Comments on: A Talk with Nigerian Email Scammer – Exposed http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/ Stay Updated with the Latest Tech Info! Fri, 10 Feb 2012 04:23:14 +0000 hourly 1 By: Santosh P http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-102478 Santosh P Thu, 09 Feb 2012 13:48:30 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-102478 My yahoo email id was hacked on 6th Feb 2012 and the belwo email was sent to all my contacts. "Sorry to bother you about this I am presently in Spain and am facing some difficulties here because i misplaced my wallet where my money and credit card were kept. Presently my passport and belongings have been seized by the hotel management pending when i settle my bills. I need you to lend me 2,500 Euros to settle my hotel bills and get myself back home. I've been to the embassy and the Police but they haven't been helpful; I will reimburse the money as soon as i return. Please let me know if you can be of help ASAP. I can only communicate by email. Please come to my rescue" I have managed to trace the senders IP address [41.211.205.158] and the user is from Niegeria. My friend has asked him where to send the money and he relied with a address of Barcelona. Can we get hold of the hacker? He might have send other emails too that would be harmful for me or others... Please help... My yahoo email id was hacked on 6th Feb 2012 and the belwo email was sent to all my contacts.

“Sorry to bother you about this
I am presently in Spain and am facing some difficulties here because i misplaced my wallet where my money and credit card were kept. Presently my passport and belongings have been seized by the hotel management pending when i settle my bills.

I need you to lend me 2,500 Euros to settle my hotel bills and get myself back home. I’ve been to the embassy and the Police but they haven’t been helpful;

I will reimburse the money as soon as i return. Please let me know if you can be of help ASAP. I can only communicate by email. Please come to my rescue”

I have managed to trace the senders IP address [41.211.205.158] and the user is from Niegeria.
My friend has asked him where to send the money and he relied with a address of Barcelona.

Can we get hold of the hacker? He might have send other emails too that would be harmful for me or others…

Please help…

]]> By: gkirs http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-99959 gkirs Wed, 10 Aug 2011 03:15:23 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-99959 hi i have also received mails from this animals beware if u receive any call from below no 9582735149(delhi) hi

i have also received mails from this animals

beware if u receive any call from below no

9582735149(delhi)

]]> By: dinesh http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-92563 dinesh Wed, 16 Mar 2011 04:09:42 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-92563 This is fraud email sent with Price list attachement for various electrnic item. ------------------------------------------------------------------------------ Hello, My name is Jamil Akhtar Dad and my company name is: NUMACH LTD (Alibaba Gold Supplier), located in Birmingham, B28 9HL, United Kingdom. We only sell NEW and GENUINE MERCHANDISE. I ATTACHED A PRICE LIST TO THIS E-MAIL WHERE YOU CAN FIND ALL MY PRODUCTS AND MORE INFO ABOUT MY COMPANY. We can offer you: Phones, Laptops, Plasma TV's, LCD TV's, LCD Monitors, Camera and Camcorders, GPS Receivers, Game Consoles, Photo Frames, Home Theater and much more. All the products are brand new, original and will come in their original sealed boxes with manufacturer warranty and all original accessories. If you are interested in another product please contact me (maybe I have it or I will try to find it). MOQ: 5pcs, NO EXCEPTIONS. You can mix your order to reach the MOQ Free shipping. Delivery time: 2 days Here are the complete information you need to place an order. The shipping and payment must be made trough Royal Mail the official United Kingdom shipping company. I will explain to you step by step how this will work. 1) First you will have to send me your full name and address. I will need them for the shipping. 2) I go to the Royal Mail store and leave the products onto your name as the intended receiver. 3) Royal Mail will check the products to see if everything is OK with them and also the legal papers that will come along with the products. 4) Royal Mail will send you a delivery notification to let you know they have the products you ordered in which you will be told that they have them and that they checked them. 5) At this point you will have to go to a Western Union Agent Location and make a money deposit on the Royal Mail payment agent name for the amount we agreed. 6) After you make the deposit you will have to send the info about the money transfer to Royal Mail (MTCN, sender's name and address) 7) Royal Mail will verify the payment information and if everything is in order they will deliver the products to you. 8) After you receive the products, check them and see that all is in order you will instruct Royal Mail to send me the money. If by any reason, you will not be satisfied with the products, you will return the product to Royal Mail with no expense. I will pay Royal Mail for the shipping and you will pay Western Union for the Money Transfer fee. NOTE*** If your country doesn't support Western Union Money Transfer, we can accept Bank Transfer. However, the minimum order for Bank Transfer is US $4,000.00 With esteem, Jamil Akhtar Dad NUMACH LTD Tel: 0044 844 812 1451 This is fraud email sent with Price list attachement for various electrnic item.
——————————————————————————
Hello,
My name is Jamil Akhtar Dad and my company name is: NUMACH LTD (Alibaba Gold Supplier), located in Birmingham, B28 9HL, United Kingdom. We only sell NEW and GENUINE MERCHANDISE. I ATTACHED A PRICE LIST TO THIS E-MAIL WHERE YOU CAN FIND ALL MY PRODUCTS AND MORE INFO ABOUT MY COMPANY. We can offer you: Phones, Laptops, Plasma TV’s, LCD TV’s, LCD Monitors, Camera and Camcorders, GPS Receivers, Game Consoles, Photo Frames, Home Theater and much more. All the products are brand new, original and will come in their original sealed boxes with manufacturer warranty and all original accessories.
If you are interested in another product please contact me (maybe I have it or I will try to find it).
MOQ: 5pcs, NO EXCEPTIONS. You can mix your order to reach the MOQ Free shipping.
Delivery time: 2 days

