Email Scam:
From: Yonggi Cho (hsbaccountmanagerofficer@yahoo.com.hk)
Sent: Tue 10/07/08 6:35 PM
Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
Website; www.hangseng.com.hk
Dear Mr/Mrs,
Let me start by introducing myself. I am Mr.Yonggi Cho director of operations of the Hang Seng Bank Ltd. I will need you to assist me in executing this Business Project from Hong Kong to your country.Twenty millions United State Dollars only in my branch.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you. If you are interested please send me your Full names: Private phone number: Current residential address: Finally after that I shall provide you with more details of this operation. And I will prefer you reach me on my private email address below Email:
hsbaccountmanagerofficer@yahoo.com.hk
Kind Regards,
Mr Yonggi Cho
My Response:
Mr. Cho,
I'm not what you'd call a book learner. However, I'm also not street smart or handsome. But I do know one thing, and that is Orientals is good with money. Or was it the Jews? I don't remember exactly what Pappy said because I'm drunk, but I'm pretty sure he said you're good at numbers because your squinty eyes helped you concentrate in school, while my round eyes were better for taking out the trash and mowing the lawn.
The only thing I want to know is who gets the additional 10%?
I don't have a phone as it is the work of the Devil. My current address is PO Box 114, Birmingham, Alabama. And to answer your question, yes, I live in alley behind the post office.
Please provide me with details of the secret operation. And use smaller words as "endeavor", "utmost", and "discretion" confuse me.
再见
Scamtastic
Friday, January 30, 2009
What A Country!
Email Scam:
From: spaul030@umn.edu
Subject: development project
Date: Thu, 4 Dec 2008 04:59:14 –0600
Dear Friend,
Good day to you, I am representing a major company CEO in Russia. He has given me a very sensitive and private brief to ask for your partnership to re-profile legitimately accrued funds well over fifty million euros for a pipeline/transportation development project in the US.
I will give the details, but in summary, the funds are coming via a bank in western europe, and this is a very legitimate request. You will be paid 8% for your management fees",if I am able to reach agreeable terms with you.
If this would interest you, please write me back by email and provide me with your telephone number, and private email address and I will provide further details. I wish for you to have this request as private as much as possible; we can not afford any political problems in our country.
Write me back only at my secured email; alexander.torchilin@rambler.ru for an early response.
Thank you very much i look forward to it.
Alexander Torchilin.
My Reply:
Mr. Torchilin,
What part of Russia are you from? I live in Alaska and might be able to see you from my house. I have never been to your country, but have wanted to go ever since I saw Yakov Smirnoff say, "In the United States, you can always find a party. In Soviet Russia, the Party finds you! " Now that sounds like a fun place to live! However, my wife and I raise champion sled dogs for the Iditarod, which is a full-time job and leaves little room for vacations. It's hard work, but I couldn't imagine my life without those bitches.
In Alaska we get money from the oil companies, because our Governor allowed them to penetrate their dirty pipeline deep within our beautiful territory. So before I get involved with you, I want to know where you would like to lay your dirty pipe.
I know they do things differently over there. Like Yakov said, "Homosexuality in Russia is a crime and the punishment is seven years in prison, locked up with other men. There is a three year waiting list." Here in America, we treat homosexuality the same as bestiality. And what a man, a woman, a Costco-sized jar of Peter Pan peanut butter, and 20 sled dogs does is there own private business and should have nothing to do with waiting lists or prisons.
Unfortunately, our telephone hasn't worked since Mr. Fluffles chewed through the wire and was electrocuted. We have tried to contact the phone company, but live 45 minutes from the nearest town, and our carrier pigeons keep freezing. So in the meantime, you should feel free to contact me at this address.
Hopefully Jesus will freeze the Bering Strait again, and me and my dogs can come and see you.
What a country,
Scamtastic
From: spaul030@umn.edu
Subject: development project
Date: Thu, 4 Dec 2008 04:59:14 –0600
Dear Friend,
Good day to you, I am representing a major company CEO in Russia. He has given me a very sensitive and private brief to ask for your partnership to re-profile legitimately accrued funds well over fifty million euros for a pipeline/transportation development project in the US.
I will give the details, but in summary, the funds are coming via a bank in western europe, and this is a very legitimate request. You will be paid 8% for your management fees",if I am able to reach agreeable terms with you.
