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TOPIC: I'm in the money...

I'm in the money... 06 May 2009 14:30 #921

  • Mr Recommendo
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i've just got this very exciting email - a marvellous opportunity (it helps if when reading it you imagine it's the voice of george agdgdgwngo, from fonejacker):




from the desk of dinga law firm

nedbank place</st1:address></st1:street>

35 sauer street</st1:street> <st1:city w:st="on"]johannesburg</st1:city></st1:address>

republic</st1:placetype> of <st1:placename w:st="on"]south africa</st1:placename></st1:place>

email: augustinedinga75@gmail.com

mobile</st1:place></st1:city>: +27-73-146-3645

greetings to you my dear friend,



i got your information while searching for a reliable person who will assist me in a business proposal that will benefit we both and i have lay all the trust in you before i decided to disclose this confidential transaction to you.







i am barrister augustine dinga, an attorney at law. i have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. i know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but i can assure you that you will not regret been part of this mutual beneficial transaction.

subject: a deceased client of mine name withhold, a citizen of your country whomhere in shall be referred to as my client, made a numbered time fixed deposit for twelve calendar months valued at us$ 23.5 million dollars (twenty three million, five hundred thousand united states dollars) only in afinancial and security company on january 12th 2000.

new york</st1:place></st1:state> in their plan for a world cruise on monday 31 july, 2000.

you can visit the link below for more information on the death of my client. http://news.bbc.co.uk/2/hi/europe/859479.stm

on further investigation, i found out that he died without making a will and all attempts to trace his next of kin were fruitless. on this occasion i made further investigations and discovered that my client did not declare any next of kin or relations in the deposit paperwork with the financial and security company.

this sum of us$ 23.5 million, i understand was kept in the financial and security company for safekeeping to enable him have direct and immediate access to the funds for a contract that he intended to execute. no one will ever come forward to claim it and according to the government law as provided in section 129 sub 63(n), south african banking edit of 1961 at the expiration of 9 years the money will revert to the ownership of the south african government, if nobody applies to claim the fund.

my proposition to you is to seek your consent to present you as the next of kin and beneficiary of my deceased client as you bear the same last name so that the proceeds of this account valued at us$ 23.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 60% for me and 40% for you.



all legal documents to back up your claim as the deceased next of kin will be provided by me. all i require is your honest cooperation to enable us see this transaction through. i guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.



your most urgent response will be highly appreciated to avoid making further contacts.

warmest regards and hoping to hear from you soon,



barrister augustine dinga

dinga law firm

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Re: I'm in the money... 07 May 2009 15:15 #922

  • papa fraud
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i've just got this very exciting email - a marvellous opportunity (it helps if when reading it you imagine it's the voice of george agdgdgwngo, from fonejacker):






excellent work. did you have to go and look up agdgdgwngo or do you just know it?


you can, if you have the inclination, respond to the mail in the affirmative, and then try and lead mr dinga on a merry dance. for inspiration, see here .

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Re: I'm in the money... 09 May 2009 07:17 #925

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did you have to go and look up agdgdgwngo or do you just know it?

had to look it up. that set of correspondence is brilliant but it took me about an hour to read. i'd like to replicate the effect but i don't have the endurance and am scared that it will somehow backfire on me. i got another opportunity in my inbox this morning though - i must be on a winning streak (how many times can you use the word 'fund' in one paragraph in the first bit):

united nations assisted program

directorate of international payment

africa</st1:place>



this mail serves as a listening ear to the victims of scam the world over.



dear beneficiary,



series of meetings have been held over the past 7 months with the secretary general of the united nations organization. this ended 3 days ago.



it is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt governmental officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.



the national central bureau of interpol enhanced by the united nations and federal bureau of investigation have successfully passed a mandate to the current president of nigeria his excellency president umaru yar'adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their contract sum, lottery/gambling, inheritance and the likes.



now how would you like to receive your payment? by check or by atm card?



atm card: we will be issuing you a custom pin based atm card which you will use to withdraw up to $10,000 per day from any atm machine that has the master card logo on it. also with the atm card you will be able to transfer your funds to your local bank account. the atm card comes with a handbook or manual to enlighten you about how to use it. even if you do not have a bank account.



check: to be deposited in your bank for it to be cleared within three working days.



your payment would be sent to you via any of your preferred option and would be mailed to you via ups.



because we have signed a contract with ups which should expire by the end of may 2009 you will only need to pay $220.00 instead of $254.00 saving you $34.00! so if you pay before march 28th you save $34.00 take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. also remember that all you will ever have to spend is $220.00 nothing more! nothing less! and we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.



below are few list of tracking numbers you can track from ups website to confirm people like you who have received their payment successfully.



name : donna l. vargas: ups tracking number: 1z757f991598420403 ( www.ups.com )

name : rovenda elaine clayton: ups tracking number: 1z757f991596606592 ( www.ups.com )



note: everything has been taken care of by the federal government including taxes, custom paper and clearance duty so all you will ever need to pay is $220.



fedex.com/us/international/irc/profiles/...le.html?gtmcc=us#c10 [/url] we had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $254.99 to $220.95 nothing more and no hidden fees of any sort!



africa</st1:place> the delivery officer rev. (sir). michael robertson with the information below, email: This email address is being protected from spambots. You need JavaScript enabled to view it. telephone: +234-704-174-3824.



on contacting him do provide him with the following informations:



your full name...

your address:................

home/cell phone:...................

preferred payment method (atm/cashier check):................



upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.



yours sincerely,

mr. david ramsey

cc: federal bureau of investigation

cc: national central bureau of interpol



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Re: I'm in the money... 17 Jun 2009 13:00 #960

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this email is to notify you that your email address as been selected by the global board of trustees as one of the final recipients of this year promotion cash grant donation to celebrate the 30th anniversary celebration.



we are giving out a yearly donation of {$850,000.00} usd to 12 lucky recipients as this year promotion from the w.h.o, un, and the eu in accordance with the enabling act of parliament. fill out below information and contact the global funds department payment center via email contact below:





tel: +234 80 5630 3967



your faithfully

chief alamagba

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Re: I'm in the money... 04 Jul 2009 06:37 #964

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i was surprised that the fbi contacted me from a gmail account...

do you know where i can get a diplomatic immunity seal of transfer (dist) document in the next couple of days?

anti-terrorist and monetary crimes division
fbi headquarters in washington, d.c.
federal bureau of investigation.
fbi-washington field office
601 4th street, nw
washington, dc 20535
206-350-2830



attention: fund beneficiary.

official warning from the fbi foreign remittance/telegraphic dept.:

it has been discovered that your contract/inheritance/winning fund was about being transferred to an unknown account under your name. this attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the fund moved to the new account.
the federal bureau of investigation (f.b.i.) waded in after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund (us$12,000,000.00) was found to be deposited in a top bank in america in your name pending your consent to have it transferred to the new account. it was further revealed that initial fund transfer originated from nigeria to england and now here in a bank in usa. these transfers did not follow due process in line with the international fund transfer rules and regulation.

we advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a diplomatic immunity seal of transfer (dist) document within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. we shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.

be informed that failure to have this cleared out or if you fail to provide the documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. we will not hesitate to visit the full weight of the law upon you if you do not clear this fund.

finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are to contact mr. spencer lulu of the anti graft department of economic and financial crimes commission (e.f.c.c.) nigeria and have the diplomatic immunity seal of transfer (dist) clearance document obtained. contact him through this official email address: This email address is being protected from spambots. You need JavaScript enabled to view it..

note that you have 72hours to obtain this crucial documentation. this has to be cleared! you are warned!

faithfully yours
robert mueller 111
fbi director
federal bureau of investigation.
fbi-washington field office
601 4th street, nw
washington, dc 20535

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Re: I'm in the money... 05 Jul 2009 15:37 #970

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excellent! you seem to be a magnet for bad fraudsters. my particular favourite bit was "the federal bureau of investigation (f.b.i.) waded</b> in after being alerted by the supposed bank"


we get to see the terrible and the terribly clever at work. last week we had a phishing attack where the fraudsters paid for a sponsored search on google so that if you typed in "[bank name] savings account" into google, the first result returned in the sponsored links part, was for their spoof site, rather than our actual site. sometimes you do think, that they deserve their money if they've put that much thought into it.

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Re: I'm in the money... 06 Jul 2009 13:20 #973

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my particular favourite bit was "the federal bureau of investigation (f.b.i.) waded</b> in




yeah i like that bit - and the fact you need to contact mr spencer lulu.


sometimes you do think, that they deserve their money if they've put that much thought into it




ha ha - genius. no they don't deserve the money - they're all thieving c***s.

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Re: I'm in the money... 16 Sep 2009 16:17 #1030

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[:)]just when i thought i'd done with this, look who emailed me:

attention ;

how are you today? you may not understand why this mail came to you.



this email is to individuals who have suffered from the notorious internet scams, the united nations has agreed to compensate them with the sum of one hundred and fifty thousand united states dollars each. this includes every foreign contractor that may have not received their contract sum, people that have had unfinished transactions or international fund transfer that failed due to government problems, checks scams, etc.



contact mrs trisha jacobs, head of foreign remittance of guaranty trust bank plc, for your bank draft of us$150,000. this funds are in a bank draft for security purpose. so she will send it to you by courier or wire transfer. therefore, send her your name, telephone number, mailing address.



person to contact :mrs trisha jacobs

email: This email address is being protected from spambots. You need JavaScript enabled to view it.



making the world a better place!



regards,

mr. ban ki-moon

secretary general

united nations


get in!


thanks ban ki!


i am curious why trisha has a gmail account but i guess everyone's on google these days - even the united nations.

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Re: I'm in the money... 14 Sep 2010 13:03 #1352

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i'm feeling lucky today:




deutsche bank ag
1 great winchester street,
ec2n 2db london
great britain - uk.
www.db.com

re: credit your account with the sum of us$5,800.000.00

the deutsche bank wish to congratulate and inform you that after thorough review of your inheritance/contract funds transfer release documents in conjunction with the world bank and the international monetary fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment us$5,800,000.00 to your designated bank account from an approved account with us.

according to audit report given to us, it shows that you have been going through hard times and paying a lot of money for the release of your funds, which has been delayed by some dubious officials.

you are only required to furnish the payment officer in-charge the claim reference data to enable credit of the fund into your account directly by online swift telegraphic transfer and subsequently send copies of the funds transfer release documents to you and your bankers for confirmation.

for further details and assistance on this remittance notification, do contact the below payment officer in-charge;

deutsche bank ag.
banking office.
tel: +44 7024045668
email: This email address is being protected from spambots. You need JavaScript enabled to view it.
payment officer: gerd herzberg

should you follow our directives, your funds will be credited and confirmed in your final account.

yours sincerely,

mrs. ellen marram
head, international banking division.
deutsche bank ag, uk.

and also the fbi contacted me today:

federal bureau of investigation
fbi seattle division
1110 third avenue
seattle, washington 98101-2904
payment code: r5109176k
reg no: 132731593

the federal bureau of investigation has discovered through our intelligence monitoring network that you are eligible to receive the sum of $10,500,000.00 usd regarding to an over-due inheritance/award payment which was fully endorsed to be paid
in your favor.

therefore, the fbi seattle division in conjunction with the united states department of homeland security (dhs), has screened through our various monitoring networks and has been confirmed and notified that the transaction you have with the
financial institution is legal and you have the lawful right to claim your due fund.
the president his excellency goodluck jonathan president of the federal republic of nigeria has given us to the final approval to pay your fund to you within the next 48hrs,
your fund valued $10,500,000.00 usd has been deposited into a gold smart card number: 5425 0512 3456 1956 personal identification is atm- 7997 this card will enable you buy and withdrawal cash anywhere around the world this is done for your own security, with this card you will not have to take the risk of sending us your personnal banking details online as you have been strongly advise by your local bank not to send your banking details to anyone online.

what you are required to do now is to pay the fees of $250.00usd for the shipment of your gold smart card to your choice
location, $250.00usd is the only fees that has been approved by both the fbi and the bank that you are to pay as cost of delivery of your card to you by the courier company.once the fees is been paid your card will get to you in the next 2-3
working days either via ups or fedex. below are the tracking numbers of some people who received their cards just like you.

the tracking numbers of a few that received their cards via ups( www.ups.com ) are as follows:

johnny almante ==============1z2x59394198080570
gary metzger ==============1z2x59394195952759
glen papanikas ==============1z2x59394198690947

moreover, this is another set people that received there payment through fedex website ( www.fedex.com ).

richard autry ============== 869713119185
gary metzger ============== 871363130860
mark stubbs ==============871363116168

you have to reconfirm your full information such as follow:

note: your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. this means that the above charges cannot be deducted from the funds and hence must
be provided by you before your fund is transferred to you.

the payment for any of the above options should be sent via western union money transfer or money gram in the name of our financial
controller mr daniel jones.

find below the payment information.

name of receiver: daniel jones
office address: plot 143, ahmadu bello way, victoria island, lagos 23401 nigeria.

text question: oluwa
answer:trust
name of sender:.....................
address of sender:..................
mtcn#...............................

please contact the head of operations
dr. allan collier central bank of nigeria as soon you make the your payment.
dr.allan collier (head of operations)
international remittance department

email:allancollierremmittancedept@w.cn
as soon as your payment is received, she shall proceed with your fund transfer immediately.

we anticipate your prompt response.

sincerely,
steven m. dean (assistant special agent-in-charge)
cc robert mueller (fbi director)

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Re: I'm in the money... 14 Jun 2012 18:54 #1815

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I would have thought the FBI would have other things to fill there time but they've been in touch again:

Attention! Attention!! Attention!!!


Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1, 500, 000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by July 20 2012 you will only need to pay $175 instead of $420 saving you $245 So if you pay before July 20 2012 you save $245 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $175.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $175.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $175 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $1,500, 000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Alfred Williams with the information below,

Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

You are advised to contact him with the information's as stated below:

Your full Name:
Your Country:
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD/ Cashier Check, you are hereby advice only to be in contact with Mr. Alfred WIlliams of the ATM CARD/ Cashier Check CENTRE who is the rightful person to deal with in regards to your ATM CARD/ Cashier Check PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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