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Posted by Marcus007 on Jan-18-2008 00:15:

Screw the Scammer

So I check my e-mail today and look what I get....



Greetings,


In Respect of my position and stand i seek for your dear humble
attention in this, read and get back to me i have all proof of what i have just write with the facts and documents concerning this.

I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of $42 Million Us Dollars with will be under your control in your country,which ispresently available and in my possession.


Presently, I am a serving government functionary in my Native Country.The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 2 years.


I am unable to travell out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed, for profits making.I am offering you 35% of total sum after the transfer.


The entire plan and documents of this transaction will be forwardedto you as soon as i receive your positive response. I also want to assure you that there is no risk attach to you in this business.


Mr. Sergie Mokovo





My response:

Oh my God I would love to help you out with this. This is the chance of a lifetime. What compensation would I receive for helping you out?

Max


His response:


Regards Max


I acknowledged the receipt of your email message dated Thursday 17th January 2008. Through your response, I can understand that you are interested to handle this project in your care.


Regarding on what you will do in order this transaction to take place, it does not required much process, what this business required much is Honest and Trust , which I can assure you that I promised to deal with you with transparent, good understanding and respect.


I want to invest all my trust in you hoping that you will help me to handle this project fund in a lucrative business. You can invest this fund in your Care 3 to 6 years of which am ready to sign an agreement between you and I with my personal Lawyer which stand as the Investment Agreement once I receive your email Response.


Once you assured me that you will help me to do this, I would like to offer you 35%of the total investment fund.


Note that all the documents that will enable you to clear this fund and receive it safely in your country will be process by My private attorney in your name and all the documents must be send to you for you to keep in your file.


I will like you to furnish me with the following Informations of Yours so that i have to pass it to my Lawyer as soon as i receive your email message.


1,. Your Full Names ..........................
2.Your Present Address......................
3. Your Age.......................................
4. Your Occupation............................
5. Your Direct Telephone Number And Fax...........
6. Your Country......................................


I will like to have your mail concerning this.


As soon as I received your reply including your own opinion. In Where the Fund Can be Invest in order to Gain Profit, I will have the Trust to detail you more.


Looking forward to receive your Immediate reply.

Extend my greetings to your family.

Mr. Sergie Mokovo


My response:


I can come meet you ASAP and sign the papers. I will book a flight right now if I have to... can I meet with you and your lawyer sometime next week? I don't want to miss out on this opportunity.

Regards to your family as well, Sergei.

Max


His response:


Thanks for your Idea. You will meet me and My Lawyer if you wish by Next as you said But i will like to have the following as it is been demanded from my lawyer to Draw the Agreement Plan.
I will like you to furnish me with the following Informations of Yours so that i have to pass it to my Lawyer as soon as i receive your email message.

1,. Your Full Names ..........................
2.Your Present Address......................
3. Your Age.......................................
4. Your Occupation............................
5. Your Direct Telephone Number And Fax...........
6. Your Country......................................
Waiting for your Urgent Message Max.

Mr. S. Mokovo


And my, up to this point, final response:


1,. Your Full Names .......................... MAX GEAREY
2.Your Present Address...................... CANADA
3. Your Age....................................... 24
4. Your Occupation............................ BUSINESS MAN
5. Your Direct Telephone Number And Fax........... WAIT FOR AGREEMENT BEFORE POSTING
6. Your Country...................................... CANADA





How far is this gonna go? Hahahahaha!


Posted by mmx on Jan-18-2008 00:26:

He's going to be asking for bank account details very soon, and then he will ask a couple hundred/thousand dollars as a means to cover the expensive paperwork. That's when he takes your money and doesn't reply back anymore.


Posted by Marcus007 on Jan-18-2008 00:43:

SO I DONT GET ANY MONEY FOR IT?

pppppp


Posted by jester on Jan-18-2008 01:03:

It be so nice, get someone we know at a bank to open an account with fake information and give that account #. See what happens after that lol


Posted by Marcus007 on Jan-18-2008 01:12:

The latest message:

Attention Mr. Max

I received an Instruction from My Client Mr. Sergie Mokovo to draw an Agreement Plan Between you and Him in the ongaing Investment project that he is about to have between you and Him.

