$21 000 000 USD deposit in my account - GoFuckYourself.com

vidvicious · 09-01-2008, 05:35 PM

I've been getting this email for the past 4 days .. and started wondering what happens when you respond to this offer .. anyone have any idea how this scam works ?

Hello,

Compliment Of The Day.

My Name is Phil Mark,a staff in the Private Clients Section of a well-known bank, here in London, England.I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in London and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of (£12.5,000,000.00 GB Pounds) to the States or any safe country, as far as I can be assured that it will be safe in your care pending my arrival in your country for sharing and further investment in your Country.
Your cooperation is highly needed.

Yours Faithfully,
phil Mark.

tony286 · 09-01-2008, 05:37 PM

you give them your wire info they take every thing out

marketsmart · 09-01-2008, 05:38 PM

i have done it 7 times and made over 387 million dollars...

go for it, its legit....

JFK · 09-01-2008, 05:39 PM

my dear friend VID, will you still talk to me when you are enormously rich ??

answer your icq

vidvicious · 09-01-2008, 05:42 PM

LOL ...

You can empty out an account with just the wire info ??

brassmonkey · 09-01-2008, 05:44 PM

damn nigerian scam letter

tony286 · 09-01-2008, 05:45 PM

Quote:

Originally Posted by vidvicious

LOL ...

You can empty out an account with just the wire info ??

Yeah I found that out once when getting a wire, my father who worked in banking told me be careful that there is no security if they have your account info for the wire it can go both ways. Scary shit.

vidvicious · 09-01-2008, 05:54 PM

very scary shit .. I thought Gov't could withdraw from your account with prior agreement

DaddyHalbucks · 09-01-2008, 05:56 PM

Or, they ask for a few thousand dollars for miscellaneous "routing and courier fees."

WarChild · 09-01-2008, 05:56 PM

Quote:

Originally Posted by tony404

you give them your wire info they take every thing out

You can't clear out my bank account with my wire information. If you could, it'd be covered up to the insurance limit anyway.

fatfoo · 09-01-2008, 05:58 PM

It's not a scam , it's real, I agree with marketsmart

vidvicious · 09-01-2008, 06:00 PM

Quote:

Originally Posted by DaddyHalbucks

Or, they ask for a few thousand dollars for miscellaneous "routing and courier fees."

Yah . I think it's more the fees they're going for ... Asking oyu to pay the transfer fees inorder to recieve the deposit .. I've seen an other email asking for the Courier Fees to revieve a Bank draft

MTCCash Tim · 09-01-2008, 06:35 PM

Quote:

Originally Posted by vidvicious

I've been getting this email for the past 4 days .. and started wondering what happens when you respond to this offer .. anyone have any idea how this scam works ?

Hello,

Compliment Of The Day.

My Name is Phil Mark,a staff in the Private Clients Section of a well-known bank, here in London, England.I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in London and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of (£12.5,000,000.00 GB Pounds) to the States or any safe country, as far as I can be assured that it will be safe in your care pending my arrival in your country for sharing and further investment in your Country.
Your cooperation is highly needed.

Yours Faithfully,
phil Mark.

try it out, let us know how it goes

woj · 09-01-2008, 08:17 PM

If you are bored, I suppose you could plan along and give them fake info and see what happens...

Spunky · 09-01-2008, 08:22 PM

They ask you to transfer a few k to cover expenses and send you a draft which your bank accepts only to bounce a few days later.you are held accountable for everything.don't even think about those schemes.sadly many people fall for this crap

Nicky · 09-01-2008, 08:24 PM

I gave them $3,200 to cover expenses. Haven't heard from them in a couple of day's though, eagerly waiting on my deposit

I ordered stuff online for over $3 million yesterday.

brassmonkey · 09-01-2008, 08:25 PM

hell send me your info and $2000 to cover the transfer fee and ill send u $5,000,000

WarChild · 09-01-2008, 08:29 PM

Quote:

Originally Posted by tony404

Yeah I found that out once when getting a wire, my father who worked in banking told me be careful that there is no security if they have your account info for the wire it can go both ways. Scary shit.

no, no, no, no and no. There's no more private information on your wire information than there is availabe on a personal check. Don't be ridiculous. Use your head, please.

