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Thread: When You're Really Really Really Bored...

  1. #1
    HB Forum Moderator Alex's Avatar
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    We all get those Nigerian e-mails offering us millions of dollars if we can give some upfront money.

    The next time you get one, take a few key words from the email and do a google search and see who is talking about the same e-mail scam that you received.

    Here's a sample.

    HELLO DEAR
    I am Dr.Mrs Mariam Abacha wife of the late head of
    State of Nigeria who died on the
    8thofjune1998whileinactive service.
    I am seeking your assistance in the transfer of the
    sum of $35M [Thirty Five Million
    United States Dollars]to your country. The money came
    from a contract deal between my late husband and a
    Russian firm in our country's multy million Dollar
    Ajaokuta Steel Rolling Plant.The Russians returned my
    late husbands share of $35M after his death and I
    deposited it in our family's vault.
    Now the civillian administration of Chief Olusegun
    Obasanjo has intensified his probe of my latehusband's
    activities while in office and he has frozen our
    accounts as well as other assets as a retaliation for
    what my late husband did to him when he was alife as
    the Head of State of
    Nigeria.Wehavenowbeendeclearedbankrupt.
    I acted fast and withdrew the money from our
    securityvault and disguised it and
    depositeditinaprivatelyowned security company.
    I am proposing a 10% share of thissumtoyouifyouagreeto

    help me in the transfer of this money to your
    country for investment as I can not make use of
    thismoney in my country. If you
    indicateyourinteresttoassist me I will send to you
    alive photograph
    ofthemoneytosubstantiate my claim.
    I am looking forward
    toyoururgentpositiveresponse.Bestregards.
    Dr.Mrs Mariam Abacha.

    HELLO DEAR
    I am Dr.Mrs Mariam Abacha wife of the late head of
    State of Nigeria who died on the
    8thofjune1998whileinactive service.
    I am seeking your assistance in the transfer of the
    sum of $35M [Thirty Five Million
    United States Dollars]to your country. The money came
    from a contract deal between my late husband and a
    Russian firm in our country's multy million Dollar
    Ajaokuta Steel Rolling Plant.The Russians returned my
    late husbands share of $35M after his death and I
    deposited it in our family's vault.
    Now the civillian administration of Chief Olusegun
    Obasanjo has intensified his probe of my latehusband's
    activities while in office and he has frozen our
    accounts as well as other assets as a retaliation for
    what my late husband did to him when he was alife as
    the Head of State of
    Nigeria.Wehavenowbeendeclearedbankrupt.
    I acted fast and withdrew the money from our
    securityvault and disguised it and
    depositeditinaprivatelyowned security company.
    I am proposing a 10% share of thissumtoyouifyouagreeto

    help me in the transfer of this money to your
    country for investment as I can not make use of
    thismoney in my country. If you
    indicateyourinteresttoassist me I will send to you
    alive photograph
    ofthemoneytosubstantiate my claim.
    I am looking forward
    toyoururgentpositiveresponse.Bestregards.
    Dr.Mrs Mariam Abacha.

    HELLO DEAR
    I am Dr.Mrs Mariam Abacha wife of the late head of
    State of Nigeria who died on the
    8thofjune1998whileinactive service.
    I am seeking your assistance in the transfer of the
    sum of $35M [Thirty Five Million
    United States Dollars]to your country. The money came
    from a contract deal between my late husband and a
    Russian firm in our country's multy million Dollar
    Ajaokuta Steel Rolling Plant.The Russians returned my
    late husbands share of $35M after his death and I
    deposited it in our family's vault.
    Now the civillian administration of Chief Olusegun
    Obasanjo has intensified his probe of my latehusband's
    activities while in office and he has frozen our
    accounts as well as other assets as a retaliation for
    what my late husband did to him when he was alife as
    the Head of State of
    Nigeria.Wehavenowbeendeclearedbankrupt.
    I acted fast and withdrew the money from our
    securityvault and disguised it and
    depositeditinaprivatelyowned security company.
    I am proposing a 10% share of thissumtoyouifyouagreeto

    help me in the transfer of this money to your
    country for investment as I can not make use of
    thismoney in my country. If you
    indicateyourinteresttoassist me I will send to you
    alive photograph
    ofthemoneytosubstantiate my claim.
    I am looking forward
    toyoururgentpositiveresponse.Bestregards.
    Dr.Mrs Mariam Abacha.

