1. Fik denne mail
Good day, I need your partnership for a business transaction of $19.5M USD,in my bank. If you are interested, contact me for more details with your Name, address, phone No, Country.
Sincerely,
Mr. Hui Susong.
2. Jeg svare.
Hi
Whats the problem ??
And whats in it for me ??
3. Han svarer tilbage.
Dear friend,
Thank you for the response, I am Mr. Hui Susong, the Manager/financial officer
of the Agricultural bank of Taiwan. Am really sorry for barging into your
privacy. The business am seeking your assistance for is real and 100% risk
free, which will be of mutual benefit to both of us. I need your partnership
to transfer a huge sum of money (US$19,500,000.00) out of my bank to your
custody. I would like to be sure of your willingness to partner with me.
An Iraqi mechanical industries director (shamel Younis) who later become a
Deputy Governor to Duraid Mohammed Kashmoula of Mosul/Nineveh in Middle East.
Mr. Shamel Younis made an investment fixed deposit for 2years, value at
US$19,500.000.00 in my bank for the past five years. Upon maturity several
notice were sent to him, but no response was forth coming, thorough
investigation were made and it was discovered that he was shot by unknown gun
men at Al-Falah, Mosul 17 September 2008.
However, in his bio-data form he listed no body, which means that no member of
his family is aware of this account with my bank and there was no written
will. What bothers me is that according to the law here, after the expiration
of 3years and few months the fund will be forfeited to the ownership of the
Government, if no body applies for the claim of the fund.
The partnership is, i want to bring you in as a business partner of the late
Deputy Governor, Mr.shamel Younis who deposited this fund in his company's
name with the Agricultural bank of Taiwan. I want you to know that all
confirm-able documents which will back you and the fund up, that will place
you as a legal partner and the co-owner of his company shall be made available
to you.
What I require from you is your honest co-operation and I guarantee that this
will be executed under a legitimate arrangement that will protect you and I
from any breach of the law. Please accept my apologies for barging into your
privacy, keep my confidence. At the end both of us will share 70/30% of this
fund (US$19,500,000.00) when successfully transferred.
If you are still interested, before we can proceed further I will like you to
get back at me with your Names, Address, Telephone No and any scanned copy of
identification card, so that I can be convinced that am dealing with the right
person to enable my lawyer proceed with the legal papers and in return i will
forward my identification card to you. I await your reply soon, do have a nice
day.
Sincerely,
Mr. Hui Susong.
Tel: +882-1-6466-50251
Fax: +886-2-6602-1231.
Hvad skal vores næste skrid være??????
Kan vi brygge et noget fake id sammen ??
SCAM!!! Skal vi have noget lir????
I need to make bik order todaiiii
Har netop snakket med Mr Hui Susong, flink herre! han sender pengene til min konto i morgen, tak for alt OP ♥
Vi kunne skrive til ham.
I have great success with paper rulers with Falvor and i have almost 90% of the market in west Djursland.
I am willing to meet all your requirements
Kunne være så sjovt, hvis det rent faktisk passede! Og man lader sådan en mulighed smutte fra sig ;).. Men selvfølgelig er det skam. Elsker dog når folk tager røven på dem :)
Men hvad er det scammerne vil? Havde ens bank oplysninger, for bagefter at rippe ens konto?. For så kunne man vel oprette en bank konto uden en krone, og på den måde finde ud af om man en dag er heldig ;)
@Henze
De siger som regel at de skal bruge 500$ for at få et stempel fra en advokat så pengene kan blive udbetalt derefter 500 mere til nøglen til boxen osv osv....
LOL griner indlæg ♥
Skriv at du gerne vil hjælpe men bor i DK hvor det koster 500 $ at oprettte en bankkonto.....så dem skal du lige have først....
Spørg så om han spiller poker, for så er det letteste nok at han bare overfører til stars :-)
Hvis han er på full tilt opretter du bare en bruger der og går derefter på PN og laver en eller anden suspekt vekseldeal med en desperat ludoman (helt amindelig praksis herinde)......
I sidste tilfælde mister du nok Mr suis penge men WTF det er jo go lir :-)
GL
Hi Freind
I see the problem and i would like to help u so we both can make some cash.
1, since there is a lot of scam over the internet i would like to see your Id first.
2, the deal must be 65/35
When u have agree we can move on with my information’s.
Kim xxxxxxxxxxxxxx
Director Manager
Dansk strømpe import A/S
"However, in his bio-data form he listed no body, which means that no member of
his family is aware of this account"
Dear Mr. Susong
I cannot believe my luck. You see, I am Mr. Shamel Younis' nephew!!! I left Iraq in 2007 due to the dangerous state of the country and became a refugee in Denmark. Since then, I have had no contact with my family in Iraq, but later found out, that my uncle, along with the rest of my relatives, were all killed by terrorists in Mosul on september 17th 2008. I had no knowledge of my uncle's wealthy state. He never lacked money, but it is a big schock for me to learn, that he actually put almost $20M into an account in your bank. And now you have put in such an effort to track me down. I sincerely thank Allah - and you, off course, and really look forward to receieve my money. In fact, as a token of my appreciation, I'll let you keep 10%, so if you just transfer $17,55M into my account, it'll be fine. This means, that you earn $1,955M. Not bad for a days work, eh?
Sincerely yours
Abdulla Younis
Sandholmlejren
Denmark
@Onde Andy
LOL
Bliver svært med et re-scam.
Det er ikke mit indtryk at de bruger mange sekunder på at læse mailsene, men at de kommer med mere eller mindre Auto-svar.
Jeg nåede til de mails hvor jeg blev bedt om at sende dem et beløb via Western Union til at dække nogle administrative udgifter.
Hvor sick er det at jeg kun bliver tilbudt 6 mil $ - Rigged
Greetings,
My name is Mr. Jericho Onyekri, an accountant working with a Commercial Bank here in Abidjan Ivory Coast. I'm contacting you for a business deal to present you as the next of kin to one Mr.Richard Dulvy our deceased client so that the proceeds of his account with our Bank amounting to ($ 6 million US dollars) can be paid to you and then you and I will share the money. I know that you will be surprised to receive this message since we have not met before, however this the only way I can contact you at this moment due to the nature of this deal.
We shall know ourselves better as soon as you indicate interest to work with me. I just want you to know that I have had everything planned out so that we shall come out successful, all I require is your honest co-operation to enable us see this deal through. I guarantee that this deal will be executed under all legitimate arrangement that will protect you from any breach of the law. Late Mr.Richard Dulvy is a Pakistan business man based here in my country. He use to supply goods to most of the Oil servicing company here in my country before he got a contract with the Kellogg Brown & Root, a subsidiary of the Houston-based oil company Halliburton in Iraq in 1999.
Before his death he made a numbered fixed deposit for years, with a value of (Six million United States Dollars) in my branch. Upon maturity in 2004, several notices were sent to him, even during the war in Iraq last year. Early this year another notification was sent and still no response came from him. We later found out that he was killed during the war since 5Th of August, 2003. According a reliable information I gather by myself, he was in a five-vehicle convoy with with some of the oil workers traveling from Baghdad when their car hit an improvised device.
The facts is that Mr Richard confided in me when he made the deposit, as a matter facts no one except me has the details of his deposit in our bank. So, the $6,000,000.00 (Six million United States Dollars) is still lying in our bank, and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 3 years the funds will be reverted to the ownership of the Ivory Coast government, if nobody come up as the deceased next of kin to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as his next of kin.
If you can handle this deal with me, reach me immediately for more details.
Sincerely,
Jericho Onyekri.
Hvis der seriøst nogen der er hoppet på den før, så må de jo være ja.
Generelt så tjek 419eater.com ud... De specialiserer sig i at re-scamme scammers.
Her er en af deres bedre:
www.theatlantic.com/technology/archive/2010/09/how-to-trick-an-online-scammer-into-carving-a-computer-out-of-wood/63674/
PhreaX
