Posts Tagged “Cheque”

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!


ATM Card with 1.5 million US Dollars on it

With this story, they start off by saying you get the cash card if you pay a “reactivation” fee of 135 US Dollars. Now I’ve seen that somewhere before.

Oh yes, it was the 135 US Dollar shipment fee for FEDEX.

———- Forwarded message ———-
From: markuba9 Gazeta.pl <markuba9@gazeta.pl>
Date: Sat, May 24, 2008 at 6:08 PM
Subject: CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
To:

My Dear ,

I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.

Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.

Thanks and God bless you.
Mr markuba.

Tags: , , , , , , , , , , , , , , , , , , , , ,

Comments No Comments »


George can’t be reached by phone because he is away in Japan for the next 6 months. Japan must be really backward, if they don’t have telephones…..

———- Forwarded message ———-
From: george_suba6 Gazeta.pl
Date: May 21, 2008 1:13 PM
Subject: CONTACT HIM IMMEDIATELY
To:

Dear Friend,

I am DR, GEORGE SUBA and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $450,000.00 U.S dollars from him:

NAME: Mr. Niklass Andersen
EMAIL: niklass_andersen123@live.fr
Kindly reconfirm to him the following below information:
Your full name___________
Your address____________
Your country____________
Your age_______________
Your occupation_________
Your Phone number______
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($450,000.00 )USD CASHIER’S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
DR GEORGE SUBA

Tags: , , , , , , , , , , , , , , , , , ,

Comments No Comments »


This one came in from 2 different e-mail accounts:
okey_patrick2@Gazeta.pl and
okey_patrick21@Gazeta.pl

———- Forwarded message ———-
From: okey_patrick2 Gazeta.pl <okey_patrick2@gazeta.pl>
Date: Sun, May 18, 2008 at 9:11 PM
Subject: CONTACT THEM IMMEDIATELY
To:

 Dear Friend,
 
I am Mr.Okey Patrick and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $950,000.00 us dollarsm from him:
 
NAME:  Mr.miracle chukwu
EMAIL:miracle_chukwu77@yahoo.fr
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
 
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($950,000.00 )USD CASHIER’S CHEQUE ,which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
Mr. Okey Patrick

Tags: , ,

Tags: , , , , , , , , , , , , , , , , , ,

Comments 1 Comment »


Whatever happened to the formatting on this one?

———- Forwarded message ———-
From: MOHAMMED DUKO &lt;mohammedduko7@yahoo.com&gt;
Date: Mon, Apr 28, 2008 at 12:09 PM
Subject: CONTACT HIM NOW
To:

Reply-To: philip_john999@yahoo.fr

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: &lt;20080428091606.EA66614027A50@klara.nextmedia.cz&gt;
Date: Mon, 28 Apr 2008 11:04:54 +0200 (CEST)

Dear Friend,

Sorry for any inconveniences. Well, I just want to use thismediumtothankyou very much for your earlierassistance tohelpmeinreceivingtheinheritancewithoutpositiveoutcome.Iamobligedtoinformyouthat Ihave succeeded in receiving the funds withthe helpofanewpartner from Chile.Contact my secretary in CotonouDefederalRepublicofBenin because havleft the whole instruction tohimonyourbehalfandinstruct him where to send the $1,200,000.00with outanyfurtherdelayforyour compensation.

His name is Mr.philip john
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr

NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TOMYSECRETARY

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I’m very busy here in Chile because of the investmentprojects, which the new partner and I are having at hand. Sofeelfreetoget in touch with Mr.philip john to send the cheque to youwithout anydelay.RegardsMr.Mohammed Duko

(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
(Tel:+229-9397-9427)

Technorati Tags: ,

Tags: , , , , , , , , , , , , , , , , , , , ,

Comments No Comments »


Felix sent an empty e-mail, but added the massage as a text file. A bit unusual and there is no real reason why he should do this, so I just estimate he has no real pc experience.

———- Forwarded message ———-
From: felix__ekene01 <felix__ekene01@o2.pl>
Date: Mon, Apr 28, 2008 at 10:42 AM
Subject: CONTACT MY SECRETARY FOR YOUR Cheque
To: undisclosed-recipients

CONTACT MY SECRETARY FOR YOUR Cheque

Here’s the text message:

My Dear friend

How are you today together with your family,i thank God almighty for his infinity mercy upon my life for latter making this business to work out sucessfull.

I’m happy to inform you about my success in getting the fund transferred under the cooperation of the new partner from LUXMBURG . Presently i’m in LUXMBURG for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Out of my sincere heart i have deceided to show gratuted to you and i have signed a Cheque on your behalf for your compasation,now contact my secretary in Cotonou, Republic of Benin,his name is Mr. James Mike Romack and his email address is (james_mike200882@yahoo.fr) in and ask him to send you the total amount of $1.5,M Cheque which i kept for your compensation for all the past efforts and attempts to assist
me in this matter.and instruct him where to send the amount to you.I appreciated your efforts to assist that time despite that you later disappointed me.

so feel free and get in touch to my secretary Mr James Mike Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.James Mike and he will send the Cheque to you without any delay.

Best Regards,Thank you
and may God Bless.
Mr,felix ekene

CONTACT MY SECRETARY FOR YOUR Cheque

Tags: , , , , , , , , , , , , , , , , , , ,

Comments No Comments »