| scam messages |
13:37:31 Aug 18th 08 - Sir Chucky:
this is quite amusing, watch out for these people
THE REGIONAL BRANCH MANAGER
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
TELE: +233-245-230-416
Dear Friend
My name is Mr. John Abbey I am the regional manager of Standard Chartered Bank of Ghana Takoradi branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith; I am 46 years old married with four children. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2007 business report, I discovered that my branch in which I am the manager made Four million Six hundred and fifty thousand united state dollars ($4,650,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.
Full
Name
Contact
Address
Private Telephone
Number
Age
Occupation and
Position
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully. You can call me on my Personal Telephone number: +233-245-230-416 for more comprehensive discussion. So we can go over the details.
Thank you in advance and May God bless you and your family.
Yours truly,
Mr. John Abbey.
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13:52:47 Aug 18th 08 - Mr. Selocgotatanandcold:
It's a scam!? o dear.....
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14:11:13 Aug 18th 08 - Lord Random:
lol i got one of them once
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14:15:31 Aug 18th 08 - Sir Chucky:
i found it very amusing, so i replied to him asking if he was interested in experimenting with another man
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14:53:47 Aug 18th 08 - Mr. Dude:
I called the number once, but it's a scam telephone number aswell- My phone company always gives a warning what the phone number is going to cost. It would've cost me like 1,99 euros :'(
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16:20:43 Aug 18th 08 - Prince Waldorfius Septim III:
I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith; I am 46 years old married with four children. I am a devoted Christian and a man of peace.
If he "came to know you in [his] private search for a reliable and reputable person to handle this confidential transaction", then why the hell does he require:
Full
Name
Contact
Address
Private Telephone
Number
Age
Occupation and
Position
I mean, if he's trusting you with over four million dollars, you'd think he'd know a BIT about you... :-P
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17:23:11 Aug 18th 08 - Sir Alban:
I am 46 years old married with four children. I am a devoted Christian and a man of peace.
I discovered that my branch in which I am the manager made Four million Six hundred and fifty thousand united state dollars ($4,650,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
If he is a christian why does he want to effectively steal money off the bank??
lol
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18:13:54 Aug 18th 08 - Sir Revenge:
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20:29:13 Aug 18th 08 - Sir Charley Statler:
*Glare* Revenge....put that thing away already ._.
Damn you evil Christians!!!
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20:43:00 Aug 18th 08 - Duke Argyle:
I get like 10 of thoose a week, sometimes more, it's because I forward all my university mail letters to my hotmail, and there is a public list of all student's adresses....I don't read them anymore, but in the beginning it was rather interesting, I responded to a few saying Im willing to have the money put in my paypal account :P
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20:50:12 Aug 18th 08 - Mr. Traveler:
Whats funny about these is that sometimes they give you their email adress... and I was reading some with some crappy hotmail adresses, yahoo, and others... yeah how do you expect someone handling millions to ask you the same thing that other 10 people handling millions has asked, to put their millions in your bank account as long as you give them all your information, sometimes they ask for social security number and other crap... also if they were profesional they would have a good email account, not hotmail.
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20:55:19 Aug 18th 08 - Mr. Opportunity:
I like the ones that are from like tim.daily@hotmail.com , but they say that the email's from somebody named John Abbey
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01:06:51 Aug 19th 08 - Sir Chucky:
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20:45:20 Aug 23rd 08 - Duke Argyle:
Got this one today
Dear Good Friend
I am sorry for my late response due to the nature of my job here in Iraq.
I couldn't transfer the fund to your bank account via Bank to Bank
transfer as scheduled due to the recent violence in Iraq. I met a friend of
mine who works with Red Cross here in Iraq Mr. Phillips Sketal but has
traveled to England, United Kingdom for his leave, I pleaded with him to
help me convene the Two Sealed Metallic Boxes to England since he is
traveling under Red Cross Chartered flight which he accepted. I believe
that this option is the best and safest, by now Mr. Phillips Sketal should
be in England.
I sealed the Two Metallic boxes with US Marine Trend to avoid any
disturbance at the airport when delivery by the courier company. I gave
Mr. Phillips Sketal $1000 {One Thousand US Dollars} as the
COURIER FEES to enable him send the consignment to you through
any of the reputable courier company as soon as you contact him.
You are urgently needed to contact Mr. Phillips Sketal in England through
his personal E-mail address { *blurred out email adress* } ,ask him to
send the Two Metallic Sealed Boxes that you are the beneficiary,
Remember to including your personal information while contacting him
to enable him send the consignment to you.
Your Full Name
Your direct contact Telephone Number
Your direct contact address.
Please make sure all your information is correct to avoid wrong delivery.
Remember that the total fund in those boxes is $14 M {Fourteen Millions
US Dollar} .All I needed from you is Trust and Sincerity,don;t betray me.
As soon as you received the consignment from the courier company, deduct 20%
as your assistance as initially agreed while you deposit the remaining 80% in your
bank account pending when I will resign and come over to your country for investment
project with my own share of money.
Note.Please, don’t inform Mr. Phillips Sketal about the content of the Two sealed Boxes.
I told him is Family Treasure that belongs to a friend of mine who wants to leave Iraq because
of the Violence. I have handed this transaction over to you, take absolutely care of consignment.
Captain Coleman
United State of America Army
Peacekeeping, Iraq.
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21:07:53 Aug 23rd 08 - Mr. Shoon:
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06:25:12 Aug 24th 08 - Sir Chucky:
lol, these people just dont wanna try.
why do they just have a message like this?
Dear Sucker,
Give me all your personal details so i can rip your dumb ass off
Regards, Some guy in India
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