Should I help this guy transfer money or is it a scam?

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  • spacedog
    Yes that IS me. Bitch.
    • Nov 2001
    • 14149

    #1

    Should I help this guy transfer money or is it a scam?

    Dear Sir,
    I need to ask you to support an urgent secret business relationship with a transfer of funds of great magnitude.

    I am Ministry of the Treasury of the Republic of America. My country has had crisis that has caused the need for large transfer of funds of 700 billion USD. If you would assist me in this transfer, it would be most profitable to you.

    I am working with Mr. Phil Gramm, lobbyist for UBS, who (God willing) will be my replacement as Ministry of the Treasury in January. As a former U.S. congressional leader and the architect of the PALIN / McCain Financial Doctrine, you may know him as the leader of the American banking deregulation movement in the 1990s. As such, you can be assured that this transaction is 100% safe.

    This is a matter of great urgency. We need a blank check. We need the funds as quickly as possible. We cannot directly transfer these funds in the names of our close friends because we are constantly under surveillance. My family lawyer advised me that I should look for a reliable and trustworthy person who will act as a next of kin so the funds can be transferred.

    Please reply with all of your bank account, IRA and college fund account numbers and those of your children and grandchildren to [email protected] so that we may transfer your commission for this transaction. After I receive that information, I will respond with detailed information about safeguards that will be used to protect the funds.

    Yours Faithfully,

    Minister of Treasury Paulson
  • JamesK
    hi
    • Jun 2002
    • 16731

    #2
    Wow, you're lucky. I'd say go for it.
    M3Server - NATS Hosting

    Comment

    • papill0n
      Unregistered Abuser
      • Oct 2007
      • 15547

      #3
      people actually fall for this shit on a daily basis

      Comment

      • Nicky
        Too lazy to set a custom title
        • Mar 2003
        • 30071

        #4
        Only $700 billion

        gfynicky @ gmail.com

        Comment

        • mrwilson
          mrwilson 2.0
          • Jul 2007
          • 5122

          #5
          From The Desk of: Dr. Eric Momodu
          12 Northumberland Avenue
          London WC2N 5BX
          FAX:+44 870 490 1653
          Reply To: [email protected]

          Dear Friend,

          Re: Urgent Funds for Investment.

          I am Dr. Eric Momodu, a member of the Contract Review Panel, Federal Ministry
          Of Environment (FME), Nigeria. I am contacting you to be our reliable partner/
          agent to assist us to receive and investment of Twenty Seven million Three
          hundred Thousand United States Dollars only into your designated bank account
          in subsequent investments in education, properties, agriculture,construction,
          software design and supply, or any business of your choice, to initiate a
          proper and structured relationship in your country.

          You will be required to;

          (1). Assist in the transfer/receive of the above amount in your designated
          bank account (virgin or existing account).

          (2). Advised on lucrative areas for investment with a large yearly turn-over
          profit .

          (3). Assist us in the purchase of properties .

          (4). The fund is intended to be invested through you/your agency in the
          purchase of facilities and assets in your country.

          (5). This transaction will result in you being paid a commission of 25% off
          the investment capital.

          (6). The transaction desire absolute confidentiality and professionalism in
          the handling of this matter.

          Please let me know what your response will be to an offer to receive
          investment funds in cash and if the above investment proposals interest you
          and you sincerely wish to advice and assist, I urgently want you to me the
          information as stated below so that we can commence the mutual beneficial
          transaction without delay and onward transfer of the funds into your
          designated bank account;

          (1). Your Full Names and Address
          (2). Your Telephone and Fax Numbers and if available your cell phone Number.

          I am presently in London for two months official duty.

          You shall be given 25% of the total sum of US$27.3M for the services rendered
          as soon as the funds are confirmed in your bank account within or less than
          14 days of the final commencement/take-off of the transaction/project.
          Moreover, our investment shall also be under your sole supervision since you
          know what to invest in making profits in your country.

          Your swift copy of your email should be forwarded to: [email protected]

          Yours faithfully,
          Dr. Eric Momodu.

          Comment

          • SmokeyTheBear
            ►SouthOfHeaven
            • Jun 2004
            • 28609

            #6
            this thread is way to clever for most of gfy i thinks
            hatisblack at yahoo.com

            Comment

            • Owner
              Confirmed User
              • Nov 2006
              • 905

              #7
              They are known as 202 scams and they literally make trillions off them.

              Comment

              • DarkJedi
                No Refunds Issued.
                • Feb 2001
                • 28301

                #8
                Sounds legit.

                Comment

                • Eriic
                  So Fucking Banned
                  • Jan 2008
                  • 2995

                  #9
                  It is legit!

