THE BMW AUTOMOBILE COMPANY.
#22 Garden Close, Stamford,Lincs,
PE9 2YP,London United Kingdom.
ATTENTION WINNER,
BMW AUTOMOBILE COMPANY. has awarded a prize donation of Three Million Five Hundred Thousand Pounds Sterlings to your E-mail (£3,5000.00) Provide your
information to Dr.Michael Thomas.
Full Names:
Age:
Occupation:
Tel:
Country:
Email: bmw_cashgrant@screwyou.lol ( return email changed to non functional )
Tel:+447024042570
Congratulations once more,
Yours Sincerely,
Mrs. Bridget Spencer
Award Notification Team
look at the supposed award vs whats in parenthesis
What? Not from Nigeria?
[POST HAS BEEN REMOVED BY USER]
i did reply once. i have a relative whos occupation is wiht the fbI. so i use his email. ( his name)@fbi.gov ive shut down a few scams this way. do have to be courteous and let him know he'll have some stuff in his inbox though :cheers:
One of the anti 419 websites pretends to be from the Church of bread and win and gets the scammers to send him photos of themselves with bread and win on their head. Also guys pretends to be from Trotters (only fools and horses) and has them send him wood carvings.
(http://crazy-frankenstein.com/free-wallpapers-files/tv-series-wallpapers/only-fools-and-horses-wallpapers/only-fools-and-horses-trotters-independent-traders-tv-serie-wallpapers.jpg)
Michael
I knew those BMW jokers were up to no good.
Cool.
Buddha.
I could be rich!!!!!!!!
From: Mrs. Esther Dave
Life itself is a misery and nobody can tell what can be of it. Those that
can tell what can be of it are those who cannot tell us because they are
far from us (dead). if u will want to hear my story. I am the above named
person but now undergoing medical treatment for cancer.
I am married to Dr. Dave who worked with American embassy in Malaysia for
nine years before he died in the year 2006. well i will only try to let you know who
Dr.Dave is by stating his philosophy of life ."life is worth living only
if lived to the service of mankind" and "You make a living by what you
earn, but you make life by what you give" This will give you an insight of
the spirit behind what i believe and what i will live for because he is my
mentor.
To continue with my story, We were married for eleven years without a
child. He died after a brief illness that lasted for only four days.
Before his death we have made something of and from life. Since his death
I decided not to re-marry or adopt a child, this is basically my own
decision to honor him for the love we shared and the life we lived for. My
late husband deposited the sum of$12.5Million (twelve point five Million
U.S. Dollars) with one finance company in Europe before his death
.
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 a church, better still a
Christian individual or a Muslim that will utilize this money the way I am
going to instruct herein. first you must abide and live with my husband's
philosophy, as stated you can't remember please i refer you to read
through from the introduction of this letter cause that is the most
important aspect that you must uphold.
Secondly I want an organization or an individual that is God fearing who
can invest the money and continuously use the money to fund
orphanages,widows,the less privileged,the disabled and all those afflicted
with strange illness or diseases.
Thirdly this money should not be used in an ungodly manner, or any form of
evil or selfishness for that will warrant evil to that persons life and
family from generations to generations. For you cannot use the hard earned
money of my husband and i for evil or ungodly purposes. If these
conditions are met i am not afraid of death for i know where i am going to
and my heart will rest in peace. I do not need any telephone communication
in this regard because of my health, for as soon as I receive your reply I
will refer you to the contact of the Finance/Security Company in Europe
and my doctor who shall arrange you the letter of claim from the Malaysia
High Court of Justice. This will be done if i see from your response that
you satisfy the above conditions stated.
As i stated My doctor will issue you a letter of authority that will
empower you as the original- beneficiary of this funds (consignment). i
choose this means to locate you because i am sure i will be lead by a good
spirit to the kind of person that will be honest.
Delay in your reply will not be of benefit to me due to my health
condition and this will propel me to search for someone else.Please assure
me that you will act accordingly as I stated herein.
Please do get to me immediately in my private email: mrsestherdave.estherdave766@gmail.com
Hoping to hear from you.
In His Services.
Mrs. Esther Dave.
these people i get hostile with. i am like how DARE you use GODs name in a scam. most people i will have fun with. but these i do not. sometimes i will find some pc virus. i have a bunch stashed. for E-vendettas lol reusing urls linking to them. url saying somehting like. www.mypersonalinfo.here (http://www.savageresearch.com/humor/insanityTest.html) ( hte world famous insanity test ) i tell them if htey can read back to me what the url contains. im willing to "participate wiht them. i had one try to read back the insanity test. ( byprinting out hte sounds. )
Wow! Now I am really rich! "There are practically no risks involved" :woohoo:
From The Desk of: Mr.Eric Lee
Group Chief Financial Officer, Alliance Bank
3rd.Floor, Menara Multi-Purpose, Capital Square
8, Jalan Munshi Abdullah
Kuala Lumpur, 50100
Malaysia
My name is Mr. Eric Lee.