If this would interest you, please write me back by email and provide me with your telephone number, and private email address and I will provide further details. I wish for you to have this request as private as much as possible; we can not afford any political problems in our country.
Write me back only at my secured email; alexander.torchilin@rambler.ru for an early response.
Thank you very much i look forward to it.
Alexander Torchilin.
My Reply:
Mr. Torchilin,
What part of Russia are you from? I live in Alaska and might be able to see you from my house. I have never been to your country, but have wanted to go ever since I saw Yakov Smirnoff say, "In the United States, you can always find a party. In Soviet Russia, the Party finds you! " Now that sounds like a fun place to live! However, my wife and I raise champion sled dogs for the Iditarod, which is a full-time job and leaves little room for vacations. It's hard work, but I couldn't imagine my life without those bitches.
In Alaska we get money from the oil companies, because our Governor allowed them to penetrate their dirty pipeline deep within our beautiful territory. So before I get involved with you, I want to know where you would like to lay your dirty pipe.
I know they do things differently over there. Like Yakov said, "Homosexuality in Russia is a crime and the punishment is seven years in prison, locked up with other men. There is a three year waiting list." Here in America, we treat homosexuality the same as bestiality. And what a man, a woman, a Costco-sized jar of Peter Pan peanut butter, and 20 sled dogs does is there own private business and should have nothing to do with waiting lists or prisons.
Unfortunately, our telephone hasn't worked since Mr. Fluffles chewed through the wire and was electrocuted. We have tried to contact the phone company, but live 45 minutes from the nearest town, and our carrier pigeons keep freezing. So in the meantime, you should feel free to contact me at this address.
Hopefully Jesus will freeze the Bering Strait again, and me and my dogs can come and see you.
What a country,
Scamtastic
Three's Company
Email Scam:
Date: Thu, 22 Jan 2009 17:14:52 +0530
From: fmrswaziri@yahoo.in
Subject: PLS CONTACT PASTOR FOR DRAFT
my dear friend From Paul Iwu Abacha.Son of the former Head State General Sunny Abacha.It's has been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds,without any positive out come.Iam obliged to inform you that I have succeeded in receiving the funds with the help of anew partner from Paraguay.Everythng was perfectly done because we strike a deal with one of the lady accountant who works with the federal Ministry of Finance (FMF) and she rendered atremendous help to us.My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds.I have decided to compensate you with the sum of in a Cashier's$850,000 cheque (Eight Hundred and Fifty Thousand United States Dollars).This is from my own share. I did this simply to show you that it is good to do goodthings to the right people always. Presently, I am in Paraguay forinvestment project with my own share under the advice of my partner.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those fund despite that it failed us some how. I will be sending you e-mail from time to time to know if you haver received your share or not.Now contact my Pastor in Nigeria Pastor Chris Okotie, his e-mail address is (pchrisokotie@yahoo.co.jp)Please do let me know immediately if you receive it so that we can share thejoy together after all the suffering at that time. In the moment,I am very busy here in Paraguay because of theinvestment projects,which the new partner and I are having at hand so fill free to get in touch with young Fednard to send the cheque to you without any delay.Nb: You will send only $135 dollars to Pastor to post out your draft to you.With My Best Regards,Paul Iwu Abacha.
My Reply:
Mr. Abacha,
I appreciate you using this medium to thank me for helping you not get your positive outcome. Your welcome.
I'm also happy to hear that you have a new partner. However, you should know that Wikipedia reports, "Paraguay is currently the world's largest exporter of Liars." (http://en.wikipedia.org/wiki/Paraguay) And why would the nice people at Wikipedia lie? Unless they're Paraguayian! Don't say I didn't warn you.
I'm relieved to know that you are working with a lady accountant and that everything was perfectly done. Contrary to popular belief, I believe women make the best number crunchers. Furthermore, if you catch them embezzling, you can usually blackmail them into having sex with you, which is atremendous help.
I also appreciate you teaching me a valuable lesson. I used to do bad things to the right people. And then someone gave me a cashier's check for $400,000 (Four Hundred Thousand United States Dollars) and convinced me to do bad things to the wrong people. But with your money and, dare I say, wisdom, I finally understand that the correct path is doing good things to the right people, always.
When should I expect the money? All of the wrong people that I did the bad things to are looking for me. I had to spend all of my money avoiding them, but I am hoping that your check will allow me to put this behind me. Maybe I'll come down to Paraguay to see you! They'll never find me there! We can live together doing investment projects and good things to the right people for the rest of our days! It will be like Three's Company. You'll be Chrissy, your partner can be Jack, and I'll be Janet (since I'm short and have dark hair). If your landlord doesn't approve, we'll just tell him that Jack is para-gay. Oh, the hilarious misunderstandings that will ensue!
I'm not really sure why you want me to contact your Pastor, Chris Okotie, in Nigeria or why you want me to share the joy of our previous suffering, but I'm sure all that will all be explained once we are lounging on one of the many Paraguayian beaches. Please ask young Fednard to be quick with the money. Tell him he can take the $135 out of my share. Hell, make it $150 for his trouble. He must have had a rough life with that name and an extra $15 is the least I can do.
Come and knock on my door,
Scamtastic
Date: Thu, 22 Jan 2009 17:14:52 +0530
From: fmrswaziri@yahoo.in
Subject: PLS CONTACT PASTOR FOR DRAFT
my dear friend From Paul Iwu Abacha.Son of the former Head State General Sunny Abacha.It's has been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds,without any positive out come.Iam obliged to inform you that I have succeeded in receiving the funds with the help of anew partner from Paraguay.Everythng was perfectly done because we strike a deal with one of the lady accountant who works with the federal Ministry of Finance (FMF) and she rendered atremendous help to us.My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds.I have decided to compensate you with the sum of in a Cashier's$850,000 cheque (Eight Hundred and Fifty Thousand United States Dollars).This is from my own share. I did this simply to show you that it is good to do goodthings to the right people always. Presently, I am in Paraguay forinvestment project with my own share under the advice of my partner.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those fund despite that it failed us some how. I will be sending you e-mail from time to time to know if you haver received your share or not.Now contact my Pastor in Nigeria Pastor Chris Okotie, his e-mail address is (pchrisokotie@yahoo.co.jp)Please do let me know immediately if you receive it so that we can share thejoy together after all the suffering at that time. In the moment,I am very busy here in Paraguay because of theinvestment projects,which the new partner and I are having at hand so fill free to get in touch with young Fednard to send the cheque to you without any delay.Nb: You will send only $135 dollars to Pastor to post out your draft to you.With My Best Regards,Paul Iwu Abacha.
My Reply:
Mr. Abacha,
I appreciate you using this medium to thank me for helping you not get your positive outcome. Your welcome.
I'm also happy to hear that you have a new partner. However, you should know that Wikipedia reports, "Paraguay is currently the world's largest exporter of Liars." (http://en.wikipedia.org/wiki/Paraguay) And why would the nice people at Wikipedia lie? Unless they're Paraguayian! Don't say I didn't warn you.
I'm relieved to know that you are working with a lady accountant and that everything was perfectly done. Contrary to popular belief, I believe women make the best number crunchers. Furthermore, if you catch them embezzling, you can usually blackmail them into having sex with you, which is atremendous help.
I also appreciate you teaching me a valuable lesson. I used to do bad things to the right people. And then someone gave me a cashier's check for $400,000 (Four Hundred Thousand United States Dollars) and convinced me to do bad things to the wrong people. But with your money and, dare I say, wisdom, I finally understand that the correct path is doing good things to the right people, always.
When should I expect the money? All of the wrong people that I did the bad things to are looking for me. I had to spend all of my money avoiding them, but I am hoping that your check will allow me to put this behind me. Maybe I'll come down to Paraguay to see you! They'll never find me there! We can live together doing investment projects and good things to the right people for the rest of our days! It will be like Three's Company. You'll be Chrissy, your partner can be Jack, and I'll be Janet (since I'm short and have dark hair). If your landlord doesn't approve, we'll just tell him that Jack is para-gay. Oh, the hilarious misunderstandings that will ensue!
I'm not really sure why you want me to contact your Pastor, Chris Okotie, in Nigeria or why you want me to share the joy of our previous suffering, but I'm sure all that will all be explained once we are lounging on one of the many Paraguayian beaches. Please ask young Fednard to be quick with the money. Tell him he can take the $135 out of my share. Hell, make it $150 for his trouble. He must have had a rough life with that name and an extra $15 is the least I can do.
Come and knock on my door,
Scamtastic
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