Taking the Nigerian Scam Up a Notch

Griff • Aug 14, 2004 12:49 pm
You can help spread your Western feminist values! Is this thread at the Cyberbosque?


The Royal Palace of Ogoni Kingdom,
Ogoni Oil Producing Community,
River-State,
Nigeria.

Dear Sir,

Compliments of the season.

I am Princess Mercy Mosheshe, daughter of Chief Olu Mosheshe, the king of
Ogoni Kingdom.

My father was the King of Ogoni Kingdom the highest oil producing area in
Nigeria. He was in charge of reviving royalties from the multi-national Oil
companies and Government on behalf of the Oil producing communities in
Nigeria. After the hanging of the nine Ogoni Indigenes including Ken Saro
Wiwa by the late dictator General Sani Abacha, my father and rest of these
communities leaders continued to agitate for the due right in items of the
royalties, by which the present democratic Government resloved to be paying
more quarterly 13% deprivation as a result of environmental degradation in
these communities. But unfortunately, my father suffered stroke and died
December 7th last year.

But before his death, he called me and told me he has USD11,560,000.00
(Eleven Million Five Hundred and Sixty Thousand Dollars) cash in his
possession, specially deposited in a Security Company in far away Madrid -
Spain. He advised me not to tell anybody except my mother who is the last
wife of the (8) eight wives that he married. My mother did not bear any
male child for him. Which implies that all my father's properties,
companies e.t.c., we have no share in them because my mother has no male
child according to African tradition. My father therefore secretly gave me
all the relevant documents of the said money, and told me that i should use
this money with my mother and two younger sisters because he knows that
traditionally, if he dies we cannot get anything as inheritance. He
importantly advised me that i should seek foreign assistance and that i
should not invest this money here in Nigeria because of his other wives and
male children who happen to be my elders.

Since his death, my mother, two little sisters and i have been trapped in
obnoxious custom traditional rites. We have been restricted from going out
of the compound and moreso been denied almost all the priveledges and
freedom in the house. In fact, we have suffered maltreatment and untold
hardship in the hands of my half brothers and my late husbands family,
simply because my mother did not bear a male child for my late father. They
have taken all that my mother suffered with her late husband to acquire
including treasure, houses and his bank accounts closed by them. I wanted
to escape to the United State of America with my mother and two little
sisters on exile, but again they conspired and stole our international
Passports and other traveling documents to further frustrate us.

It has therefore, become very necessary and urgent to contact someone, a
foreigner like you who will help us claim this funds at the security
company in Madrid - Spain, transfer and secure this funds in his/her
account overseas and then help us invest it on our behalf as well, while we
find a way of getting out to meet with him/her in his/her country.

My late father's Attorney has expressed his willingness to corporate with
us whenever we find a reliable foreigner. This is why i have contacted you
to help save my mother, two younger sisters and i, by assisting us to claim
this funds at the security company in Madrid - Spain and to transfer and
secure this funds in your account overseas where i believe it will be
judiciously invested for the benefit of all of us. You are entitled to a
reasonable part of this money based on our agreement and, God will bless
you as you help us move this money out of Madrid - Spain.

Upon receipt of your positive response including your cell and home phone
numbers, i will forward to you the name and contact details of my late
father's Attorney who will help us procure every necessary and relevant
documents at the Federal High Court and at the concerned offices here.

This is all my mother, two little sisters and i have got to live on.
Therefore, we have reposed our confidence in you and hope you will not
disappoint us as look forward to receiving your positive and prompt
response,

Best regards,

HRH Princess Mercy Mosheshe.
Reply To: [email]princess_mosheshe@post.cz[/email]



_________________________________________________________________________
Hosted By: Http://www.Aniverse.Com - Your Anime Web Portal
wolf • Oct 29, 2004 9:01 pm
Now they are trying to tempt us where we truly live ... with chocolate!

Date: Sun, 24 Oct 2004 15:47:21 +1000 (EST)
From: "yakoub alail" <yakoub_alail@yahoo.com.au> Add to Address Book
Subject: need a urgent assistance
To: [email]ryann238@aol.com[/email] [color=red]<---- this is not my email address, but this is how it was originally addressed.[/color]


Dearest one

My greetings. I NEED YOUR URGENT HELP I know that you will be amazed to read from me, but please consider this letter as a request from a BROTHER in need of help. I decide to write you after my Seven days fasting and prayer my spirit lead me to Chose you

I am MR YAKOUB BILAL the SON of late Mr.and Mrs BILAL.ADISON.My father was a very wealthy cocoa merchant in abidjan,the economic capital of Ivory coast in Abidjan my father was poisoned to death by his business associates on one of their outings on a business trip.my mother died when I was a baby and since then my father took me so special.

Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five Million Five Hundred Thousand United State Dollars - $5.500.000.
left in fixed suspense account in one of the prime bank here in Abidjan,that he used my name as his only Daughter for the next of Kin in depositing of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose.
I am honourably seeking your ssistance in the following ways:
1) To assist me in receiving this money in your bank
account.
2) To make arrangement for me to come over to your
country to further my Education.

Moreover,I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this
fund into your nominated account overseas.
Furthermore, you will indicate your option towards assisting me. Anticipating to hear from you

Thanks and God bless.
Best regards,
YAKOUB
BrianR • Oct 30, 2004 10:05 am
Hell, I would spend that wealth finding and torturing the "former business associates" who poisoned my father. Five million bucks will buy the tortures of the damned over there, plus doctors to keep you alive so you can be tortured some more.

Otherwise, I would tell this sap to open an account in MY name in Switzerland and send the money there. I would send HIM the fees or whatever they're calling the scam this time after I have confirmation of the deposit. Usually this will make them go away, until the next time.

I wonder why Nigeria is so full of this particular scam?
Griff • Oct 30, 2004 5:40 pm
Hello
We are looking for business-partners in world for cooperation in money exchange.
Our company is the leader in online money-exchange on the Russian market.
Nowadays Russian web-sponsors, as well as web-sponsors all over the world,
feel the deficit in online-money (such as E-gold).
We are looking for partners with paypal account in diffrent countries
for quick money-exchange from sponsors paypal accounts.
In order to become our partner you need: verifed paypal account,
You must have cash funds or credit card to make westernunion transfer instantly,
after u receive paypal funds.
We pay 10% and all paypal fees and westernunion fees.
For constantly work percent will rise.
If you intrested please fill this form
http://222.223.129.246

(Before filling form, install any of instantly messenger, if u do not fill this forms,
we will do not answer on your filling)
Thank you.
wolf • Oct 30, 2004 10:22 pm
That really inspires confidence in their confidence scam, doesn't it?
wolf • Dec 23, 2004 2:20 am
This one relies on my faith in Jesus Christ to accept the scam into my life ...
I found four copies of this one in my inbox.



From: Mrs. stella sigcau
Bless the children of God.

Dearest friend

I am the above named person but now undergoing
medical treatment now in south africa and formal south
african government official before now. I am married to Dr.
Ronald Tshabalala sigcau who worked with south africa
embassy in nigeria for nine years before he died in the year 2001.
We were married for eleven years with two child.Whom
died under tragic circumstances.


He died after a brief illness that lasted for only
four days. Before his death we were both born again
Christians.Since his death I decided not to re-marry
or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he
deposited the sum of$27.6 Million (twenty-seven
Million six hundred thousand U.S. Dollars) with one
finance/security company in Europe.
Presently, this money is still with the Security
Company. Recently, my Doctor told me that I would
not last for the next three months due to cancer
problem.


Though what disturbs me most is my stroke.
Having known my condition I decided to donate this
fund to church or better still a christian
individual that will utilize this money the way I am going to
instruct here in. I want a church or individual that
will use this to fund churches, orphanages and
widows propagating the word of God and to ensure that the
house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth.
I took this decision because I don?t have any child
that will inherit this money and my husband
relatives are not Christians and I don?t want my husband?s
hard earned money to be misused by unbelievers. I don?t
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
bossom of the Lord.


Exodus 14 VS 14 says that the lord will fight my
case and I shall hold my peace. I don?t 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 don?t 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 Attorney, that will issue you a letter of
authority/affidavite to make claims of the fund to
you in your country from the Finance/Security Company Europe. I will
also issue you a letter of authority that will empower
you as the original- beneficiary of this fund. I want
you and the church to always pray for me because the
lord is my shephard. My happiness is that I lived a life
of a worthy Christian. Whoever that wants to serve the
Lord must serve him in spirit and truth. Please
always be prayerful all through your life.
Any delay in your reply will give me room in
sourcing for a church or christian individual for this same
purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from
you. note you are to take 80%, for the charity work
to God then 5% for expenses,you can collect the
remianing 15% for your kindness and works.


please reply me through this email;
[email]mrs_sigcau@christianmail.org[/email]

Remain blessed in the name of the Lord.
Yours in Christ,
Mrs stella sigcau,
For the family.



___________________________________________________________________________
Mail sent from WebMail service at coachyouthfootball.com
- http://coachyouthfootball.com



The winter holidays must be an especially good time for gullibility, as I also received this plea from a famous human rights activist.



Ottam Refugee Camp,
Zone Portaire,
Ottam-lomei 9224,
Lome-Togo.

Dear Sir,

Greeting to you, I am the son of the late Richard Mbomi Matingua (a foremost
human rights activist in the Democratic Republic of Congo).My father died
on July, 28th, 2004, as a result of the inhuman treatment meted out onhim
while in prison by the government of Laurent Joseph Kabila.

However, it is particularly important to mention here that before the death
of my father, he was a successful businessman and his business empire includes
real estate, exportation, and consultancy services which cut across Africa.He
was able to accumulate enough money both in local and foreign currencies
through his business empire. In fact, he was at one time rated among the
first five richest Congolese businessmen by one of the leading business
magazines in my country. His entire business has been on the upward trend
over the past ten years, bringing his net profit during the period under
review to Nine Million Seven Hundred Thousand U.S Dollars ($9.7M), This
of course does not include his assets which are already running into Millions
of Dollars.

Having said all this, there was a twist in my father's success story following
his confrontation with the government of Laurent Joseph Kabila, who has
been quite high-handed and dictatorial in his policies and day-to-day running
of the affairs of the Congolese people. My father being a human rights activist,
criticised his government in both local and international newspapers. This
infuriated him and he clamped my father in jail until he died on July, 28th,
2004,
this year due to ill health. Fortunately, before the arrest of my father,
his attorney acting upon his instructions, transferred the sum of Nine Million
Seven Hundred Thousand U.S Dollars ($9.7m) from his local banks to a Security
Firm Abroad. He did this for fear of his accounts being frozen by the government.

Following my father's death, my entire family decided to seek political
assylum in Ottam-lomei,Lome-Togo, as the eldest son of my late father and
according to our tradition in Africa,I have now inherited all my father's
wealth. Considering the present face-off between Laurent Joseph Kabila and
my family,I was then advised by my father's attorney to seek the assistance
of someone based in your country to receive the amount in question being
($9.7m),since I have the intention of relocating my family there with the
aim of settling down there and investing. I have decided to give you 25%
of the total amount for your services and assistance.

To finalize this transaction you will have to contact me via my e-mail address
above & [email]markmbomi@virgilio.it[/email], further discussions will be centered on how
and when you shall be meeting with the Security Firm Shortlisted Clearing
Agent.I shall expect you to keep this transaction confidential due to the
present circumstance of my family and I urgently await your response.

Yours faithfull
Mark Mbomi Matingua.


mark

__________________________________________________________________
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SteveDallas • Dec 23, 2004 3:38 am
wolf wrote:
This one relies on my faith in Jesus Christ to accept the scam into my life ...

It may seem hard to believe, but those who work at religious institutions get even MORE of these particular ones! (We run all our incoming mail through an outside service that filters it for viruses and spam.... skimming over the spam basket to catch the occasional false positive is ..... well, if you think one person's spam is bad, imagine reading through 500 people's worth.)
wolf • Dec 28, 2004 1:36 am
And now ... (I'm getting more and more of these lately, and the spamcatcher isn't catching them) an attempt to capitalize on my white fear ... includes documentation of the assorted horrors perpetrated upon hardworking rich white farmers.

The Nigerian Scam moves to Zimbabwe.

Dear Friend,
I am Mr. Daniel Ford the son of the late Terry Ford, a farmer In
Zimbabwe;I am contacting you for assistance due to the recent problems
that my family is facing in Zimbabwe.After the last general elections
in my country when the incumbent President Mr. Robert Mugabe won he
adopted a very aggressive land reform programme. During this period of
the
Land Reform Act of which many rich White farmers were killed, our
farmland
was attacked, looted and burnt down by militants sponsored by the
dictator
President Robert Mugabe and in the process my father was
killed.
Before his death, he had traveled to Europe to deposit the sum of
$23,000,000.00 (Twenty Three Million United States Dollars) with a
Financial Institution in Europe, as he foresaw the Looming dangers in
Zimbabwe. The amount was meant for the purchase of new machineries and
Chemicals proposed for new farms in Zimbabwe. This cash was kept with a
Security Firm in Europe(which i will latter disclose to you) for fear
of seizure by the Government, as President Mugabe had declared war on
white farmers.
We have been unable to travel to Europe due to the recent problems in
our country Zimbabwe we cannot secure a visa. It is due to this
situation that we have decided to contact you for assistance to make
claims of this fund from the security firm in Europe on behalf of my
family. As soon as you claim this fund you will transfer it into your
account, deduct your share and secure our share until we come over to
your country. For your assistance you will be entitled to 10% of the
total
fund, While 3% will be used for any expenses that we may incur in the
course of this transaction.
Note that you will assist us invest our share of this funds in a
profitable business in your country with your supervision. Please get
back to me immediately via my private email (forddnl@netscape.net)so we
can proceed.
Regards and God Bless.
Daniel Ford
NB: For more information on the death of my father and the problems in
Zimbabwe see the links below:
http://news.bbc.co.uk/1/hi/world/africa/772524.stm
http://news.bbc.co.uk/1/hi/world/africa/1878846.stm
http://www.cnn.com/2002/WORLD/africa/03/18/zimbabwe.farmer
http://www.guardian.co.uk/zimbabwe/article/0,2763,181153,00.html
http://www.cnn.com/2002/WORLD/africa/08/09/zimbabwe.farmers

wolf • Jan 30, 2005 6:09 pm
Interesting assortment today ... as a good Muslim, I'm supposed to help this lady out:

Assalamo Alaykom.

Dearest one,

My sincere greetings to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.

I am Mrs. Amina Muhammed Libya. I am married to Late Mallam Jamil Ahmed of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslem organization or devoted Muslim individual that will utilize this money the way I am going to instructs herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.

The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful.

I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email: I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment.

Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you email my dreams will rest squarely on your shoulders.

May the Almighty ALLAH continue to guide and protect you.

Allah Hafiz.

Amina Muhammed


And my brotherhood in Christ is called upon here ... to help a poor former muslim who saw the light of christ reclaim his family fortune that was stripped from him.


Dear Beloved in Christ,
I greet you in the name of our Lord Jesus Christ.
I am formally Ahmed Usman from UAE.I was born into a devoted
Muslim family.All through my life i have been doing business and I
was into gold mining and selling.
I met our creator and the meciful one Almigthy God when i was having
a business deal with one of my partners from Italy and from the day I
became a born again christian my name changed to Edword Carl.
On 10th Feburary 2004 myself and my family and my business partner took
a flight from kish to sharjah and we flew kish airline.We had a plane
crash and all members of my family including my very good friend lost
thier lives.I give thanks to God that I am one of the lucky ones that
survived the crash.The airline was under the management of one Mr Shabab
Attarzadeh who was later sacked after this incidence.I had to return to
my base in London and I am now left with my relatives to take care
of me.Owing to the fact that I was born into a Moslim home and my
family members know that I am now a devoted Christian,they have neglected me
and left me to suffer pain.I know I am not going to survive this whole
pain anymore.what disturbs me most is my stroke sickness and now that I
have developed paralyses from my waist region downward i am taking this
bold step to let you know that I want to leave in your care the sum of
$12.6M(Twelve Million Six Hundred Thousand Dollars) i deposited!
in a security company for the enhancement and propagation of the word
of Almigthy God. Having known my condition I decided to donate this
fund to a Church,or a Christian organisation or better still a Christian
that will utilize this funds the way I am going to instruct here in.
My main aim of doing this is for the propagation and upholding of the
message of God.My target area is the youth whom the future of any
great country largely lies on.In Asia,you find out that the
message of God has not yet really gotten there.The message of God
must not only be preached and upheld,but also our youths have to be
called back to the right path and thereby reawaken their consciousness.
I want you also to use this funds for the poor and the needy.Build old
peoples home and orphanages.For the fact that my relatives are not
ready to comply with me and they claim Islam is the way I am now
resting my dream in life on your shoulders.Even as you agree to help me
carry out this duty i want you always remember that:
1. God won't ask what kind of car you drove, but will ask how many
people you drove who didn't have transportation.
2.God won't ask what your highest salary was, but will ask if you
compromised your character ormorals to obtain that salary.
3.God won't ask the square footage of your house, but will ask how
many people you welcomed into your home.
4.God won't ask about the fancy clothes you had in your closet, but
will ask how many of those clothes helped the needy.
5.God won't ask about your social status, but will ask what kind of
class you displayed.
6.God won't ask how many material possessions you had, but will ask
if they dictated your life.
7.God won't ask how much overtime you worked, but will ask if you
worked overtime for your family and loved ones.
8.God won't ask how many promotions you received, but will ask how
you promoted others.
9.God won't ask what your job title was, but will ask if you did your
job to the best of your ability.
10.God won't ask what you did to help yourself, but will ask what you
did to help others.
11.God won't ask how many friends you had, but will ask how many
people to whom youwere a true friend.
12.God won't ask what you did to protect your rights, but will ask
what you did to protect the rights of others.
13.God won't ask in what neighborhood you lived, but will ask how you
treated your neighbors.
14.God won't ask about the color of your skin, but will ask about the
content of your character.
15.God won't ask how many times your deeds matched your words, but
will ask how many times they didn't.
For the now I dont want any calls from you because of the presence of
my relatives that are always around me and I dont want them to know my
plans.Do get back at me to my private mail address [email]edwordcarl@telkom.net[/email]
.
Hoping to hear from you soonest and do notify your interest to help me
to propagate Christianity.
May the peace and blessing of God be upon you.

