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Bank Transfer Scam in a Reply to My add on Powerboat USA

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Old 02-19-2003, 11:15 AM
  #41
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No 13 VS2
Cethswayo Estate
Generation-South Africa.
Satelite phone no.
882-1646685262
....................

{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 ($ 126,000.000.00 USD)
One hundred and Twenty six 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 Gary Moojo, 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. Phillip Morris, 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 Phillip Morris until his death was the manager
Morris Coy.(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 126M) 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. Phillip Morris
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
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

You should try to call me on my satelite phone no. 882-1646685262. if
you are calling my No. dial the way you use to call other countries,
do not put South African area code, because it is a satellite phone.


Sincerely,
Gary Moojo.
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Old 02-19-2003, 01:18 PM
  #42
Jeff
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Ken, I got the same one as you (Zenith bank). I e-mailed back and said, I would love to help out as I am an Arian Warrior and we need the cash to help our fight against dumb ass Buckwheats. Damn, have not heard back yet or seen any money.
 
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Old 04-14-2003, 03:14 PM
  #43
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I am a Nigerian,25years in possession of my dad's properties.I lost him in a
plane crash.He was the Minister for sport here in Nigeria before he died
.Since then I have been in charge of his
business and I have got no problem with that since I have been doing that
before his death.
I received a letter from his bank notifying me of his account in one
of the banks in Nigeria that worth 47.5 Million dollars which he got from a
computer deal he did with the Federal Government of Nigeria.
As a result of this notification I have wrote a letter
through my Lawyer to the bank to transfer the Money to AIR BURN SECURITY AND
EXCHARGE CORPORATION AMSTERDAM - HOLLAND, in which I have
successfully carried out in the last two month.
Since I am his next of kin ,it was so easy for me in doing this without the
knowledge of my family members .I want to try as much as possible to
transfer this money out of this Security Company before my family
members got toknow about this .
I know that this issue is a very sensitive one and it should
not be discuss on the net. .Why dont you send me your phone # and your Fax #
? so that, I will get in touch with you .This deal is a risk free one and
your gain shall be 40% of this money provided you co-operate with me .
Remember not to tell anybody about this because my
daddy happens to be very popular person even after his death.

Take care of yourself.

WILLIAMS AKU
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Old 04-14-2003, 03:18 PM
  #44
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FROM: THE DESK OF MR JAMES ABAYOMI BAKER

DIRECTOR, CREDIT CONTROL,
UNION BANK OF NIGERIA PLC. UNION BANK OF NIGERIA PLC
LAGOS NIGERIA BIG, STRONG, RELIABLE



MOBILE TEL: 234-803-4705342

EMAIL:[email protected]

STRICTLY CONFIDENTIAL

DEAR SIR,

I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU
DO NOT KNOW THE WRITER, CONDSIDERING THE HUGE SUM OF MONEY INVOLVED
WHICH COULD MAKE ANY APPREHENSIVE.

LET ME START BY INTRODUCING MYSELF TO YOU, I AM MR. ADEBAYO JOHNSON
DIRECTOR CREDIT CONTROL, UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR
CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA
CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE
VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS
VENTURE.

FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE
EXPECTED TO DO. A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL
MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR
AGO, WAS A VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 PLANE
CRASH. THE DECEASED, ENGNIEER THEOPILIUS BAKER, BANKED WITH US AND HAS
A CLOSING BALANCE AS A JULY 2000 WORTH $15.5M (FIFTEEN MILLION FIVE
HUNDRED THOSAND USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM
AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF
NIGERIA TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO
SUCCESS.

BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER
THEOPILUS'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR
CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS
TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.

IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE
NEXT-OF-KIN OF LATE ENGR. THEOPILUS BAKER SO THAT THE FUNDS, WILL BE RELEASED
AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE
DECEASED. ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE
BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES
CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED
ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED
WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.


IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX OR PHONE,
FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME,
BECAUSE OF POOR TELECOMUNICATION SYSTEM HERE. PLEASE KEEP TRYING YOU WILL
DEFINITELY GET THROUGH.

YOURS FAITHFULLY,

MR. JAMES ABAYOMI BAKER.

NB: FOR CONFIDENTIAL REASEON AND DUE TO THE POOR COMMUNICTION SYSTEM IN
MY COUNTRY, MOST OFTEN FOREIGN CALLS COULD BE DIVERTED TO THE WRONG
PERSON. SO FOR YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME, IT IS
VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR ME, THE MOMENT I PICK UP
THE PHONE YOU ASK ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE
"GOODLUCK" BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY "GOODLUCK", THAT
MEANS YOU ARE NOT SPEAKING WITH ME JUST DISCONNECT THE LINE AND CALL
BACK TILL I GIVE YOU THE CODE WORD.
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Old 04-14-2003, 06:31 PM
  #45
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I spent all my money today so maybe I can spend YOURS tommorow!


