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dion09529
04-21-2015, 07:23 PM
Yesterday I received this e-mail:



BANK OF AMERICA CORPORATION
150 Broadway Ave New York, NY 1003 USA.
PAYMENT RELEASE NOTIFICATION FROM THE BANK OF AMERICA.
DEAR CUSTOMER,

This is to officially inform you that we have been instructed to release your over due contract Inheritance/ lottery Payment of $10.5 million to you without any further, and we will have no other option than to believe that you are dead as claimed by one Mrs. Margaret Thomason if you fail to respond back to our email this time.

As a matter of fact, we lost your Full Personal/ banking details after our annual system upgrade which made it impossible for us to contact you, and we were only able to find your email address after several search’s on our documents.

Few weeks ago, a woman named Mrs. Margaret Thomason sent a letter to our bank here in the United States claiming that you are dead and she further stated that before you died, you informed her about your contract Inheritance/ lottery payment worth $10.5 million which is presently under our custody.

Note that Mrs. Margaret Thomason also sent a copy of your death certificate to us in other to make her claim authentic, but we did not believe her because you had never mentioned her as your next of kin to us.

In fact, she has given us every reason to believe that you are dead as she claims, and she is ready to take care of what ever it will cost her to get your funds transferred into her personal account, but I have been instructed by the management of this bank to contact you this last time in order to be sure that you are dead as she claimed, before releasing the payment to her.

So are you dead or are you still alive? If yes, you have been advised to urgently reconfirm your full personal/ banking details as requested below to us immediately, in order for us to cancel every further arrangement in regards to the release of your fund to Mrs. Margaret Thomason.

1. YOUR FULL NAME AND ADDRESS
2. HOME/CELL PHONE NUMBERS
3.BANKING DETAILS
4. A COPY OF YOUR I.D

However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Margaret Thomason If We Do Not Hear From You Within 48 banking hours.

Your Urgent attention is needed if you are still alive.

Yours Faithfully,

MR.PAUL JOHN
ASSISTANT DIRECTOR, REMITTANCE
DEPARTMENT, BANK OF AMERICA


da faq is this shit. I don't even have account on this bank. Is there a probability that another person created an account without my knowledge to hide his money?

Something Else
04-21-2015, 11:00 PM
$10.5 million

That's like £11.50 !!!1!1!!11111!!!

IdolEyes787
04-21-2015, 11:08 PM
Is there a probability that another person created an account without my knowledge to hide his money?

Yesterday I got a call from what caller ID said my own number (true story).I didn't answer because I didn't really feel like talking to me.

I hope this answers your question.

megabyteme
04-21-2015, 11:28 PM
Better respond quick, or they will think you are dead. Don't want to miss out on that Inheritance/Lottery Money, do you?

Remember us little people while you bask in the sun while drinking Pina Coladas. :)

megabyteme
04-21-2015, 11:30 PM
PS Fuck Mrs. Margaret Thomason!!!!

IdolEyes787
04-22-2015, 12:00 AM
This is to officially inform you that we have been instructed to release your over due contract Inheritance/ lottery?

Something tells me a bank officer would be a tad less illiterate.

shaina
04-22-2015, 03:28 AM
Better respond quick, or they will think you are dead. Don't want to miss out on that Inheritance/Lottery Money, do you?

Remember us little people while you bask in the sun while drinking Pina Coladas. :)

You mean little people Laughing at advice you gave dion.....
And The next time dion is posting that they cleaned out all of his credit cards and bank account on your advice :yup::emorod:

shaina
04-22-2015, 03:32 AM
Is there a probability that another person created an account without my knowledge to hide his money?

Yesterday I got a call from what caller ID said my own number (true story).I didn't answer because I didn't really feel like talking to me.

I hope this answers your question.

Fuck if I saw it was you on the caller ID I would ignore it also :whistling:noes:
What's the point ??:idunno:

shaina
04-22-2015, 03:33 AM
This is to officially inform you that we have been instructed to release your over due contract Inheritance/ lottery?

Something tells me a bank officer would be a tad less illiterate.

Not if there are from the UK or the US:O

shaina
04-22-2015, 03:38 AM
Maybe you should E Mail them back and ask for a Tol Free Number so you can call and confirm you are Dead??:rolleyes::yup:


Yesterday I received this e-mail:



BANK OF AMERICA CORPORATION
150 Broadway Ave New York, NY 1003 USA.
PAYMENT RELEASE NOTIFICATION FROM THE BANK OF AMERICA.
DEAR CUSTOMER,

This is to officially inform you that we have been instructed to release your over due contract Inheritance/ lottery Payment of $10.5 million to you without any further, and we will have no other option than to believe that you are dead as claimed by one Mrs. Margaret Thomason if you fail to respond back to our email this time.

As a matter of fact, we lost your Full Personal/ banking details after our annual system upgrade which made it impossible for us to contact you, and we were only able to find your email address after several search’s on our documents.

Few weeks ago, a woman named Mrs. Margaret Thomason sent a letter to our bank here in the United States claiming that you are dead and she further stated that before you died, you informed her about your contract Inheritance/ lottery payment worth $10.5 million which is presently under our custody.

Note that Mrs. Margaret Thomason also sent a copy of your death certificate to us in other to make her claim authentic, but we did not believe her because you had never mentioned her as your next of kin to us.

In fact, she has given us every reason to believe that you are dead as she claims, and she is ready to take care of what ever it will cost her to get your funds transferred into her personal account, but I have been instructed by the management of this bank to contact you this last time in order to be sure that you are dead as she claimed, before releasing the payment to her.

So are you dead or are you still alive? If yes, you have been advised to urgently reconfirm your full personal/ banking details as requested below to us immediately, in order for us to cancel every further arrangement in regards to the release of your fund to Mrs. Margaret Thomason.

1. YOUR FULL NAME AND ADDRESS
2. HOME/CELL PHONE NUMBERS
3.BANKING DETAILS
4. A COPY OF YOUR I.D

However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Margaret Thomason If We Do Not Hear From You Within 48 banking hours.

Your Urgent attention is needed if you are still alive.

Yours Faithfully,

MR.PAUL JOHN
ASSISTANT DIRECTOR, REMITTANCE
DEPARTMENT, BANK OF AMERICA


da faq is this shit. I don't even have account on this bank. Is there a probability that another person created an account without my knowledge to hide his money?

TheFoX
04-22-2015, 05:51 AM
If I was you, I would just write back and confirm that I am dead.

Also, tell them that Mrs Thomason was an excellent lay, and deserves every cent they are going to send her.

TheFoX
04-22-2015, 05:52 AM
If We Do Not Hear From You Within 48 banking hours.




What's the difference between an ordinary hour and a banking hour?

megabyteme
04-22-2015, 06:01 AM
$10.5 million

That's like £11.50 !!!1!1!!11111!!!

It's a shame us 'Merkins don't use metric money, then we'd be able to just move the decimal 6 places to the left for easy conversion.

shaina
04-22-2015, 06:03 AM
If We Do Not Hear From You Within 48 banking hours.




What's the difference between an ordinary hour and a banking hour?

Half past my ass , a quarter too my balls:whistling

shaina
04-22-2015, 06:11 AM
That's like £11.50 !!!1!1!!11111!!!

It's a shame us 'Merkins don't use metric money, then we'd be able to just move the decimal 6 places to the left for easy conversion.

We have the metric system and we use Monopoly money , then we throw in a toonie:whistling and a loonie:whistling

159876

159877

159878

159879

shaina
04-22-2015, 06:22 AM
That's like £11.50 !!!1!1!!11111!!!

It's a shame us 'Merkins don't use metric money, then we'd be able to just move the decimal 6 places to the left for easy conversion.

