UK and Europe · Public discussion

OT: Nigerian scam victims

Started by Tony Raven · · Last activity · 6 posts · 680 views

Thread navigation

Jump through the discussion

Go to the original post, the replies on this page, or the latest preserved contribution.

Thread details

What we know about this thread

Original section
UK and Europe
Published
16 December 2003
Last activity
18 December 2003
Original author
Tony Raven
Posts
6
Discussion status
Public discussion
Total views
680
Views / 30 days
0

The navigation and discussion metadata provide context. Posts remain in their original chronological order.

Showing posts 1–6 of 6
Posts remain in their original chronological order.

Text size
  1. Its been discussed here occasionally but for those who think "How could anyone possibly fall for
    it", they still do. Sad but amusing.

    Tony

    news.bbc.co.uk3323639.stm

    Chemist's shop caught in cash scam

    A Highlands chemist's shop has become unwittingly involved in a Nigerian-based money scam. Victims
    from as far afield as New Zealand and the US were promised they would inherit an oil company in
    return for an up-front fee.

    They were instructed by a man calling from Nigeria to pay the money into an account at an alleged
    bank in Thurso, in Caithness.

    But the bank did not exist and the address was a chemist's shop.

    Arlen Hughes, from Wyoming in the United States, was told he would inherit £41m if he paid
    £32,000 up front.

    He told BBC Radio 4's Today programme: "I received a phone call from a fella in Nigeria saying that
    I had inherited an oil company.

    "They were very professional. I found a registered number in Scotland and so the search I had found
    led me to believe they were on the uppity-up.

    "So when I began to deal with them I believed they were legitimate."

    Detective superintendent Gordon Urquhart, from Northern Constabulary, confirmed the scam and said
    the address was that of the chemist shop.

    He added: "It is a bona fide operating pharmacy.

    "The telephone number is merely a conduit of a number which puts you on to another number in London,
    we understand."

    Now victims are contacting the chemists in a bid to get their cash back.

    Shop manager Andrew Paterson told Today: "We had a Mediterranean couple come in looking for a bank.

    "After a while we suggested maybe they should go round to the police.

    "They did seem a little bit upset about it."

  2. "Tony Raven" <[email hidden]> wrote in message
    "]news:[email hidden]...

    Quoted message said:

    Its been discussed here occasionally but for those who think "How could anyone possibly fall for
    it", they still do. Sad but amusing.

    Tony

    news.bbc.co.uk3323639.stm

    Chemist's shop caught in cash scam

    A Highlands chemist's shop has become unwittingly involved in a Nigerian-based money scam. Victims
    from as far afield as New Zealand and the US were promised they would inherit an oil company in
    return for an up-front fee.

    They were instructed by a man calling from Nigeria to pay the money into an account at an alleged
    bank in Thurso, in Caithness.

    But the bank did not exist and the address was a chemist's shop.

    Arlen Hughes, from Wyoming in the United States, was told he would inherit £41m if he paid £32,000
    up front.

    He told BBC Radio 4's Today programme: "I received a phone call from a fella in Nigeria saying
    that I had inherited an oil company.

    "They were very professional. I found a registered number in Scotland and so the search I had
    found led me to believe they were on the


    uppity-up.

    Quoted message said:


    "So when I began to deal with them I believed they were legitimate."

    Detective superintendent Gordon Urquhart, from Northern Constabulary, confirmed the scam and said
    the address was that of the chemist shop.

    He added: "It is a bona fide operating pharmacy.

    "The telephone number is merely a conduit of a number which puts you on to another number in
    London, we understand."

    Now victims are contacting the chemists in a bid to get their cash back.

    Shop manager Andrew Paterson told Today: "We had a Mediterranean couple come in looking
    for a bank.

    "After a while we suggested maybe they should go round to the police.

    "They did seem a little bit upset about it."

    I have a friend at work who recieved a fax to his house asking if he wanted "Free Money",
    honestly !!!

    Graham

    Quoted message said:
  3. Graham said:


    I have a friend at work who recieved a fax to his house asking if he wanted "Free Money",
    honestly !!!

    Reminds me of the wonderful spoof someone did at a First Tuesday event at the height of the
    dotcomedy. They were selling pound coins for 50p and claimed unlimited customer demand and a rapidly
    rising revenue line that made their company worth billions. The trouble is they were too close to
    the truth.

    Tony

  4. Graham wrote: <snip> =20

    Quoted message said:

    I have a friend at work who recieved a fax to his house asking if he wanted "Free Money",
    honestly !!!
    =20
    Graham

    I got one on the home fax saying "due to the busy xmas period, we may = fax you at unsociable hours
    - to stop this, simply return this fax = to....... =A31.50 per min....." and so on!

    --=20 cupra (remove nospam please to mail)

  5. Wallace Shackleton said:

    I have no sympathy for anyone duped by the Nigerian scam.

    Victims participate because they are greedy, wanting to make a fast buck and probably caring
    nothing for how the money was obtained in the first place.

    Ah but... the latest "419 Advance fees fraud" seems a tad more subtle than the basic 'I am the ex
    nigerain minister of oil with zillions of $ to move'.

    No sympathy at all for the greedy tw*ts who fall for that.

    But, the recent radio reports have been 'You have inherited through a distant realtive.....'

    Some sympathy for the gullible fools who fall for that one.

    pk

  6. I have no sympathy for anyone duped by the Nigerian scam.

    Victims participate because they are greedy, wanting to make a fast buck and probably caring nothing
    for how the money was obtained in the first place.

    --
    Wallace Shackleton,

    Kinross, Scotland.

    Cycling in Kinross-shire www.cyclekinross.org.uk

    Perth & Kinross Cycle Campaign www.bycycle.org.uk

Active in the last 60 minutes

Active in this thread

0 users · 0 guests ·0 bots ·0 total

No signed-in users are active right now.

No known search crawlers active right now.