people must think that everyone is a guilble idiot.,. check out this e-mail i got today:
From Mr. Ivan Poski.
Dear Partner,
I am Mr. Ivan Poski, a member of the Ovasi Rebel movement. A rebel group secretly sponsored by late president Ronald Reagan and Mikhail Khodorkovsky, the embattled chairman, CEO of Yukos oil Menatap SBP Bank.
The Ovasi rebel group contributed immensely in the revolution that sent President Charles Taylor on exile. Beside our fight for equality and political stability in Liberia was the lusaka Diamond, we also had control over the Lusaka Diamond mines, which was a joint investment between late President Reagan and Mr. Khodorkovsky.
Diamonds were being mined and sold to French and Arabian dealers for many years. On 28th of may 2004 before the death of late president Reagan the sum of US$360million was realized from the sales of the Diamonds at the Lusaka Mines and as usual was disbursed according to the agreement among the war lords, the local chiefs and the foreign sponsors. The sum of US$25m and US$21m was sent to late President Reagan and Mr. Khodorkovsky respectively. All funds previously sent to them were usually done through a European security transport Agency. The Agency moves the money to Europe where it is delivered to one European broker who helps them deposit the funds in different Financial House in Europe. On this particular transaction I had delays in sending a confirmation of the arrival of the funds in Europe before the CNN announcement of the arrest of Mr. Khodorkovsky with other members. Based on this counter, i immediately declare myself a refuge.
Right now the funds are still with the broker waiting for instructions on how they are to be transfer.
YOUR ROLE:
If you agree on my terms, I will give you every detail you require to present yourself to the broker as an associate or personal assistant to Mr. Khodorkovsky and they will send the funds to wherever you tell him Mr. Khodorkovsky wants it.
MY TERMS:
(1) I will take 70% of the total funds when you get it.
(2) You will have to open a joint bank account of which I will be a signatory where the funds would be deposited.
If this is okay by you, notify me immediately either by phone,fax or email in good time so that we can proceed.
Respectfully,
Ivan Poski
dont you hate scams?
This thread was saved without dates. "Around Apr 2005" is estimated from neighbouring threads.
HAHAHAHAH!!
There was a show on TV here in auz about how ppl get suckered into scams HAHA sorry but i dont feel one bit sorry for ppl like that.
This one couple was told they had won a massive amount of cash. But b4 they could get it they had to pay $700. They paid, got nothing.
The "company" got back to them saying they needed more money due to some crap, so the couple gave them more money each time they asked. So they ended up giving all their wedding money which was something like $7K. Now they cant have a wedding.. :laugh:
Suckers... 1 born every minute :roll:
henge can i have this "ivans" email so I can send him some nice info containg some nice viruses, worms, trojans and whatever else i can get him to open!
:speakeng:
henge can i have this "ivans" email so I can send him some nice info containg some nice viruses, worms, trojans and whatever else i can get him to open!
:speakeng:
he he he.........that's just SADISTIC!
he he he.........that's just SADISTIC!
that's not sadistic; they were asking for it :mike:
here you go:
[email removed]
and another scam.. about a month ago some lady called my CELL PHONE, talking about that she was from the government revenue services or something (i dont even remember) and that i had been accepted to receive a $8000 grant from the government, but that i would have to pay them like $287 to get it, and she wanted me to give her my account number and bank and everything,.. i told her that i couldnt find the info, and then she called back like 5 times, but i never answered..
i'm not that dumb to give that info to some random person over the phone..
I have never been approached for any of this kind of BS...I guess I am just lucky...8)
here you go:
[email removed]
and another scam.. about a month ago some lady called my CELL PHONE, talking about that she was from the government revenue services or something (i dont even remember) and that i had been accepted to receive a $8000 grant from the government, but that i would have to pay them like $287 to get it, and she wanted me to give her my account number and bank and everything,.. i told her that i couldnt find the info, and then she called back like 5 times, but i never answered..
i'm not that dumb to give that info to some random person over the phone..
In that situation I would ask if I could met her in person to discuss my possible "grant" I bet she'd be like...."Well, This is a one time deal" Blah blah bhal...
Anyways, send him the shit salps. :twisted:
I get about 5 of those e-mails every month to my Yahoo account. Cracks me up.
here's one i got today:
NAME: PHILIP TAMBO
EMAIL: [email removed]
DEAR SIR,
HOW ARE YOU, I HOPE ALL IS WELL.YOU MIGHT BE SURPRISE TO RECEIVE THIS MAIL BUT I
WOULD LIKE YOU TO GO THROUGH IT CAREFULLY,WHETHER THE CONTENT HAS ANYTHING TO DO
WITH YOU BEFORE RESPONDING. I AM THE CONFIDENTIAL SECRETARY FOR THE INVESTMENT
CONTROLLER OF A SOUTH AFRICAN BASED INVESTMENT CORPORATION.YOU HAVE BEEN
CONTACTED IN RESPECT OF A CLAIM/DIVIDEND,WHICH MATURED SINCE THE YEAR 2000.
THE INVESTOR AFTER COLLECTING THE SAID RETURN OF INVESTMENT FROM OUR FIRM AND
DEPOSITED THE CASH WITH A SECURITY COMPANY, DIED AFTER ONE WEEK IN A MOTOR
ACCIDENT,IN NOVEMBER 2000. HOWEVER,MY BOSS HAVE TAKEN IT UPON HIMSELF TO TRACE
THE NEXT OF KIN IF POSSIBLE TO CLAIM THE US 12,000,000 (TWELVE MILLION AMERICAN
DOLLARS ONLY) WHICH IS THE TOTAL SUM PAYABLE TO THE NEXT OF KIN .ALL EFFORT AT
TRACING HIM/HER HAS PROVED FUTILE.