  2. #2
    HB Forum Moderator Alex's Avatar
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    Post

    I just realized that the e-mail I received has the same message in it three times. I guess the third time is the charm.

  3. #3
    Inactive Member SmokinLizzies's Avatar
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    :smile removed:

    <font color="#a62a2a" size="1">[ June 05, 2003 03:01 AM: Message edited by: Zakk Wylde Wannabe ]</font>

  4. #4
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    Post

    FROM :MR OBI CHUKWURAH AND SISTER
    FROM :ABIDJAN-COTE D'IVOIRE

    GREETINGS,

    IT IS MY PLEASURE TO WRITE TO YOU AFTER MY SEVEN DAYS FASTING AND PRAYERS,
    l AM PRINCE OBI CHUKWURAH THE SON OF LATE PRINCE MICHEAL OBIAKPEBE
    CHUKWURAH FROM (FREE TOWN IN THE REPUBLIC OF SIERRA LEONE),I AM 22 YEARS OF
    AGE, MY FATHER OWNS A LIMITED LIABILITY COMPANY OF COCOA AND GOLD IN MY
    COUNTRY.

    AFTER HIS TRIP TO ABIDJAN COTE D?IVIORE TO NEGOTIATEON A COCOA AND GOLD
    BUSINESS HE WANTED TO INVEST IN ABIDJAN . ONE WEEK HE CAME BACK FROM HIS
    TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY SISTER WHICH MY SISTER DIED
    INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY
    COUNTRY .

    IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY
    HIS GENTLE SOUL REST IN PREFECT PEACE . HE DISCLOSED TO ME AND MY MOTHER
    THAT HE DEPOSITED THE SUM OF ($25,000,000) TWENTY FIVE MILLION UNITED
    STATES DOLLARS INTO ONE OF THE BANK IN COTE D?IVIORE THAT THE MONEY WAS
    MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABIDJAN.

    MY FATHER HANDED ME THE DOCUMENTS COVERING THE LODGMENT AND INSTRUCTED ME
    AND MY MOTHER TO SEEK FOR A RELIABLE AND TRUST WORTHY BUSINESS PARTNER FOR
    OUR LIFE TIME INVESTMENT THAT IS WHY I DECIDED TO CONTACT YOU , NOW I HAVE
    SUCCEEDED IN LOCATING THE BANK HERE IN ABIDJAN AND I HAVE CONCLUDED WITH
    THE BANK MODALITIES OF TRANSFERRING THE FUND TO AN ACCOUNT ABROAD.

    NOW I AM SOLICITING FOR YOUR ASSISTANCE TO HELP ME PROVIDE AN ACCOUNT
    FACILITY WHERE I CAN TRANSFER THE MONEY INTO SO THAT WE CAN INVEST IT IN
    ANY LUCRATIVE BUSINESS IN YOUR COUNTRY BECAUSE THIS IS MY ONLY HOPE IN
    LIFE ,I AND MY MOTHER HAVE PROMISED TO GRATIFY YOU WITH 15% OF THE TOTAL
    SUM FOR YOUR KIND ASSISTANCE .

    I AM WAITING ANXIOUSLY TO HEAR FROM YOU SO THAT WE CAN DISCUSS THE
    MODALITIES OF THIS TRANSACTION YOU CAN CONTACT ME IMMEDIATELY FOR MORE
    DISCUSSION .


    THANKS FOR YOUR KIND ASSISTANCE

    YOURS SINCERELY

    OBI CHUKWURAH AND SISTER.

  5. #5
    HB Forum Moderator Alex's Avatar
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    If you were caught up in one of these swindles, would you admit to it?