May God bless you as you respond to my plea.
Best Regards,
Yours in Christ.
Edword Carl

wolf • Jan 30, 2005 6:16 pm
And I think I should beware of Greeks bearing gifts. I heard that somewhere ...



Hello

Hope you are doing great and sound? I am Dr. Walker Beattie Barrister at law and attorney to late Sir Mark Stephanopoulos, a Greek Merchant otherwise known as my client who was based in the United Kingdom and died of complications from injuries sustained after a ghastly motor accident.

As the attorney to Sir Mark Stephanopoulos I was his confidant as he shared with me virtually everything about himself, his business and family. I was his attorney for 15years and during that period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am also aware due to my closeness to him that the amount Ten Million Pounds he deposited with a bank in Europe was not willed out. He told me about this on his sick bed and even instructed that I should prepare a codicil to that effect, however before I could finish my work he had died.

After his death, funeral and subsequent execution of his will I went into action to ascertain the information passed unto me by my client. My investigation conformed to the information; at that point I knew I had to do something to move the funds out of the bank and knowing that I cannot do this alone I have decided to contact you and seek your assistance and acceptance to be the next of kin to the estate.

Aside my humble self and you, the relationship manager (account officer) of my client knows about this, for he was very helpful during my discreet investigation, through him I was able to see the deposit paper work of the money which confirmed that there is no next of kin to the funds. It is necessary for us to move the money out of the bank on time because if we do not do this within the next two years the bank would regard the money as sundry funds, which would give them the right to claim the money.

I cannot move the money in my name because he is my client, for it could arose suspicion, his account officer cannot do the same, hence the importance of your assistance. Have my assurance that there is nothing to fear about, as we also need your assurance that you would work with me without fear or favour to achieve our desired objective. The legal back up is no problem for I would be responsible. Since the codicil was not ready before his death, letter of administration without Will would be secured from the probate office, with this letter I would personally apply on your behalf to the bank for the release of the funds to you.

What I require from you to enable us achieve the above are your;

Names
Address
Date of Birth
Telephone and Fax numbers

Upon receipt of a confirmation of acceptance from you a sharing ratio would be worked out between the three of us and communicated to you along with my telephone number.

Take care and have a nice day.

Sincerely,

Walker Beattie
Kentwood Associates.

wolf • Mar 27, 2005 7:15 pm
Not the Nigerian scam, but it's close relative, phishing ...

You'd think they'd work harder to get make the text appear real ...

D&#8238;ae&#8236;r Barc&#8238;syal&#8236; Me&#8238;ebm&#8236;r,

T&#8238;sih&#8236; e&#8238;am&#8236;il was s&#8238;tne&#8236; by the B&#8238;syalcra&#8236; s&#8238;re&#8236;ver to v&#8238;re&#8236;ify y&#8238;ruo&#8236; ema&#8238;li&#8236; ad&#8238;erd&#8236;ss. You m&#8238;tsu&#8236; co&#8238;etelpm&#8236; t&#8238;sih&#8236; pro&#8238;sec&#8236;s by c&#8238;kcil&#8236;ing
on the l&#8238;kni&#8236; b&#8238;ole&#8236;w and en&#8238;gniret&#8236; in the s&#8238;llam&#8236; w&#8238;wodni&#8236; y&#8238;ruo&#8236; B&#8238;ra&#8236;clays Me&#8238;hsrebm&#8236;ip numb&#8238;re&#8236;, pa&#8238;ss&#8236;code and m&#8238;rome&#8236;able w&#8238;ro&#8236;d.
Th&#8238;si&#8236; is d&#8238;no&#8236;e for y&#8238;uo&#8236;r p&#8238;noitcetor&#8236; - be&#8238;suac&#8236;e s&#8238;emo&#8236; of our memb&#8238;re&#8236;s no l&#8238;gno&#8236;er ha&#8238;ev&#8236; ac&#8238;ec&#8236;ss to th&#8238;ie&#8236;r e&#8238;iam&#8236;l add&#8238;sser&#8236;es and
we m&#8238;su&#8236;t ver&#8238;yfi&#8236; it. To ve&#8238;ir&#8236;fy y&#8238;uo&#8236;r e&#8238;liam&#8236; ad&#8238;erd&#8236;ss and a&#8238;ecc&#8236;ss yo&#8238;ru&#8236; ba&#8238;kn&#8236; ac&#8238;tnuoc&#8236; , cli&#8238;


And to top things off, the sender was a yahoo address. They didn't even bother to spoof it.
richlevy • Jul 17, 2005 5:56 pm
It looks like some action is being taken.

Nigeria jails woman in $242 mln email fraud case

LAGOS (Reuters) - A Nigerian court has sentenced a woman to two and half years in jail after she pleaded guilty to fraud charges in the country's biggest e-mail scam case, the anti-fraud agency said on Saturday.

Amaka Anajemba, one of three suspects in a $242 million fraud involving a Brazilian bank, would return $48.5 million to the bank, hand over $5 million to the government and pay a fine of 2 million naira ($15,000), the agency said.

Scams have become so successful in Nigeria that anti-sleaze campaigners say swindling is one of the country's main foreign exchange earners after oil, natural gas and cocoa.
wolf • Sep 21, 2005 2:05 am
The photo gallery is priceless.
Hobbs • Sep 21, 2005 10:41 am
What I find astounding is that there must be someone out there who fall prey to this scam, otherwise the scammers wouldn't be sending these things out after all this time. I guess all it takes is one or two be be profitable for them. I know of at least one person who was taken in by this type of scam.
Clodfobble • Oct 16, 2007 2:29 pm
Oh wow. A new, especially hilarious twist on the Nigerian scam just showed up in my mother's inbox:

From: UNITED NATIONS <mrkofiananunitednations71@hotmail.com>
Date: October 16, 2007 8:18:02 AM CDT
Subject: : SCAMMED VICTIM/ US$ 500,000,00 BENEFICIARY.REF/PAYMENTS CODE:06654
Reply-To: <unitednationsofficialemail@unlimail.net>


UNION BANK OF NIGRRIA PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send acopy of your response to official email:unionbankofnigeriaplc@unlimitedmail.org

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr.S.K Williams of Union Bank of Nigeria Plc, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000,00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Conatct Dr.S.K Williams immediately for your Cheque:
Person to Contact Dr.S.K Williams
Email: [email]unionbankofnigeriaplc@unlimitedmail.org[/email]

Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place

Regards,
Mr. Kofi Anan
Former Secretary (UNITED NATIONS).


I'm pretty sure "Kofi Anan" has a hotmail address, right? And he does want to make the world a better place... looks legit to me!
elSicomoro • Oct 16, 2007 7:03 pm
Chris Hansen of NBC did a sting recently on Dateline, convincing some of the scammers to come to the UK, then confronting them. They weren't arrested or anything, but they looked pretty fucking stupid...and shocked.
robsterman1 • Oct 18, 2007 10:09 am
Wonder if Chris Hansen got more of the spam as a result
Sundae • Oct 18, 2007 3:47 pm
I'm shocked that Kofi Anan would give his name to this.
Just shows you never know I guess :headshake
Clodfobble • Oct 18, 2007 4:02 pm
I forgot to mention, the email even came embedded with a press picture of him. Very classy.
robsterman1 • Oct 21, 2007 7:15 pm
Scammers have no class anyway...they are there to make fools part with their money
bigw00dy • Oct 22, 2007 3:18 pm
great reading material
bigw00dy • Nov 20, 2007 8:25 am
Here, if anybody wants to have any fun...........
I just got this email this morning on my yahoo account.

Mr. Joseph Muganga
Johannesburg South Africa
Tell: +27 784 150 822
E-mail: [email]joemuganga128@yahoo.com[/email]

E-mail: [email]joemuganga126@hotmail.com[/email]

Dear Sir/Madam,

I wish to introduce my good self as Mr. Joseph Muganga, The elder son of Mr Douglas Muganga of Zimbabwe. This might be a surprise to you while I got your contact through a personal search . I was convinced to solicit for your assistance after going through your profile. I am interested in doing business with your company, particularly, in joint venture in your country on lucrative business.

During the current war against the opporsition party farmers in Zimbabwe from the supporters of our President ROBERT MUGABE to claim all the white and black farms in our country, so he ordered all the opposition white and black farmers to surrender all their farms to his party members and his followers, and my father is one of the best farmers in Our country because he did not support his ideas, his supporters invaded my father's farm and burnt everything in the farm and killed my father and confiscated all his investments.

After the death of my father, my mother, my younger brother and I decided to Move out of Zimbabwe because our life is still in danger to South Africa where my father brilliantly transferred and deposited the amount of( $17 million US dollars ) with a Finance and Assets Protection security Company in Johannesburg, Republic of South Africa as family valuables.

Meanwhile I was advised by our family lawyer to transfer the fund to Assets protection company in any foreign country for safety of investment purpose where they will assist receive the fund in his foreign safe account and at the same time give me light of investment, based on technical know how / business inclined.

However, my aim of contacting you is to help me look for a profitable investment overseas. As a result of my present status and as a refugee I won't be able to conclude this transaction alone. If you are interested in helping me out, try and contact me with the above telephone number or e-mail address indicating your interest to help me.

I will then furnish you with more details and I have mutually agreed to compensate you with 25%, which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 70% will be for me and my family, which you will help us to invest in your country.

Be informed that this transaction need utmost trust and confidentiality, note also that this transaction attracts no risk on your side hence all the modalities for a smooth and successful transfer of this fund has been arranged. And I also look forward to establish a good relationship with you.

Best regards.

Mr Joseph Muganga
me4ulimited • Nov 28, 2007 11:04 pm
Why cant we get a break from the norms
binky • Jan 9, 2009 2:44 pm
sycamore;395853 wrote:
Chris Hansen of NBC did a sting recently on Dateline, convincing some of the scammers to come to the UK, then confronting them. They weren't arrested or anything, but they looked pretty fucking stupid...and shocked.


Apparently, once they got there, they started emailing me :rolleyes:

Ref No: G8/EU/2222/07G

Dear Donation Beneficiary,

NOTICE OF GRANT AWARD


The Shell Foundation United Kingdom, is glad to notify you that you have
been chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation for your own personal,educational, and business
development.

To celebrate the 6th anniversary program, the Shell Foundation United
Kingdom in conjunction with other relevant bodies is giving out a yearly
donation of £ 16,000,000 GB Pounds (Sixteen Million Great Britain Pounds
Sterlings ) to 20lucky recipients.

You were selected among the lucky recipients to receive the award sum of £
800,000.00 GB Pounds (Eight Hundred Thousand Great Britain Pounds
Sterlings) as charity donations/aidfrom the Shell Foundation United
Kingdom in accordance with the enabling act of Parliament.You will be
required to fill the form below and email it to our Finance Officer below
for documentation and processing of the remittance of your grant. Please
endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56) in
all correspondence.

===========================================
1. Full Names:
2. Residential Address:
3. Phone Number/Fax Number:
5. Occupation:
6. Sex/Age:
8. Nationality:
9. Qualification Numbers:
10. Serial N0:
11. Passport/Driver's Licence No:
===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO

Mr. Ed Wolferson Financial Officer,
Shell Foundation.
Tel: +44-703-193-6927
Fax: +44-709-288-9285
Email: [email]claimsshellfoundation@hotmail.com[/email]

All information is strictly confidential and will only be used for the
purpose to which it is been requested.

On behalf of the Board, kindly accept our warmest congratulations.


Regards.
Mrs. Rachel Michelle Braunwell.
binky • Jan 9, 2009 2:46 pm
and btw, I have Vonage and this call would be free. Should I?
TheMercenary • Jan 10, 2009 6:25 am
It amazes me that anyone would fall for these emails.
classicman • Jan 10, 2009 11:36 am
I particularly like the hotmail address. Rather telling, to me anyway.
binky • Jan 10, 2009 11:28 pm
TheMercenary;520799 wrote:
It amazes me that anyone would fall for these emails.


I didn't mean I believed them, just that they might be fun to mess with.
xoxoxoBruce • Jan 10, 2009 11:54 pm
binky, if you believed it you wouldn't have shared it with us. :D
richlevy • Jan 11, 2009 12:31 pm
I wonder if anyone has tried getting account numbers from two different scammers and giving them to each other?
TheMercenary • Jan 11, 2009 3:42 pm
binky;521026 wrote:
I didn't mean I believed them, just that they might be fun to mess with.


No, I didn't think you believed them. I was just talking in general.
classicman • Jan 11, 2009 7:31 pm
richlevy;521108 wrote:
I wonder if anyone has tried getting account numbers from two different scammers and giving them to each other?


THAT would be a conversation worth hearing - lol. Can you image the two of them going back and forth trying to get the other to send money or information. . . lol
dar512 • Jan 11, 2009 10:51 pm
A while ago some guy had 15 minutes of fame because he did a great job of scamming the scammers. The story made the round of the internet for a while. I can't find the story because it's been done a number of times. If you want to know how to do it yourself take a look here.
classicman • Jan 12, 2009 8:43 am
I remember that too. It was on here somewhere as well. Can't seem to find it either.
wolf • Jan 12, 2009 1:46 pm
I admitted a guy that had fallen for a variation on the Nigerian Scam. He was crazy and gullible. He'd already dumped $25K into the black hole, and was more than willing to throw more into the kitty.

His parents were terrified that he'd be killed, because apparently they'd been in contact with the FBI to see if there was anything they could do on their son's behalf, and the newest wrinkle involves the scammer getting the victim to travel to some foreign country with no extradition to the US where they kill the victim after taking the last chunk of money. He had his plane ticket booked already.
kerosene • Jan 13, 2009 12:56 pm
classicman;521409 wrote:
I remember that too. It was on here somewhere as well. Can't seem to find it either.


Was this the thread you remembered?
classicman • Jan 13, 2009 1:24 pm
Yeh - thats the one - That was great!
TheMercenary • Jan 16, 2009 2:51 pm
I forgot all about that. :D
skysidhe • Jan 17, 2009 12:23 pm
recent story of someone who fell for the scam.

poor guy

http://www.windsorstar.com/Leamington+loses+Nigerian+scam/1173799/story.html
classicman • Jan 17, 2009 12:34 pm
One posters comment:
I'd like to personally thank Mr. Rempel for singlehandedly making the Nigerian 419 industry profitable, ensuring that it won't require a government bailout to continue providing us with emails offering such lucrative opportunities.
slang • Jan 24, 2009 6:51 am
A woman in the US recently fell victim ( if you can call it that ) to this scam.

She was transferring money there in such large amounts that the State DOJ contacted her that she was in violation of law by doing so and would be prosecuted if she continued.

Woman out $400K to 'Nigerian scam' con artists

"Investigators with the Oregon Department of Justice initially discovered Spears when they were investigating a different money laundering case. While looking at Western Union money transfers, they noticed someone had wired $144,000 to Nigeria over the course of three short weeks. It got their attention."
Clodfobble • Jan 24, 2009 10:54 am
Spears said it would take her at least three to four years to dig out of the debt she ran up in pursuit of the non-existent pot of Nigerian gold.


Meh. Sounds like she's not impoverished by her stupidity anyway.
wolf • Feb 20, 2011 9:41 pm
My name Lin Huang, Attorney at law. A deceased client of mine, that shares the same
last name as yours,who died as the result of a heart-related condition in Ma
rch 12th 2009. I have contacted you to assist in distributing the money left beh
ind by my client(US$19 milliondollars) is lodged in the bank.

Regards
Lin Huang


They can't even get their line wrap straight ...
wolf • Jul 26, 2011 12:27 am
If Ghanian inheritance boxes are anywhere near as cool looking as Ghanian Coffins, I should get in on this ...

Prince Philip Johnson [email]mdaza@insopesca.gob.ve[/email]
show details Jul 12


--
Dear Dad/Mom.

It's the pleasure of mine coupled with my sister's pleasure to contact you.

I am Prince Philip Johnson and I live in Ghana with my sister Princess Saraphina Johnson, we are refugees. We lost our parents in the war in my country Sudan- Now Republic Of South Sudan and we were among the kids rescued to Ghana by UN Forces.

We have our inheritance boxes here in Ghana which our late father, His Royal Highness King Musinga Johnson of Kreo Community in Sudan deposited here for safekeeping purpose due to the war situation in our country over the years. The 2 boxes contain $21 million dollars and 75kg of uncut diamonds respectively, but the security company doesn't know the exact contents because our father deposited them as "FAMILY VALUABLES".



My questions are these below:

1. Please can you receive these boxes for us as our foreign guardian and trustee?

2. Can we trust you in helping us?

3. What percentage do you think that will be okay for you?

Please think about this and reply us as soon as possible for us to know what to do immediately. Take good care and God bless you and your family till we hear from you. Our sincere regards to your entire family.

Regards
Prince Philip Musinga Johnson
Email:philipmusingajohnson@yahoo.com
classicman • Jul 26, 2011 12:48 am
just reply
yes
yes and
100%

:D
infinite monkey • Jul 26, 2011 8:13 am
Here's the latest one I got. I mean, it's GM and Mercedes...how could it not be real?

I particularly like "we strongly ADVICE you keep this information confidential until payment has been received successfully."

I'm thinking of taking their ADVISE and sending them my information. I'm not sure if I send it to Mrs Mary Hopefield, Susanna Halsted, Esq, or Mrs Otto Smith (Coordinator)

Please advice, fellow dwellars.
Sarah Miller • Jul 26, 2011 2:22 pm
If anyone knows more bout this fraud. give it to me now. i gave them my address and then afterwards i got perinoid and looked them up. i dont want to go missing so please help me out. im a blonde okay. im not the smartest person on the web. it didnt ask for a credit card number and i did fill out something about a lottery a couple of months ago. so i just assumed. im stupid. so please help me out.
Sarah
Clodfobble • Jul 27, 2011 8:01 pm
Just stop replying to them, and don't give them any more personal information. Your address is public record, so they can't do much with that if you stop right now.

Just so you know, they don't usually ask for a credit card number, instead they ask for a bank account number "to deposit the winnings." Some people don't realize that they can also withdraw money directly from your account with that number.


You may also wish to stop registering on public forums with your real name. Just a suggestion from one blonde to another. :)
ZenGum • Aug 29, 2011 9:20 pm

From: unhcr [mailto:unhcr_careers@att.net]
Sent: Sunday, 28 August 2011 11:55 PM
To: XXXXX
Subject: Appointment Letter



IN COURTESY OF THE GOVERNMENT OF GHANA AND THE UNITED NATIONS
DEPARTMENT OF PUBLIC INFORMATION.

Dear Sir

I am Hon Dr. Johnson Williams, the United Nations Special Presidential Task Force Chairman for Refugees here in Ghana, West Africa.

I am tasked by the Forces mentioned above to pass this information to you that you have been nominated as an Ambassador to the African refugees from Libya and Sudan by the United Nations and the Honorable Members of Parliament of the Republic of Ghana.

The meeting was held yesterday in the Osu Castle with five representatives from United States of America, New York and three representatives from United Kingdom, London respectively from the offices of the United Nations and nominated you to occupy the position of Ambassador for the Government of the Republic of Ghana.

By virtue of this act, the High Panel of the UN and of the House of Parliament of the Republic of Ghana demands that you forward your particulars to this noble office including a scan copy of your passport or driver's license or national identification card with immediate effect.
Should you have any question(s), please contact the UN Appointment Committee on:
[email]un-ambassador-officer@post.com[/email]

We look forward to working with you soon.

Best Regards,
Hon. Dr. Johnson Williams
Special Presidential Task force Chairman
United Nations Head Quarters, Accra-Ghana.

NB: You are privileged; however, this is strictly restricted information and requires confidentiality at your end.



What, not even offering a salary or perks??? Pfft.
Beest • Aug 30, 2011 12:16 pm
ZenGum;753412 wrote:
What, not even offering a salary or perks??? Pfft.

If you're an ambassador you can park in the red zone and ignore speeding tickets right?
Sundae • Sep 1, 2011 5:51 am
Damn Infi, I missed that.
Please do not respond to that letter.
I know it seems very plausible, what with the language and all, but there is something you wouldn't realise outside the US:

M6 IS A MANCHESTER POSTCODE, NOT A LONDON ONE!!!

I hope I caught you in time.
footfootfoot • Sep 8, 2011 8:49 am
I'm gonna throw a cellar party when I get my winnings

VIA EUROPA N274, C.P. 21004 ROME ITALY
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: TUK 8501870209289/ES 877
BATCH NO: TUK 2329317635197437-UQG/2011

DATE: 5th September 2011

ATTN: LUCKY WINNER
LOTTERY AWARD FINAL NOTIFICATION,

We are pleased to inform you of the release today, the results of the SUPER
ENALOTTO ITALIAN SWEEPSTAKE LOTTERY/ INTERNATIONAL PROGRAM held on 25th of July
2011. Due to mixed up of some numbers and names and email addresses, the results
were released on the 18th of August 2011 The Italian Superenalotto Lottery draws
was conducted from an exclusive list of all participants were selected through a
computer ballot system drawn from 791,000 email addresses from USA, Canada,
Asia, Africa, and Europe as part of our international email program, which we
conduct once every year. No tickets were sold.
-----------------------------------------------------------
Ticket Nr: TUK 86485217482148972 97427.
Batch Nr: TUK 2329317635197437-UQG/2011.
Security File Nr: IGS/SL2006656003/11
Ref Nr: TUK 8501870209289/ES 877.
-----------------------------------------------------------
You have therefore been approved for a lump sum payout of ?1,500,000.00 (ONE
MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to file REF.NO:
IGS/SL2006656003/11.This is from a total cash prize of ?15,000,000.00 (FIFTEEN
MILLION EUROS) shared among the ten international winners in this category.

CONGRATULATIONS!

Your fund is now deposited in a FINANCE HOUSE insured in your name. Due to mix
up of some numbers and names, we ask that you keep this award from public notice
until your claim has been processed and your money remitted to your nominated
account, as this is a part of our Security protocol to avoid double claiming or
unwarranted taking advantage of this program by none participants.

For processing your claim and remittance of your prize money to a designated
account of your choice, please contact your claims agent officer below.

Dr. ALBERTO MACINI.
(Lottery Claims & Foreign Operations Manager)
Email: [email]claimwinner2011@aim.com[/email]

Remember all prize money must be claimed not later than 20th of September 2011.
after this date all funds will be returned to the MINISTRY OF FINANCE as
unclaimed.

NOTE: Procedures to claiming your prize:

1. Please it is very important to quote your Reference number in all
correspondence with the claims officer.

2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number,
Occupation and Age.

Furthermore, should there be any change of your address, do inform your claims
agent as soon as possible.

Congratulations again from all members of our staff and thank you for being a
part of our promotion program.

Sincerely,
LAURA MALDINI (PRESIDENT ITALIAN SUPERENALOTTO)
infinite monkey • Sep 8, 2011 8:55 am
SUPER ENALOTTO ITALIAN SWEEPSTAKE LOTTERY


Enalotto is Italian for "not really a lottery."
HungLikeJesus • Sep 8, 2011 4:31 pm
What about "SUPERENALOTTO"?
infinite monkey • Sep 8, 2011 4:43 pm
SO FUCKING NOT a Lotto.
footfootfoot • Sep 8, 2011 9:06 pm
SHIT! I just noticed this part. Damn. Now I'm not gonna get the money. I would have gotten away with it too if it weren't for those goddamned nuns.
Due to mix up of some numbers and names, we ask that you keep this award from public notice
until your claim has been processed and your money remitted to your nominated
account, as this is a part of our Security protocol to avoid double claiming or
unwarranted taking advantage of this program by none participants.
HungLikeJesus • Sep 8, 2011 9:39 pm
Are you a none participant?
infinite monkey • Sep 8, 2011 9:47 pm
Don't answer that. It's a set-up.


I mean...[SIZE="1"]psssst, don't answer that, it's a set-up.[/SIZE]
footfootfoot • Sep 9, 2011 12:04 pm
What kind of meat do priests eat on Friday?

None.

I'll be here all week, try the fish.
classicman • Dec 29, 2011 1:04 pm
Dear (Deleted),

With due utmost respect,I crave your indulgence knowing that this my proposal will be a surprise to you.I am Mann Zamri, an attorney at law and the accredited legal representative to late Mr (Deleted), who was hereafter as mine client. He died as a result of heart ailment in December 2006.

I am seeking for your humble consent to assist in the transferring of the funds left behind by my late client into your account before it is confiscated or declared unserviceable by the bank and this deposit valued: Nineteen Million Five Hundred and Fifty Thousand United States Dollars. Since you have the same last name with my late client so the proceeds of this funds can be remitted into your account as a foreign partner.

If this proposition offends your moral ethics,do accept my sincere apology. In contrary,indicate your interest.Note that I reserve the right to reject your acceptance on this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.

