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View Full Version : and NOW...some dude in UK tells me Oz wants to send me money.....



paladin
06-14-2007, 10:56 AM
FROM CITIZENS BANK INTERNATIONAL PLC. ATTN: RE- THE US$6.5 MILLION DOLLARS CREDIT IN YOUR FAVOUR: WE ARE WRITING TO INFORM YOU ABOUT THE PAYMENT OF THESUM OF US$6.5MILLION DOLLARS IN YOUR FAVOUR. WE HAVERECEIVED YOUR INFORMATION FOR THE PAYMENT OF THEOUTSTANDING FUND IN OUR OFFICE CITIZENS BANKINTERNATIONAL PLC. MAY I INFORM YOU THAT AFTER OURRESEARCH, WE FINALLY RESOLVED THAT YOU ARE THERIGHTFUL OWNER OF THE SUM OF ($6.5) SIX MILLION, FIVEHUNDRED THOUSAND UNITED STATES DOLLARS. THIS MONEY WASDEPOSITED BY ONE OF OUR CUSTOMERS AND A NATIONALE OFYOUR COUNTRY. TO EFFECT YOUR PAYMENT, YOU AREREQUESTED TO CONFIRM THE FOLLOWING INFORMATION: 1. YOUR FULL NAME:2. CONTACT ADDRESS:3. YOUR TELEPHONE CONTACTS: 4. AGE AND OCCUPATION: UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION FROMYOU, WE WILL TRANSFER YOUR FUND TO YOU WITH IMMEDIATEEFFECT. WE ONCE AGAIN CONGRATULATE YOU. NOTE: CONTACT OUR BANK THROUGH THIS e-mail:citizenonline_3@yahoo.com.au SINCERELY,J.HOBSON(DIRECTOR, FOREIGN PAYMENTS).

S/V Laura Ellen
06-14-2007, 10:59 AM
NOTE: CONTACT OUR BANK THROUGH THIS e-mail:citizenonline_3@yahoo.com.au

It's amazing how many major banks use yahoo mail accounts to conduct official bank business!:D

Bruce Hooke
06-14-2007, 11:48 AM
It's amazing how many major banks use yahoo mail accounts to conduct official bank business!:D

Or to put it another way...

It's amazing how many yahoos think someone would believe that they were contacting a bank via a yahoo email account, and amazing that apparently some people do fall for it...

S/V Laura Ellen
06-14-2007, 12:40 PM
Or to put it another way...

It's amazing how many yahoos think someone would believe that they were contacting a bank via a yahoo email account, and amazing that apparently some people do fall for it...

B. T. Barnum said "There's a sucker born every minute.".

The Bigfella
06-14-2007, 06:05 PM
Gee Chuck - I'm impressed with that one. Most of my daily quota are now using Benin as the host nation - and I just got one with a .pt on it - wherever that is?

paladin
06-14-2007, 06:30 PM
This one was sent through a website in U.K......:D

paladin
06-14-2007, 06:33 PM
This one was sent through a website in U.K......:D
Sorta like some fellers in the Philippines......They knew that I received a lot of U.S. gov't related checks through my business in Manila. One of them approached me about "borrowing" the check for a couple of days......and then they would return the original to me. Then I was to cash my check like normal, and the next day they would submit copies at different banks around the country and pay me 20%........I really didn't think that would be too smart.:D

The Bigfella
06-15-2007, 01:14 AM
Damn - now China and London are on to me

Vince Brennan
06-15-2007, 06:47 AM
I am most suprising that you are so suspisious of these message from an apparentli good and conserned citizen who only is wanting very much to being you fiend and sending you the propperty that you are untitled to a while. A little thing like a finder fee between fiend should not consern you when you will ultimate reap such a large windfall.

My goodness, but you are not a trustiing persin!

Rum_Pirate
06-15-2007, 07:50 AM
Suggest you might like to visit this site:

http://forum.419eater.com/forum/

:rolleyes:

S/V Laura Ellen
06-15-2007, 06:25 PM
I just received the good news.


DEAR WINNER,
RESULTS FOR BELGISCHE LOTTERY.
Congratulations to you as we bring to your notice the results of the Belgische lottery.
We are happy to inform you that you have emerged a winner under the
First Category, which is part of our promotional draws.
The draws were held prior to your notification. It is a promotional program aimed at encouraging internet users therefore you do not need to buy ticket to
enter for it, Participants were selected through a computer ballot system
drawn from 2,500,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as
part of our International Promotions Program.
Your name and e-mail address attached to lucky reference number drew a lucky winning number which consequently won the sweep take in the second category in the four parts. you have been approved for a payment of US $1, 000,000.00 (One Million US Dollars) only, in cash credited to lucky reference number EML.26EPG/0012-4426/0905.1/6/27/39/47-1-6.
CONGRATULATIONS!
To avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/non participants of this program.
Please contact the Belgische Lottery head office immediately for due processing and remittance of your prize money to a designated account of your choice.


COMPANY NAME: BELGISCHE LOTTERY.
Reply e-mail: infobelgischebe@yahoo.de

You are advised to contact the office by e-mail infobelgischebe@yahoo.de within a week
of receiving this notice. Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find above your lucky reference number. Remember to quote these numbers in every one of your correspondence with our head office..
Congratulations once again from all our staff .
Yours Sincerely,
Mrs.Adline Haack
Secretary.
N.B: Any breach of confidentiality on the part of the
winners will result to disqualification. Please reply to this e-mail.
Contact the Belgische Lottery office immediately. Mr.Ruud Van Bochem. Crap! I just read the last part about a breach of confidentiality, so I guess that I can collect. I probably shouldn't have posted the "lucky reference number" either.