Total results: 35 Pages: 1 | 2 [ 2] |
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 ID: 255444 Posts: 842 | Date: 2009-03-15 17:44 We have a new scammer in town....
Deares,
I know it is normal and natural for you to wonder why I contacted you for
assistance in this transaction, since we have not met each other before, I am
pleading that you be patient with me because I have no other choice than to do
what I am doing now since it is the only way out of this problem I found myself
based on the fact that most times in life, One must confide in another Person to
survive,
I therefore decided to contact you to find a solution to my problem irrespective
of the fact that we never knew each other, please do not misunderstand me since
a journey of hundred miles starts with a step, I am therefore begging you to
accept me with an open heart and mind, it is the situation I found myself that
made me to contact you and ask for your assistance.
I am contacting you to assist me to transfer the Sum of (5.7million united state
dollar's) that I inherited from my Late Father which he made from the sale of
Crude Oil Business, now i need to tranfer the money in your care for investment
in your Country under your Management while I continue my education because my
education stopped due to the death of my Father, My mother died after giving
birth to me, so I never knew my mother.
Many thanks to you if you can help me as I would compensate you with a good
percentage of the money which is negotiable after the money has been
successfully transferred and confirmed into your account, for investment in your
Country under your Management while I continue my education i will like to
enroll in medicine in my arrival to your country.
Immidiately i confirm your willingness to help me transfer this money on your
care i will not west time to send to you my photo and more detail's regarding
this transaction.
God bless you and the entire member's of your Family,
Your's Faithfully
Vannisa RobertWhy do we struggle to paddle upstream while the river is taking us where we need to go? |
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 ID: 260629 Posts: 552 | Date: 2009-03-15 18:23 I got a "better" offer  :
GET BACK TO ME!!
I am sincerely Sorry for bugging into your privacy, it's due to the
business deal in my bank value at Twenty One million Five hundred thousand
us dollars, as a foreigner l had taken pain to find your contact through a
random web search using the deceased surname, which will present you as
the beneficiary to the inheritance since there is no written will by the
deceased and this is especially possible as you bear the same LAST NAME to
the said investor, as the Executive director l have been following the
records. However l am the only one aware of the funds. l am Mr George
Wong an Executive director working with Industrial and Commercial Bank of
China (ICBC) Sai Ying Pun branch 81-85 Des Voeux Rd. West, HK, this
opportunity will be of mutual benefit to the two of us. I would provide
you with all the necessary documents to lay claims and also I would avail
you with the modalities we shall follow once I hear from you Because of my
position in office, please endeavour to keep to yourself issue concerning
this proposal. If you are interested, kindly get back to me with your full
contact information's and phone number via this
email,>removed to protect the "innocent"<. Upon your response l will give
you more
details about this transaction, if not interested you can delete this
mail.
Best Regards
Mr George Wong |
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 ID: 244213 Posts: 143 | Date: 2009-03-15 21:07 Boy, you guys have ALL the luck! I have NO rich relatives or even strangers who
want to give me money. Not one red cent! Whats wrong with me? I don't drink,
don't smoke, brush my teeth three times a day, helped a blind man across a
street and have helped countless old ladies across busy streets, i even eat ALL
my vegies! Am I destined to die a poor man? WHAT GIVES!
Thanks for the heads-up Mr. Leonard and Mr Kar. |
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ID: 255444 Posts: 842 | Date: 2009-03-15 21:11 Juan Meza:
Boy, you guys have ALL the luck! I have NO rich relatives or even strangers who
want to give me money. Not one red cent! Whats wrong with me? I don't drink,
don't smoke, brush my teeth three times a day, helped a blind man across a
street and have helped countless old ladies across busy streets, i even eat ALL
my vegies! Am I destined to die a poor man? WHAT GIVES!
Thanks for the heads-up Mr. Leonard and Mr Kar.