  6. #6
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    Subject: ATTENTION
    From: [email protected]


    FROM: Benson Camara
    PHONE [img]frown.gif[/img] 874)-762864167,
    FAX [img]frown.gif[/img] 874)-762864168


    (URGENT AND CONFIDENTIAL)

    RE: TRANSFER OF ($26,000.000.00 USD}
    TWENTY SIX MILLION DOLLARS

    Dear Sir,

    We want to transfer to overseas account
    ($26,000.000.00 USD) Twenty six million United States
    Dollars) from a Prime Bank here in South Africa, I
    want to ask you, If you are not capable 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 the Auditor General of one of the prime banks
    here in South Africa, during the course of our
    auditing,I discovered a floating fund in an account
    opened in the bank in 1996 and since 1998 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/WILL] 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 PEDRO F. HASLER a foreigner,
    a great industrialist and he died since 1998.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 until
    his death he was the manager GOLD ARK [pty]. SA.

    We will start the first transfer with Six million
    [$6,000.000] 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 total amount involve is Twenty six million United
    States Dollars only [$26,000.000.00]. I want to first
    transfer $6,000.000.00 [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 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 when we meet face to face after the first
    transfer of $6 Million before transferring the second
    part of $20 Million. 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
    immediately after the first transfer 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 my position in the bank the bank
    official can transfer this money to any foreigner's
    reliable account that 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 call me for heart to
    heart discussion through my private satellite phone
    which I secured for the security and safety of this
    business as you know that this business is
    confidential.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.

    Yours truly,

    Benson.

  7. #7
    HB Forum Moderator Alex's Avatar
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    Post

    Status: U
    Date: Thu, 12 Jun 2003 01:21:39 -0700 (PDT)
    From: ikechukwu kevin <[email protected]>
    Subject: PRIVATE


    ATTN :SIR


    HALLMARK BANK PLC

    UTC BUILDING

    139 BROAD STREET

    LAGOS

    STRICTLY A PRIVATE BUSINESS PROPOSAL
    I am Ikechukwu Kevin,a manager in the Bills and Exchange at the Foreign Remittance Department of the HALLMARK BANK Plc.
    I am writing this letter to ask for your support and cooperation to
    carry out this business opportunity in my department. We discovered
    an abandoned sum of$15,000,000.00 (Fifteen million United States
    Dollars only) in an account that belongs to one of our foreign
    customers who died along with his entire family of a wife and two
    children in November 1997 in a Plane crash.Since we heard of his
    death, we have been expecting his next-of-kin to come over and put
    claims for his money as the heir, because we cannot release the fund
    from his account unless someone applies for claim as the next-of-kin
    to the deceased as indicated in our banking guidelines.Unfortunately,
    neither their family member nor distant relative has everappeared to
    claim the said fund. Upon this discovery, I and other officials in my
    department have agreed to make business with you and release the
    total amount into your account as the heir of the fund since no one
    came for it or discovered he maintained account with our bank,
    otherwise the fund will be returned to the banks treasury as
    unclaimed fund.We have agreed that our ratio of sharing will be as
    stated thus;20 % for you as foreign partner,75 % for us the officials
    in my department and 5 % for the settlement of all local and foreign
    expences incurred by us and you during the course of this
    business.Upon the successful completion of this transfer, I and one
    of my colleagues will come to your country and mind our share. It is
    from our 75 % we intend to import Agricultural Machineries into my
    country as a way of recycling the fund. To commence this transaction,
    we require you to immediately indicate your interest by a return e-
    mail and enclose your private contact telephone number, fax number
    full name and address and your designated bank coordinates to enable
    us file letter of claim to the appropriate departments for necessary
    approvals before the transfer can be made or you call me on my direct line
    234-8037214966.
    Note also, this transaction must be kept STRICTLY CONFIDENTIAL
    because of its nature.I look forward to receiving your prompt
    response.

    Ikechukwu Kevin.


