Comments on: Nigerian (419) fraud is a worldwide problem http://www.bloggernews.net/15167 High-quality English language analysis and editorial writing on the news. Tue, 24 Nov 2009 19:35:59 +0000 http://wordpress.org/?v=2.3.3 By: Vic http://www.bloggernews.net/15167#comment-1414717 Vic Wed, 30 Sep 2009 11:02:02 +0000 http://www.bloggernews.net/15167#comment-1414717 This type same of scam is conducted on a daily basis in the Philippines. It involves the Gold and Silver trade. Typically goes like this..."we have precious cargo amount in Meter Tons from a location in Mindinao"...few foreign travellers go to that area. "Western Union a small amount of money to us here in Mindinao"...money can be picked up anywhere...usually the perp is located in Manila the entire time. We will meet you at a known point for exchange...usually Batangas..or anywhere that has a port...once you arrive for exchange they need ferry money to complete the journey...since it is the exact amount needed...sounds valid...might want to ask why they cant exchange a small amount of cargo to complete this trip...they will say dont want to raise eyebrows...in the end they could not travel past a road block and returned home. Only to temp buyers again. This type same of scam is conducted on a daily basis in the Philippines. It involves the Gold and Silver trade. Typically goes like this…”we have precious cargo amount in Meter Tons from a location in Mindinao”…few foreign travellers go to that area. “Western Union a small amount of money to us here in Mindinao”…money can be picked up anywhere…usually the perp is located in Manila the entire time. We will meet you at a known point for exchange…usually Batangas..or anywhere that has a port…once you arrive for exchange they need ferry money to complete the journey…since it is the exact amount needed…sounds valid…might want to ask why they cant exchange a small amount of cargo to complete this trip…they will say dont want to raise eyebrows…in the end they could not travel past a road block and returned home. Only to temp buyers again.

]]> By: Vicky http://www.bloggernews.net/15167#comment-1368510 Vicky Wed, 29 Jul 2009 06:50:14 +0000 http://www.bloggernews.net/15167#comment-1368510 Fraudster also uses this account BANK NAME: HDFC BANK BRANCH: JOR BAGH BRANCH ACCOUNT NAME: VAOMILA HUNGYO ACCOUNT #: 06171930001621 PAN CARD #: ADNPH2980A Fraudster also uses this account

BANK NAME: HDFC BANK

BRANCH: JOR BAGH BRANCH

ACCOUNT NAME: VAOMILA HUNGYO

ACCOUNT #: 06171930001621

PAN CARD #: ADNPH2980A

]]> By: Vicky http://www.bloggernews.net/15167#comment-1368509 Vicky Wed, 29 Jul 2009 06:49:41 +0000 http://www.bloggernews.net/15167#comment-1368509 If you were asked to deposit cash in following account, it is part of a fraud racket BANK NAME: S.B.I. BANK BRANCH: IMPHAL BRANCH ACCOUNT NAME: VAOMILA HUNGYO ACCOUNT #: 30810136506 PAN CARD #: ADNPH2980A If you were asked to deposit cash in following account, it is part of a fraud racket

BANK NAME: S.B.I. BANK

BRANCH: IMPHAL BRANCH

ACCOUNT NAME: VAOMILA HUNGYO

ACCOUNT #: 30810136506

PAN CARD #: ADNPH2980A

]]> By: waziri http://www.bloggernews.net/15167#comment-1304168 waziri Sun, 21 Jun 2009 21:35:36 +0000 http://www.bloggernews.net/15167#comment-1304168 I am Mrs Farida Waziri, Chairman, Economic and Financial Crimes Commission (EFCC) Nigeria, I want to inform my great Nigerians and follow men of the gang of internet fraud and local team fraud, That it is not easy to sleep the cafe for 30 days and 20 night without going home, even seeing outside, It is very adviceable to do what ever you wish as far as the Western Union Money Transfer or Money Gram bring down your Money, You did not steal the Money, it was somebody that sent it to you, I will discharge all the people we have arrested first thing tommorow morning and bring in Chief Oluse -ogun and other fellow Big belle who is eating the Inner Money of Nigeria to replace the yahoo boys i have under my custordy.. I promise you all. Anybody who writes bad or insult our fellow yahoo boys, I am going to put u were the Oluse-ogun who brought this ideal of efcc to nigeria, i will put u were he belongs.... as for me Chairman, Economic and Financial Crimes Commission (EFCC) Mrs. Waziri, this name is nor for joke o! I am collecting my own share of Money as far as they pay me for this job, i dont care about u o! so kill ur self if u dont like the yahoo boys!11 shoor..... Kilowolere? Ogun or gbua? I am Mrs Farida Waziri, Chairman, Economic and Financial Crimes Commission (EFCC) Nigeria, I want to inform my great Nigerians and follow men of the gang of internet fraud and local team fraud, That it is not easy to sleep the cafe for 30 days and 20 night without going home, even seeing outside, It is very adviceable to do what ever you wish as far as the Western Union Money Transfer or Money Gram bring down your Money, You did not steal the Money, it was somebody that sent it to you, I will discharge all the people we have arrested first thing tommorow morning and bring in Chief Oluse -ogun and other fellow Big belle who is eating the Inner Money of Nigeria to replace the yahoo boys i have under my custordy.. I promise you all.

Anybody who writes bad or insult our fellow yahoo boys, I am going to put u were the Oluse-ogun who brought this ideal of efcc to nigeria, i will put u were he belongs…. as for me Chairman, Economic and Financial Crimes Commission (EFCC) Mrs. Waziri, this name is nor for joke o! I am collecting my own share of Money as far as they pay me for this job, i dont care about u o! so kill ur self if u dont like the yahoo boys!11 shoor….. Kilowolere? Ogun or gbua?

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