Near Literate Scammer!

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Finally, someone actually literate is trying to scam me for money:

Greetings Dr. Horace Jeffery Hodges

(Well, almost literate - got my name right, and that's truly unusual, but forgot to add a colon.) Salutations, yourself, Ms. Basargin!

I have instruction from my principal, a business magnate and founder of a Russian company to contact you regarding this business brief.

Your high school principal? Are you old enough to be doing this sort of thing? Your principal, anyway, sounds like a real go-getter! Not only does she run a high school, she's a magnate (thus attractive, presumably), and even the founder of a business! So . . . what is this "business brief"?

We are planning to shift investment from Russia to other countries because of the recent sanctions on Russia due to the government decision on Ukraine, Syria, MH17 Malaysia plane shoot and other matters. My principal is moving funds from his present portfolio to invest outside Russia.

These points weren't especially brief, but they do sound like good reasons for a business to get out of Russia. I gather you need my expertise in this process and will be paying me an outrageous sum of money. Make your offer!

Your partnership is required to cooperate with us to move this funds for this investment into your country. You will be of immense assistance to us in the investment and you will be rewarded on percentage share.

Hmm . . . serious grammar slippage there in "this funds" - but even worse, you're offering a mere "percentage share"?

Please indicate your interest and get back to me for more details.

Okay, here's my interest. I don't want to work at this. Just give me a few million dollars to transfer some huge sum of money through my account in the US to an account set up there for your 'principal'. That's the usual offer made in these unsolicited emails promising compensation for my serving as a middleman.

I wait your response.

Well, you can wait and wait and wait, but I think you mean "await."

Thanks,

Thanks, but no thanks, unless you have a better offer.

Roman

So, you're Roman? How romantic! I'm from one of the world's many Salems. That makes me a Salemite, I reckon. Anyway, I want millions, and to get those millions, I'm prepared to wait. I will employ Obama's strategic patience, an approach that has always worked so well . . .

When Scammers Go Too Far . . .

Global Piece and Such Stuff . . .

(Image from Wikipedia)

Yesterday, I received a piece of scam spam that announced:

2011 International Seminar invitation !!!!!!!!!!!!!!..

That line started off soberly enough:

2011 International Seminar

But began to lose the plot by falling into the miniscule:

invitation

And abruptly and entirely forgot any proper demeanor at all in its greed to impress:

!!!!!!!!!!!!!!

Before recalling its intended propriety, adding two full stops to restrain its enthusiasm for whatever it's angling after:

..

Then adding that this message was sent to me from the:

Unity for Peace Building

Oh, they've got a 'Building' for that, have they? Well, I suppose I can support unity for something as focused as a building -- if that's what they want. Or do they mean "Unity for Building Peace"? That would be somewhat more diffuse. But anyway, there's nothing quite like the personal touch, punctuated with a significant period:

Dear Sir/Madam.

Full stop there. After which, I'm finally informed that I'm being extended an invitation:

The Unity for Peace Building Organization is extending to you an invitation to attend the international seminar meeting on Global Peace and Health Security that will commence from 22nd August to 26th August 2011 . . .

That must be one helluva commencement if it takes five days! I wonder how long this "international seminar meeting" itself will last.

. . . at 4047 West Palm Drive Florida City, FL 33034 United States of America.

Wow! I might get to visit the United States of America! I've always wanted to visit the US for about a year now since my last visit! The folks at the "2011 International Seminar" like to emphasize this American angle:

It is our great privilege to invite you to attend this international seminar with us here in United States of America.

Fine. Glad to. But what's this specifically about:

The seminar meeting will contain various discussions and mini workshops related to the issues of Global Peace and Importance of Health Security. For registration guidance Please contact the conference secretary for more details.

Not sure what the mini has to do with peace or security -- miniskirts have always tended to leave me antsy and unsure of myself -- but the conference secretary will likely explain all:

Head of secretariat
External Affairs Director of UPB

That is puzzling. No name. Just a 'Head'. I wonder how literally I'm to take that -- hopefully not so literally as the "Head" of NICE (National Institute of Coordinated Experiments) at its Belbury mansion in Lewis's Hideous Strength!

But perhaps it's merely a horse's head . . .

Wait, there's a note:

Note: you will be provided with visa assistant for only those that needs the United States visa in their passport to attend this meeting with us, and air round trip tickets to attend this seminar will also be provided by this organization to all interested participants. The Workshop welcomes paper presentation from any interested participants. Do contact the conference secretary for guidance regarding registration.

Great! They'll pay my way -- not just there, but even there and back! Best of all, I need not even present a paper. I'm merely welcome to. And they're happy to do all this:

Once again we thank you for the interest to attend this meeting with us.

And to show their sincerity, they sign off 'Sincerely':

Yours Sincerely,

Ms. Oprah Walton.

Well, who could distrust an 'Oprah' -- especially one related to the Walton Family! Wait, what's this:

This email has been sent using the SAIL RDCIS, Ranchi Jharkhand , Webmail. "SAIL RDCIS - Jharkhand, INDIA"

Organized in the US, outsourced to India? Sorry, but I support American labor, so I won't be attending this 'Seminar'.

Besides, I've always been taught that one should use exclamation marks sparingly, whereas these folks use fourteen of them: "!!!!!!!!!!!!!!".

That's goes just a bit too far for a reserved fellow like me . . .

A Scam for the Truly Naive

Ship House

Nigerian Defense Headquarters

Abuja, Nigeria

"Scanning the seas for scammers!"