Ummm, maybe you are not showing up on their radar. Try jaywalking, that might
help...LOLWhy do we struggle to paddle upstream while the river is taking us where we need to go? |
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 ID: 273161 Posts: 334 | Date: 2009-03-17 10:22 Juan Meza:
Boy, you guys have ALL the luck! I have NO rich relatives or even strangers who
want to give me money. Not one red cent! Whats wrong with me? I don't drink,
don't smoke, brush my teeth three times a day, helped a blind man across a
street and have helped countless old ladies across busy streets, i even eat ALL
my vegies! Am I destined to die a poor man? WHAT GIVES!
Thanks for the heads-up Mr. Leonard and Mr Kar.
awh juan you don't need to do anything wrong, trust me you are showing up bright
as day to whomever it matters to, i mean in the society we live in, you deff
stand out! |
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ID: 260629 Posts: 552 | Date: 2009-03-19 14:42 Mo' money! Someone made me a better offer today...
J. Poon:
I am Mr Joseph Poon Managing Director and Deputy Chief Executive of the Hang
Seng Bank Ltd.I have a Business proposal of 22.4 million Dollars I really
need
your assistant to accomplish.For more information's,contact me through my
E-mail ***
Should I hold out for more? |
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ID: 255444 Posts: 842 | Date: 2009-03-19 17:18 Kar Mui Photographic:
Mo' money! Someone made me a better offer today...
[J. Poon: ...]
Should I hold out for more?
Kar; Sorry, but i do think you misread the message. My guess is that thay are
going to ASK YOU for 22 million.... Hard to find bank WITH money these days...Why do we struggle to paddle upstream while the river is taking us where we need to go? |
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ID: 244213 Posts: 143 | Date: 2009-03-19 21:51 Yep!, He may be looking for a business partner to INVEST 22 million in his bank
(Account).
If you have anywhere NEAR 22 Million, Please contact me off line. I'm sure I can
come up with a way to divest you of some and it would go toward a worthy cause
(me). |
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ID: 260629 Posts: 552 | Date: 2009-03-27 16:17 As far as investments go, you will need to talk to my investment adviser Bernard
"Bernie" Madoff. However, I understand he is currently "out of the office." |
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ID: 244213 Posts: 143 | Date: 2009-03-27 20:14 You must not have gotten the memo, It's now Madoff and Perlman (Lou), The Boy
Band Impressario. They've moved their ops but still very much in business, ask
them. |
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| Date: 2009-03-27 21:10 I used to get emails like that all the time. They're so annoying How can they
even expect people to believe they're just gonna give you all this money?
They're probably looking for idiots. |
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ID: 255444 Posts: 842 | Date: 2009-03-27 22:27 Mariah Gomes:
I used to get emails like that all the time. They're so annoying How can they
even expect people to believe they're just gonna give you all this money?
They're probably looking for idiots.
For most of us these scams ARE as plain to see as the noses on our faces.
However there are still people out there who are firmly entrenched in the belief
that the world is a good and noble place. Granted
these people are few and far between now, but these peope are easy prey to
scammers. Why do we struggle to paddle upstream while the river is taking us where we need to go? |
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ID: 260629 Posts: 552 | Date: 2009-03-28 09:24 Mariah Gomes:
I used to get emails like that all the time. They're so annoying How can they
even expect people to believe they're just gonna give you all this money?
They're probably looking for idiots.
All it takes is one person to fall for it and the scammers win. |
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ID: 255444 Posts: 842 | Date: 2009-03-28 11:32 We have a new one....
Dear Friend,
It is my pleasure to get in touch with you and also to introduce you to a
business proposal that i feel will be of our own benefit.Though we have never
met before, but it's with great anticipation of your understanding that I'm
writing you and I hope you will be in good faith to give a deep consideration to
my proposal below.I'm currently looking for business partner overseas.
