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-   -   I could be a millionaire!! :) (http://www.elcovaforums.com/forums/showthread.php?t=24757)

dochummer 02-15-2007 05:57 PM
I could be a millionaire!! :)
 
I love getting these emails....crack me up every time...

ATTN:

I am Ray Basil, the Auditor General, Lead Merchant
Bank. In the course of my auditing, I discovered a
floating fund in an account which was opened in 1990
belonging to a dead foreigner Late Mr. Pius Chan, a
national of your country. I decided to track his last
name over the Internet to locate any member of his
family hence I got in contact with you.

I want to move the sum of $15.5M from Lead Merchant
Bank in his account abroad. I therefore write to ask
you that you quietly partner with me and providing an
account or setting up a new one that will serve the
purpose of receiving this fund. Even an empty account
can also serve as long as there will be honesty to me
till the end of the deal and I hope you will never let
me down. After going through Late Pius? records and
files, I discovered that:

(1) No one has operated this account since 2000;
(2)He died without an heir; hence the money has been
floating.
(3) No other person knows about this account and there
was no known beneficiary. AND IF I DO NOT REMIT THIS
MONEY URGENTLY, IT WOULD BE FORFEITED FOR NOTHING.

This money can only be approved to you legally as you
have the same LAST NAME as Late Pius. Hence I am
contacting you. I will require your urgent reply so
that I can give you the details of this transaction.
Kindly forward your telephone and fax numbers. I am
ready to give you the sum of $5,500,000 ($5.5M) for
your assistance and partnering with me. I look forward
to your prompt response.

Best Regards ,

Ray Basil.

CO Hummer 02-15-2007 06:07 PM
Re: I could be a millionaire!! :)
 
:D

$15.5M? What a rip-off. I got $26M from Shaggy's girlfriend.

DRTYFN 02-15-2007 06:17 PM
Re: I could be a millionaire!! :)
 
Post the email address and all info. We need to play with this douche.

DennisAJC 02-15-2007 06:25 PM
Re: I could be a millionaire!! :)
 
REAL

usetosellhummer 02-15-2007 06:26 PM
Re: I could be a millionaire!! :)
 
Oh really i won the roal Scotish lotto
:jump:

dochummer 02-15-2007 08:24 PM
Re: I could be a millionaire!! :)
 
ray basil [raybas600@yahoo.co.uk]

Subject: Late Pius Chan

enjoy

KenP 02-15-2007 08:35 PM
Re: I could be a millionaire!! :)
 
Quote:
Originally Posted by DennisAJC
REAL
FAKE!!!

Captain of the Titanic 02-15-2007 11:53 PM
Re: I could be a millionaire!! :)
 
HA! My email offer came from Nigerian Royalty.

:jump: :jump: :jump:

DRTYFN 02-16-2007 12:00 AM
Re: I could be a millionaire!! :)
 
Quote:
Originally Posted by dochummer
ray basil [raybas600@yahoo.co.uk]

Subject: Late Pius Chan

enjoy


Just sent off an email that looks like a reply to his:

Quote:
I'm very interested in helping you. How to proceed?
:giggling::jump:

ROX 02-16-2007 12:22 AM
Re: I could be a millionaire!! :)
 
Please keep us posted!!! This could be fun!

Doc, you should make him pay you 5 million not to turn him into the feds. :D

Shouldn't someone turn that Dumbass into the authorities?

CO Hummer 02-16-2007 12:24 AM
Re: I could be a millionaire!! :)
 
Quote:
Originally Posted by H2 Rocks
Shouldn't someone turn that Dumbass into the authorities?

I've contacted Shaggy and he's going to put a stop to this.

dochummer 02-16-2007 12:56 AM
Re: I could be a millionaire!! :)
 
This wille be interesting... :)

I thought about asking him to sen d couple thousand to cover the wire transfer fee....

ssgharkness020147 02-16-2007 01:58 AM
Re: I could be a millionaire!! :)
 
Its a waste of time. Every time I get an email from them I send them pictures and some stuff (:shhh: :jump: ), but the emails always bounce. Too bad, I wish the mail provider would let them keep it just for one more day.


Quote:
Originally Posted by DRTYFN
Post the email address and all info. We need to play with this douche.

Steve - SanJose 02-16-2007 03:03 AM
Re: I could be a millionaire!! :)
 
Special.

DRTYFN 02-16-2007 09:34 PM
Re: I could be a millionaire!! :)
 
Oop!! Got a bite from my little fishy.:giggling:

Quote:
Hi,

I must thank you for your reply and readiness to
assist me in this regard. As this transaction is of
high magnitude,

I would want to properly and formally introduce myself
to you. I am 56 years of age; I am married with five
children, three lovely daughters and two sons. I have
worked with Lead Merchant Bank as an auditor for 18
years now presently I am the head of the auditing
department, a position I am holding since 1996. I am a
Christian, a baptized Catholic since my childhood.

Please, find hereunder the details of the transaction
for better understanding:

For us to effect this, you will stand in as a relative
of late Pius Chan and you will send in an application
to the head of International Remittance Division of my
Bank that your cousin's fund be paid to you as the
next of kin. Once approval is given, you will be
contacted directly for them to process and effect
transfer.