(Image from Wikipedia)

As with the rest of you, my day doesn't really begin until I'm imbibing my morning coffee and deleting my overnight scam-spam. The latter is usually an automatic, even montonous procedure:

Mark spam that got past filter. Move to spam folder. Check spam folder for nonspam. Move to inbox. Delete remaining spam.

But this morning, I saw in the spam folder an obvious but nevertheless clever scam. Sent to me from 'scam victim', its subject heading shouted:

Attention, Re: SCAM VICTIMS REIMBURSEMENTS SCHEME.

I laughed and decided to open it, whereupon I found more 'shouting':

ECONOMIC AND FINANCIAL CRIMES COMMISSION
ABUJA NIGERIA
Motto: No Body is Above the Law

I have to admit, that's a scary-sounding crimes commission, what with a motto implicitly promising to go after dead criminals! "No body is above the law." Sheds a whole new light on "Wanted: Dead or Alive." I hope this commission isn't after me!

Anyway, there's immediately some more shouting:

FROM THE DESK OF: Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
(WE ARE AT YOUR SERVICE)
CABLEGRAM: NAPTCOR

The EFCC's promise to be at my service is reassuring, as is the following 'information', again shouted out:

RE: FUND ALERT/FINAL NOTICE

FRAUD VICTIMS/$250,000 BENEFICIARIES.
OUR REF: XXXXXXX
YOUR REF: XXXXX

Attention, Re: SCAM VICTIMS REIMBURSEMENTS SCHEME.

The EFCC wants to give me money to the tune of "one-quarter million dollars." Wow. I'm impressed. Like the United Nations was impressed by Doctor Evil's demand for "one million dollars." Ha. Ha. Ha. Listen, EFCC, I want one-hundred billion dollars. Also, I'm not satisfied with the number of exes assigned to me. Why do I have only 5 exes when the EFCC gets 7?

But onward to the letter, which -- having gotten my attention -- stops shouting:

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committe under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $250,000 USD (Two Hundred and Fifty Thounsand Dollars) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

Wait as second. What sort of numerical figure is a "thounsand"? Is that a typo . . . or some sort of dialect? Or perhaps some oblique term from an obscure branch of mathematics? It sounds suspiciously like a fraction to me. Kind of like "one-thousandth" in American English. Is the EFCC offering me twenty-five cents? Talk about small change! Still:

As a result of this laudable recommedations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $250,000 USD each via Bank Draft to the affected victims in accordance with the U.N. recommendations. Due to the corrupt .

I'm also a bit concerned by the expression "in other to redeem." I'm not familiar with that phrase. Is it an idiom? And the message breaks off rather abruptly with "Due to the corrupt" . . . as though some valuable information were about to be imparted. There's even an empty space before the period. But the letter blithely continues in a following paragraph:

Please, you are hereby advised to fill in the below spaces according to how you have been scammed to avoid mix-up

Your Full Names ......................
Your Full Address ....................
Direct Contact Phone Number .......
passport photograph.............................

The EFCC wants my "Full Names"? What does that mean? My full name along with some other full names of mine? Well, my full name is "Horace Jeffery Hodges," but I've been referred to as "Horace Jeffrey Hodges," "Horrace Jeffrey Hodges," and even "Horace Geoffrey Hodges." And sometimes the "s" gets dropped from my surname, leave it the singular "Hodge." Maybe the commission wants all of these. Hmmm . . . the money might begin to add up, after all.

But how do I "fill in" the space for my passport photograph? I'm supposed to describe it? Okay, it looks like me . . . sort of. Actually, it looks more like what I should look like at my advanced age and state of reprobation. Like that painting in Oscar Wilde's scandalous novel, The Picture of Dorian Gray. As David Byrne once said, "Passport photos are what people really look like."

But the letter doesn't stop with a request for that rather personal information. It goes on to tell of the EFCC's efforts to hunt down Nigerian scammers:

Many Banks, Universal firms, Companies and individuals have been in bankrupcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

The scammers "have dropped over 500,000 victims across the world, after collecting their money"? Dropped them? How? From helicopters? Yet, some apparently survived . . . only to commit suicide or live on in abject poverty. These scammers truly are hoodlums. Good to hear that the Nigerian EFCC has 135 of them in . . . "kirikri prisons"? Kirikri, Togo? Why in a neighboring country? But there's more:

You will receive your payment Via bank draft so as to avoid delay. We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $250,000 USD (Two Hundred and Fifty Thounsand Dollars) reimbursement funds.

Hmmm . . . there's that "thounsand" again, so it can't be a typo. I guess that it really is some obscure mathematical expression. Anyway, if I want my 'thounsands', I have to respond immediately:

You are to respond immdiately and send a confirmation to the below

Contact Person:

Email: efcccrm58 at gmail.com

No name given, but there is that email. I wouldn't advise anybody to use it, however. Indeed, I would advise expressly against doing so . . . even though the EFCC is expecting a prompt response:

Finally, we are expecting to hear from you today unfailingly so as to enable us serve you better .

Thank you very much for your anticipated co-operation and understanding.

Frankly Yours,

Fr

Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairman Economic and Financial
Crimes Commission (EFCC)

Yada, yada, yada . . . . Well, that provided some unexpected, morning amusement, and I'm now fully awake. These scammers must have realized that people have become aware of the outrageous scams originating in Nigeria, but I have to admire their chutzpah in presenting themselves as officials legally authorized to reimburse people who have already been scammed.

But could anyone possiby be so naive as to fall for a meta-scam of this sort?