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Rhys
Moderator Group Coffee addict... Joined: 02-February-2003 Location: from the Latin locātiō Status: Offline Points: 10053 |
Topic: Not another one.. Posted: 19-September-2004 at 13:42 |
This is getting daft...
MY NAME IS MR.MR.Bunu Kadir THE BRANCH MANAGER OF CITY EXPRESS BANK PLC APAPA BRANCH LAGOS NIGERIA PHONE: 234-8035634722. SEND YOUR REPLY TO MY PRIVATE EMAIL:(bunu_cebbank@sify.com) Dear Sir, Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.We have decided to contact you due to the urgency of this transaction,as we have been reliably informed of it's swiftness and confidentiality. Let me start by first introducing myself properly to you. I am Mr. Bunu kadir,a Manager at the City Express Bank PLC, Lagos Nigeria.. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. A foreigner, Late Engineer William Adams, an oil Merchant /contractor with the federal Government of Nigeria, until his death three years ago in a ghastly air crash, banked with us here at the City Express Bank PLC,Lagos Nigeria, and had a closing balance of USD$10.5M (Ten Million, Five Hundred Thousand United States Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war collage here in Nigeria. Fervent valuable efforts are being made by this bank to get in touch with any of late Engr. William Adams's next of kin (he had no known wife and children), but all our efforts proof abortive. Right now, the management and the Board of directors of this bank has made an arrangement for the fund to be declared "UNCLAIMABLE"and then be subsequently donated to the trust fund for Arms and Ammunition, which will further enhance the course of war in Africa and the world in general. In order to avert this negative development, myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Engr. William Adams's next of kin so that this fund (USD$10.5M) would be subsequently transferred and paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the total amount. 10% has been set aside for expenses, while the rest would be for myself and my colleagues for purposes in your country. If this proposal is OK by you and you do not wish to take advantage of the trust we hope to bestow on you and your company, then kindly get to me immediately via my e-mail address furnishing me with your most confidential telephone, fax and e-mail, so that I can forward to you the relevant details of this transaction. Thank you in advance for your anticipated co-operation. Regards. Mr. MR.Bunu Kadir NB:PLEASE SEND YOUR REPLY TO MY PRIVATE EMAIL ADDRESS:(bunu_cebbank@sify.com) ____________________________________________________________ _________ Get your own family web site at www.MyFamily.com! |
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Rhys
Moderator Group Coffee addict... Joined: 02-February-2003 Location: from the Latin locātiō Status: Offline Points: 10053 |
Posted: 19-September-2004 at 13:43 |
Any takers?
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V reg Rustbucket Merc C220 Cdi estate
J Reg Saab 900i 16v '63 Ford Anglia 105e deluxe R reg Honda PC50 moped.. No BMW as yet... |
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Goldryder
Bavarian-Board Contributor Illegitimi Non Carborundum Joined: 02-April-2004 Location: Acomb, North Yorkshire Status: Offline Points: 5301 |
Posted: 19-September-2004 at 13:54 |
Might I suggest that you switch off your hyperactive magnetic personality settings Rhys
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October 2-6 2008 - Houston, Texas - Long Distance Wedding
March 15-April 1 2009 - Transatlantic Cruise October 10-25 2009 - China, Korea, Taiwan & Japan Cruise |
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Nigel
Moderator Group Joined: 09-November-2002 Status: Offline Points: 6941 |
Posted: 19-September-2004 at 14:48 |
I get one of these a day, on average, they are nothing new rhys, just bin em !!
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Best Wishes
Nigel |
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IamSpartacus
Moderator Group Joined: 21-November-2002 Location: Singapore Status: Offline Points: 3625 |
Posted: 20-September-2004 at 06:10 |
I'm obviously not a reputable person 'cos I don't get em!
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The world is a tragedy to those who feel, but a comedy to those who think.
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bodgit09
Groupie Joined: 20-August-2003 Location: United Kingdom Status: Offline Points: 65 |
Posted: 20-September-2004 at 06:18 |
Take at look at this site, http://www.419eater.com/ Quite amusing what they have got them to do in the past in the quest for 'financial aid'. This is a link to the original BBC story. I also got loads of these mails once, when I was advertising my motorbike for sale. |
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Happy to be a BM bore !!
ex - Black/Black 330 coupe sport auto now - 320d SE Touring A step up in many ways; a step down in terms of 'street-cred' |
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Horsetan
Really Senior Member II Say Neigh to Gatsos Joined: 11-April-2003 Location: Please let it be Ireland Status: Offline Points: 6381 |
Posted: 20-September-2004 at 13:58 |
Rhys:
You must be really popular with the West African community... *kof!* |
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dave 328
Really Senior Member II Joined: 21-October-2003 Location: United Kingdom Status: Offline Points: 835 |
Posted: 27-September-2004 at 07:51 |
Same person? I've got loads of these and the buyers wanting my MGF to be shipped out of the UK, do they think we're stupid!! This one is even using actual stories from accidents and war victims!! Mr.Jeff.Jnr.Azu Chief Accountant, Accounting department NationWide Merchant Bank Ltd. Marina-Branch, Lagos. Attention: First, I must solicit your confidence in this transaction. This is by virtue of it\'s nature as being utterly confidential and top secret. Though i know that a transaction of this magnitude will make any one apprehensive and worried. But i am assuring you that all will be well at the end of the day. we have decided to contact you through this medium due to the urgency of this transaction as we have been reliably informed of your discreteness and ability. My name is Jeff.Jnr.Azu, chief accountant, accounting department Nationwide Merchant Bank Ltd i am writing in respect of a foreigner, a Ugandan national, Late Allan Mukuru,director of the IRC\'s aid programmes in Sierra Leone until his death in a Sierra Leone air crash you can visit the website for more confirmation of this proposal. http://news.bbc.co.uk/2/hi/africa/3851143.stm Sequel to this, fervent valuable efforts were made by Nationwide Merchant Bank Ltd to get in touch with any of the Late Director of the IRC\'s aid programmes in Sierra Leone Mr Allan Mukuru,family or relatives but proved to no avail. it is because of the perceived possibility of not being able to locate any of the Late Mr Allan Mukuru,next-of-kin that the management under the influence of our honorable chairman and members of the board of directors, that arrangement will be made for the fund to be declared\"un-claimable\" and subsequently be donated to the trust fund for the purchase of arms and ammunition to further enhance the course of war in Africa and the world in general. . war is a crime against humanity\" in order to avert this crude and negative development, some of my trusted colleagues and i now seek your permission to have you stand as the next-of-kin to Late Director of the IRC\'s aid programmes in Sierra Leone Mr Allan Mukuru, so that the fund us$50m would be released and paid into your account as the beneficiary\'s next-of kin. all documents and proves to enable you receive this fund will be carefully worked out and more so as professional bankers, we are assuring you of 100% risk free involvement. your share stays while the rest will be for myself and my colleagues for investment purposes in your country. I agreed that 20% will be your share as a foreign partner in respect of providing an account while 10% will take of any expenses that might be incurred in the process of succeeding the transfer and the rest will be for me and my partners which will contribute to make everything possible. thereafter, i will visit your country for disbursement as i am almost due for retirement will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangement has been perfected for the transfer. you are to provide for us, your banking in formations where this fund will be transferred, company name and address, phone and fax numbers (private) your full name as you want it to appear in your application form of claim and little information.s about yourself, so that i equally will know your ability to handle this transaction. have a nice day Best regards, Jeff.Jnr.Azu Chief accountant, NationWide Merchant Bank Ltd. Edited by dave 328 |
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328 Coupe Sport, Digital climate, full leather, OBD computer, De-restricted with M50 manifold, big bore throttle, chippeduk remap, custom cold cone intake and X-brace |
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kbannon
Admin Group E39 525i Sport Individual Joined: 09-October-2002 Location: 64 Zoo Lane Status: Offline Points: 15508 |
Posted: 01-October-2004 at 17:40 |
One of the more common ways of defrauding people of their money is to pretend you are their bank instructing them to login and update all their details. Once you do that, you lose everything!
I got another one tonight as follows (opened using Mailwasher - free anti-spam software):- (from: support@SunTrust.com) ----------- Dear SunTrust Bank customer, Recently there have been a large number of identity theft attempts targeting SunTrust Bank customers.In order to safeguard your account, we require that you confirm your banking details. This process is mandatory, and if not completed within the nearest time your account may be subject to temporary suspension. To securely confirm your SunTrust Bank account details please click on the link below: .replbq{width:100%} https://www4.SunTrust.com/internetBanking/RequestRouterreque stCmdId=DisplayLoginPage [links to http://200.250.225.7/mrtg/demo/suntrust/ASP_Files/Checking/OnlineBanking/Internet_Banking/] Thank you for your prompt attention to this matter and thank you for using SunTrust Bank. Sincerely, SunTrust Bank Internet Banking &Support department. ----------- Now the email is an HTML email and not text only. This means that the sender can format the email. By doing so the sender here has written text https://www4.suntrust.com... but in the HTML code they made this text a link to a totally different site. However, most people would not recognise this little think, they click on the link and are brought to a nice page resembling the suntrust website and then enter all their details. Just to show how well it looks (similar colour scheme, logos, etc.):- Suntrust homepage:- Bogey Link:- Basically never, enter details about your bank account onto any website unless you are 100% sure! If you are ever doubtful, then don't! |
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