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| Thread ID: 96914 | 2009-01-28 22:47:00 | My Interest To Partner With You | Trev (427) | PC World Chat |
| Post ID | Timestamp | Content | User | ||
| 742852 | 2009-01-29 01:23:00 | Please note that I will change the password on an hourly basis and send the new password to you by encrypted mail. They don't need the password to deposit funds into it. |
pctek (84) | ||
| 742853 | 2009-01-29 01:25:00 | /me slaps knee and laughes yokel style Classic. |
ubergeek85 (131) | ||
| 742854 | 2009-01-29 01:50:00 | I am pretty sure this guy is a family member of Natalia - who is known to a lot of us to be an upfront, honest, struggling girl from Russia. So his English is a bit dodgy - so what. I suspect this guy is in dire need of some serious financial attention, and perhaps we can ask him to help "free" Natalia as part of the deal too? First dibs on Natalia. sarel |
sarel (2490) | ||
| 742855 | 2009-01-29 02:03:00 | You guys may scoff. But I've won 500,000 euros, so there! (strange that they can afford to give away that much money but can't afford their own domain name ...) Confirmation Batch number:097/310-XL11 FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY, INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. Pol.Lasao, Area Anardi 155, 28090 Madrid. Spain Branch. We are pleased to inform you of the result of the Lottery Winners International programs held January 2009,your e-mail address attached to Ref Num.T9Q/102/0035, Has just won you an award sum of 500,000.00 Euros,(Five Hundred Thousand Euros) In this category A, You re requires to stake your claim with this info: Ref. Number: T9Q/102/131/0035. Batch Number: 097/310-XL11 1.Full Name,2.Age,3.Sex,4.Address,5.Telephone Number,6.Nationality, 7.Country of Residence,8.Occupation,9.Marital Status. Contact The Fiduciary Agent: Mr.Fred Weenink, Email:europwclaimprize1@gmail.com Tel: +34-622 347 210 |
Biggles (121) | ||
| 742856 | 2009-01-29 02:17:00 | Then there's this wonderful opportunity I got this morning: Dear , I am pleased to contact you personally for a business transaction of GBP £30,000,000 (Thirty Million British Pounds Sterling) hopefully that you will respond positively to this offer. I need a reliable, honest and capable person who will be able to handle this transaction, for this I am contacting you, and I believe that you will never turn down my request. I am John Mack, 62 years old, Chartered Accountant by profession and Non Executive member of Halifax Bank of Scotland. With your sincere assistant and co-operation, we can finalise this transaction, and be rest assured that this deal is worth taking and highly profitable. At this moment, I will not issue the details of this transaction until your positive response is granted. For further correspondence regarding this business proposal, send your response to mack_johne@yahoo.com.hk for more details or ring me on +44 704 572 3648 for further discussion on this. Thanks for your attention. Kind regards. John E Mack Chartered Accountant Halifax Bank of Scotland Plc HBOS Plc Cell: +44 704 572 3648 Email:mack_johne@yahoo.com.hk Sounds great, although I had to confess I find it strange that a "non-executive member" of the Halifax Bank of Scotland Plc should be using a Yahoo Hong Kong email addy and have such, well, odd English skills. But hey, he's a banker, not a writer. But then again, maybe a "non-executive member" means he's actually the doorman? |
Biggles (121) | ||
| 742857 | 2009-01-29 02:55:00 | They don't need the password to deposit funds into it. True. But maybe the person does not know this. As for your post you should know that a partner would normally have access to the bank account to withdraw funds depending on contracts etc. In the event you set up a bank account would not the bank want to know your name and I think you have to supply id etc including your mothers' maiden name and a whole host of other things. The bank would be very likely to inquire as to the source of the funds and possibly hand information on to the IRD. I am only replying so that this thread gets heaps of hits and the spammer will be spammed hopefully (which possibly) was Trev's intention in the first place. Maybe not though. I tried to add a little humour here as well. Once again failed. Sorry. |
Sweep (90) | ||
| 742858 | 2009-01-29 03:18:00 | But then again, maybe a "non-executive member" means he's actually the doorman? hes the dude that runs around at 3am pinching the hubcaps off cars for his collection back home :horrified |
MAC_H8ER (5897) | ||
| 742859 | 2009-01-29 03:25:00 | Then there's this wonderful opportunity I got this morning: Sounds great, although I had to confess I find it strange that a "non-executive member" of the Halifax Bank of Scotland Plc should be using a Yahoo Hong Kong email addy and have such, well, odd English skills. But hey, he's a banker, not a writer. But then again, maybe a "non-executive member" means he's actually the doorman? My quick Google search suggests that "Halifax Bank Of Scotland", although sounding legitimate, does not exist. There is a Halifax (used to be a Building Society I believe) and a Bank of Scotland, and some kind of tie-up between the two, but no "Halifax Bank Of Scotland" per se... Maybe it's a bank that Mr Mack has set up in Hong Kong - unrelated to an organisation of a similar name in the UK. ;) |
johcar (6283) | ||
| 742860 | 2009-01-29 03:34:00 | Oh my God! You mean he lied to me? Wow. What's happening the world today. |
Biggles (121) | ||
| 742861 | 2009-01-29 03:56:00 | This is a very new bank, specialising in confidential transactions. Send them some funds and you will get a surprise picture of S. Paul, not to mention the incredible steak knife set as long as you are one of the first ten to reply. |
R2x1 (4628) | ||
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