Sad and Pathetic e-mail.

My spam has fallen off a fair bit now, down from a good 30 odd a week to about 7 a week.

 

This thread is still alive?

 

Dr JC will not let the thread die, dedication.

 

I hadn't recieved some for awhile then I recieved 3 at once.

 

A new one and I gave up reading it.

 

AWWWWWWW. Someone loves you . LOL

 

Welcome to "Spot the Error" competition.

First prize take a beer out of your fringe and enjoy.

And in todays email was this........

 

Well Richard you don't have an Occupation, you don't have sex, you don't have a telephone, you don't live on 1Street, and I have no idea what a fiduciary agent is.

Besides that I think you are well worth more than a mere half million.

 

They were even sad and pathetic enough to post this as a visitor message on some of the member profiles LOL

URGENT REPLY NEEDED. FROM THE DESK OF MR AB MUSA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ( B.O.A )
OUAGADOUGOU-BURKINA FASO.
Tel. 09879943.Email: hassan_billy20@yahoo.co.uk
Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF Africa.I am writing to seek your cooperation over this business deal.In my department, I discovered an abandoned sum of $14million USD(Fourteen Million United States Dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalized in Cocte D'lovire,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulate that if such money remained unclaimed after 10 years, the money will be transferred into the Bank's treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account. 5 % will be set aside for expencesincured during the business and 55 % would be for me.There after I will come over to your country for disbursement accoding the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and where in the money will be remitted. Everything regarding the transaction is already perfected, Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:
1. Full Names
2. Full Contact Address (physical)
3. Telephone numbers and fax Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of Africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter on phone number:00226 78055889 Trusting to hear from you immediately. Yours Faithfully,
Mr Ab Musa
00225 09879943.
Email: hassan_billy20@yahoo.co.uk

 

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 2nd/09/2008 Website: www.fbi.gov
Email:FBIwashington@mail101washington.com

ATTN: FUND BENEFICIARY,

This is an official advice from the fbi foreign Remittance / telegraphic dept. It has come to our notice that the C.B.N Bank Nigeria district has released 10.M USD dollars into your bank account in United States of America as the beneficiary/inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the Nigeria to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.


They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer? if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? this is a pure coded, means of payment?

Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.


Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of 10.M USD to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the C.B.N Bank Nigeria and the rest of the world.


We advice you contact us immediately as the funds have been Stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 14 days from the C.B.N Bank Nigeria that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
------------------------------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund. Because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.


So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in Nigeria because we have come to realize that the fund was Authorized by C.B.N Bank Nigeria.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.These Condition Is Valid until 15th of september 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
------------------------------------------------------------------------------------------------

Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the C.B.N Bank / united nations.
5. Bearers must clear bank protocol and validation request.
------------------------------------------------------------------------------------------------

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.


The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Back ground, etc.)



Faithfully Yours
Mr. Robert S. Mueller
F.B.I DIRECTOR.

 

The National Lottery, PO Box 1010, Liverpool, L70 1NL.
REFNº:EGS/2251256003/02 Date:15/09/2008
BATCH Nº:14/0017/1PD
winning: 60/84/27/17/36
Website: http://www.lottery.co.uk
Results: http://www.lottery.co.uk/res/Default.asp


LOTTERY AWARD NOTIFICATION


Dear Lucky Winner,





U.K National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held in United Kingdom on. 13th of 09 2008.Your email address have been picked as a winner of ONE MILLION FIVE HURNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS (£1,550,000.00), therefore you are qualify to claim a lump sum of £1,550,000.00 .

This result is now released to you 5, 21,28,29 ,40 ,44 on the 15/09/2008.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place biannually i.e. twice in a year.




All winning must be claimed not later than 30th of October, 2008. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
Be advice to keep your winning information confidential until your claim is been processed and release to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, for the release of your winning, kindly contact the funds department in National Lottery Head Quarters.
You are to contact the funds department via e-mail address and you are to produce the below personal details to our claim manager for confirmation of your winnings.
Kindly contact our claim Manager:





Claim Manager: Mr. Mark Collins
E-mail : markcollins_30@yahoo.ca Direct Tel : +44 -703-184-9208

[COLOR=#ffffff][B][U]WINNERS VERIFICATION FORM[/U][/B][/COLOR]



Names in Full:2, Country of Residing: 3, Nationality:
4, Residential Address: 5, Date of Birth/Age: 6, Marital Statue/Sex:7, Fax:8, Your Private Mobile No:9, Occupation:10, Company:11, Amount Won:
12, Email address: 13, Ref No: 14, Winning No:



Congratulations from the staff and thank you for being part of email account users program.




Members Lottery Board of Directors:
Dr. P. Swier,( Officer ) Dr. Anderson Smith (Manager Foreign Operations), Mr. Mark Collins (Lottery Claim Manager ), Mr.Van Bruce ( Manager of the Payment Bank, National City Bank London ), Dr. James Williams (ManagerInternational Verification Department), Mrs. Sandra Murphy (Executive Officer), Mr. Michael Cole (Secretary), Mr. Stephen Boer (President ),Mrs. Julie Hans (Vice President)

 

Come on JC cough up the money and share it with us poor folk.

 

From what I see on the news the Nigerians are not the only high tec crooks in town. Look what Wall Street has done and has the gall to ask the taxpayers to bail them out !

Death to real estate developers, bankers and wall street brokers !!!!

 

You would thought that with all the millions I have won,inherited,ect. That I would be able to get a better puter LOL.

 

新しいメールアドレスをお知らせします新しいメールアドレス： western_union_western_union05@yahoo.co.jp

There is an issue with the Western Union Money Transfer in the amount of 1. M POUNDS STERLING directed in cash credited to file KTU/ 9023118308/03,Contact Mr.Chris Leach with your full name, Age, sex,country Tel, occupation on(w_transfer6@yahoo.dk) +44-703-1888-140

- WESTERN UNION MONEY TRANSFER

 

Holy Crap!!! Check out the spelling and grammar on this one!!!! LOL


Tax refound (28371231) $620.50

Friday, September 19, 2008 1:26 PM

From:
"Internal Revenue Service" <samkslau@yahoo.com>
To:


undisclosed-recipients

 

WOOHOO TAKE A LOOK AT THIS ONE JC.

Wow they made a bit of effort on this one.

 

Wow!!!! They sure did!! I wonder how the people in the pics would feel knowing they were being used for a scam? Especially "Mrs. Grace Sander". LOL

 

Indeed.........

 

I Googled the name and it seems to have popped up quite often in these scam letters .