Warning: preg_replace(): The /e modifier is deprecated, use preg_replace_callback instead in ..../includes/class_bootstrap.php(430) : eval()'d code on line 456
Help
Results 1 to 4 of 4

Thread: Help

  1. #1

    Default Help

    My Dear Friend

    I am Dr. Nwabuoku Ifegeame Tata, I am 45 years married with three (3) children the Bank Manager of Unity Bank Plc Nigeria, I obtained your address particulars from an Internet address listing, and hence I contacted you in confidence on this very urgent and confidential proposition that is of mutual benefit to us all and our children.

    On 27th of May 2001, a Foreigner Robert A. Hopkins an Oil Consultant/Contractor here in my Country (Nigeria) operated a domiciliary Account, which its value is USD$15, 000,000.00 (Fifteen Million United States Dollars) in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers.For about four (7) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (Mr. Robert A. Hopkins) has died in London, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no one has turned up for the claim and fund is still sitting in my Bank in the Dormant Account Portfolio, which I have been protecting awaiting the appropriate time to convert this fund f or personal utilization.

    With the ongoing change in Government here in my Country on the 29th May 2007, I see it as the appropriate time to actualize the arrangement, but this could not be actualized without the help of a Foreign Partner, hence I have resolved to contact you in confidence to work as my Foreign partner as to have this claim processed in your favor, by presenting you as a distant relative of this customer for the immediate transfer of the funds into an Account that will provided by you as the beneficiary, pending my arrival there in your Country for sharing and investment purposes, which will be carried out without your assistance there in your Country.

    This call is important due the Banking Law here in my Country, that domiciliary Accounts that have been Dormant for 7 Years, should be revert to the Federal Government Treasury, hence the partnership is essential as I have rehearsed and perfected all arrangement on this, that it is not necessary you come from the same country with him as you will not be required to visit my country.

    The method of achieving the objective of transferring this money abroad is completely legal and proper way is simple, we should operate under an accredited Law Firm of this Bank (representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper

    certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk, hence the confidentiality is maintained on your side as the beneficiary to the Estate of the late Mr. Robert A. Hopkins.
    To actualize this arrangement, from your side as a partner I will require the following details:-
    NAME IN FULL.
    ADDRESS IN FULL.
    YOUR MOBILE NUMBER.
    AGE .
    MARITAL STATUS AND NATURE OF JOB.

    This transaction is guaranteed to succeed without any problems. If you agree to assist me by sending me the above requested information, I will give you my complete address, including phone/ fax etc and any further clarifications you may require.

    I have resolved that the sharing should be thus:-

    60% is for me as the Initiator and the Bank Manager.

    35% is for you as my Foreign Partner.

    5% is for reimbursement of every expense that we may incur in the course of actualizing the arrangement.
    Forward your response to this my confidential e-mail: nwabuokuifegeametata@gmail.com
    Yours Truly,

  2. #2
    Senior Member xtiano's Avatar
    Join Date
    Feb 2008
    Location
    HCMC
    Posts
    243

    Default

    This is completely a phising...
    Dung co ranh ma tin vao ba cai vu nay, nguoi nao cung nhan duoc may cai mail kieu nay it nhat la 1 lan trong doi (tui nhan dc 3 cai lol). May cai truoc con xin cai "original passport" nua, buon cuoi lam...
    Tien day cung xin noi luon : thay tui Nigeria la biet 95% lua bip roi. Nhu tren ebay do, 10 lan mua ban voi Nigerian thi 9 lan la bip.

  3. #3
    Senior Member
    Join Date
    Oct 2007
    Posts
    2,278

    Default

    Quote Originally Posted by xtiano View Post
    This is completely a phising...
    Dung co ranh ma tin vao ba cai vu nay, nguoi nao cung nhan duoc may cai mail kieu nay it nhat la 1 lan trong doi (tui nhan dc 3 cai lol). May cai truoc con xin cai "original passport" nua, buon cuoi lam...
    Tien day cung xin noi luon : thay tui Nigeria la biet 95% lua bip roi. Nhu tren ebay do, 10 lan mua ban voi Nigerian thi 9 lan la bip.
    Cái này kêu là Nigeria scam. Phishing là lừa người khác bằng cách dùng một website nhìn giống như những website thật như của EBAY chẳng hạn rồi lấy số thẻ tín dụng để rút tiền ra.

    Làm sao mà biết 90% bị bịp bởi Nigerian vậy ? Tôi thấy trên EBAY toàn là nickname không làm sao biết ai là ai ? Vả lại nếu bị lừa thì không truy ra được hay sao vì như ở Mỹ tất cả tiền bạc qua nhà băng/thẻ tín dụng hết không trốn đâu được hết. Tôi dùng Ebay hơn chục năm nay nhưng chưa bao giờ bị lưà hết. Mua đô` mà không đúng theo quảng cáo thì trả lại và người bán phải hoàn tiền lại, nếu không thì tôi báo cho hệ thống bưu điện của Mỹ (USPS) là lường gạt qua thư (mail fraud) và báo cho nhà băng của tôi là họ sẽ lấy lại tiền cho tôi.

  4. #4
    Senior Member xtiano's Avatar
    Join Date
    Feb 2008
    Location
    HCMC
    Posts
    243

    Default

    Quote Originally Posted by Paddy View Post
    Cái này kêu là Nigeria scam. Phishing là lừa người khác bằng cách dùng một website nhìn giống như những website thật như của EBAY chẳng hạn rồi lấy số thẻ tín dụng để rút tiền ra.

    Làm sao mà biết 90% bị bịp bởi Nigerian vậy ? Tôi thấy trên EBAY toàn là nickname không làm sao biết ai là ai ? Vả lại nếu bị lừa thì không truy ra được hay sao vì như ở Mỹ tất cả tiền bạc qua nhà băng/thẻ tín dụng hết không trốn đâu được hết. Tôi dùng Ebay hơn chục năm nay nhưng chưa bao giờ bị lưà hết. Mua đô` mà không đúng theo quảng cáo thì trả lại và người bán phải hoàn tiền lại, nếu không thì tôi báo cho hệ thống bưu điện của Mỹ (USPS) là lường gạt qua thư (mail fraud) và báo cho nhà băng của tôi là họ sẽ lấy lại tiền cho tôi.
    Vay cai nay goi la scam. Bon phishing thi hay send cho minh 1 cai msg wa ebay, cho 1 cai gia de xin "buy it now" tren troi vi voi cai gia nay 100% la thang chac auction... Con neu buy/sell wa ebay thi duoc bao dam 100% roi. Well but it's vdict forum, not ebay forum here

    Cher(ère) r7d.cristiano ,

    Je suis intéressé par l'achat de votre article, je vous propose 680 Euros frait de port compris vers l'Afrique du Sud. Je payerai a l'aide d'un virement bancaire. Si vous etes interresse, faites le moi savoir.
    Cher monsieur/madame, j'attend votre mail, vous pouvez m'ecrire sur mon
    email adresse de service: junointernational@juno.com ou m'appeler sur +27730126308 pour plus de clarification et de discussions.
    Merci beaucoup.
    JUNO INTERNATIONAL PTY
    - goe_ken2010

    Chère/cher r7d.cristiano,
    Hello Seller, I need this item for my only son schooling in Vilnius University lithuania,Let me know the last price of this item+shipping via FEDEX 1-2 DAYS. Payment will be made via Bank Transfer,I will need your bank information to make the payment. Let me know the condition of item. Reply back to my private Email,cooltanya247@yahoo.com. Thanks Mrs Tanya Williams.
    - brizio85

    Chère/cher r7d.cristiano,
    I'm willing to buy this item this item, i will be offering ?800.00 EUR for the total cost including shipping & insurance via Colissimo, i will be paying by PayPal. Kindly reply me with you paypal email address for effective payment or you can send me a money request to my email at i_am_wonderfully_made@yahoo.com. i will be glad if you can end auction for the item now because there are too many people on this auction, plz let me know if you are not pleased with my offer so that i can increase it and i would be happy if you can end the auction for me to confirm your readiness in selling the item to me, you can chat or send me an email via this yahoo screen name= bargainworldsale@yahoo.com Msn/window live messenger = bargainworldsale@yahoo.come@hotmail.com AIM = bargainworldsale@yahoo.com Thanks
    - inserra1965

    90% = exaggerate nhung ma ro rang tui no suspicious!!

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •