Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Nigerians foiled in black banknote scam in Vietnam
thanh nien news.com ^ | June 26, 2006 | Reported by Dam Huy – Translated by Hoang Bao

Posted on 06/27/2006 2:45:54 AM PDT by Smokin' Joe

Vietnamese police have foiled three Nigerians in their scams duping thousands of dollars out of Vietnamese women who lent them money to ostensibly buy chemicals to restore ‘blackened US banknotes’.

A source said they had been deported from Vietnam

The police refused to reveal their names or say whether the three cases were related, but they happened with different women earlier this year by different Nigerians with the same trick.

In April, one Nigerian befriended a café owner in southern Vung Tau resort city and promised to give her a share in a restaurant he was about to open if she lent him US$20,000 to buy chemicals to restore blackened banknotes worth an astronomical US$1 billion.

He claimed he had purposefully blackened the notes to dodge customs screenings and taxation.

He then did an experiment. After rubbing and cleansing in a ‘special solution’, he managed to turn two blackened papers the size of US$100 banknotes into real cash.

He generously gifted her the two notes.

The gullible woman later lent him $7,000 before...

(Excerpt) Read more at thanhniennews.com ...


TOPICS: Business/Economy; Crime/Corruption; Culture/Society; Front Page News; Miscellaneous
KEYWORDS: nigerians; ripoff; scam
Navigation: use the links below to view more comments.
first 1-2021-24 next last
Deported? Coming soon to an e-mail near you?
1 posted on 06/27/2006 2:45:57 AM PDT by Smokin' Joe
[ Post Reply | Private Reply | View Replies]

To: Smokin' Joe
Perhaps it was this Nigerian scammer?

More Nigerian dolts here!"

2 posted on 06/27/2006 3:01:57 AM PDT by Gigantor (Scratch a liberal and you'll find a totalitarian who isn't ready to get his/her hands bloody, yet...)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Smokin' Joe

When I was young and naive, I sent twenty dollars to someone in Eastern Europe. I got more requests for money and a gameboy for her son. I almost sent my gameboy too. When I said I could not send the money because I didn't have any, she stopped emailing me. Lesson learned.


3 posted on 06/27/2006 3:06:55 AM PDT by cyborg (then comes baby in the baby carriage)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Smokin' Joe

I regularly get emails from Nigeria offering me varying numbers of millions of dollars. They always have hilarious spelling and grammar and some form of iron-clad assurance such as "never worry to do this".

The amazing thing to me is I got my first email of this kind back in the mid-90s and still get them today. Which means they work. Which means there are people in our country that are sending their money to Nigeria in the promise of getting back millions in return.

Buying a lottery ticket is a very poor bet, but you can limit your bet to a dollar a week and can console yourself with the fact that in lotteries, one of the players actually does win.

I wonder what the people who send money to Nigeria console themselves with.


4 posted on 06/27/2006 3:28:07 AM PDT by samtheman
[ Post Reply | Private Reply | To 1 | View Replies]

To: Smokin' Joe
Vietnamese police have foiled three Nigerians in their scams duping thousands of dollars out of Vietnamese women who lent them money to ostensibly buy chemicals to restore ‘blackened US banknotes’.

The problem is they took their scam to the wrong place. If they had just brought it to the USA, they would have duped thousands of dumbed down government school educated "voters" (shudder; AKA liberals) who would believe in such a note as legal US tender.
5 posted on 06/27/2006 3:31:02 AM PDT by DustyMoment (FloriDUH - proud inventors of pregnant/hanging chads and judicide!!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Smokin' Joe

Well at least that promise from a Nigerian to wire $15,000,000 into my bank account is not a scam.


6 posted on 06/27/2006 3:33:16 AM PDT by Always Right
[ Post Reply | Private Reply | To 1 | View Replies]

To: cyborg

"When I was young and naive, I sent twenty dollars to someone in Eastern Europe. I got more requests for money and a gameboy for her son. I almost sent my gameboy too. When I said I could not send the money because I didn't have any, she stopped emailing me. Lesson learned."

I got a Match.com email from a "lady" in Russia. At first I was a little sympathetic but "her" emails became suspicious almost immediately. I would email something like "tell me what you did last night" and "her" responses were poetry and declarations of love. Finally "she" said "I'm coming to you, I'm working on the papers". It sounded like a threat. Then woe betide "she" needed 400.00 to get the paperwork completed. I was tempted to send monopoly money and even looked in to contacting the FBI. But then I thought that they probably couldn't do anything and I might bring troubles on myself. I suspect the emails were computer generated and sent to thousands.
Finally I wrote back that this isn't normally how its done, usually we would find out more about each other then maybe I'd visit and we'd see how we got along, etc. I never got another email.


7 posted on 06/27/2006 3:57:20 AM PDT by bkepley
[ Post Reply | Private Reply | To 3 | View Replies]

To: Smokin' Joe

Remarkable parallels to William McKay's description of Alchemists.


8 posted on 06/27/2006 4:03:51 AM PDT by Lonesome in Massachussets (NYT Headline: 'Protocols of the Learned Elders of CBS: Fake But Accurate, Experts Say.')
[ Post Reply | Private Reply | To 1 | View Replies]

To: bkepley

Several years ago, a close friend of mine almost fell for the same "Russian internet lady in need" who had a sick mother in the hospital. My friend was on the verge of sending her money "for medicine" when he told me about the situation. Using Google and Snopes.com, in just a short time I was able to find countless examples of nearly identical emails and stories of about similar scams with just slight variations! Needless to say, he didn't send her any money.


9 posted on 06/27/2006 4:11:47 AM PDT by Ozone34
[ Post Reply | Private Reply | To 7 | View Replies]

To: Lonesome in Massachussets
Charles Mackay?
10 posted on 06/27/2006 4:14:25 AM PDT by dighton
[ Post Reply | Private Reply | To 8 | View Replies]

To: Always Right

Do you know Dr. Murumba MKenda, the Nigerian Oil Minister, who recently died, leaving no will? His stepdaughter needs my assistance in removing $15,000,000.00 (FIFTEEN MILLION DOLLARS) from the bank there for which I will receive 1.5 MILLION DOLLARS as a fee for providing my account number.

I have typewritten letters from the '80's!!!


11 posted on 06/27/2006 4:14:47 AM PDT by Freedom_Fighter_2001 (When money is no object - it's your money they're talking about)
[ Post Reply | Private Reply | To 6 | View Replies]

To: lowbridge

ping to the scam master!


12 posted on 06/27/2006 4:16:10 AM PDT by ovrtaxt (Diplomacy is the art of saying 'Nice doggie!'... till you can find a rock.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: cyborg
When I was young and naive, I sent twenty dollars to someone in Eastern Europe. I got more requests for money and a gameboy for her son. I almost sent my gameboy too. When I said I could not send the money because I didn't have any, she stopped emailing me. Lesson learned.

What I want to know is, how do these people in Nigeria know about my penis size?

13 posted on 06/27/2006 4:18:27 AM PDT by ovrtaxt (Diplomacy is the art of saying 'Nice doggie!'... till you can find a rock.)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Always Right

"Well at least that promise from a Nigerian to wire $15,000,000 into my bank account is not a scam"

That must be how Howard Dean has been so successful in raising money over the internet.


14 posted on 06/27/2006 4:23:59 AM PDT by RouxStir (No islam, know peace.)
[ Post Reply | Private Reply | To 6 | View Replies]

To: ovrtaxt

Well I ask that question myself and I'm a girl :D


15 posted on 06/27/2006 4:34:42 AM PDT by cyborg (then comes baby in the baby carriage)
[ Post Reply | Private Reply | To 13 | View Replies]

To: samtheman
Which means there are people in our country that are sending their money to Nigeria in the promise of getting back millions in return.

Believe it or not, some people have actually went so far with these types of scams as to travel to other countries to "seal the deal", only to be kidnapped and held for ransom.

16 posted on 06/27/2006 4:48:30 AM PDT by Recovering Hermit (Apparently, most who protest for peace do so at the expense of hygiene.)
[ Post Reply | Private Reply | To 4 | View Replies]

To: ovrtaxt

"What I want to know is, how do these people in Nigeria know about my penis size?"

Probably heard it from that other guy who emailed you, you know, the one offering the free Viagra. Duh!

8)


17 posted on 06/27/2006 4:52:20 AM PDT by LibertarianInExile ('Is' and 'amnesty' both have clear, plain meanings. Are Billy Jeff, Pence, McQueeg & Bush related?)
[ Post Reply | Private Reply | To 13 | View Replies]

To: Smokin' Joe

Seems like a lot of scams originate in Nigeria. They must be gifted in the art of grifting.


18 posted on 06/27/2006 5:12:31 AM PDT by wolfcreek
[ Post Reply | Private Reply | To 1 | View Replies]

To: samtheman
There's a kid who hangs around with one of my employees kids....he accepted a scam check off of Myspace (Nigeria)...went to the bank, deposited it and withdrew the money and purchased a new Dodge Neon (and a $4000.00 turbo kit) with it. The bank didn't catch on in time....so far he's still driving around in his new car. Go figure.
19 posted on 06/27/2006 5:14:57 AM PDT by taxed2death (A few billion here, a few trillion there...we're all friends right?)
[ Post Reply | Private Reply | To 4 | View Replies]

To: Smokin' Joe

Deported??! Those fellows should have been hung.


20 posted on 06/27/2006 5:38:02 AM PDT by ThanhPhero (di hanh huong den La Vang)
[ Post Reply | Private Reply | To 1 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-24 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson