Yet another scam ;-)

Posted by mortal 
Yet another scam ;-)
Date: March 30, 2008 04:38AM
Posted by: mortal
This gem landed in my yahoo account this morning. Enjoy my reply :-)

My dearest Catherine,
Thank you for your generous offer, but I really feel it would be remiss of me to accept your $5 million as only yesterday I was advised by email that I had won the National UK Lottery. Also, only last week, a generous benefactor in Nigeria has offered to give me $50 million, a part share for helping to remove the funds from the country. So as you can see, I really have no need for your $5 million. Once again, thanks for your kind and overly generous offer, but I am sure that there are people out there in internet scam land who are for more worthy of it than I.
I remain, your humble servant.
Mal "already filthy rich" Stoddart.

P.S. (Quote: Here writes Madam Catherine Davis,I am married to Engineer Silas Davis) I really don't like to overly disappoint you Madame Catherine but I feel it necessary to point out that you are no longer married as the old boy has apparently popped of this mortal coil, you are now, officially a widow. ;-)
P.P.S. Sorry but your most private email is no longer private, sorry about that. You know how it is. :-)
_________________________________________________________________________



----- Original Message ----
From: Madam Catherine Davis <Catherinedavis@london.net>
Sent: Tuesday, 25 March, 2008 9:52:24 PM
Subject: From Madam Catherine Davis



4 Old Church Street,
Chelsea,SW3, England.


Here writes Madam Catherine Davis,I am married to Engineer Silas Davis an
Englishman who is dead. My husband was into private practice all his life
before his death.

When my late husband was alive he deposited the sum of 5 Million (Five
Million Great Britain Pounds Sterling which were derived from his vast
estates and investment in capital market with a Bank here in UK.
Presently, this money is still with the Bank.

My Doctor told me that I have limited days to live due to the cancerous
problems I am suffering from. I have decided to donate this fund to you and
want you to use this gift which comes from my husbands effort to fund the
upkeep of widows, widowers, orphans, destitute, the down-trodden,
physically challenged children, barren-women and persons who prove to be
genuinely handicapped financially.

As soon as I receive your reply I shall give you the contact of the Bank
in UK. I will also issue you a Letter of Authority that will empower you
as the original beneficiary of this fund. My happiness is that I lived a
life worthy of emulation. Please always be prayerful all through your
life. Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and
members of your family.

NOTE:Do not click reply to mail me back.You are to contact me with my most
private email
address:cathe_davis9000@live.com

God bless you and members of your family.
Madam Catherine Davis.


[www.mediafire.com] Some say you should click it, you know you want to. :-) [www.gp4central.com] <----GP4 Central
Re: Yet another scam ;-)
Date: March 30, 2008 04:45AM
Posted by: SpaceAce
i hope u didnt just press reply =P



GPGSL WDC Season 4
Re: Yet another scam ;-)
Date: March 30, 2008 04:55AM
Posted by: mortal
I cc'd to the reply addy and it bounced, as expected. Looks like the 'now no longer private' most private addy is actually valid as it hasn't bounced yet.
Of course if any of you guys are a bit hard up for a few dollars at the moment do feel free to ask Madame Catherine for the $5 mil. ;-)


[www.mediafire.com] Some say you should click it, you know you want to. :-) [www.gp4central.com] <----GP4 Central
Re: Yet another scam ;-)
Date: March 30, 2008 12:08PM
Posted by: Anonymous User
Im still waiting for the end of the brackets. WHERE IS THAT FINAL BRACKET!!?!?!? ARGH
Re: Yet another scam ;-)
Date: March 30, 2008 12:16PM
Posted by: mortal
LOL, that's driving you insane. Here's one I'm not using, ) you're welcome to it. :-)


[www.mediafire.com] Some say you should click it, you know you want to. :-) [www.gp4central.com] <----GP4 Central
Re: Yet another scam ;-)
Date: March 30, 2008 01:13PM
Posted by: Anonymous User
Phew, thanks. Much better.
Re: Yet another scam ;-)
Date: March 30, 2008 04:02PM
Posted by: IWE
These scams reminds about email wich I did get in end of last year from "Prince Malik", who needed my help to get his money out from country before his country takes all his money away. Only asked for my account data and some other needed information and did already thank for my help.

Sadly I didnt keep this email so I would be able to show it. :(:)

Kimi, so, Massa Fernando Sebastian is faster than you. Can you confirm you understood that message?
Re: Yet another scam ;-)
Date: March 30, 2008 05:44PM
Posted by: Muks_C
you'll be wanting this thread then: Click




RIP Jules, never to be forgotten. #KeepFightingMichael
Re: Yet another scam ;-)
Date: March 30, 2008 11:23PM
Posted by: Morbid
Dear Sir,

may I require your assitance to seek investment opportunity in your country.
on your response i will introduce my self fully to you and the source of fund.I need help of an honest person who will work with me as my foreign associate abroad to avoid mismanagement of the fund.
Due to my Position in the government of my country and to avoid a possible scandal,that's why i am calling on you. If you can honestly collaborate with me to actualise this project.
I need an experienced and a sincere person to assist me to set up and develop a Five Star Hotel/Manufacturing Investment Project in your country.

On the comencement of the project, you will be made a Director/management partner for the role and the assistance you rendered.
Please upon the reciept of this mail message, send to me the following 1, Full name and address.) 2, Your private telephone number 3, your profession 4, Your age I am waiting for your response.
REPLY ON EMAIL;richard_salem007@yahoo.co.uk
Thanks
Dr Richard Salem



It's only after we've lost everything, that we are free to do anything.
Re: Yet another scam ;-)
Date: March 30, 2008 11:50PM
Posted by: _tux_
aww, i only get these emails:

Hey

Want BIG P3NIS like 30cm

If answer is YES. Please visit our site
Re: Yet another scam ;-)
Date: March 31, 2008 12:57AM
Posted by: Anonymous User
whats the site like Jon?
Re: Yet another scam ;-)
Date: March 31, 2008 02:19AM
Posted by: danm
its been 'down' for some time now...


Jenson drives it like he owns it; Lewis drives it like he stole it
Re: Yet another scam ;-)
Date: March 31, 2008 03:16AM
Posted by: Guimengo
hahahahahahahaha


Morbid, that e-mail HAS to be real. The guy has 007 in it, I mean come on!
Re: Yet another scam ;-)
Date: March 31, 2008 09:25AM
Posted by: Covfan
All I do is get emails from Ray McAnally and Max Analrush.
Re: Yet another scam ;-)
Date: March 31, 2008 08:37PM
Posted by: Muks_C
@ Tux, link please...




RIP Jules, never to be forgotten. #KeepFightingMichael
Re: Yet another scam ;-)
Date: March 31, 2008 10:02PM
Posted by: _tux_
ChrisB Wrote:
-------------------------------------------------------
> whats the site like Jon?


very sticky, i try to browse away from it but it keeps cumming back!
Re: Yet another scam ;-)
Date: April 03, 2008 12:54PM
Posted by: Morbid
FROM: MR.JESLIE CHUI
Bank of China (Hong Kong)
SUNSHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong.
(Email:) jesliechui@sunumail.sn

Good Day,

It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.
Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong),
Sunshine City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan,
New Territories, Hong Kong. I have a Business suggestion for you.

In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Ten million Eight Hundred
Thousand United State Dollars (US$10,800,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war (U.S and
Iraqi war), Five years ago (2003). Again after the war another
notification was sent and still no response came from him. We later found
out that Ghazi Musa Hassan, and his family had been killed during the war
in a bomb blast that hit his home at Mukaradeeb where his personal oil
well was:
[www.iraqmemorialwall.org]

After further investigation it was also discovered that Ghazi Musa Hassan
did not declare any next of kin in his official papers including the paper
work of his bank deposit and he also confided in me the last time he was
in my office that no one except me knew of his deposit in my bank. So, Ten
million Eighth Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it. What bothers me most
is that according to the laws of my country at the expiration six {6}
years the funds will revert to the ownership of the Hong Kong Government
if nobody applies to claim the funds. Against this backdrop, my suggestion
to you is that I will like you as a foreigner to stand as the next of kin
to Ghazi Musa Hassan so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Ghazi Musa Hassan,
all that is required from you is to provide me with your Full Names and
Address so that the attorney can commence his job. After you have been
made the next of kin, the attorney will also fill in for claims on your
behalf and secure the necessary approval and letter of probate in your
favor for the movement of the funds to an account that will be provided by
you. We are going to adopt a legalized method and the attorney will
prepare all the necessary documents in your favor.

There is a reward for this project and it is a task well worth
undertaking. There is no risk involved at all in this matter, I have
evaluated the risks and the only risk I have here is for you refusing to
work with me and alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you
into the center of relevance in my life. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall share in the ratio of
70% for me, 30% for you but this can be subjected to further negotiations.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold.
Please observe this instruction religiously.

Should you be interested please send me your,

1, Full Names,
2, Private Phone Number,
3, Current Residential Address,

And I will prefer you reach me on my private email address below and
finally after that I shall furnish you with more information’s about this
operation. Your earliest response to this letter through my private email
address: jeslichui@yahoo.com.hk will be appreciated.

Kind Regards,
Mr. Jeslie Chui.



It's only after we've lost everything, that we are free to do anything.
Re: Yet another scam ;-)
Date: April 03, 2008 01:14PM
Posted by: Guimengo
I could have posted here the e-bay scam attempts ... oh grammar, that kills a good fake e-mail!
Re: Yet another scam ;-)
Date: April 03, 2008 01:36PM
Posted by: n00binio
got that 5 minutes ago:

Hello Dear Friend

We offered Grant of US$250 million dollar for Farmers, Ranchers, and Small scale Entrepreneur from the Directorate of Project Development (DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources. Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability) Ministry of National Development (MOND) is the sponsor of this facility.

REASON FOR CONTACTING YOU:

My name is Mr. Tunde Lemo the Deputy Governor Financial Sector Surveillance Central Bank of Nigeria. Last year I made an arrangement with one Mr. Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $10.2Million to be used for investment, the money was slated to move in two phase of $5Million at each phase. We worked together and obtained all the papers needed to transfer the first $5Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His was staying at #45, Peterson Rd, Black River Fall, Wisconsin.

My tenure as the Deputy Governor Financial Sector Surveillance Central Bank of Nigeria will very soon and I don’t want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $5.2Million. As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position.

I will make you my investment manager after a commission of $1Million from the $5.2Million for your kind help and I pray I will not be disappointed again. I seek for your corporation and sincerity towards this business.

Please contact me immediately via email with your complete names and numbers (Phone and Fax) and I will get back to you explaining areas you felt you want to know better.
Expecting your urgent response.

Yours faithfully,

Mr. Tunde Lemo
Deputy Governor Financial Sector Surveillance Central Bank of Nigeria.

---------------------------------------------------------------------------------------------------

;) ;)
Re: Yet another scam ;-)
Date: January 28, 2009 08:36AM
Posted by: Morbid
Yet another one for your amusement:

THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
*Ref Number: NL 80 OS 9414
*Batch Number: 444821545-NL/2008
*Ticket Number: PP 3812 /2008-03
*Winning Amount : $2,500,000.00.USD

Attn: Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY ´A´ WINNER ONLY

We are pleased to inform you of the final announcement of the result in
INTERNATIONAL PRIZE AWARD.
Your email address was selected by our Electronic Random Selection System
(ERSS) from an exclusive list of e-mail addresses of individual and
corporate bodies. No tickets were sold.
This email address is identified with Your Ref Number: NL 80 OS 9414,Batch
Number: 444821545-NL/2008 and Ticket Number: PP 3812 /2008-03
in Category "A" and you are a winner to the Prize amount of
US$2,500,000.00. (Two Million Five Hundred Thousand United States Dollars)
from the total payout.

CONGRATULATIONS!!!

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category ´A´ winners
with the information below:
***********************************************
CLAIMS AGENT
Name:Mr.David Berman
Tel: +31 647 283 937
Email:prizeaward_dept08@yahoo.cn
Foreign Claims Agent Netherlands Office.
***********************************************
You are advised to provide him with the following information:
First Name:
Last Name:
Tel/Fax Number:
Nationality:
Occupation:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence.

Yours Faithfully,
Martin Prak.
Lottery Coordinator.



It's only after we've lost everything, that we are free to do anything.
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