I AM CONTACTING YOU UNBEHALF OF MY BOSS, BECAUSE YOUR LAST NAME AND THAT OF THE
LATE INVESTOR IS THE SAME,WHICH MAKE US TO SUSPECT THAT YOU MIGHT BE RELATED TO
THE INVESTOR. PLEASE RECONFIRM TO US IF YOU HAVE ANY BROTHER WHO HAVE LIVED AND
WORK IN SOUTH AFRICA. IF IT IS TRUE,WE WILL ARRANGE FOR YOU TO MAKE THIS CLAIM
AS SOON AS POSSILBE.BUT IF NOT, WE HAVE NO OTHER OPTION THAN TO PROCESS IT WITH
YOUR NAME AND COLLECT THE MONEY TO AVOID THE CASH BEING RETURNED TO THE SOUTH
AFRICA GOVERNMENT AS UNTRACABLE/UNCLAIMED DIVIDEND.
THIS IS BECAUSE, WE CANNOT AFFORD TO WAIT AND SEE SUCH AMOUNT OF MONEY WASTE
INTO THE GOVERNMENT TREASURY.ON INFORMATIVE NOTE, IF YOU ARE WILLING TO ASSIST
US IN CLAMING THIS FUNDS,KINDLY CONTACT ME AS SOON AS POSSIBLE, BEFORE THE SOUTH
AFRICAN GOVERNMENT TEAMS GETS TO KNOW ABOUT IT.
PLEASE NOTE FOR YOUR WILLINGNESS TO ASSIST IN CLAIMING THIS FUNDS IN YOUR NAME,
WE WILL SHARE THE MONEY ON 50% EACH AFTER THE CASH HAS BEEN PAID TO YOU.YOU CAN
REACH ME WITH MY PRIVATE EMAIL ADDRESS AT: [email removed] .LOOKING
FORWARD TO YOUR EARLIEST ESPONSE.
BEST REGARDS,
MR.PHILIP TAMBO.
for whatever reason i get a lot of these from "south africa" and "zimbabwe" and such. why? whats wrong with places other than africa? cant i get a scam from thailand or singapore or something? how unoriginal...
for whatever reason i get a lot of these from "south africa" and "zimbabwe" and such. why? whats wrong with places other than africa? cant i get a scam from thailand or singapore or something? how unoriginal...
yeah seriously! everyone i've ever gotten has been from Africa too
i wonder if you can scam the scammers. what if you could go to a bank and open an account, give the scammers the account number and see if they trasnfer anything, and if they do, take out the money and close the account
got another one: from Nigeria
email address: [email removed]
FROM WILLIAMS & ASSOCIATES,
NO.12 ALADIMMA AVENUE,
OFF FOLAMO IKOYI.
LAGOS NIGERIA.
ATTENTION.
DEAR SIR,
I AM BARRISTER USEN WILLIAMS, OF WILLIAMS & ASSOCIATES.I AM AN ATTORNEY TO
A LATE ENGINEER AND A CONTRACTOR TO THE FEDEARL GOVERNMENT OF NIGERIA WHO DIED
THREE YEARS AGO IN A MOTOR ACCIDENT ON HIS WAY TO A CONTRACT SITE ALONG BENIN-
ASABA EXPRESS ROAD.I WITHOLD HIS NAME FOR ECURITYB REASON.THIS ENGR HAD A
FIXED DEPOSIT ACCOUNT WORTH $17M SEVENTEEN MILLION US DOLLARS WITH SAN BROS
TRUST & SECURITIES(A MEMBER OF THE NIGERIAN STOCK EXCHANGE) BEFORE HIS
DEATH.
AS A MATTER OF FACT,I WAS PERSONALLY HIS LAWYER THAT HANDLE EVERY DOCUMENTS
THAT IS COVERING THIS DEPOSIT.NOW THAT HIS DEAD,AND THE FUNDS HAVE BEEN MATURED
FOR CLEARANCE BUT WITHOUT ANYDODY TO CLAIM THIS FUNDS ON HIS BEHALF OR AS A
NEXT OF KIN.BASE ON THIS AND FOR THE FACT THAT YOUR LAST NAME TALIES/MATCH WITH
HIS (THE LATE ENGR/CONTRACTOR) HENCE,I CONTACT YOU TO ACT AS HIS NEXT OF KIN SO
THAT THE FINANCE COMPANY CAN TRANSFER THE FUNDS TO ANY ACCOUNT YOU SHALL
PROVIDE AS THE NEXT OF KIN TO THE LATE ENGR/CONTRACTOR FOR OUR MUTUAL BENEFITS.
IF YOU ARE INTERSTED IN THIS TRANSACTION,PLEASE KINDLY CONTACT ME THROUGH MY
MOST CONFIDENTIAL EMAIL ADDRESS [email removed] SO THAT I CAN EXPLAIN MORE
TO YOU CONCERING THIS TRANSACTION AND HOW AND WHAT YOU WILL DO FOR THE FUNDS TO
BE REMMITTED INTO ANY ACCOUNT YOU WILL PROVIDE AS THE NEXT OF KIN TO MY LATE
CLIENT AND ALSO DISCUSS ON HOW WE ARE GOING TO SHARE THE FUNDS AFTER ITHAS BEEN
TRANSFERED TO THE ACCOUNT YOU WILL PROVIDE.
I THANK YOU IN ADVANCE FOR YOUR UNDERSTANDING,AND HOPE TO HEAR FROM YOU AS SOON
AS POSSIBLE.
KIND REGARDS,
BARR.USEN WILLIAMS
You would think that if they were going to try to scam you, that they would at least use proper grammar...this is rediculous :lame:
i keep trying to email the bastards trying to scam me but I keep getting an email undeliverable message.