I bet at least one person fell for that scam!
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Old 04-15-2003, 09:26 AM
  #46
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Heres one that hits us all... We recieved a check for 5000 to pay for some Marine Machine parts. The check was a Bank of America cashiers check. Since the bill was only for 3200 and change we were told that the check would contain the brokers commission which we needed to remit back. All of this was supposed to go to South Africa...etc... We were suspicious to say the least... when the check came(it arrived fed ex) I ran it over to Bank of America...it was a manufactured check... the fed ex account was a new/ temp acct. etc. The FBI tracked this down to a group in Memphis TN.
 
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Old 04-16-2003, 08:28 PM
  #47
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FROM: MR JIM RAY
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
OCEANIC BANK OF LOME - TOGO.


STRICTLY CONFIDENTIAL

I am MR JIM RAY the Director in-charge of auditing and
accounting section of OCEANIC BANK OF LOME - TOGO.in West
Africa with due respect and regards.I have decided to
contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction.

During our investigation and audting in this bank, my
department came across a very huge sum of money belonging
to a deceased person who died on August 1997 in a plane
crash and the fund has been dormant in his account with
this bank without any claim of the fund in our custody
either from his family or relation before our discovery to
this development.

Although personally, I kept this information secret within
myself and my partner to enable the whole plans and idea be
pofitable and successf ul during the time of execution.The
said amount was USD$25m (twenty five million United States
Dollars).I am glad to say that
with the introduction of internet and website,I was
opportuned and pleasured to have come across your contact
through this satellite media.All the adverts and news media
in your website is what interest me most to contact you on
this very issue.

Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foriegn
account has been put in place and directives and needed
information will be relayed to you as soon as you indicate
your interest and willingness to assist us and also benefit
your self to this great business opportunity.

In fact I could have done this deal alone but because of my
position in this country as a civil servant, we are not
allowed to operate a foriegn accou nt and would eventually
raise an eye brow on my side during the time of transfer
because, I work in this bank. This is the actual reason why
it will require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of Oath
to this bank and also present a foriegn account where he
will need the money to be retransfered into on his request
as it may be after due verification and clarification
bydesignation bank account.

I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you
will be entitiled to 30% of the total sum as gratification,
while 10% will be set aside to take care of expenses that
may arise during the time of transfer both local and
international like telephone bills,e-mail bills include the
documents fees, while 60% will be for me and my partner.

Please,you have been adviced to keep top secret as we are < BR>still in service and intend to retire from service after we
conclude this deal with you. I will be monitoring the whole
situation here in this bank until you confirm the money in
your account.And ask us to come down to your country for
subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your
country or any country you advice us to invest in.

All other necessary information will be sent to you when I
hear from you.I suggest you get back to me as soon as
possible stating your wish in this deal.

However, you can call me on this number for more detailed
informations - +228 902 98 69.

Yours faithfully,

MR JIM

__________________________________________________ ____________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35 Euro Hors coût du SMS)
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Old 04-16-2003, 09:19 PM
  #48
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Holy ****, I just had $47,000,000 deposited in my account!! Anyone want a new boat? I can only buy 80 so call fast!!! Please keep the price under $300,000. Just buy the boat in my name and I will send the payment. Make sure the loan is in your name please. I promise I will repay you with interest.....21% to be exact. My number is 616-444-EAT****
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Old 04-16-2003, 10:14 PM
  #49
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Hey!!!!! I'm a banker I need allof your acount numbers so I can send you money too!!!HA
 
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Old 04-18-2003, 01:38 PM
  #50
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From the desk of :
The Chief Scribe
Dr Chris Chika
Email:[email protected]

Dear Sir
I am the chief scribe of the Newly Constituted OMPADEC (Oil mineral Producing Area Development Commision)
This commision was reconstituted on 29th May 1999 by the Federal Government of Nigeria as a result of consistent Enviromental Neglect agitated by the Oil and Mineral Producing states
The commision received a statutory budgetary allocation of US$1.150 Billion for the2002/2003 fiscal year,for Enviromental Maintenance and Management of ecological Damages caused by Oil Exploitation actvities in these areas
In view of the present political situation in our country,I have agreed with my colleagues tpo withdraw the sum of US$26.3 MILLION(Twenty six million ,three hundered thousand US Dollars) as an over invoice amount of the contract we awarded in the above respect.
All modalities to ensure a hitch free transfer of this fund into your account has been worked out in the respect that the transfer is a capital intesive project,I have already with me in agreement a Finacier who is ready to finance all the fund that would be incurred during the aforesaid transfer into your nominated account,and we agreed on 10% of the total fund will be given to him as his own percentage for his rendered
We have also resolved to give you 30% of the total sum after claim for your assistance and the enormous trust reposed on you in this regard.Be equally rest assured of guarranted safety,as there is no risk and no monetary involvement from your own side
In your reply ,please include your nominated Bank account Particulars,as well as your telephone/Fax and Mobile phones for easy communnication,As soon as we receive these details from you ,we shall immediately file application for approvals and payment of the contract value accordingly.
I earnestly await your quick response strictly through the above telephone number
Thanks for your anticipated co-operation
Yours sincerely,
Dr Chris Chika
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