Those scam emails from overseas.

Tiger

Active Member
Anyone been getting any of those bogus scam emails from overseas lately?
You know the ones, "my brother was a member of the Butt **** Egypt Army, and he fell over and both his legs fell off, please send your bank account details and you can have 10% of the $400 squillion treasurey loot" type toss they go on with.

Here is a thread from a forum I found on how to go along with it for a bit of a laugh :D

http://forum.ski.com.au/scripts/ultimatebboard/ultimatebb.cgi?ubb=get_topic;f=13;t=000013

Enjoy :D (I hope it works :shock: )
 
Ive just got one on friday 19th. said someone with my surname
from australlia died in a car smash in lome .used to work for mobil oil company.had $20mil in 2 trunks that were going to be impounded if next of kin were not found.wanted me to be next of kin. Said he would split 55% to him 40% to me 5% to
little johnny if I helped.very convincing.
lets see if my new barrister friend hamza bello can make me a millionaire.
 
I havent come across any scam emails yet as they are automatically blocked but I got an interesting scam text message which said "this is the 2nd time we have tried to contact you. You have won a prize of upto £1,000. Please call 09067****** to claim." I know that a friend of mine had the same message and he called this number. Turns out you dial a company on a premium rate number costing £1.50 a minute (thats probably over $3 in your money) and all they do is spout off a load of rubbish to keep you on the line for as long as possible thus making the "company" millions.
 
Furthermore, the "company" never tried to contact me in the first place like they claimed to so that told me straight away that it was a scam. And my friend is still waiting for his "prize", bearing in mind he called this number 12 weeks ago!
 
Yeah I got one of those emails:

Dear friend,


I am Mr.Larry Johnson, the director in charge of auditing and accounting section of Eco-Bank Lome-Togo in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 1st 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was US$25M (Twenty Five million United States dollars). As it may interest you to know.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 70% will be for me and my partners. Please, you have been
advised to keep "top secret" as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I suggest you get back to me as soon as possible stating your wish in this deal. I look forward to receive your mail thanks.

Yours faithfully,

Mr.Larry Johnson

I replied saying I would like to help but I dont know if I can
 
Then he replied with this

Mr Tamara,

top of day to you over there.

i am very happy to receive your response towards been
a partner with me and I do hope you are having the
best of your time at the place you are now and on
behalf of my family I wish you a pleasant and happy
day and may the good God bless you and your family
with many new things of life and bring to you and your
family the joy of the lord.

My dear, I am sorry for coming back to you by now it
was due to the prayers me and my wife have to make in
order to seek the direction of our God to carry out
this transaction with you, as the first important area
of this transaction to my family is that after this
fund gets into your account soonest you wouldn't run
away or hide from my family for our won share of this
transacti on. My dear, I am happy to let you know that
I have called upon my God before writing to you and
now I have NO fear in dealing with you OK

My God has told me that you wouldn't sit on our own
share of this transaction after the fund gets to your
account. Because of the nature of this deal, we have
to be very sincere to ourselves, open and transparent
in all our dealings with each other because the
business is a long-term business relationship which
will transcend to our generation and may even cross
over to that of our children. As I told you before, I
have planned for this business for some month now, so
I am quite aware of the procedures and taking into
consideration the fact that I have been working in
this bank for a long time, I am in a good position to
advise you appropriately on the way forward.

I also saved some money for this business. Little
amount of money would be spent on this part, but it
won’t be much. I need your maximum co-operation to see
everything through and if at any time I need your
assistance, I do hope I will not be disappointed
bearing in mind that we are on it together and will
benefit mutually too.To compasate for the success of
this deal, we can agree to donate some parts of the
money to Charity and some Voluntary organizations.This
will depend on our agreed terms. What do you think?
please note that your assistance will be required in
several ways, at least you should assure me of the
safety of the money once it gets to your
account.Others will follow as we progress but I need
your maximum support in order to conclude swiftly. I
need an assurance on this.I have decided that the 30%
of the total fund will be for you while 60% will be
for my family 5% will be for the expenses we might
occure during this transaction, while the remaining 5%
will be for any agreed charity of our choice. Mind you
whatever expenses we may ma ke on this transaction
will be removed by us before the sharing of this whole
fund OK from the 5% such as telephone, fax and other
expenses that might come up.listen and listen good,I
want to let you know first that I am not a joker or a
story teller but I work with the said bank here in
Lome -Togo, a country in the western region of Africa.
I am the director of auditing unit of the said bank
now.A lot of millioniers you find in your
neighbourhood made their fortunes through a lot of
ways and this is just one of them. 70% of the money in
America, Asia, Arabs and Europe and even to some parts
of Africa here came from Africa itself, believe me.

