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Gail MacMillan, Broker - Titusville, Brevard County FL

Learning ~ Sharing ~ Caring

New Scam - They're looking more realistic

By: Gail MacMillan
Monday, January 21, 2008 7:59 AM

I received this in my spam folder this morning.  Being curious I googled the name and location.  It's a close match namewise, the place exists as written, it's in Nigeria...............oh Nigeria...........again.  Of course I didn't respond, but I'd like to - heck I'd invite the whole tribe as we have lots and lots of homes available :-)
                                             ______________________________
Attn,
Iam in need of a good family home in your area for immediate acquisition and relocation of my family.In the event you have available homes,please get back to me with the details which will aid me in making a good and informed decision.You can send me the details by email or phone.Buying a home is like an overwhelming task,but i strongly believe the right realtor can make the process easier.
Please get back to me as quickly as you can.

Yours truly
Senator Dahiru A. kuta
11b legislative quaters,
Apo village
Garki Abuja
                                               _______________________________
 
Gail MacMillan BrokerĀ®
Home Sweet Home Florida Realty, Inc.
At Home With Diversity (AHWD)
Certified Residential Specialist (CRS)
e-PRO Internet Certified (e-PRO)
Graduate Realtor Institute (GRI)
Relocation Specialist

Titusville, Florida
Cell: 321.544.6808
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Comments

Lindsay Pendleton
Member Since '07

Lindsay Pendleton said:

O wow, I get these e-mails all the time!

January 21, 2008 10:50 AM
Gloria Losie
Member Since '06

Gloria Losie said:

This one is more realistic than the ones I have received in the past.  Thank goodness for google.

January 21, 2008 12:47 PM
Gail MacMillan
Member Since '05

Gail MacMillan said:

Yes - the scammers/spammers are becoming more clever all the time.  I think that social network sites like this help us to unite and undermine the efforts of these unethicals.  There were some interesting comments on this same post on ActiveRain.  If you would like to see just go to:  http://activerain.com/blogs/homesweethomeflorida

January 21, 2008 7:02 PM
Gail Griffin
Member Since '03

Gail Griffin said:

I get these all the time, too. Remember what PT Barnum said, "I never cheated an honest man in my life."

January 22, 2008 12:10 PM
Flor Taveras, TRC
Member Since '07

Flor Taveras, TRC said:

I also received this in my e-mail this morning and I also googled the name and location.  It's match and Apo Village exists but I don't think a Senator is going to do it like this.

This is just another scam that sounds more realistic than others.

But if everyone wants to move to Mickey Mouse town, Welcome! I have many homes for sale

January 22, 2008 1:27 PM
Gail MacMillan
Member Since '05

Gail MacMillan said:

Gail and Flor - LOL

That's what I say, bring 'em all over.  Did you notice that there really is a senator with that last name? hmmmm........but I agree no senator would ever do it this way unless.........just kidding!

January 22, 2008 3:57 PM

Guest

Mariano Saal said:

It's great that i could google him and i got your website about this scam.  What could really happen if I answer him, though?

January 22, 2008 4:00 PM
Gail MacMillan
Member Since '05

Gail MacMillan said:

Hello Mariano - I don't know what would happen if you responded to this particular email - what do you think???  As Realtors we are constantly bombarded with outrageous propositions from foreign countries.  I guess I would wonder why you Googled him in the first place and why you ask me this question.  Feel free to present your curiosity in the light of day.  Most sincerely

January 24, 2008 6:59 PM

Guest

Danielle Barclay said:

So, I just got this same email yesterday and I am a newish agent so I replied and then got another reply!  Here it is below.  I just sent this all to my Broker.  What does this person have to gain?

Here is the email:

Greetings.Iam in appreciation for your prompt reversal to my mail.i implore you to

please handle my request with the seriousness and attention it requires  so as to be able to assure my family of their  continued safety.You will find included details of the home i require for my family and i have readily avaliable funds which will necesscitate a quick conclusion of the purchase.

I require the  very best for my family in the region of between $750,000 - $1,000,000 USD  .But first and foremost you have to locate the type of house i require.

I am making arrangements  for my wife  and my 3 children  to come over

 as soon as possible, this will avail  my wife the oppourtunity to inspect the

property and  sign all the necessary documents in regards to the home

purchase.

What I require is a single family house, with five rooms self contained, a

big kitchen, a car garage that can contain up to 3 cars, a flower

garden and also a swimming pool in a very secure neighbourhood or a

very expansive family home.  I will be happy if you  can put the pictures

together and send it to me.

I have to express my concerns in a loud and unambiguous tone ,the life of my family is no longer safe down hear in Nigeria , my powerful political opponents and their backers

want to assassinate me and my family,

they have made several attempts to assassinate us , but the almighty  God has

always been with us. You know when you are into politics you bound to

have a lot of enemies.

