Monday, June 30, 2003

Not so good on the details (update)

Another Nigerian scam made its way into my inbox this morning; some days are just more spam-filled than others. However, there was a paragraph in it that just screamed out for being shared:

NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED BELOW, AS WE HAVE HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY REMITTED INTO THEIR BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE OF MR. PETER HOPWOOD, . . . AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE RELIABLY INFORMED THAT AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% FOR THE NIGERIAN OFFICIALS. WITH ALL THE REMAINING DOCUMENTS SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR HOPWOOD'S ACCOUNT, ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN NEW YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS NO LONGER ON THAT ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN RE-ALLOCATED TO SOME BODY ELSE.

That's right: the scammers are complaining that people are trying to scam them. This is a sign that (1) they're getting desperate not to have people go forward, (2) they're threatening people, or (3) someone was just plain stupid and actually paid out the money. Which is the most humorous, I'll leave to you.


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