Nigerian Fraud Emails Clogging Your Inbox?

Does your email inbox look like this? Mine does. My Gmail account has caught over 700 spam messages in the last 30 days, some in foreign languages in an account that I haven't used for a year. But what really catches my eye are the numerous Nigerian fraud emails. Here's an example of a Nigerian fraud email that I received (I pointed out in red the most interesting information):

------------------------------------------------

THE COMMERCIAL BANK OF SENEGAL (CBS)
Business Assistance/Investment Proposal
Dear Ceo/Manager,

In order to transfer out (US$30 Million) Thirty Million United States Dollars from CBS .I have picked-up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.

My name is DR; MOHAMED GUE, a senior Auditing Officer with the CBS Bank in Dakar Senegal.There is an account opened in this bank in 1993 and since 1999 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.The owner of this account (Mr. Victor .B.Dada ) died since Oct 31st 1999. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$30 million)Thirty million united states dollars.

I want to transfer this sum of Thirty million United States Dollars into a safe foreign account abroad.I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner, more so it can not be approved by any local bank here, as this money is in US Dollars hence the former owner of this account is a foreigner too.

I know that this proposal will come to you as a surprise as we don't know ourselves before, however I got your contact from an internet consultant here in Senegal, though I did not disclose the purpose of my seeking for a foreign business partner to him.

I have involved a very senior official in the operational department and we have agreed that after the transfer of the money into your account, you shall be entitled to 20% of the total sum, we the officials will take 75% while 5% is for expenses. All necessary precautions have been taken to ensure a risk free situation on the side of both parties.Please note that this deal can only take place on the following conditions:-

[1]. You will provide your full Legal Address and your phone/ Fax number to enable us start this deal.

[2]. Absolute confidentiality and sincerity will be required and guaranteed, considering our (me and my partners) positions in the bank.

[3]. Assurance that our own due share will be released to us in good faith when this money finally gets to you.

All things being equal, this transaction will be within 10 working days as soon as we hear from you, Please treat with utmost confidentiality. Contact me as quickly as possible through my Private e-mail box : @gmail.com


Yours faithfully,
(DR; MOHAMED GUE).

-------------------------------------------

Here is my commentary:

1. "THE COMMERCIAL BANK OF SENEGAL (CBS)"

• I googled the bank and about 90% of the results were related to the Nigerian Fraud
• Also, the Commercial Bank of Senegal has a press release warning against these Nigerian fraud emails.
  

2. "US$30 Million" & "No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account"

• A) Who leaves $30 million dollars lying around in cash
  
• B) and why is it in Senegal?
• C) Why does the bank have no clue that they are in possession of $30 million US dollars of which hasn't been touched in 7 years?
• D) According to a post on http://news.biafranigeriaworld.com/ dated Friday, February 25, 2005, the owner of this money, Mr. Victor Dada was the PDP chairman in Yagba West LGA of Kogi State, Nigeria. We don't know exactly when this article was researched but if it was researched close to the posting date, Mr. Victor Dada would have been alive in 2005, because he had given a quote. Thus, he had not died Oct 31st 1999 as the article suggests.

3. "I got your contact from an internet consultant here in Senegal"

• "Internet Consultant" hmmmm...you mean an email "harvester" AKA, someone who goes around the internet looking for addresses to spam.

4."if I do not remit this money out urgently it would be forfeited for nothing" & "believing also that you will never let me down either now or in the future"

• OK, so I've never met you and you think I will never let you down including right now.
• Is it my problem that you don't know what to do with $ 30 million dollars and you look for people to help you launder it by means of spam?

5. "[1]. You will provide your full Legal Address and your phone/ Fax number to enable us start this deal."

• Why is this necessary again?

6. [2]. "Absolute confidentiality and sincerity will be required and guaranteed, considering our (me and my partners) positions in the bank."

• Why?, so I don't report you illegal activities to the authorities and get you fired from your job and jailed?
  

[3]. "Assurance that our own due share will be released to us in good faith when this money finally gets to you."

• There's a few problems with this.
• A) You must be kidding - you are going to send me $30 million dollars of which I will have to pay taxes on.
• B) Your scam is based on me sending the initial 5% to you, and then you not sending the money to me.
• C) Now that you have all my info and know exactly who I am, who are you?
• D) Believe me, this isn't as easy as one, two, paypal $30 million dollars

I did a little searching around the internet, and it turns out that people also receive similar letters through the USPS mail. They have an interesting article on their website. Apparently the Postal Department of NY, destroys all Nigerian fraud letters they find. One of their statistics is that out of every 10 bags of mail that comes from Nigeria, 8 bags are scams. They warn against responding to these letters. The USPS recommends that you either throw this mail away or mail it to:

Inspection Service Operations Support Group

Two Gateway Center, 9^th Floor

Newark, NJ 07175-0001

Want to see who else received your letter? Go to http://potifos.com/fraud/.
Please feel free to post the Nigerian Scam letter that you've received in your comment to this post.