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Name: Scam Victims Unite
Policy: Public
Members: 33
Administrator: ~SeaMaiden~
Country: Canada

Founded On:
January 7, 2007
 
 

NIGERIAN YAHOO/MSN MESSENGER SCAM

Scam Victims Unite > Forum

1
Updated by ~SeaMaiden~ at 07/02/2007 08:19

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NIGERIAN YAHOO/MSN MESSENGER SCAM
4/7/2007 6:18 PM
~SeaMaiden~, 35
New Brunswick
Canada

If anyone tries to contact you or add you on yahoo messenger with the ID Tara4uall , plz advise me ASAP. She pretends to be a model from the UK but living in Nigeria and promises men that she will be their future wife and makes them cash bogus money orders and send her back the money.


Here's a testimonial from one of her victims:


"I was scammed by the same model working in Nigeria. My bank was letting me cash bogus money orders for two months, over 40 money orders. all along I thought I was helping my future model girlfriend in Nigeria. I amaze myself in falling for this scam. I have been working with secret service and postal inspectors, but in a nutshell, nothings going to happen to the crooks. In fact the crook contacts me daily and still taunts me that i got screwed. I am out some serious cash, and the lesson is hard learned. I don't think the bank will take any responsibility in this, even though they let over 40 fake money orders go through their institution"

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
4/7/2007 9:08 PM
Michelle, 106
Gainesville, Georgia
United States

Wow, the scams just keep coming...

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
4/12/2007 6:09 PM
Charles, 29
tampere
Finland

it is strange she says she is from the u.k. i often get them from russia (often give the passport wife story) uk is a part of europe and has no need to beg for marrage with a foreigner:-)

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Re: Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
5/10/2007 1:58 PM
~SeaMaiden~, 35
New Brunswick
Canada

my scammer said he was from he UK but is a full blooded Nigerian..

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
4/29/2007 5:11 PM
Martin, 53
Groningen
Netherlands

im buzy with a lot ( ow yes im back ;) )
im bizy with two here a long time if im known for shure
im report here greets wendy ok ..im still here ;)

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Re: Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
5/10/2007 1:59 PM
~SeaMaiden~, 35
New Brunswick
Canada

Welcome back Martin..sure thing report anything or anyone that seems suspicious right here..:)

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
4/12/2007 9:20 PM
AJ, 24
Dead zone, New York
United States

wow again i keep asking and will continue to ask how do they sleep at nights

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
4/29/2007 5:55 PM
Martin, 53
Groningen
Netherlands

Dutch Goverment have the last week in Holland
many nigerians fucket up !! they are arested ..
they have stolen 100 miljon only in holland !!
100 miljon ..yes unbeliefble !!
it whos now on rtl 4 dutch television !!

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Re: Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
5/29/2007 3:18 PM
~SeaMaiden~, 35
New Brunswick
Canada

woohoooo! its good to know some are getting arrested. I wish mine would get arrested the bastard. They usually work in a home made net cafe and work under a big boss and need a secret code to get in..im gonna post vids of a bust being made..you should see them running in there....lol..

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
4/29/2007 6:27 PM
Martin, 53
Groningen
Netherlands

this one http://www.zorpia.com/katedammy now active on zorpia today
no friends , wil not see on any home page
-------------------------------------------
this a little from mine conversation with kate

translated : zegt: means say

kate dammy wender zegt:
so when i was 12 yaers old we move from Holland to USA to join my mother there. so when we get to USA we settled down there and then my father have some companies in African Countries like Nigeria, Ghana and South Africa so he normally vist Nigeria and the rest of his companies once in every year.
!!!']\@/[ Martin Misteréncore ... zegt:
im think my own 30 or 36
if im say im wil visite you in oosterwolde ..whot is your answer ?
kate dammy wender zegt:
it is a mistake i am 30
well you are welcome
so later after some years he discovered that the companies are not doing well anymore. so he now decide to go to the Comapnies so he went to Nigeria in year 2003
because the company was not properly maintained in Nigeria Oil Company and his company in Reynold Construction Company in Nigeria so after many years in Nigeria working. we both went to Nigeria to visit my father for the christmas and New year celebration
!!!']\@/[ Martin Misteréncore ... zegt:
im dont intresed in whot some else do im intrest in you
kate dammy wender zegt:
ok
!!!']\@/[ Martin Misteréncore ... zegt:
you are now in holland off nigeria ...

--------------------
and she go offline ..

thats today happend ..
strange conversation ..whot you think

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
4/29/2007 6:35 PM
Martin, 53
Groningen
Netherlands

this one is also active on zorpia .. you can read here on my home page ;) http://www.zorpia.com/naomi212 naomi212@yahoo.com she used

no friends etc and have here own story to come and love to holland im sad of these piple

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
5/13/2007 4:43 PM
eddie, 33
United Kingdom

hihi.
i have over a hundred photos of people saying they are this person and end up asking for money. if Wendy wants, i can post a few from each model used in a album

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Re: Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
5/29/2007 3:16 PM
~SeaMaiden~, 35
New Brunswick
Canada

Sure Eddie! You can post them in our group album..great idea!! you can make one if you want and post them all there. Cheers!! and thanks for the help...:)

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Re: Re: Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
5/29/2007 3:53 PM
~SeaMaiden~, 35
New Brunswick
Canada

I just created an album for this purpose Eddie! Feel free to post any pics you have of those fake models in there! and this goes for everyone also. Even pics of people posing as someone else...can go in that album..Cheers!!

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Re: NIGERIAN YAHOO/MSN MESSENGER SCAM
7/2/2007 8:19 AM
Cristiana, 27
Romania


Looks like Nigerian scammers never stop tryng. Their imagination is working 24h a day.

Read this article about thei newest "creation":

http://www.blogfeast.net/rhea/global_com_communication_company_just_a_new_nigerian_lotto_scam

No wonder why many financiar sites and money-making sites don't accept nigerians. They are simply affraid of being scammmed!

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15 Comments
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