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ive been summoned for 50mil. scam
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View this Thread in Original format
| ::TranceVanDyk:: |
i just got this email.. and i think im about to let the real bank of america know about it. and its from nigeria...
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Please respond strictly to my personal mail
box:[email protected]
FROM: MARTIN DEBOLA
VICTORIA ISLAND, LAGOS,
NIGERIA
E.MAIL ADD:[email protected]
We want to transfer to overseas ($50,000.000.00 USD) Fifty million
United States Dollars from a Bank in Africa. I would like you to assist
with this project, by providing the needed logistics. If you cannot,
then
I want you to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or to set up
a new Bank a/c immediately to receive this money. Even an empty a/c can
serve to receive this money, as long as you will remain honest to me
till the end of this important business. I will trust in you and believe
that you will never let me down either now or in future.
I am MARTIN DEBOLA, the Auditor General of a bank in Africa. During the
course of our auditing, I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has operated on this
account again, After going through some old files in the records I
discovered that the owner of the account died without a heir, hence the
money is floating and if I do not remit this money out urgently it will
be
forfeited for nothing.
The owner of this account is Mr. Duncan Hankinson, a foreigner, and a
shipper. He died since 1998, and no other person knows about this
account or anything concerning it. The account has no other beneficiary
and my investigation proved to me as well that Duncan Hankinson until
his death was the manager of Duncan Coy (pty), NG.
We will start the first transfer with twenty million USD$20,000.000:00
Upon successful transaction without any disappoint from your side, we
shall re-apply for the payment of the remaining amount to your account.
The amount involved is (USD 50.00M) Fifty million United States
Dollars,only. I want to first transfer $20,000.000:00 (Twenty million
United States Dollars) from this money into a safe foreigner's account
abroad before the rest, but I don't know any foreigner. I am only
contacting you as a foreigner because this money can not be approved to a
local person here, but can only be approved to any foreigner with valid
international passport or drivers license and foreign a/c, since the
money is in US dollars and the former owner of the a/c Mr. Duncan Harkinson
is a foreigner too. The money can only be approved into a foreign a/c.
I got your contact address from the girl who operates the computer. I
am revealing this to you with belief in God that you will never let
medown in this business. You are the first and the only person that I
am
contacting for this business; so please reply urgently so that I will
inform you the next step to take urgently.
Send also your private telephone and fax number including the full
details of the account to be used for the deposit.
However, we will sign an agreement, to bind us together. This is to
seal the arrangement and ensure that we are faithful to each other.I
want us to meet face to face to build confidence and to sign the
agreement that will bind us together before transferring the money to any
account of your choice where the fund will be safe. We will eventually fly
to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine; because the
management is ready to approve this payment to any foreigner who has
correct claim information about this amount which I will give to you.
Upon your positive response and once I am convinced that you are capable,
we will start. I will also link you up with a key bank official who is
deeply involved with me in this business.
I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer
this money to any reliable account, which you can provide with
assurance that this money will be intact pending our physical arrival in your
country for sharing. The bank official will destroy all documents of
transaction immediately we receive this money, leaving no trace to any
place.
To build confidence, you can come immediately to discuss with me face
to face after which I will make this remittance in your presence and
three of us will fly to your country at least two days ahead of the
money
going into the account.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in your account. I will
use my position and influence to obtain all legal approvals for onward
transfer of this money to your account with appropriate clearance from
the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties
might have incurred during the process of transferring the money into
your account.
I look forward to your earliest reply through my e.mail address:
[email protected]
Lastly I am banking on you for confidentiality. Please treat this with
utmost confidentiality.
Bye for now.
MARTIN DEBOLA
(AUDITOR GENERAL) |
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| CATHAIN |
| Spam seems to be getting more and more inventive these days? |
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| Kaz |
| don't send the lettar |
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| fitom tiel |
| additional generic TA witty response |
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| beats and beeps |
| I think thats an old one. |
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| Dmatrox |
If its from Nigeria its a scam ;)
If its from Africa its a scam ;)
If it involves money its a scam ;) |
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| trancebrat |
| I've received over 100 of those over the past 5 years. All of the banks and any officials that you could dream of are aware of those scams. Just delete it. Or you could write back and tell them to off. That seems to upset them for some reason. :p |
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| Dervish |
| quote: | Originally posted by beats and beeps
I think thats an old one. |
I'm listening to groove armada - easy and it's totally synched with your robot lol :stongue:
edit: aww man thats ing weird it's staying in for ages lol |
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| Chris d(-_-)b |
| Tell them to PICS OR STFU! |
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| Orbital32 |
| quote: | Originally posted by Chris d(-_-)b
Tell them to PICS OR STFU! |
here you go :D http://www.ebolamonkeyman.com/
the whole thing is called a 419 scam. techincally you can report it to the Secret Service. |
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| DJConquestsgurl |
| I have goten that same e-mail a few times.People will say anything to get you to give out your bank account numbers and credit card numbers. |
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| Mebot |
| quote: | Originally posted by ::TranceVanDyk::
Send also your private telephone and fax number including the full
details of the account to be used for the deposit.
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ahahahha , thats my favorite part right there! :p |
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