Watch out!!!

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  • TrashTalk
    Registered User
    • Jul 2002
    • 94

    #1

    Watch out!!!

    I got this in my mailbox for 3 times now.
    It seems like a well educated person who is trying people to come to his country(Afrika) to free a large cash account and then tries to.....(kill,steal) I do not no but he must have had succes one or two times because he keeps on coming with a different story.

    Read for yourself and beware.His targets are companies wich he thinks have deep pockets.
    -------------------------------------------------------------------------------
    Sir,
    URGENT BUSINESS RELATIONSHIP

    Firstly, i have to introduce myself to you.My name James Agege from Zimbabwe.I
    was the chairman of contract review panel in my country before the problem of the land
    reform program.

    Before the escalation of the situation in Zimbabwe i recovered $26.8million US dollars from
    over inflated contracts by some government officials.But i was a member of the oppositin
    party the MDC(Movement for Democratic Change).And the ruling party,(ZANU PF) has
    been against us.So i had to flew the country for a nabouring African Country which i am
    currently residing.

    But before the escalation of the situation in Zimbabwe i had not reported the recovery of my
    findings in the panel.So this money was in my posession and i lodged it in a security
    company here in Africa and currently this money has been moved to thier security branch in
    Amsterdam, in the Netherlands.

    I have been trying to fly to Europe but it has been difficult for me get a visa from Africa.So i
    want you to help me make claims of this fund($26.8m) in the Netherlands as my beneficiary
    and transfer the money to your account or any account of your choice before i can get a
    visa to fly down.So that we can share this money.

    I have agreed to give you 10%,which would be ($2.6m dollars) of this money for your
    assistance, and 80% would be mine and the other 10% would be set aside for any
    expenses that may incurre during the course of this transaction.And my 80% would be
    invested in your country in any profitable business propossed by you.

    I know i have nevr meet you,but i want to trust you and please do not let me down when
    this funds finally gets into your account.Please if you are intersted, get to me through the
    email address below to enable me feed you with more details and all neccessary
    documentations.Please treat this as confidential.

    Regards,

    James Agege,
    --------------------------------------------------------------------------------


    A couple of weeks later I got this one ---------------------------------------------------------------

    TREVOR COUTINHO
    Chief auditor: FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
    of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING

    PO Box 2979 KHALID BIN WALEED STREET DUBAI



    E-mail:[email protected]


    I am the Chief auditor for FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT of NATIONAL BANK OF FUJAIRAH DUBAI .
    I got your email adress while searching for trustworthy
    countries and individuals.

    In my department we discovered an abandoned sum of $ (USD 26 M)
    Twenty six million United States Dollars). In an
    account that belongs to one of our foreign customer who died along
    with his entire family in november 1999 in a plane crash.

    Since we got information about his death, we have been expecting his next of
    kin to come over and claim his money because we cannot release it unless
    somebody applies for it as next of kin or relation to the deceased as
    indicated in our banking guidelines but unfortunately we learnt that 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 and other officials in my department now decided to make
    this businness proposal to you and release the money to you as the next of
    kin or relation to the deceased for safety and subsequent disbursement since
    nobody is coming for it and we don't want this money to go into the Bank
    treasury as unclaimed Bill.

    The Banking law and guideline here stipulates that if such money remained
    unclamed after four years, the money will be transfered into the Bank
    treasury as unclaimed fund.

    The request of foreigner as next of kin in this business is occasioned by
    the fact that the customer was a foreigner and a CITIZEN OF DUBAI cannot stand as
    next of kin to a foreigner.

    We agree that 30 % of this money will be for you as foreign partner, in
    respect to the provision of a foreign account, 10 % will be set aside for
    expenses incured during the business and 60 % would be for ;me and my
    colleagues. There after I and my colleagues will visit your country for
    disbursement accoding to the percentages indicated.

