Property investment SCAM

We all know the scammers sending mass mails announcing us that we receive a large sum of money but ask us to pay several fees in advance. But some day, a scammer choose to contact me via my website chat rather than sending emails.

This was “property purchase” type of scam, so probably looking for real estate websites, found mine, which have articles about multiple countries, but don’t know how he landed in North Korea article, and assumed that I am living in North Korea. A very IDIOT scammer, North Korea is the only country in the world where nobody can purchase properties (communist government own all real estate) and there is no internet access, so being online should have been obvious that I am living elsewhere.

At first stage I tried to show that I am a naive guy that do not know anything about nigerian scams, e and asked for explanations why he choose to deposit money in bank account of someone meet via a website without reading About Me page. He said that will send me an email, this moment I said that want to see how many million dollars he have (to show that I am aware of scams), despite of this he did sent me an email, and I replied shortly, because I was too busy to do a proper scambaiting as I was doing few years ago.

Conversation via website

Country: Nigeria
Page URL: https://www.teoalida.com/world/northkorea/

Chat started on Friday, December 30, 2016 1:26:26 PM

(1:26:26 PM) *** Visitor 17872069 has joined the chat ***
(1:26:26 PM) Visitor: hello
(1:26:37 PM) *** Teoalida has joined the chat ***
(1:26:37 PM) Teoalida: Hi
(1:27:19 PM) Visitor: dear sir,ma good day to you over there ,my name is mr suleiman-adamu i am a minister of water resources in jigawa-state of nigeria i am interesting in buying property in your country ,the funds that i want to use in buying this property is government funds i need your urgent assistant ,i want to deposit this funds in the bank remittance department here in nigeria in your name for transfer i will come over to your country to inspect this property

