.:HSTuners::


::Hondas Wanted::
 

Go Back   HSTuners > The Lounge Area > Shifting Gears - Off Topic Discussions
User Name
Password
FAQ Members List Calendar Mark Forums Read

Reply
 
Thread Tools Display Modes
Old 04-03-2003, 09:32 AM   #1
msvtec14
 
Posts: n/a
Peep this sketchiness.

Anyone else get any weirdo e-mails like this? Sketchy.

In order to transfer out (USD 21 MILLION)TEWENTY ONE
million United States Dollars from
LOCAL PRIME BANK COTE D' IVOIRE. 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 also serve for this purpose.
I am rev.richmond the Auditor General of LOCAL PRIME
BANK in ABIDJAN
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, from 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. Allan P. Seaman, 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 Allan P. Seaman, until his death he was the manager
of Diamond Safari [pty]. SA.

We will start the first transfer with EIGHTEEN Million
[$18,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account,

I am only contacting you as a foreigner because this
money cannot be approved to a local person here, but
can only be approved to any foreigner with valid
information about Mr.
Allan P. Seaman who is a foreigner too.

However, I am revealing this to you with believe in< BR>God
that you will never let me down when the money
enters your A/C.

Send also your private telephone and fax number
including the full details of the account to be used
for the deposit

I need your full understanding and co-operation to
make this work fine because the management of the Bank
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. Two of us
will fly to your country at least two days ahead of
the money going into the 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
for easy and smooth transfer of the fund into your
account without question.

At the conclusion of this business, you will be given
20% of the total amount, 75% will be for me, wh ile 5%
will be for ex penses both parties might have incurred
during the process of transferring this money.

I am looking forward to hear from you.

Yours truly
rev.richmond.
  Reply With Quote
Old 04-03-2003, 09:52 AM   #2
Racing Rice
Project Combat Honda
 
Racing Rice's Avatar
 
Join Date: Sep 2001
Location: Highland,OH
Age: 45
Posts: 7,985
Yeah, Ive had several of them.. They are all scams..:o
__________________
Racing Rice
Racing Rice is offline   Reply With Quote
Old 04-03-2003, 09:57 AM   #3
msvtec14
 
Posts: n/a
Yeah. I usually don't respond to those sort of things but I did and I said something to the extent of that I work for a bank and I'm not into money laundering.
  Reply With Quote
Old 04-03-2003, 10:23 AM   #4
Racing Rice
Project Combat Honda
 
Racing Rice's Avatar
 
Join Date: Sep 2001
Location: Highland,OH
Age: 45
Posts: 7,985
Quote:
Originally posted by msvtec14
Yeah. I usually don't respond to those sort of things but I did and I said something to the extent of that I work for a bank and I'm not into money laundering.


Haha.. Id be interested to hear the response..
__________________
Racing Rice
Racing Rice is offline   Reply With Quote
Old 04-03-2003, 10:45 AM   #5
msvtec14
 
Posts: n/a
Quote:
Originally posted by Racing Rice
Haha.. Id be interested to hear the response..


If I get a response from this clown, I'm more than happy to post it.
  Reply With Quote
Old 04-03-2003, 12:33 PM   #6
spoogenet
 
Posts: n/a
I seem to remember reading something about a government agency going after the people who send out those emails.....but I can't recall which agency. Maybe the FCC....

b
  Reply With Quote
Old 04-03-2003, 01:10 PM   #7
juvenile
 
Posts: n/a
The guy can't even write in proper grammar. Geez, at least put some effort into it.
  Reply With Quote
Old 04-03-2003, 01:32 PM   #8
msvtec14
 
Posts: n/a
Ok, I'm not trying to whore in my own thread or anything but has everyone seen the Karate Kid? I think it would be really funny to get a little Cobra Kai dojo shirt and I don't know where to get one. If anyone can help me with this, thank you.

I dunno. What can the government do about this sort of e-mail and do you think that this person is really serious about this? Because it looks like money laundering. I thought that it was someone that I know f*cking with me because I work for a bank.
  Reply With Quote
Old 04-03-2003, 01:54 PM   #9
SolPol
 
Posts: n/a
Almost any T shirt shop in NYC
  Reply With Quote
Old 04-03-2003, 01:59 PM   #10
zm_dawg
 
Posts: n/a
I did....now i got the two foreigners livin with me and they won't give me the money....they say they're stuck here and i was to provide shelter....
ha j/k
  Reply With Quote
Old 04-03-2003, 02:27 PM   #11
msvtec14
 
Posts: n/a
Quote:
Originally posted by zm_dawg
I did....now i got the two foreigners livin with me and they won't give me the money....they say they're stuck here and i was to provide shelter....
ha j/k


ROFL.

Thanks Sol. I am going to NYC soon so I am going to look around. I have been looking online for a long time.
  Reply With Quote
Old 04-03-2003, 04:30 PM   #12
ebpda9
Repost Wagon
 
ebpda9's Avatar
 
Join Date: Dec 2001
Location: over here
Age: 44
Posts: 17,266
yeah they had a show on tv with the south african pepople doing that. i dunno but a lot of them are ending up in jail for that scam
__________________


ebpda9 is offline   Reply With Quote
Old 04-03-2003, 04:32 PM   #13
spoogenet
 
Posts: n/a
Quote:
Originally posted by msvtec14
I dunno. What can the government do about this sort of e-mail and do you think that this person is really serious about this? Because it looks like money laundering. I thought that it was someone that I know f*cking with me because I work for a bank.


It's far from laundering because the story in the email is not a true story. What really happens is someone falls for it and sends their bank account information then, upon next receipt of their bank statement, has a balance of ZERO. It's a scam to steal your money and is illegal.

THAT's why the government has an interest in it.....although they really should spend more money on education and then may not need as much money for prisons or courts or lawyers......

b
  Reply With Quote
Old 04-03-2003, 05:23 PM   #14
94_AcCoRd_EX
Insomniac Moderator
 
94_AcCoRd_EX's Avatar
 
Join Date: Aug 2001
Location: OR
Age: 43
Posts: 11,142
I get those all the time. I've seen stuff about them on TV.

SCAM
__________________
1994 Accord EX coupe

--Need hosting for your pics on HST? PM me...--
94_AcCoRd_EX is offline   Reply With Quote
Old 04-03-2003, 10:30 PM   #15
Kyle
elyK
 
Join Date: Mar 2002
Location: New Braunfels, TX
Age: 38
Posts: 3,390
I really don't understand why this is illegal?...i mean...if people are stupid enough to fall for these scams...they deserve their money stolen...only the strong survive.
__________________
IGNORE THE FACTS

EXPLORE THE TRUTH
Kyle is offline   Reply With Quote
Old 04-03-2003, 10:51 PM   #16
ShEaNy
Registered User
 
ShEaNy's Avatar
 
Join Date: Apr 2002
Location: Winnipeg, MB
Age: 40
Posts: 3,821
yup my freind had something like that sent to her..its just a scam...
ShEaNy is offline   Reply With Quote
Old 04-04-2003, 09:30 AM   #17
msvtec14
 
Posts: n/a
Quote:
Originally posted by Kyle
I really don't understand why this is illegal?...i mean...if people are stupid enough to fall for these scams...they deserve their money stolen...only the strong survive.


Yeah, amen to that but it is obviously still a false statement that these people are giving. But I really do feel bad for someone if they are that stupid.
  Reply With Quote
Reply


Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is On
Forum Jump


All times are GMT -5. The time now is 12:21 PM.


Powered by vBulletin Version 3.5.3
Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
© 2006 HSTuners.com