PDA

View Full Version : Another angle on scamming...



aromulus
6th January 2010, 20:15
I think that I may copy and paste some of the dodgy emails that Al or Arthur keep sending me.....:omg:

It is the spelling that gives them out....:doh

Dear friend,

Greetings to you in the name of our heavenly God. This mail might come
to you as a surprise and the temptation to ignore it as unserious
could come into your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is John Kelly. I am a
55 years old man. I am British living in Dubai (United Arab Emirate).
I was a merchant and owned two businesses in Dubai. I was also married
with two children. My wife and two children died in a car accident six
years ago.

Before this happened my business and concern for making money was all
I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist
helpless families. I have been helping orphans in orphanage/
motherless homes. I have donated some money to orphans in Sudan, South
Af! rica, Cameroon, Brazil, Spain, Austria, Germany and some Asian
countries. ! Before I became ill, I kept $9 Million in a long-term
deposit account in Abbey National Bank Plc London, United Kingdom.

Presently, I am in a hospital where I have been undergoing treatment
for oesophageal cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few months to live. It is my
last wish to see this money distributed to charity organizations.
Because relatives and friends have plundered so much of my wealth
since my illness, I can not live with the agony of entrusting this
huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit
and the interest accrued from the company and distributes it amongst
charity organizations. Use your judgement to distribute the money and
feel free to reimburse yourself when you have the money for any cost
you incure during the process of collecting and distributing the money
to charity organizations.

I am willing to offer you a reward If you are willing to help;
please reply as soon as you can.

May the Good Lord bless you and your family.

Regards,

John Kelly.

Email:johnkellydubia1@hotmail.com

Fitzy
6th January 2010, 20:39
I think that I may copy and paste some of the dodgy emails that Al or Arthur keep sending me.....:omg:

It is the spelling that gives them out....:doh

Dear friend,

Greetings to you in the name of our heavenly God. This mail might come
to you as a surprise and the temptation to ignore it as unserious
could come into your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is John Kelly. I am a
55 years old man. I am British living in Dubai (United Arab Emirate).
I was a merchant and owned two businesses in Dubai. I was also married
with two children. My wife and two children died in a car accident six
years ago.

Before this happened my business and concern for making money was all
I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist
helpless families. I have been helping orphans in orphanage/
motherless homes. I have donated some money to orphans in Sudan, South
Af! rica, Cameroon, Brazil, Spain, Austria, Germany and some Asian
countries. ! Before I became ill, I kept $9 Million in a long-term
deposit account in Abbey National Bank Plc London, United Kingdom.

Presently, I am in a hospital where I have been undergoing treatment
for oesophageal cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few months to live. It is my
last wish to see this money distributed to charity organizations.
Because relatives and friends have plundered so much of my wealth
since my illness, I can not live with the agony of entrusting this
huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit
and the interest accrued from the company and distributes it amongst
charity organizations. Use your judgement to distribute the money and
feel free to reimburse yourself when you have the money for any cost
you incure during the process of collecting and distributing the money
to charity organizations.

I am willing to offer you a reward If you are willing to help;
please reply as soon as you can.

May the Good Lord bless you and your family.

Regards,

John Kelly.

Email:johnkellydubia1@hotmail.com

Nigerian huh:D

IainBusby
6th January 2010, 20:52
I think that I may copy and paste some of the dodgy emails that Al or Arthur keep sending me.....:omg:

It is the spelling that gives them out....:doh

Dear friend,

Greetings to you in the name of our heavenly God. This mail might come
to you as a surprise and the temptation to ignore it as unserious
could come into your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is John Kelly. I am a
55 years old man. I am British living in Dubai (United Arab Emirate).
I was a merchant and owned two businesses in Dubai. I was also married
with two children. My wife and two children died in a car accident six
years ago.

Before this happened my business and concern for making money was all
I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist
helpless families. I have been helping orphans in orphanage/
motherless homes. I have donated some money to orphans in Sudan, South
Af! rica, Cameroon, Brazil, Spain, Austria, Germany and some Asian
countries. ! Before I became ill, I kept $9 Million in a long-term
deposit account in Abbey National Bank Plc London, United Kingdom.

Presently, I am in a hospital where I have been undergoing treatment
for oesophageal cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few months to live. It is my
last wish to see this money distributed to charity organizations.
Because relatives and friends have plundered so much of my wealth
since my illness, I can not live with the agony of entrusting this
huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit
and the interest accrued from the company and distributes it amongst
charity organizations. Use your judgement to distribute the money and
feel free to reimburse yourself when you have the money for any cost
you incure during the process of collecting and distributing the money
to charity organizations.

