Author Topic: New scam  (Read 72126 times)

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Offline firko

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Re: New scam
« Reply #150 on: July 31, 2013, 09:37:22 pm »
Wow, my talents are finally being noticed....I can't wait to start.

Good day!

Location: any within the USA

Vacancy: part-time, work from home

About our company:

We are an experienced financial service provider, our company holds a leader's position in the field of investment and online payments in many financial markets throughout the world. Our head office is located in London, UK, we are developing rapidly in the Eastern and Western Europe, and in the near future, we plan to open a representative office in the United States of America.
Our customers appreciate the professionalism, high quality of provided services and a wide range of services provided by us throughout the world.
If you reside in the USA, you are talented, experienced, and responsible then you are exactly the person we are looking for!

General description of work:

You will be officially employed by our regional representative in the United States of America. Your responsibilities will include support of our financial department. All tasks will be carried out from the comfort of your home and it will take no more than 15-20 hours a week.
Your tasks will include: supervising the financial activities of our customers and ensuring that all the transactions go through. Your responsibilities will also include correspondence via e-mail, making phone calls and reporting.

Candidates for the position must meet the following requirements:
- Data entry skills;
- Experience with the Microsoft Office suite;
- Oral and written communication skills;
- Attention to details, self-organization;
- Stress tolerance and problem solving skills;
- Clear criminal record.

In return, we offer:
- Attractive salary plus bonuses;
- Flexible working hours;

- Online training and support center.

We are confident that our environment, flexible demands, and excellent salary will be of interest to you. The choice must be made now.

To apply, please reply to this email and we will get in touch with you shortly.

 
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Offline firko

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Re: New scam
« Reply #151 on: August 05, 2013, 03:42:50 pm »
It seems that the peace agreement I've been secretly negotiating between the military and the Muslim Brotherhood in Egypt has fallen on its arse but my old girlfriend Suze still thinks highly enough of me to trust me with her husbands dough..........

Hello my dearest Firko,

It's me, Mrs.Suzanne Mubarak,wife to the former President of Egypt,Mr.Hosni  Mubarak, your girlfriend from the old days.

I need your assistance in the transfer of the sum of $5.5M which is presently been lodged in a financial institution Abroad.I wish to transfer this sum and come over to your country as soon as possible and plan how to move the rest of my husband's funds which are lodged in different bank accounts.

More details shall be given to you when I come over after the transfer of this $5.5M into your account.

Expecting  your urgent response.

Best regards,


Suzanne M.
'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 80-85 husky

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Re: New scam
« Reply #152 on: August 05, 2013, 10:20:19 pm »
I knew you were famous Firko but not that famous :o

Offline Lozza

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Re: New scam
« Reply #153 on: August 05, 2013, 11:52:57 pm »
I would tell the ex that you don't get out of bed for $5.5m let alone go to Egypt.
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Offline Mike52

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Re: New scam
« Reply #154 on: August 06, 2013, 07:33:01 am »
You're a dark horse Firko.
The stuff that comes out in later life. ;D
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Offline GMC

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Re: New scam
« Reply #155 on: August 06, 2013, 09:25:08 am »
It seems that the peace agreement I've been secretly negotiating between the military and the Muslim Brotherhood in Egypt has fallen on its arse but my old girlfriend Suze still thinks highly enough of me to trust me with her husbands dough..........

Hello my dearest Firko,

It's me, Mrs.Suzanne Mubarak,wife to the former President of Egypt,Mr.Hosni  Mubarak, your girlfriend from the old days.

I need your assistance in the transfer of the sum of $5.5M which is presently been lodged in a financial institution Abroad.I wish to transfer this sum and come over to your country as soon as possible and plan how to move the rest of my husband's funds which are lodged in different bank accounts.

More details shall be given to you when I come over after the transfer of this $5.5M into your account.

Expecting  your urgent response.

Best regards,


Suzanne M.


Don’t fall for it Firko, “It’s a trap”
$5.5 Mil wouldn’t be enough compensation for when you get your ex back in the bedroom and remove her Burqa to find out she’s actually a bloke wanting to claim refugee status
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Offline Canam370

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Re: New scam
« Reply #156 on: August 06, 2013, 01:05:42 pm »
It seems that the peace agreement I've been secretly negotiating between the military and the Muslim Brotherhood in Egypt has fallen on its arse but my old girlfriend Suze still thinks highly enough of me to trust me with her husbands dough..........

Hello my dearest Firko,

It's me, Mrs.Suzanne Mubarak,wife to the former President of Egypt,Mr.Hosni  Mubarak, your girlfriend from the old days.

I need your assistance in the transfer of the sum of $5.5M which is presently been lodged in a financial institution Abroad.I wish to transfer this sum and come over to your country as soon as possible and plan how to move the rest of my husband's funds which are lodged in different bank accounts.

More details shall be given to you when I come over after the transfer of this $5.5M into your account.

Expecting  your urgent response.

Best regards,


Suzanne M.