I'm Mr.Toure Kone ,the director of account & audit department,Ministry of
Economy and Finance of Republic of Cote d'Ivoire.In the course of my official
duty, carrying out an extensive Quarterly auditing of accounts under my
establishment, I discovered a huge fund (49million dollars) in a dormant
account, that I instructed its lodgement into a government account/Treasury
until the beneficairy is identified.At the moment,i have decided to move this
fund out of my country and it is in this scope that I'm putting up this proposal
to you, to go into a partnership/transaction with me to move this fund out of my
country, as I need a foreign partner outside my base to do this.
My further negotiation and terms of transaction will continue only after you let
me know via a return mail,informing me of your interest in this transaction.You
can email me to talk further about possible agreements between our companies,
and, perhaps, we can work towards an agreement together.
Please be kind enough to inform me also if you are not interested, so that I can
scout for another partner.I'm at liberty to go into an extensive and trust
worthy discussion/ negotiation with you in the event that you furnish me with
the following :
Your Full Names, Address, Profession, your telephone and/or fax number in your
return mail.
Thanks for taking your time and I look forward to a fruitful transaction with
you.Please be rest assured that there is no risk involved because my private
investigation shows that the funds are over-invoiced payment and will be release
directly once a beneficiary is identified.It is in this aspect that i will pass
the information to you to help facilitate your recongnition and payment.There is
also a time frame for the confiscation of the fund to government treasury if
there is no identifiable claimant.
Please respond to me at *****
Yours Sincerely.
Mr.Toure KoneWhy do we struggle to paddle upstream while the river is taking us where we need to go? |
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 ID: 277235 Posts: 3 | Date: 2009-04-01 10:08 the numbers of the amound of money that you would get become more each time I
get this kind ofa mail
unfortunately there are people who believing  |
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 ID: 270491 Posts: 10 | Date: 2009-04-15 13:28 Just watch out for the new modelling scams. I've received a few scam emails from
people posing as agents telling me I've been selected by them to be the face of
a new label/brand/designer and that I will travel all over the world and earn
thousands etc etc.
They're getting smarter too. They're doing their research and know all the
lingo. They seem to actually be researching people by checking out their
modelling sites, model mayhem pages, etc. Beware.
They have also started targetting MUAs and photographers, so watch out. If it
sounds too good to be true, it probably is.
Still, its good for a laugh  |
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ID: 260629 Posts: 552 | Date: 2009-05-05 07:15 I have a new "friend." He contacted me today because it is divine. The shady business
deal is just coincidental... The economy must be affecting my "friends" too
since the offers have gone down.
For your entertainment:
Dear Friend,
My name is DON CARLOS NAVARRO; I am an auditor and the director of operation
Amrex Seguridad Spain. I know this letter will come to you as a surprise but I
want you to understand that my contacting you is divine because I want us to do
this business deal together. I got your contact from international brochure and
decided to contact you for this simple business deal considering the fact that
your assistance will help in the actualisation of this great business deal.
I am contacting you concerning a fund valued of 5,000.000.00 (Five Million
Euros) deposited with our affiliate Vault Storage Ware House by our late
esteemed customer and contractor residing in Iraq. He moved this money from Iraq
to Spain for investment and deposited the fund in our affiliate Vault Storage
Ware House. I will contact you when I receive a response from you concerning
your willingness to work with me in this project.
He went back to Iraq to bring his entire family to Spain from Iraq but he died
in a bomb blast with his entire family.
Since I got the information about the bomb blast and the death of our customer,
I felt bad because from my adequate investigation I gathered that all his family
members were involved in the bomb blast there by living nobody to claim the
above mentioned fund. Based on this I contacted you to act as the relative and
next of kin to our late esteemed customer.
I will give you full information's and necessary documents of the fund which you
will use to contact the bank here and apply for the release of the fund to you
as the relative and next of kin to the deceased customer. This business is risk
free but demands high confidentiality; nobody will suspect you since i will give
you the information of the fund which you will prove to our affiliate bank that
you are related to the late depositor.
Your country of origin does not have any problem with this project because
people reside and nationalise in any country of ones choice. Upon the successful
release and transfer of this fund to your account we will share the money 60%
for me and one of my co-worker who is aware of this letter and 40% for you and
also be rest assured that we will claim this money successfully without any
problem because I am in the financial system here and I know what is obtainable.