I am willing to offer you a reward If you are willing to help;
please reply as soon as you can.

May the Good Lord bless you and your family.

Regards,

John Kelly.

Email:johnkellydubia1@hotmail.com

Sounds like a Nigerian with an Irish accent.

bornatbirth
6th January 2010, 20:53
Nigerian huh:D

no,its me :D cant you see the bad spelling :Erm:

btw what other emails do they send you?

SteveL
8th January 2010, 07:38
Dear John Kelly
I hope you are still alive when you receive this email, because if you are dead it might take you longer to reply.
I was so amazed to receive your plea for help, nothing like this has even been received before, honest!. Thank you for your kind words and for having faith in me when so many have written me off as a danger to society and to those around me (anyone who truly knows me like you do, understands that the unfortunate episode last year in the airport with the knife was just a bad day where the tablets hadn’t really worked for me, besides the Harry Krishna dude had it coming for banging that tambourine in my face).
Anyway, I hope you won’t be too upset but I showed your email to the prison chaplain who immediately told me it was a sign from God that all the nasty things the Judge had said about me when recommending the 20 years minimum sentence were hasty and misguided, and that I should immediately respond and offer you my help (sorry it has taken 3 weeks to reply but my computer privileges were removed after a little misunderstanding between me and the prison goat that was unfortunately witnessed by several guards in the petting zoo), but better late than never as Slasher says (he’s my cell mate and father figure- well, he calls me his little long lost daughter as he strokes my hair at night but I don’t have the heart to tell him i’m not her).
So john me old male cow defecation sole trader , how can I help? I assume you need me to collect the money for you from the bank? Is there a password I need to use so they know it’s me or do I just go in guns blazing like old times? Also, if you need me to show any form of identification, you will need to post me 200 woodbines so I can pay Harry The Forger in advance. Oh, and i don’t know if it’s any use to you, but he does a great line in old white fivers.
Logistically speaking, London is a bit far for a day pass for compassionate leave, I’m presently based in Dartmoor but might be moving depending on my next psych evaluation. Is there any chance this can be done at the local branch in Akrington Stanley?
Now don’t get mad, but you mentioned a reward. It’s been my lifelong wish to travel, to see the Great Wonders of the world, the Pyramids of Giza, the Niagara Falls, the Great Scams of Nigeria, the Nags Head in Peckham, etc. Could you possibly elaborate on what my slice of the pie might be?
We can talk more next time, it’s lights out now so I might lose the connection at any moment. And please forgive my reply being on toilet roll and written in crayon, it’s all they give us in creative arts anger management 101.
Your new best friend

Ronnie Biggs

triple5
8th January 2010, 15:01
Seems theres a lot of twists these days on the original 419 scam.

aromulus
8th January 2010, 19:41
Pretty tame stuff this....:doh

It will be a surprise for you to receive this mail.I am Mr Mohamed Harry, the director of accounts & auditing dept. At the bank of Africa Ouagadougou-west Africa . With due respect i have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an airline crash on 6th November 2003. Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until we discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, we decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is Fifteen million dollars (USD15, 000,000.00) with our positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bona fide claim over this money. The client is a foreign national and you will only be asked to act as his next of kin and i will supply you with all the necessary information’s and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transfer into. I and my partners have decided to give away thirty %(30%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. we want to assure you that this transaction is absolutely risk free since we work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired and i will please wish you keep this transaction secret and confidential. Upon your reply i will send to you the details and text of application which you are going to fill and send to the bank for the claiming of the said fund into your bank account. May ALLAH help you to help us to a restiveretirement. Amin! Thanks and remain blessed, Mr Mohamed Harry.

aromulus
8th January 2010, 19:43
This was a different one...:Erm:

Hello,

I wish to make reservation for 10 guests who will be coming to your country for business meeting.I want to book wines for the group from 27th November to 30th November.They would contact you and come to your place for four days.we would deposit you $3,000 USD in advance as deposit.All checks and balances will be made with you on 3oth November 2009 which is the final day.

1)Do you have a POS machine for charging of credit cards?

2)What kind of dance classes do you teach?
Please contact me back with your response or call me anytime.God bless you.

Regards,

Mr Tim Mccarron.

Mobile: +447024087559

joebloggs
8th January 2010, 19:44
Mr Mohamed Harry.

i think the guys name gives it away :icon_lol:

now if it was harry mohamed :xxgrinning--00xx3:

aromulus
8th January 2010, 19:45
You are in the army now... whoa...Whoa... whoa... in the army.....



Greetings,

I know you would be surprised to read from someone relatively unknown to
you before. My name is Sgt. John T. England, a member of the U.S. ARMY
USARPAC Medical Team, which was deployed to Iraq in the beginning of the
war in Iraq. I would like to share some highly personal classified
information about my personal experience and role which I played in the
pursuit of my career serving under the U.S 1st Armored which was at the
fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons
for now until you have find the time to visit the BBC website stated below
to enable you have insight as to what I'm intending to share with you,
believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm (http://news.bbc.co.uk/2/hi/middle_east/2988455.stm)

Also, could you get back to me having visited the above website to enable
us discuss in a more clarifying manner to the best of your understanding.
I must say that I'm very uncomfortable sending this message to you without
knowing truly if you would misconstrue the importance and decides to go
public. In this regards, I will not hold back to say that the essence of
this message is strictly for mutual benefit of you and I and nothing more.

I will be vivid and coherent in my next message in this regards,
meanwhile, could you send me a mail confirming you have visited the site
and that you have understood my intentions? I will await your thoughts.

Thanks,

Best Regards

Sgt. John T. England

aromulus
8th January 2010, 19:50
This one is baffling....
Lost 10% somewhere along the line.....:Erm:

.ExternalClass{font-family:'Tahoma';font-size:10pt;font-color:'#080000';}.ExternalClass LI{display:list-item;}.ExternalClass p{display:block;}.ExternalClass{;}.ExternalClass td{display:block;}THE DESK OF MR MAHAMA GOAMA.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.
PHONE NUMBER (00226 78 60 40 94).

Dear Partner,

My name is MR MAHAMA GOAMA, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 21 banking working days.

Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................

NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Yours Sincerely,
MR MAHAMA GOAMA
PHONE NUMBER (00226 78 60 40 94).

joebloggs
8th January 2010, 19:50
[SIZE=4] I would like to share some highly personal classified
information about my personal experience and role which I played in the
pursuit of my career serving under the U.S 1st Armored which was at the
fore-front of the war in Iraq.



can he face the firing sqaud :NEW4::NEW4::NEW4: for this :rolleyes:

Arthur Little
8th January 2010, 20:04
... or *arthur keep sending me.....:omg:





DO *I? ... :Erm: ... Not Guilty, m'lud! :NoNo:

aromulus
12th January 2010, 17:08
Excellent Letter From Mr Williams For Both Our Family.‏
From:http://gfx1.hotmail.com/mail/w4/pr01/ltr/im/offline16.png Mr.Williams patrick (williampatricks@sify.com) http://gfx2.hotmail.com/mail/w4/pr01/ltr/i_yellowshield.gifYou may not know this sender.:12 January 2010 13:07:23To:
From Mr William Patricks,
Director incharge of Dept Recovery Department,
Bank Of Africa (b.o.a) Ouagadougou Burkina Faso.
West Africa.

Dear Partner,

:This is a confidential proposal from Mr William Patrick the chief auditor incharge of debt recovery department section in bank of africa (b.o.a). ouagadougou burkina faso west africa. My dear partner in advance,I presumed that all is well with you and your family.

Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.Moreover,

I have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.I am Mr William Patrick the chief auditor incharge of foreign remittance unit in debt recovery department section of our bank and i have had the intent to contact you over this financial transaction worth the sum of thirty one million, united states dollars ($31,000,000.00 ) for our success.

This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentations after the audit meeting 2009.

Please be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a burkina faso citizen, You have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin or extended relative to the deceased.

On the transfer of this fund into your account, { 35% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account and 45% will be my share being the codinator of the transaction. and10%will be for the expencies that will occure during the transaction.while 10 % will be shared to the respectable organisations centers such as charity organisation, motherless babies homes, and helpless disabled people in the world.

If you are really sure of your trustworthy, accountability and confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.

Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.Please reply through my private Email adress below Mrwilliam_patricks@hotmail.fr (http://us.mc573.mail.yahoo.com/mc/compose?to=Mrwilliam_patricks@hotmail.fr) with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction as soon as you reply so that i will let you know the next step to follow in order to finalize this transaction immediately.I expect your urgent communications.

Yours sincerely
MR WILLIAMS.

