Author Topic: New scam  (Read 73405 times)

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Offline firko

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Re: New scam
« Reply #105 on: April 27, 2013, 10:10:03 pm »
ompliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Maurice Albert the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.

Please bear with me for the making the initial contact t! hrough Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK,
ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
 
'68 Yamaha DT1 enduro, '69 Yamaha 'DT1 from Hell' '69 DT1'Dunger from Hell, '69 Cheney Yamaha 360, 70 Maico 350 (2 off), '68 Hindall Ducati 250, Hindall RT2MX, Hindall YZ250a , Cycle Factory RT2MX flat tracker, Yamaha 1T250J, Maico 250 trials, '71, Boyd and Stellings TM400, Shell OW72,750 Yamaha

Offline matcho mick

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Re: New scam
« Reply #106 on: April 28, 2013, 12:09:47 am »
i'll see your nigerian firko,& raise you a err, um ivoiren lady  ;D

DEAR FRINED.

        PLEASE I DONT KNOW WHO YOU ARE BUT IAM LOOKING FOR HELP FROM YOU PLEASE, IN GODS NAME HEAR MY CRY IAM AN IVOIREN LADY COTE DIVOIRE LIVING IN AbIDJAN WITH MY FAMILY MY THREE BABYS IAM NOT A SCAMER AND WILL NERVER BE ONE,  ALL AM ASKING FOR IS FOR HELP FROM ANY GOOD SAMERITA TO START OFF WITH LIFE AGAIN SO THAT MY BABYS CAN START SCHOOL AGAIN I LOST EVERY THING, MY BUSINESS I MEAN EVERY THING EVEN MY LATE HUSBAND TO WAR HERE IN COTE DIVOIRE IAM NOW STAYING AT HOME DOING NOTTING,MY HUSBAND USED TO SELL CARS BEFORE THE WAR BROKE OUT,BUT ALL IS GONE, PLEASE IF GOD TOUCHES YOUR HEART GIVE ME A HELPING HAND TO START OFF LIFE AGAIN, THEN MY GIRLS CAN GO TO SCHOOL AGAIN FOR THEIR FETURE, WE LIVE BY PEOPLES HELPS NOW,THANKS AND MAY GOD BLESS YOU.
  TESSY.
work,the curse of the racing class!!
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Offline Sorelegs11

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Re: New scam
« Reply #107 on: April 28, 2013, 08:52:21 am »
Geez Mick you are a hard ass, how can you not feel for the poor Iverian lady and her tribe of brats sitting around doing nothing all day??? ???

 I'm sure God has touched your heart lately and you could have them tend to the stock and the missus, and I know that you have some room in your shed  ;) ;)
If at first you don't succeed, lower your standards.

Offline Iain Cameron

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Re: New scam
« Reply #108 on: April 28, 2013, 02:22:37 pm »
I got one from Paypal today saying my payment to Microsoft for 165 dollars had gone through . please check your account through our link . mmm do I look that dumb .
Yamaha tragic ; dt1, rt1, dt2, rt2, dt2mx , rt2mx , mx250, mx360,sc500, 74dt125, yzx125, yzc250, yzc400, yzd250, yzd400, yzh250, yzh80 , dt100 , xr75 ko xr80 03 , it175 82 . Not a member of any club

Offline Iain Cameron

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Re: New scam
« Reply #109 on: April 28, 2013, 02:33:35 pm »
just got another one from Westpac about restrictions on my account . mmmm I don't have a Westpac account .
Yamaha tragic ; dt1, rt1, dt2, rt2, dt2mx , rt2mx , mx250, mx360,sc500, 74dt125, yzx125, yzc250, yzc400, yzd250, yzd400, yzh250, yzh80 , dt100 , xr75 ko xr80 03 , it175 82 . Not a member of any club

Offline firko

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Re: New scam
« Reply #110 on: April 28, 2013, 03:26:59 pm »
Quote
just got another one from Westpac about restrictions on my account . mmmm I don't have a Westpac account .
I once got one telling me that as my account with Barclays Bank is under investigation by Scotland Yards fraud squad it had been shut down......same thing, no Barclays account ::).
'68 Yamaha DT1 enduro, '69 Yamaha 'DT1 from Hell' '69 DT1'Dunger from Hell, '69 Cheney Yamaha 360, 70 Maico 350 (2 off), '68 Hindall Ducati 250, Hindall RT2MX, Hindall YZ250a , Cycle Factory RT2MX flat tracker, Yamaha 1T250J, Maico 250 trials, '71, Boyd and Stellings TM400, Shell OW72,750 Yamaha

Offline XC83

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Re: New scam
« Reply #111 on: April 28, 2013, 05:18:05 pm »
Scams - I've got a letter from a mob called Australian Tax Office and they want me to spend my time telling them how much I owe them for Bas and then pay them! I don't even know Bas!

Offline oldyzman

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Re: New scam
« Reply #112 on: April 28, 2013, 09:22:28 pm »
I believe BAS is asking for a pay rise for the GST content an increase of 50% bringing it up to 15%.
 
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Offline 80-85 husky

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Re: New scam
« Reply #113 on: April 28, 2013, 09:24:49 pm »
Watch out for them, they have become cranky since Julia "got up em" and told them to hit those rich pricks hard and get "our money back"

they have been "here to help us" by instigating court "wind up " proceedings against anyone who may be a few days late with their "tax Payments".

a few years ago, they wouldnt give a toss about some late payments but with Julia about to retire, she wants her money "upfront"...

Make of that what you want but ATO will "have you" if you try to put them off to much.... :o >:( ;D :D ;) ??? ::)

Offline Sorelegs11

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Re: New scam
« Reply #114 on: April 29, 2013, 08:42:26 am »
Dito the tax office, I got one a couple of weeks back telling me that I need to pay up when in fact they owe me money ??? ???

And this one was legit :-\ :-\
If at first you don't succeed, lower your standards.

Offline Mike52

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Re: New scam
« Reply #115 on: April 29, 2013, 08:53:05 am »
Dito the tax office, I got one a couple of weeks back telling me that I need to pay up when in fact they owe me money ??? ???

And this one was legit :-\ :-\

Don't muck around with that one Sore they aint real bright and you will end up paying.
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Offline Sorelegs11

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Re: New scam
« Reply #116 on: April 29, 2013, 11:30:39 am »
Its been sorted,  "clerical error" ::)
If at first you don't succeed, lower your standards.

Offline crash n bern

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Re: New scam
« Reply #117 on: April 29, 2013, 01:08:19 pm »
Scams - I've got a letter from a mob called Australian Tax Office and they want me to spend my time telling them how much I owe them for Bas and then pay them! I don't even know Bas!

You shouldn't have to, because I've been paying for Bas for thirteen years.  That's double dipping.

Offline firko

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Re: New scam
« Reply #118 on: May 09, 2013, 02:48:39 pm »
850k on a new Visa card. Pretty good but I usually get 2 or 3 million.

Attn;Dear,

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from Kuwait and presently I am in
Kuwait for an oil investment projects with my new partner and Meanwhile,
I didn't forget your past efforts and attempts to assist me in the past but
despite that it failed us some how.

Now you are to contact my lawyer and ask him to send to you a certified Visa
debt card of Us$850,000.00 which I prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much so feel free and get in
touch with Attorney BARR IBRAHIM MUSA and instruct him where to send to you
the CERTIFIED VISA DEBT CARD.

This is his full contact data!
Barr IBRAHIM MUSA.email address
([email protected] )
Telephone +2348136542855.

Please do let me know immediately you receive the card so that we can
share our joy after all the sufferings at that time.

In the moment,I am very busy here because of the investment projects we
having at hand, finally, remember that I had forwarded instruction to my
lawyer so follow him up .

Yours,
Dr Matthew Lessea
'68 Yamaha DT1 enduro, '69 Yamaha 'DT1 from Hell' '69 DT1'Dunger from Hell, '69 Cheney Yamaha 360, 70 Maico 350 (2 off), '68 Hindall Ducati 250, Hindall RT2MX, Hindall YZ250a , Cycle Factory RT2MX flat tracker, Yamaha 1T250J, Maico 250 trials, '71, Boyd and Stellings TM400, Shell OW72,750 Yamaha

Offline Lozza

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Re: New scam
« Reply #119 on: May 09, 2013, 04:35:20 pm »
I like to email them scammer and say your in (whatever country it is) and can I come round and pick it up in 2 hours.
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