Finally, be mindful that nobody here knows that I contacted you for this
business deal. To this effect you should please keep this letter confidential
whether you are interested or not because if any body here discovers that I gave
you this information I will definitely lose my job and enter into a big problem.
The reason I decided to embark on this project is that this money will be
transferred into the government's treasury as unclaimed money if no relative of
the late depositor request for the release of the money as the next of kin. This
is in line with the Spanish financial regulatory policy.
You should signify your interest to do this business by contacting me on this
telephone number xxxxxxxx or my private Email. xxxxx. This business deal will
not last more than 14 working days if you signify your interest to work with me
to actualize this golden opportunity.
I anticipate your swift and immediate response.
SINCERELY YOURS,
DON CARLOS NAVARO |
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ID: 260629 Posts: 552 | Date: 2009-05-15 10:11 More new "friends"...
Apparently, for my new friend, unimaginable financial reward starts at around
half of $32 million USD. Now I can start my mail order pet rock business with my
newly unimaginable financial reward.
Hello,
My name is Mr. Gariba Issifu, the President & Chief Executive Officer of Issifu
Business Consultancy (IBC) which was established in 1988.
I am personally contacting you for a legal and profitable investment project
that will open doors for unimaginable financial reward for both of us. A client
of mine has intention of investing the sum of ($32m) Thirty-Two Million United
States Dollars on any good business ventures overseas (for safety &
profitability) under a sincerely joint partnership.
As a business consultant with highly reputation globally, it is my duty to
source for a reputable foreign investor who will take up this project with
immediate effect.
If you are capable of executing this project with my client, quickly get back to
me in complete confidence and provide me with your profile and full contact
details. Upon the receipt of the required details, I will introduce you to my
client for further legal investment procedures. You can contact me via telephone
or e-mail me at {xxxxxxx) for further clarification.
Note that you are required to furnish me with the requested information's bellow
immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)A copy of your identification.
I look forward for your urgent response.
Yours sincerely,
Mr. Gariba Issifu,
President & CEO,
Issifu Business Consultancy (IBC),
Business Consultants, Representatives
& Public Relations Advisers. |
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ID: 260629 Posts: 552 | Date: 2009-05-16 21:18 New "friends" are clawing out of the woodwork.
I suppose there as so many of them now that it's harder to make a buck off their
"friends." Looks like they are turning on each other. I would take this woman's
advice below (in bold). $1.5 million dollars for $320. You would think they were
printing them up or something.
Attn: My Dear,
I am Mrs Sandra Derrick, I am a US citizen, 48 years Old. I reside here in New
Braunfels Texas. My residential address is as follows. xxxxxxxxxxxx New
Braunfels Texas, United States, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Nigeria many years ago
and they refused to pay me, I had paid over $20,000 while in
the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I
was directed to meet Mr. Michael Laurence, who is the member of COMPENSATION
AWARD COMMITTEE, and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right
now I am the most happiest woman on earth because I have received my
compensation funds of $1,500,000.00 Moreover, Mr Cliff Oyiogu, showed me the
full information of those that are yet to receive their payments and I saw your
name as one of the beneficiaries, and your email address, that is why I decided
to email you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr. Michael
Laurence.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr. Michael Laurence
Email: xxxxxxxxxxxxx
Phone: xxxxxxxxxx
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you have
nothing.
The only money I paid after I met Mr. Michael Laurence was just $320 for the
paper works, take note of that.
Once again stop contacting those people, I will advise you to
contact Mr. Michael Laurence so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Sandra Derrick.
New Braunfels Texas,
United States Of America |
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ID: 255444 Posts: 842 | Date: 2009-05-16 22:43 A new twist on an old theme, it would appear....Why do we struggle to paddle upstream while the river is taking us where we need to go? |
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Total results: 35 Pages: 1 | 2 [ 2] |
