brie !OudrPWaUDQ started this discussion 15 years ago#4,624
Dr Ge Haijiao
to info
show details Apr 17 (2 days ago)
I've a deal for you,Reply for info
Brie
to Dr
show details Apr 17 (2 days ago)
tell me bro, i like deals.
Sent from my iPod
Dr Ge Haijiao
to me
show details 10:56 AM (12 hours ago)
FROM: DR.GE HAIJIAO
Agricultural Bank of China (Singapore)
Suntec Tower 1(#30-01),
7 Temasek Blvd, Singapore.038987.(Singapore).
Dear Friend,
It is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you.
Permit me to introduce myself, I am DR.GE HAIJIAO, Foreign
Operations Manager of the Agricultural Bank of China (Singapore), Suntec Tower 1(#30-01),
7 Temasek Blvd, 038987.Singapore Branch. Only recently I discovered that an
account belonging to Major-General Khaled Hassan, who was with the Iraqi forces
and also a businessman made a numbered fixed deposit for 12 calendar
months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my
branch, Upon maturity several notice was sent to him, but there was no
response.
December again, another notification was sent and still no
response came from him. We later find out that Major-General Khaled Hassan and
his Governor who is served as the chief police officer had been killed when a roadside
bomb hit their convoy of vehicles at Diwaniya
where his personal oil well was.
After further inquiries, it was discovered that Major-General Khaled Hassan
did not declare any next of kin in his official papers, including the
paper work of his bank deposit. The last time he came to my office, he
confided in me that no one knew of this deposit in my bank. What
bothers me most is that according to the laws of my country, at the
expiration of six{6} years,the funds will be revert to the ownership
of the Singapore Government, if nobody applies to claim it. Against
this backdrop, my suggestion to you is that I will like to front you
as a foreigner to stand as the next of kin to Major-General Khaled Hassan, so
that you will be able to receive his funds.
MODALITIES:
I want you to know that all modalities for the successful of this
transfer to you have been mapped out and success is 100% sure. I have
an attorney that will prepare the necessary documents that will back
you up as the next of kin to Major-General Khaled 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 file for
claims on your behalf and also 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 because the attorney will prepare all 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 our
planned modalities, I have evaluated the risks and the only risk I
have here is your 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 50% for me, 50% for you.
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 instructions religiously.
Should you be interested please send me your:
Full names and address.Telephone and fax numbers.
And finally after that I shall furnish you with more information
about this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Dr.Ge Haijiao.
Broseph !!fxnDb+Ve4 replied with this 15 years ago, 1 minute later, 13 minutes after the original post[^][v]#82,100
YOUR ATTENTION IS REQUIRED ON THIS MATTER.
> > Dear Sir,
I am writing to notify you that I need your consent with respect to payment of US$16,500,000.00 in a Bank in UK belonging to a deceased customer whose name is not stated in this mail for reasons of privacy and my personal safety in the event that you decline this proposition.
The last check on customers' deposits revealed an inactive account with the above stated amount belonging to a deceased customer. The records for this deposit showed no beneficiary in the event of death of the depositor. I want you to act as the next of kin to the depositor of the funds and I would like to meet you in person for verbal discussion, note that the money is going to be shared between us, I am offering you 40% of the total sum while 55% will be for me and 5% will be set aside for securing legal documents that will validate you as the next of kin.
For further interest in this regard you are required to send to me your full names as they are on your driver's license or international passport, a passport photograph, your direct telephone number, and your contact address which will be used for the legal documentation of this transaction. Once in receipt of your positive response, I will update you with the entire process for this claim.
> > Yours faithfully > Timothy.
(Edited 5 minutes later.)
Syntax joined in and replied with this 15 years ago, 2 minutes later, 15 minutes after the original post[^][v]#82,102
eye do not understand. Hotmail blocks those from servers. Gmail so far with 7 accounts, not a single one EVER.
Yahoo accounts on occasion I will get one each 6 months. DOJ website says 100's of millions have been scammed from those letters.
Years ago I played along with one of them. Lasted about 2 weeks as I trolled Mr Lumbutoo from Ghana. One day he said, I think you are just not serious enough about this/ I was just as serious as he was lol
Broseph !!fxnDb+Ve4 replied with this 15 years ago, 4 minutes later, 20 minutes after the original post[^][v]#82,105
> I want us to transact this business and share the money, You are required to read below mail attached and get back ASAP
Had an attachment. Not downloading it, obviously.
Broseph !!fxnDb+Ve4 double-posted this 15 years ago, 44 seconds later, 21 minutes after the original post[^][v]#82,107
Dear: Beneficiary,
How are you today?
I am writing to inform you that we have already sent you the sum of $5000.00USD through Western union as we have been given the mandate to transfer your full compensation payment totaling the sum of $800,000.00USD via western union by this government. I was calling your telephone number to give you the payment details but, your phone was on voice mail throughout yesterday even this morning.
