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new scam
 

offline Jedy from dublin (Ireland) on 2004-05-21 01:32 [#01199584]
Points: 1280 Status: Regular



today i got this lovely email:


MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.

Let me start by introducing myself. I am Mr. Wang Qin
credit officer of the Hang Seng Bank Ltd. I have a
concealed business suggestion for you.

Before the U.S and Iraqi war our client General. Ibrahim
Moussa who was with the Iraqi forces and also business man
made a numbered fixed deposit for 18 calendar months, with
a value of Twenty millions Five Hundred Thousand United
State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war early this
year. Again after the war another notification was sent
and still no response came from him. We later find out
that the General and his family had been killed during the
war in bomb blast that hit their home.

After further investigation it was also discovered that
Gen. Ibrahim Moussa did not declare any next of kin in his
official papers including the paper work of his bank
deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in
my bank. So, Twenty millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will
ever come forward to claim it.What bothers me most is that
according to the to the laws of my country at the
expiration three years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to
claim the funds.

Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to
Gen. Ibrahim Moussa so that you will be able to receive
his funds.




 

offline princo from Shitty City (Geelong) (Australia) on 2004-05-21 01:34 [#01199586]
Points: 13411 Status: Lurker



Heh, Check mine out! :D


Dear Sir,

This mail may come to you as a surprise but,l
plead with you to patiently read through it before
making a decision whether to assist me or not.

l wish to solicit for your assistance in the
transaction which l strongly believe will be of
mutual benefit to both of us.

My name is Mr.Kenneth Khumalo, a branch manager of a
leading security and finance bank in South Africa.
l and two of my colleagues
wish to seek your assistance in the transfer of some
huge sum of money into a foreign bank account.

This money was deposited in a fixed account
in the bank by an Foreign national, six years ago.The
lenght of time for the maturity of the fixed deposit was
five years which expired towards the ending of
last year. lncidentally, Mr.Jeff Stevens, who was the
beneficiary died in a car Accident here in south Africa,
in may 2000 and he left nobody as next-of-kin to claim this
money.

All efforts made to trace any known relations of his
proved abortive, and no one has written our bank in this
regard.

All modalities for the successful transfer of this
money into an offshore bank account have been put in
place and we are looking for a trust
worthy foreign partner into whose bank account this
fund would be remitted to and it is in this regard that my
colleagues have mandated me to provide a partner who will
assist us.
We have agreed to offer you 25% of the total amount if you

are willing to assit us.

lf you are interested in giving us the required
assistance,kindly reply this mail stating your
Telephone/Fax numbers for further action.
Because of the confidetiality we need in this transaction
and for our office, we suggest that you reply us through
this e-mail to enable us furnish you with all the
information you might to know.

We are looking forward to a fovourable reply from you
soon.

Feel free to ask any question in this regard.

Yours Faithfully,

Mr.Kenneth Khumalo(on behalf of my colleagues)


 

offline od_step_cloak from Pleth (Australia) on 2004-05-21 01:34 [#01199587]
Points: 3803 Status: Regular



JEDYJEDYJEDYJEDYJEDYJEDYJEDYJEDY

Sorry mate still not over your name hahahah :)


 

offline Jedy from dublin (Ireland) on 2004-05-21 01:35 [#01199589]
Points: 1280 Status: Regular



2#

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out
so that we shall come out successful. I have contacted an
attorney that will prepare the necessary document that
will back you up as the next of kin to Gen.Ibrahim
Moussa,all that is required from you at this stage is for
you to provide me with your Full Names and Address so that
the attorney can commence his job.After you have been made
the next of kin, the attorney will also fill in for claims
on your behalf and secure the necessary approval and
letter of probate in your favor for the move of the funds.

There is no risk involved at all in the matter as we are
going adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this
issue.

Once the funds have been transferreD, we shall share in
the ratio of 70% for me, 25% for you and 5% for any
expenses incurred during the course of this peration.

Should you be interested please send me your private phone
and fax numbers for easy communication, you can write me
via my private bmr {waqin477@netscape.net} and i will
provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Wang Qin


is like that african scam but this time comes from hong
kong

i feel temped to reply to the fucker



 

offline Jedy from dublin (Ireland) on 2004-05-21 01:36 [#01199591]
Points: 1280 Status: Regular | Followup to od_step_cloak: #01199587



hahawtf what's wrong with my name mate?


 

offline od_step_cloak from Pleth (Australia) on 2004-05-21 01:38 [#01199593]
Points: 3803 Status: Regular



Nothing man I mean it I get your name stuck in my head I
think it's cool.

JEDYJEDYJEDYJEDYJEDY



 

offline princo from Shitty City (Geelong) (Australia) on 2004-05-21 01:39 [#01199595]
Points: 13411 Status: Lurker



so... no new SKAM?? : /


 

offline Jedy from dublin (Ireland) on 2004-05-21 01:40 [#01199596]
Points: 1280 Status: Regular | Followup to od_step_cloak: #01199593



hahaha
you mad thing

what should i do od should i reply to this guy with false
details and see how far can he go ?


 

offline mappatazee from ¨y¨z¨| (Burkina Faso) on 2004-05-21 01:40 [#01199597]
Points: 14295 Status: Lurker



Heheh, I am curious how many people actually fall for it.


