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Reload this Page No you cant transfer millions into my bank!

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Old 07-15-2004, 07:58 AM THREAD STARTER               #1 (permalink)
Rob
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No you cant transfer millions into my bank!


I duno, I seem to be a charity. Always getting these crazy emails sent to me!

I guess some people still fall for them....

Quote:
DEAR Sir,
MY NAME IS JERRY WILLIAMS . NATIONALITY SIERRA LEONE.
I AM 23 YEARS OLD, A STUDENT. I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.
MY MOTHER IS AGED SH! E IS 62 YEARS NOW AN OLD WOMAN. WE ARE LEAVING IN COTED'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH A BANK IN THIS COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION.ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT.
????: NamePros.com http://www.namepros.com/the-break-room/38903-no-you-cant-transfer-millions-into.html
OWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF BUSINESS,THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT MAY BE G! IVEN TO YOU FOR YOUR VERIFICATION.WE REALLY NEED TO MOVE TH E FUND OUT OF AFRICA TO ABROAD. I HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.
THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GENUEITY TO US FOR US TO HAVE YOU AS A PARTNER.
SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.
WE LOOK FORWARD FOR YOUR URGENT REPLY.
OUR BEST REGARDS.
JERRY WILLIAMS AND MOTHER
Reply to jerrywilliams22@zwallet.com
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Old 07-15-2004, 08:26 AM   #2 (permalink)
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I never thought about sending a reply. Maybe we could come up with a very nicely worded reply that everybody who gets one of these would send back to them. You know, something like...

No thank you, I already have more millions than I can use. However, I could use some help getting rid of all of my money. If you would kindly send me $50.00 as an act of good faith, I would be more than happy to send you $50M.
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Old 07-15-2004, 08:39 AM   #3 (permalink)
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i used 2 get these about 5 a day so i changed email accounts
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Old 07-15-2004, 09:38 AM   #4 (permalink)
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Check out:
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Old 07-15-2004, 09:59 AM   #5 (permalink)
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there was somin on bbc.co.uk/news about scams like this yesterday i think it was

quite amusing
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Old 07-15-2004, 10:16 AM   #6 (permalink)
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Its a scam - was on the FBI site for awhile.
They will need your account # and name so they can send you the money. When you check your account all your money is gone.

I get one about every other day. So stupid and annoying.
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Old 07-15-2004, 10:25 AM   #7 (permalink)
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yea, pretty funny. The nigerian bank scam is where this came from, rofl.
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Old 07-15-2004, 10:37 AM   #8 (permalink)
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ya,

did you read the whole thing?
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Old 07-15-2004, 01:38 PM   #9 (permalink)
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If you read the whole thing, you can find almost EVERY possible type of "speling", "grammer" and "sentax" errors. ROFLPP, I can smell it from 100 miles against the wind that this is a scam. No-one named like that and whose father was a director writes like that. I mean, come on...
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Old 07-15-2004, 02:40 PM   #10 (permalink)
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Who is actually dumb enough to believe that?
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Old 07-15-2004, 06:48 PM   #11 (permalink)
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no fair I dont get this if you google 401 or 441 scam, forget what they named it, you'll see a [censored] load of these

hehe, i wonder if they have some template that they copy and paste

it seems that as the emails go back and forth, their grammer and spelling get worse (@ ladsfromlagos.com)

edit its 419 scam
Last edited by Lord; 07-15-2004 at 08:19 PM.
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Old 07-15-2004, 07:56 PM   #12 (permalink)
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Email him back, but say youll only do it for 50%, like a true partner and see what he sez.
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Old 07-16-2004, 08:00 AM   #13 (permalink)
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haha, I actually had two of these in my inbox this morning. I thought they were done with this scam!
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Old 07-16-2004, 10:02 AM   #14 (permalink)
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Old 07-16-2004, 10:14 AM   #15 (permalink)
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http://419eater.com/
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Old 07-16-2004, 10:24 AM   #16 (permalink)
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I know a person who spent $20,000 travelling around Africa and United Arab Emirates, yuo know why?

It is because these scammers showed a box full of US currency $100 bills with his name printed on it , so the guy I know thought he is a future Millionaire and spent money like crazy.

Current situation of this guy who spent money is almost he is bankrupt and unable to maintain his family. A sad story but many people become blind and ignore advices from peers and friends in greed and despair.
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Old 07-16-2004, 11:43 AM   #17 (permalink)
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yikes!

Quote:
Originally posted by junkie
I know a person who spent $20,000 travelling around Africa and United Arab Emirates, yuo know why?

It is because these scammers showed a box full of US currency $100 bills with his name printed on it , so the guy I know thought he is a future Millionaire and spent money like crazy.
????: NamePros.com http://www.namepros.com/showthread.php?t=38903

Current situation of this guy who spent money is almost he is bankrupt and unable to maintain his family. A sad story but many people become blind and ignore advices from peers and friends in greed and despair.
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Old 07-16-2004, 01:10 PM   #18 (permalink)
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'zoinks', even!
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Old 07-16-2004, 02:04 PM   #19 (permalink)
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here's a reply to my query


Dear santa Maria,
Thank you for your swift response, i want to assure you of the legitimacy of this transaction.But before i commence the processing of the required legal documents, i shall need your :
A, Full name
B, Your address
C, telephone and fax for easy communication and lastly your cooperation and genuine intention.
You can always call me for any disscussion. +221 5124859

Best Regards,
BARRISTER BABBACAR DIALLO
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Old 07-18-2004, 08:59 PM   #20 (permalink)
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I read an article recently (Cnn.com, I think) where a person spent their time scamming the scammers. He would ask for an $80 bank transfer fee. They scammer actually sent him $80 cash through the mail. Funny as hell.
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