Thread: **scam Alert***
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09-23-2008 06:41 PM #1
**scam Alert***
heh heres a good one,.....scooter
sUBJECT: REQUEST FOR URGENT BUSINESS RELATIONSHIP
DEAR AMERICAN:
I NEED TO ASK YOU TO SUPPORT AN URGENT SECRET BUSINESS RELATIONSHIP WITH A
TRANSFER OF FUNDS OF GREAT MAGNITUDE.
I AM MINISTRY OF THE TREASURY OF THE REPUBLIC OF AMERICA. MY COUNTRY HAS HAD
CRISIS THAT HAS CAUSED THE NEED FOR LARGE TRANSFER OF FUNDS OF 800 BILLION
DOLLARS US. IF YOU WOULD ASSIST ME IN THIS TRANSFER, IT WOULD BE MOST PROFITABLE
TO YOU.
I AM WORKING WITH MR. PHIL GRAM, LOBBYIST FOR UBS, WHO WILL BE MY REPLACEMENT AS
MINISTRY OF THE TREASURY IN JANUARY. AS A SENATOR, YOU MAY KNOW HIM AS THE
LEADER OF THE AMERICAN BANKING DEREGULATION MOVEMENT IN THE 1990S. THIS
TRANSACTIN IS 100% SAFE.
THIS IS A MATTER OF GREAT URGENCY. WE NEED A BLANK CHECK. WE NEED THE FUNDS AS
QUICKLY AS POSSIBLE. WE CANNOT DIRECTLY TRANSFER THESE FUNDS IN THE NAMES OF OUR
CLOSE FRIENDS BECAUSE WE ARE CONSTANTLY UNDER SURVEILLANCE. MY FAMILY LAWYER
ADVISED ME THAT I SHOULD LOOK FOR A RELIABLE AND TRUSTWORTHY PERSON WHO WILL ACT
AS A NEXT OF KIN SO THE FUNDS CAN BE TRANSFERRED.
PLEASE REPLY WITH ALL OF YOUR BANK ACCOUNT, IRA AND COLLEGE FUND ACCOUNT NUMBERS
AND THOSE OF YOUR CHILDREN AND GRANDCHILDREN TO
<mailto:WALLSTREETBAILOUT@TREASURY.GOV>WALLSTREETBAILOUT@TREASURY.GOV SO THAT WE
MAY TRANSFER YOUR COMMISSION FOR THIS TRANSACTION. AFTER I RECEIVE THAT
INFORMATION, I WILL RESPOND WITH DETAILED INFORMATION ABOUT SAFEGUARDS THAT WILL
BE USED TO PROTECT THE FUNDS.
YOURS FAITHFULLY MINISTER OF TREASURY PAULSON
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09-23-2008 07:00 PM #2
Send the money to me. TRUST ME!!!!!!!!
Richard
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09-23-2008 07:03 PM #3
Try this site for one guy's fun with the scammers
http://www.ebolamonkeyman.com/index.html
I used to get 15-20 of the money scams per week, now I get the fake bank account info updates.
mike in tucson
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09-23-2008 07:30 PM #4
sound s like a great deal i have had some of that stuff sent my way.i had a guy in town taking about a bbc i was selling on e-bay he wanted it but wanted not to buy it but steal it from me well i sold it out of state. some time went by he told me him was buying my engine for a very good deal from the guy i sold it to on E bay and he would come and pick it up?? i said what guy? he said the a guy from AFRICA?? all he had to do was send him the money and pick it up at my shop i told him he would have a hard time with that one the engine was now living in south carolinaIrish Diplomacy ..the ability to tell someone to go to Hell ,,So that they will look forward to to the trip
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09-23-2008 08:47 PM #5
the ones that i get that really p*** me off is suppose to be from one of our troops. they want to wire my money from sadam hussein that they found in a palace when they raided it. other than that i have won every lottery in the world. these people are really nuts. what i wonder is how many actually fall for their crap.BARB
LET THE FUN BEGIN
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09-23-2008 09:12 PM #6
Barb,
If people didnt give money, the homeless would not stand on street corners;
If people didnt buy little blue pills online, the ads would stop,
If suckers didnt fall for the scam get rich quick schemes, the emails would stop,
If nobody donated when the phone calls came, the calls would stop.
But the suckers do so the con men continue
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09-24-2008 05:48 AM #7
I must have fell off the widow of rich foreign magnate list, haven't had any good offers in years. I think they black listed me after I strung one of them along for several weeks.
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09-24-2008 09:57 AM #8
Originally Posted by robotPLANET EARTH, INSANE ASYLUM FOR THE UNIVERSE.
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09-24-2008 01:20 PM #9
How much free money do these people have, I got one a couple weeks back. And when it finally gets here I am going to be so rich it will make you vomit. Man gasserrule think of the party we could throw !
Live everyday like it were your last, someday it will be.
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09-28-2008 09:27 AM #10
Here's a new twist. And no I am not going any further with this. Thought about trying to contact this person, but I would have to look them in the eye's.
Dear Friend,
I am Mrs. Darlene Grace, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my contract documents, And I was directed to meet Barrister Michael Chilo Esq, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Oceanic Bank of Nigeria Plc, and I am the happiest woman on this earth because I have received my contract funds of $1.Million USD. Moreover, Barrister Michael Chilo Esq, showed me the full information of those that have not received their payment,and I saw your name as the beneficiary, and your email address/Telephone number and your contract amount,This is what you have to do now.
You have to contact him direct on this information below.
His Name: Barrister Michael Chilo Esq
Email:bmc.chambers11@gmail.com
Office Address: 13, Cole Street, Ikeja Lagos Nigeria.
You really have to stop your dealing with those contacting you okay, because they will dry you up until you have nothing to eat. The only money I paid was just $520 for IRS permit, which you know, So you have to take note of that.
Thank You and Be Blessed.
Mrs. Darlene Grace.
Down The Two Lane Blacktop.
Old Skool Is Kool....
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09-28-2008 10:00 AM #11
Come on Colorado its free money,
Ive got a live one from a craigslist scammer going on now. I am selling drum parts for 160 dollars on there. I get the whole my client wants these and I will give an extra 40 bucks for your trouble of accepting my check for item plus shipping costs, to be picked up by his courier (of coarse) and pay the courier when he picks the item up from the extra funds sent.
I get his email yesterday saying he sent payment of 2600.00 for the item. Now I guess he thinks I am going to email him back saying he over payed me, and then ask me to cut him a check for the difference, wrong amount sent, and oh ya keep an extra 50 bucks for my trouble. I guess some people are actually paying these idiots or they would not keep doing it. There is a sucker born every minute I guess.
Live everyday like it were your last, someday it will be.
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09-28-2008 10:47 AM #12
I'll check out this Darlene Grace for a percentage of the take.as she is only a hop and jump from Austin.Let me know and we can work out the details.LOL.LOL With this economy.market and rod hobby,I'm going to need a few extra coins to see mee thru.Don D
www.myspace.com/mylil34
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09-28-2008 11:52 AM #13
I would tell the guy sure that's fine, send it but give me some time to get the money back to you as I'm paying for some new parts for my race car.
Trust me I'm good for it.
Richard
I wanted to complain about this NZ slang business, but I see it was resolved before it mattered. LOL..
the Official CHR joke page duel