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  1. #1
    Join Date
    Oct 2010
    Posts
    2

    Ugo Francis Ezennia YOUNGEST NIGERIA SCAMMER

    [FONT='lucida grande',tahoma,verdana,arial,sans-serif]

    Chillin on a sunday evenin with friends....





    Added August 15 · ·

      • Matthew in Uk ..Lol.August 16 at 1:49pm · ·

      • Ugo Francis Ezennia lolz..August 16 at 2:31pm · ·



    From the album:
    Name : Ugo Francis Ezennia
    Tele No : 07059186560
    NIGERIA SCAMMER
    ONE OF THE BIGEST NIGERIA SCAMMER SCAM THROUGH ACCOUNT

    iban - GB65TSBS87791487922060

    SWIFT - TSBSGB21091

    ACC No - 87922060

    SORT CODE - 877914

    Acc Name - Michael Murray

    BANK -LLOYDS TSB

    try and get him he as scammer so many people big some of money Tele No : 07059186560 LET THE EFCC GET HIM FAST

    [FONT='lucida grande',tahoma,verdana,arial,sans-serif]


    [FONT='lucida grande',tahoma,verdana,arial,sans-serif]
    [/FONT]



    [/FONT]
    [/FONT]

  2. #2
    Join Date
    Oct 2010
    Posts
    2

    Ugo Francis Ezennia YOUNGEST NIGERIA SCAMMER

    Matthew in Uk

    Name : Ugo Francis Ezennia
    Tele No : 07059186560
    NIGERIA SCAMMER
    ONE OF THE BIGEST NIGERIA SCAMMER SCAM THROUGH ACCOUNT

    iban - GB65TSBS87791487922060

    SWIFT - TSBSGB21091

    ACC No - 87922060

    SORT CODE - 877914

    Acc Name - Michael Murray

    BANK -LLOYDS TSB

    try and get him he as scammer so many people big some of money Tele No : 07059186560 LET THE EFCC GET HIM FAST



  3. #3
    Join Date
    Jul 2007
    Posts
    1,243

    A truly desperate Nigerian Lad

    A man calling himself Daniel Adakole keeps posting letters of this sort - on Nigerian internet forums. A Lad who works by conning his fellow countrymen, rather than overseas victims. What depths will these depraved con artists sink to next?