Z · 09-01-2008, 08:31 PM

Ya, I'm calling bullshit on that "they can pull it out with your wire info" thing.

ACH/Direct deposit...yes. That's the bitch about getting that set up with an employer, if they overpay you or decide they canned you earlier than they paid you commissions or whatever, it comes right back out. But wire info? Naaah...

brassmonkey · 09-01-2008, 08:34 PM

hmm i get like 2 a day they want just address name and a couple other things

WarChild · 09-01-2008, 08:36 PM

This is what you need to wire someone:

Their Name.
Their Account Number
Their Address

Their Bank Name
Their Bank Address
Bank ABA
Bank Swift Code

The first three items are all on your personal checks.
The last 4 items you can get by calling the bank.

Spunky · 09-01-2008, 08:37 PM

Or could be a identity theft attempt.it runs the same way the nigerian shit does

Bojangles · 09-01-2008, 09:17 PM

SilentKnight · 09-01-2008, 09:19 PM

Its no scam.

Send them $2k and receive this mega stash back.

WiredGuy · 09-01-2008, 09:43 PM

Once you bite to the spam, they'll start asking you for advances for fees they'll incur and that's where they make their money.
WG

amateurcanada · 09-01-2008, 09:46 PM

i l ike bright red drinks, lol.

DBS.US · 09-01-2008, 11:32 PM

My buddy gave them his EX wife's info and they sent her a check of $6,000 to cover some fees and ask her to cash the check and send half back. She cashed the check, said fuck it and didn't send them anything, and spent the money. Two weeks later the check bounced.

gimo33 · 09-02-2008, 12:02 AM

Quote:

Originally Posted by marketsmart

i have done it 7 times and made over 387 million dollars...

go for it, its legit....

theS2O · 09-02-2008, 01:10 AM

i'm getting those kinds of emails at least once a week..

Due · 09-02-2008, 02:44 AM

Quote:

Originally Posted by tony404

Yeah I found that out once when getting a wire, my father who worked in banking told me be careful that there is no security if they have your account info for the wire it can go both ways. Scary shit.

Bullshit, they can't take anything from your account without your approval, if they can you are banking with the wrong bank

On a side note just ask for a western union transfer as you don't trust the banking sector when you hear something like that

seeandsee · 09-02-2008, 02:48 AM

I found 240 euros on street yesterday and i sent them, no replay yet with my 3 millions

Zverka · 09-02-2008, 03:57 AM

http://419eater.com/ - funny as hell

HomerSimpson · 09-02-2008, 06:40 AM

what a deal!

Pleasurepays · 09-02-2008, 06:58 AM

haha... someone having your wire info ... can clean out your account? In many countries, account info is on company letterhead.

You people seriously make me want to join the Taliban. I am starting to see their side of things.

Jman · 09-02-2008, 07:23 AM

LMAO I'm a rich Nigerian Bitch ;-)

09-01-2008, 05:35 PM	#1
vidvicious Confirmed User Join Date: Oct 2002 Location: Canada Posts: 4,765	$21 000 000 USD deposit in my account I've been getting this email for the past 4 days .. and started wondering what happens when you respond to this offer .. anyone have any idea how this scam works ? Hello, Compliment Of The Day. My Name is Phil Mark,a staff in the Private Clients Section of a well-known bank, here in London, England.I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in London and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (£12.5,000,000.00 GB Pounds) to the States or any safe country, as far as I can be assured that it will be safe in your care pending my arrival in your country for sharing and further investment in your Country. Your cooperation is highly needed. Yours Faithfully, phil Mark. __________________ 3D-VR live webcams Facebook profile "I take pics for the "Casual Encounters" section of Craigslist."

09-01-2008, 05:39 PM	#4
JFK FUBAR the ORIGINATOR Industry Role: Join Date: Jan 2002 Location: FUBARLAND Posts: 67,374	my dear friend VID, will you still talk to me when you are enormously rich ?? answer your icq __________________ FUBAR Webmasters - The FUBAR Times - FUBAR Webmasters Mobile - FUBARTV.XXX For promo opps contact jfk at fubarwebmasters dot com

09-01-2008, 05:42 PM	#5
vidvicious Confirmed User Join Date: Oct 2002 Location: Canada Posts: 4,765	LOL ... You can empty out an account with just the wire info ?? __________________ 3D-VR live webcams Facebook profile "I take pics for the "Casual Encounters" section of Craigslist."