The fund in question is deposited in a DOLLAR ACCOUNT
an was finally taken to the bank's ESCROW ACCOUNT when
nobody was coming for it and that is why I have
contacted you for you to apply as the next of kin
to this fund, hence the benefactor(depositor) died
with his Wife and since then nobody has co me for the
claim and this secret is between me, you and my
husband and as such I wouldn't want us to have a third party. I
think I made it clear to you on our first letter to you. Please
bear it in mind that this whole transaction is going to done in
its legal way Ok.

My dear,I will only pray that you will be able to keep
this whole transaction within yourself only, because
if my bank know that I am involved in this
transaction, I will loose my job,loose the fortune,my
prestige and reputation especially while other bank
actions will follow.

My dear, you have nothing to worry about since I am
still working with the said bank and for this, I will
be working as an insider on this transaction, so be
rest assured and have a rest of mind. This is 100%
risk free OK.I would want you to assure me that at the
end of this transaction that you will not vanish in
the thin air or sit on this fund, although I have
taken you as my own blood and I know f ully well that
you wouldn't let us down. You must bear in mind that
once you have done this, you have killed somebody
somewhere and the fate of my family will be off.

Infact Again, I am very happy to see that you are
impressed, that shows your great interest and
willingness to participate in this transaction which
will only last for about eight working days pending
on your full coperation as it might be needed. Like I
said before,no risk is involve in this deal.I will be
happy if you will let me know the areas of investment
one can embark on in your country so that the plan
could be urgently drawn once you confirm this fund in
your account soon.I would want to stay a peacefull
life with my family in your country as soon as you
confirm this fund in your account. As it might please
you to know,I am a Mother of St John(KSJ)in my church
and will always want you to put this transaction in
prayers any time you are saying your priva te prayer.

May our good God bless you and your family till we
meet in your country.

My dear, the very first important step on this
transaction is for me to send a specimen of a letter
of application which you will type,fill and send to
the bank here for approval, then after which we have
to pray that the bank approves your application since
if they the bank does not approve that application
then we cannot do anything but I promise and know that
I will do my home work very well and with my
underground work here, you will be approved.

Anyway, this is exactly what I want you to do:- Like I
said earlier,the first step towards the realisation of
this transaction is for you to write a text of
application letter to our bank here for approval, and
whereby approval is granted in your name,then the fund
will be transferred into your account after which we
will come over for the sharing.

I said again, please promise me that you will not tell
any body about this transaction untill we conclude all
arrangement and have it transfered into your account.
Again,I would not want to regret having known and
contacted you because I would not like a fter all my
efforts and this fund gets into your account, then you
will disappear or seat on the fund and begin to pose a
security threat to me and my family.

Our direrct telephone number is +228 9095269, please
call me or my wife will speak with you as soon as you
receive this message. Feel free to call us at any time
and indicate your full interest after this detailed
information which I have laid down to you.

I will be sending to you the text of application which
you will type in your company letter headed paper or
plain sheet, fill accordingly and then fax to the desk
of the director of operations of our bank here for
approval. I will also be sending to you some very
important informations you need to know about t he
late depositor of this fund.

Meanwhile, I do hope to hear from you soon. I will
also send to you a small data of depositor of the
fund, for you to know more about the late person like
I said earlier.Please give me your direct and
confidential telephone number so that I can call you
for more oral breakdown.

Regards from me.
Mr Larry Johnson

So this guy has a wife and a husband???
 
So I sent him this

Larry after reading your e-mail you have left me somewhat confused... Are you confused about your sexuality??? First you mention your wife and then you talk about your husband... After reading your e-mail you have left me somewhat concerned about who you actually are... I have not committed to helping you as i said in my previous e-mail I would like to help you but I dont know how I could be of any assistance to you and as for providing my own personal bank account details to you is quiet concerning on its own... This whole thing is starting to sound really bogus and not to mention highly illegal... You said that you contacted your god concerning this well if that is the case then you should know that what your planing to do is a sin and it sounds like you are doing this out of an act of greed and you deserve to be thrown in jail for thinking about such a crime...

I have forwarded your e-mail to our Federal Police and they are now investigating you and the bank in which you work... Should any such transactions take place you will be arrested...



Bet ya he is shitting himself now :lol:
 
hey mattlee
i got exactly the same email from hamza bello or somthin about 20 million us dollars if i emailed her back
it was about a car crash
this is it
Dear marsh,

I am Barrister Hamza Bello, a legal Solicitor and I was the Personal Attorney and legal adviser to Mr.John , a national of your country, who used to work with Mobil oil Company lome togo Plc.On the 21st of April 2002, my client, his wife and their three children were involved in a car accident along lome Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to
your embassy to locate any of my clients extended relatives, this has also
proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over
the Internet, to locate any member of his family but of no avail, hence I
contacted you. I have contacted you to assist in repatriating the money and
property left behind by my client before the get impounded by the security
company were my client deposited this consignment(two trunk boxes).
Particularly, the security company where the deceased had a deposited this
consignment valued at about Twenty Million United States Dollars ($U.S
20.000,000) has issued me a notice to provide the next of kin or have the
consignment confiscated/impounded within the next ten official working days.
since I have been unsuccessful in locating the relatives for over one years now,

I seek your consent to present you as the next of kin of the deceased since you
are from the same country so that the proceeds of this consignment valued at
Twenty Million United States Dollars ($U.S 20,000,000) can be claimed by you and then you and me can share the money.55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have all necessary legal documents that can be used to back up this claim we are about to make.