    HOW A 21YEAR OLD BECAME A MILLIONAIRE IN 49DAYS! THE QUICK SMART PROGRAM
    Hello, for the fact that you are reading this information, consider yourself
    very luck among millions of people who don’t have this opportunity. Well, it
    is true, very legitimate and real. I’m 21 and was recently introduced to a
    program (Quick Smart Program) which can help you build a targeted email list
    of business people and at the same time empower and guarantees to make you
    N1,000,000 in 49 days! Yes you heard me right. One Million Naira in 49 Days!
    Here is the catch. . . You will need to invest a token N2, 000 and apply all
    the strategies outlined in Phase 2 of the program. Once you set it up, it
    becomes money making machine on auto-pilot that floods your bank account
    with avalanches of N1, 000s while you are relaxing with your friends and
    family. This program was operated with the U. S Dollar and the participation
    is just $20, but because you will need a PayPal account which Nigerians do
    not have access to, it has been a little bit modified and instead of using
    the U. S Dollar, we are using Naira. Well, when my up line administered it in
    the beginning of March 2010 in Nigeria with a start up fee of N2, 000
    instead of $20. . . and boy he was glad he did. Check out below for his
    testimony: ============================== The first week of participation
    was quite dull and full of questions from subscribers and by the third week
    I was blown away by my results. I made an incredible N43, 000 and I keep
    receiving several One thousand Naira bill in my Bank account, I believe in a
    little time from now, I will make that N1, 000,000 that the program
    promised. I was so excited by my results that I was practically telling
    everyone who knows me about the easiest way of making money from the
    internet here in Nigeria. Adagbada Ebenezer, [email protected] com Nigeria
    . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
    Below are more testimonials from foreigners who have benefited from the
    program: ============================== Thanks to this profitable
    opportunity. I was approached many times before but each time I passed on
    it. I'm so glad I finally joined just to see what one could expect in return
    for minimal effort and money required. To my astonishment, I received a
    total $37,920 in 7 weeks with money still coming in. A Hedland, Fort Lee,
    New Jersey. ============================== This program has been around for
    a while but I never believed in it. But one day when I received this again
    in the mail, I decided to gamble my $20 on it. I followed the simple
    instructions and Walaa. . . 2 weeks later, the money started coming in. The
    first month, I only made $580 but the next 2 months after that, I made a
    total of $42,890. . So far, in the past 6 months by re-entering the program,
    I have made over $102,000 and I'm playing it again. The key to success with
    this program is to follow the simple steps and NOT change anything. Steven
    Caprio, Ontario, Canada. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
    . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Are you excited yet? Let me tell you more
    about the Quick Smart program. 1 It requires no Product or Website! 2 You do
    not need to bother yourself about telling people! 3 Once set up, people will
    come to you to register, not you going to people! 4 It is 100% Legal and
    backed up by U. S Service Codes. If you want to join my email list of people
    who are already making millions through this program, there is no better
    time to join than Today because I'm among the VERY first Nigerians to run
    this in Nigeria. If you join today, there is the entire guarantee that you
    will hit it big in a little while from today. Attached at the end of this
    message is Phase 1. Take your time to read it. Once you have acquainted
    yourself with PHASE 1, then you can get PHASE 2 by registering with N2, 000.
    PHASE 2 will teach you how to automate the program to start attracting
    people who will register from you instantly. I welcome any questions
    regarding this program. To Your Online Success Daniel Adakole
    08068021758 or 08065313579 ============================== PHASE1 First take time to save
    PHASE1 Dear friend, you have nothing to lose. The program is highly
    risk-free in the sense that once you join, we all become partners in
    progress. Here is the PHASE 1 of the program. Please carefully read through
    the program below: Quick Smart - The Most Successful Program on The Web that
    made a 21 year old a millionaire! PHASE 1 -------- PLEASE PRINT OUT THIS
    MATERIAL FOR THOROUGH READING BECAUSE OF THE LENGTH AND VALUABLE INFORMATION
    CONTAINED HEREIN. This program is designed to make money via the internet