Once an order for transfer has been given, I will take
a leave of absence and travel down to meet with you
for my share. It is a matter of necessity to contact
you for this transaction without further investigation
about your person since you have the same last name as
the deceased person. I view you to be in the capacity
of a businessman that will be able to handle its own
end of the project. It is therefore necessary that you
tell me a little about yourself. I hope you would not
betray me. As for Trust, it is given things that trust
is earned, it is not given out lightly.

However, because I need you in this transaction, I
must give $5.5M. I believe that this will keep you
from refusing to give my own share of the money when
the transaction is completed.

The modality for our project has been worked out
carefully and we cannot go wrong as long as you work
with me in unity. I am very positive that our success
is highly dependent on how much dedication we have
towards this project. Please my direct involvement in
this transaction should not be mentioned to anybody
that would be contacting you from my company else it
would jeopardize this transaction.

Upon the commencement of this transaction, you will be
expected to make all direct communications with the
Head of the International Fund Remittance department
of my bank, while I will be behind the scene to tell
you what to do and say.

With your cooperation and confidentiality, we will
pull this within 14 working days.

I will send the drafted application to you and I am
attaching a copy of his certificate of deposit late
Pius Chan.

Ray Basil (Mr.)

DRTYFN 02-16-2007 09:36 PM
Re: I could be a millionaire!! :)
 
:jump: :jump: :jump:
Quote:
I look forward to helping you in any way possible. Let me know how you would like to proceed.

Sincerely,
Elmer

NewHummerGuy 02-16-2007 10:49 PM
Re: I could be a millionaire!! :)
 
Quote:
Originally Posted by DRTYFN
Oop!! Got a bite from my little fishy.:giggling:


I dont know man. Sounds legit if you ask me;)

DRTYFN 02-16-2007 10:53 PM
Re: I could be a millionaire!! :)
 
Quote:
Originally Posted by NewHummerGuy
I dont know man. Sounds legit if you ask me;)
I'm gonna be rich, bitch!!!!:dancingbanana:

DRTYFN 02-16-2007 10:55 PM
Re: I could be a millionaire!! :)
 
Ruh rohhh... Anybody have a # we can use to trap this turd?

Quote:
Thank you for your response. Could send me your cell
phone numbers where I can reach you? . I have equally
drafted an application which I want you to copy and
send to the Head of International Fund Remittance of
my bank, Mr. Tom Joseph, through his email address:
leadmerchantsinfo@yahoo.com Please note that any
correspondence from him must be forwarded to me for
advice so that we do not jeopardised this transaction.

I shall be waiting for your cell phone numbers.

Thank you.

Ray.

ROX 02-16-2007 11:10 PM
Re: I could be a millionaire!! :)
 
Quote:
Originally Posted by DRTYFN
Ruh rohhh... Anybody have a # we can use to trap this turd?
Couldn't you use one of those prepaid phones? You don't have to give out information to own one of those, I don't think.

This person is a complete a-hole.
Quote:
It is a matter of necessity to contact
you for this transaction without further investigation
about your person since you have the same last name as
the deceased person.
Is that English?

dochummer 02-16-2007 11:23 PM
Re: I could be a millionaire!! :)
 
:jump: Hey drty, don't forget my share. ;) Yeah, use a pre-paid if you have one....

dеiтайожни 02-16-2007 11:25 PM
Re: I could be a millionaire!! :)
 
Get a Skype number. www.skype.com

dеiтайожни 02-16-2007 11:28 PM
Re: I could be a millionaire!! :)
 
Or... get a free voice mail box and tell him your sorry for missing all his calls.

http://www.laservoicemail.com/

ssgharkness020147 02-17-2007 12:09 AM
Re: I could be a millionaire!! :)
 
I'd give him (911) 474-8833, another good one would be the rejection hotline.

I'm so f-ing jealous that he's still around. I just want one of the guys to get my response. :mad: I'd love to see their reply.:jump:

Sewie 02-17-2007 12:45 AM
Re: I could be a millionaire!! :)
 
Quote:
Head of International Fund Remittance of
my bank, Mr. Tom Joseph, through his email address:
leadmerchantsinfo@yahoo.com

You'd think with such a lofty title the bank would give him his own email instead of using a free Yahoo account. :giggling:

DRTYFN 02-17-2007 01:58 AM
Re: I could be a millionaire!! :)
 
1 Attachment(s)
HAHA!!! I'm going to get them good and hot then turn it over to the FBI.:jump:

Quote:
It's ok. I have jpeg the application and attached.
Please send it to Mr. Tom Joseph, email address:
leadmerchantsinfo[@]yahoo.com

Thank you.
Ray.