    Therefore to enable the immediate trnansfer of this fund to you as arranged,
    you must apply first to the bank as relations or next of kin of the deceased
    indicating your bank name, your bank account number, your private telephone
    and fax number for easy and effective communication and location where in
    the money will be remitted .
    I will also instruct you on how you can add in your application to our bank that
    you get paid through our corresponding bank in america as this will be easier for us all

    Upon receipt of your reply, I will send to you by fax or email the text of
    the application. I will not fail to bring to your notice that this
    transaction is hitch free and that you should not entertain any atom of
    fear as all required arrangements have been made for the transfer .



    Your's faithfully
    Mr. TREVOR COUTINHO
    Chief auditor

    FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
    of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING

    please if you have to reply by email please reply to : [email protected]
    -----------------------------------------------------------------



    Watch out for these guys,I do not no what they do if you go to them with your cash!!!

    TrashTalk
    Adult Site Design - CMS Solutions - Web Development and more!
  • hyper
    Confirmed User
    • Mar 2002
    • 5294

    #2
    hmmm that would have been interesting if you posted it 4 years ago

    Comment

    • quiet
      we'll miss you our friend. RIP
      • Sep 2001
      • 25115

      #3
      i've never heard of it. sounds like a pretty sweet deal.
      we'll miss you our friend. RIP

      Comment

      • yys
        Confirmed User
        • Aug 2001
        • 1922

        #4
        I got a fax like this in '92 and I was still in high school.

        Comment

        • The Machine
          Confirmed User
          • May 2002
          • 859

          #5
          some easy millions there.
          Complex, large-scale, multi-platform custom programming.

          icq # 106 769 997

          Comment

          • Cogitator
            Confirmed User
            • Feb 2002
            • 672

            #6
            This has been around since Al Gore "invented" the internet
            - this space intentionally left blank -

            Comment

            • TrashTalk
              Registered User
              • Jul 2002
              • 94

              #7
              Great for all of you who allready know.
              I am here to warn people that could be tempted!!


              If this guy operate this long strange he is still in business.
              Do you think he keep on trying for ten years????

              He must have had succes.
              Adult Site Design - CMS Solutions - Web Development and more!

              Comment

              • mastamindz
                Confirmed User
                • Feb 2002
                • 3547

                #8
                I just sent him my bank account and credit card numbers. He sounds very trustworthy, he's the chairman.
                If you click here, you will make money.

                Comment

                • quiet
                  we'll miss you our friend. RIP
                  • Sep 2001
                  • 25115

                  #9
                  Originally posted by The Machine
                  some easy millions there.
                  truer words have never never typed.
                  we'll miss you our friend. RIP

                  Comment

                  • Amputate Your Head
                    There can be only one
                    • Aug 2001
                    • 39075

                    #10
                    lol...
                    SIG TOO BIG

                    Comment

                    • Exxxotica
                      Confirmed User
                      • Jan 2001
                      • 4396

                      #11
                      James Agege = Trenton


                      Needs some really great hosting? Black Seven

                      note: I do not work for Blackseven... Im just grateful for their kick ass hosting...so quit bothering them when I hurt your feelings... pussy

                      Comment

                      • meRx
                        Confirmed User
                        • Aug 2001
                        • 362

                        #12
                        This is for all the virgins to the internet

                        http://www.scamorama.com/

                        This page is most likely the same people in fact these two emails are prolly listed on this page.
                        They sound legit but once they get your bank account they call you and say they need X amount of cash from the account since the transfer did not go as pleased. They continue to keep milking you with statements like "this is our last withdrawal" or "we need only xdollars more to transfer this since soandso didnt come through"

                        Dirty , Smart , ruthless and makes you want to keeeel them.
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                        Comment

                        • KingK7
                          Confirmed User
                          • Jun 2002
                          • 6372

                          #13
                          Originally posted by Exxxotica
                          James Agege = Trenton

                          Comment

                          • Gary
                            Confirmed User
                            • Aug 2001
                            • 6110

                            #14
                            I've made millions helping africans

                            Up to 35$ per join...!

