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Thread: money

  1. #1
    tesco's Avatar woowoo
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    Greetings!

    I have been waiting for you since to contact me for your Conformable Bank
    Draft of US 800.000.00 United States Dollars, but I did not hear from you
    since that time. Then I went and deposited the Draft with FEDEX COURIER
    SERVICE, West Africa, I traveled out of the country for a 3 Months Course
    and I will not come back till end of June.

    What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
    possible to know when they will deliver your package to you because of the
    expiring date. For your information, I have paid for the delivering
    Charge, Insurance premium and Clearance Certificate Fee of the Cheque
    showing that it is not a Drug Money or meant to sponsor Terrorist attack
    in your Country.

    The only money you will send to the FEDEX COURIER SERVICE to deliver your
    Draft direct to your postal Address in your country is (320 US Dollars)
    Dollars only being Security Keeping Fee of the Courier Company so far.
    Again, don't be deceived by anybody to pay any other money except 320 US
    Dollars.


    I would have paid that but they said no because they don't know when you
    will contact them and in case of demurrage.You have to contact the FEDEX
    COURIER SERVICE now for the delivery of your Draft with this information
    bellow;

    Contact Person: Mr Anord Scott.
    Email Address:[email protected]

    Telephone: +2348066273183

    Finally, make sure that you reconfirm your Postal address() and Direct
    telephone number to them again to avoid any is take on the Delivery and
    ask them to give you the tracking number to enable you track your package
    over there and know when it will get to your address. Let me repeat again,
    try to contact them as soon as you receive this mail to avoid any further
    delay and remember to pay them their Security Keeping fee of 320 US
    Dollars for their immediate action. You should also let me know through
    email as soon as you receive your Draft.

    Yours Faithfully,
    Mr. Leonard Jefferson
    Remeber not to be deceived by anybody to pay any other money except 320 US Dollars.

  2. Lounge   -   #2
    Mr. Mulder's Avatar pepper your angus BT Rep: +10BT Rep +10
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    sounds like you need to introduce Mr. Leonard Jefferson to Jack Johnson and Tom O'Leary and then once he's down, Doctor Kenneth Noisewater and the gang.

  3. Lounge   -   #3
    Something Else's Avatar sex a wolf in a bag BT Rep: +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70BT Rep +70
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    Give him 2 tickets to the gun show.
    Now go away.

  4. Lounge   -   #4
    zedaxax's Avatar ___________
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    It would be interesting to find out what they do with the 320$, if you sent it.

  5. Lounge   -   #5
    Snee's Avatar Error xɐʇuʎs BT Rep: +1
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    Is that a Hong Kong e-mail address?

  6. Lounge   -   #6
    JPaul's Avatar Fat Secret Agent
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    Wonder Showzen wrote:

    I recently learned how this scam works. Well, the details at least.



    First they send you a check (80,000 is too obviously stupid and fake), but usually it will be 1000-2000 dollars.

    You pick up the check, it's physically there written for x amount of dollars, you can cash it whenever you'd like.

    You take it to the bank and have it cashed (they deposite the money into your bank account very quickly), but it takes a few days to verify the check.



    -This is where they make a little money-



    They always ask for a fee, a very small fee, only a few hundred dollars, usually a small percentage of what they just gave you.

    If you send them the money, then they recieve it and cash it before anyone knows what's up

    A few days later when the bank verifies the check and it bounces, all of the money is withdrawn from your bank account and you're potentially in the negative.



    etc... there is a site that talks about a guy who makes 45,000+ a month doing this in Africa.

    lets hope that guy gets attacked by a tiger or something...
    It's like a genious convention.

  7. Lounge   -   #7
    tesco's Avatar woowoo
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    Quote Originally Posted by zedaxax View Post
    It would be interesting to find out what they do with the 320$, if you sent it.
    With this one you never even get to the sending of the $320.
    You call this number: +234806627318, proabbly get put on "hold" indefinitely, and then you get a nice fat phone bill with all the charges going to them.
    I saw it on the real hustle.

  8. Lounge   -   #8
    JPaul's Avatar Fat Secret Agent
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    Fuck sake we're talking Canadiain dollars here. How much can it be.

  9. Lounge   -   #9
    Skiz's Avatar (_8(I)
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    How friendly of Mr. Anord Scott to cordially remind you of your such an opportunity.

    How will you be sending your monies?


    yo

  10. Lounge   -   #10
    kaffeine's Avatar No queda el tiempo
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    Western Union is always their preferred choice.
    This is just like that drug trip I saw in that movie while I was on that drug trip.

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