Further details will be giving as soon as your interest is indicated.

Yours sincerely

Barrister.Mann Zamri
(Senior Advocate)
BigV • Dec 29, 2011 1:28 pm
Show me the money!
ome9a • Jan 31, 2012 11:06 pm
classicman;783608 wrote:


need help... it happens that I found this thread a little too late... I apologize for my ignorance but I'm in a state of distress now because I'm falling for this exact scam.

after a series of emails and calls, I had negotiated a deal with him. I sent him a lot of private information and copied documents (drivers license and birth certificate). There was even a "bank" I talked to. It was the Hong Leong Bank in Malaysia. The email the bank was using was [email]info@hlbbb-my.com[/email] and their number is +60-1-6643-1527. I have not sent them any money... As a student with loans, I wouldn't be able anyway.

He basically offered to split it 30% for me and 70% for him. I initially thought it was a potential scam but he seemed convincing when he said I did not need to send him any money. He showed me some documents that seemed legit. At this point the bank has to "confirm" my information before I have to open a foreign account with the "bank". The funds would be transferred to my account and then I can potentially wire it to my bank account here in the states.


Sorry, I'm a bit disoriented because of my stupidity. I apologize for my ignorance. I'm mostly concerned for the private information I have sent out to the "bank"... what can they do with that information? Is there anything I can do at this point?
BigV • Jan 31, 2012 11:24 pm
I reckon you're at a much higher risk for identity theft based on the high quality information they have about you.

as for "do now"? You could call all your creditors and ask that no new credit extensions be granted in your name without your explicit confirmation. And check the credit reporting services and explain the same thing, and ask for holds on your info there too.

Look up what it takes to recover from ID theft. that's what I think you're most at risk of, and that risk will last for a while.

ps welcome to the cellar. sorry it's under these circumstances.
ome9a • Jan 31, 2012 11:35 pm
Is there a place I can report potential identify theft?

Here were the documents that were given to me during the process...


Image

Image

Image

Image

Image

Image
ome9a • Jan 31, 2012 11:36 pm
The original email was word for word this one:

Dear (Deleted),

With due utmost respect,I crave your indulgence knowing that this my proposal will be a surprise to you.I am Mann Zamri, an attorney at law and the accredited legal representative to late Mr (Deleted), who was hereafter as mine client. He died as a result of heart ailment in December 2006.

I am seeking for your humble consent to assist in the transferring of the funds left behind by my late client into your account before it is confiscated or declared unserviceable by the bank and this deposit valued: Nineteen Million Five Hundred and Fifty Thousand United States Dollars. Since you have the same last name with my late client so the proceeds of this funds can be remitted into your account as a foreign partner.

If this proposition offends your moral ethics,do accept my sincere apology. In contrary,indicate your interest.Note that I reserve the right to reject your acceptance on this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.

Further details will be giving as soon as your interest is indicated.

Yours sincerely

Barrister.Mann Zamri
(Senior Advocate)
ome9a • Jan 31, 2012 11:44 pm
http://imageshack.us/photo/my-images/72/27228790.jpg/
http://imageshack.us/photo/my-images/406/61066987.jpg/
http://imageshack.us/photo/my-images/864/16053889.jpg/
http://imageshack.us/photo/my-images/62/68388314.jpg/
http://imageshack.us/photo/my-images/62/35524416.jpg/
http://imageshack.us/photo/my-images/715/35588882.jpg/

sorry, here are the pictures
BigV • Jan 31, 2012 11:52 pm
ome9a;792105 wrote:
Is there a place I can report potential identify theft?

Here were the documents that were given to me during the process...


Image

Image

Image

Image

Image

Image

no idea, but look, act as if your identity has already been thefted. call the creditors you have and the credit reporting agencies (equifax, transunion, I forget the other one) and tell them your situation. They'll give you better info than I can.
xoxoxoBruce • Jan 31, 2012 11:56 pm
Tell your bank too.
ome9a • Feb 1, 2012 12:13 am
http://imageshack.us/photo/my-images/715/35588882.jpg/
http://imageshack.us/photo/my-images/72/27228790.jpg/
http://imageshack.us/photo/my-images/864/16053889.jpg/
http://imageshack.us/photo/my-images/406/61066987.jpg/
http://imageshack.us/photo/my-images/62/68388314.jpg/
http://imageshack.us/photo/my-images/62/35524416.jpg/

sorry, here are the pictures of the documents that were sent
classicman • Feb 1, 2012 12:17 am
http://www.scam.com/showthread.php?p=1132325
ZenGum • Feb 1, 2012 12:46 am
Oh dear.

Yeah, identity theft is a big risk here.

I'd start by talking to your local police. They probably have a department that deal with fraud and such, get their advice.
monster • Feb 3, 2012 10:10 pm
How did you find this thread, omega?
ome9a • Feb 4, 2012 7:08 am
monster;792884 wrote:
How did you find this thread, omega?


when i was googling around for answers i stumbled on ClassicMan's post and realized it was the same exact email i had received a month before
HungLikeJesus • Feb 14, 2012 11:26 pm
I just received this to my work e-mail. I can't tell if it's real, or a new and sophisticated scam:
--------------------

[FONT=&quot]Dear (HungLikeJesus),[/FONT]

[FONT=&quot]Hope this email not bother you and your February was good so far.[/FONT]

[FONT=&quot]I am Amber, the Program Coordinator of the 1st Annual International Congress of Marine Algae 2012 (AICMA[COLOR=black]-2012)[/COLOR]. I am writing this letter to make sure if you have received my letters previously, it was about the conference: AICMA[COLOR=black]-2012[/COLOR] which will be held on [COLOR=black]September 20-23, [/COLOR][COLOR=black]2012[/COLOR] in[/FONT] [COLOR=black]Dalian[/COLOR].

[FONT=&quot]Maybe there some problems with my mailbox, I haven't received your kind reply until now. May I know you like to attend this conference as a Speaker? It will be our great honor to host you in [/FONT][COLOR=black][FONT=&quot]Dalian[/FONT][/COLOR][FONT=&quot].[/FONT]

[COLOR=black][FONT=&quot]Until now, the following 4 Keynote Speakers have confirmed to attend:[/FONT][/COLOR]
[COLOR=black][FONT=&quot]Dr. Anthony D. Wright,[/FONT][/COLOR][COLOR=black][FONT=&quot] Associate Professor, [/FONT][/COLOR][COLOR=black][FONT=&quot]University of Hawaii[/FONT][/COLOR][COLOR=black][FONT=&quot], [/FONT][/COLOR][COLOR=black][FONT=&quot]USA[/FONT][/COLOR]
[COLOR=black][FONT=&quot]Dr. Thierry Chopin,[/FONT][/COLOR][COLOR=black][FONT=&quot] Professor, [/FONT][/COLOR][COLOR=black][FONT=&quot]University of New Brunswick[/FONT][/COLOR][COLOR=black][FONT=&quot], [/FONT][/COLOR][COLOR=black][FONT=&quot]Canada[/FONT][/COLOR]
[COLOR=black][FONT=&quot]Dr. Juliet Brodie,[/FONT][/COLOR][COLOR=black][FONT=&quot] Professor, The [/FONT][/COLOR][COLOR=black][FONT=&quot]Natural[/FONT][/COLOR][COLOR=black][FONT=&quot]History[/FONT][/COLOR][COLOR=black][FONT=&quot]Museum[/FONT][/COLOR][COLOR=black][FONT=&quot];President 2009-2010, British Phycological [/FONT][/COLOR][COLOR=black][FONT=&quot]Society[/FONT][/COLOR][COLOR=black][FONT=&quot], [/FONT][/COLOR][COLOR=black][FONT=&quot]UK[/FONT][/COLOR]
[COLOR=black][FONT=&quot]Dr. John Benemann,[/FONT][/COLOR][COLOR=black][FONT=&quot] Vice Chair, Algal Biomass Organization, [/FONT][/COLOR][COLOR=black][FONT=&quot]USA[/FONT][/COLOR]
[COLOR=black][FONT=&quot]Visit more details on Keynote Speakers’ at: [/FONT][/COLOR][FONT=&quot]http://www.bitconferences.com/aicma2012/speakers.asp#1[/FONT]

[COLOR=black][FONT=&quot]Meanwhile, we have already updated our Session Chairs at our website, welcome to visit at: [/FONT][/COLOR][FONT=&quot]http://www.bitconferences.com/aicma2012/fullprogram.asp[/FONT]

[FONT=&quot]Moreover, the conference website: [/FONT][FONT=&quot]http://www.bitconferences.com/aicma2012/[/FONT]

[FONT=&quot]Your kind attention and soonest reply is highly appreciated.[/FONT]

[COLOR=black][FONT=&quot]Sincerely Yours,[/FONT][/COLOR]

[FONT=&quot]Ms. Amber G___
Organizing Commission of AICMA-2012
etc...