Now, I decided to email you the payment details so that you will pick up this $5000.00USD to enable us send another $5000.00USD today as you know we will be sending you only $5000.00USD per day.
Please pick up this information and run to western union to pick up the money and call me back to send you another payment today. Immediately you pick-up the cash do get back to us through this infomation so that we can send you the next payment details.
Mr. Richard Flemming
phone line : +234 818 003 6436
For Verification visit our official website www.westernunion.com , you will find TRACKING on the top of the site page,click on it and kindly insert accordingly this details bellow:
Sender's Name: Becky Straight
Text Question: who
Answer: Me
MTCN :0862144762
Country: australia
Amount To Receive: $5000
I am waiting for your call once you pick up this $5000.00USD, Please email me your direct telephone number because I need to be calling you once we send the next payment.
Remain Bless,
Management of Western Union
(Edited 29 seconds later.)
Broseph !!fxnDb+Ve4 triple-posted this 15 years ago, 1 minute later, 22 minutes after the original post[^][v]#82,108
AFRICAN DEVELOPMENT BANK
FACT FINDINGS AND SPECIAL DUTIES
ADB Banking Hall Building, W/A 1185 Ukukseky way, Accra Ghana.
Direct Tel:+233268197256.E-mail:[email protected]
DEAR SIR,
MY NAME IS REV.PAUL JUDE JUNIOR. I AM A DIRECTOR OF CURRENCY, FACT FINDINGS AND SPECIAL DUTIES.I AM NEWLY APPOINTED AS THE
COMMITTEE CHAIRMAN OF FACT FINDING AND SPECIAL DUTIES OF AFRICAN DEVELOPMENT BANK(ADB) I AM NEWLY APPOINTED BY THE CHAIRMAN
OF THE ECONOMIC COMMUNITY OF THE WEST AFRICAN STATES (ECOWAS)TO HEAD THE DEPARTMENT IN THE APEX BANK OF AFRICAN DEVELOPMENT
BANK(ADB) ON THE JOURNEY TO FINDING OUT WHY FOREIGN CREDITORS FIND IT DIFFICULT TO RECEIVE THEIR FUNDS.I AM A CHRISTAN IN
GHANA.IN PURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT IN AFRICA AS WE
ARE FACT FINDERS TO KNOW WHY DEBTS IN AFRICAN CONTINENT HAVE NOT BEEN PAID OFF SINCE THE US$1.5 BILLION HAS BEEN APPROVED FOR
ALL THE FOREIGN DEBTS IN AFRICA BOTH GHANA,SOUTH AFRICA,REPUBLIC OF BENIN,NIGERIA,LIBERIA,ZANBIA,EGYPT AND ALL THE COUNTRY IN
AFRICA ETC HAVE NOT BEEN CLEARD OFF.WE FUND OUT THAT YOU HAVE COMPLETED ALL THE STATUTORY REQUIREMENTS NEEDED TO EFFECT THE TRANSFER OF YOUR FUND INTO YOUR
ACCOUNT WITH YOUR BANK.BUT I AM NOT HAPPY WITH THE WAY PEOPLE IN AFRICA AS A WHOLE HAVE BEEN EXTORTING MONEY FROM INNOCENT
BENEFICIARIES LIKE YOU ON THE PRETENCE TO HELP YOU RECEIVE YOUR MILLION DOLLARS WITH AFRICA BOTH CONTRACT OVER DUE PAYMENT
AND INHERITANCE AND MONEY LOTTERY WINNERS BENEFICIARIES.I WILL ADVISE YOU FROM THIS MOMENT,DESIST FROM COMMUNICATING WITH
THOSE UNSCRUPLOUS ELEMENTS THAT PARADED SELVES TO BE GOOD INNOCENT PEOPLE BUT PUTTING PEOPLE LIKE YOU INTO TROUBLE DEMANDING
DOCUMENTS WITHOUT GOOD IMMUNITIES OF DELIVERING FUND PACKAGES TO YOUR DOOR STEPS.I WANT TO LET YOU KNOW THAT IF YOU DO NOT
DESIST FROM THIS BAD ELEMENTS,YOU WILL CONTIUNE PAYING YOUR HARD EARNED MONEY TO THEM WITH THEIR ENDLESS STORIES,REQUESTING
FROM ONE CERTIFICATE TO ANOTHER BECAUSE THEY NEVER HAD FREE AND UN COST FEE APPROVAL FROM YOUR COUNTRY ENBASSY IN AFRICA.I
CAN ASSURE YOU THAT SINCE LAST YEARS THIS THEIR FRAUDULENT CHARACTER HAD STARTED AND NON OF THEM CAN PAY YOU THE SUPPOSED
MONEY.NOTE THAT ALL THE MONEY YOU H YOUR COUNTRY EMBASSY IN AFRICA HAS NOT SURETEED YOUR PAYMENT AND THAT IS WHY ALL THE TIME
YOUR PAYMENT HAS PROBLEM DURING ALL ATTEMPTS TO PAY YOU.ALL THE MONEY YOU HAVE PAID TO THEM WAS BEEN USED FOR THEIR OWN
PERSONAL INTEREST/BENEFITS.
I ADVISE THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THOSE UNBELIEVERS,IT IS A PITY THAT THIS PEOPLE HAD
EXTORTED MUCH MONEY FROM PEOPLE LIKE YOU AND NOW I HAVE COME TO YOUR RESCUE LIKE I RESCUED OTHERS WHOM I HAVE ALREADY PAID
THEIR FUNDS.YOU ARE ASSURED 100% FINANCIAL FIT AS FAR AS YOUR FUND ORIGINATED FROM ANY COUNTRY IN AFRICA,BOTH PRIVATE AND
PUBLIC FUND ARE TO BE PAID WITHOUT DELAY.I PERSONALLY HAVE INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY ALL THE
BENEFICIARIES ALL THEIR MONEY WITHOUT ANY FURTHER DOCUMENTATIONS,BUT IT MUST BE KEPT SECRET BECAUSE I WANT TO USE THE METHOD
THE FOREIGN CURRENCIES DO COME INTO THE COUNTRY OF AFRICA BY WHICH THEY ARE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE
SHCHEME WITH THE UN IMMUNITIES AND STOP FREE MOVEMENT DELIVERY SERVICES INTO ANY COUNTRY IN THE WORLD.
I WILL DESPATCH TWO BOXES THAT CONTAIN US$10,000,000.00 AND OF HUNDRED DOLLAR BILLS TO YOUR PRIVATE ADDRESS
AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS FROM YOUR BANK, THEN YOUR FINANCIAL PROBLEMS WILL BE A THING OF STORIES.BUT I WILL
ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYE BROW.I HAVE ARRANGED WITH THE COURIER
COMPANY WHO HAVE THE UN IMMUNITIES THAT WILL DELIVER TO YOU THE TWO FUND BOXES RIGHT.BUT I DID NOT TELL THEM THE ORIGINAL
CONTENTS IN THE BOX BECAUSE THE COURIER COMPANIES DO NOT CARRY PHYSICAL CASH FOR DESPATCH.WHAT I DECLARE TO THEM AS THE
CONTENTS OF THE BOXES IS SENSITIVE FILMS AND FILM MATERIALS ,SO THAT THE COMPANY WILL NOT REQUEST FOR PHYSICAL INSPECTIONS
BECAUSE THE FILMS DO NOT REQUIRESUNRAYS OR CONTACT WITH AIR.I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE
MY GO AHEAD ORDER FROM YOU.KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO
THOSE CALLED THEMSELVES BANK OFFICIALS.I WILL FURNISH YOU WITH MORE INFORMATIONS AS SOON AS I RECEIVE YOUR GO AHEAD ORDER
THAT YOU WILL COMPENSATE ME AND MY COLLEAGES WITH THE SUM OF FIVE HUNDRED THOUSAND US DOLLARS .YOU ARE ADVISED TO QUICKLY
RECONFIRM YOUR FULL INFORMATION.FULL NAME,YOUR TELEPHONE/MOBILE AND ADDRESS TO WHICH THE FUND PACKAGE WILL BE DELIVERED.
AWAITING YOUR SPEEDY REPLY
REV.PAUL JUDE JUNIOR.
DIRECTOR OF CURRENCY,FACT FINDINGS AND SPECIAL DUTIES
AFRICAN DEVELOPMENT BANK(ADB).
Broseph !!fxnDb+Ve4 quadruple-posted this 15 years ago, 1 minute later, 23 minutes after the original post[^][v]#82,109
Mr. Larry Johnson
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport.
Hi,
I am Larry Johnson Director Inspection Unit United Nations Inspection Agent in Heartfield International Airport Atlanta Georgia.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal
box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send
the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you
have to assure me of my 50%. Make sure Respond to me via my direct email: [email protected]
You can call me at bellow telephone numbers.
Best Regards,
Larry Johnson
INSPECTION OFFICER
Broseph !!fxnDb+Ve4 quintuple-posted this 15 years ago, 59 seconds later, 24 minutes after the original post[^][v]#82,110
Dear Friend,
Good day.
I have some information for you about your unpaid fund, the people you are
dealing with is not the original bank, why can't you deal with the bank
instead of sending money to people to help you get your fund, I have their
direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.
And just bear it in mind that all this money you have been sending would
have completed your payment transmission before now. Email me back only on
this email [email protected]
Waiting to hear from you if you needed my assistance.
Regards,
Barr. Samuel Agbala
Broseph !!fxnDb+Ve4 sextuple-posted this 15 years ago, 1 minute later, 26 minutes after the original post[^][v]#82,112
My name is Mr. Dino a personal assistance to the wife of the late president of republic of Gabon (Omar Bongo) who died 8th of June, 2009 in Barcelona, Spain. Before his death, he made a cash deposit in big security company in Europe on behalf of his wife. As i write to you there is a cash deposit of $15 million US Dollars he made in a security company in a coded formula, it’s only his wife and I who knows about it. Now as the assistance to his wife, I have good knowledge of these deposit and the wife has mandated me to seek for a reliable, trust worthy person who will stand as the new beneficiary to receive the fund for proper and profitable investment as she cannot lay direct claim to the funds because of the ongoing probe and investigation of Omar Bongo past administration by the European union economic community. There is no risk involved at all as all the logistics for a smooth transaction has been perfected by us. She has agreed to offer you 20%, of the funds for your assistance. Please this is a highly confidential proposal which must be kept secret to you only so do contact me on my email address if you are ready to be part of this transaction and email me the following info. 1) Your full name……… 2) Your contact address………….. I will appreciate your earliest response and that will enable me send you more details. Yours sincerely, MR. Dino.
Broseph !!fxnDb+Ve4 septuple-posted this 15 years ago, 42 seconds later, 27 minutes after the original post[^][v]#82,113
From the Office of Ambassador Terence P. McCulley
United States of American Ambassador to the
Federal Republic of Nigeria
Attention:
I was informed this morning by the Alhaji Umaru Bello Girei, the Remittance Director Central Bank of Nigeria about two men in the persons of Mr. michaelVance and an Attorney Barrister John Williams, of J. Williams & Associates.
These men had approached the Central Bank of Nigeria, with a "Power of Attorney, claiming that due to some inevitable circumstances beyond your control (ILL HEALTH) that you would not be able to conclude or carry out your obligation to receive your entitlements from the Central Bank of Nigeria and therefore wish that your fund be transferred to your friend Mr. Michael Vance from USA, who is presently taking care of your businesses here in New York.
This Fund valued at US$10 Million had been programmed to be transferred to a bank account with the Capital One Bank. Find the Bank Account information as they have presented to the Intercontinental Bank Plc below;
CAPITAL ONE BANK
Capital One, N.A.
115 Forest Avenue
Glen Cove, New York 11542
Account Number: 5800394491
Account Name: michael Vance
Swift Code: NFBKUS 33
ABA Routing Number: 021407912
The Central Bank of Nigeria had called my attention to this to find out if you're really sick and had given this authorization. So if you're not aware of this please get back to this office and let me know so I can notify the Central Bank of Nigeria immediately to stop the transfer.
Finally I will want you to advice on this and get to this office with the following information:
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession,
And Also confirm your interest in working with me so that these fund will be
transferred to you as all modalities will be carefully worked out and details
will be given to you once I receive your response to this email.
Best Regards,
Ambassador Terence P. McCulley
United States of American Ambassador to the
Federal Republic of Nigeria
Broseph !!fxnDb+Ve4 octuple-posted this 15 years ago, 1 minute later, 28 minutes after the original post[^][v]#82,115
Total sum of 1,500,000.00 USD has been deposited to you by the UN,
which is to be
sent 7,600.00 USD daily. Provide us with your Full Name,Telephone
Number
and Address to transfer your first installemt of 7,600.00. The MTCN
will
be e-mail to you after payment is sent.
Broseph !!fxnDb+Ve4 replied with this 15 years ago, 8 seconds later, 29 minutes after the original post[^][v]#82,117
Hello,
I am contacting you because I have sent you the first payment of $5,000 from your winning funds total amount of $1.5Million USD, Therefore you need to contact agent Dr. Paul Smith, of western union, to give you the transfer payment information and MTCN,
Agent: Dr. Paul Smith
Email: [email protected]
Office#: +229 98651731
Please try to contact him today for him to forward the MTCN information to you, Indicate the registration code of EB-2520 to him, when emailing or calling him, Also he will be sending you $5,000 daily as per my discussion with him.
Do get in touch with me once you have got the transfer.
Sincerely,
MR JOHN WILLIAMS
Broseph !!fxnDb+Ve4 double-posted this 15 years ago, 4 minutes later, 34 minutes after the original post[^][v]#82,120
@82,113 (Broseph !!fxnDb+Ve4)
This one was especially funny because it was sent in like size 16 Comic Sans. This isn't a collection or anything. Just random ones I picked out of my spam folder, which only has about 80 total emails in it right now.
Saturn !khEOdtKF56 joined in and replied with this 15 years ago, 3 hours later, 3 hours after the original post[^][v]#82,164
ITT: TL;DR
drea mworks joined in and replied with this 15 years ago, 3 hours later, 7 hours after the original post[^][v]#82,188