:frusty:

How do you like it:noes::idunno:

IdolEyes787
04-22-2015, 11:59 AM
Money makes no sense as I have 1923 Peace Dollar that's worth forty bucks. :unsure:

IdolEyes787
04-22-2015, 12:08 PM
If I was you, I would just write back and confirm that I am dead.



I suppose that's a viable alternative to my "Die die die die die,motherfuckers!!!!!".:idunno:

megabyteme
04-22-2015, 01:25 PM
Money makes no sense as I have 1923 Peace Dollar that's worth forty bucks. :unsure:

That's like one US dollar, or a British Pocket Lint. You might want to hang on to that...

megabyteme
04-22-2015, 01:27 PM
If We Do Not Hear From You Within 48 banking hours.




What's the difference between an ordinary hour and a banking hour?

I'm pretty sure it has to do with Daylight Savings Time.

shaina
04-23-2015, 11:46 AM
Money makes no sense as I have 1923 Peace Dollar that's worth forty bucks. :unsure:

On the Canadian side ? or the American side ?:whistling

shaina
04-23-2015, 11:51 AM
It is amazing the dion started the tread and has not responded to any suggestions yet ?? Strange:unsure:

dion are you ok buddy??:idunno:

IdolEyes787
04-23-2015, 11:58 AM
It is amazing the dion started the tread and has not responded to any suggestions yet ?? Strange:unsure:

dion are you ok buddy??:idunno:

He doesn't post much.Presumably because when he's not taking pictures or dancing to Trance he's running from an angry mob of peasants.

IdolEyes787
04-23-2015, 12:00 PM
Money makes no sense as I have 1923 Peace Dollar that's worth forty bucks. :unsure:

On the Canadian side ? or the American side ?:whistling

It's American.It was given to me personally by Leonard Peace.

shaina
04-23-2015, 01:07 PM
On the Canadian side ? or the American side ?:whistling

It's American.It was given to me personally by Leonard Peace.

Gee Idol you have some High friends in Low places:whistling
Or is it Low friends in High Places ..... sorry I am confused:ermm:
An I know it is American :rolleyes:

megabyteme
04-23-2015, 02:10 PM
On the Canadian side ? or the American side ?:whistling

It's American.It was given to me personally by Leonard Peace.

"Hey kid, wanna make a quick $40?"- Some guy who tricked Idol into dirty secks acts for a buck, aparently...

shaina
04-23-2015, 03:07 PM
It's American.It was given to me personally by Leonard Peace.

"Hey kid, wanna make a quick $40?"- Some guy who tricked Idol into dirty secks acts for a buck, aparently...


You say $40.... lets meet in the middle... .$1.97 Shekels :shifty:

dion09529
04-23-2015, 03:35 PM
It is amazing the dion started the tread and has not responded to any suggestions yet ?? Strange:unsure:

dion are you ok buddy??:idunno:

I died yesterday.

shaina
04-23-2015, 03:39 PM
It is amazing the dion started the tread and has not responded to any suggestions yet ?? Strange:unsure:

dion are you ok buddy??:idunno:

I died yesterday.



:yikes::cry1::cry1:

IdolEyes787
04-23-2015, 03:55 PM
I died yesterday.

Every time you say something I die a little.

shaina
04-23-2015, 03:56 PM
I died yesterday.



:yikes::cry1::cry1:

Did you meet Jesus.... Or did you covert to Judaism to get a line pass to get to G-D direct :yup:??:yup:

IdolEyes787
04-23-2015, 03:58 PM
Gee Idol you have some High friends in Low places:whistling
Or is it Low friends in High Places ..... sorry I am confused:ermm:


It's actually more along the lines of friend to no man but savior to us all.

shaina
04-23-2015, 03:59 PM
I died yesterday.

Every time you say something I die a little.

Get the paddles out and ready just in case:O
And don't sign any DNR's without a Jewish lawyer present

shaina
04-23-2015, 04:01 PM
Gee Idol you have some High friends in Low places:whistling
Or is it Low friends in High Places ..... sorry I am confused:ermm:


It's actually more along the lines of friend to no man but savior to us all.

Ok I will bite... And who do you think is that ?:rolleyes:

IdolEyes787
04-23-2015, 04:03 PM
I'm like whatever the best superhero vigilante is.

Only better and less egotistical.

shaina
04-23-2015, 04:10 PM
I'm like whatever the best superhero vigilante is.

Only better and less egotistical.

Do you wear a costume to disguise your real identity or you have special powers to cloak yourself:bye:
Because if you tell me you can blend with other people ?? that is going to be hard for me to believe:stars:

megabyteme
04-23-2015, 05:12 PM
I died yesterday.Did you meet Jesus.... Or did you covert to Judaism to get a line pass to get to G-D direct ?

Eastern Europeans have no God, this is evidenced by where they live.

dion09529
04-23-2015, 06:04 PM
Eastern Europeans have dion. Why would they need God?

shaina
04-23-2015, 08:03 PM
Did you meet Jesus.... Or did you covert to Judaism to get a line pass to get to G-D direct ?

Eastern Europeans have no God, this is evidenced by where they live.

What are you talking about Meg !!... Don't Eastern Europeans pray to ASUS :idunno:

witchking42
04-24-2015, 08:02 PM
Have a bit of fun and play along with these scammers...

http://www.419eater.com/

Something Else
04-24-2015, 09:33 PM
Richard Amegashie would like to add you on Skype


Dear Beloved,


With due respect, I need to introduce myself to you, I am Mr. Richard Amegashie. My main purpose of sending you this message is that I want you and I to do a business that will benefit the both of us, I work with (ADB) Agricultural development bank as an audit and accounting manager in Accra Ghana, I am pleased to contact you because of your last name and it’s going to benefit the both of us, that’s if you can be trusted and not to betray me at the end of this business.


Why I am pleased to contact you is that you bear the same last name with a late client of mine who died on January 12th 2010 Earthquake disaster in Haiti, that killed over 200,000 people, And it will be very easy for me to use you as the next of kin to the deceased account so that the fund can be moved to you as the next of kin to the deceased.


It will be my pleasure if we can do this business together and share this money 50% to me and 50% will go to you because you will be receiving the money and there is no risk at all because I don’t want to be greedy here, Late (Mr. Park been the deceased lodged the sum of 8.4 million dollars in my bank and I am his account officer and I know what to do to put your name in the bank DATA BASE as the next of kin to the deceased account, automatically you will be the next of kin to the fund and there will be no trace for that, I assure you that this transaction is 100 % risk free that’s if you will not betray me at the end of this transaction.


If you are interested to do this business deal with me, kindly contact me via my direct E-mail: [email protected]


Notwithstanding, this business must be confidential between you and me, please I repeat, no third party must know anything about this transaction.


Hope this mail finds you in good faith.


I remain respectfully.


Mr. Richard Amegashie.
(Audit And Accounting Manager)
Agricultural Development Bank (ADB)
E-Mail: [email protected]

witchking42
04-25-2015, 08:31 AM
Richard Amegashie would like to add you on Skype


Dear Beloved,


With due respect, I need to introduce myself to you, I am Mr. Richard Amegashie. My main purpose of sending you this message is that I want you and I to do a business that will benefit the both of us, I work with (ADB) Agricultural development bank as an audit and accounting manager in Accra Ghana, I am pleased to contact you because of your last name and it’s going to benefit the both of us, that’s if you can be trusted and not to betray me at the end of this business.


Why I am pleased to contact you is that you bear the same last name with a late client of mine who died on January 12th 2010 Earthquake disaster in Haiti, that killed over 200,000 people, And it will be very easy for me to use you as the next of kin to the deceased account so that the fund can be moved to you as the next of kin to the deceased.