    quickly and honestly. It is quite new, yet already proven to be most
    effective. It is truly exciting, with many people now using it, and with so
    many more still to see it. This program is very powerful - a real money
    generator on the web! No other program comes close when you need money
    quickly and honestly. You are guaranteed financial success with this
    opportunity because of the method used to confirm the honesty of each
    participant. However, when most of us first look at this program, we may
    think it's just another get rich quick scheme. But it isn't- by reading the
    details; you will see that it is quite different. And only about a week
    after starting, money will start rolling in quickly! According to US Postal
    Service Lottery Codes: Title 18, section 1302 and 1341 state that this
    service is legal because we are building a mailing list. The postal service
    has a phone number where you are able to call and verify this.
    1-800-725-2161 This is a FAIL-SAFE money making program where all cash
    receipts are verifiable in advance, because every participant is held
    accountable, every participant gets paid well, every participant is sure
    that nobody can cheat. That is why I choose to participate. I invite you to
    do likewise. Being fail-safe and cheat-proof, what have we got to lose? The
    power of the internet is here to be used. More and more people are using
    this program to create a substantial income quickly. Expect to earn up to
    N1,000,000 in the next 60 days. We all know that internet money programs can
    really work, but most of us have major concerns about them because: 1. They
    are too complex, often requiring large investments. 2. They require real
    internet marketing experience. 3. There is usually no way of monitoring
    returns. 4. There is no way of eliminating cheaters. 5. Pay pal doesn’t work
    in Nigeria, etc. This program solves all of these concerns! It is 100%
    certain that everyone will get paid for joining. This is because we require
    accountable e-mail addresses for all participants. The total cost for you to
    join is just two N1, 000 Bills. (Not a lot, no matter your present financial
    position) BUT YOU SPEND NOTHING AT ALL UNTIL YOU GAIN e-mail confirmation
    that the sender of this letter has paid. The fail-safe mechanism controls
    the program, so it's impossible for anyone to cheat. This way nobody gets
    hurt and everyone gets paid. All participants make the money they deserve
    for their efforts. Read on and you will see why and how. The method of
    accountability used keeps everyone honest. We all get our money by building
    an easy and valuable MAILING LIST. Too many programs before this have no
    fail-safe mechanism for protecting the honest participants from those who
    put their names on a list without sending any money. That is what causes
    such programs to ultimately fail. With this program, it is IMPOSSIBLE FOR
    SUCH CHEATING TO HAPPEN. If you decide to participate, you will be required
    to send two N1,000 Bills to just two of the people on the list shown below,
    with an email or phone call which ever you choose asking them to add your
    name to their mailing list and send you a copy of, "PHASE 2" More about that
    shortly. Please take time to save this letter in your Mail Notepad or drafts
    so that you can edit the prescribed areas later if you decide to join. Once
    you finish reading check the honesty of me that I have paid my N2, 000. The
    very first step is to e-mail the two people in the position #1 and #2 from
    the current accountability list below, and ask them if they have received
    their N1, 000 from me. This is what makes the success of this program
    CERTAIN. You will not send money to me until you KNOW that I have paid the
    people in positions 1 and 2. POSITION #1 NWOGU GODSPOWER DIAMOND BANK,
    Account No: 0341010021931 Phone: 08069336642 Email:
    [email protected] com POSITION #2 ANDREW NICHOLAS ONYEBUCHI, BANK PHB
    Account No:1011543118 Phone:+2347038962260 or +2316823506 Email:
    [email protected] com
    The above are the two people I sent my N2, 000
    to. After paying them, I sent them an e-mail to add me to their mailing
    list. After you have verified that I'm genuine and decide to participate, Go
    to the Bank of the person in position #3 (me), pay N1,000 Bill, send details
    of payment to my email address, such as Name, receipt number, date of
    payment, Branch of payment, Your email address and phone number, then
    include a note in the e-mail that reads: "Please add my name to your Mailing
    List and rush Phase 2 to me" NOTE: Only the person in Position #3 DANIEL ADAKOLE,GUARANTEE TRUST BANK