 

offline Jedy from dublin (Ireland) on 2004-05-21 01:41 [#01199601]
Points: 1280 Status: Regular | Followup to princo: #01199595



i know is not really new i always got the african ones like
you did but this one is from hong kong and the money
(ahaha) is from iraq


 

offline Jedy from dublin (Ireland) on 2004-05-21 01:42 [#01199602]
Points: 1280 Status: Regular | Followup to mappatazee: #01199597



omg you robbed my avatar!



 

offline od_step_cloak from Pleth (Australia) on 2004-05-21 01:43 [#01199605]
Points: 3803 Status: Regular



Hmmm yeah, hey you read that ebay scam with the
p-p-powerbook on TavCOM, right? Let's pull one of those!!!


 

offline princo from Shitty City (Geelong) (Australia) on 2004-05-21 01:44 [#01199606]
Points: 13411 Status: Lurker | Followup to Jedy: #01199602



omg yes! i remember where I seen that avatar!

lava lamp boobies!


 

offline Jedy from dublin (Ireland) on 2004-05-21 01:45 [#01199608]
Points: 1280 Status: Regular



THE P-P-P-POWERBOOK SCAM IS GENIOUS



 

offline Jedy from dublin (Ireland) on 2004-05-21 01:46 [#01199609]
Points: 1280 Status: Regular | Followup to princo: #01199606



the are my beloved HypnoboobS :(
give them back


 

offline neetta from Finland on 2004-05-21 01:48 [#01199611]
Points: 5924 Status: Regular



i actually thought this'd be about a new skam release :/


 

offline od_step_cloak from Pleth (Australia) on 2004-05-21 01:50 [#01199614]
Points: 3803 Status: Regular



lol the Jedyboobs have been passed on to the next generation


 

offline Jedy from dublin (Ireland) on 2004-05-21 01:51 [#01199617]
Points: 1280 Status: Regular | Followup to neetta: #01199611



but it says scam, not skam dear


 

offline neetta from Finland on 2004-05-21 01:52 [#01199618]
Points: 5924 Status: Regular | Followup to Jedy: #01199617



i know. i though you had misspelled it :)


 

offline Jedy from dublin (Ireland) on 2004-05-21 01:52 [#01199620]
Points: 1280 Status: Regular | Followup to od_step_cloak: #01199614



man now i get confused when i see his posts

i gotta rob them back


 

offline Jedy from dublin (Ireland) on 2004-05-21 01:53 [#01199621]
Points: 1280 Status: Regular | Followup to neetta: #01199618



i misspell nearly everything :D


 

offline happy cycling from berlin on 2004-05-21 01:55 [#01199623]
Points: 2786 Status: Regular



holy shit we're all gonna be rich!!!@3312312sdasdasdffg


 

offline neetta from Finland on 2004-05-21 01:56 [#01199626]
Points: 5924 Status: Regular | Followup to Jedy: #01199621



.. but i do wish there'd be a new skam release rather than a
stupid email scam :/


 

offline od_step_cloak from Pleth (Australia) on 2004-05-21 01:57 [#01199628]
Points: 3803 Status: Regular



Nah your spelling isn't too bad, your grammar is a little
off sometimes, but not too badly.


 

offline Jedy from dublin (Ireland) on 2004-05-21 02:01 [#01199634]
Points: 1280 Status: Regular | Followup to od_step_cloak: #01199628



yeah the fucking grammar

what about punctuation i hate punctuation


 

offline goDel from ɐpʎǝx (Seychelles) on 2004-05-21 02:02 [#01199636]
Points: 10240 Status: Regular | Followup to Jedy: #01199596



yes!!! reply!

"Please endeavor to
observe utmost discretion in all matters concerning this
issue."

bwahahahahaha!!!! XD


 

offline od_step_cloak from Pleth (Australia) on 2004-05-21 02:03 [#01199637]
Points: 3803 Status: Regular



I love it.
Spelling, grammar and punctuation are the only things I'm
good at these days.

And staplegunning rats to the floor.


 

offline Jedy from dublin (Ireland) on 2004-05-21 02:05 [#01199642]
Points: 1280 Status: Regular | Followup to od_step_cloak: #01199637



staplegunning rats to the floor.
that sounds like a lovely hobby



 

offline Jedy from dublin (Ireland) on 2004-05-21 02:12 [#01199651]
Points: 1280 Status: Regular | Followup to goDel: #01199636



what should i reply to the guy ?

i was thinking something like:

ican beleive this is real, i was having lots of problems
latelly:
-my dog died
-i discovered after 50 years that i'm actually atracted to
men and my wife caught me having sex with her brother.
this as you can imagine created a huge havoc inside the
families and now we (me and bob) are living in a motel

but now everything is different you gave me a new hope


what else could i write?


 

offline goDel from ɐpʎǝx (Seychelles) on 2004-05-21 02:19 [#01199659]
Points: 10240 Status: Regular | Followup to Jedy: #01199651



haha
i think that second point you got there is quite enough

say hi to bob for me


 

offline Jedy from dublin (Ireland) on 2004-05-21 02:41 [#01199673]
Points: 1280 Status: Regular | Followup to goDel: #01199659



i will
he was actually going to holland to see you this weekend
but he got a rectal infection


 


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