I am the Group Chief Financial Officer Alliance Bank Kuala Lumpur Malaysia. I have packaged a financial transaction that will benefit you and I. As the Group Chief Financial Officer, Alliance Bank Asset Management it is my duty to send in financial report to my head office in the capital city, Kuala Lumpur at the end of each business year. On the course of last year, 2010 business report, I discovered that the branch in which I am the Manager made 9.550 Million United States Dollars USD9,550,000.00 which my head office is not aware of and will never be aware of it.
I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as commission.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simply bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch so that my head office can order the immediate transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. My alternative email address is(eric_lee8435@yahoo.co.jp) I will send you my direct telephone number immediately I receive your urgent responds towards this importance,I wait for your reply.
Mr.Eric Lee
Group Chief Financial Officer, Alliance Bank
3rd.Floor, Menara Multi-Purpose, Capital Square
8, Jalan Munshi Abdullah
Kuala Lumpur, 50100
Malaysia.
usually i reply to stuff liek that. heres my email. write me here
yamahonkawazuki@gmail.com (http://www.fbi.gov/) lol. i had 1 person write back almost hostile lol. email addy is altered URL
RE: SCAMMED VICTIM/ US$2,500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your
response to official email: zenithbnk@skymail.mn
Hello Dear,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of Nations; based on the agreement with the World Bank Assistance to help make the world a better place for all with the sole aim of abolishing poverty. We have been having series of meetings for the past 4 months which ended 2 working days ago with the immediate past secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world through any form, the UNITED NATIONS have agreed to compensate them with the sum of US$2,500,000.00 (Two million, five hundred thousand united states dollar ) each. These include every foreign contractor that may not have received the contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc and or any form of scam.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you. This have been agreed upon and have been signed.
You are advised to contact Mr. Godwin Emefiele of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$2,500,000.00 (Two million, five hundred thousand united states dollar).This fund is in a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
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. Note that you are not supposed to pay him for any official fee EXCEPT the charge for the delivery of your draft to your doorstep.
Contact Mr. Godwin Emefiele immediately for your Cheque:
Person to Contact: Mr. Godwin Emefiele
Email: godwinemezenith@skymail.mn
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
+23480-6158-2127
Making the world a better place
Here's something for those out of work or who want to make more money working at home:
Hello,
My name is Joseph Herman of BRTC limited China.we are now in need of company representatives in the u.k and u.s.a.
WHAT YOU NEED TO DO FOR US?
Our Company needs a representative in the United states or u.k who will serve as our Agent in processing payments made out to us by our U.S and U.K Customers this is because We make lots of supplies en bulk on credit to our customers in the United states and U.k and experience a lot of delays in collating payments from different numerous customers from here in china direct money wire to us by our customers has also had its challenges.
JOB DESCRIPTIONS?
1. Receive payment from Customers through online banking.
2. Deduct 10 percent which will be your percentage/pay on Payment processed.
3. Forward balance after deduction of your percentage to any of our company branch as instructed by us. (Payment is either By Money Gram / Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10 percent from each transaction!For instance if you receive $2000 on our behalf. You will collect the money and Keep $200 (10 percent from $2000 ) for yourself same percentage in u.k pounds At the beginning your commission will equal 10%, though later it
will increase up to 12%!
DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?
No you do not have to; all necessary transfer fees should be deducted from the Balance after you must have cashed and deducted your 10 percent of total money Received. Is this legal and not a sort of money laundry? Our operations are 100% legal and we have been in business for many years we realized we actually save more more by using company reps and all taxes are paid for we also comply with all international trade laws epecially that of the u.s.a, u.k and China.visit our site www.richtextile.com for more information.
ADVANTAGES
You do not have to go out as you will work as an independent contractor Right From your home / office. Your job is absolutely legal. You can earn up To $1000-$2000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job employees who work hard have A Strong Possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS.
18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and internet experience (minimal)
If you are interested in our offer, and would like to work for Beijing Richcash Textile Co.Ltd.
Kindly fill the application below.
EMPLOYMENT APPLICATION FORM
First Name:
Surname:
Residential Address:
City:
State:
Zipcode:
Personal cell phone Number:
Gender:
Marital Status:
date of birth:
Nationality:
Are you a U.S citizen (or U.K) or otherwise authorized to work in the U.S.A (or U.K):
Please note: only interested applicants should respond and check your email back for response within 24 hours.
Thank you,
Mr. Joseph Herman
http://www.richtextile.com
Email: usjoboffer@skymail.mn
Wouldn't it be hilarious if one of those actually turned out to be legitimate, if someone really was a wonderful generous person, they wouldn't even be able to give their money away. Of course anyone in this situation with half a brain would contact legitimate charities with whom to distribute the funds.
Adidas, what do you mean "Practically"no risk -------What could possibly go wrong???----sounds like a sure fire winner to me.
hey yeah... accept $2000, keep $200, send on $1800, then credit card company who money was stolen from takes it BACK out of your account - the full $2000. You are down while the cockheads who you allowed yourself to be tricked by, got $1800 you cannot get back from them.
Next sucker...
Michael
Hey - don't you get it?
That was a SPAM from my SPAM folder. Did you think I was serious?
I was playing along with you, I was being sarcastic. Guess that kind of humor doesn't always come across so well when it's in the form of the written word.
(http://i1206.photobucket.com/albums/bb442/adidasguy/Videos/sorrytext.gif) Yea, just got back from bowling so (http://i1206.photobucket.com/albums/bb442/adidasguy/Videos/chduh.gif) I wasn't thinking in my normal strange humor state.
I'm glad my achilles tendon is healed and the muscle is coming back. Actually rolled a 198 and a 233 tonight. Working on getting back to my 200 average.
Maybe I could use the $2.5 million or so to buy another bowling ball or two?
Dang - I erased that job offer to make $200 per report, reviewing Western Union offices and restaurants by doing transactions with them. That one said no risk at all!
On the good note a guy on my team said he just got a 2004 GS500. Waiting for pictures. (http://i1206.photobucket.com/albums/bb442/adidasguy/Videos/HappyRoll.gif)
You got me beat already, I gave up on bowling years ago.
This one will drain your bank account. They ask for it right away.
Wonder what happens if you call the phone number :dunno_black:
CITIBANK INTERNATIONAL PLC NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 230 S. LASALLE STREET NEW YORK UNITED STATE OF AMERICA
OUR REF: CUK/SNT/STB
IMMEDIATE PAYMENT ANNOUNCEMENT VALUED AT USD$4.6 MILLION
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution
(Citibank plc). i am rev duke Dominique, the chief financial, foreign operations department, and Citibank of new York, the British government in conjunction
With us government, World Bank, United Nations organization on foreign payment matters has empowered my bank after much consultation and consideration to
Handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international
Debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer
Allocation no.: citibank/x44/701ln password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you
Are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive
Their payment before the end of this second term of the year 2011. be advised that because of too many funds beneficiaries due for payment at this second
Quarter of the year, you are entitled to receive the sum of four million six hundred thousand us dollars (4,600,000.00 us dollars) only, as part payment so
As to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full name:
2) Your full address:
3) Your contact telephone and fax no:
3) Your profession, age and marital status:
4) Any valid form of your identification/driven license:
5) Bank name:
6) Bank address:
7) Account name:
8) Account number:
9) Swift code:
10) Routing number:
as soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
you are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through bank to bank transfer directly from Citibank.
Your response is highly/urgently needed.
Sir rev duke Dominique
(CFO) chief financial officer
PHONE: +1-917(310-9002)
E-mail:r.dominique@blumail.org
Quote from: adidasguy on October 16, 2011, 10:56:02 AM
This one will drain your bank account. They ask for it right away.
Wonder what happens if you call the phone number :dunno_black:
CITIBANK INTERNATIONAL PLC NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 230 S. LASALLE STREET NEW YORK UNITED STATE OF AMERICA
OUR REF: CUK/SNT/STB
IMMEDIATE PAYMENT ANNOUNCEMENT VALUED AT USD$4.6 MILLION
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution
(Citibank plc). i am rev duke Dominique, the chief financial, foreign operations department, and Citibank of new York, the British government in conjunction
With us government, World Bank, United Nations organization on foreign payment matters has empowered my bank after much consultation and consideration to
Handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international
Debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer
Allocation no.: citibank/x44/701ln password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you
Are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive
Their payment before the end of this second term of the year 2011. be advised that because of too many funds beneficiaries due for payment at this second
Quarter of the year, you are entitled to receive the sum of four million six hundred thousand us dollars (4,600,000.00 us dollars) only, as part payment so
As to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your full name:
2) Your full address:
3) Your contact telephone and fax no:
3) Your profession, age and marital status:
4) Any valid form of your identification/driven license:
5) Bank name:
6) Bank address:
7) Account name:
8) Account number:
9) Swift code:
10) Routing number:
as soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that
you are not allowed to communicate with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the
Above information for your transfer to take place through bank to bank transfer directly from Citibank.
Your response is highly/urgently needed.
Sir rev duke Dominique
(CFO) chief financial officer
PHONE: +1-917(310-9002)
E-mail:r.dominique@blumail.org
i screwed with ppl like htis once. i set up a bank acct wiht 5 cents in it. got one to wire hte funds in, i said there will be a 20 day clearing time . to make sure this is legitimate. i had also set it up where only i could remove funds. scammers were not happy.
Those scams where they ask for your bank account details are NOT after your money in the bank by withdrawing it. That's a common misconception. Those scams work like this...
1. Tell mark they have a large sum of money coming to them.
2. Tell mark all that's needed is for them to forward their bank account details so the money can be deposited.
After mark sends details scammer writes back...
3. There is a Fund Release fee that must be paid. Should only be a couple hundred bucks.
4. Then there will be an international agent bond fee or some such jibble
5. Then another fee.
6. And another.
The scammer is after the money you Voluntarily pay in fees.
Michael
Quote from: mister on November 11, 2011, 11:34:37 PM
Those scams where they ask for your bank account details are NOT after your money in the bank by withdrawing it. That's a common misconception. Those scams work like this...
1. Tell mark they have a large sum of money coming to them.
2. Tell mark all that's needed is for them to forward their bank account details so the money can be deposited.
After mark sends details scammer writes back...
3. There is a Fund Release fee that must be paid. Should only be a couple hundred bucks.
4. Then there will be an international agent bond fee or some such jibble
5. Then another fee.
6. And another.
The scammer is after the money you Voluntarily pay in fees.
Michael
go tot figure out what email address would totally freak these losers out. fbi.gov wont ring many bells in nigeria or asia, interpol? maybe?
i can find email addresses or justplug in a random number generator
and come up wiht somehting lol.
united state of america Eh?, more like united state of confusion. anyhoooo:
UNITED STATE OF AMERICA
OFFICE OF THE SECRETARY OF STATE
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON PAYMENT)
WASHINGTON DC
Attention: Beneficiary
I wish to use this medium and my new office to inform you that your CONTRACT/INHERITANCE Payment of USD$10m (TEN Million Dollars) from CENTRAL BANK OF NIGERIA and there local banks has been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only per withdraw
The UNITED STATE OF AMERICA government has mandated CENTRAL BANK OF NIGERIA, to send you the ATM CARD and PIN NUMBER with other relevant document from our government and British government and the United Nation, You are therefore advice to contact director and the Head of ATM CARD Department of CENTRAL BANK OF NIGERIA for further instructions and to release your approved ATM CARD to you.
Contact Person: MR. BLUE GULF
CENTRAL BANK OF NIGERIA
EMAIL: atm.card@aol.com
Tell MR. BLUE GULF that you received a message from the OFFICE OF THE SECRETARY OF STATE to send you the ATM CARD and PIN NUMBER AND ALL THE DOCUMENT which you will use to withdraw your USD$10 Million Dollars, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you BUT YOU WILL PAY FOR THE LITTLE INSURANCE AND SHIPMENT FEES FOR DELIVERY.
All the document regards to the release of the fund has been handed over to MR. BLUE GULF for delivery.
I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instruction and once again accept my congratulations
I've just been trying to sell a car. Its just a cheap run about. I posted an add on Ebay. Not more than 45 minutes later I get an SMS on my phone.
Saw your add. Car looks good, will pay $700 over asking price, I'll take it. Can you please email me at JuastinDoyle@gmail.com
So I emailed from a fake account just to see what I'd get. I mean who pays extra over asking price? I unfortunately deleted that account so I don't have the reply but it went along the lines of:
Hi. Can you send me more pics of the inside. Sorry didn't call the satellite on the oil rig is playing up. Send me your paypal account name and I'll arrange payment and send out my courier to collect the car.
I replied with I only accept cash as per my add.
I got something along the lines of Paypal is an formal method of payment for Ebay blah blah blah.
I lost interested and deleted the email account after forwarding the emails to Ebay and paypal. Paypal sent me a thank you email and they are looking into it (email bot sent reply). Heard nothing form Ebay.
Thankfully some real people called me and the car is going Friday.
Still I find it odd that people fall for it. Seriously 700 dollars on top of my 2 grand asking price? Really? 35% extra just cause they liked the add.
Good God what is wrong with me, I started looking to find the value for X and Y and totally ignored reading the rest of the threads. I really need a break :cookoo: