| 0 |
Subject: Email scam ?
Posted by: sarge33rd
- [322471717] Mon, Mar 28, 2005, 09:09
in todays in-box:
Dear Sir or Madam ,
We got your email address from our internet . Kindly please take a time to
look through the following message . Sorry for causing any inconvenience .
I am pleased to inform you that our company "China Chongqing Big Science &
Technology Development(Group) Co. Ltd
Chongqing Londing Motorcycle manufacture factory " is well-reputed and highly
professional factory in Chongqing China.
It is one of the leading manufacturers and exporter of high quality all kinds
of motorcycle from China and the
production capacity is more than 30000 units / month . We are exporting the
following items all over the world :
1. Motorcycle : From 50cc to 250cc (have 7 type pass EEC homologation )
2. ATV(All-Terrain Vehicle) : From 50cc to 750cc (110,200,250cc ATV Had pass
EEC homologation )
3. Off-road bike : From 50cc to 250cc
4. Scooter,50cc-250cc (Had 5 type pass EEC )
5. babe Motorcycle (under 49cc)
6. lawn mower, mini tractor.
7. Diesel engine,Generators of diesel motor from 3 kw to 15 kw.
8, Generator; pump, gasoline engine, mini tractor (Had pass E-Market certified)
9, Go Car from 70cc to 250cc
Payment : We prefer to accept the payment by Irrevocable L/C or T/T . (emphasis added)
Delivery : We will arrange immediately shipment after receipt of your T/T or
IRR L/C within 30 days . We assure timely shipments with guaranteed.
Quality : We ensure to supply the products with advanced technology , good
quality and reliable performance .
We are in a position to meet all types of quality and quantity requirements of
our customers without any problem . You can have complete Peace of mind and
full confidence while working with us , our main objective is customers
satisfaction and we always provide to our customers like this .
We are serious in promoting long term business relationship with you and we
are looking forward to your kind cooperation in this regard. Please try us for
a trial order so that we can prove ourselves as a reliable source of quality of
products from China .
Looking forward to your reply soon!
Thanks
Mr. Weilin Wang
China Chongqing Big Science & Technology Development(Group) Co. Ltd
Contact person: Mr. Weilin Wang (Director Manager)
Address: 18F "ZhongXin Bank Mansion", Yanghe 3 Village, Jiangbei District,
Chongqing, China
Telephone: +86-23-67635008 £»+86-23-67635035 -(operate)- 8001; 8008 (office)
Fax : +86-23-67635036; 67732102
E-mail : wlwang@cta.cq.cn
a67635035@cta.cq.cn
OK, this might be legit, but the part where they say they *ahem* "prefer" to get payment via irrevocable lol certainly inclines me to think otherwise. Just thought I'd share. :) |
| Only the 50 most recent replies are currently shown. Click on this text to display hidden posts as well. |
| 63 | Boldwin
ID: 49626249
Sun, Oct 09, 2005, 05:34
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I think what is going on is that these scammers are looking for people so gullible they actually believed Michael Schiavo.
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| 64 | Tree
ID: 294495
Sun, Oct 09, 2005, 07:46
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I think what is going on is that these scammers are looking for people so gullible they actually believed Michael Schiavo.
if you hadn't already become a mockery of yourself on this issue, i'd probably mock you in this post.
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| 65 | sarge33rd
ID: 670916
Sun, Oct 09, 2005, 08:51
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pretty certain those emails are scientifically targeted at WND readers and AC enthusiasts.
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| 66 | Mattinglyinthehall
ID: 2824911
Fri, Oct 21, 2005, 15:49
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LA Times piece on the 419ers.
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| 67 | sarge33rd
ID: 148422311
Fri, Oct 21, 2005, 19:33
|
anybody want a job where you get to keep 10% of the money you launder...
I mean, pass along? :)
************************************************
ITOCHU Corporation
5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077, Japan
Web:
Dear sir/madam,
REQUEST FOR COMPANY REPRESENTATIVE
I am Mr. Eizo Kobayashi, president of ITOCHU Corporation based in Japan.We specialized in the production of iron and steel, which we import to US,Canada and some part Europe.Our product include mild steel round bars, high-yield deformed bars, light section and wire rods ranging from very low carbon to high carbon and cold heading steel.
Being a General Merchantile Company we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America,and some part of Europe as well as making payments through you to us.You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.
The reasons why we seek assistance is that American and Europe check takes a longer time to clear in Japan and we are also having problems of communication overhere in Japan, that is clients from these regions as a result of language barrier thereby causing delays in our payments from our propespective customers from this region and also holding business down for us.
This is exactly how thing ought to be, If you feel you can carry out this responsibility kindly get back to us and provide us with your following details as we have several customers that are on line and ready to make their payments so long as we can fix them up to our agent in this region.
1. Your Full Names
2. Contact address
3.Company name & Address ( If any )
4.Phone & Fax Numbers
5Age
Please note that your areas of specialization or occupation is of no relevence to resolve to assisting us.
Note:if you are intrested in this job offer kindly reply us via
this email address: **emailaddressdeleted**
Thank for your understanding,
Very Respectfully,
Eizo Kobayashi
President and Chief Executive Officer.
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| 68 | Promize
ID: 18111210
Mon, Oct 24, 2005, 20:16
|
Heya Sarge,
Got this one today from Myspace.com
FSCSL INT'L
112,Benton Road,
Tottenham, UK
TEL/FAX +44-703-196-5095
Dear Sir/Madam,
I send you compliments and greetings. Haven found your contact email address listed on an Internet Business Directory, it is my wish to do business with you,hence your receipt of this message.
We will be very glad if you can be our representative in your country and earn 10% of every payment made through you to us. For more information, contact us through email. We are group of businessmen that deals on products like cocoa, rubber etc, we export these raw materials into Europe and America. We are searching for representatives who can help us establish a medium of getting to our costumers in Europe and America as well as making payments through you to us. Some of our customers are ready to start making payment right now. Remember,as I said earlier, you will be entitled to 10% of every payment made through you to us and there after agents will be promoted to the sales/marketing section of this programme where goods and products will be given to you based on credibility and accountability of accounts collected if agents wish to continue. Please forward to us the following data if interested :
1. ) Photo ID.
2. ) Contact Address
3. ) Contact Phone number
This data will be sent to all our customers in your country so that they can contact you to start making payment. Please get back to me be my email meetnicolewilliams@yahoo.com as soon as posible. Have a lovely day.
Kind Regards,
Nicole Williams
Email; meetnicolewilliams@yahoo.com
(CEO)
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| 69 | sarge33rd
ID: 561193110
Sat, Jan 07, 2006, 19:57
|
well damn. Over the past week, I've gotten 1/2 dz email notifications that I had won the UK National Lotery andd was entitled to some 15,000,000 British Pounds!!!!
You know, if you were trying to contact an actual winner of such a thing, wouldnt you be inclined to do so by registered letter or something, and not from some bogus email account with a yahoo address??????
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| 70 | Tree
ID: 28017718
Sat, Jan 07, 2006, 22:29
|
i actually received a good old-fashioned chain letter today - snail mail style...
|
| 71 | bibA
Sustainer
ID: 261028117
Sat, Jan 07, 2006, 22:42
|
sarge - my gut feeling is that you may not have actually won anything. Probably shouldn't get your hopes up. Sorry dude
|
| 72 | sarge33rd
ID: 561193110
Mon, Jan 09, 2006, 17:01
|
well damn bibA. Here I was too....ready to order that new motorcycle, car, boat, truck, RV, buy that land on the golf course, build a house, etc etc etc. But nooooooooooooo. You gotta burst my bubble. :(
Not to despair!!!! Look what came in todays email!!!!!!!
*************************************************
ACCOUNTS DEPARTMENT
ECO INTERNATIONAL BANK PLC
PLOT 2,AJOSE ADEOGUN
STREET VICTORIA-ISLAND LAGOS-NIGERIA
EMAIL:tokunbodaniels1@myway.com
Dear Friend,
Re: Transfer of [$18,000.000.Eigteen million US dollars
We want to transfer to overseas {$18,000,000] eighteen
Million United States dollars from Eco International Bank
Nig Plc.I would like, if you will be capable and fit to
Provide either an existing Bank account or
to set up a new Bank account immediately to receive this money,
even an Empty account can serve to receive this money, as long
As you will remain honest to me till the end of this
Important business transaction.
I want to believe that you will never let me down either
Now or in future. I am Mr.Tokunbo Daniels. Director of Accounts
Department of Eco International Bank plc, during the course
Of our auditing I discovered a floating fund in an account
Opened with our Bank in 2000 and since 2002 nobody has
Operated on this account again,after going through some old
Files in the records I discovered that the owner of the
Account died without a heir hence the money is
floating And if I do not remit this money out urgently it will be
Forfeited for nothing.
The owner of this account was aNational of
your country, and an Industrialist, he died since 2002 and no other
person knows about this account or anythingConcerning it, the account
has no beneficiary and my Investigation proved to me as well that
Until his death was a Manager with an oil firm in Nigeria.
I am contacting you as a foreigner because this Money can only
be approved to a foreigner with a Foreign account because the
Money is in us dollars and the former owner
of the account is a foreigner.
I am revealing all this to you with the belief that
You will never let me down in this business, you are
The first and the only person I am contacting for the
Business so Please reply urgently for me to tell
you The next Step to take.
You should forward your telephone/fax numbers and your
Residential address, which is also needed. You will
have To give me the assurance when we meet
that this money Will be intact pending our physical arrival in your
Country for sharing and disbursement of the fund which
Will be 35% for your assistance, 60% will be for us while
5% will be set aside to take care of all the
Expenses that will be incurred by both parties during
The course of the transfer.
I look forward to your earliest response.
Yours faithfully,
Mr.Tokunbo Daniels.
**************************************************
OK, so 35% of $18,000,000 US, is a mere pittance compared to 15 million pounds. But what the hey. :)
(not sure yet how I'm gonna muck around with this clown. lol)
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| 73 | sarge33rd
ID: 561193110
Mon, Jan 09, 2006, 17:04
|
well I'll be....
From the desk: Barrister Andrew Frank Duke (Esq)
1 Bankole street, Apongbon, Lagos,
Nigeria.
Dearest,
I am Barrister Andrew Frank Duke, a Solicitor; I am the Personal Attorney
to Late Mr. Morris Thompson an American who unfortunately lost his life in
the plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter. You shall read more about the
crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and Unfortunately
they all lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's extended relatives, this
has also proved unsuccessful. After these several unsuccessful attempts,
I decided to trace his relatives over the Internet, to locate any member
of His family but of no avail, hence I contacted you. I contacted you to
assist in repatriating the money in addition, property left behind by my
client before they get confiscated or declared unserviceable by the bank
where this huge deposit was lodged. Particularly, Crystal Bank Limited where
the deceased had an account valued at about US$9.5million dollars.