                  You are stupid if you don't take this great opportunity

                  Comment

                  • HighEnergy
                    So Fucking Banned
                    • Apr 2007
                    • 806

                    #10
                    This has went over almost everyones head so far ....

                    Comment

                    • lazycash
                      Troll Patrol
                      • Aug 2002
                      • 15214

                      #11
                      Originally posted by HighEnergy
                      This has went over almost everyones head so far ....
                      Including yours.
                      "WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..

                      Its crazy..."

                      VenusBlogger

                      Comment

                      • TeenCat
                        Too lazy to set a koala
                        • Jan 2007
                        • 16139

                        #12
                        "Minister of Treasury" lol

                        6bot
                        / Coming again very soon!
                        Svit Zlin Radio 24/7!

                        Comment

                        • Manowar
                          jellyfish  
                          • Dec 2003
                          • 71528

                          #13
                          hahah, that's awesome

                          Comment

                          • Bojangles
                            Confirmed User
                            • Apr 2007
                            • 5419

                            #14
                            Hahahahaha

                            Comment

                            • hjnet
                              Confirmed User
                              • May 2002
                              • 3815

                              #15
                              I wonder when they'll finally come up with some new scam

                              Comment

                              • polish_aristocrat
                                Too lazy to set a custom title
                                • Jul 2002
                                • 40377

                                #16
                                hehe nice one

                                Originally posted by hjnet
                                I wonder when they'll finally come up with some new scam
                                as long as it's profitable...
                                I don't use ICQ anymore.

                                Comment

                                • jerryb
                                  Confirmed User
                                  • Feb 2005
                                  • 588

                                  #17
                                  I use a throwaway email address and answer like this:

                                  I have a better offer.........

                                  From: DR BUFORD TAKA DUMP ONU.
                                  Southern North America

                                  For the attention of you urgent.

                                  I know this message will come to you as a surprise considering the fact
                                  that we have notknown each other nor had any formal discussion before. I
                                  got your contact as i was going through the international profiles in the
                                  Emery Gap chamber Du Commerce.

                                  I am of 66 years old, while myname is DR BUFORD TAKA DUMP ONU, the son of
                                  former farmer head of state Cote D"Ivoire Pres.Johnny Taka Dump Onu who was
                                  almost lost peanut farm for having small nuts on 19th sept.2001. After
                                  this tragic incident I ran to my neighbor who also had small nuts for
                                  help I didnt get. I then studied hard to getmy nuts bigger. After my
                                  study for months I found the perfect fertilizer....pure BULL SHIT.
                                  I proud to say DR BUFORD TAKA DUMP ONU now has the biggest nuts in world.
                                  I now have $82,000,000,000,000,000,002.03 (eightytwo gazillion two
                                  dollars and 3 cents) in a secure Emery Gap Bank. Since I have no
                                  related relatives here in Emery Gap. Because I nowhave big nuts now
                                  I am willing to share my fortune with 81 honest people like you. Yes
                                  each will get $1,000,000,000,000,000,000.00 (one gazillion) US dollars.
                                  I will retain $1,000,000,000,000,000,002.03 (one gazillion two dollars
                                  and three cents) for not having small nuts now. The only thing I ask in
                                  return is that you help promote worldwide BULL SHIT for fertilizer so
                                  you to can have big nuts. Now, this money is the worlds future for
                                  pure BULL SHIT and big nuts inNigeria.

                                  furthermore, i have all the vital documents that covers the deposited fund
                                  with me here in Emery Gap and allwill be sent to you on request for
                                  your perusal. I am looking for a trustworthy person to assist me with the
                                  following below:

                                  (i)To assist me with a trustworthy account where the USfund will be
                                  transferred into to promote BULL SHIT with you account number and
                                  password.

                                  (ii)To assist me and invest the fund in profitable BULL SHIT business(s)
                                  to help other use BULL SHIT to get big nuts. This help you feed honest
                                  peoples in Nigeria of your kin.

                                  (iii)To assist me to get a permit (stay)where i can start helping you
                                  get big nuts and have better life.

                                  I hope you will betrusted to assist me as your brother and member of your
                                  family. if so, thanks be to god because with him allthings are possible and
                                  remember you tu can use BULL SHIT to get bigger nuts.

                                  if you need urgent confirmation of the above matter you can contact me with
                                  this email : [email protected] immediately if this business
                                  of BULL SHIT and big nuts interest you.

                                  I am looking forward to hear from you. Ifinterested we will require a good
                                  faith deposit of $23.18 (twenty-three dollars and eighteen cents US) to process
                                  claim toyou.

                                  your urgent response will be appreciated.

                                  Thanks and god bless you,
                                  DR BUFORD TAKA DUMP ONU. ([email protected])
                                  - -

                                  Comment

                                  • rowan
                                    Too lazy to set a custom title
                                    • Mar 2002
                                    • 17393

                                    #18
                                    Tip: read the first post carefully

                                    Comment

                                    • CaptainHowdy
                                      Too lazy to set a custom title
                                      • Dec 2004
                                      • 94738

                                      #19
                                      Do it! ;( ...

                                      Comment

                                      • brassmonkey
                                        Pay It Forward
                                        • Sep 2005
                                        • 77397

                                        #20
                                        lol go for it!
                                        TRUMP 2026 KEKAW!!! - The Laken Riley Act Is Law!
                                        DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

                                        Comment

                                        • Zuzana Designs
                                          All Your Design Needs
                                          • Feb 2005
                                          • 20899

                                          #21
                                          looks legit to me do it !!

                                          Website Design - Consulting - Development
                                          sarah [at] zuzanadesigns.com - See Our Work

                                          Comment

                                          • Babaganoosh
                                            ♥♥♥ Likes Hugs ♥♥♥
                                            • Nov 2001
                                            • 15841

                                            #22
                                            Originally posted by SmokeyTheBear
                                            this thread is way to clever for most of gfy i thinks
                                            Maybe, but you have to take into account the source. Anything posted by him probably won't be read thoroughly. That guy isn't known for being very clever.
                                            I like pie.

                                            Comment

                                            • stev0
                                              Confirmed User
                                              • Aug 2003
                                              • 6801

                                              #23
                                              Originally posted by SmokeyTheBear
                                              this thread is way to clever for most of gfy i thinks
                                              haha, no doubt.. people comment on threads they don't even read.

                                              Comment

                                              • u-Bob
                                                there's no $$$ in porn
                                                • Jul 2005
                                                • 33063

                                                #24


                                                Originally posted by SmokeyTheBear
                                                this thread is way to clever for most of gfy i thinks
                                                true

                                                Comment

                                                • TubeTitans_SusieQ
                                                  Confirmed User
                                                  • May 2007
                                                  • 3884

                                                  #25
                                                  I;d say go for it! what do you have to lose?!





                                                  ICQ: 370399852

                                                  Comment

                                                  • jstizz
                                                    Registered User
                                                    • Jan 2008
                                                    • 83

                                                    #26
                                                    this is a fucking joke.. i have about 200 of these in my spam box
                                                    430581267

                                                    Comment

                                                    • boobylover
                                                      Registered User
                                                      • Sep 2008
                                                      • 17

                                                      #27
                                                      Did anyone actually read the first post? Very cleaver, but unfortunate for all of us. I say they bail me out to the tune of 700 billion.

                                                      Comment

                                                      • SykkBoy2
                                                        Jesus loves bacon
                                                        • Feb 2001
                                                        • 19969

                                                        #28
                                                        Originally posted by spacedog
                                                        Dear Sir,
                                                        I need to ask you to support an urgent secret business relationship with a transfer of funds of great magnitude.

                                                        I am Ministry of the Treasury of the Republic of America. My country has had crisis that has caused the need for large transfer of funds of 700 billion USD. If you would assist me in this transfer, it would be most profitable to you.

                                                        I am working with Mr. Phil Gramm, lobbyist for UBS, who (God willing) will be my replacement as Ministry of the Treasury in January. As a former U.S. congressional leader and the architect of the PALIN / McCain Financial Doctrine, you may know him as the leader of the American banking deregulation movement in the 1990s. As such, you can be assured that this transaction is 100% safe.

                                                        This is a matter of great urgency. We need a blank check. We need the funds as quickly as possible. We cannot directly transfer these funds in the names of our close friends because we are constantly under surveillance. My family lawyer advised me that I should look for a reliable and trustworthy person who will act as a next of kin so the funds can be transferred.

                                                        Please reply with all of your bank account, IRA and college fund account numbers and those of your children and grandchildren to [email protected] so that we may transfer your commission for this transaction. After I receive that information, I will respond with detailed information about safeguards that will be used to protect the funds.

                                                        Yours Faithfully,

                                                        Minister of Treasury Paulson
                                                        haha, that's fucking brilliant!
                                                        Support my new movie “The Second Coming”

                                                        Comment

                                                        • Fucking myself
                                                          Confirmed User
                                                          • Dec 2001
                                                          • 234

                                                          #29
                                                          Originally posted by JamesK
                                                          Wow, you're lucky. I'd say go for it.

                                                          www.amxcontent.com
                                                          ICQ: 338-361-716

                                                          Comment

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