    __________________________________________________ _

  8. #8
    HB Forum Moderator Alex's Avatar
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    <BLOCKQUOTE><font size=2 face="Verdana, Helvetica, sans-serif">quote:</font><table border="0" width="90%" bgcolor="#333333" cellspacing="1" cellpadding="0"><tr><td width="100%"><table border="0" width="100%" cellspacing="0" cellpadding="2" bgcolor="#FF9900"><tr><td width="100%" bgcolor="#ffffff"><font size=2 face="Verdana, Helvetica, sans-serif">Originally posted by Zakk Wylde Wannabe:
    :smile removed:
    </font></td></tr></table></td></tr></table></BLOCKQUOTE>

    [img]graemlins/rain.gif[/img]
    [img]graemlins/umbrella.gif[/img]
    [img]graemlins/wonder.gif[/img]

  9. #9
    HB Forum Moderator Alex's Avatar
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    Status: U
    From: [email protected]
    Reply-To: [email protected]
    Date: Tue, 17 Jun 2003 17:33:43 +0200
    Subject: BUSINESS PROPOSAL

    Dear Friend,
    Difficulties encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing the sum of USD41,000.000 forty one million dollars)inherited from my father's business reserve.
    I am the heir of a Zimbabwean family; my father was an agriculturist. He became rich from his old-aged investment in agriculture and later was victimized by President Robert Mugabe's land reform policy. He was assassinated by unknown gunmen for defending his land ownership and siding the minority white farmers. Before his death, my father foresaw the insecurity of both our lives and property then decided to deposit the above sum with a private finance and security firm in Europe. This money has become the only inherited property of our family since our home was burnt,and the farmlands and machines seized; yet the government and it's loyalists are bent on making life difficult for us.
    To summarise this traumatic story, my mother and I have decided to offer 15% of the above sum to anyone who assists us to secure this funds overseas or 25% share for possible help on investing in any reliable venture.
    there are however some minimal cost involved in securing the release of this deposit from the present holding company.i do not intend to overburden you with these cost.but you must know beforehand that we will be sharing whatever cost involved in retrieving this deposit and putting it to beneficial use.
    if you would want to proceed under these terms,please reply for detailed information. if you do not accept my offer,please in good fate treat with utmost confidentiality . A quick reply with your name,telephone and fax numbers for more confidential communication will be highly appreciated.
    Sincerely yours,
    CHUMA EMMANUEL

  10. #10
    HB Forum Moderator Alex's Avatar
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    God and Intimacy will set you free (of your money), if you follow this person's instructions...

    Status: U
    From: "Muhammad Khalil" <[email protected]>
    Reply-To: [email protected]
    Date: Tue, 17 Jun 2003 22:24:02 -0700
    Subject: SCSDSAD

    Dear Sir,

    Before I introduce myself, I wish to inform you that this
    letter is not a hoax mail and I urge you to treat it serious.
    We want to transfer to overseas account ($21,300.000.00 USD)
    Twenty One Million Three Hundred Thousand United States Dollars)
    from a Mashreq Bank here in Dubai United Arab Emirates. I want to ask you,
    If you are not capable 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 Dr. Muhammad Khalil Hasan, the Auditor General of Mashreq banks here in Dubai.
    During the course of our auditing, I discovered a floating fund in an account opened in
    the bank in 1996 and since 1998 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/WILL] 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. Robert Chapman a Canadia and great industrialist.
    He was African Area Director of SIL International, who unfortunately died in the
    plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000.
    You will read more stories about the crash on visiting this website,
    news.airwise.com/airlines/archive/2 000/kenya2000.html and also in this website,
    www.sil.org/sil/news/2000/chapman.html where Chapman's company talked about
    his death in the Kenya crash. You shall as well find the pictures of Chapman and his wife there.

    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 until
    his death he has a Gold/Diamond Consulting firm. I also found out that their only
    surviving daughter died last year.

    The total amount involve is Twenty One million Three Hundred Thousand United States
    Dollars only [$21,300.000.00] and we wish to transfer this money into a safe foreigners
    account abroad. 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, but to a foreigner who
    has information about the account, which I shall give to you upon your positive response.
    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.

    I need your strong assurance that you will never let us down, me and a key bank
    official who is deeply involved with me in this business. I guarantee that this
    transaction will be executed under a legitimate arrangement that will protect you
    from any breach of the law. The bank official Will destroy all documents of transaction
    immediately we receive this money leaving no trace to any place. 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 30% of the total amount,
    65% will be for us, while 5% will be for expenses both parties might have
    incurred during the process of transferring. I look forward to your earliest reply.
    PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
    Find in the attachment my work ID Card, to proof who I am.

    Best Regards

    Dr. Muhammad Khalil Hasan.

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