Note: that this consignment was recorded as family treasures belonging to my
late client and only you and i knows the content of the two boxes with the
security company in Ghana,they also have there branches in Asia,europe and
America and this consignment can be conveyed to any of this branches.
All I require is your honest cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.

Please get in touch with me by my email to enable us discuss further Do send your reply on my Email
.
Best Regards,
Barr:Hamza Bello.



damn scammers
if use get one like this just delete

8) marsh 8)
 
I just received one about 5 mins ago:

From: Mrs. Susan Shabangu.

Greetings to you,

With warm heart I offer my friendship, and greetings,
and I hope this mail meets you in good time. However
strange or surprising this contact might seem to you
as we have not met personally or had any dealings in
the past, I humbly ask that you take due consideration
of its importance and the immense benefit it will be
to you.

After careful consideration with my children, we
resolved to contact you for your most needed
assistance in this manner. I duly apologize
for infringing on your privacy, if this contact is not
acceptable to you, as I make this proposal to you as a
person of integrity.

First and foremost I wish to introduce myself properly
to you. My name is Mrs. Susan Shabangu, mother of
three and the Deputy Minister of Minerals and Energy
of The Republic of South Africa for seven years running.You
can go through my profile
{http://www.gov.za/gol/gcis_profile.jsp?id=1066 }

I will now give you a general overview of the
situation. When I was sworn in as Deputy Minister of
Minerals and Energy in 1996, with my influence, my
husband Mr. Ndelebe Shabangu a very successful
businessman was awarded several contracts in my
ministry and had direct dealings with foreign
investors in this field. Due to my political status,
I was not involved in my husband's business which was
very vast and successful. My beloved husband died whilst
on an official trip to Trinidad and Tobago in February
2001.

When my husband died, I was contacted as next of kin
by a private security firm in Europe to come forth
with the Certificate of Deposit and claim a safety
deposit my husband has in their Vault in his name. At
that time, my children and I did not have an idea
where the Certificate might be. We then instructed the
security firm to continue holding the safety deposit
until further instructions from me. Whilst preparing
for the second remembrance of my beloved husband, I
was going through his library collection and to my
astonishment I discovered a Certificate of Deposit for
the safety deposit with this private security firm, and
other documents relating to the safety deposit in a book.
The safety deposit which is a trunk, is stocked with hard
currency (US Dollars)totalling $18,500,000 which was
generated from cash payments from his business associates
in the diamond trade from Antwerp, Belgium.

Though I knew my late husband was in the diamond
business, I did not have the knowledge that he moved
funds in cash. This has came as a shock to me and my
children, and we have decided to have this fund
invested immediately in commercial and residential
properties abroad as well as profitable ventures, as
any member of my family cannot hold such a huge
amount in our name due to my political status, hence
we sincerely propose to you to render us your most
needed assistance in this regard.

If you agree to render us your assistance, your role
in this project will be to act on my behalf as a
trustee to receive the safety deposit containing the
funds from the Security firm. Though I believe this
transaction should be based on mutuality, my family's
interest will be protected by a family associate, who
is a lawyer(attorney) attached to the South African Embassy

in the country where the security firm is located.
He is now aware of the safety deposit, and
I have informed him that I am locating one of my
husband's business associates (you) to handle the
funds and invest on our behalf, as he might be opposed
to our decision if he found out that I barely know you.

For your reliable assistance, we are offering you 15
%($2,775,000) of the funds. I thank you in advance as
we anticipate your assistance in enabling us achieve this
goal.
On hearing from you, I will forward your contact to the
gentleman lawyer who will be representing us, and also give

you his contact for both of you to communicate and proceed
with the transaction.

He will be working with you for a mutual conclusion of
the process and I look forward to a long lasting
business relationship with you. As you may understand,
due to my sensitive position in the present government,
it is not safe to communicate with me via phone or fax.

This is why I have communicated with you with my
private email address, and I like us to keep this way,
for the safety of this transaction.

Please contact me on my private email address;
susan_shan2004@tiscali.co.uk

whether or not you are interested in assisting us.
This will enable us make alternative plans, in the
event of non-interest on your part.

With warm regards,
MRS. SUSAN SHABANGU
Deputy Minister of Minerals and Energy
South Africa
 

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