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Silverfox@C&DRacing
08-19-2004, 07:18 AM
Had to share this email I got this morning

Dear Sir/Madam,



My name is Ahmed Abdalla, Director and Board Member,Transparency International ,Kenya. I got your email address from the web directory so I decided to contact you.



We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.



Source of the funds are:

During the Arap Moi's government, government’s officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 370m (Three hundred and seventy million us dollars) oversea .



We would want US$43.8m (Forty three million Eight Hundred Thousand) dollars out this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who have started refunding money from Moi's foreign accounts track this money.We will be offering 20% for your assistance.



If you would want to proceed with this transaction please reply with your name and phone number to(abdalla200@netscape.net) and if you do not accept my offer please treat with utmost confidentiality.



For more information check and browse carefully all the links in the website below.

http://news.bbc.co.uk/2/hi/africa/3338023.stm

Best Regards,



Ahmed Abdalla,

Director & Board Member, Transparency International,

Kenya.





Marre des Spams ?cliquez- ici !

Pappy
08-19-2004, 07:20 AM
id like to see them hang a few of these scam artists:devil:

bansheerider_13
08-19-2004, 07:32 AM
i like how your so confidential lol

Pappy
08-19-2004, 07:34 AM
someone send that guy a picture of gay porn. i dont have any so i sent him a picture of a big fat juicy steak:devil:

stiffy
08-19-2004, 08:02 AM
LOL "Juicy Steak"

redroost85
08-19-2004, 08:47 AM
Yeah, and I got this beautiful ocean house in Kansas I'd like you to have....:huh :D

Silverfox@C&DRacing
08-19-2004, 08:52 AM
ya baby !

LMAO that is a good one redroost

redroost85
08-19-2004, 08:55 AM
I'll make it painless Dusty, just send me your account number and we can close the deal today.......;) :p

khen
08-19-2004, 09:53 AM
I participated in this and paid off my house and all my debts with the money! I'm just waiting for the money to be deposited into my account so the checks don't bounce... wait, are you saying this is a scam???? CRAP! :eek2: lol

JDiablo
08-19-2004, 09:57 AM
Originally posted by Silverfox@C&DRacing
ya baby !

LMAO that is a good one redroost

lol told you that your are going to be rich in that PM,lol but i said you will win the lottery,hell close enough:p lol stupid scammers

mrnate400ex
08-19-2004, 10:01 AM
any of you got the one that they call you about getting government grants?? the two people i talked to were both of middle eastern descent(their accent was obvious). they told me that they would give me a minimum of $25,000 but usually it was more. they said that all they needed to know was the "rest" of my bank information and they could get that money transfered into my account in a couple of days. funny how the only information they needed was my account number!!! they tried to scam me by telling me to read them the numbers at the bottom of my check. i was like, do you guys think i'm stupid??? so, i told them to send me some information out about the "government grant" program since they had my address. they said they couldn't do that unless i was "preapproved". anyhow, just thought i might warn you guys of that scam if you haven't heard it.

zephead400ex
08-19-2004, 10:04 AM
Originally posted by redroost85
Yeah, and I got this beautiful ocean house in Kansas I'd like you to have....:huh :D

or some ocean front property in Arizona:devil:

08-19-2004, 11:25 AM
i got an email from those morons too a couple months ago to buy my 4-wheeler......

:cuss:

Hello,
I am interested in purchasing your Advertised "1996 Honda 300ex",your asking
price $2,300 is okay with me.
Acknowledge this offer and let me know if you ship to Armenia,Europe and if I
can pay with a cheque issued by an America bank. If this in is okay with you do
get back to me immediately so that we can make necessary payment and shipping
arrangements.

regards,

terry bruce.


After this email i sent him one back, because of course i knew it would be a scam, and i asked how payemnt would be made, he told me some crap about how hes going to send me a check for 5000.00 more then the 4 wheeler costs for his shipper in new jersey or some crap, and i am supposed to send him my quad and 5,000.00.