Consequently, the bank issued me a notice to provide the next of kin or have
the account confiscated within the next ten official working days. Since
I have been Unsuccessful in locating the relatives for over 4years now, I
seek your consent to present you as the next of kin of the deceased since
you are a foreigner, regardless of your country, with your name address,
some vitals documents will be obtained on your favor which will back you
as the next of kin to my client. The proceeds of this account valued at US$9.5
Million dollars will be paid to you and then you and I can share the money.
55% to me and 40% to you, while 5% should before expenses or tax as your
government may require.
I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest cooperation to enable us seeing
this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please get
in touch with me through this email address
to enable us discuss further.
Best regards,
Barrister Andrew Frank Duke (esq)
who needs to work, when these guys all "want" *cough cough choke* to give me millions upon millions.
|
| 74 | katietx
ID: 361132147
Mon, Jan 09, 2006, 18:14
|
I've dumped no less than 10 of these in the last week.
|
| 75 | sarge33rd
ID: 24037109
Sat, Jan 14, 2006, 13:38
|
The Internet Fraud Advisory.
A good site. Might want to share this with your more "gullible" family members/associates.
|
| 76 | sarge33rd
ID: 541052519
Fri, Feb 10, 2006, 00:48
|
had me ROFLMAO
trust me, you want to read this
|
| 77 | Boldwin
ID: 49626249
Fri, Feb 10, 2006, 11:44
|
Loved it. Loved the outlet on the back labeled 'haxor the planet' lol
|
| 78 | katietx
ID: 5615158
Thu, Mar 02, 2006, 11:55
|
what a dope!
|
| 79 | R9
Leader
ID: 02624472
Thu, Mar 02, 2006, 16:40
|
Nice to see the P-P-P Powerbook! story making the rounds. :)
|
| 80 | Boldwin
ID: 49626249
Thu, Mar 02, 2006, 16:45
|
I got the best worded powerball award anouncement you ever saw yesterday. Believe me this scam was head, shoulders and navel above all others I've seen. Internet newbies and the mentally challenged stand no chance when faced with that one.
|
| 81 | Boldwin
ID: 49626249
Thu, Mar 02, 2006, 16:48
|
These things aren't just clever and evil, they must be downright illegal fraud. Where is the government when they are actually needed? They wanna hold yer hand across the street and help you tie your shoes but protecting us from scam artists is too much trouble.
|
| 82 | katietx
ID: 31238219
Tue, Mar 21, 2006, 16:15
|
Holy Cow! Allah wants me to have 10 million pounds!
MY DEAR BELOVED
From: Mrs. Alliyah Johnson.
17 Copse Hill, Wimbledon,
SW20 0NE, London,
United Kingdom.
My Dear Beloved,
I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married to Sir Gerald Johnson who worked with British Judicial Commission in Chelsea
England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £10 Million (Ten Million Pounds sterling) with one Finance/Bank in Europe. Presently, this money is still with the Bank. Recently, my doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God
fearing person who will utilize this money the way I am going to instruct herein.
Though I may not know you personally I want to tell you that, through divine word of wisdom from above,I was asked to tell you to do this, not for me but for The Almighty Allah because you are blessed and you have been chosen to do
mighty works for the Almighty Allah. I want an individual that will use this to fund and provide succor to poor and destitute persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed
is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to
be misused or spent in the manner in which my late husband did not specify.
I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid
of death hence I know where I am going.I know that I am going to be in the bosom of the AlmightyAllah. I do not need any telephone communication in this regard because of my health, and because of the presence of my
husband's relatives around me always. I do not want them to know about this development.
With God all things are possible As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My
happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the
Almighty must serve him with all his heart and mind and soul and also in truth.
Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. I
will also be most glad if you can tell me a little about yourself.Hoping to hear from you. Thank you and may the Almighty Allah bless you.You can contact me with your positive responds via Email:
alliyahjohnson027@yahoo.co.uk
Yours sincerely,
Mrs. Alliyah Johnson
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| 83 | Astade
ID: 57544126
Tue, Aug 08, 2006, 03:22
|
A follow-up on corruption in Nigeria
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| 84 | sarge33rd
ID: 99331714
Thu, Dec 14, 2006, 17:53
|
from my todays "inbox"
how are you
id like to have fun if you know what i mean my email doesnt
work if you want to hook up msn messneger me im fullfunbecky @ hotmai l .
com i
hope you are ready for good time
be in contact pls
OK...if your email doesn't work, how did you email this to me??????
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| 85 | katietx
ID: 3810431417
Thu, Dec 14, 2006, 19:23
|
ummm, so why did you open it anyway?
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| 86 | Punk42AE
Donor
ID: 036635522
Thu, Dec 14, 2006, 19:43
|
And why did you IM "her" Sarge?
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| 87 | sarge33rd
ID: 76442923
Thu, Dec 14, 2006, 21:02
|
ummm, so why did you open it anyway?
cause the tag line wasnt labelled honestly for the content.
And why did you IM "her" Sarge?
I didnt.