The Agreement of which i have prepared will guide you people from any Breach of LAW. You have to Print the copy of the Argreement and Sign then you send back to me. I will like to have your Mobile Number so for effective Communication.

For the Confirmation of my Email message Ring me on my Mobile Immediately you received this Agreement plan.

Name: Barrister Gelen
Mobile Number: + 44 70 111 50 693
Waiting for your Call.

Regards,
Barrister Gelen { Esq }


Posted by Marcus007 on Jan-18-2008 01:12:

he's also attached a doc but theres no way im opening it

anybody wanna try opening the file on their comp?


Posted by BlendedProd. on Jan-18-2008 01:22:

go open it at an internet cafe


Posted by Allied Nations on Jan-18-2008 01:42:

quote:
Originally posted by BlendedProd.
go open it at an internet cafe






fantastic idea!

do they have internet cafes in the west island?


Posted by Marcus007 on Jan-18-2008 01:52:

shut up calgary boy

waste island > calgary


Posted by jester on Jan-18-2008 03:41:

quote:
Originally posted by Marcus007
shut up calgary boy

waste island > calgary


pretty much they are equal lol

best bet go to futureshop and use one of the computers that are connected to the internet.


Posted by SeanMP on Jan-18-2008 06:11:

http://www.zug.com/pranks/powerbook/

Reminds me of the above story.

44 country code = UK, yes?


Posted by Allied Nations on Jan-18-2008 06:25:

quote:
Originally posted by Marcus007
shut up calgary boy

waste island > calgary



you love it


Posted by goodgreef on Jan-18-2008 06:48:

way too funny. I would love to see what they wrote to ya!

his 2nd response seemed very "bot" and fake..the rest are a little bit better directed at your actual questions. Still funny


Posted by Marcus007 on Jan-18-2008 06:58:

Wrote this to the banker dude:


Please do not attach the file. Post the agreement IN the e-mail.

Looking forward to reading it!

Cheers,
Max


And this to the other dude:


So what do I do now?







More tomorrow!


Posted by zeKsg on Jan-18-2008 16:15:

quote:
Originally posted by SeanMP
http://www.zug.com/pranks/powerbook/

Reminds me of the above story.

44 country code = UK, yes?


That was a damn funny prank, I would pay to see the look on that sleezy probably asian kid's face....


Posted by Marcus007 on Jan-18-2008 16:58:

The lawyer responded to me with this:


From: Galen Pederson {Esq.}
Galen and & Associate, St Mary
Court Regents park Road Finch Ely, London
N3 1BQ, United Kingdom
Do: 122579 Finch Ely {Church End}
Tel: +44 70 111 50 693
Fax: + 44 8704715178





AGREEMENT



THIS AGREEMENT is date this day 17th of JANUARY 2008 between Mr.Mokovo Sergie [HERE IN AFTER REFERRED TO AS THE INVESTOR] and Mr. Max Gearey, [HERE IN AFTER REFERRED TO AS THE FUNDS MANAGER]



ACCORDINGLY to the relevant laws, and for this content and if the content so admit is lawful heirs, and successors-in-title on one hand



IT IS HEREBY AGREED AS FOLLOWS


(A) THAT the Investor has agreed to invest the sum of $42 million US dollars in CANADA


(B) THAT 35% of the $45 million US dollars shall be retained by THE FUNDS MANAGER as entitlement for his noble role as his assistance as the beneficiary of the fund.


(C) THAT both the investor and THE FUNDS MANAGER in this transaction have to abide with the procedures themselves and under no circumstance involve another party.


(D) THAT this payment is final and irrevocable unless on the mutual variation of both parties.


(E) THAT THE FUNDS MANAGER has no right whatsoever to deal with the funds unless authorized by THE INVESTOR except his 35% of $42 million dollars being his share for assistance in the transaction.


(F) NOT to do anything or perform act capable of leading to dispute or litigation in the process of this transaction


(G) THAT each party shall use best efforts and full allegiance to each other to ensure smooth conclusion of the transaction


(H) THAT if either party observes any atom of mistrust or breach of this contract each reserves the right to discontinue the transaction upon written notice to the other party.


(I) THAT 65% will be for THE INVESTOR to use at his sole discretion by written instructions to THE FUNDS MANAGER.


(J)THAT any expenses made by both parties in the transaction will deducted from the $42 million dollars before the actual sharing and Investment by both parties.


(H) THAT the paragraphs (A-J) represent the full agreement between the parties and fully represent lawful acts of both parties without duress or prejudice and can be amended if both parties agree. The ICC rulesofnon circumvention and non disclosure shall apply to this transaction.


IN THE WITNESS WHERE OF THE RESPECTIVES PARTIES CAUSE THEIR RESPECTIVE HANDS AND SEAL THIS DAY, THE 17TH OF January 2008.



MR. MOKOVO SERGIE MR. MAX GEAREY
INVESTOR MANAGER

............................... ..............................

SIGN SIGN



Two minutes later, my good friend Sergei wrote this:


My Lawyer told me he has sent the Agreement to you. I will like to know from wether you aspect the Terms of the Investment and of which my Lawyer will tell me wether you have signed it or not. As soon as You sign the agreement and my lawyer confirms that, then i have to direct my secuirty company to make the Transfer to you for Immediate Investment as been planned.
Regards,
Mr. S. Mokov









LOLLLLLLLLLLLLLLLLLL


Posted by Marcus007 on Jan-18-2008 19:42:

so what do i do now guys?


Posted by 84th Ave. on Jan-19-2008 00:22:

lol this story is funny


Posted by Shara on Jan-19-2008 17:05:

quote:
Originally posted by Marcus007
so what do i do now guys?


Put a fake signature on it and see what happens next?

I'd like to see it get to the point of him asking you for $$ ...so far it doesn't sound like that yet....
The question is; why does he think you wouldn't wonder why someone would throw money at a stranger?
What idiots. But I guess the idiots are everywhere because shit like this has worked before...dumb Americans!


Posted by Marcus007 on Jan-19-2008 17:14:

Lawyer gets this one:


"I have faxed a copy of this to your law office. I agree with said terms.

Regards,
Max"

I know it's a bogus fax number so he has no choice but to accept it.


Sergei gets this one:


"I agree with the proposal. How does this work with our bank accounts?

Max"


Posted by Shara on Jan-19-2008 17:29:

quote:
Originally posted by SeanMP
http://www.zug.com/pranks/powerbook/

Reminds me of the above story.

44 country code = UK, yes?


Wow that was a great read...p-p-p-powerbook!


Posted by Alex on Jan-19-2008 17:47:

quote:
Originally posted by Marcus007
The lawyer responded to me with this:


From: Galen Pederson {Esq.}
Galen and & Associate, St Mary
Court Regents park Road Finch Ely, London
N3 1BQ, United Kingdom
Do: 122579 Finch Ely {Church End}
Tel: +44 70 111 50 693
Fax: + 44 8704715178





AGREEMENT



THIS AGREEMENT is date this day 17th of JANUARY 2008 between Mr.Mokovo Sergie [HERE IN AFTER REFERRED TO AS THE INVESTOR] and Mr. Max Gearey, [HERE IN AFTER REFERRED TO AS THE FUNDS MANAGER]



ACCORDINGLY to the relevant laws, and for this content and if the content so admit is lawful heirs, and successors-in-title on one hand



IT IS HEREBY AGREED AS FOLLOWS


(A) THAT the Investor has agreed to invest the sum of $42 million US dollars in CANADA


(B) THAT 35% of the $45 million US dollars shall be retained by THE FUNDS MANAGER as entitlement for his noble role as his assistance as the beneficiary of the fund.
LOLLLLLLLLLLLLLLLLLL


I love how the fucking amount changes from one line to another, like way to be buddy.


Posted by technoaddict on Jan-19-2008 23:51:

virus


Posted by Marcus007 on Jan-20-2008 00:18:

whats a virus?


Posted by goodgreef on Jan-20-2008 08:32:

I am still enjoying this.
Especially their "timely" responses.
Please update! haha


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