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Author Topic: New Scam Emails  (Read 706 times)
bageled
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« on: 14/03/2011, 08:54 AM »

Been getting these ones lately, some prick sold my email address to some other prick.

Anyways, mildly amusing.

Quote
Hello

I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Graham Harris an auditor with the Standard Chartered Bank, in the process of auditing our bank accounts for the third quarter of the year, I recently discovered that there was a dormant account valued at the sum £7,394,890.00 (Seven Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling) and after due verification of this account I discovered that the account owner was late. That is why the account has been dormant and as such the funds are lying unclaimed in the bank.

The idea of presenting a foreigner to act as his next of kin came into my mind so as to have the total sum of £7,394,890.00 transferred and willed to you due to the fact that you bear the same surname with the deceased.

In view of this, I am personally seeking for your co-operation and understanding to stand as the next of kin to the deceased customer, to enable us claim the funds from my bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, kindly get back to me immediately, strictly via my private email address (auditor@grahamharris.co.uk) to enable me enlighten you on how we are to proceed.

I will appreciate if the details below are confirmed back to me in your next email in order for me to prepare the (MOU), MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.


FULL NAME:
CONTACT ADDRESS:
PHONE NUMBER (S):
SEX/AGE:
NATIONALITY:
OCCUPATION/PROFESSION:


On getting your response with the above details, we shall agree on the percentage ratio on how the funds shall be disbursed between ourselves, as I intend to invest part of our own share in real estate or any lucrative business in your country, and I would appreciate if you can put me in the right part where I can invest my own share.

Is rest assured that this business is 100% risk free.

I wait for your prompt response.

Sincerely,
Graham Harris
Tel: +60173667387
Email: auditor@grahamharris.co.uk
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DonutKing
AWARDED - MR DEATH INC 2010 - FOR GAYEST PICTURE IN A THREAD
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« Reply #1 on: 14/03/2011, 09:25 AM »


They've been hitting on facebook too

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-NeOpHyTe-
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Brown bear is wrong!!


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« Reply #2 on: 14/03/2011, 09:32 AM »

recieved the first one this morning & they just keep coming

Dear Prospective Partner,


This is an Investment Project on behalf of a customer who without delay wants to divest funds over Thirty Million USD from the Industrial & Commercial Bank of China (Asia) Limited branch.

If you wish to partner with us, complete the information request form below and send it back to me at [xs_icbcltd@yahoo.com.hk] for further enquiries, terms and agreement.

Information request form:
--------------------
1. Full Names
2. Complete Address
3. Telephone Numbers
4. Occupation

The funds will be paid out to you from any of our Industrial & Commercial Bank of China branch; http://www.icbc-ltd.com

We look forward to your mail with the above complete information if you proficient to handling this investment funds.


Yours,
Mr. Hu Hao (Board Secretary)
Industrial & Commercial Bank of China (Asia) Limited.
www.icbc-ltd.com
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Holzy
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« Reply #3 on: 14/03/2011, 10:21 AM »

lol thats why i have about 10 emails and 1 that i use
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Chalice
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« Reply #4 on: 14/03/2011, 10:31 AM »

you mean I wont get my 7 million dollars?  Huh?
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Alucard
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« Reply #5 on: 14/03/2011, 11:09 AM »

you mean I wont get my 7 million dollars?  Huh?

sure you will you just need to send them some money first 30 k should do it Kiss
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Ice
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Like urkle


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« Reply #6 on: 14/03/2011, 11:10 AM »

you mean I wont get my 7 million dollars?  Huh?

sure you will you just need to send them some money first 30 k should do it Kiss

30K for 7 million! I have already sent my details! I'll get in before you idiots!
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