Wolfenrook
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« on: February 27, 2006, 01:21:29 AM » |
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I wonder if anyone is actually stupid enough to fall for something like this:
Lagos-Nigeria. Attn:President/Ceo. STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,FIVE HUNDRED THOUSAND US DOLLARS ONLY). First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you by e-mail due to the urgency of this transaction. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporatio(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. I would require- 1. Your Company's Name,Address,Tel.& Fax. Numbers. 2. Your Bank Account Number and Address where the money will be remitted. The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Apex Bank(Central Bank of Nigeria), as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my alternative email above whether or not you are interested in this deal. If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above my alternative email, as time is of the essence in this business. I wait in anticipation of your fullest co-operation.
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A token of + Karma will do 
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« on: February 27, 2006, 01:21:29 AM » |
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kaaaaatoinks
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« Reply #1 on: March 26, 2006, 10:41:58 AM » |
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PoGi™
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« Reply #2 on: April 04, 2006, 04:11:16 PM » |
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very unique lol haha
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sugar1119
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got nothing to say... ehehehe!
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« Reply #3 on: April 04, 2006, 10:02:00 PM » |
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all i can say is bwahahahaha  to those who are stupid enough to fall for this prank hehehe
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swit potato™
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« Reply #4 on: May 05, 2006, 03:19:32 PM » |
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lol what a promo... a real good deal for the dumb...
hmm.. well actually this isnt unique case...especially here in Phil. one of the famous gang under this modus operandi are called "budol-budol/ dugo--dugo gang..." thou how much vigorous the authorities trying to inform citizen regarding the tactic this scum formulating... still huge sum of people are still being victimized... and what so sad bout this is... mostly of the victims are under class D and E .. we cant blame them though... considering the high cost of living and scarce of means... this people.. really gamble with fate... a fortune knock once as they said..
" easy money.. easy get...at the end u got none left... even a spare penny in ur pocket"
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"sori 2 say Drama rnt my game....deal w/ it!"
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« Reply #4 on: May 05, 2006, 03:19:32 PM » |
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ge-
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« Reply #5 on: May 30, 2006, 12:57:20 PM » |
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samme
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« Reply #6 on: August 15, 2006, 03:30:45 PM » |
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have received emails like those, i think 7 times from 3 different email accounts.... and from different senders.... ....pathetic scums... not only that.... there are emails like... u won a huge sum of money in an online lottery or something... geezzz....pathetic...
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°×Careless_82×°
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« Reply #7 on: August 15, 2006, 03:32:19 PM » |
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i always received email like that...and that's really stupid ei
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Ryuuzaki
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« Reply #8 on: August 20, 2006, 08:38:30 AM » |
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Haha, probably one out of a thousand who receive emails like this fell for it. I've never received such email before though.
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"My gut tells me its you..." 
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ge-
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« Reply #9 on: November 07, 2006, 06:17:11 PM » |
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The fact that it is asking you to reply to a different address already makes it sounds suspicious.
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PoGi™
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« Reply #10 on: November 07, 2006, 06:38:16 PM » |
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haha but people do fall for it...
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