The Forum Site - Join the conversation
Forums: Technology & Internet:
Online Scams

I get these all the time

Reply to Topic
AuthorMessage
JR_Sanford On August 02, 2017




Portland (St. Johns), Oregon
#1New Post! Mar 24, 2010 @ 01:02:46
I get these kind of emails all the time. How gullible or greedy does one need to be to fall for something such as this?



MY DEAR,


I AM,MR ALI MOHAMMED I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF GROUP BANK OF AFRICA OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO, I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DEPOSITOR,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND HIS PROPERTIES.


I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENSES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION. IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.


HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY AND CALL ME IMMEDIATELY.


CALL ME +22675668600

BEST REGARDS,
MR ALI MOHAMMED


I can imagine calling that number will probably cost you $50 or more
someone_else On August 30, 2012
Not a dude.


Deleted



American Alps, Washington
#2New Post! Mar 24, 2010 @ 01:10:01
I haven't seen one of those in a long time. I know people fall for them though because I used to work at a payday loan place where we also did Western Union Transfers. We were trained to warn people not to do this. In fact, iirc, we were not allowed to do any wire transfers to Africa at all.
jmo On April 29, 2021
Beruset af Julebryg





Yorkshire, United Kingdom
#3New Post! Mar 24, 2010 @ 01:16:11
Well seeing as you didn't want it I phoned up and Mr Ali Mohammed just forwarded $5,000,000 into my account. Awseomes
Sweet_Merry On October 01, 2023
One day. . . I will





Building my Castles in the Sky
#4New Post! Mar 24, 2010 @ 01:59:56
Draco On August 28, 2017




In the imaginary city that is
#5New Post! Mar 24, 2010 @ 06:12:10
my reply: Hi Ali, this is dumb s***, I'd like to give you all you ask for, but I feel not resposible for your stupidity, see, when you got the info that I was willing and able your intel sucked, I don't have a bank account.

I am more than willing to ecsept it in cash, hope to hear from you soon.

PS. good luck!!
TenaciousDave On February 11, 2022
The Anus Of Satan





Jeffrey Dahmer's Lunchbox,
#6New Post! Mar 24, 2010 @ 06:12:56
You should hunt them all down and kill them!!
someone_else On August 30, 2012
Not a dude.


Deleted



American Alps, Washington
#7New Post! Mar 24, 2010 @ 15:43:19
Oh and in-case you didn't know, the scam is not from calling the number. What you'd be doing is basically laundering money. They send you a check, which you deposit in your account, then you wire 95% of the money to them and guess what! The check bounces and you're boned. Paper trail comes back to you and I can't remember all of the consequences.
Grasshopper On January 11, 2023
Just me.





Fort Collins, Colorado
#8New Post! Aug 11, 2010 @ 19:34:38
JR_Sanford On August 02, 2017




Portland (St. Johns), Oregon
#9New Post! Aug 03, 2011 @ 05:33:36
@jmo Said

Well seeing as you didn't want it I phoned up and Mr Ali Mohammed just forwarded $5,000,000 into my account. Awseomes


I call BS on this.

J.R.
Reply to Topic<< Previous Topic | Next Topic >>

1 browsing (0 members - 1 guest)

Quick Reply
Be Respectful of Others

      
Subscribe to topic prefs

Similar Topics
    Forum Topic Last Post Replies Views
New posts   US Election 2012
Sun Sep 30, 2012 @ 16:19
342 12732
New posts   Random
Wed Dec 23, 2009 @ 01:29
27 1258
New posts   Random
Wed May 21, 2008 @ 11:57
5 450
New posts   Business & Money
Sun Jul 20, 2008 @ 15:44
3 715
New posts   Politics
Tue Oct 30, 2007 @ 19:19
70 5035