It will be my pleasure if we can do this business together and share this money 50% to me and 50% will go to you because you will be receiving the money and there is no risk at all because I don’t want to be greedy here, Late (Mr. Park been the deceased lodged the sum of 8.4 million dollars in my bank and I am his account officer and I know what to do to put your name in the bank DATA BASE as the next of kin to the deceased account, automatically you will be the next of kin to the fund and there will be no trace for that, I assure you that this transaction is 100 % risk free that’s if you will not betray me at the end of this transaction.


If you are interested to do this business deal with me, kindly contact me via my direct E-mail: [email protected]


Notwithstanding, this business must be confidential between you and me, please I repeat, no third party must know anything about this transaction.


Hope this mail finds you in good faith.


I remain respectfully.


Mr. Richard Amegashie.
(Audit And Accounting Manager)
Agricultural Development Bank (ADB)
E-Mail: [email protected]

That double crossing B@5stard!, the very same guy sent me an "EXCLUSIVE" offer to invest.....:swear:

Something Else
04-27-2015, 05:48 PM
:drumroll:

Snee
04-27-2015, 09:14 PM
If We Do Not Hear From You Within 48 banking hours.




What's the difference between an ordinary hour and a banking hour?
They only count the hours they work. So idk, that would be about 48 days, I reckon, if it's actual work.

Something Else
04-28-2015, 05:48 PM
The problem for me, with banks that is. They are always closed after work and before work. I'd need to be unemployed to go in to one. What's the point. Where I live, there used to be tons of branches of my bank, but now there's only 4 left in the city. One right in the centre, and three on the pikey outskirts. Cold and pointless.

My card stopped working a year ago and I haven't had the time to go in and order a new one. I can't do it via telephone or interwebs as my address is different to the one listed.
:shifty:

I just buy stuff online with it and never put my money in the account as it's an arse to retrieve. Banks. :no:

dion09529
02-09-2016, 06:41 PM
Payment Release instructions From The FBI Headquarters, Washington D.C.





Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001



Payment Release instructions From The FBI Headquarters, Washington D.C


Attention:Beneficiary,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money as a result of fraud, terrorist and money laundry activities going on world wide.

We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary general of the United Nations, Central Bank of Nigeria,HSBC Bank of United Kingdom (UK) with the World Bank officials.

This email is to all foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you; as a matter of fact, your funds valued $10.5 million are presently deposited in the bank of America here in the United States under our custody.

After series of investigations, we discovered that the said funds were transferred from the central bank of Nigeria to the bank of America as your contract inheritance payment and you’re funds valued $10.5 million will be released to you upon the confirmation of the diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated country (Nigeria), and this condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

You will be charged for money laundering and terrorist activities if you fail to obtain the above mentioned certificate, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.

FBI Assistant Director Mike Kortan
ON BEHALF OF THE FBI DIRECTOR
MR. JAMES COMEY.
Director Federal Bureau of Investigation
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

IdolEyes787
02-09-2016, 07:11 PM
They don't even have a monetary crimes division as would be handled by the Treasury but it was a brave attempt nonetheless.

Felons, I salute you.

IdolEyes787
02-09-2016, 07:13 PM
Also it would be termed 'financial crimes" to be more all-encompassing.

Jeez, do a little research if you're going to be a productive villain.

mjmacky
02-10-2016, 01:32 AM
The schemes are obvious in order to filter out people with at least average intelligence. They also probably write so poorly to relate with the idiots they wish to dupe in their own language.

The stupid trust the stupid more than they trust those elitist, proper, fancy language types.

Fishy2
02-14-2016, 01:04 AM
Or we could vouch for him/her ? Then who would vouch for us? My bad should give it more thought

TheFoX
02-15-2016, 06:49 AM
Of course its genuine. Why would they lie about something like that? Besides, I've already claimed my $10.5 million...


Sent from my iPhone from my yacht anchored off Nasau.

anon
02-15-2016, 06:41 PM
http://www.scp-wiki.net/scp-419-j