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  1. #1
    Domain Addict / Formerly known as elbowcreek Thomas A. Rice's Avatar
    Join Date
    January 18th, 2005



    (RE: TRANSFER OF ($ 152,000.000.00 USD

    Dear sir,

    We want to transfer to overseas ($ 152,000.000.00 USD)
    One hundred and Fifty two million United States
    Dollars) from a 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 Mr Norman Viet, the Auditor General of a bank in
    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. Magnus leon, a foreigner, and
    a sailor, 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 Magnus
    Leon until his death was the manager Magnus
    Coy.(pty). SA.

    We will start the first transfer with fifty two
    million [$52,000.000] 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 152M) One hundred and
    Fifty two million United States Dollars, only I want
    to first transfer $52,000.000 [fifty two 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
    HTTP/1.0ollars and the former owner of the a/c Mr.
    Magnus Leon 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 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

    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

    Norman Viet.

    Do You Yahoo!?
    Yahoo! Greetings - send holiday greetings for Easter, Passover

    Hey, and to think only a few days ago the only spam I could get were offers to 'enhance my package'.........I'm big time now babeeee..........lololol


  2. #2
    Join Date
    January 17th, 2005
    I absolutely adore these! If they ever got round to signing up as CJ affiliates they'd write a killer sales pitch.

    In the meantime I'm left wondering why someone planning on heisting millions needs an honest person? Surely a crook would be a better idea..



  3. #3
    ABW Ambassador
    Join Date
    January 17th, 2005
    Elbowcreek - That thing never does stop lol.

    I - Killer, Wooh they would bury their competitors alive lol

    Wonder :rolleyes: how many net surfers have they fooled by now


  4. #4
    Join Date
    January 17th, 2005
    I always wondered about scams like that...

    What would be worse? Giving bank account info to someone you don't know or the government's reaction to a $52 million dollar deposit?
    [img]/infopop/emoticons/icon_biggrin.gif[/img] [img]/infopop/emoticons/icon_biggrin.gif[/img] [img]/infopop/emoticons/icon_biggrin.gif[/img]

  5. #5
    Full Member
    Join Date
    January 17th, 2005
    Talk about reach! I think they have better exposure than Overture...Maybe someday they allow us to advertise in their newsletters? :rolleyes:

  6. #6
    Resident Genius and Staunch Capitalist Leader's Avatar
    Join Date
    January 18th, 2005
    "What would be worse? Giving bank account info to someone you don't know or the government's reaction to a $52 million dollar deposit?~PE"


    Worst would be actually getting the $152 million dollar deposit, then having your bank go belly-up and finding out the FDIC only insures to $100,000!!!


  7. #7
    Join Date
    January 17th, 2005
    Look What I found.........

    TELEPHONE-00228 9499098

    Dear sir

    IAM MR MICHAEL CHINEDU(KSM the chairman, contract awarding
    and procurement committee of economic community of west
    African states with headquarters in lome Togo Forgive my
    indignation if this massage comes to you as a surprise and
    if it might offend you with out your prior consent and
    writing through this channel. I got your information in
    business directories from togolaise chamber of commerce and
    industries when l was searching for a reliable, honest and
    trustworthy person to entrust this business with.

    l was simply inspired and motivated to pick your
    contact from many
    name and lists in the directory . after discussing my
    view and your profile with my colleagues , they were
    very much satisfied and we decided to contact you
    immediately for this mutual business relationship. We
    wish to transfer the sum of (Twenty eight million, five
    hundred thousand united states dollars) USD28.500 000 00
    to your company account.

    This fund was a residue of the over invoiced contract bills
    awarded by us for the supply of ammunitions, hard/ soft
    wares, pharmaceutical and medical items, light and heavy
    duty vehicles, apparels and other administrative logistics
    etc for ECOMOG in sierra–Leone and Liberia during the
    keeping projects this deal was deliberately hatched out and
    carefully protected with all attendant lope holes sealed
    off. As the chairman of (CAC), l have the cooperation and
    mandate of the financial director of the organization. We
    arranged and over invoiced the contract funds supplied by
    different companies from different countries during the

    It was our consensus to seek the assistance of a willing
    foreigner to provide us with the facilities to transfer
    this money out of west Africa this is born out of our
    belief in the non- stable and spurious political nature of
    this sub-region.

    The original contractors have been duly paid by banque
    centarle des etats de l, afrique del ouest (central bank of
    the west African states) through our banker –ECO-BANK
    balance is suspended in the escrow accounts awaiting claims
    by any foreign company of our choice. We intend to pay out
    this fund NOW as the organization is winding up its
    activities since the aim of returning PEACE to the
    countries and the coast has been achieved. Based on the law
    and ethics of employments, we as civil servants working
    under this organization, are not allowed to operate a
    foreign account.

    This is the more reason why needed your assistance to
    provide an account that can sustain this fund for safe
    keeping and our future investment with your comprehensive
    advise, assistance and partnership in your country .it is
    however agreed, as the account owner in this deal to allow
    you 20% of the total sum as compensation, 75%
    held on trust for us while 5% will be used to defray
    any incidenental charges and cost during the course of
    the transaction .this transaction will be successfully
    concluded within 14 days if you accord us your unalloyed
    and due co-operation you should provide the following
    NUMBERS, the name of your bank its address, TEL/FAX AND
    BENEFICIARY upon the receipt of this information, the
    document and approvals with texts will be sent to you for
    confirmation and then forwarded to the organization for
    ratification and Subsequent payment, as with the case of
    all organized (sensitive) and conspired DEAL, so we solicit
    for your unreserved
    Confidentiality and Utmost secret in this business .we hope
    to retire peacefully and lead a honorable business life
    after ward. There is no risk involve.

    Call me upon the receipt of this massage for more details
    on my telephone number 00228 9499098 alternative
    more details reply

    Thanks for your proper understanding
    with regards

    Don't E-Mail, ZipMail!

  8. #8
    2005 Linkshare Golden Link Award Winner  ecomcity's Avatar
    Join Date
    January 18th, 2005
    St Clair Shores MI.
    Maybe BeFree/ValueClick needs to receive one of these offers so they can setup a merchant escrow deposit.

  9. #9
    ABW Ambassador
    Join Date
    January 17th, 2005
    Just got a new version that I haven't seen yet....

    From: Prince Samuel Kabila
    Satellite Phone: 874 762 919870, 874 762 919873
    Fax: 874 762 919871

    Dear Sir,

    In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself, I am Prince Samuel Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to surprise you. I write this letter in respect of my intention to invest the sum of US$28M(Twenty eight Million United State Dollars) with you. I inherited this money from my mother. This money was got through the smuggling and sale of Diamond and Timber when my father was the head of state. My mother though not her legal wife used her privilege position to engage in the business Diamond and Timber since she knows that her survival will depend on how much she can get out of the privilege situation.

    When my father was assassinated on 16TH Jan. 01 by one of his bodyguards Lt. Rashidi Kasereke through the conspiracy of some top army officers that wanted to topple him I escaped to Spain because of the fear that I might be arrested by my half brother Lt. General Joseph Kabila the present head of state. Actually his mother and my mother are not in the best of relationship because of who among them will be the first lady tussle and this ultimately affected us their children. Considering the relationship between Spain and the Democratic Republic of Congo new government, my mother advised me to leave For Spain for security reason, while the funds were deposited with a Private Finance Company in Toronto,Canada with their affiliates in Holland.

    On getting to Spain where I have been living since then as a political refugee I am seeking for a reliable foreigner who can come down to Toronto,Canada to clear the Consignment in his name as the sole beneficiary of the Consignment. Honestly I contacted you because I don’t want to invest this money in Spain due to my status here as a political Refugee. And moreover I wouldn’t want to take risk because this money is all that I and my Mother is depending on because My half brother has seized all my father’s assets and money and left I and my mother empty handed without knowing about this funds deposited at the Private Finance Firm in Toronto,Canada so that is why I decided that investing this money abroad should be the best investment for me. I will be honored if I can be given the privilege of investing this money with you. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distress call to save my mother and I from a hopeless future. And if you agree, I hereby agree to compensate your sincere and candid effort in this regard with 30% of the total amount of $28million us Dollars. In that case when the money ($28million) is moved into your discrete account, you will be allowed to draw 30% your favor, while the remaining 70% will be invested meaningfully for our future if possible in your area of business and deterrents sectors of the Economy in your country which are dividends yielding.

    I will be expecting to hear from you soon.

    Yours truly,

    Prince Samuel Kabila
    (For the family)

  10. #10
    ABW Adviser Panel Dynamoo's Avatar
    Join Date
    January 18th, 2005
    Opposite the Slough of Despond
    I'd always recommend reporting these with a tool like SpamCop because there's a real criminal fraud underlying these.

  11. #11
    Domain Addict / Formerly known as elbowcreek Thomas A. Rice's Avatar
    Join Date
    January 18th, 2005
    Oh, a Prince, no less! Doggonit, all I got was the General Auditor of 'a bank'.lol, guess I still don't quite rank!!!!

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