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Posted

Yupper folks! I'm rich and am going to buy a Hardley to the next 105 people who send me a dollar each to cover the cost of getting the funds!!

 

Zurich (Swiss)'s Treasury Department's Office of Foreign Assets Control

(OFAC) Treasury Department's

29 Bleicherweg Johnson Road,

St. Gallen Freeway,

Suite 19, Zurich Switzerland.

 

 

ATTENTION DEAR,

 

 

I wish to bring to your notice that I have just scheduled your (ATM Card Number:4278763100030014 ) since i was unable to complete the co-ordination for the delivery myself before i heed to the call of my workplace here in Swiss and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to the agent in charge for identification. The ATM Card value is $2.5 MILLION UNITED STATE DOLLARS.

 

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Master Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The charges demanded by the ATM Department to download the funds($2.5 MILLION) into the ATM card and ship it to your home address which has been the course for delay to the delivery of your card has now been executed.

 

What you have to do now is to contact the IMPEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

 

The only money you will send to the IMPEX COURIER SERVICE to deliver your ATM Visa Card direct to your delivery Address in your country is ($105 USD) only being Security Keeping Fee of the ATM Card package so far. Again, don't be deceived by anybody to pay any other money except $105 US Dollars.

 

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

 

Mr. Ferrari Freshwaters is the legal head delivery agent to IMPEX COURIER SERVICE and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

 

Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

 

And you will also need to fill and submit this below information for them to confirm that you are the real owner of the ATM CARD and to know where they are delivering your ATM CARD to:

 

 

* Full Name (First & Last Names ONLY): *

* Email: *

* Phone or Mobile: *

* Indicate AIR or SEA for Air or Ocean Freight: *

* Delivery Address & Mobile phone: #

* City: *

* State: *

* Country: *

 

 

You have to contact the IMpex COURIER SERVICE now for the delivery of your ATM Card with this information below:-

 

 

IMPEX OFFICE CONTACT DETAILS:-

Mail Impex Global Resources Limited

Air Freight, Ocean Freight, Logistics

Address: 5503, w 9000 s west Jordan. Utah apt T202 USA

 

Contact Person: Ferrari Freshwaters {Delivery Agent}

Email: ferrarifreshwaters@foxmail.com

Tel: (720) 593-2326

 

 

YOUR ATM CARD DETAILS:

ATM Card Number:(4278763100030014)

Security Pin Code : .?.?.?.?

Withdrawal per day : $5,000

Personal Identification: 822

 

 

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105 US Dollars for their immediate action.

 

You should also let me know through email as soon as you receive your ATM CARD.

 

 

Yours faithfully,

 

Mr/Mrs. Setyanto Logan QC

 

President and CEO of Express Division.

(OFAC) Treasury Department's

29 Bleicherweg Johnson Road,

St. Gallen Freeway,

Suite 19, Zurich Switzerland.

 

:big-grin-emoticon::Laugh::big-grin-emoticon:

Posted

This the famous Nigerian IMPEX 419 scam. But, the Nigerians seem to have moved to 'Swiss'. LOL. These things really make me chuckle. A good grasp of the English should be priority one for a successful scammer.

Posted

At a withdrawal rate of $5000 per day, it will only take you 500 days to deplete the account. That will enable you to give away 1 HD per week. Was 1 the first to send in my dollar?

Posted
Yes you were and you WILL get Hardley anything!!!

 

Thanks ! It's about time I had some luck. I can Hardley wait to get whats coming to me :D

 

Sent from my SAMSUNG-SGH-I997 using Tapatalk 2

Posted

Boy,,, I dont know Bongo,,, after reading thru that whole letter I found one spot that really causes me pause,,,, it is addressed to "Attention Dear"... You obviously got into someone elses mail... If it werent for that,, if it would have been addressed to, Smart Alect, Wise Guy, Trouble Maker, Pot Stirrer,,,, anything other than Dear,,, I would have bit....

Funny that Raggie didnt catch that,, he could have saved himself a buck...:Laugh:

Posted
Boy,,, I dont know Bongo,,, after reading thru that whole letter I found one spot that really causes me pause,,,, it is addressed to "Attention Dear"... You obviously got into someone elses mail... If it werent for that,, if it would have been addressed to, Smart Alect, Wise Guy, Trouble Maker, Pot Stirrer,,,, anything other than Dear,,, I would have bit....

Funny that Raggie didnt catch that,, he could have saved himself a buck...:Laugh:

 

Oh..I saw that. Figured It was sent to Becky, but since she never posts here Bob was extending her generous offer. Puc, you know that Bob and I are good buddies and he would never tell me anything that wasn't true. I'd trust him with my most precious possession, my totally awesome wooden nickel collection.

Posted

If I get you to send me a buck, does that mean for sure I WON'T get a Hardley????

 

You should have know it was a fast scam,,, why with a name like Ferrari.

Posted
Perhaps a better response could be obtained if they offered new VENTURES!

 

I think Howie is on to something here:thumbsup:.... Seems like I read somewhere that HD stopped offering Cassette Players a while back,, even though they have fairly good sounding Audio Systems there is NOTHING like a Cassette Deck when it comes to premium sound,,, not sure about modern day moosic but - when it comes to listening to Willie I can verify this is the case...

Yeppers Bongo,,, ya oughta do us a favor, do some digging and see if you can find and offer up 105 new RSV's for your family here instead of Hardley's,,,,, better yet,, see if Yamaha still has 105 new left over 83 Ventures,,,, YOU WOULD GET THE 105 responders within 2 minutes if that were case......

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