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 I would like to share this with all of you

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Brian1
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PostSubject: I would like to share this with all of you   Fri Mar 22, 2013 8:02 pm

I would like to share this with all of you as its to much for me and I'm not greedy.



ATTENTION BENEFICIARY


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEE
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE
COMMITTEEFOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN M/S
MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO
BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORNIA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL
AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR
FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR
BEHALF.


1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE
CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE : FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS
FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.


WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU,

REPLY AS SOON AS POSSIBLE YOU RECEIVED THIS EMAIL;
([You must be registered and logged in to see this link.] )

BEST REGARD,
Mr David Mike Benson
Mobile Line +22996001608
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loopeylou
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PostSubject: Re: I would like to share this with all of you   Sun Apr 14, 2013 12:51 pm

Der yeah ok!! Not
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Rakiaplease
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PostSubject: Re: I would like to share this with all of you   Mon Apr 15, 2013 1:57 pm

I often string them along for a while. I kept telling one of them that I had transfered the 'admin' fee by Western Union and had him running about no end.

Another wanted £4000 to release the funds. Just tell them to take it from your 17 million and send a cheque for the balance. Don't hold your breath though !
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Chris
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PostSubject: Re: I would like to share this with all of you   Mon Apr 15, 2013 2:13 pm

I get a few of these per day, however, it does make me wonder ... is anyone daft enough to reply with all their personal info?

I can't imagine these people would spend the time and effort if they didn't clean out somebody's bank account now and again
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Rakiaplease
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PostSubject: Re: I would like to share this with all of you   Mon Apr 15, 2013 2:33 pm

I read that, yes, they do make money. Most are from Africa and if 20 or 30 people a year fall for it would pay them a decent 'wage'. They send millions and millions of spam emails and work it on the numbers game. If one in a million pays up these people make money. One thing to be aware of is that if you answer one of these emails then you are put on a 'suckers list' and they hawk your email address to other such scammers.

The worse one I had was from a women claiming to have bowl cancer and a few months to live. It was one of those 50 million jobs with half going to me and half to charity. My mother died from bowl cancer and I think trying to scam someone in this way is an insult to genuine suffers. I hope the scammer does not have to suffer such a horrendous disease him / herself.

I won't copy and paste my reply to this person as some of you might find it offensive !
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Chris
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PostSubject: Re: I would like to share this with all of you   Mon Apr 15, 2013 2:36 pm

[You must be registered and logged in to see this link.] wrote:
I hope the scammer does not have to suffer such a horrendous disease him / herself.

Personally, I don't mind if they do!
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itchyfeet
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PostSubject: Re: I would like to share this with all of you   Tue Apr 16, 2013 8:42 am

[You must be registered and logged in to see this link.] wrote:
I often string them along for a while. I kept telling one of them that I had transfered the 'admin' fee by Western Union and had him running about no end.

Another wanted £4000 to release the funds. Just tell them to take it from your 17 million and send a cheque for the balance. Don't hold your breath though !

Well done, I despise these people who think they can help themselves to our hard earned cash. They deserve locking up and throwing the key away!!!
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Phil-H
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PostSubject: Re: I would like to share this with all of you   Wed Apr 17, 2013 7:31 pm

I know they have not asked for bank details, but do you think if I send them anyway it will speed things along?

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oddball
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PostSubject: Re: I would like to share this with all of you   Fri Apr 19, 2013 11:36 am

Oh I say!!!!!!! I received this via spam mail this morning from Venue Development Management including a demand for a payment - I have not opened this but wonder what I bought :shocked1:an what would be in their containers :Shocked:

HELLO, CAN YOU LET US KNOW WHAT IS GOING ON ,HAVE YOU CONFIRM THE PAYMENT AS PER OUR PREVIOUS MAIL, AND ALSO IS OF IMPORTANT WE KNOW EXACTLY WHEN YOU SENDING THE PAYMENTS TO ENABLE US CLEAR OUR CONTAINERS. I WILL LIKE TO KNOW WHAT IS THE STATUS ON OUR THIRD AND FORTH ORDER, WE WILL NOT EXPECT ANY DELAY THIS TIME. I WILL WAIT FOR THE TRACKING NUMBER. BEST REGARDS, BEST PERSONAL REGARDS, RAJA JUMA

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Rakiaplease
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PostSubject: Re: I would like to share this with all of you   Fri Apr 19, 2013 11:53 am

Quote :
RAJA JUMA

What a great name !
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justbazz1
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PostSubject: Re: I would like to share this with all of you   Mon Apr 29, 2013 7:38 am

Should call himself Mr Huntin Foorasukka!
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I would like to share this with all of you

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