any delay.
you can call him on 002XXXXXXXXXX
with best regards,
RACHIDI GARUBA.
not knowing how to make a reply , a bit of rubbish...
I said:
[My Email] wrote:
no problenm , consdier it done. By the way the commision on the funds transfer is less if we use my bank account , so i will do that in future.
[me].
Scammer said:
From: Alexander Chidozie [Scammers Email#2]
To: My Email
Subject: THANK FOR YOUR MAIL [me]
Date: Thu, 9 Dec 2004 08:56:50 -0800 (PST)
Dear [me],
Your email well received since I have been expecting to hear from you.
Anyway, my boss left a cashier cheque of $800,000,00, which I was instructed to send to you as soon as you request for it. Currently the cheque is here with me in Benin Republic and I will mail the cheque to you from here as soon as we arranged for the mailing process. And for your information you are to bear the cost of mailing the cheque to you, which is going to cost you $320,00 as the cheque will be mail via diplomatic courier service, and my boss does not left any money for the mailing of the cheque.
So, it's left for you to forward your mailing address and also inform me when you will send the money so that I can be able to mail the cheque to the address you will send, and you can call us on +229-576-321
Thanks and remain blessed.
Waiting for your urgent reply.
Sincerely regards,
Mr. Alex Chidozie.
N/B: Send the money in my name Mr. Alex Chidozie Cotonou Republic of Benin through Western Union Money Transfer or Money Gram for quicker collection.
Time for a bit if cut and pasting from a finical website...
I said:
[me] [My Email] wrote:
Dear Alexander,
The United States has the most powerful, diverse, and technological advanced economy in the world. Oriented economy, private individuals, and business firms make most of th decisions. Government purchases of goods and services are made predominantly in the marketplace. US business firms have greater flexibility than their counterparts in Western Europe and Japan in decisions to expand capital plant, lay off surplus workers, and develop new products. In all economic sectors, US firms are at or near the forefront in technological advances, especially in computers, medical equipment, and aerospace, although their advantage has steadily narrowed since the end of World War 2. The excelled technology explains the gradual development of a " two - tie labor market" in which those at the bottom lack the education and professional / technical skills of those at the top and, fail to get pay raises, health insurance coverage, and other benefits.
[me].
Scammer said:
From: Alexander Chidozie [Scammers Email#2]
To: [me] [My Email]
Subject: RE: THANK FOR YOUR MAIL [me]
Date: Fri, 10 Dec 2004 03:05:39 -0800 (PST)
Please I don't understand your email and bear in mind that I don't have any money to send you the cheque unless you will wait till my boss come back here. He did not leave any money to send you the cheque so let me know when you send the money or you wait for him to come back.
I said:
[me] [My Email] wrote
ok , i will wait for your request to send the money, i should have it ready in a few days.
[me]
Scammer said:
Thanks for your mail, I will be waiting but remember that exmas holidays is fasting approaching so you should act fast to have the fund before Bank holidays. Thanks and remain blessed. Waiting for your urgent reply.
Sincerely regards, Mr. Alex Chidozie.
[End of Negotiations]
Links
After a bit of research I have found a number of like minded people have been doing the same thing, most of whom seem to have a bit more success. Here's their links ...
Previous Comments For This Page
i enjoy playing the game,
By maurice day on 29/01/2008
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