Arthur Little
13th January 2010, 00:06
Hmm ... from MY point of view, the very fact that "the sender" of the comunication starts off by referring to himself as [MR] William Patrick ... instead of simply, William Patrick ... and proceeds to "sign-off" in the same manner is, in itself, 'a dead giveaway'! If I had £1 for every [so-styled] piece of junk mail I'VE received, I'd have been a rich man long ago. :rolleyes:

Arthur Little
13th January 2010, 00:27
In the event, I'm rather prone to wondering if the likes of "Mr Patrick" ... and other numbskulls of that ilk ... imagine I came up the River (Tay, in MY case) in a banana boat! :doh

fred
14th January 2010, 00:16
According to BBC News, the father of the Nigerian who attempted to blow up the Delta airliner whilst approaching Detroit had emailed US authorities to warn them about his son's extreme anti American views. This man happened to be a very wealthy banker.

You can imagine the email arriving at the US Government's offices:

Good afternoon, I am a wealthy Nigerian banker....

Dedworth
14th January 2010, 01:27
According to BBC News, the father of the Nigerian who attempted to blow up the Delta airliner whilst approaching Detroit had emailed US authorities to warn them about his son's extreme anti American views. This man happened to be a very wealthy banker.

You can imagine the email arriving at the US Government's offices:

Good afternoon, I am a wealthy Nigerian banker....

Nice one but did you realise this is a duplication ... you posted on Humour a week ago ?

aromulus
14th January 2010, 08:48
Coming thick and fast now.....:doh




You're invited to: URGENT RESPOND NEEDED FROM YOUBy your host: Amadou Zongo Date: Wednesday January 13, 2010 Time: 6:00 pm - 7:00 pm (GMT +00:00) Street: Dear friend my name is (MR Amadou Zongo) am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($15.5m us dollars immediately to your account. upon your reply I will send you full details on how the businaess will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you soonest Will you attend? RSVP to this invitation (http://calendar.yahoo.com/amadou_zongo12?v=126&a1=0&iid=jxF7Hsh@BW@Va8ZN9xJnpX3@8t4c@JDOkpTHBx@@&igid=whBozgtcYEUT@KiPPxpyYSd@-@ieaL7Pw@bTyy7CVov@)


Number 2.........


Dear ROMULUS ANGELA ,

I am Mrs. Christine J Webb deaf from Singapore, .I am married to late Engr. Fred Ruud, who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2001 after a brief illness that lasted for only five days. When my late husband was alive he deposited the sum of US$18.5 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition.I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

May God Bless You.
Mrs. Christine J Webb

:icon_lol::icon_lol::icon_lol::icon_lol::icon_lol:





Number 3..........

Actually received 2 of those....


Business From Iraq‏
From:http://gfx1.hotmail.com/mail/w4/pr01/ltr/im/offline16.png Sgt John Moore (sgtjhmoore@sify.com) http://gfx2.hotmail.com/mail/w4/pr01/ltr/i_yellowshield.gifYou may not know this sender.Mark as safe (http://javascript<b></b>:;)|Mark as junk (http://javascript<b></b>:;)Sent:12 January 2010 11:51:03To:
Hello,

Good day and compliments, I know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.

Please allow me to introduce myself.I am Sgt John Moore, a US Marine
Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the
Anbar province, Iraq.I am desperately in need of assistance and I have
summoned up courage to contact you.

I am presently in Iraq and I found your contact particulars in an address
journal. I am seeking your assistance to evacuate the sum of 25million USD
(Twenty Five Million USD) to the States or any safe country,as far as I
can be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein's old Presidential Palaces during a rescue operation and it was
agreed by all party present that the money be shared amongst us.This might
appear as an illegal thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a British contact working
with the UN here(his office enjoys some immunity)I was able to get the
package out to a safe location entirely out of trouble spot.He does not
know the real contents of the package as he believes that it belongs to an
American who died in an air raid,before giving up trusted me to hand over
the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you
to pick up. I do not know for how long I will remain here as I have been
lucky to have survived 2 suicide bomb attacks by Pure Divine
intervention.I will give you 25% of the total sum.

This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact
me and we would work out the necessary formalities but i pray that you are
discreet about this mutually benefiting relationship.My first demand to
you is to ask you for your strict confidentiality on this transaction and
total trust too, these two things are the most important things needed to
conclude this transaction.

Required Details
Full Name:
Full Address:
Phone Number
Get back to me with the above details so that they can make delivery of
the consignment to your Doorstep.
Respectfully,
Sgt. John Moore,
United States Marine Corps. IRAQ.

Dedworth
14th January 2010, 10:14
I've just received an email

From - personal@santander.co.uk
Subject - Abbey Bank Notification
First Line - Dear HSBC Bank Customer

:crazy:

fred
15th January 2010, 06:55
Nice one but did you realise this is a duplication ... you posted on Humour a week ago ?

