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Old 08-13-2004, 08:33 AM   #1
Allyson
Registered User
 
Join Date: May 2004
Posts: 51
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).
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Old 08-13-2004, 08:37 AM   #2
pimplink
Confirmed User
 
Join Date: Jun 2001
Location: Closer than you think
Posts: 9,535
The sad part is some people actually fall for that shit
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Old 08-13-2004, 08:57 AM   #3
bjjb
Have laptop will travel
 
Join Date: Mar 2004
Location: 145201426
Posts: 13,074
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.
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Old 08-13-2004, 08:59 AM   #4
Allyson
Registered User
 
Join Date: May 2004
Posts: 51
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.
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Old 08-13-2004, 10:37 AM   #5
Satisfaction
WootWootCash.com
 
Join Date: Jul 2004
Location: Australia
Posts: 10,900
i get shit like that all the time.. the other day i inherited 10 million dollars from an email!! haha
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