After he sent that one i sent him one back saying" i know you're scamming me buddy, so you might as well give it up, if you want my 4 wheeler fly your ***** over here and pick it up your damn self with cash in hand

phatswinn
08-19-2004, 11:39 AM
you should have just said,"thanks i would love to participate in this deal, i called the fbi and they would love to help also, but there trace puts you only a couple hundred miles from here?"

crday98
08-19-2004, 12:32 PM
hmmm,i have an old account that i haven't used for years that has about $3 in it.maybe i should take them up on their offer:D

Silverfox@C&DRacing
08-19-2004, 12:53 PM
Originally posted by crday98
hmmm,i have an old account that i haven't used for years that has about $3 in it.maybe i should take them up on their offer:D

their you go :devil:

SSRedRider
08-19-2004, 02:34 PM
Yeah I have had 5 or 6 of them this year. The *******s. I have an old account also. How can I work this in reverse. Lets see if they send me $5,000 I will send them .....................................nothing.

wilkin250r
08-19-2004, 02:35 PM
Originally posted by crday98
hmmm,i have an old account that i haven't used for years that has about $3 in it.maybe i should take them up on their offer:D

And if they have the account number, they can draw funds out of it. If they overdraw, do you think the bank will go after them, or the name on the account?

crday98
08-19-2004, 02:44 PM
Originally posted by wilkin250r
And if they have the account number, they can draw funds out of it. If they overdraw, do you think the bank will go after them, or the name on the account? dude,it was only a joke;) calm down and breathe:huh

Silverfox@C&DRacing
08-19-2004, 03:20 PM
do these people haave nothing better to do :rolleyes:

Dear friend,
Greetings and compliments to you.
I am writing you this mail with an ardent hope that you will consider the message
contained in it and respond accordingly.Before I proceed I will like to introduce
myself :
I'm Mr Shadak Shari,an indian by nationality .An Oil Merchant in kuwait.I am
contacting you for a hand of partnership in procuring my funds,I deposited in a
Finance and security company.I got your email contact through a personal search on
the internet.I beleive that though we have not met before,with mutual co-operation
we would be able to establish the necessary trust needed for the execution of this
project.I decided to withold some informations in this mail for security reasons.
I will give you just a brief details of this transaction now ,but as soon as we have
been able to establish some trust,I will give you the complete details that is
relevant to this transaction.A while ago,i acquainted with some plans to establish a
project helping the ophanange and old people home with equipments and facilities.
This i intended to do when before i became afflicted with Cancer of the white blood
cell.I Deposited fund's in Asia and in Europe with a Finance and security company.It
will be sad to let you know now that i have been in the hospital for the past
months, as a result of cancer,i sitll have the mind that one day i will die as my
doctor said that it cannot be cured that it is very chronic.
I have the intention of retrieving this funds to enable us finalise My plans and
Humanitarian wish.This is why i contacted you.I want you to be my partner who will
assist me in travelling to any of the above mentioned locations to effect the claims
of the funds deposited in there custody.I assure you that you will not encounter any
problem in this help as i will appriopriately direct you on how to go about it.Also
be assured that there is no risk involved in this venture.It is absolutely risk
free.All that you need do is to adhere strictly to my instructions which I shall
give you from time to time.
We shall negotiate what shall be your compensation after this transaction.I just
want you to be rest assured that you will be handsomely rewarded at the end of this
project.If you are interested in assisting me in this, I have in mind a way to
compensate you which i will tell you as time goes on.
I await your response to this email.
Best Regards
Shadak Shari

redroost85
08-19-2004, 06:56 PM
:rolleyes: Whew, you're right Dusty. That ranks about a 9.5 on the 'F*ck*d up 'o meter'!:huh

Kinda feel bad for all the dumazzes that must fall for this.:o

Suggest a meeting in person...and arm yourself accordingly, lol!:devil:

F-16Guy
08-19-2004, 07:39 PM
Originally posted by zephead400ex
or some ocean front property in Arizona:devil:
That won't be so funny when the big one hits:devil: I can't wait to see what it does to my property value!!:D

They call that the "419 scam" because that's the area code of Nigeria, where most of these scams originate. Here's a pretty funny website:
http://www.419eater.com/