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| 88 | Punk42AE
Donor
ID: 036635522
Thu, Dec 14, 2006, 21:18
|
Ok fineeeee don't play along with the joke.
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| 89 | biliruben
ID: 4911361723
Sat, Feb 10, 2007, 10:42
|
They are getting smarter; albeit, marginally.
This is the first one I've opened in months. Probably targeting edu addys.
-----
THE DESK OF THE AWARDS COORDINATOR
GAYLE SMITH(CLINTON GLOBAL INITIATIVE)
DEPT W. 610 PRESIDENT CLINTON AVENUE,
LITTLE ROCK, AR 72201 USA.
2007 GLOBAL ACADEMIC AWARD.
REF NO: 55/0026-CGI/YK07
BATCH NO: CGI/20072118/02
ATTN: WINNER.
RE: 2007 GLOBAL ACADEMIC AWARD NOTIFICATION FOR 2ND CATEGORY WINNERS
We, the entire members of CLINTON GLOBAL INITIATIVE of THE CLINTON FOUNDATION, are pleased to inform you that our 2007 GLOBAL ACADEMIC AWARD list has been released.
Your campus email address which was attached to ticket number: 022-81870682-02 with serial number.: 44413-02 drew the following lucky numbers: 09-55-82-14-22 and won the award in the 2nd category, the draw took place during our 2006 annual meeting on September 20-22, 2006 in New York. You have therefore been approved for a lump sum pay of $550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND US DOLLARS) in cash credited to file with REF:ºCGI/4772360041/02.
The GLOBAL ACADEMIC AWARD is organised by the CLINTON GLOBAL INITIATIVE under the WILLIAM J. CLINTON FOUNDATION (www.clintonfoundation.org). The Organization is a NON-PARTISAN PHILANTHROPIC ORGANIZATION. For more information, visit www.clintonglobalinitiative.org . All participants in this program have been selected through a computer ballot system drawn from all University websites in North and South America, Asia, Australia, Europe, Middle East and West Africa in September 2006.
The CLINTON GLOBAL ACADEMIC AWARD is an annual event and is promoted and sponsored by BILL AND MELINDA GATES FOUNDATION (www.gatesfoundation.org), CITIGROUP FOUNDATION (www.citigroupfoundation.org), ROBERTSON FOUNDATION (www.robertsonfoundation.org), The Sultan Of Brunei, Abdullah II Bin Al Hussein (The King of Jordan) and the Prime Minister of the United Kingdom, Tony Blair.
THE AIM OF THIS AWARD IS TO ENHANCE INTERNATIONAL EDUCATION, TO HELP IN GLOBAL POVERTY ALLEVIATION BY HELPING THE LESS PRIVILEGED IN THE UNIVERSITIES, TO IMPROVE THE STANDARD OF EDUCATION GLOBALLY AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
Your award prize of $550,000.00 is now deposited with Union Bank and insured in your name. For security purpose, this award information is to be kept confidential until your claim has been processed and your money remitted to your account. This is a security measure to avoid double or unwarranted claim and abuse of this program.
To process your claim, you have to contact our Award Prize Transfer Agent in charge of the 2nd Category award claims with his contact information as provided below:
Name: Rev (Dr) Victor Anderson
TEL : +234-803-497-3505
REACH HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER FOR DIRECTIVES ON HOW TO RECEIVE YOUR AWARD FUND. ALL WINNERS ARE ADVISED TO STICK STRICTLY TO THE AGENTS INSTRUCTIONS AND DIRECTIONS.
For winners calling from United States, please remove the plus (+) before the number given above and dial (011-234-803-497-3505).While winners calling from other countries outside the United States are advised to dial with the plus (+) like this (+234-803-497-3505)
To enable your agent process your claim, you are required to make the underlisted information available to him.
1. Name in full
2. Name of Institution
3. Country of Origin
4. Residential Address
5. Age/Sex
6. Occupation (If any)
7. Phone/Fax (If any)
8. Batch Number
9. Serial Number
10. Reference Number
The above stated information is to be sent to him, his email addresses are provided below,
E MAIL: victoranderson25@yahoo.com
E MAIL: victoranderson225@hotmail.com
All Award Prizes must be claimed not later than three months from the date of this notification. Please note, every winner is required to quote his or her Batch and Serial numbers in all correspondences.
Furthermore, should there be any change of address during the claim process, do inform our agent immediately.
Bear in mind that 10% of each winners' award fund will be going to charity homes, you are therfore mandated to return 10% of your total award fund to CGI on your agents instruction. But that should be after you must have received the fund in your account. The 10% would have been deducted before the claims, but each award prize is insured and cannot be deducted till the winner receives it in his or her account.
Congratulations!!!
Sincerely,
GAYLE SMITH
AWARDS COORDINATOR.
CLINTON GLOBAL INITIATIVE.
www.clintonglobalinitiative.org
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| 90 | Tree
ID: 29082512
Thu, Feb 15, 2007, 09:08
|
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning our customer and, an investment placed under our banks management 4 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring
cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and h ighly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited . He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2004.
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patroni ze our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accou nting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent grea t amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a fami ly man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come eas y or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response on this email: lejemic1@yahoo.com.cn to enable us commence this line of discussion.
I await your response.
