Author Topic: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!  (Read 9828 times)

Offline gPink

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #75 on: August 16, 2018, 05:59:24 pm »
It's about time law enforcement got involved to make sure we git scammed by honest scammers. Must be legit if the FBI is involved.  ::)
Thank God for good men willing to do extreme violence.

Offline B.D.F.

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #76 on: August 16, 2018, 07:47:56 pm »
I think you better lay low for a while now that you are in the dreaded S.C.M.!

And the grammar is suspect in that note too: Because of the plural (agents), I think it should read: "This are FBI special agents, David Jackson, et al. ."

 ;D

Brian

2.6 million coming my way!!!

What do you guys think?

Our Ref: RTB /SNT/STB
To: Beneficiary

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of money by scammers via Western union and MoneyGram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United States Dollars (US$2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United
Nations.

We urgently wait to receive your response.

Reply to: davidjacksonok2017@gmail.com  ( OR )
agentdavidjacksonoffice1@gmail.com

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
Homo Sapiens Sapiens and just a tad of Neanderthal but it usually does not show....  My Private mail is blocked; it is not you, it is me, just like that dating partner said all those years ago. Please send an e-mail if you want to contact me privately.

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Offline Conrad

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #77 on: August 17, 2018, 06:30:42 am »
From Barclays Bank Of England,
Head Office Address:
Two Churchill Place,
Canary Wharf, London, United Kingdom
Telephone: + 44 770 030 4856
 
Good Day,
 
This message is directed to inform you, Have you Received Your Payment.? Your Immediate Confirmation is needed with Your Full Information, If Really You Have Not Received Your Payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).
 
As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 1996 to 2018, urgently furnish us the following: Please contact our Agent in South Africa for your payment:
 
Contact Person:
Mr. Sakhile Kumalo
Please reply/directly to this agent email: (agentimf@yandex.com)
 
Please forward to them the following details below,
 
1. Your Full Name: ……………....
2. Contact Address:.....................
3. Contact Telephone Number:....
4. Country of Origin: …………......
5. Your Alternative Email:………...
 
Upon your response, you will be contacted with further details, thank you and have a nice day.
 
Truly Yours
Mr. Johnson Mike,
Telephone: + 44 770 030 4856
DIRECTOR –BARCLAYS BANK OF LONDON PLC.


500,000 Great Britain pounds? 500,000 pounds of what?   ;)
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Offline Conrad

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #78 on: August 19, 2018, 06:58:27 am »
Just lucky I guess?

Dear,

This is to inform you about your approved transfer instructions as received through our afilaite offshore Bank.
My office have been mandated to transfer your pending claims to you as the beneficiary.

From the records of outstanding debts due for payment with the FGN/UN, your name was discovered as next on the list of the outstanding beneficiaries whom their claims have been approved. We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file your outstanding  claims of $5.5 M is still pending due to some misdirection and should now be directed to you through swift credit cards ATM transfer or telegraphic bank wire transfer respectively.

Please re-confirm  to me the followings thus: -
1) Your full name address, Banking Details/Contract#/Amount.
2) Profession, age and marital status.
3) Copy of int'l passport or  driver's license, or any valid ID card.

As soon as this information's are received with the attached form returned, your payment will be made by me through our crediting unit through direct swift credit cards ATM / Wire Transfer to your bank subject to confirmation within 72hrs.

Congratulations in anticipation of your prompt Response.

WE AWAIT YOUR URGENT RESPONSE.Call +234-7055153876 for assistance and instructions.
BEST REGARDS,
Mr.Paul Danjuma
International Crediting Director
(ATM ISSUING CBN BANK )
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Offline tweeter55

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #79 on: August 23, 2018, 05:11:49 am »
Here we go again:

satoru ochiai <satoruoch406@btconnect.com>
Thu 8/23/2018, 5:56 AM

Subject: Partnership request

 

A partnership deal worth $20M USD in my organization for you. reply if interested for more details

reply soonest

 

Best Regards.

Mr Satoru.
Do not try to live forever on this earth. You will not succeed.

Offline tweeter55

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #80 on: August 27, 2018, 12:14:31 pm »
Now I know what to do with the millions I have coming.

Evan Kachukwu <2@princeevan.com>
Mon 8/27/2018, 12:33 PM
My pleasure to communicate with you through this medium. I know you will be surprise reading my email message. However, it is my sincere pleasure at this moment to exhibit my total confidence bestowed on you in accordance of which I am fully convinced that you will really be of immense assistance as my future friend and business partner. Well, i hope my letter to you will be given proper attention despite the fact we have not known each other before. knowing fully well it take a minute, an hour or even a day to know somebody and also establish an everlasting relationship between your family and my family. My introduction is as follows.

I want to go into self investment in your country in your field or in your area of specialization or any lucrative business of your choice.  My main purpose of relating to you is to assist me establish, conduct and manage my investment project in your country, since i will not be present in day-to-day running of the business, do to my active function in certain Governmental activities.

