Scam Email Letters?

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  • Allyson
    Registered User
    • May 2004
    • 51

    #1

    Scam Email Letters?

    Whos among you? recieve like this scam email ?

    Dear Allyson,

    With reference to my research through the South -
    African Information Exchange online (S.A.I.E) I got your address and
    decided
    to contact you as my foreign patner to transfer this fund into your
    bank
    account in your country.

    My nme is Mr. Paul Trevor , i am the former senior Account auditor of
    South
    African Gold and Diamond Mining Company (S.G &D. M.C.) in capetown, I
    discovered a non- accountable money in our company bank account during
    our
    December 2003 yearly financial account submit. so i am proposing to
    transfer
    the money into your bank account in your country. As the financial
    laws of
    South-Africa requires the probing and seizing of any excess financial
    deposit in the bank accounts of serving and retired government
    officials.

    This money amounts $4.5 million u.s. dollars and was deposited in
    Amalgamated Bank of South- Africa (A.B.S.A. BANK) For your assistance
    to
    complete the transfer of this money into your bank account, i am
    willing to
    offer you 35% of the total sum of the money and 5% will be for refund
    of any
    financial expences we may incurre in the course of this transaction
    while
    the balance 65% i will utilise to invest in your country in a
    profitable
    business as you may advice me under your managership.

    On Acceptance of this business proposal, you forward your telephone and
    fax
    number to me, Your full names and residential address including your
    bank
    account details you want me to transfer this money into.For urgent
    attention
    and further discussion concerning this transaction call me on my
    private
    mobile phone no: (0027-83-950-7202). You are expected to open a Non-
    Resident Dollar Bank Account here in your personal names and
    informations
    where this money will be deposited for further transfer into your
    personal /
    nominated bank account in your country.

    Yours Faithfully,
    Mr. Paul Trevor (0027-83-950-7202).
  • pimplink
    Confirmed User
    • Jun 2001
    • 9535

    #2
    The sad part is some people actually fall for that shit

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    Comment

    • bjjb
      Have laptop will travel
      • Mar 2004
      • 13074

      #3
      I got one the other day from a South African farmer. Wanted help getting his family, and XXX million bucks out of the country before the maurading blacks got to him. I emailed him back and told him that I was forwarding his info to the blacks and I hope they get him with their machetes.

      Comment

      • Allyson
        Registered User
        • May 2004
        • 51

        #4
        Actually bro i email him back. but when i ask to my friend regarding of this email, he told me its a scam. i decide to reserach the name of the bank and its true its a scam.

        Comment

        • Satisfaction
          WootWootCash.com
          • Jul 2004
          • 10900

          #5
          i get shit like that all the time.. the other day i inherited 10 million dollars from an email!! haha

          Comment

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