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HAY MAKER Rancher

Joined: 13 Feb 2005 Posts: 5967 Location: Texas
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Posted: Fri May 16, 2008 4:10 am Post subject: Wonder how these nuts get my name ? |
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Had this in my email this morning.................Maybe Im rich
ANDREW CHAMBERS,
LEGAL PRACTITIONER AND NOTARY PUBLIC &
HIGH COURT REPRESENTATIVE,
8 PILGRIM STREET
EC4V 6LB LONDON,
Email; andrewnelson360@yahoo.fr
Dear Friend,
It is obvious that this proposal will come to you as
a surprise.However, I am Barrister andrew nelson
the personal Attorney to late Engr. Candy Odell a
national of your country who used to work with Shell
Development Company (SDC) here in London
United Kingdom. On the 21st of April 2001, my
client, his wife And their three children were
involved in a car accident along Fletcher Express
Road, Chiswick,London,UK.
Unfortunately they all lost their lives in the event
of the accident, Since then I have made several
inquiries to several Embassies to locate any of my
clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful
attempts, I decided to trace his relatives but of no
avail, hence I contacted you.
I contacted you to assist in retrieving the money
and property left behind by my client, I can easily
convince the bank with my legal practice that you
are the only surviving relation of my client.
Otherwise the Estate he left behind will be
confiscated or declared unserviceable by the bank
where this huge deposit was lodged. Particularly,
the Bank where the deceased had an account valued at
about $12million U.S dollars (twelve million
U.S.America dollars).
Consequently, In accordance with the British Banking
Laws, the Board of Directors of the Bank met a forth
night ago and resolved to turn the estate of the
deceased over to the Government having waited for so
long without the deceased relatives/next of kin
surfacing and if this is done, Invariably the funds
and the estate will end up becoming Government
property.
The bank today issued me a notice to provide the
next of kin or have the account confiscated within
the next ten official working days.since I have been
unsuccessful in locating the relatives for over
several years now. I seek your consent to present
you as the next of kin of the deceased, so that the
proceeds of this account valued at $12million U.S
dollars can be paid to your account and then you and
i can share the money. 55%to me and 40% to you,
while 5% should be for expenses or tax as your
government may require. Your information such as:
1.Your full name
2.Resident Address
3.Telephone/Fax Numbers
4.Your Occupation
Is required for immediate commencement of this
transaction. I have all necessary legal documents
that can be used to back up any claim we may make.
All I require is your honest cooperation to enable
us see this deal through, I. guarantee you that this
will be executed under legitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me by my private
email(andrewnelson360@yahoo.fr) to enable us discuss
further.
Regards,
Barrister Andrew Nelson. (Esq)
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Soapweed Rancher

Joined: 11 Feb 2005 Posts: 6386 Location: northern Nebraska Sandhills
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Posted: Fri May 16, 2008 5:50 am Post subject: |
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We got one just about like it, only the victim was an auto accident casualty in Spain that had our same last name. It was for the same amount of money as yours.
Peach wanted to show the letter to our lawyer, but I persuaded her it was only a hoax.
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Kato Rancher

Joined: 10 Feb 2005 Posts: 1445 Location: Manitoba - At the end of the road
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HAY MAKER Rancher

Joined: 13 Feb 2005 Posts: 5967 Location: Texas
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Posted: Tue May 20, 2008 4:22 am Post subject: |
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Another email this morning,wonder who would be dumb enough to fall for some of this stuff.........................get you hand down big dummie
good luck
_______________________________________________________
Dear Friend,
My name is Mr. George Appiah,I work with a Bank as a manager, in one of the commercial banks in
Accra-Ghana west Africa. I have packaged a transaction that will be of mutual benefit to us. As
the branch manager of the Bank Ghana, it is my duty to send a financial report to my head office
in the capital city, Accra, at the end of each financial year.Following the release of the second
quarter financial report, ending June 2007, I discovered that my branch made a substantial profit
which accrued from the account of the Inland Revenue Service (IRS).
This was not detected by the internal auditors from my head office. I have diverted the funds into
what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is for you to assist me
receive this fund in your country which I know is possible if you liaise properly with me and get
a consideration share of the total funds as your benefit.
The transfer would be a Bank-to-Bank transaction. All I need from you is to stand claim as the
original depositor of this fund.
I will compute your particulars as the person who made the deposit in my branch into our computer
data base, so that my head office will immediately order the transfer to your designated bank
Account. Thanks for your understanding and co-operation. Please you can indicate your interest by
sending me a return mail. While I implore you to maintain the absolute secrecy and confidentiality
required in this transaction I am waiting for your positive response.
Yours truly,
Mr.George Appiah
---------------------------------------------------------------
Universia Brasil
http://www.universia.com.br
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movin' on Member

Joined: 25 Nov 2006 Posts: 407 Location: Tonkawa, OK
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Posted: Tue May 20, 2008 8:13 pm Post subject: |
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| I get those crazy things almost every day!! What a joke!
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Cal Rancher

Joined: 14 Feb 2005 Posts: 2776 Location: Southern SD
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Posted: Tue May 20, 2008 9:41 pm Post subject: |
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| Quote: |
| Wonder how these nuts get my name |
Could be worse, the names could have got your nuts.
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HAY MAKER Rancher

Joined: 13 Feb 2005 Posts: 5967 Location: Texas
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Posted: Wed May 21, 2008 7:40 pm Post subject: |
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Another one..............might hafta change my email address................good luck
___________________________________________________________
Greetings,
I am Mrs Joy ,a staff of the FEDEX COURIER SERVICE
here in west Africa.We have been waiting for you since to
contact us for your Confirmable Bank Draft of $800.000.00
United States Dollars that was deposited with our company,
but we did not hear from you since that time.I will be
traveling out from the country for 3 Months Course and I
will not come back till end of August 2008.
What you have to do now is to contact the FEDEX COURIER
SERVICE as soon as possible to know when they will deliver
your package to you because of the expiring date. For your
information, the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your
Country has already been paid for.The only money you will send
to the FEDEX COURIER SERVICE to deliver your Draft direct to
your postal Address in your country is ($300.00 US) Dollars
only being Security Keeping Fee of the Courier Company so far
.Again, don't be deceived by anybody to pay any other money
except $300.00 US Dollars. You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Draft with this information
bellow;
Contact Person: Samson Adams
Dispatch manager.
Email Address: fedex_servicesplc@live.com
Contact Number:(+234 - 807 - 290 - 7482)
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nmhighdesert Member

Joined: 17 Aug 2007 Posts: 36 Location: northeastern NM
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andybob Member

Joined: 24 May 2006 Posts: 574 Location: Oxford England
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Posted: Thu May 29, 2008 2:42 pm Post subject: |
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| We were sent a check (supposidly the first of two) with a letter instructing us to bank the "grant" then send a processing fee to the sender. We handed the whole package over to the Raeford NC police who were prompt in starting up an investigation through the bank from which the check was supposidly issued (forged), and were able to move quickly and make arrests before the scam closed down and the trail lost.
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Oldtimer Rancher

Joined: 10 Feb 2005 Posts: 15883 Location: Northeast Montana
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Posted: Thu May 29, 2008 7:37 pm Post subject: |
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| “According to the financial forms, President Bush has actually lost money while he’s been in the White House. But he says he will get it all back and much more, once the Nigerian businessman he’s dealing with on the internet transfers the money into his account” –Jay Leno |
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HAY MAKER Rancher

Joined: 13 Feb 2005 Posts: 5967 Location: Texas
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Posted: Thu Jun 12, 2008 6:08 am Post subject: |
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Attention:
I did not hear from you since for your Confirmable Bank Draft of $550.000.00USD,
which i kept for you. I went and deposited it with TNT COURIER SERVICE,
so contact them.
P.R.O: DR PEGGY LOPEZ
Email: tntcourierdept102@live.co.uk
Phone NUMBER: +234-807-912-6268
You advice to contact us with your information,(Address :Phone number:sex : Age:Country)
I have paid for the delivering Charges except their Security Keeping
Fee of $195.00USD which they said no because they don't know
when you will contact them in case of demurrage,so you
are to pay the sum of $195.00 as soon as you contact them.
Regards,
Mark Dulle.
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HAY MAKER Rancher

Joined: 13 Feb 2005 Posts: 5967 Location: Texas
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Posted: Fri Jun 20, 2008 7:43 am Post subject: |
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DEAR FRIEND,
MY NAME IS JOHN KWAME. I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LIMITED TAKORADI BRANCH IN THE WESTERN REGION OF GHANA .
I GOT YOUR PERSONAL INFORMATION THROUGH MY SEARCH ON WEBSITE. I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 44 YEARS OLD MARRIED WITH TWO LOVELY KIDS. I AM A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I.
AS THE REGIONAL MANAGER OF THE BARCLAYS BANK, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT.
I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.
I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS COMMISSION.
THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. REPLY ME IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.
THANKS IN ADVANCE AND MY REGARDS TO YOU AND YOUR FAMILY.
YOURS TRULY,
MR. JOHN KWAME.
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