[/FONT]
HungLikeJesus • Feb 14, 2012 11:32 pm
A little searching finds this:

Phishy Conference
Posted on 2010/09/27 by Sam
A couple of friends just received the following email, inviting them to a marine biotechnology conference in China this spring. Turns out it’s a scam: this company makes up all kinds of fake conferences in different scientific fields. When you register, they steal your credit card. So don’t register.
It’s actually kind of amazing how believable this looks at first glance: the sessions are all on real topics, and they have a professional-looking website. I wonder, now that people know to be wary of Nigerian princes trying to give away their fortunes, if email phishing is headed in this direction—i.e., more sophisticated and targeted.
The original email is below: ...
ZenGum • Feb 15, 2012 12:42 am
If it was a conference on marine algae, maybe; but a conference of marine algae?

"Now our next speaker is professor Cyanobacteria ..."
Griff • Feb 15, 2012 6:25 am
Targeted phishing, thanks Google!
HungLikeJesus • Feb 15, 2012 12:07 pm
Griff;795354 wrote:
Targeted phishing, thanks Google!


Well, at least I wasn't asked to be an honored speaker at the 2012 SmallWood conference.

Though I do hope to attend.
infinite monkey • Feb 15, 2012 12:42 pm
But I hear you're going to be a visiting instructor at Morningwood Academy.

http://www.morningwoodacademy.com/
Lamplighter • Feb 15, 2012 12:49 pm
Morningwood sounds like a unique place...

School News

Varsity Football Champs
Congratulations to our Morningwood Woodpeckers!
District 69 Champs for the second year in a row!
Go 'Peckers. Keep it up!
wolf • Feb 15, 2012 4:19 pm
There's apparently a phishing scam targeted at desperate people looking for work.

As a desperate person looking for work, I thought it was important to be educated about such things.

Email job offers for which you have not applied are identify theft scams. You fill out some hiring paperwork and instead of starting an exciting and profitable job for a highly self-motivated person, you are trying to figure out how to read your completely destroyed credit report.
wolf • Feb 19, 2012 12:16 pm
Hello Dear,
Letter of Intent

Our company has a client who intend to divest her funds for investment in
your country perhaps has a gold mine which is the source of the funds, so
you are being contracted base on repute and deemed expertise in handling a
rolling plan of five(5) through ten(10) investment long term duration
project.

All logistics is in place for transfer of this funds and the shipment of
the alluvial (gold) dust prior to your response which will ascertain your
interest and competence to co ordinate the project so kindly forward below
required information through [email]trustee@ozu.es[/email] for submission to the paying
financial institution to expedite the re transfer of this funds.

*Full Names
*Resident &/orTelephone & Fax N0s.
*Profession
*Company's profile (if any).

For your referral, all annuity interest and/or dividends shall be shared
accordingly base on the sharing ratio principles which will be stipulated
on a Memorandum of Understanding for a consensus addendum between the both
parties perhaps your legal luminary can aid for drafting of this MOU if
need be though we have the expertize.

Thank you for your understanding and co operations.

Yours faithfully


What an awesome business opportunity, especially since I know shit-all about investment long term duration project!

And he already is sweet on me, look, see how he just calls me Dear?

A business opportunity and a rich lover all in one email?

Only thing I don't understand ... why is google telling me "Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information."
infinite monkey • Feb 19, 2012 12:19 pm
(grumble) No one ever writes to me to apprise me of such worthy business endeavors and love anymore. :(
footfootfoot • Feb 19, 2012 12:30 pm
wolf;796475 wrote:
What an awesome business opportunity, especially since I know shit-all about investment long term duration project!

And he already is sweet on me, look, see how he just calls me Dear?

A business opportunity and a rich lover all in one email?

Only thing I don't understand ... why is google telling me "Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information."

Google is just jealous since he is pledging his fidelity to you and has broken it off with google. Don't fall for google's sinister machinations. Listen to you heart, it's gonna tell you what to do...
Sundae • Feb 19, 2012 5:00 pm
I don't even get emails about enlarging my penis anymore :sniff:
wolf • Feb 19, 2012 6:52 pm
You can have all the ones that come in my spambucket.

[COLOR="PaleGreen"]Yes, I know exactly what I said.[/COLOR]
glatt • Feb 29, 2012 8:13 am
I got one today from Mr. Andrew 442

"Warm Greetings!!!
I need your assistance in a transaction that will profit us.
Thank you,"

At least the fucker is honest and to the point.
Lamplighter • Mar 2, 2012 12:45 pm
Here is one that came to me yesterday.
It was "Sent by" my cousin, with her correct full name, business title, business address, business phone, etc.,
and the email return was her correct (personal) Yahoo.com email address.

Hi, xxxx

I'm writing this with tears in my eyes,i came down here to Madrid Spain.
for a short vacation to visit a resort and got mugged at gun point last night
at the park of the hotel where i lodged.All cash,credit cards and cell were stolen off me
I've been to the embassy and the Police here but they're not helping issues at all,
my flight leaves today and I'm having problems settling the hotel bills.

The hotel manager won't let me leave until i settle the hotel bills
which is 1,720 Euro or anything you can afford now am freaked out.
Please reply back and let me know if you will be able to loan me the cash
so that i can give you the necessary details you will need to get the cash to me
via western union money transfer, i promise to pay you back as soon as i get home.

xxxxx
xxxxxx
xxxxxx
etc.


It sounds credible for my cousin because she does travel a bit.
In any case, I called another family member to check it out, and it is a scam.
My cousin is at home (in the US) and she is hearing from people she has known all over the world.

Unfortunately, another member of the family did send money,
and now are in the process of trying to get it back... rot's of ruck on that one !

At least my cousin now knows she is loved by many. :heart-on:
classicman • Mar 2, 2012 12:54 pm
Thats an old one, Lamp. Thats been discussed here before.
Perhaps they keep recycling them.
Sorry someone sent money. :(
infinite monkey • Mar 2, 2012 12:57 pm
Yikes. I'd never seen a personal one before. That's scary.

If my family got a scam email that was supposed to be from me and the email was talking about the fine kettle of fish I'd gotten into, my family would think it was just one more fine kettle of fish I'd gotten into. ;)
HungLikeJesus • Mar 2, 2012 1:20 pm
I got an e-mail from my sister this morning that said:

I have truly found your dream house ... check it out!!


and included a link.

I thought it might have been spam, but I clicked the link anyway.
Spexxvet • Mar 3, 2012 11:05 am
infinite monkey;798963 wrote:
Yikes. I'd never seen a personal one before. That's scary.

If my family got a scam email that was supposed to be from me and the email was talking about the fine kettle of fish I'd gotten into, my family would think it was just one more fine kettle of fish I'd gotten into. ;)


When you're in a fine kettle of fish, eat the fish! ;)
BigV • Mar 3, 2012 12:15 pm
HungLikeJesus;798985 wrote:
I got an e-mail from my sister this morning that said:



and included a link.

I thought it might have been spam, but I clicked the link anyway.


I've been snookered like this too, in instant messaging/chat programs as well. my bil's computer had been compromised and some foulware bot was grinding through his contact list with a little one sentence text worm baiting their hook link. I clicked it, I became infected too, and the cycle repeated itself. Sadly, this was on my computer at work (back in the day) and I had to go around to all my work contacts saying "um you might want to get that checked" so to speak.

Embarrassing and frustrating
HungLikeJesus • Mar 3, 2012 12:57 pm
I should clarify - in this case it was not malware, but a real e-mail.
infinite monkey • Mar 3, 2012 2:11 pm
So...was it your dream house?
HungLikeJesus • Mar 3, 2012 2:29 pm
Well, it is a cool house:

Image
Twenty-three acres in Malibu, ocean and city views, but no garage and no price given.

It's designed to look like a cave dwelling. More pictures at the listing.
wolf • Mar 3, 2012 3:10 pm
I've gotten the mugged in a foreign country email ... same deal, with all the correct contact information, but at least in the case of mine, I was wise enough to contact the supposed victim, who, while given to rushing around the world at a moment's notice, was unlikely to be doing so while he was on unemployment.
infinite monkey • Mar 3, 2012 5:15 pm
Oh, top left. 3.5 million.

It's freaking amazing! I could dream about that house.

HungLikeJesus;799201 wrote:
Well, it is a cool house:

Twenty-three acres in Malibu, ocean and city views, but no garage and no price given.

It's designed to look like a cave dwelling. More pictures at the listing.
Lamplighter • Mar 3, 2012 5:55 pm
Your other left
ZenGum • Mar 3, 2012 6:16 pm
No garage, but parking for two brontosauruses out the back...

No price, because if you need to ask ...
infinite monkey • Mar 3, 2012 7:48 pm
Lamplighter;799229 wrote:
Your other left


:lol2:

I'm so direction dyslexic!
bluecuracao • Jul 3, 2012 9:01 pm
Got this one today, heh heh.


Dear beloved one in Christ,

I am Mrs.Joyce Hernandez from Fredonia, New york United State of
America but presently in Kuala Lumpur,Malaysia, I am 69 years old, I am deaf i don't hear and I'm suffering from a long time cancer of the breast,From all indication my condition is really deteriorating, and Doctor Kelly Silver have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage, I was brought up in a motherless babies home, and i was married to my late husband Johnson Hernandez for twenty years without a child.

My husband and I are true Christian's,we lived all day in Kuala
Lumpur,Malaysia, since he was working here as a contractor and got share's with Coca cola here, but quite unfortunately,he died in a fire burnt, he was burnt to ashes none of is body was found,Since his death I decided not to re-marry and because of my bad stage of health, I sold all our Inheritance belongings to me and my late husband Johnson and deposited all the total sum of ( $6.8 Million United State dollars) with the Global Financial Security Company Bank Of New York City United States Flushing New york and all our jewelries Diamonds and Golds with a security company My dearest beloved one in Christ can i trust you to distribute our life earns to the Motherless Homes and Churches and Haiti Suffering people ?

My direct Email: [email]joyce_hernandez112@mail.com[/email]

Your's Sincerely Sister in Christ,

Joyce Hernandez.
classicman • Jul 24, 2012 1:09 am
Just got this... I've been getting A LOT of packages lately so I opened it...

Delivery information,

Our company's courier couldn't make the delivery of parcel.

REASON: Wrong postal code.
STATUS OF YOUR PARCEL: Sorting
SERVICE: Express Shipping
NUMBER OF YOUR ITEM: U074309168 NU
FEATURES: No

Label link to your parcel is enclosed to the letter.
Download and print the label and show it at your post office.

{deleted}/shipping/label.aspx?download=Label_Details_USPS_Tracking_ID[COLOR="Red"]XXXXX[/COLOR].noway

Attention!
If the parcel isn't received within 30 working days our company will have the right to claim compensation from you for it's keeping in the sum of $11.62 for each day of keeping over limited time.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.

Thank you for attention.
USPS Express Services.


Upon a scan it seemed legit. Then I went grammar nazi on it and was all WTF?
xoxoxoBruce • Jul 24, 2012 3:07 am
Trojan

The trojan is known as Trojan-Ransom.Win32.Gimemo.qea (Kaspersky), Trojan.Smoaler (Symantec), Posible_Worm32 (TheHacker), Heuristic.BehavesLike.Win32.Downloader.D (McAfee-GW-Edition).

At the time of writing, only 4 of the 42 AV engines did detect the trojan at Virus Total.
xoxoxoBruce • Jul 25, 2012 11:47 pm
MR MORRIS HONG
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.

Ref: Remittance of (USD$5,500,000.00)

Attention:Beneficiary.

We received instruction from our correspondence bank to transfer the sum of $5.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so
that you can transfer your fund into your regular account in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to
be your representative and forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund If this lady is not your representative, You are requested to fill and send this information for verification purpose,so that your fund value of $5.5million united state dollars will be paid to you through online banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L.Mcallister,

IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO
Ms Diane L. Mcallister ACCOUNT.

Email me with my email address on:china_citic_bank@Safe-mail.net

Confirm your receipt of this mail without delay.....

Yours in service

MR MORRIS HONG
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.


Google had put this in my spam folder with the following message in orange;
Be careful with this message. This message may not have been sent by: [email]info.morrishong@gmail.com[/email]. Similar messages were used to steal people's personal information. Learn more

Now I want to know why Diane L. Mcallister and Google have teamed up to screw me out of my $5.5 million? :mad:
footfootfoot • Jul 26, 2012 10:33 am
I wonder what they'd do if you emailed them back and said, Yep, Diane is my representative, send it all to her.
BigV • Jul 26, 2012 11:52 am
then they would win.

their goal is to engage you. getting your attention at all is the first win for them and loss for you. actually actively participating in that engagement is more win for them. It's like pushing back against a flood. It is futile, the flow will just go around the side and drown you from the back. The only effective way to respond is to leave. Move to higher ground.

I get your joke. But I think it would be wasted, they comprehend (and compose and correspond) like a robot. A waste of a clever idea. Wasted on them, that is. I got a grin from it.
ZenGum • Jul 27, 2012 7:33 am
A friend of mine got a message recently, the long-lost relative has died, you are the sole heir, please respond. It addressed her by name and was well written.

I should hope so, for a snail-mail letter from the SA public trustee.

For reals, it was genuine. :shock:
glatt • Aug 2, 2012 9:48 am
Hello,
I am a dying woman who has decided to donate my estates and
Sum of 20million pounds to you. You will claim legally for
charitable purpose and good work of the Lord
I am 59 years old and was diagnosed for cancer about 2 years ago,
kindly get back to me if willing to accept my benevolence to you.
So I can have my lawyer immediately transfer all ownership
title to you.
Certainly I never met with you but my mind instincts me to do this.
I hope you act sincerely.
Thank you and God bless you.
Mrs. Lady Morgan
limey • Mar 10, 2014 4:38 pm
Here's a new one :rollanim:


Attn: Sir Madam

This is to inform you that It has come to our notice that the agent who is suppose to deliver your fund to you is still in Georgia because you have refused to comply with the US Custom and Boarder Protection. I wish to remind you of the consequences if you fail to comply with them. with the power invested in me as the Secretary General of the Homeland Security i advise you to comply with the Custom immediately to avoid having your fund confiscated and charging you for money laundry.


You are advise to call the agent Mr. Paul Smith immediately on +2347035737697 or E-mail (smsthmr.paul@yahoo.com.ph) because the needed certificate he will help you get that and it cannot cost you more than $150 unless you have decided to loose your fund.contact him with the contact information below the mail okay.and you have to get back to Mr. Paul Smith with the information below is that he will get the certificate on your name okay.

This is to inform you that your believe me and understood, about and I have nothing to lie to you about this okay, And you have to know that if you can contact Mr. Paul Smith and work with him you are going to receive your ATM card as soon as you want it okay so therefore here is the information of who that receive her own ( taking number 4461661831) by DHL . COM I will be waiting to here from you as soon as you get this mail today okay.

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax


Do contact him with below information as soon as you get this mail if you do know that you want to receive your fund you contact him with the contact information below.


NAME MR. PAUL SMITH
E-mail [email]mrsmithpaul03@gmail.com[/email]
CALL PHONE +2347035737697


Do keep me updated once you have contacted him and also make sure you comply at once so that you will receive your fund before this weekend and you have to know that as soon as you get that done soon you receive your fund and have in mind that anything you are doing we are seeing all get that in mind.


Sinecerely


JANET NAPOLITANO
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
[email]E-MAILjanetnapolitano35@gmail.com[/email]


Impressive, no? No :haha:
Griff • Mar 10, 2014 7:14 pm
:D
Sundae • Mar 11, 2014 1:26 pm
Hey wait, how come no-one is trying to scam me out of money?
Sigh. Even the scamsters know I'm poor :(

They don't know I don't have a penis though.
Odd.
footfootfoot • Mar 11, 2014 4:39 pm
How do you expect to earn money without a penis? Maybe that's what they're getting at.
orthodoc • Mar 11, 2014 7:50 pm
Apparently only knights who run brothels need apply. But then, they'd presumably have more to give.
Sundae • Mar 12, 2014 10:08 am
Once a Madam, always a Madam.
But once a Knight's enough for any man.
Carruthers • Mar 12, 2014 10:44 am
Sundae;894483 wrote:

But once a Knight's enough for any man.


A common myth ;););)
xoxoxoBruce • Mar 12, 2014 3:00 pm
Poor guy...
drake29 • Mar 21, 2014 12:20 am
LOL, my email box is full with this bullshit :D
xoxoxoBruce • Feb 9, 2016 5:47 am
I won, I won, I'm rich, all I have to do is contact the South African office of the CA lottery. :biglaugha:lol2::rotflol:
Sundae • Mar 12, 2016 6:03 am
I am so stoked!
Finally, someone wants to pay me!!

We have deposited your fund ($2.800`000`00USD) through Money Gram Money Transfer department after our finally meeting regarding your fund, All you will do is to contact Money gram Director Pastor Terry Cool via E-mail:(transfermoneygram@qq.com). He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name
Address
Country
Phone Number

Though, Contact Pastor Terry Cool has sent $6000 in your name today so contact him or you call him +229-9655252or+229980385 as soon as you receive this email.
Mr Paul Felix