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I am Thomas K. S. Cheng, Managing Director, General Administration
Group for the China Trust Commercial Bank in China. I have a business
transaction of Eight million, thirty-five thousand United States
dollars ($8.035m) that is related to you after my research.
If you Should be interested, please send me your full names, to be
sure if I am Sending this email to the right person, and also your
private phone/fax Number to email address ([email protected])
and finally After that I shall provide you with more details of this
Thomas K. S. Cheng
I did reply (with fake details of course) and got a reply back.
Yastreb Demented Opportunist
Joined: 04 Apr 2006
Location: Leading my wolf pack
Mon Feb 23, 2009 8:45 am
Yep, a scam - probably a Dead Bank Customer.
_________________ 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."
x5 x2 x 189
x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
x 8: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert/Frank Chukwu
Ninastian 419Eater is my life
Joined: 19 Sep 2006
Mon Feb 23, 2009 9:06 am
A good first test is to ask yourself:
"Are there any circumstances in which I would ever write to someone whose name I don't even know, to offer them a gift of eight million dollars?"
_________________ Sea-Mugu, London-Is1e of Wight
dickboi, Lagos-Abidjan and Lagos-Accra
Oh [the captive] ate his own willy!!! HAHAHAHA. I saw the look of excitement in his eyes like no other meat taste better!! yummm yummm! HAHAHAAHAHA. He cut his big right toe, his penis and penis shaft at different stages- funny funny funny!! He did this where some promiscous women do all sort of things. I know they were all thrilled. ahahahahahhhhhaaaaaa. His penis shaft was sewn to his nostril and more!! The doctor did a good job!! My men took picture of him parading him around the market square and public schools where everyone sang him wanker praises!! HAHAHAHAHA!!! I will continue to torture him unless I receive my $150,000 reward for wasting my time!! Period!
GomerPyle Baiting Guru
Joined: 04 Jan 2007
Location: Wherever I lay my hat
Mon Feb 23, 2009 9:17 am
The managing director of a Chinese bank wouldn't need to contact strangers abroad for assistance, and take the risk of being reported for disclosing details of confidential accounts.
As managing director the sum involved would be less than the salary and perks he would be receiving as remuneration.
If he were ever tempted to perform a fraud, there would be safer ways to do it, that amount would be trifling and he wouldn't need to involve strangers.
If the sender were trying to remain anonymous he might use a yahoo addie rather than one from the bank domain for anonymity, but then he wouldn't be so stupid as to draw attention to himself by choosing the name of his bank. DOHHHHHHHHHHHHHH - though strangely the addie doesn't quite match the name of the bank.
419 scammers are neither inventive nor bright. It's standard scammer drivel.
_________________ Fake sites killed 1 x 9 x 3 x 168 X
- the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
- Steve - Lagos to Accra
- Frank - Lagos to Cotonou - co-bait with the vampire
- Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning
What the Deuce Westy Drops
Joined: 07 Dec 2007
Location: The 5imba Safari Camp
Mon Feb 23, 2009 9:31 am
Real banks don't use Yahoo! e-mail addresses
Please bait the sucker and let us know how it goes.
P4trick Ch4n: My offer and what we are doing have nothing to do with scam. There are a lot of scam activities i agree with you but i am still assuring you my offer is genuine. There is nothing that is original that there are no fakes.
Barrister Zhou W3i: Please I want you to rest assured that this is not a scam ok.
Murry Guru Baiting Guru
Joined: 11 May 2007
Location: Turned into Ralph
_________________ "I want to hold your hand and let you scream at me while you bring our child into this world"- Linda Lopez
Bait with Frumpy on the hitman "i though we are partners in this and now u turn around to stub me on the back"
Click to learn how to romance bait Click to get your name in mugu gold Got info on a scam vic? PM a mod Recieved a scam warning? Say "thank you, I am a baiter"
Ruin your pets day, post their details at scamwarners
<- I run like a girl
x12 ? not enough
<- this one belongs to Ralph.
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