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 In case you think we are too cruel with these lads...

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msieber
Hello I'm New here!


Joined: 11 Mar 2007
Posts: 8
Location: Switzerland


PostPosted: Fri Apr 13, 2007 9:11 pm Reply with quoteBack to top

Below a mail from a victim that has already sent ~1200$ to the scammer and simply can't get more.

Personal details and scammer name changed.


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

Gentlemen,

I have noted the contents. It is true and I admit, I have to abide by the rules and regulations. Whatever you have asked to pay the amount for courier charges, insurance etc. I have immediately paid by raising loan from others. If you ask me once again to pay anything, I have no money. Without knowing any of your faces, I remitted Rs. 49500/- to the Bank account of your Associate. Do you know, this amount is equal to 3 months' salary here in India given to a Govt. employee who is at retiring stage.

I am a poor fellow and I cannot fetch any more money. If at all I receive the prize winning, I can pay anything else. Since yours is a Govt. agency, you can send money to my Bank, I promise to pay and I will pay whatever charges to you. Failure to do so, you can prosecute me since you are having my photo identity, name, address everything. Treat this mail as my consent to take any action against me. You can straight away prosecute me for cheating. Please note, if at all I am prosecuted, I have to face criminal proceedings and departmental disciplinary proceedings and will loose not only my job but also all terminal benefits which are given for 3x years' Govt. Service. Moreover as a Govt. employee I cannot escape or avoid/evade any statutory obligations to any extent whatsoever. Please do not send the winning back.

Moreover I apprehend hoax mails. I have asked you to furnish your photo identity, address proof etc. to confirm the reliability of your mails. But you have not furnished anything so far. Unless these documents are received how can I believe your mails. This is another dilemma.

You can remit the cheque there in the London since Moneybookers Ltd. are registered in England and Wales and has its Regd. office at C3, Cairngorm House, Meridian Gate, 203, Marsh Wall, London E149YT UK (authorised and regulated by the Financial Services Authority of the UK) The details of my Banker is furnished herebelow:

(1) Account Holder: Moneybookers Ltd. (2) Bank: Commerzbank (3) City/Town: Frankfurt (4) SWIFT Code: COBADEFF (5)iBAN: DE23500400000581732500 (6) Reference: 9999999 - user ID xxxxxx ([email protected] )

Or you may remit the cheque to Sort Code 60-92-42 Chase Manhattan Bank, London

For 7777777777 UTI Bank Ltd. Mumbai Ultimate Beneficiary: Account No. 99999999999 UTI Bank Ltd. zzzzzz Branch (tttttttt State, India) Name and address: T.V.xxxxxxxx, xxxxxxx xxxxxxxx, Upstairs, 6th Cross, xxxxxxxx, Sxxxxxxxx, xxxxxxxx 9999999.

If both the above are not feasible, please send the cheque and other documents to me. Take this as my letter of consent, I shall immediately send whatever your money immediately on encashment of the winning.

Yours faithfully Sd/- (x.x.xxxxxxxxxx)

"xxxxxxx zzzzzzzzz SERVICES" wrote:


Attention;xxxxxxxxxx

Be informed again that you are not under any durex to continue to file for your winning fund claim if you feel you can not meet up to the options provided to you ,but if you must
continue to file for your claim, then you must try to understand that there are rules and regulations governing claims which our winners are expected to abide to and
until you come to term with that fact, i am afraid we would not be able to do anything for you with regards to claiming your winnings.
Should you decline to claim your winning, all you need do is to write us an official letter of declination so that we can forward your parcel back to the British Online Lottery Game Board to be tagged as an unclaimed funds.
NOTE: This office will not be responsible for any outstanding fees (Courier Charges). Services rendered by XXXXXXX ZZZZZZZ SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize can not be deducted from, this is be! cause your cheque can not be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:

1.WINNING CHEQUE VALUED THE SUM OF ?250,000.00 GBP
2.WINNING CERTIFICATE FROM THE BRITISH ONLINE LOTTERY GAME.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE BRITISH ONLINE LOTTERY GAME PROMO.
Best Regards
Mr xxxxx ZZZZZZZ
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Grundig
Not quite a Newb


Joined: 14 Feb 2005
Posts: 63
Location: Ministry USA


PostPosted: Fri Apr 13, 2007 9:15 pm Reply with quoteBack to top

Freindly people like us Mean???No Way Twisted Evil

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It is becose of you,I have lost my car and house
I have Invested 28,000 Dollors you have sent none
Barrister ekwuoba chambers
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 15089
Location: Leading my wolf pack


PostPosted: Fri Apr 13, 2007 11:26 pm Reply with quoteBack to top

Quote:
you are not under any durex


msieber, please post that in the General Section's thread on Lad messages that made us laugh. That one is hilarious either way!

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
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