Michael Leyden.
lejemic1@yahoo.com.cn
if you're going to try to scam me, try not to write WAR & Peace while doing it. i'm liable to stop reading pretty quickly.
|
| 91 | Pancho Villa
ID: 37154320
Thu, Feb 15, 2007, 13:52
|
I'm not sure what to make of this e-mail:
HELLO ROBERT,
THANK YOU FOR YOUR TIME AND PATIENTS WITH ME ON THE PHONE AND I WILL NEED 60 PIESES OF 48X48 1INCH ALUMINIUM WHITE COLOR FOR MINI BLINDS NOW OKAY AND I WILL USE MY VISA CARD OR MASTERCARD FOR THE PAYMENT OF THE FULL CHARGES AND ALSO I HAVE A SHIPPING COMPANY THAT I WANT YOU TO CONTACT AND GET THE SHIPPING CHARGES FOR SHIPPING THE MINI BLINDS FROM YOUR LOCATION TO THE DELIVERY LOCATION WERE MY NEW CHURCH OFFICE IS LOCATED AND THE SHIPPING COMPANY WILL COME TO PICK UP THE MINI BLINDS FROM YOUR LOCATION AS SOON AS IT IS READY FOR PICK UP AND THE CONTACT DETAILS FOR THE SHIPPING COMPANY IS
THE SHIPPING COMPANY CONTACT DETAILS
THE NAME IS ACCESS GLOBAL SHIPPING CO. LTD
THE CONTACT NAME IS MR RAZAK SEIDU
THEIR CONTACT EMAIL ADDRESS IS accessglobalshipping@gmail.com
AND I WILL LIKE YOU TO EMAIL THEM WITH THE PICK UP LOCATION FULL ADDRESS THE TOTAL WEIGHT FOR THE FENCE WIRE TO BE SHIPPED AND ALSO THE SHIPPING ADDRESS WHICH IS
THE SHIPPING ADDRESS
REV. GEORGE MORRISON
CHRIST CITADEL INTERNATIONAL CHURCH
RING ROAD CENTRAL
ACCRA GHANA 00233
AND WHEN YOU CONTACT THEM WITH THE DETAILS THEY WILL REPLY YOU WITH THE PICK UP AND SHIPPING CHARGES AND I WANT YOU TO ADD THAT TO THE UP COST OF THE MINI BLINDS AND EMAIL ME BACK WITH THE TOTAL SO THAT I CAN MAKE FULL PAYMENT
I WILL BE WAITING FOR YOUR EMAIL REPLY SO THAT WE CAN FINALISE THE PURCHASE
THANK YOU
REV. JOHN DAVID.
He wants mini blinds, but then talks of the total weight of the fence wire to be shipped. Does this sound legitimate? I don't think I would order squat until the credit card number is processed and the funds in my account. What do you think? I make about ten bucks per blind, so there's real money involved. Why would he have chosen me?
|
| 92 | Perm Dude
ID: 3517158
Thu, Feb 15, 2007, 13:59
|
They will have you prepay some of the costs and tell you they'll reimburse you. You'll never see a dime, of course.
|
| 93 | Punk42AE
Donor
ID: 036635522
Thu, Feb 15, 2007, 15:58
|
They are making some blinds using the fence wire so no one can get away from Rev. John David's Cult.
|
| 94 | katietx
ID: 3810431417
Thu, Feb 15, 2007, 16:00
|
I'd back away and fast.
|
| 95 | Perm Dude
ID: 3517158
Thu, Feb 15, 2007, 16:04
|
Was this story posted here before?
Great, great story.
|
| 96 | rockafellerskank
ID: 450122417
Tue, May 29, 2007, 15:06
|
The new "free puppy" scam. I'll post the article so you don't have to register:
Latest Internet scam concern - free puppy ads
Anne Ryman
The Arizona Republic
May. 29, 2007 11:14 AM
Internet scammers have tried just about everything, and now they've gone to the dogs.
Puppy scams are popping up in Arizona online and print classified ads, where the seller appears to be local and offers free English bulldogs or Yorkshire terriers. But when contacted by email, the seller says he or she is in Africa on a religious mission and promises to ship the dog overnight for a few hundred dollars.
A similar scenario is playing out in other states and countries, prompting consumer warnings Tuesday from the Better Business Bureau and the American Kennel Club. Consumer officials say the scam targets unsuspecting puppy buyers who never receive the promised puppies or recover their money.
Officials at the Better Business Bureau of Central/Northern Arizona say the scam has cropped up in variations since at least December 2006. Sellers advertise in online and print classified ads and their own Web sites. A flurry of recent complaints prompted this week's warning.
Phoenix resident Sue Skidmore was intrigued when she saw a recent classified ad offering an English bulldog with Kennel Club papers and a "championship bloodline" for free. She was surprised that anyone would offer such an outstanding dog for free. Her husband had always wanted an English bulldog, and if the offer was true, it was too good to pass up.
She dialed the local number and found it was disconnected. She sent an email to the address listed and within 15 minutes got a response offering her a 10-week-old puppy named Dan. The puppy was free, the seller wrote, but would cost $300 shipping and handling wired through Western Union. There was one other catch. The dog was overseas.
"I am in Africa on a Christian mission with my wife, and we have her right here with us," the sender wrote. "And I hope that you are also a good Christian that will take very good care of our baby."
The response seemed fishy to Skidmore, who passed on the offer. But she worries that someone else will fall for the bait.
"I think they prey on people," said Skidmore, a college professor who has four mixed-breed dogs ranging in age from 3 to 16.
