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! Sat, 21 Nov 2009 03:22:41 +0530 hourly 1 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!

]]> By: JOY http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-8268 JOY Sat, 10 May 2008 09:24:45 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-8268 HI Dr. Amit I was just searching for a site where i can tell for the "nigerian fraud" that has just hit me. Though i have not lost anything yet (by the God's grace )but i did a blunder and now i am in very tension about it. As i am just an "engineering student" so i am not able to pay attention considering what i have done. Actually , i just believe in the words of those "fraudies" and i gave them my own complete name, home address , mobile no. and what i am doing right now. You can't imagine how much tensionised i am these days and my final exams have also come. I am worried about the fact that these people might use my name,address and mobile no. in a wrong way ( the ways which i can't even think of ). I just want to ask you that where should i inform about this that such and such thing has happened to me and that if anyone found using that name in some other manner (be it in a crime or something else ) then it will not be mine responsibility at all . You can consider it like way that if someone has lost his "passport" then he will lodged an F.I.R in the police station saying that " he has really lost his passport and for any of it unauthorised use he should not be held responsible " . I mean something like of this kind. Therefore its my humble request to you , my sir, that please let me know the place where i can inform about this so that i can restore my lost peace of mind. I will be highly obliged and gateful to you. NOTE : If u want i can send u the mails that i received from them. HI Dr. Amit
I was just searching for a site where i can tell for the “nigerian fraud” that has just hit me. Though i have not lost anything yet (by the God’s grace )but i did a blunder and now i am in very tension about it. As i am just an “engineering student” so i am not able to pay attention considering what i have done.
Actually , i just believe in the words of those “fraudies” and i gave them my own complete name, home address , mobile no. and what i am doing right now. You can’t imagine how much tensionised i am these days and my final exams have also come.
I am worried about the fact that these people might use my name,address and mobile no. in a wrong way ( the ways which i can’t even think of ). I just want to ask you that where should i inform about this that such and such thing has happened to me and that if anyone found using that name in some other manner (be it in a crime or something else ) then it will not be mine responsibility at all .
You can consider it like way that if someone has lost his “passport” then he will lodged an F.I.R in the police station saying that ” he has really lost his passport and for any of it unauthorised use he should not be held responsible ” . I mean something like of this kind.
Therefore its my humble request to you , my sir, that please let me know the place where i can inform about this so that i can restore my lost peace of mind.
I will be highly obliged and gateful to you.

NOTE : If u want i can send u the mails that i received from them.

]]> By: Saba Ajayi Emmanuel http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-7354 Saba Ajayi Emmanuel Sun, 30 Mar 2008 05:07:27 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-7354 Hi Dr. Amit Bhawani, I got to your site while searching for internet fraud. You have done a nice work revealing the atrocities of these bastards but i would like to correct some erroneous remarks by you. Clear it from your head that internet fraudsters or scammers are Nigerians, they are every where, Indians, Chinese, Americans and what not. Also note and keep in your brain that 95% of Nigerians or more live honest life, they are hard workers, and make a legitimate living. Its the few rogue elements like the type shown on Youtube that bastardize the legitimate, hard working, honest and sincere efforts of the majority of Nigerians. As i read your report, I felt like crying and felt very sorry and cursed these rogues in my heart. Yet, I am happy and no regrets being a Nigerian but do not live my life like these damned fellows who destroy our image and reputation abroad. I am currently studying in AAFT, Marwah studios and tell my colleagues about these rogues whenever prompted and you know what?, they reply me back that these rogues are also in India just like I had told you earlier. Regards. sabaajayi@yahoo.com +919871594880 Noida Hi Dr. Amit Bhawani,

I got to your site while searching for internet fraud. You have done a nice work revealing the atrocities of these bastards but i would like to correct some erroneous remarks by you. Clear it from your head that internet fraudsters or scammers are Nigerians, they are every where, Indians, Chinese, Americans and what not. Also note and keep in your brain that 95% of Nigerians or more live honest life, they are hard workers, and make a legitimate living. Its the few rogue elements like the type shown on Youtube that bastardize the legitimate, hard working, honest and sincere efforts of the majority of Nigerians. As i read your report, I felt like crying and felt very sorry and cursed these rogues in my heart. Yet, I am happy and no regrets being a Nigerian but do not live my life like these damned fellows who destroy our image and reputation abroad. I am currently studying in AAFT, Marwah studios and tell my colleagues about these rogues whenever prompted and you know what?, they reply me back that these rogues are also in India just like I had told you earlier.

Regards.

sabaajayi@yahoo.com
+919871594880
Noida

]]> By: Report Online Fraud at Indian Cyber Crime Toll-free Number at AmitBhawani.com http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-2180 Report Online Fraud at Indian Cyber Crime Toll-free Number at AmitBhawani.com Thu, 13 Dec 2007 02:13:31 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-2180 [...] you scammed recently by a nigerian email scammer, or blackmailed or have come through any online fraud recently? Its time to report to the Indian [...] [...] you scammed recently by a nigerian email scammer, or blackmailed or have come through any online fraud recently? Its time to report to the Indian [...]

]]> By: Bhushan Gandhi http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-493 Bhushan Gandhi Wed, 03 Oct 2007 19:18:29 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-493 cool conservation man cool conservation man

]]> By: Hem http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-376 Hem Fri, 21 Sep 2007 07:33:42 +0000 http://www.amitbhawani.com/blog/a-talk-with-nigerian-email-scammer-exposed/#comment-376 Similar is here http://hem.com.np/2007/07/12/first-alice-benson-then-valeriya-who-is-heshe/ Similar is here http://hem.com.np/2007/07/12/first-alice-benson-then-valeriya-who-is-heshe/

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