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Old 08-02-2003, 03:17 AM   #1
superweb
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Join Date: Oct 2002
Location: Czech Republic
Posts: 550
Want $17.6 milions? Here you go

Just received this funny bussiness offer. Since I'm not interested, I'm posting it here. Will he give you that money? Or will he steal somehow everything you have? I still don't understand the way they're doing it, but they'll probably steal everything you have.

FROM KHOZA THEMBA.
Address: No 2 Loius Botha Avenue,
Berea, Johannesburg,
South-Africa.

RE: USD17.6 MILLION-BUSINESS PARTNERSHIP
Dear Sir,

I will begin by introducing myself to you as the Chief Accounting Officer, Department of Energy and Mineral Resources, Republic of South Africa
I have the privilege of having your name, courtesy of one of the International Business Journals here, and I am writing to solicit your sincere co-operation in order to redeem an investment interest currently being held under TRUST with the DEPARTMENT of ENERGY and MINERAL RESOURCES.
The said investment, which is, now valued at USD17.6M was originally purchased by MR.REGINALD MALUSI and leased in 1984 to LABROUTH INVESTMENTS LIMITED. At
maturity of the contract in May 1999, several attempts have been made without success, to contact Mr. REGINALD MALUSI or any of his relatives in whose favour the cash value for the redeemed investment could be made.

As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf and, we are hopeful you will agree with
our intention to arrange payment of the claim in your name. We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND.

Upon approval of the payment of this claim, you will beeped, SEVENTEEN MILLION,SIX HUNDRED THOUSAND United States Dollars (USD17.6 Million), and since the money will be paid directly into a bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided will be 70% while you will keep 25% as your personal commission and 5% for any expenses incured during the cause of this transfer

I have to assure you however, that we are to make the payment of the Fund possible, provided you are ready to meet with us and give us a very strong GUARANTEE that our share of the fund will be secured in your Hands and that you will not betray our trust in making the transfer of the Fund into your Bank account.

This is a very safe and risk-free involvement as it is not prone to any Enquiry since we are all active partners and will not want to loose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and confidential in view of our personal involvement?s.
Full details of the processes for the claim will be provided as soon as we receive your response and acceptance to be part of this agreement
Indicate your immediate interest through this mail box

NB. remember to include your private phone and fax
number.

Best regards,

KHOZA THEMBA.
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Old 08-02-2003, 03:20 AM   #2
thekebie
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Location: The Hood of Burquitlam, BC
Posts: 1,046
Welcome to last year.
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Old 08-02-2003, 03:22 AM   #3
Freestyleman
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Join Date: Sep 2002
Posts: 283
Quote:
Originally posted by thekebie
Welcome to last year.

... last millennium
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Old 08-02-2003, 04:06 AM   #4
Living For Today
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Location: Brisbane, Australia
Posts: 3,970
its a good offer i dont understand why u dont want to take it?
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Old 08-02-2003, 04:08 AM   #5
Lee
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Location: Kernow
Posts: 2,977
Just think what you could do with all that money
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Old 08-02-2003, 04:28 AM   #6
mastermcp3
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Posts: 343
id be happy with 1mil
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Old 08-02-2003, 04:33 AM   #7
kad
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Location: Brisbane, Australia
Posts: 735
How can you afford not to 'beeped' 17.6mil?
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lol internet.
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Old 08-02-2003, 04:48 AM   #8
junction
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Join Date: Dec 2002
Location: Midwest
Posts: 2,411
What are you guys talking about? Its all legit! I got my millions from them. With it I was able to add another wing on the trailor, take my clan out to the sit down eating place, get a new fender for my Ford Fairmont, and get some fancy new vinyl siding for my outhouse! No more mac and cheese for us! Its all about the beans and franks now. You know, the good living like they got there in Beverly Hills.
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Old 08-02-2003, 04:52 AM   #9
Niki
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Posts: 1,476
Quote:
Originally posted by Freestyleman



... last millennium

hehe
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Old 08-02-2003, 04:58 AM   #10
saver
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Posts: 135
scammer!!
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Old 08-02-2003, 05:06 AM   #11
Marina
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Join Date: May 2003
Location: at my fucking desk
Posts: 437
I hate scams like that, I received this scam last month and it made me nuts at first

----------------------------------------------------------------------

Dear customer,

Recently we have received an order made by using your personal credit card information.
This order was made online at our official BestBuy website on 06/19/2003.
Our Fraud Department has some suspicions regarding this order and we need you to visit a special Fraud Department page at our web store where you can confirm or decline this transaction by providing us with the correct information.
Your e-mail address has been taken from National Credit Bureau.

------------------------------------------------------------------------------------------------------------------------------------------
ORDER# 1095619 - STATUS: SUSPENDED
ITEMS PURCHASED
------------------------------------------------------------------------------------------------------------------------------------------
Item No: 73890
CDA-9815 In-Dash CD Player/Ai-Changer Controller
Price: $387.65 Qty: 2 Total: $775.3
----------------------------------------------------------------------------------------------------
The order listed above has not yet been processed.
The reason for the delay in processing your order is:

- UNVERIFIED SHIPPING ADDRESS

- Information provided:
Shipping
41 WINHAM ST
Staten Island, NY 10306
United States
phone# 206-337-9843

In our effort to deter fraudulent transactions, we need your help in providing us with the correct information. Your prompt response is needed to avoid any unauthorized charges to your credit card.
------------------------------------------------------------------------------------------------------------------------------------------
Click the link below to visit a special Fraud Department page to resolve the cause of the problem.
BestBuy.com/fraud_department.html <---- was linked to: http://hyperiod.hypermart.net/fraud.html


-----------------------------------------------------

that was some freaky shit.
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Old 08-02-2003, 05:10 AM   #12
elron
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Join Date: Jul 2003
Posts: 1,553
I get this BS every week . some of them are more pathetic then the one above even , offering you a find a hidden treasure box somewhere in africa .
I'm almost sure those are spammers that wants to verify their emails list by asking you to reply to them with such emails .
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Old 08-02-2003, 05:26 AM   #13
DeadFidel
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Location: This was my wife circa 2002
Posts: 6,760
The problem with the scam was that too much money was offered. If it were 5-6 mill then I would believe it.
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Old 08-02-2003, 05:45 AM   #14
lordsofthekings
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Join Date: Jun 2003
Location: Stripclub
Posts: 145
I have seen a program about this, where the send email out to people and then ask them to give them 1000$ first so the can get the paper work done, and the aother 1000$ to send the wire, one family lost 10K$ on this.
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Old 08-02-2003, 08:13 AM   #15
KRL
Entrepreneur
 
Join Date: Oct 2002
Location: USA
Posts: 31,429
Everyone laughs, but the funny thing is people actually think this shit is real and fall for it. I saw some old geyser from Florida on TV that sent them money.

These scammers work on different conversion ratios then we do remember.

All they need is 1 signup out of 500 million e-mails to get their pop.

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Old 08-02-2003, 08:42 AM   #16
DeadFidel
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Sorry to bring the thread down, BUT THAT SUCKS!!!!

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