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 I only said the Bank returned my money....

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DoomAngel
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PostPosted: Fri Nov 28, 2014 9:24 am Reply with quoteBack to top

Got a bank account and told her the Bank refused the payment as it was flagged as a 'suspicious account'.... and usually you get a couple of lines...
Quote:
I got your mail and really do know the reason why you are scared to
make this a very payment,I want you to be rest assured that you are
dealing with a legitimate loan lender with honor and difference, I
promise never to let you down in this very transaction. I want you to
take this as the greatest challenge in life and make this payment,I
can assured you that you will be glad you did because i will make a
different in your total transaction. I also want to make my self
clear that i am not a party to any scam I do not see any reason why
you have to be scared in making this very payment and for the
betterment of this very transaction i want you to take a stand of
feet
and make this payment because i know that
i will never disappoint you in this very transaction. With all due
respect i will want you to know that this is a loan
company with good modification. I will be awaiting your immediate
responds on the payment because I am well convinced that as soon as
you make this very payment, your victory is 100% assured and
guaranteed. Try and have the believe in me that you will get your
loan and i will like you to know that the fees can not be paid by me because is
against the law of lending so you are to get this last payment send so that
you can get your loan funds transfer to you. and the loan have been insured for
transfer. You need to try and make this payment so that you can get
your loan transfer to you as soon as the Transfer Agency of Nigeria
receive the money for the Registration Fee of your loan will be transfer to
you without any further delay and you need to have the three
keys that complete a transaction.

1 Trust:You need to have the trust and believe that any thing you do
is legitimate and i will like you to have the trust in me that you
will get your loan transfer to you okay.


2 Courage: You need to have the courage and effort that you will get
this loan Reflect to you as soon as the payment of 55 is remitted.


3 Faith: Any thing you do you need to have the faith in God,That thing
you are doing must be successful.


And in this transaction have the faith that this transaction is a very
successful one. In the book Of Mark 8:36: 36 "For what shall it profit
a man, if he shall gain the whole world, and lose his own soul?
"Luke 9:25: 25 "For what is a man advantaged, if he gain the whole world,
and lose himself, or be cast away?"
Try and have the mind in me that you will
get your loan Reflect to you as soon as you make the payment . I assure you
that you will get your loan Reflect to you as soon as you make the payment of
55 so that your loan cab be transferred, while the attach is my company ID ok..

Best Regards

Mrs Lyn Veronica


Lad only very asked for $55 so he is pretty very small fry... but with an appeal like that how very can you doubt it's very genuine!!!!
Maybe he'll very believe I'll very pay today !

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El Burro Guapo
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Joined: 27 Aug 2014
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PostPosted: Fri Nov 28, 2014 9:34 am Reply with quoteBack to top

Quote:
I want you to
take this as the greatest challenge in life and make this payment


Come on DA. I think if you try hard enough you can succeed in this challenge

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PostPosted: Fri Nov 28, 2014 11:47 am Reply with quoteBack to top

i want you to take a stand of
feet


So are you going to go to a store and say. "See that stand full of feet, I'll take the whole thing"

Reading some of these posts, is eroding my english skills. Okay

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PostPosted: Fri Nov 28, 2014 4:24 pm Reply with quoteBack to top

DoomAngel wrote:
Got a bank account and told her the Bank refused the payment as it was flagged as a 'suspicious account'.... and usually you get a couple of lines...


Try coming with another excuse - rather than saying the account has been flagged as a 'suspicious' Such as - the money has just returned to your account without explanation.

These people not currently aware of any investigation and anybody who alerts them that they are being so investigated may be committing a 'Tipping Off' offence under various Proceeds Of Crime/Money Laundering Laws and Regulations.

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DoomAngel
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PostPosted: Fri Nov 28, 2014 4:30 pm Reply with quoteBack to top

I like it.... lad is still trying hard.... I told 'her' that if she had an alternate bank account I was happy to try again.

Honestly... for $55 !!

I'll take a stand of feet. !

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loualsindor
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Joined: 23 Mar 2012
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PostPosted: Tue Dec 02, 2014 5:55 pm Reply with quoteBack to top

You can always pull the same "returned my money" but with a twist...

"The bank rejected my transfer, the amount was too small. I need to send at least $1000, will that be okay? It'll certainly be worth it in the end."

Then while they're drooling:

"There's some sort of problem at the bank and they can't seem to send to the same account after a rejection. I don't think I really understand, but do you have another account while the sort it out?"

Often a winner.

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DoomAngel
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PostPosted: Tue Dec 02, 2014 6:02 pm Reply with quoteBack to top

Thank You..... pandering to their greed will be great !

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