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LG
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Posted on 07-12-04 11:59
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I have been receiving these kinds of mail. Is this a true story ? Anyone voice? Dear Friend, My name is Madam Villaran Nenita. A complete citizen of the Philippines, widow to the late former minister of finance in Philippine who died on 15th of May 2002 My husband fell sick and he was flown to France for treatment and later died of ulcer and he has been buried. During his time because of his position he made huge Sum of money from the government pox.Before his demise, he deposited one trunk box containing the sum of US$12,000,000(Twelve million united states dollars) with one of the banks which I will disclose to you once I got your positive response The money was willed in my favour as next of kin for the deposit. For your personal verification and confirmation I can made available to you the Certificate of Deposit" with all necessary document to proof the Authenticity and Genuinty of the money. In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected some of his properties, yet they never stopped there. They told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the bank ,because this is where my future and destiny lies. The family of my late husband never aware of the secret existing of this deposit and they can never be aware of it. Out of fear, and when the situation becomes on controllable because of pressure I had to look for a trustworthy person, who could assist me in releasing this money for onward transfer into his/her account,thus my main aim of contacting you. Consider my situation as a widow and come to my rescue, Now that I have no ground in the family of my late husband any more, I will offer you 15% as a reward for assisting me as the remaining part of the money will be used for good investments in your country under your care when the money arrive your destination. Kindly reply me Immediately through this my email address upon receipt of this message,indicate your willingness through my Email and feel free to feed you with more information and modality of this transaction. This business is smooth, secured, risk-free and all arrangement has been concluded for a successful transaction. Yours Sincerely Nenita Villaranl(Mrs
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_____
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Posted on 07-12-04 12:16
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LG. Its all fake, i havent received somthing like that, but i know some Nigerian are running this type of fake thing. they will provide you all sorts of fake thing. they will also ask you to give them the bank acc. no where they can deposit money. by thta time they will collect all personal information about you. Then they will try to trick you or use you for their interest. Please do not reply to that email and delet it. Its mafia gang who is luring the ppl by this type of email
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JagaltayBhoot
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Posted on 07-12-04 12:35
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BEWARE.......... The next thing they will be asking you is your account number and before you know, all your money in your account will be gone. They are trying to instill in you a combination of sympathy and greed. I personally know a young african guy who got ripped off of his 1500 pounds recently. Good luck
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rohini_a
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Posted on 07-12-04 3:08
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What are you worring about Jagaltay bhoot? We all know you work at a local Indian restaurant sweeping floors. Now STFU for a change and get yourself a better job. And stop posting here. It's doing your cheapass self no good.
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netaa_ji
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Posted on 07-12-04 3:13
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Rohini_a..........from the way you attemp to humilate people it appears as if your thoughts are far disgusting than the very thing you have mentioned in your post.
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dangggg
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Posted on 07-12-04 3:56
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Panhandling or simply begging is one of many ways to make money online. The above letter posted by LG is an example of it. Inspired by that letter, I decided to email a request letter like that to all sajhaites. Here's a preview of that email. Don't be surprised to see the email in your mailbox and please do respond positively ( so that I can make some money without working this summer:p) Here it goes... Dear Sajhaites, Last week I won a lottery worth $ 6.5 million. YAYYYYYYYYYYY. ..... I decided to invest a lumpsum and deposit rest of the money in my saving account. But there is a problem. My bank manager told me that the bank can insure only 1 hundred thousand dollars. According to him, FDIC insures only $ 100,000 per person and I need to deposit about $2 Millions. I have decided to divide the money into small amounts and deposit about $80,000 in each sajhaite's bank account. If you are kind enough to help me by depositing $80,000 in your account, I will give you $10,000 as token of appreciation. You can have $10,000 just by helping me save my money. Alll you have to do is provide me your full name, checking account number and routing number of the bank where your account is. After you do that I will deposit $80,000 and extra $10,000 as a gift for you in your personal account. Thanks, dangggg
dangggg@sajha.com
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netaa_ji
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Posted on 07-12-04 4:02
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Do you need my Social Security Number (SSN) for the US bank and Social Insurance Number (SIN) for the Canadian bank as well ?
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dangggg
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Posted on 07-12-04 4:52
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SSN and Date of Birth would be a plus but just bank routing number and checking account number is enough for now. Okey, I would givbe you extra $5,000 if you provide me your SSN and DOB. dangggg
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meera
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Posted on 07-12-04 5:04
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Hahahaha Danggg, methinks the guy is drunk :)
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dangggg
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Posted on 07-12-04 5:10
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meera, give me your checkig account number and bank routing number and I will give you $10,000.
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Yatree
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Posted on 07-12-04 6:14
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dangggg could be in a serious legal trouble for writing what you wrote here. Just be careful. Anonymous ID doesn't protect you. Those feds can find out who you are!
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LG
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Posted on 07-13-04 12:07
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________ and Jagaltey bhoot thank you very much for your good advice. Yah i got another mail. They were asking me copy of first two pages of my passport or copy of driving liscence. In her second mail she has sent her - "Here is a copy of my international passport for you to know whom you are dealing with i expect to receive yours before we proceed best regards Mrs Nenita" I can not attach her copy of pp her dunno why. This is her third email. My Dear, Everything is ok but due to my situation here I will like you to take this transaction as a matter of urgent as I am into hideout so that my husbandýý brotherýý will not find me as they are looking for me seriously. My dear, all I need is someone who will be capable to get this money from the bank as my foreign partner . This money my late husband deposited it with a bank in Abidjan Cote dývoire in West Africa and agreed with them that his foreign partner will forward his account for the transfer of the money for investment abroad, he did this for the security of the money. Now all i want you to do is to provide an account where this money will be transferred into as my late husband's foreign partner. You will also help me to invest this money in any profitable venture in your country once you receive the money in your account as i will arrive your country to meet with you as l will like to live and invest my own share of the money in any business which you will advise me on. For your kind gesture i will compensate you with 15% of the total sum while i will reimburse any expenses you might incure in the course of securing this money into your account once i arrive your country. To enable you act on my behalf, You have to send to your full name, account information,telephone and fax numbers to enable me submit them to the bank as the foreign partner to my late husband with an authorization letter introducing and empowering you to act on my behalf as my late husband's foreign partner, Once this is done you will contact the bank for the transfer of the money into your account. I will also send to you the depository documents issued to my late husband during the deposit with the bank for your perusal. Attached is a copy of my international passport for you to know whom you are dealing with. Please kindly send the information i requested to enable me submit them to the bank so that they will liase with you for the transfer. Once i hear from you i will send the necessary information you will require in my next mail. Please note that this transaction needs utmost secrecy and urgency so that i will leave this country as i am suffering so much here. THanks and may the almighty God bless you Mrs Nenita PLEASE KINDLY SEND TO ME ALSO YOUR INTERNATIONAL PASSPORT FIRST AND SECOND PAGE OR DRIVING LICENSE SO THAT I WILL KNOW YOU IN PERSON.PLEASE SEND FURTHER MAILS TO ME VIA THIS MY YAHOO EMAIL ADDRESS
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