Please I want you  to assure me that you have the exposure, the temperament, the maturity, the competence and above all, the experience to steer the ship of locating and helping me to conclude the purchase.please, it is imperative that my plans be kept  very confidential let it just be between you and me as these are dangerous times and a few desperate politicians who have no compunctions whatsoever about human life, can go to disastrous levels to achieve certain objectives.

Please I await your feedback.

Thanks and God bless

Sen Dahiru Kuta

May 15, 2008 10:54 PM
Vance Remele
Member Since '04

Vance Remele said:

Danielle: What does this person have to gain? fraudgently obtaining your money if they can.

Those e mails are all over the net I would just ignore them and Not reply otherwise you will have a inbox full of junk.

Your Broker ? my suggestion (the delete them)

http://www.relocatetocentralohio.com/

May 16, 2008 3:36 AM

Guest

Lorraine said:

Has anyone received a phone call from this person? I answered the second Email several days ago and have a Nigerian phone number in my caller ID. No message though.

June 26, 2008 5:00 PM
Phil Anderson
Member Since '04

Phil Anderson said:

Lorraine,

I would not know a Nigerian phone number if I saw one, but I definitely got a weird "feedback" notice from my website (www.newportlandhome.com) that had a phone # that began with "0044779" and totally looked international (and questionable).

As there was no message, I didn't reply and either missed working with some really great folks from abroad, or a waste of time with would-be felons.

Gail...this thread has more legs than I ever imagined!  

June 26, 2008 6:02 PM

Guest

John Poltrock said:

L! That's funny! I got this too and was wondering if it was a hoax. Looks like it is! I wonder what happens if you take it a step further and send them homes. Probably will need you to pay for their flight or something.

John

July 29, 2008 8:11 AM

Guest

Marta said:

Hey I got the email too.

All the way down to Mexico!

August 5, 2008 8:59 AM

Guest

BLAKE said:

This EXACT same message came to me as well.  At first, it almost seems legitimate, but after giving it some thought and dealing with other scammers in the past, I figured it was a hoax.  I mean why would some Nigerian "senator" contact me randomly to look for a property in a town he's never heard of?  I still don't see where their scam comes into play, but I feel certain it would be shady.  Thanks for the heads up!  Take care.

August 7, 2008 10:43 AM

Guest

Mel said:

Got the same email. Very fishy, so I Googled it.  This could be a mess for anyone caught up in it.

August 11, 2008 2:46 PM
Gail MacMillan
Member Since '05

Gail MacMillan said:

Oooops, forgot to mention...back in May I received this junk again on a different email address.  So I set up a yahoo email account and sent a reply  -  I simply said NO  -  and thought I would see the spam come rolling in because they now had another email address.  Not a word back from anyone, no spam, nothing...is this weird!

August 14, 2008 6:44 AM

Guest

Judy Tubolino said:

Our office received the same email yesterday.  Our office Century 21 office is in upstate New York.. odd that it doesn't seem to matter where they relocate..

August 28, 2008 6:29 AM

Guest

Kimberley Tyler said:

I am also in NY and I received the email and would love to help relocate the entire village, since they are apparently trying to relocate everyone across the entire US.  Just think, we could all work together to help them all find homes.  Wouldn't these showings be fun!

September 2, 2008 9:13 AM

Guest

Andrea Atkins said:

I've been receiving these emails and speaking with this person for weeks now, and I'm not sure what to do about the whole situation.  I've sent listings, he's chosen a house, and we've just gotten to the money business.  I try to ask questions to trip him up, but he hasn't fallen for a single one.  

If you've got any advice for me, please let me know!!

October 15, 2008 1:53 PM

Guest

Ginny Dumansky said:

I just received the same email today, but it wasn't addressed to me, but ended up in my mail box. I Googled knowing it was a scam.

October 17, 2008 9:24 AM

Guest

VictoriA said:

Be very careful.  I got the same email. Thank you for this site.  I was about to send him some listing.  We need to keep sites like this on the net.  Thank you, Thank you & Thank you.

October 26, 2008 11:46 AM

Guest

Rachel said:

I received the first email from the same Sen Dahiru Kuta last Thursday. I thought it was fake, so I googled the name.  Of course, as already stated above, this person really exists. I had not run across this website until I googled again tonight, because of the second email I received that's similar to the one above of Danielle. Now thanks to this site, I will not respond so kindly.

November 17, 2008 7:14 PM

Guest

Carrie said:

I received this e-mail yesterday morning and replied, asking, who referred you to me? It did not have my name on it so I became suspicious. They have not responded.  How disgusting!

November 19, 2008 2:34 PM

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