By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here. - Internet Anti-Fraud Center - now open!

 This a scam?

View next topic
View previous topic
Post new topicReply to topic
Author Message
Hello I'm New here!

Joined: 23 Jan 2009
Posts: 3

PostPosted: Mon Feb 23, 2009 8:43 am Reply with quoteBack to top

It sounds like a scam, here it is:


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

King regards,

Thomas K. S. Cheng

I did reply (with fake details of course) and got a reply back.
View user's profileSend private message
Common Street Thawth Vergabon

Joined: 04 Apr 2006
Posts: 16942
Location: Leading my wolf pack

PostPosted: Mon Feb 23, 2009 8:45 am Reply with quoteBack to top

Yep, a scam - probably a Dead Bank Customer.

Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your harlot mother got your fuckin pregnant by the road side were she went hawking for men to fuck her stinking pussy...your dead Ok

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 232
Safari x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
419Eater is my life

Joined: 19 Sep 2006
Posts: 416

PostPosted: Mon Feb 23, 2009 9:06 am Reply with quoteBack to top

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?"

Safari Sea-Mugu, London-Is1e of Wight
Safari Safari dickboi, Lagos-Abidjan and Lagos-Accra
Closed lad accounts Several
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!
View user's profileSend private message
Baiting Guru

Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat

PostPosted: Mon Feb 23, 2009 9:17 am Reply with quoteBack to top

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 Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - 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
View user's profileSend private messageSkype Name
What the Deuce
Wannabe Baiter

Joined: 07 Dec 2007
Posts: 98
Location: The 5imba Safari Camp

PostPosted: Mon Feb 23, 2009 9:31 am Reply with quoteBack to top

Real banks don't use Yahoo! e-mail addresses Wink

Please bait the sucker and let us know how it goes.

Cellphone Closed lad accounts x12 Goat Belgium South Africa China United Kingdom Nigeria Ghana Netherlands
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.
View user's profileSend private message
Murry Guru
Baiting Guru

Joined: 11 May 2007
Posts: 5561
Location: Turned into Ralph

PostPosted: Mon Feb 23, 2009 10:25 am Reply with quoteBack to top

There is another example of the same scam here Click Here

"I want to hold your hand and let you scream at me while you bring our child into this world"- Linda Lopez
Safari 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
Nurse Nastys Audi TT <- I run like a girl
Mortar x12 Closed lad accounts ? not enough Twisted Evil
Goat Goat <- this one belongs to Ralph.
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic

 Jump to:   

View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum

All Content © 2003 -
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT