KingSizer Posted July 8, 2008 #1 Posted July 8, 2008 Check out this email I just got. I'M RICH. Now I can finally afford that second gen I've always wanted. URGENT BUISNESS PROPOSAL!!!From:Albright Anne P (AlbrighAnneP@JCCMI.EDU)http://gfx2.hotmail.com/mail/w3/pr01/ltr/i_yellowshield.gifYou may not know this sender.Mark as safe|Mark as unsafeSent:Tue 7/08/08 1:31 AMTo: Dear Friend This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ferrandod de M.J Luis,, currently Head of Corporate affairs with reputable Bank here in Spain . I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$27,500,000.00 (Twenty Seven Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that MR. KHALIL AL NASSER. Family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$27,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5Million to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As the Account Officer to late MR. KHALIL AL NASSER, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and May God bless you Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent reply via my private email:ferrandodmjluis010@gmail.com Regards, Mr. Ferrandod de M.J. Luis.
autopilot Posted July 8, 2008 #2 Posted July 8, 2008 Isn't that special? Fresh from Nigeria, I'll bet!
spear Posted July 8, 2008 #3 Posted July 8, 2008 I'll see you and raise. Isn't THIS one a beauty - and straight from the FBI.:rotf: +++++++++++++++++++++++++++++++++++++++++++++++++ Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov Date: 07/07/2008 ATTENTION FUND BENEFICIARY, This is an official advice from the fbi foreign Remittance / telegraphic dept., it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) witching 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. ---------------------------------------------------------------------------------------------------------------------- We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London. An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 12th of July 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document. ----------------------------------------------------------------------------------------------------------------------- Final Instruction; 1. Credit payment instruction: irrevocable credit guarantee. 2. Beneficiary has full power when validation is cleared. 3. Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation from the world bank / united nations. 5. Bearers must clear bank protocol and validation request. ----------------------------------------------------------------------------------------------------------------------- NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.) FBI Director Robert S. Mueller, III
bongobobny Posted July 8, 2008 #4 Posted July 8, 2008 Wow! Between you two you can buy us ALL a new 2nd Gen and throw in a new Vmax as well!!
KingSizer Posted July 9, 2008 Author #5 Posted July 9, 2008 Check out what I won today. This is turning out to be a VERY Good Week... Ticket no: 56475600545 188From:Miles Stanford (winner@national-lottery.co.uk)http://gfx2.hotmail.com/mail/w3/pr01/ltr/i_yellowshield.gifYou may not know this sender.Mark as safe|Mark as unsafeSent:Tue 7/08/08 10:31 PMReply-to:claimsdepartment@uknlpromo.orgTo: -- Dear Winner, Winning Notification This is to notify you that you have won £850,000.00 in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period. Ticket no: 56475600545 188 Serial no: 5368/02 Winning number: 08.11.21.32.35.42. {47} Draw (#1187) http://www.nationallottery.co.uk/player/p/results/results.do To claim your prize, please contact: Mr Robert Hache, Email: claimsdepartment@uknlpromo.org +447031942268 Yours faithfully, Howrey, Mary Online Coordinator
hipshot Posted July 9, 2008 #6 Posted July 9, 2008 Check out what I won today. This is turning out to be a VERY Good Week... Ticket no: 56475600545 188From:Miles Stanford (winner@national-lottery.co.uk)http://gfx2.hotmail.com/mail/w3/pr01/ltr/i_yellowshield.gifYou may not know this sender.Mark as safe|Mark as unsafeSent:Tue 7/08/08 10:31 PMReply-to:claimsdepartment@uknlpromo.orgTo: -- Dear Winner, Winning Notification This is to notify you that you have won £850,000.00 in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those chosen for this period. Ticket no: 56475600545 188 Serial no: 5368/02 Winning number: 08.11.21.32.35.42. {47} Draw (#1187) www.nationallottery.co.uk/player/p/results/results.do To claim your prize, please contact: Mr Robert Hache, Email: claimsdepartment@uknlpromo.org +447031942268 Yours faithfully, Howrey, Mary Online Coordinator I FOLD! my offers haven't been NEARLY as generous as you guys! lol just jt
spear Posted July 11, 2008 #8 Posted July 11, 2008 Hey JT. I just got offered another $2.5m. Want to share? Nah, I'm not lousy. You can have the lot! This is to officialy inform you that we have verified your CONTRACT/INHERITANCE payment $2.5 MILLION, and we the Senate committee on appropriation and finance have arranged your payment to be paid with an atm card in regard to an order from MR. President Alhaja Musa Yara'dua (GCFR) Federan Republic of Nigeria, an ATM card which you will use to withdraw your money from any ATM Machine in any part of the world have been approved for you. to receive your ATM card of $2.5 million united state dollars contact Mr. John Mark on this email: remittanceunit07@live.com with the following: 1.full Name 2.Address 3. Phone 4.Your age 5.Occupation Regards, MR.TONY RAYMOND
Pilot Posted July 11, 2008 #9 Posted July 11, 2008 Man what a way to go....TORTURE! And not having any one to leave his fortune too must also suck. I think you should jump on this before his offer evaporates or he is kidnapped by a cult or heaven forbid he dies in an auto accident....
Pilot Posted July 11, 2008 #10 Posted July 11, 2008 Hey JT. I just got offered another $2.5m. Want to share? Nah, I'm not lousy. You can have the lot! This is to officialy inform you that we have verified your CONTRACT/INHERITANCE payment $2.5 MILLION, and we the Senate committee on appropriation and finance have arranged your payment to be paid with an atm card in regard to an order from MR. President Alhaja Musa Yara'dua (GCFR) Federan Republic of Nigeria, an ATM card which you will use to withdraw your money from any ATM Machine in any part of the world have been approved for you. to receive your ATM card of $2.5 million united state dollars contact Mr. John Mark on this email: remittanceunit07@live.com with the following: 1.full Name 2.Address 3. Phone 4.Your age 5.Occupation Regards, MR.TONY RAYMOND Now thats one heck of a BIG ATM machine!
PBJ Posted July 11, 2008 #11 Posted July 11, 2008 Last one of those I got i told them i was an Indian shaman hired by the family to put a curse on the return email that would cause bad things to happen to all associated with his profession include having his competitor try to kill him. I fugure with those guys it's probably not that far from the truth. Maybe theres a few susperstitous folks working there. LOL!
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