Of course but not everybody has had the good fortune to read the 2010 JOKE THREAD (http://filipinaroses.com/showthread.php?t=21588) (humour section).. So glad you did though!!:xxgrinning--00xx3:

aromulus
15th January 2010, 07:44
Of course but not everybody has had the good fortune to read the 2010 JOKE THREAD (http://filipinaroses.com/showthread.php?t=21588) (humour section).. So glad you did though!!:xxgrinning--00xx3:


:icon_lol::icon_lol::icon_lol:

Doc Alan
15th January 2010, 08:01
I've just received an email

From - personal@santander.co.uk
Subject - Abbey Bank Notification
First Line - Dear HSBC Bank Customer

:crazy:

Me too, I reported it as "Spam" without opening the e mail.
This has been an amusing thread :)
The difficulty is in recognising more subtle spammers and scammers:doh
I was relieved to be reassured Sir Keith is not a scammer , but he doesn't really have a knighthood, and he IS a scouser:rolleyes:

Dedworth
15th January 2010, 10:05
Of course but not everybody has had the good fortune to read the 2010 JOKE THREAD (http://filipinaroses.com/showthread.php?t=21588) (humour section).. So glad you did though!!:xxgrinning--00xx3:

And a very good thread it is :)

triple5
15th January 2010, 14:29
Anybody ever replied to any of these emails just for fun? There's actually an art to scamming them back. see here http://www.419eater.com/index.php

fred
15th January 2010, 16:29
Anybody ever replied to any of these emails just for fun? There's actually an art to scamming them back. see here http://www.419eater.com/index.php

Yeah...We were talking about this some time ago..Some pretty funny stuff to digest as far as I remember...

http://filipinaroses.com/showthread.php?t=6855&highlight=www.419eater.com

aromulus
29th January 2010, 12:11
Different but balik balik....


From:http://gfx1.hotmail.com/mail/w4/pr01/ltr/im/offline16.png Carlo Rimondini. (carlorimondini@unipolmerchantbanca.it) You may not know this sender. :21 January 2010 16:12:53To:


Good day, Firstly, I apologize for sending you this sensitive information via
e-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of The information. I humbly crave
your indulgence to read this e-mail with all seriousness of purpose devoid of
any doubt in your mind because This project is based on Trust, Confidentiality
and Sincerity of purpose in order to have an acceptable meeting of the minds.

Although we never met before, but I have every reason to believe that you are a
highly respected personality, considering the fact that I got your E- mail
address through the Internet, my online Network, while searching for a reliable
and reputable person to handle this transaction.

I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK)
here in Italy. I am Writing following an opportunity in my office that will be
of Immense benefit to both of us. In my department we discovered an Abandoned
sum of 10.5 million Euros(Ten million five hundred Thousand Euros Only) in an
account that belongs to one of our Foreign customers who Unfortunately lost his
life on his way to the Airport. Since we got information about his death,
we have been expecting his next of kin or relatives to come over and claim
his money because we cannot release it unless somebody applies for it as next
of kin or relation to the Deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being is his Only
daughter and wife,who died along with him in the auto crash leaving nobody with the
knowledge of this fund behind for claim. It is Therefore upon this discovery that
I and his account manager now decided to make business with you and release the money
to you as the next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is Coming for it and we don't want
this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after
seven years the money will be transferred into Banking treasury as unclaimed
funds. We agreed that 35% of this money would be for you as Foreign partner,
while the balance will be for my colleagues and I. I will visit your country for
the disbursement according to The percentages indicated above once this money
gets into your Account. Please be honest to me.

To commence this transaction, we require you to immediately Indicate your
interest by a return e-mail and enclose the Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5,Present Location

Note: this transaction is confidential and risk free. As soon as you receive
this mail contact me through my private E-mail address carlorimondini@gmail.com
Please note that all the necessary arrangement for the smooth release of these
funds to you will been finalized as soon as you indicate your role in this
transaction. We will discuss much in details when I receive your response and
also we are not interested in your money, because I and my partner is not asking
to send any money to us, all we are interested is to make sure that this deal is
carried our carefully.


Best regards,
Carlo Rimondini

joebloggs
29th January 2010, 14:22
Although we never met before, but I have every reason to believe that you are a
highly respected personality, considering the fact that I got your E- mail
address through the Internet, my online Network, while searching for a reliable
and reputable person to handle this transaction.



well thats you and scouser keith outta of the money :rolleyes:

it's all mine :REGamblMoney01HL1: