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Forum Index > Computers & Internet > Online Scams
>> I Have to pay 10.5million...... apparently
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Old Post! Sep 09, 2006 @ 20:54:05#1
Pete
Haud Yer Wheesht!

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Bogey Man
72155 points


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22/M/Funkytown, United Kingdom
Join Date: Jan 2005

----------------------------------------------------------------------

                  Â
                    CENTRAL BANK OF NIGERIA
                  TINUBU SQUARE, LAGOS NIGERIA
              OFFICE
OF THE FOREIGN OPERATIONS DEPT
               EMAIL:

maryokafor45@yahoo.co.uk           Â
             Â

Dear:Sir/Madam,
                   PART PAYMENT NOTIFICATION OF US$10.5M.
I am Dr.Mary
Okafor personal Assistance to Director, Foreign operations dept
Central bank of Nigeria my office monitors and controls the affairs of
all banks and financial institutions in Nigeria concerned with foreign
claim payments.

I am the final signatory to any transfer of huge
funds moving within banks both on the local and international levels in
line with foreign claim settlement.
I have before my list of funds,
which could not be transferred to some nominated accounts as these
accounts have been identified either as, unclaimed deposits and over-
invoiced sum etc.

Your Name was among the people expecting their
funds to be transferred into their account, on this note; I wish to
have a deal with you as regards to your unpaid funds.I have your file
before me and hope your data's are correct and un-tampered unless you
reconfirm it not correct.

As it is my duty to recommend the transfer
of these surplus funds to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to write you
based on the instructions I received from the Foreign reconciliation
dept to submit the List of payment reports/ expenditures and audited
reports of revenues.

At this juncture, We wish to inform you that
your part payment of US$10.5M has been approved through international
certified band draft, payable in our escrow account with our
correspondence bank in USA called (jp morgan chase new york)

You are
hereby advice to recomfirm your contacts info and receiving bank
details to enable us send an immediate telex message to JP morgan new
york for the clearance of your approved fund through our account with
the Jp morgan new york to your designated bank account.
This office
will forward to you a copy of your certified bank draft as soon as we
hear from you for comfirmation through your local bank. reply back to
me through my alternative email maryokafor45@yahoo.co.uk

If you AGREE
with my conditions, l advise you next on what to do immediately

BEST
REGARDS.
DR MARY OKAFOR.
DIRECTOR, FOREIGN OPERATIONS DEPT.
CENTRAL
BANK OF NIGERIA
----------------------------------------------------------------------

Im sick of getting emails like this, i seem to get one everday, people must be really stupid if they fail for email scams like this

11 minutes ago
Old Post! Sep 09, 2006 @ 20:57:38#2
billybobkins

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7276 points


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19/F/newcastle, United Kingdom
Join Date: Aug 2005

thats ridiculous, i hate chain mail too!
money doesnt come for free especially from wierd sources like that!




even in death may you be triumphant
On October 03, 2009
Old Post! Sep 09, 2006 @ 20:57:59#3
myprincesscry

Mega Über-Meister
4533 points

Deleted

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24/F/same as you, Florida
Join Date: May 2006

i don't even open them. if i don't know who they are or any information about them i press delete

On April 15, 2007
Old Post! Sep 09, 2006 @ 20:58:08#4
sazzie

Monk
35971 points


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35/F/Being naughty :P, United Kingd
Join Date: Jun 2006

I get those all the time, they are so obviously phishing, I just delete them.




I am the person you see and hear, nothing more, nothing less. Don't like it then that's your problem, not mine!
On March 08, 2009
Old Post! Sep 09, 2006 @ 21:00:32#5
x_chanelle_x

Über-Minister
15820 points


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19/F/Untitled!, United Kingdom
Join Date: Dec 2005

hehe thank god for the good old delete button




On January 05, 2009
Old Post! Sep 09, 2006 @ 21:03:47#6
stew

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21052 points


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22/M/Falkirk, United Kingdom
Join Date: Jan 2005

u mean i didnt owe them 10.5 million! noooooo! man i gotta call pedro and move some money around




Jf is God!!
On October 24, 2009
Old Post! Sep 09, 2006 @ 21:04:46#7
tehremos

Debater
6203 points


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21/M/we don't ave cities down ere,
Join Date: Jul 2006

it would of help if the author of this email used proper gramma/english lol. some of them are really stupid




Runctionally Fetarded
On November 07, 2008
Old Post! Sep 09, 2006 @ 21:12:49#8
brainfarmer

Über-Minister
18313 points


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49/M/huddersfield, United Kingdom
Join Date: Aug 2006

i musta done something right i never get scam e-mails




Who's that hanging from the gallow tree
His eyes are hollow but he looks like me
Who's that swinging from the gallow tree
Up jumped the Devil and took my soul from me
On February 09, 2007
Old Post! Sep 09, 2006 @ 21:14:38#9
Pete
Haud Yer Wheesht!

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Bogey Man
72155 points


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22/M/Funkytown, United Kingdom
Join Date: Jan 2005

brainfarmer said:
i musta done something right i never get scam e-mails


lucky you
11 minutes ago
Old Post! Sep 09, 2006 @ 21:30:10#10
Pete
Haud Yer Wheesht!

Moderator
Bogey Man
72155 points


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22/M/Funkytown, United Kingdom
Join Date: Jan 2005

i just got another one, this one is soo believeable i almost fell for it

-----------------------------------------------------------

Dear Pete could you send 12.6 million quid to this address

*stews address was here*

this isnt a scam! so do it.....please

Stew

i mean

Anoynous guy
------------------------------------------------------------

the guy that wrote this should give tips to the other folk who are so obvious to in there scams

11 minutes ago
Edited: September 09, 2006 @ 21:30
Old Post! Sep 09, 2006 @ 21:30:57#11
x_chanelle_x

Über-Minister
15820 points


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19/F/Untitled!, United Kingdom
Join Date: Dec 2005

pete said:
i just got another one, this one is soo believeable i almost feel for it

-----------------------------------------------------------

Dear Pete could you send 12.6 million quid to this address

*stews address was here*

this isnt a scam! so do it.....please

Stew

i mean

Anoynous guy
------------------------------------------------------------

the guy that wrote this should give tips to the other folk who are so obvious to in there scams



In the end you just have to laugh at it...



On January 05, 2009
Old Post! Sep 09, 2006 @ 21:55:51#12
stew

Ogler
21052 points


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22/M/Falkirk, United Kingdom
Join Date: Jan 2005

pete said:
i just got another one, this one is soo believeable i almost fell for it

-----------------------------------------------------------

Dear Pete could you send 12.6 million quid to this address

*stews address was here*

this isnt a scam! so do it.....please

Stew

i mean

Anoynous guy
------------------------------------------------------------

the guy that wrote this should give tips to the other folk who are so obvious to in there scams


yea that guys a real con artist! man i wish i knew him he seems soooo cool



Jf is God!!
On October 24, 2009
Old Post! Sep 09, 2006 @ 22:02:40#13
Pete
Haud Yer Wheesht!

Moderator
Bogey Man
72155 points


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22/M/Funkytown, United Kingdom
Join Date: Jan 2005

stew said:
yea that guys a real con artist! man i wish i knew him he seems soooo cool


yea he seems like he knows a few tricks, we could learn em, and me and you could go into "business"
11 minutes ago
Old Post! Sep 09, 2006 @ 22:04:49#14
stew

Ogler
21052 points


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22/M/Falkirk, United Kingdom
Join Date: Jan 2005

lemme tell you somethin, im the man who sent you the message! but alas i could not take ure cunning! at the last moment you wised up but only because were friends! you know my tricks! but no one else can best these scams! and i got some bad news! i work alone!




Jf is God!!
On October 24, 2009
Old Post! Sep 09, 2006 @ 22:07:53#15
Pete
Haud Yer Wheesht!

Moderator
Bogey Man
72155 points


Send PM


22/M/Funkytown, United Kingdom
Join Date: Jan 2005

stew said:
lemme tell you somethin, im the man who sent you the message! but alas i could not take ure cunning! at the last moment you wised up but only because were friends! you know my tricks! but no one else can best these scams! and i got some bad news! i work alone!


my god, i would have never guessed, but allass, you have proven your true identity to me now, and from this day on, we shal be enimies
11 minutes ago
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