    Account no:3813904591590 Phone:08068021758 or 08065313579 Email:[email protected] com supplies
    Phase 2, NEVER any other person. POSITION #3 Next, Go to the Bank of the person in position #4, pay
    N1,000 Bill, send details of payment to his email address, such as: Name,
    receipt number, date of payment, Branch of payment, Your email address and
    phone number, then include a note in the e-mail that reads: "Please add my
    name to your Mailing List". NOTE: There is no “and rush Phase 2 to me" in
    the 4th person’s message because it’s only the person in position #3 that
    sends the Phase 2 information. POSITION #4 NOW ALL YOU HAVE TO DO IS EDIT YOUR COPY OF THIS
    LETTER AS FOLLOWS: FIRST: Move the person currently in POSITION #4 KUNLE AMOSU OCEANIC BANK PLC,
    Account No: 1210001011294 Phone:+2348136239872 or +23456448140Email:
    [email protected] com to
    POSITION #2. Be sure all information is copied correctly and completely.
    (The person originally in POSITION #2 is now dropped from the list, and has
    made their N1, 000,000)! SECOND: Move the person in POSITION #1 to POSITION
    #4 with all correct information. THIRD: Move the person in POSITION #3 to
    POSITION #1 with all correct information. FINALLY: Enter your name, complete
    bank details and e-mail address in POSITION #3. Please also provide your
    name and e-mail address at the end of this letter. Remember, you only send
    the N1,000 Bill to the names in position #3 AND #4 on this letter. DO NOT
    SEND MONEY TO THE NAMES IN POSITION #1 and #2. NOTE: When typing your email
    address, please remember to be accurate. Double check! Once you start, there
    are two simple things you must do to make this work for maximum return in 2
    months. BE PATIENT at the start! It takes easily a week or so to really get
    up and going, and to start receiving lots of money in your Bank account. BUT
    THEY WILL COME! This is the internet! YOU WILL DEFINITELY MAKE A LARGE SUM
    OF MONEY WITHIN A FEW WEEKS, and you will also have a mailing list service
    to use yourself to further enrich you. THIS PROGRAM IS DESIGNED TO MAKE
    MONEY FAST! It is very inexpensive to participate in, just compare it to the
    value of lottery tickets - where making money is next to impossible. Think of
    the power of the program running internationally. FURTHER INFORMATION You
    may already feel that this program is not what you thought at first, but
    still remain doubtful or a little unclear about whether or not to have a go.
    Unlike so many other programs you do not send money to four or five people
    for reports, recipes or disks or any other product. Nor do you risk losing
    your time and money. This program is less demanding and does not take
    advantage of the Novice online marketer. Effectively, we all become a team -
    we know that we must follow the rules and that if our team works we all win.
    This program has been set up so that you will succeed. If you do exactly as
    described, then you will succeed in this business. To compare this with the
    many uncontrolled programs: First of all, this program has only four
    controlled levels - not five, six, seven or more uncontrolled levels like
    other programs. When you first send this program out, you will soon get 20 –
    25 people who will send you N1, 000 to join the mailing list and to commence
    their Phase 2. They will do this only after they confirm that you have paid
    your N2, 000. To account for curiosity seekers, and people who don't
    recognize the opportunity (not you of course!), let's say that only 10
    people then actually pursue the program provided. These 10 people then put
    your name in the accountability list position #1, and their respondents will
    be asking you if they paid their N1, 000 Naira. Their active participants
    will then move your name to position #4, WHERE YOU WILL BE RECIEVING N1,000
    Notes from 10 x 10 x 10 people. That's a total of 1,000 people. 1000 x N1,
    000 = N1, 000,000. (One Million Naira)! You may think that it will be
    difficult to attain this; the strategies outlined in Phase 2 will make it
    easier for you to EASILY GET 20 - 50 people in less than one week, WITHOUT
    YOU MEETING OR TALKING TO THESE PEOPLE. At the same time, you will only
    spend about 2 hours of work setting it up, after that people will come to
    you to get registered and pay you, not you going to people. No other program
    come this close in EASILY MAKING YOU A MILLION NAIRA IN 60 DAYS! Once set
    up, it now runs on Auto-Pilot pouring in Avalanches of N1, 000s into your
    Bank account daily. All you do is spend ONLY 30 minutes daily replying
    people online that you have been paid several N1,000s. Because this is done
    on the internet, it moves very quickly. Therefore, you only need 10 ACTIVE
    PARTICIPANTS who actually promote this program to reach your target. The
    information in Phase 2 gives you Sure-Fire Strategies to get 20 - 50 people
    in a week's time. Think of what will happen if 20 of these people become
    active to the 3rd level, it can give you an easy N8,000,000 in 60 days, but
    to be conservative, our target is N1,000,000 in 60 days! Once you receive
    your N1, 000 from people, make sure you send out PHASE 2 to them. At this
    point, all you will have to do will be to answer the e-mails saying, "YES, I
    have been paid" NOTE: Be sure to keep a record of those who have paid and
    added to your mailing list, and respond very quickly to verifications
    requests. I will suggest you keep a record of everyone who has paid in
    different folders in your mail Notepad. The first will be those who have
    asked you for PHASE 2 and to be added to your mailing list (your direct down
    line), and the second will be those who have just asked to be added to your
    mailing list. When you have been asked to verify somebody, just go to the
    folder in your mail notepad and scroll down after opening it search for that
    person's name. Remember that you may send this program to people who send
    you similar programs. Many such people are keen and active users of
    opportunities sent to them, and this one is safe, fast and simple. It will
    not appeal to cheats, yet be great for anyone looking for a VERY low cost
    fun investment. SUMMARY OF THE SIMPLE STEPS TO FOLLOW: FIRST: Save the whole
    of this letter as PHASE 1, somewhere in your e-mail box, where you can edit
    the changes. (Names, Addresses, Bank info, E-Mail addresses and Positions).
    SECOND: Get two N1, 000 Bill/note and Rush to pay People in Positions #3 and
    #4 respectively (N1, 000 each) with an e-mail request to join their mailing
    list. NOTE: That cost is your only financial risk. THIRD: Update the names
    on the list carefully, as detailed above. Your name, Home address or Bank
    details and E-Mail address, names in POSITION #3 (where mine is now). You
    then wait for PHASE 2 to arrive in your e-mail box from me. This will be
    sent the same day that I confirm that you have actually paid your N1, 000.
    HOW YOUR NAME MOVES THROUGH THE SYSTEM: FIRST: Your name starts at position
    #3 in Phase 1 - to all of the people who gets your business opportunity.
    PHASE 2 will help you to easily reach your target of 20 - 50 people in one
    week. SECOND: You will email PHASE 2 out to each person who has sent you N1,
    000. You will be instructing your respondents to place your name in POSITION
    #1. You will then begin receiving inquiries from others asking if you have
    been paid your N1,000. You will keep track of all those who have paid by.
    You won't be receiving much at this stage (just the N1, 000 you received
    from each person in Phase 1, which will be from N10, 000 - N25, 000 or
    more). THIRD: Those people who have just enquired as to whether payment was
    made to you will be getting another 10 or more people to participate, and
    your name will then be in POSITION #4. This is when you will receive the BIG
    MONEY! LAST: Your name will be in position #2, where you will again be
    receiving enquiries, and you will be likely to answer at this point YES, I'M
    N1,000,000 RICHER. Many will then participate and make money also.
    Participation is all that we require for success. Isn't this a brilliant
    Business? We really have the best, because we have created a fool-proof and
    cheat-proof system where everybody has accountability. Your small investment
    of two N1, 000 Bills will reward you with N1, 000,000 or more! Once again
    please email me if you have any questions. None of us will go back for a new
    beginning. But, we learn and grow, so all of us are able to make a new
    start. Just do it! Good fortune to all of you who participated - and have
    fun! Once you have decided that you are going to make N1, 000,000 in the
    next 60 days, you have checked the accountability of me, and have paid your
    N2, 000; you will be ready to start preparing for Phase 2. Do you see how
    easy it is for you to make your first N1, 000,000 in 60 days? If you don't
    think it is easy, or don't completely understand it, then read over until
    you do. If you still want some help, then don't hesitate in sending me an
    e-mail or calling me with the numbers below. Do NOT ignore this. Your
    Financial Future might depend on it. HARDWORK IS NO LONGER THE DETERMINANT
    OF FINANCIAL SUCCESS, BUT SMARTNESS AND INFORMATION IN THE RIGHT WAY. Many
    Blessings, Wishing you all the best on the Web! And of course expect Success
    Always! DANIEL ADAKOLE Email:[email protected] com Phone No: 08068021758
    Who says you can’t Make Money Online in Nigeria?