i want this deal to be a confidential because i did not want the federal government to know about this deal ,i will remit this property funds in the bank remittance department here in your name , if you are interesting let me hear from you thanks
(1:27:42 PM) Teoalida: in which country?
(1:28:06 PM) Visitor: north korea
(1:28:30 PM) Teoalida: and what, do you think that I am from North Korea? online?
(1:28:53 PM) Teoalida: if I was in North Korea I would not had internet access! all articles about North Korea are written by foreign tourists
(1:29:37 PM) Visitor: which country are u now??
(1:29:57 PM) Visitor: can u assist me on this matter ??
(1:30:23 PM) Teoalida: I am in Romania, and we had similar harsh communist government, this is why I wrote about North Korea
(1:31:19 PM) Visitor: can u assist me ?
(1:31:33 PM) Teoalida: also I have vast knowledge about Singapore real estate where I want to move
(1:31:49 PM) Teoalida: so how I can assist you?
(1:36:05 PM) Visitor: i want you to send to me your name and adres to me so that i want to deposit this government funds in your name you will now assist me in transfer this funds to your bank account in your country
(1:36:25 PM) Teoalida: Also in North Korea all properties are own by government. Nobody local or foreigner can buy anything. It’s very weird how you just found an article about North Korea and decided to contact me asking for buying properties
(1:37:29 PM) Visitor: can u assist me invest this funds ??
(1:37:37 PM) Teoalida: I think that you aren’t even decided in which country to invest!
(1:37:39 PM) Teoalida: Now tell me why you would deposit money in someone else name?
(1:40:12 PM) Visitor: i work with federal government as a minister i dont want government to know about this deal
(1:40:37 PM) Teoalida: I understand this… heard a lot of stories about Nigeria corruption
(1:40:38 PM) Visitor: if u can assist me let me know
(1:40:52 PM) Teoalida: I would like to assist
(1:41:37 PM) Visitor: please this is an opportunity for me as a minister
(1:41:53 PM) Visitor: forget about corruption
(1:42:21 PM) Visitor: really can u assist me ?
(1:42:28 PM) Teoalida: tell me more how I can assist?
(1:44:22 PM) Visitor: i will deposit this funds in your name the bank will now contact u for the transfer
(1:44:55 PM) Visitor: you will now transfer this funds to your bank account in your country
(1:45:41 PM) Visitor: send to me your full name and address
(1:46:16 PM) Visitor: i will deposit this funds in your name
(1:46:56 PM) Teoalida: real name: Teo Popescu, address: Bulevardul Escrocilor nr.17, Bucuresti (note: this is translated as Scammers Boulevard)
(1:47:36 PM) Visitor: send to me your email ,phone ,fax
(1:47:57 PM) Teoalida: www.teoalida.com/world/europe – you can read here about Romanian (and Europe) real estate
(1:48:34 PM) Teoalida: where do you usually look for email address when you visit a website? I wrote it in banner image and if you didn’t saw it… suggest a better place to write it?
(1:49:01 PM) Teoalida: I don’t like giving phone number to foreingers, and fax I don’t have
(1:50:20 PM) Visitor: are u a man or woman??
(1:51:33 PM) Visitor: this my email ,[email protected]
(1:51:43 PM) Teoalida: man
(1:52:11 PM) Visitor: please your email
(1:53:34 PM) Visitor: please your email???
(1:54:01 PM) Teoalida: in case you didn’t saw banner image… teoalida####@yahoo.com
(1:54:31 PM) Visitor: thanks for giving me your email
(1:54:43 PM) Visitor: may god bless
(1:59:52 PM) Visitor: i will make sure i deposit this funds in your name and the bank will contact u thanks
(2:00:31 PM) Teoalida: isn’t risky to deposit in someone else name?
(2:01:20 PM) Visitor: let me do the deposit in your name
(2:01:34 PM) Visitor: no any problem
(2:02:02 PM) Teoalida: may I know how many websites you visited and how many people you contacted so far? since you just opened my website and immediately messaged me such a deal…. without even reading ABOUT ME?
(2:02:33 PM) Visitor: i trust u that is why i contact u
(2:03:05 PM) Visitor: i did not visit any website
(2:03:18 PM) Visitor: i did not contact any body
(2:03:42 PM) Visitor: because this matter is a confidential
(2:05:04 PM) Teoalida: yes, and you’re telling confidential stuff to a stranger at 1 minute after you found my website! how do you know that I am not reporting you?
(2:06:53 PM) Visitor: i trust you and i know u can not do such a thing to me
(2:07:28 PM) Visitor: my spirit direct me to visit your website
(2:09:06 PM) Visitor: i will soon go for now
(2:09:18 PM) Teoalida: yeah… sure… and asked me thinking that I live in North Korea! why you would ask a North Korean?
(2:09:50 PM) Visitor: i just ask u
(2:09:52 PM) Teoalida: BTW is more efficient to find victims by browsing websites with live chats and chat with each person individually, than sending mass mails?
(2:10:48 PM) Visitor: for more information i will send u an email
(2:10:58 PM) Teoalida: send me!
(2:11:05 PM) Teoalida: Can’t wait to see how many million dollars you have
(2:11:14 PM) Teoalida: and how much % you will give me for this assistance!
(2:12:11 PM) Visitor: i will send u an email thanks
(2:13:17 PM) Visitor: byeeeeeeeeee
(2:15:01 PM) Teoalida: can’t wait for email
(2:16:01 PM) *** Visitor 17872069 has left ***

Conversation via emails

Subject: URGENT REPLY

suleiman adamu <[email protected]>
To: Teoalida
Fri, Dec 30, 2016 at 2:54 PM

dear sir ,this is mr suleiman-adamu i am a minister of water resources in nigeria thanks for chat with me i will deposit $3.5 million us dollars in the bank remittance department here in nigeria in your name immediately i deposit this funds i will let you know thanks

Teoalida Design
To: suleiman adamu
Fri, Dec 30, 2016 at 2:59 PM

3.5 million dollars!!!
So what I should do?

suleiman adamu <[email protected]>
To: Teoalida Design
Fri, Dec 30, 2016 at 3:06 PM

dear sir , you will invest this funds for me in your country

Teoalida Design
To: suleiman adamu
Fri, Dec 30, 2016 at 3:08 PM

I can’t fucking believe! You give me 3.5 million dollars! I worked last few years as architectural designer and real estate consultant and now my dream come true! I can build my own apartment blocks!

suleiman adamu <[email protected]>
To: Teoalida Design
Fri, Dec 30, 2016 at 3:24 PM

dear sir ,you have to beleive me because this funds is government funds
this fund is alocate for repairing of road for our local community i want to take $3.5million out of this funds and deposit in your name beleive me

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