
Journal Journal: These scams are real!
It's been a really long time since I've been receiving spam from African sounding dudes who want to stuff millions of dollars into my account. Lately, the Bayesian filter of my mail client has become exceedingly efficient (sounds like the Architect) at marking them as "Junk" and stashing them away in a dark folder.
Today I again got this kind of a mail and since the number of useful mails was unusually low, I decided to take a look at what these guys really have to say (I never read beyond the first line before). Well, this one was pretty interesting
Zack Shibarow, an official from the City Express Bank Plc writes in to say that there's a sum of US$ 18.5M lying in an unclaimed fixed deposit since the Arab account holder died in an air crash and no next-of-kin has turned up to claim it. If I do not act fast, the bank would have to donate the money to some war machinery (this part is a bit fuzzy), which is a Bad Thing (TM). In order to stop this from happening, Shibarow will arrange for the money to be transferred to my a/c and then I should keep 30% of it with me and the dude's party gets to keep the rest.
The bank which Zack claimed to work for was real and the air crash in which the Arab was supposed to have died was real too! The letter even contained a veiled threat stating that the bank had previously been defrauded by people who ran away with all the money and this time they're "...TAKING ALL PRECAUTIONARY MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT..." (the letter was in all caps). A little googlizing on the name "Zack Shibarow" took me to this page and from there to the Nigerian 4-1-9 Scam.
You've gotta read a description of this scam! Here's an excerpt:
If in response to one of these letters, you are simply so dumb that you wire-transfer or mail money to the Nigerians, then you're probably just lucky to have been this stupid -- because as will be shown you are quite a bit worse off if you try to investigate so as to protect your investment.Persons who have traveled overseas to investigate or consummate this scam have made a tragic mistake.
Just like in the movies!