And they attached this: :OWNED:

NewHummerGuy 02-17-2007 02:07 AM
Re: I could be a millionaire!! :)
 
Quote:
Originally Posted by DRTYFN
HAHA!!! I'm going to get them good and hot then turn it over to the FBI.:jump:



And they attached this: :OWNED:



who the fruck is Elmer????:jump: :jump:

DRTYFN 02-17-2007 02:10 AM
Re: I could be a millionaire!! :)
 
1 Attachment(s)
Quote:
Originally Posted by NewHummerGuy
who the fruck is Elmer????:jump: :jump:
This is.:jump:

NewHummerGuy 02-17-2007 02:20 AM
Re: I could be a millionaire!! :)
 
Quote:
Originally Posted by DRTYFN
This is.:jump:


;)

DRTYFN 02-20-2007 01:37 AM
Re: I could be a millionaire!! :)
 
From today.

Quote:
Have you received the application I jpeg? Have you
sent it? Any correspondence from Mr. Tom? Please keep
me posted.

Ray.

DRTYFN 02-21-2007 03:07 AM
Re: I could be a millionaire!! :)
 
Quote:
--- ray basil <raybas600@yahoo.co.uk> wrote:

> Still no words from you.
>


Quote:
I apologize. My grandmother passed away and I've been handling the estate. I'm trying to decide how to manage the inheritance.

:clapping:
What a nice shiny lure that is.:jump:

DRTYFN 02-24-2007 12:10 AM
Re: I could be a millionaire!! :)
 
HAHA!!! Just this just landed in a junk file on another email account:

Quote:
From: jenifer kone <jenny_abj12@hotmail.com>
Hello my dear,

Compliment of the day, I?m Mrs.Jenifer Kone from sierra-Leone. I picked interest on you after glancing through your short profile, I deemed it necessary to disclose this important issue. I lost my husband during the rebel attacked.

Before his death, he had an account with a bank here in Cote d?Ivoire, where he made a deposit of US$10.5 Millions Dollars. This money was for the purchase of cocoa procession machines and development of another factory, unfortunately he did not meet his target before his untimely death.

Why I contacted you, due to the agreement he had with the bank during deposit, I?ve been denied total access to the money, the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account. That the bank will follow the agreement written and signed by both (the bank and my husband). I was advised to look for a foreign account where the money can be transferred before I can have access to it.

Since security here cannot be guaranteed besides,I?ve lost my husband,I hereby ask you to do me a favour by standing as my late husband?s foreign business partner and the beneficiary of the money to enable the bank effect the transfer into your account.

I have plans to invest this money in continuation with the investment vision of my late husband, but not in this place again rather in your country. I have the vision of going into real estate and industrial production, please if you are willing to assist me and my only son Ken, indicate your interest in replying soonest.

Thanks for your anticipated co-oporation,

Yours,
Jenifer Kone.

"suspense fixed account"??? I wish those foreigners would at least learn our language if they're going to try to scam us.:giggling:

dochummer 02-24-2007 08:10 AM
Re: I could be a millionaire!! :)
 
Drty, that doesn't sound like a scam.... :) HAHA! Bunch of idiots. I actually got another junk email a few days after the one I showed you guys....should have posted it too....

DRTYFN 04-18-2007 05:36 AM
Re: I could be a millionaire!! :)
 
Haha!!! I was looking through the junk mailbox and found this one.:giggling:
Quote:
Dear Friend,

My name is Mr. Huang Chi-Lin Managing director Bank SinoPac,Off-Shore Banking Unit,3f,Na 9-1,sec.2,Chienkuo N.Rd Chungshan District.Taipie City 104,Taiwan (R.O.C).
A Middle East Business man Mr. Thabit Alwan made a deposit of Seventeen million three Hundred United State dollars with my bank for the past four years and he did not come forward to claim or withdraw his deposit, that was strange to me. As the General Manager, I ordered notification to be sent to his address but got no reply until we got information that Mr. Thabit Alwan was among those that were killed by missile at Baghdad Al-Tarmia Al mishada village in April 2003.The fund is in my bank and the interest is being rolled over with the principal sum at the end of each year, I have been expecting his close relative to come for his money as the heir but nobody has come and I don't want this fund to be send to Taiwan reserve treasury.

Hence I want to front you as the beneficiary of the fund of late Mr. Thabit Alwan, and we shall share (in the ratio of 60/40). I have contacted a Taiwan base lawyer that will prepare the legal papers that will back you up as the beneficiary to Mr. Thabit Alwan.

I have decided to contact you due to the urgency of this transaction. I got your email address while searching for trustworthy individual.


Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day.

All that is required from you at this stage is to provide me with your Full Names and Address and Telephone number so that the Taiwan base lawyer can commence his job and finally after that I shall provide you with more details on this operation. I will use my position to influence the move of the funds after you have been made the beneficiary to the fund. The lawyer will file for claims on your behalf, and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going to adopt a legalized method and the lawyer will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. I prefer you to reach me with the below email address.

EMAIL:houag-12@hotmail.com

Note that upon the successful completion of this transaction I shall come to your country to use my share to import agricultural machineries into my country and I will like us to invest together.

Your earliest response to this letter will be appreciated.
Kind Regards,
mr huang Chi-Lin.
Oh herro.

BKLYNH2 04-18-2007 07:16 PM
Re: I could be a millionaire!! :)
 
:giggling: you have a friend named Huang. :giggling:

Steve - SanJose 04-19-2007 12:56 AM
Re: I could be a millionaire!! :)
 
spamerarma


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