Nigerian house purchase scam?
Nigerian house purchase scam?
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lost in espace

Original Poster:

6,444 posts

228 months

Sunday 17th May 2009
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The plot of land next to my house has been developed into a gated community, 3 houses worth about £650k each. The builder has struggled to sell one and had to take a part exchance and has let the other leaving one more for sale. I know the builder quite well and he is a very grounded chap. We had Lewis Hamilton's dad around looking at the house for his disabled son at one point but that didn't come off.

On Wednesday a very nice Nigerian lady came by with 2 polite kids and had a look at the house, she was in a new ML and told the builder she was getting a bigger newer one and was concerned about fitting it in the garage, and wanted a wall building up for security reasons. She left and told the builder she would come back with her husband.

Next day the builder is laying turf keeping dry by wearing a bin bag when a RR Phantom on a 58 plate pulls into the drive. The builder thought the white guy at the wheel was the husband of the Nigerian lady he had seen the day before, but a large Nigerian chap gets out of the back with the aforementioned wife. He has a look around and when asked has no questions, the wife likes the house and the Nigerian offers the deposit in cash from the boot but the builder turns him down. They agree a price and the Nigerians will be in touch with their solicitors details. Builder introduces them to the owners of the one house he has sold and all indications are that they will take the house.

This actually happened and my mate the builder is on top of the world! Why would someone buy a house worth about twice the value of his car? Very very fishy indeed.


robinhood21

30,979 posts

253 months

Sunday 17th May 2009
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Could be a diplomat.

lost in espace

Original Poster:

6,444 posts

228 months

Sunday 17th May 2009
quotequote all
Phantom was not on diplomatic plates, builder checked this before he did anything.

These houses will rather outgun my driveway, so far M3, RR Sport, ML and Phantom. My drive has a Citroen ZX on veg oil, Mitsu L300 white van, old Volvo estate and the piece de la resistance an A6 estate. However my driveway is 3x the size of all three of these new houses parking, and they are all going to be fighting over parking.

Nobody You Know

8,422 posts

214 months

Sunday 17th May 2009
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If they drive an RR they must be succesful scammers.

Simpo Two

90,751 posts

286 months

Sunday 17th May 2009
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The house purchse might be real but you can't help wondering where they got the loot from... Western Union?

Mobile Chicane

21,734 posts

233 months

Sunday 17th May 2009
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Simpo Two said:
The house purchse might be real but you can't help wondering where they got the loot from... Western Union?
Who cares, so long as they're well-mannered and polite?

robinhood21

30,979 posts

253 months

Sunday 17th May 2009
quotequote all
Perhaps a company car then. Mind, with bags of cash there is probably something fishy going on. Unless of course he does business with the Saudi's as they often do cash transactions.
Talking of ML's; a mate of mines cleaner often turns up in one.

Simpo Two

90,751 posts

286 months

Sunday 17th May 2009
quotequote all
Mobile Chicane said:
Simpo Two said:
The house purchse might be real but you can't help wondering where they got the loot from... Western Union?
Who cares, so long as they're well-mannered and polite?
I don't think I'd want criminals next door (assuming they're criminals, which hasn't been proven). He may of course be the Rev. Ngorogoro Crater who's picked up $5,000,000 from his late nephew King Hades III....

lost in espace

Original Poster:

6,444 posts

228 months

Sunday 17th May 2009
quotequote all
They seem very polite indeed, I have no problem with them but if anyone appeared in chauffered (sp) RR it would raise an eyebrow, perhaps something less noticable shop for houses would be more appropriate?

lost in espace

Original Poster:

6,444 posts

228 months

Sunday 17th May 2009
quotequote all
They seem very polite indeed, I have no problem with them but if anyone appeared in chauffered (sp) RR it would raise an eyebrow, perhaps something less noticable shop for houses would be more appropriate?

Neil_H

15,407 posts

272 months

Sunday 17th May 2009
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Did he not ask what line of business the guy was in?

lost in espace

Original Poster:

6,444 posts

228 months

Sunday 17th May 2009
quotequote all
The husband did not seem the type of guy you ask questions like that too, he was a bit intimidating by the sound of it. The builder is going to ask when/if they next meet.

northwest monkey

6,370 posts

210 months

Sunday 17th May 2009
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lost in espace said:
Why would someone buy a house worth about twice the value of his car? Very very fishy indeed.
Not sure the relevance of the value of someone's car to the value of property?

Mate of mine lives in Alderley Edge in Cheshire in a house easily worth £3m+. He has absolutely no interest in cars whatsoever & drives a Passat as it does what he asks of it. I can assure you there is nothing fishy about him but by your theory there is.

Neil_H

15,407 posts

272 months

Monday 18th May 2009
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northwest monkey said:
lost in espace said:
Why would someone buy a house worth about twice the value of his car? Very very fishy indeed.
Not sure the relevance of the value of someone's car to the value of property?

Mate of mine lives in Alderley Edge in Cheshire in a house easily worth £3m+. He has absolutely no interest in cars whatsoever & drives a Passat as it does what he asks of it. I can assure you there is nothing fishy about him but by your theory there is.
That's the opposite way around though isn't it. So you've got a mate who has a car that's worth only a small percentage of his house value? Like oooh, 95% of the country then. If someone owns a RR Phantom and lives in a small 2 bed terrace in Burnley, it's quite unusual.

If the bloke had any suspicions he should have just asked the guy what he did. Why be intimidated? It's perfectly normal to want to know who you're selling something to.

Puggit

49,394 posts

269 months

Monday 18th May 2009
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Could they be buying it for family? ie son will be studying in the UK, parents buy a nice house for him...

XJSJohn

16,109 posts

240 months

Monday 18th May 2009
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The car may well have been a hotel chauffeured car. The wife could be here in serviced accomodation with the nippers already (hence her with the ML) whilst the husband is in the process of moving money / business over from wherever they have come.

Have seen similarly strange antics over here too.

robwilk

818 posts

201 months

Monday 18th May 2009
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She also may be one of many wifes the guy has, Could be just a bolt hole for him when he fancies a bit with wife number 7.
just a thought.

silver.fox.2008

820 posts

211 months

Monday 18th May 2009
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Maybe tomorrow they'll get a viewing from a single mother with 5 kids all from different fathers. Then you'll be wishing for that quiet, polite and respectful 'Nigerian scammer' back.

VxDuncan

2,850 posts

255 months

Monday 18th May 2009
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Why does it have to be a scam just because they are Nigerian? You have to remember the Nigerians that have managed to leave the country tend to be very, very successful and clever. I work with a guy who's the nicest bloke in the world, and an expect in image processing and vision systems. Don't forget, Nigeria has a massive wealth of oil, though my money would be some link to the church. If you're in the right place in the right church he could be very wealthy indeed...

Landlord

12,689 posts

278 months

Monday 18th May 2009
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VxDuncan said:
Why does it have to be a scam just because they are Nigerian? You have to remember the Nigerians that have managed to leave the country tend to be very, very successful and clever. I work with a guy who's the nicest bloke in the world, and an expect in image processing and vision systems. Don't forget, Nigeria has a massive wealth of oil, though my money would be some link to the church. If you're in the right place in the right church he could be very wealthy indeed...
Exactly. Essentially, the OP is saying "They're black with money? Got to be something fishy going on."