  4. #4

    Re: A truly desperate Nigerian Lad

    A Million Dollars??

  5. #5
    Join Date
    Feb 2011
    Posts
    2

    Nigeria Scam?

    Hey,
    Im selling my stuff on local website in Czech Republic. And a woman, Natasha Perry from Canada contacted me that she wants to buy it and she wants me to send it over to Nigeria. Wow, thats somehow odd, so ive been googling and I got here. Now it looks for me definitely as a scam as i can see very similar stories on this forum. Anyway what is the point of the scammer? Does they want to drain my bank account somehow or they want to steal my goods from me for free?
    Im not gonna play it anyway, Im too scared already, but Im curious.
    Here is the overwriting of our email conversations:

    Natasha:
    Let me know the final cost of the item and the conditions ..reply to
    [email protected]

    Thanks...

    Me:
    Hi,

    the final cost is 12000 CZK (for both). Conditions are good. The lids are missing, the arm rest on one of the turtables is broken. Its doing its job, engines are strong, and thera are no essential defects. Headshells and stylus included. Check out photos and descrition (in czech only unfortunately) on this link: http://xxx

    Natasha
    I really do appreciate your responds ,Am Natasha Perry From Canada..... I will like to offer you sum of 650€ for both items with the postage to to my daughter over there in Nigeria..i will be paying you via bank transfer direct to your account ...

    Name...
    Account Number...
    Iban...
    Swift code...

    However this is my daughter address

    Name : Owolabi Olatunde
    Address:# 25 Lalubu Street, Oke Ilewo
    State : Ogun State
    City :Abeokuta
    Country:Nigeria
    Zip Code:23403
    Phone number : +2348072730599

    I will be waiting for your bank details so that i can make the payment immediately ..

    Best regard

    Mrs Natasha (CANADA)

    Me
    Wow, well this is kinda unusual. But I have no problem with it. Let me just check the postage to Nigeria (Ive already sent email to the post office company), if it is convenient for me.

    The other thing is how we will make the transaction. I think the best way would be this: i can put it on ebay for you and receive the payment over paypal.. what do you say?

    Regards

    Natasha
    Thanks for the mail and i want you to know that the shipment can be easily made via local post office www.cpost.cz to her in Nigeria and is very cheap,safe and reliable ok...

    Kindly abide with me because am really interested in buying it from you to my Daughter in Nigeria and i do promised you a successful business transaction at end ok..and i want you to understand that i can only pay your money via Bank Transfer because i want to pay your money out of my account direct to your account ok.so if you agree kindly reply with your bank details so that i can make the payment immediately ..

    Account Name:
    Bank Name:
    Iban:
    Swift code :

    So,i want you to quickly End the Auctions for me now and then anybody contact you just said already sold ok..And then reply with your bank information now so that i can make the payment immediately ok..
    Thanks and have a nice day..and I will be waiting for your quick responds
    Well, undoubtedly a scam, isn´t it. But HOW the hell she/he whatever coud dump my account by providing just such details??

  6. #6
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Nigeria Scam?

    Quote Originally Posted by w77 View Post
    Anyway what is the point of the scammer? Does they want to drain my bank account somehow or they want to steal my goods from me for free?
    Im not gonna play it anyway, Im too scared already, but Im curious.
    Here is the overwriting of our email conversations:

    Well, undoubtedly a scam, isn´t it. But HOW the hell she/he whatever coud dump my account by providing just such details??
    100% scam, you are correct.

    There is no buyer.

    There is only a scammer trying to steal your hard-earned money.

    The bank transfer is from a stolen credit card, hi-jacked paypal account or stolen bank account. When the credit card/paypal/bank account owner realizes their money was transferred to you, your bank reverses the transfer.

    The scammer isn't trying to steal your money, he is trying to steal your possession.

    Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    Thanks for posting up the name used, email address and the emails themselves from that scammer. Making a scammer's scam googlable is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post and then does not become a victim because you took the time to "get the word out". Thanks!!
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  7. #7
    Join Date
    Feb 2011
    Posts
    1

    Laptop Nigeria scam

    I just traced a *****'s list laptop repair scam to Nigeria using www.iptrackeronline.com

    The email came from

    [email protected]

    dwjful

  8. #8
    Join Date
    Feb 2011
    Posts
    2

    Re: Nigeria Scam?

    No, I thank you and this forum for saving me!
    It will be pleasure for me if I help anyone else by reading my post to avoid be a victim of one of these scammers.

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