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M0nKeY
Joined: 09 Feb 2002
Posts: 1235
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Posted: 08-23-2002 06:39 PM Post subject: What in sam hell is this? |
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What the shiznit is this???
And What kinda fucking name is Johngood Man....
FFS.... I could poop a better scam.
--------------------------------------------------------
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas
account($126,000.000.00 USD) One hundred and twenty
six million nited States Dollars) from a Prime Bank in
Africa, I want to ask you to quietly look for a
reliable and honest person who will be capable and fit
to provide either an existing bank account or to set
up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for
this important business trusting in you and believing
in God that you will never let me down either now or
in future.
I am JOHNGOOD MAN, the Auditor General of one of the
prime banks here South Africa, during the course of
our
auditing,I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has
operated on this account again, after going through
some old files in the records I discovered that the
owner of the account died without a [heir] hence the
money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The
owner of this account is Mr. Gordon G. Scott, a
foreigner, and an industrialist, and he died, since
1993. and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Gordon G. Scott until his death was the manager
Diamond Safari [pty]. SA.
We will start the first transfer with twenty six
million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest
amount to your account.
The amount involved is (USD 126 M) One hundred and
twenty six million United States Dollars only. I want
to first transfer $26,000.000 [Twenty six million
United States Dollar] from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is
in US dollars and the former owner of the a/c Mr.
Gordon G. Scott is a foreigner too,and the money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together. I got your contact address from the
Girl who operates my computer, I am revealing this to
you with believe in God that you will never let me
down in this business,you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing
and investments.
I need your full co-operation to make this work
fine, Because the management is ready to approve
this payment to any foreigner who has correct
information of this account, which I
will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us
will fly to your country at least two days ahead of
the money going into the account. I will apply for
annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in
your
account. I will use my position and influence to
obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance
from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while
5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address or tele/fax numbers.
Yours truly
JOHNGOOD MAN
--------------------------------------------------------
(HE THEN PROVIDES CONTACT INFORMATION) |
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Suislide
Joined: 09 Feb 2002
Posts: 657
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Posted: 08-23-2002 07:31 PM Post subject: |
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take the money and run |
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TuMTuM
Joined: 17 Feb 2002
Posts: 425
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Posted: 08-24-2002 01:04 AM Post subject: |
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lol, you actually read you're spame? I remember my dad getting that mail 1.5 years back and he actually talked to a financial advisor, who said it would not be wise to do it. After a year I got the same mail, and so did alot of other people that I know.
Nowadays my inbox is always full, so I created a new email. |
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M0nKeY
Joined: 09 Feb 2002
Posts: 1235
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Posted: 08-24-2002 01:34 AM Post subject: |
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I asked if this was a joke and here is the reply.
What should i do next? theres got to be a way to squeeze humor out of this fuknut.
---------------------------------------------
THANKS FOR YOUR MAIL.THIS IS NOT A JOK I AM VERY
SEROUSE.
Considering your positive responses and in my
anticipation of a strong and solid cooperation from
your side in this business, in fact I am very much
interested to know whether you will be capable to do
this business with me in full confidence trusting that
you will never let me down in future, ok
(1) If you are really serious and have the facilities
for effective communications, ability to set up a new
A/C under short notice, even an empty A/C without any
money in it provided that the A/C can receive money is
still ok.
(2) You must have a valid international passport or
traveling documents then, contact me with the
following Nos.871-762960310,870-762604145 fax
No.874-762960312 or Tel no. +27-834377724 if you want
to be paid into your A/C, after the final Approval in
your favor by the bank you be call my No. Dial the way
you use to call other countries, do not put South
African area code, because it is a satellite phone,
this business will be completed within Seven days from
the date of the receipt of your A/C details and
subsequent approvals from the Foreign Exchange control
division. You should not tell your bank that money is
coming until I finish processing of all documents to
show your bank that this money is clean money from
genuine source. To avoid your bank asking you early
questions that you may not be able to answer so you
should not alert. After the processing of all Foreign
Payment documents, and when the money is ready to
required to come in person or go to Foreign Payment
Office to sign the Foreign Payment vouchers preceding
telegraphic TT to you’re A/C or you can appoint a
Lawyer here to represent and sign on your behalf under
special arrangement. At the Foreign Payment Office you
be required to fill the payment Order chart specifying
schedule of payments to beneficiaries A/C. However it
is my intention to be with you at least 2-3days ahead
of the money going into your A/C then we will sign the
binding agreement, after your bank must have been
satisfied with the original documents which I will
bring along with me to your country to show your bank
or it's correspondence bank that the money is legal.
You should know that this opportunity can hardly come
my way again in life so I have planned everything very
well with an insider in the bank so be rest assured
that everything will work out fine fine. My secretary
only got your contact from the internet and I am sure
she doesn’t know you before being that I told her to
get me a foreigners contact address because the
original operator of the A/C is a foreigner and this
money can only be approved into a foreign
beneficiaries A/C only, frankly speaking from the
bottom of my heart my fear now is the security of this
money in your custody once transferred into your A/C
because I don't know you before nor your capability
and facilities to handle this large amount, what is
your age and profession? I really want to know more of
you and I will want you to keep it very confidential
at all times and also to be maintaining constant
communications with me knowing that this business
should take precedence over any other business for the
mean time. Now I need the A/C information and your
private Tele nos. as a need may arise either to call
you in the day or night as occasion warrants. Finally
you have to be following instructions which I will be
getting from the “OUR’ insider’ in the bank who is the
main Key to the success of this business. Pls. respond
without much questions until we see face to face
because 'too many
questions can sink a ship'
Thanks
JOHNGOOD. |
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TuMTuM
Joined: 17 Feb 2002
Posts: 425
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Posted: 08-24-2002 02:23 AM Post subject: |
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Ofcourse they tell you that, and now that you replied, they know you're email exists and you will get even more email :P.
/edit
LOL
John Goodman :D:D:D:D |
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nemoian
Joined: 13 Sep 2002
Posts: 13
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Posted: 10-22-2002 08:00 PM Post subject: |
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8) |
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oddduck
Joined: 15 Mar 2002
Posts: 192
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Posted: 10-22-2002 08:21 PM Post subject: |
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yeah ive gotten weird stuff like that before...
thats all i gotta say... i dont even know why i bother
Marianne |
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TuMTuM
Joined: 17 Feb 2002
Posts: 425
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Posted: 10-22-2002 11:42 PM Post subject: |
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Ive read tons of info about this. If you do what they say, youll find yourself sending them a copy of your passport, your bank account info, etc.
And then..... NO MONEY :D |
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nemoian
Joined: 13 Sep 2002
Posts: 13
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Posted: 10-22-2002 11:44 PM Post subject: |
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8) |
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