With my position I urge you to keep the business confidential. The level of your confidentiality will determine the success of the project. For the sake of the investment you are required to create an avenue to trust one another. I want to know if we can convey the trust to each other without sabotage of contract and if you are eligible for handling such project so i can send you the full message and also let you know full details of the message.

I will be glad to get your positive response.

Best Regards,
Engr. Evans Kachuukwu
Do not try to live forever on this earth. You will not succeed.

Offline B.D.F.

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #81 on: August 27, 2018, 01:52:07 pm »
Yep, and we can tell this gentleman is trustworthy because he is an engraver apparently, and they are inherently trustworthy people. Who would trust an engraver with his / her valuable possessions in the first place just to have them engraved?

Brian

Now I know what to do with the millions I have coming.

Evan Kachukwu <2@princeevan.com>
Mon 8/27/2018, 12:33 PM

<snip>

Best Regards,
Engr. Evans Kachuukwu
Homo Sapiens Sapiens and just a tad of Neanderthal but it usually does not show....  My Private mail is blocked; it is not you, it is me, just like that dating partner said all those years ago. Please send an e-mail if you want to contact me privately.

KiPass keeping you up at night? Fuel gauge warning burning your retinas? Get unlimited peace and harmony here: www.incontrolne.com

Offline turbojoe78

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #82 on: September 11, 2018, 06:28:43 pm »
Hello:
Greetings in the name of our Lord Jesus Christ.
I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.
This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn’t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America, Asia and Europe. I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.
I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.
Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction, my late husband’s lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. Await Your Urgent Reply via this e-mail address:( ruthsmith2201@gmail.com ) any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.
Yours in Christ
Ruth Smith
Love & Prayers
Email: ruthsmith2201@gmail.com


What should I do?  She doesn't say how much I'm going to get, but she seems to think god directed her to me.
2014 ZG1400 Concours COG memb# 8645


Offline gPink

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #83 on: September 11, 2018, 06:33:55 pm »
See if she'll send it to your Go Fund Me page. You do have one don't you? All the kool kids have one.  8)
Thank God for good men willing to do extreme violence.

Offline Conrad

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #84 on: September 12, 2018, 06:19:07 am »
Hello:
Greetings in the name of our Lord Jesus Christ.
I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.
This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn’t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America, Asia and Europe. I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.
I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.
Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction, my late husband’s lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. Await Your Urgent Reply via this e-mail address:( ruthsmith2201@gmail.com ) any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.
Yours in Christ
Ruth Smith
Love & Prayers
Email: ruthsmith2201@gmail.com


What should I do?  She doesn't say how much I'm going to get, but she seems to think god directed her to me.

She visited the internet, prayed over it, and God supplied her with your e-mail address. What should you do? What ever she asks of you of course!    :rotflmao:
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Offline Rhino

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #85 on: September 13, 2018, 09:39:54 am »
Hello:
Greetings in the name of our Lord Jesus Christ.
I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.
This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn’t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America, Asia and Europe. I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.
I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.
Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction, my late husband’s lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. Await Your Urgent Reply via this e-mail address:( ruthsmith2201@gmail.com ) any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.
Yours in Christ
Ruth Smith
Love & Prayers
Email: ruthsmith2201@gmail.com


What should I do?  She doesn't say how much I'm going to get, but she seems to think god directed her to me.

Wow! A new twist on an old scam.

Offline tweeter55

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #86 on: October 16, 2018, 11:18:35 am »
With this name, it has to be true!!!

Mr Obama Bassole <mrbassoleobama@gmail.com>
Tue 10/16/2018, 11:48 AM


Dear Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank,
Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the
mutual benefit of our both families.

I need your urgent assistance in transferring the sum of($39.5)million to your account within 10 or 14 banking days. This money has been
dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late
George Granfre. who died along with his supposed next of kin in an air crash since 31st October 1999.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank
can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret
and delete it if you are not interested.

Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the
above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message

Best Regard,

Mr Obama Bassole
Ouagadougou Burkina Faso
Do not try to live forever on this earth. You will not succeed.

Offline Conrad

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #87 on: October 17, 2018, 07:35:08 am »
There sure seems to be a LOT of extra money laying around in Africa.  ;)

I'd love to has some of it but no worries, I have my Powerball and MegaMillions winning tickets right here.  8)
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Offline Conrad

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #88 on: November 04, 2018, 07:04:10 am »
Ok, now we're getting somewhere!

This has to be legit, right? After all, it seems that someone got their thesaurus out and everything!


89.1.21.170
Dear Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.

In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.

In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..

You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.


The contact information of the Managing Director, Payments System Directorate – CBN is:

Contact Person:                 DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate – CBN)
Bank Address:                    Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No:        +234 9 2900062, +234 9 2900063
E-mail Address:                 cbnpayments001@gmail.com

 
Yours truly,

Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca.1@yahoo.com
Northern Illinois   Silverdammit '08 C-14 ABS

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Offline tweeter55

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Re: I'm Rich, I'm Rich, I'm Going To Be FILTHY RICH!!!
« Reply #89 on: November 04, 2018, 08:27:28 am »
 I would get right on that Conrad. That has legit spelled all over it.
Do not try to live forever on this earth. You will not succeed.