While Skidmore didn't send any money, the American Kennel Club in New York City has received reports of at least a half-dozen victims, including a woman who lost $1,000 when she paid for a puppy that never arrived, said Kennel Club spokeswoman Daisy Okas. The organization started getting complaints about a month ago.
"This particular 'Nigerian missionary' scam seems to be coming to a head right now," she said.
The scam focuses on popular breeds such as English bulldogs, Yorkshire terriers and other expensive breeds. The sellers post local phone numbers to give themselves credibility. The phone numbers turn out to be disconnected or are from a church or business that has no relation to the ad.
In Arizona, local breeders are aware of the scam and are concerned about people falling for the scheme.
"It just puts a bad name on us reputable breeders," said Lauralee Kendall, who owns SunShine Yorkie Kennels in Peoria.
Kendall said it's important for people to know who is selling the dog, and where the seller lives so the buyer can return it the pet if there are any problems.
It's unknown how many complaints have been lodged in Arizona.
Skidmore said she didn't file a complaint because she didn't lose any money.
The Arizona Attorney General's Office declined comment on whether the office has received any complaints or is investigating. Spokeswoman Andrea Esquer said she is aware of the scam. (
Newspaper classified ad departments around the country are pulling the suspicious pet ads off their Web sites every day. The scams are the talk of classified ads forums, with managers sharing ideas about how to stop the problem.
At The Arizona Republic and azcentral.com, it's common for employees to pull 80 suspicious puppy ads a week, said Amy Hannon-Glennon, classified advertising sales center manager. The ads are placed overnight, using stolen credit cards that have not been cancelled yet.
Each morning, employees check the Web site and remove suspicious ads as soon as possible, Hannon-Glennon said.
"We are doing everything we can to prevent fraudulent ads from appearing," she said.
She described it as the "most horrible scam I've ever dealt with" in terms of being persistent and hard to stop.
The ads have common traits, she said. A pricey puppy is usually advertised for free, and the only way to reach the seller is through an email account such as one from Yahoo or Hotmail. The dogs are often English bulldogs and Yorkshire terriers, although she recently has begun to notice suspicious ads for teacup Chihuahuas.
Sometimes the seller is in such a hurry to post the ad that an advertisement for a Yorkie will carry a photo of an English bulldog.
|
| 97 | sarge33rd
ID: 76442923
Sat, Jun 30, 2007, 00:42
|
they have got to be kidding. "Supposed;y", the following came from a US Soldier serving in Iraq:
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL.
MY NAME IS ( SGT.) DAVID VANESS; I AM AN AMERICAN SOLDIER, SERVING IN THE
MILITARY WITH THE ARMY?S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR
ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND
ASSISTANCE TO MOVE THE SUM OF ($8 MILLION U.S. DOLLARS) EIGHT MILLION UNITED
STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE
WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR
ONE OF SADDAM?S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS
AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED
AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE
MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO
COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL
HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.YOU
WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;
http://www.right-
thoughts.us/index.php/weblog/comments/the_first_thing_you_know_ol_saddams_a_mill
ionaire/
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY
BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE AND
HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE
LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE
PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO
DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE
PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF
GETTING THE PAC KAGE OUT OF IRAQ TO YOU AT HOME FOR YOU TO PICK UP, AND I WILL
DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I
BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF
GOD.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE
YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS
THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE
AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO
BAD FOR US SOLDIER?S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE,
LAST MONTH WAS THE DEADLIEST MONTH FOR US OUT HERE.TOTALY, WE LOST 127 MEN AND I
HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL
GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO
REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY,
PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE E-MAILADDRESS WHICH IS MY
ONLY WAY OF COMMUNICATION david_vaness@hotmail.com
GOD BLESS YOU AND YOUR FAMILY.
SGT ESS.
Britsh, is consistently spelled out as BritHish...
Anyone I ever knew in the military with a 2 syllable last name and they shortened into a nick...with a name like Vaness, it would have become Van, not Ess. (No GI I can think of, would have gone by "ess". Its too close to a-ss.)
Just the latest gimmick I suppose,or variant of the nIgerian scam scheme.
|
| 98 | Perm Dude
ID: 165242913
Sat, Jun 30, 2007, 00:45
|
I see he "summed" up (totalled it up, apparently) rather than summoned.
|
| 99 | Scott
ID: 42710130
Mon, Aug 13, 2007, 01:11
|
Here's a new one with a twist on the email received by Pancho Villa back in February....
HELLO SCOTT
THANK YOU FOR YOUR TIME AND PATIENTS WITH ME AND I WILL NEED THE POOL PUMP NOW OKAY AND I WILL USE MY VISA CARD OR MASTERCARD FOR THE PAYMENT OF THE FULL CHARGES AND ALSO I HAVE A SHIPPING COMPANY THAT I WANT YOU TO CONTACT AND GET THE SHIPPING FRIGHT FOR SHIPPING THE POOL PUMP FROM YOUR LOCATION TO THE DELIVERY LOCATION WHERE MY NEW HOTEL AND APARTMENT LAND IS LOCATED AND THE SHIPPING COMPANY WILL COME TO PICK UP THE POOL PUMP FROM YOUR LOCATION AS SOON AS IT IS READY FOR PICK UP AND THE CONTACT DETAILS FOR THE SHIPPING COMPANY IS
THE SHIPPING COMPANY CONTACT DETAILS
THE NAME IS ACCESSGLOBAL SHIPPING CO.INTL
THE CONTACT NAME IS MR .LARRY HECTOR
THEIR CONTACT EMAIL ADDRESS IS ACCESSGLOBALSHIPPING@MYWAY.COM
AND I WILL LIKE YOU TO EMAIL THEM WITH THE PICK UP LOCATION FULL ADDRESS THE TOTAL WEIGHT FOR THE POOL PUMP TO BE SHIPPED AND ALSO THE SHIPPING ADDRESS WHICH IS
THE SHIPPING ADDRESS
REV.MIKE WILLIAMS
GOLDEN KINGDON INTERNATIONAL CHURCH
RING ROAD CENTRAL
ACCRA GHANA 00233
AND WHEN YOU CONTACT THEM WITH THE DETAILS THEY WILL REPLY YOU WITH THE PICK UP AND SHIPPING COST AND I WANT YOU TO ADD THAT TO THE UP COST OF THE POOL PUMP AND EMAIL ME BACK WITH THE TOTAL SO THAT I CAN MAKE FULL PAYMENT
I WILL BE WAITING FOR YOUR EMAIL REPLY SO THAT WE CAN FINALIZE THE PURCHASE
THANK YOU
BEST REGARDS,
|
| 100 | SignCompany
ID: 43105729
Fri, Nov 02, 2007, 11:57
|
This is getting better and better. These people are using IP Relay (such as what deaf people use) to try to place orders, and then send the emails like what are listed above.
When you try to be polite and explain to them that you are not comfortable with the progression of this, they use the IP relay system to keep asking Why? over and over and over.
One thing I have found that works if you are not sure if something is legitimate or not. Tell them you need the full credit card number, expiration date, and billing address. If they actually do provide you with any information, run the card with address verification. If it is fraudulent, the card will be declined.
|
| 101 | sarge33rd
ID: 99331714
Sat, Dec 01, 2007, 12:09
|
Isnt this interesting?;
UK National LotteryReference Number:LSUK/2031/8161/04
Ticket number:56475600545188
Cash on file: £206,289.00
Dear Email owner,
Your email has won a total Cash Prize Of Two hundred and six thousand,two hundred and eighty nine pounds sterling and a consolation prize of a Dell pentium 4 laptop, T-shirt and face cap.Your email address happen to be one of the emails chosen this quarter from ournew java-based software that randomly selects email addresses from the web.
Participants were selected from the registered email addresses in the PublicKey Server -- Index ,it was drawn from a pool of over 125,000 names in thisbatch ,participants were taken from Europe, America, Asia, Australia, NewZealand, Middle-East, parts of Africa, and North & South America as part of ourinternational promotions programme conducted to encourage prospective overseasentries and the utilization of the internet.
So,to file for your claim please contact our claims officer with the informations below ;
Claims Officer;Name;Barrister White Oleary
Email; barr.white.oleary03@gmail.com
Phone; +44-704-5722924
So Provide him with the informations below:
1. Reference Number:LSUK/2031/8161/04
2. Ticket number: 56475600545188
3. Batch number: R3/A312-59
4. Serial number: 5368/02
5. Amount won: £206,289.00
6.Full Name:_________________
7.Full Address:_________________
8.Marital Status:_________________
9.Occupation:_______________________
10.Age:_________________
11.Sex:________________________
12.Nationality:_____________________
13.Country Of Residence:________________________
14.Telephone Number:_____________________
15.Company Name____________________
Upon receipt of the duly requested data, you will receive the contactinformation of the payment office to effect the release of your claim in anywayyou deem fit.
Have a nice day.
Mrs Kelly R. Bowman
Didnt the UK convert to the Euro along the rest of Europe? So, what would alllllllll those "pounds sterling" really be worth?
|
| 102 | Mattinglyinthehall
ID: 37838313
Sat, Dec 01, 2007, 12:29
|
The UK has not switched to the Euro.
So if that's your only issue it looks like this one might be legit, Sarge!
:)
|
| 103 | sarge33rd
ID: 99331714
Sat, Dec 01, 2007, 12:35
|
well damn!!!! Since its almost Christmas time MITH, I'll share it with ya! We'll just give them YOUR info and you can keep it all. MERRY CHRISTMAS!!!!!!
|
| 104 | C1-NRB
ID: 26115649
Tue, Dec 04, 2007, 12:05
|
As Exchequer Superlative for the entity known here as "sarge33rd," I will need you to submit to me all the afor mentioned information to expedite the claim, less a 12.5% processing fee; US confederate currency preferred.
|
| 105 | Mattinglyinthehall
ID: 37838313
Sat, Jan 19, 2008, 12:00
|
This one was pretty good (hat tip: Fark)
Guy convinces Nigerian email scammer to hand-write hundreds of pages of Harry Potter in anticipatioon of payment of $100/page.
|
| 106 | Perm Dude
ID: 49822228
Tue, Sep 23, 2008, 14:56
|
Your urgent help needed...
|
| 107 | Jim
ID: 18912122
Thu, Oct 02, 2008, 00:14
|
Here is a great one we received at our small custom picture framing email address after being approached by a fly by reverend who wanted us to make and ship 40 ready made 30" X 40" frames to that wonderful Christ Citadel International Church in Accra Ghana in care of the Rev George Morrison. Isn't it strange that this a self proclaimed minister would donate all of these frames and not even ask if we ever made them or not!!!:
THANK U FOR YOUR CONTACTING PINNACLE INTERNATIONAL FREIGHT LTD AGAIN AND WE WILL BE HAPPY TO SERVE YOU BETTER ALWAYS.