Here are the complete information you need to place an order.
The shipping and payment must be made trough Royal Mail the official United Kingdom shipping company.
I will explain to you step by step how this will work.
1) First you will have to send me your full name and address. I will need them for the shipping.
2) I go to the Royal Mail store and leave the products onto your name as the intended receiver.
3) Royal Mail will check the products to see if everything is OK with them and also the legal papers that will come along with the products.
4) Royal Mail will send you a delivery notification to let you know they have the products you ordered in which you will be told that they have them and that they checked them.
5) At this point you will have to go to a Western Union Agent Location and make a money deposit on the Royal Mail payment agent name for the amount we agreed.
6) After you make the deposit you will have to send the info about the money transfer to Royal Mail (MTCN, sender’s name and address)
7) Royal Mail will verify the payment information and if everything is in order they will deliver the products to you.
8) After you receive the products, check them and see that all is in order you will instruct Royal Mail to send me the money.
If by any reason, you will not be satisfied with the products, you will return the product to Royal Mail with no expense.
I will pay Royal Mail for the shipping and you will pay Western Union for the Money Transfer fee.
NOTE*** If your country doesn’t support Western Union Money Transfer, we can accept Bank Transfer. However, the minimum order for Bank Transfer is US $4,000.00

With esteem,
Jamil Akhtar Dad
NUMACH LTD
Tel: 0044 844 812 1451

]]> By: Fake Antivirus Softwares Removal & Protection | Security Blog http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-39231 Fake Antivirus Softwares Removal & Protection | Security Blog Fri, 16 Apr 2010 18:04:56 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-39231 [...] by paying some amount of money to these scammer’s. We have previously seen the trend of Nigerian Email Scammers but these days the Fake Software Distribution Scam is a better way to make money without the need [...] [...] by paying some amount of money to these scammer’s. We have previously seen the trend of Nigerian Email Scammers but these days the Fake Software Distribution Scam is a better way to make money without the need [...]

]]> By: Rajesh Merchandani http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-35709 Rajesh Merchandani Tue, 12 Jan 2010 07:23:20 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-35709 I have a simple rule that helps me avoid getting scammed. Never deal with anyone from Africa, Russia or China. I know that not everyone from those countires is a scammer, but that is where the majority seem to come from. I have a simple rule that helps me avoid getting scammed. Never deal with anyone from Africa, Russia or China. I know that not everyone from those countires is a scammer, but that is where the majority seem to come from.