09-01-2008, 05:44 PM	#6
brassmonkey Pay It Forward Industry Role: Join Date: Sep 2005 Location: Yo Mama House Posts: 77,246	damn nigerian scam letter __________________ TRUMP 2025 KEKAW!!! - The Laken Riley Act Is Law! DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

09-01-2008, 05:54 PM	#8
vidvicious Confirmed User Join Date: Oct 2002 Location: Canada Posts: 4,765	very scary shit .. I thought Gov't could withdraw from your account with prior agreement __________________ 3D-VR live webcams Facebook profile "I take pics for the "Casual Encounters" section of Craigslist."

09-01-2008, 05:37 PM	#2
tony286 lurker Industry Role: Join Date: Aug 2002 Location: atlanta Posts: 57,021	you give them your wire info they take every thing out

09-01-2008, 05:38 PM	#3
marketsmart HOMICIDAL TROLL KILLER Industry Role: Join Date: Dec 2004 Location: Sunnybrook Institution for the Criminally Insane Posts: 20,419	i have done it 7 times and made over 387 million dollars... go for it, its legit....

09-01-2008, 05:56 PM	#9
DaddyHalbucks A freakin' legend! Industry Role: Join Date: Feb 2004 Location: Las Vegas, Nevada USA Posts: 18,975	Or, they ask for a few thousand dollars for miscellaneous "routing and courier fees." __________________ Boner Money

09-01-2008, 05:58 PM	#11
fatfoo ICQ:649699063 Industry Role: Join Date: Mar 2003 Posts: 27,763	It's not a scam , it's real, I agree with marketsmart __________________ Send me an email: [email protected]

09-01-2008, 08:17 PM	#14
woj <&(©¿©)&> Industry Role: Join Date: Jul 2002 Location: Chicago Posts: 47,882	If you are bored, I suppose you could plan along and give them fake info and see what happens... __________________ Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000 Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

09-01-2008, 08:22 PM	#15
Spunky I need a beer Industry Role: Join Date: Jun 2002 Location: ♠ Toiletville ♠ Posts: 133,947	They ask you to transfer a few k to cover expenses and send you a draft which your bank accepts only to bounce a few days later.you are held accountable for everything.don't even think about those schemes.sadly many people fall for this crap __________________ *YOUR INFORMATION HERE*

09-01-2008, 08:24 PM	#16
Nicky Too lazy to set a custom title Industry Role: Join Date: Mar 2003 Location: Sweden Posts: 30,070	I gave them $3,200 to cover expenses. Haven't heard from them in a couple of day's though, eagerly waiting on my deposit I ordered stuff online for over $3 million yesterday. __________________ gfynicky @ gmail.com

09-01-2008, 08:25 PM	#17
brassmonkey Pay It Forward Industry Role: Join Date: Sep 2005 Location: Yo Mama House Posts: 77,246	hell send me your info and $2000 to cover the transfer fee and ill send u $5,000,000 __________________ TRUMP 2025 KEKAW!!! - The Laken Riley Act Is Law! DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com Last edited by brassmonkey; 09-01-2008 at 08:26 PM..

09-01-2008, 08:31 PM	#19
Z Vidi Vici Veni Industry Role: Join Date: Nov 2002 Posts: 6,308	Ya, I'm calling bullshit on that "they can pull it out with your wire info" thing. ACH/Direct deposit...yes. That's the bitch about getting that set up with an employer, if they overpay you or decide they canned you earlier than they paid you commissions or whatever, it comes right back out. But wire info? Naaah...

09-01-2008, 08:34 PM	#20
brassmonkey Pay It Forward Industry Role: Join Date: Sep 2005 Location: Yo Mama House Posts: 77,246	hmm i get like 2 a day they want just address name and a couple other things __________________ TRUMP 2025 KEKAW!!! - The Laken Riley Act Is Law! DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

09-01-2008, 08:36 PM	#21
WarChild Let slip the dogs of war. Industry Role: Join Date: Jan 2003 Location: Bermuda Posts: 17,263	This is what you need to wire someone: Their Name. Their Account Number Their Address Their Bank Name Their Bank Address Bank ABA Bank Swift Code The first three items are all on your personal checks. The last 4 items you can get by calling the bank. __________________ .

09-01-2008, 08:37 PM	#22
Spunky I need a beer Industry Role: Join Date: Jun 2002 Location: ♠ Toiletville ♠ Posts: 133,947	Or could be a identity theft attempt.it runs the same way the nigerian shit does __________________ *YOUR INFORMATION HERE*

09-01-2008, 09:17 PM	#23
Bojangles Confirmed User Join Date: Apr 2007 Posts: 5,419

09-01-2008, 09:19 PM	#24
SilentKnight Megan Fox's fluffer Industry Role: Join Date: Oct 2005 Location: shooting pool in Elysium Posts: 24,818	Its no scam. Send them $2k and receive this mega stash back.

09-01-2008, 09:43 PM	#25
WiredGuy Pounding Googlebot Industry Role: Join Date: Aug 2002 Location: Canada Posts: 34,486	Once you bite to the spam, they'll start asking you for advances for fees they'll incur and that's where they make their money. WG __________________ I play with Google.

09-01-2008, 09:46 PM	#26
amateurcanada Confirmed User Industry Role: Join Date: Jul 2001 Posts: 3,766	i l ike bright red drinks, lol. __________________ be our partner - join nichepartners today will.assum.producer @ AmateurCanada.com / icq: 30146166 / facebook.com/will.assum / #amateurcanada

09-01-2008, 11:32 PM	#27
DBS.US Geo Cities Industry Role: Join Date: Aug 2003 Location: North Captiva Island, Florida USA Posts: 11,835	My buddy gave them his EX wife's info and they sent her a check of $6,000 to cover some fees and ask her to cash the check and send half back. She cashed the check, said fuck it and didn't send them anything, and spent the money. Two weeks later the check bounced. __________________ Make a Free Chaturbate White Label site in 34 minutes and be making money tonight

09-02-2008, 01:10 AM	#29
theS2O Adult Design Since 2003 Industry Role: Join Date: Sep 2003 Location: s2odesigns.com Posts: 4,784	i'm getting those kinds of emails at least once a week.. __________________ EMAIL ME at [email protected] for Design Inquiries! \| SKYPE: s2odesigns \| ICQ: 280646555 Adult/Mainstream Website Designs \| Illustrations, Toons & Corporate Logos S2O Designs - Making Awesome Logos & Websites Since 2003!

09-02-2008, 02:48 AM	#31
seeandsee Check SIG! Industry Role: Join Date: Mar 2006 Location: Europe (Skype: gojkoas) Posts: 50,945	I found 240 euros on street yesterday and i sent them, no replay yet with my 3 millions __________________ BUY MY SIG - 50$/Year Contact here

09-02-2008, 03:57 AM	#32
Zverka Confirmed User Join Date: Jun 2005 Location: EU Posts: 281	http://419eater.com/ - funny as hell __________________

09-02-2008, 06:40 AM	#33
HomerSimpson Too lazy to set a custom title Industry Role: Join Date: Sep 2005 Location: Springfield Posts: 13,826	what a deal! __________________ Make a bank with Chaturbate - the best selling webcam program Ads that can't be block with AdBlockers !!! /// Best paying popup program (Bitcoin payouts) !!! PHP, MySql, Smarty, CodeIgniter, Laravel, WordPress, NATS... fixing stuff, server migrations & optimizations... My ICQ: 27429884 \| Email:

09-02-2008, 06:58 AM	#34
Pleasurepays BANNED - SUPPORTING TUBES Join Date: Aug 2002 Location: I live in a pile of boogers Posts: 11,913	haha... someone having your wire info ... can clean out your account? In many countries, account info is on company letterhead. You people seriously make me want to join the Taliban. I am starting to see their side of things.

09-02-2008, 07:23 AM	#35
Jman Too lazy to set a custom title Industry Role: Join Date: Sep 2003 Location: Canuckstikan Posts: 22,779	LMAO I'm a rich Nigerian Bitch ;-) __________________ email: [email protected] Best AI Affiliate Program We also do WL at $0.00 upfront costs FantasyXXX.AI Teams: jean.francois.laverdiere TG: @jman1216