                            Comment

                            • michel
                              TheHun's Yellow Pages!
                              • Mar 2002
                              • 3420

                              #15
                              That trick is as old as my grandmother!

                              Comment

                              • UnseenWorld
                                Confirmed User
                                • May 2001
                                • 5279

                                #16
                                Originally posted by quiet
                                i've never heard of it. sounds like a pretty sweet deal.
                                Go for it!!!
                                SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

                                Comment

                                • UnseenWorld
                                  Confirmed User
                                  • May 2001
                                  • 5279

                                  #17
                                  Originally posted by mastamindz
                                  I just sent him my bank account and credit card numbers. He sounds very trustworthy, he's the chairman.

                                  Yeah, a good place to put my life savings. I think I'll get cash advances on all my credit cards, too!
                                  SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

                                  Comment

                                  • SykkBoy2
                                    Jesus loves bacon
                                    • Feb 2001
                                    • 19969

                                    #18
                                    Originally posted by mastamindz
                                    I just sent him my bank account and credit card numbers. He sounds very trustworthy, he's the chairman.
                                    hehehe, they are going to be so pissed when they find out you only have $3.16CAD in your bank account and $12.17CAD left on your card....
                                    Support my new movie “The Second Coming”

                                    Comment

                                    • Kimmykim
                                      bitchslapping zebras!!!!!
                                      • Jun 2001
                                      • 16015

                                      #19
                                      Originally posted by TrashTalk
                                      I got this in my mailbox for 3 times now.
                                      It seems like a well educated person who is trying people to come to his country(Afrika) to free a large cash account and then tries to.....(kill,steal) I do not no but he must have had succes one or two times because he keeps on coming with a different story.

                                      Read for yourself and beware.His targets are companies wich he thinks have deep pockets.
                                      Dude I only sent you three of those because I know you don't got the mad bling bling.

                                      Put something good in your sig and I'll start sending ten a day.

                                      Comment

                                      • archer
                                        Confirmed User
                                        • Jul 2002
                                        • 1721

                                        #20
                                        that scam is so old!

                                        what surprise me is that here in Vancouver...the letter is always but alwasy from 'someone in Nigeria' ... and that people still fall for it....
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                                        Comment

                                        • Funbrunette
                                          Confirmed User
                                          • May 2002
                                          • 4834

                                          #21
                                          I've seen that a while ago...What a SCAM!
                                          Stephanie (Funbrunette)
                                          [email protected]
                                          ICQ: 155-713-409

                                          Comment

                                          • BVF
                                            Black Vagina Finder
                                            • Jan 2002
                                            • 13975

                                            #22
                                            I went to Nigeria for vacation once. I was there for 7 weeks. I was in a village in Eastern Nigeria called Onitsha. I was at a new years eve party at this mansion that wasn't even furnished. It was full of rich Nigerians who got rich scamming folks with that 419 shit. Nothing but Lincolns, Lexus', and Benzes coming in the gates.

                                            I don't think it would work now since this was a few years ago. But the scam ACTUALLY worked.

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                                            Comment

                                            • TrashTalk
                                              Registered User
                                              • Jul 2002
                                              • 94

                                              #23
                                              They made hundreds of millions profit.
                                              This scam still works today!

                                              Most people are to embarresed to report that they have been scamed.
                                              This is why these guys are still in business.

                                              I hope I saved someone from this scandalous action with my email.


                                              TrashTalk
                                              Adult Site Design - CMS Solutions - Web Development and more!

                                              Comment

                                              • John D
                                                Registered User
                                                • Jul 2002
                                                • 64

                                                #24
                                                I first got hit with that scam via snail mail 8 years ago when I ran a PC building business. (No, I didn't fall for it)..


                                                It's a very popular scam I hear.
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