]]> By: dr tribhuwan kumar tiwari http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-31801 dr tribhuwan kumar tiwari Thu, 22 Oct 2009 19:37:20 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-31801 dear sir, i am dr tk tiwari from ratlam mp i have posted my c.v. in job sites through times job com i received ad for vacancy in wst ham park hospital. i applied & within 7 days got a job offer. i was asked to deposit 75000/ 950 GBP for affidavit. then i was asked to deposit 1'43 lack for stay permit, workpermit extra it was to be deposited in different banks icici .bank of varoda in cash i was informed the work has been done but rs 2.80/ lack has to be deposited for anti terrorist fund i smelled something fishy in the mean time my son who is major in army came on leave from jk he starded enquiring & found that it was a fraud. i got call from mobile no 9967162495 from some james smith he promised to pay back but did not deposit & i was looted this mobile no is from mumbai i have the account no of all individual of icici & bank of varodapl get it investigated & get justise for me i am eagrly hoping you will not spare them dr tk tiwari email tkumar20t@gmail.com, tkt20@ hotmail. com dear sir, i am dr tk tiwari from ratlam mp i have posted my c.v. in job sites through times job com i received ad for vacancy in wst ham park hospital. i applied & within 7 days got a job offer. i was asked to deposit 75000/ 950 GBP for affidavit. then i was asked to deposit 1’43 lack for stay permit, workpermit extra it was to be deposited in different banks icici .bank of varoda in cash i was informed the work has been done but rs 2.80/ lack has to be deposited for anti terrorist fund i smelled something fishy in the mean time my son who is major in army came on leave from jk he starded enquiring & found that it was a fraud. i got call from mobile no 9967162495 from some james smith he promised to pay back but did not deposit & i was looted this mobile no is from mumbai i have the account no of all individual of icici & bank of varodapl get it investigated & get justise for me i am eagrly hoping you will not spare them dr tk tiwari
email tkumar20t@gmail.com, tkt20@ hotmail. com

]]> By: Prem http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-29454 Prem Thu, 10 Sep 2009 04:12:07 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-29454 Dear Amit, I have been receiving these nigerian mails time and again over the last 15 years and have ignored them after having exposed the fraud almost 16 years back when there was no internet and we received the offer via a telephone call and fax. But the disturbing thing is a mail received from the fraudsters a few days back which gives all my details name, age, address, driving license no., passport no. I am shell shocked as I am very careful not to become a victim of phishing enquiries. It seems they have broken into some secure site. This is serious as these fraudsters could really inflict some real damage. Where do I report? And what do I do? Your advice directly to my email id will be deeply appreciated. Best regards Dear Amit,
I have been receiving these nigerian mails time and again over the last 15 years and have ignored them after having exposed the fraud almost 16 years back when there was no internet and we received the offer via a telephone call and fax. But the disturbing thing is a mail received from the fraudsters a few days back which gives all my details name, age, address, driving license no., passport no. I am shell shocked as I am very careful not to become a victim of phishing enquiries. It seems they have broken into some secure site. This is serious as these fraudsters could really inflict some real damage. Where do I report? And what do I do? Your advice directly to my email id will be deeply appreciated. Best regards

]]> By: Make Money Online http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-22961 Make Money Online Fri, 03 Apr 2009 03:14:47 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-22961 This advice is really going to help, thanks. This advice is really going to help, thanks.

]]> By: Reduce Email Spam by Changing your Name | Tips & Tweaks http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-12262 Reduce Email Spam by Changing your Name | Tips & Tweaks Sun, 31 Aug 2008 08:00:47 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-12262 [...] : Nigerian Email Spam | Spam Prevention in Vista | Wordpress [...] [...] : Nigerian Email Spam | Spam Prevention in Vista | Wordpress [...]

]]> By: Amit Patel http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-8269 Amit Patel Sat, 10 May 2008 09:41:58 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-8269 Joy, first of all you have just given your Name, Phone number, Home/office address details & your current profile right? If thats the only information you have provided to these guys you dont need to worry because they cannot do anything with that info. They will just try to contact you to get some money from your side and thats the time when you need to ignore them. Just forget about this issue and concentrate on your exams. Good day! Joy, first of all you have just given your Name, Phone number, Home/office address details & your current profile right? If thats the only information you have provided to these guys you dont need to worry because they cannot do anything with that info. They will just try to contact you to get some money from your side and thats the time when you need to ignore them. Just forget about this issue and concentrate on your exams.
Good day!

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