OUR MAIN OFFICE LOCATE IN ,CAMBRIDGE,MASSACHUSETTS AND WE HANDLE SHIPMENT WORLDWIDE. sure they do!
SINCE WE ARE GOING TO PICK UP A MERCHANDISE WEIGHT OF PACKAGE: 14.1/2 POUND EACH AND THE TOTAL WEIGHT WITH THE QUANTITY WILL BE APPROX:600 POUND QUANTITY 40 AND AS WE ARE PACKAGING AND CREATING IT WILL BE 8 BOXES. (no shipping company packages merchandise on site)
ALSO AS WE ARE PICKING THIS MERCHANDISE AT YOUR LOCATION IN MORRILTON.ARIZONA,72110 (Arkansas..they don't even know what AR stands for in the USA) AND SHIP IT TO ACCRA-GHANA -00233 WHICH IS OVERSEAS,THE TOTAL COST WITH TAX AND SHIPPING IS:
($2600.80 ALSO CUSTOM DECLERATION AND TAXES WILL $500.00 THE TOTAL COST WITH THE TAXES AND DECLERATION WILL BE 3100.8 ALSO AS SOON AS YOU MADE THE PAYMENT IN TIME THEN YOU WILL SERVED IN TIME ALSO WE WILL SEND YOU THE PICK UP CODE AS SOON AS WE GOT YOUR PAYMENT )
AND IT TAKES 7 DAYS TO ARRIVE AT ITS FINAL DESTINATION.
AND IT TAKES 7 DAYS TO ARRIVE AT ITS FINAL DESTINATION.
OUR METHOD OF PAYMENT IS BY WESTERN UNION MONEY TRANSFER ONLY,(how nice) IF YOU ARE WILLING TO PROCESSED WE WILL BE HAPPY TO GIVE YOU THE COMPLETE ADDRESS TO MAKE PAYMENT AND ALSO GIVE US THE TIME YOU WANT US COME AND PICK UP THE MERCHANDISE.
WE WILL BE HAPPY TO ASSIST YOU ALSO WE WILL LOOK TO SERVE U BETTER IN THE NEAR FUTURE AND YOU CAN GIVE US ALL THE ENQUIRIES THROUGH EMAIL SINCE IT WILL BE INCONVENIENT (huh?) FOR OUR RECORDS.
IF YOU NEED ANYTHING DO NOT HESITATE TO CONTACT US BECAUSE WE WILL ALWAYS BE AT YOUR SERVICE,WE WILL ALSO HANDLE THE PACKAGING AND CRATING FOR SHIPMENT. (again, this just doesn't happen in the real world)
SECRETARY..............
JERRY
In an earlier email: Thank you again for your time and patient with me and i want u to know that when i make the payment to you i want u to make the payment today freight company so that they can start the paper works.
Then you can email them to come and pick the frame also i know the manager there who is Mr:Robert Martin so as soon as i make the payment through just contact them and send them the funds and they will start the paper works and all updates. ...(sure they will)
Thank You
Rev. John Ray
Oh you stupid scammers....Please learn the English language before you try to impress me!
|
| 108 | sarge33rd
ID: 99331714
Wed, Nov 12, 2008, 11:21
|
you gotta be kidding me....otherwise intelligent people, do STUPID things
|
| 109 | Guru
ID: 330592710
Fri, Nov 21, 2008, 15:04
|
Got this one today:
Good day,
We browsed through your web page and we are interested in ordering some of your products,we are located in Thailand,we will like to know if you have the items in stocks,so kindly get back to me with the right contact person email,phone # and confirmation of website so that we can place my order
quickly, and i want to know if you have your own personal shipper or can the order be picked up at your store,please advise so that we can proceed by going ahead to place the order.
Regards
Purchasing Manager
Mark Williams.
|
| 110 | sarge33rd
ID: 2810452218
Mon, Nov 24, 2008, 09:37
|
lol Guru. How many RG coffee cups does he want? :D
|
| 111 | blue hen
ID: 8115717
Mon, Jan 19, 2009, 02:01
|
Man loses 150k in Nigerian scam
|
| 112 | rockafellerskank
Dude
ID: 27652109
Mon, Feb 09, 2009, 21:52
|
I just received this "phishy" e-mail. At least they could hire a 10th grader to proof read it. Seriously, if they are phishing for money, can't they check a dictionary? I hate illiterate crooks. if I was scamming someone in Germany, I'd have the decency to get a spell-check program or such.
**
Dear valued Wachovia Customer,:
We recently have determined that different computers have logged into your
wachovia Online Banking account,and multiple password failures were present before the logons.
We now need you to log into your account and verify your account activity.
ccount we have issued this warning message.
It has come to our attention that your wachovia Online Banking account information needs to be
reactivated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website in this new Season.
Once you have reactivated your account records your wachovia account
service will not be interrupted and will continue as normal.
To reactivate your Wachovia Online Banking Account click on the following link:
Sign In to Online Banking
Thank You.
Accounts Management As outlined in our User Agreement, wachovia will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
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Post a reply to this message: (But first, how about checking out this sponsor?)
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