Don’t fall for it Firko, “It’s a trap”
$5.5 Mil wouldn’t be enough compensation for when you get your ex back in the bedroom and remove her Burqa to find out she’s actually a bloke wanting to claim refugee status

Despite the Burqha bit I don't reckon the $5.5m would be compensation enough for just having the ex back full stop.
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Offline Tim754

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Re: New scam
« Reply #157 on: August 06, 2013, 06:40:59 pm »
Firko you  son of gun!!  ;)       PS it's a pyramid scam.........  ::)
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Offline FAT-TOY

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Re: New scam
« Reply #158 on: August 08, 2013, 09:45:33 pm »
  Love this.  Talking to a bloke this morning who has been in business for thirty odd years. In that time he has had some bad debts and some he reckons never had any intention of paying from the start, so in those cases if he can he passes their banking information on to the scammers.
   Works for him.
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Everyday I find one more name to add to the list of people who piss me off.

Offline firko

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Re: New scam
« Reply #159 on: August 12, 2013, 10:37:18 pm »
My dear old mate Fred....what a guy.
Hello My Dear Friend,
My name is Sgt.Fred wood, I am an American soldier, presently serving in Afghanistan. I discovered an abandon sum of US$24 Million dollars in cash,mostly 100 dollar bills,this money was kept secretly in the tunnel, believe to be owned by the displace terrorist.

I contacted you for a mutual and confidential business because I was shortlisted among the soldiers that will be withdrawal from Afghanistan, as proposed by president Barrack Obama,am afraid the money may discover this money,hence i want to move this money to you for safekeeping pending the completion of my assignment here.I will give you 35% of the money while you keep 65% for me till we meet.If you are interested to work with me get back to me  at   [email protected]
Regards,
Sgt.Fred wood.
 
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Offline Mike52

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Re: New scam
« Reply #160 on: August 13, 2013, 07:40:53 am »
You have obviously made quite an impression on all those you have met during your life Firko and should be proud that they all remember you in your later life.
I know that you don't need the money but have you ever considered giving " Life Lessons " to those less fortunate .  :P
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Offline firko

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Re: New scam
« Reply #161 on: August 13, 2013, 09:36:24 am »
And they keep on rolling in. I feel honoured, yet humbled to be allowed to help the good people of Burkina Faso and other fledgling African nations with their financial troubles. It's my gift to humanity.

FROM: MR.FERNAND MAURICE
DIRECTOR AUDITING / ACCOUNTING UNIT.
BURKINA FASO.
Attention Please,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE. HOWEVER IT'S JUST MY
URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS
TRANSACTION.

l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND
CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF
THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS (
$US15.000.000.00 [Fifteen Million United States Dollars) OF ONE OF MY
BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 31 ST, JULY
2000 IN A PLANE CRASH.

HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS
MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/40? 40% FOR YOU AND
60% FOR ME


IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE
TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN
MAIL AND REPLY TO ME IMMEDIATELY.

Now my questions are:-
1 Can you handle this project? .... .................
2. Can I give you this trust? ........................

Thanks and best regards.
Mr.Fernand Maurice

 
'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 80-85 husky

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Re: New scam
« Reply #162 on: August 13, 2013, 10:32:31 am »
ill bet it met you in the "utmost suprize" ;D :D

gotta love their engrish treachers

Offline Canam370

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Re: New scam
« Reply #163 on: August 13, 2013, 10:39:50 am »
Is your computer a scam magnet Firko?  :-\
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Offline firko

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Re: New scam
« Reply #164 on: August 13, 2013, 02:08:57 pm »
Quote
Is your computer a scam magnet Firko?  :-\ 
So it seems...I get two or three a day, here's another one.

Hi,

Please confirm the receipt of this mail due to the urgency of this matter.
After a careful review, we are contacting you to represent our company
Shanghai Toys Imp./Exp.Co.,Ltd based in China (www.shanghaitoys.com ) in
Europe ,North / American Region. We have been referred to you by your
local state chambers of commerce.

Shanghai Toys Imp. & Exp. Co.Ltd,is an enterprising company professionally
handling toys and light industrial products import and export business and
other products for world trade.We are searching for representatives who
can help us establish a medium of getting to our customers in Europe and
America as well as making payments through you (as our payment officer) to
us.Payment from our America and Europe customers to us are very slow.It is
upon this note that we seek your assistance to stand as our representative
in your country before our management will commence legal proceedings
against these delinquent customers as soon as practicable.

You will contact our customers on our behalf with their information duly
forwarded and collect their payment/or will instruct them to contact you
as the assigned liaison officer in charge.

Basic payment for services will be:-For the first 180 days,representatives
will receive 10% commission on every transaction processed and the balance
will be paid into an account we will avail to you.After the 180 day
period,commission will increase to 15% on turn-overs collected from our
customers.

For more information and further proceedings, please reply with the
following details:-

1).Full name;.............
2).Residential address;...
3).Occupation;............
4).Position held;.........
5).Marital status;........
6).Direct Tel.#;..........
7).Fax #;.................

We look forward in working with you,as you send your response back to us.

Thanks in advance.
Very Respectfully,
Bruce Culbert
(Director of finance/sales),
STIEC,139 An Yuan Road Shanghai China
Post Code : 200041.
http://www.shanghaitoys.com

 


'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