Results 1 to 7 of 7
  1. #1

    R.I.P.


    dirtydog's Avatar
    Join Date
    Jun 2005
    Last Online
    @
    Location
    Pattaya Jomtien
    Posts
    58,774

    Naughty Vietnamese pretending to be Nigerians

    Another day and another scam, feel free to bait the idiot.

    Received: from mailhost.ptit.edu.vn (unknown [10.170.100.18])
    by mailhost.ptit.edu.vn (COSA-SMTP) with ESMTP id 0636BCF3EE0;
    Mon, 16 Mar 2009 14:04:53 +0700 (ICT)
    Received: by mailhost.ptit.edu.vn (COSA-SMTP, from userid 99)PTIT - Trang chủ


    N.B; for security reason, please reply to my confidential email
    address;

    mrhong_achai[at]yahoo.com.hk.

    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 Friend,


    I am Mr. Hong Achai credit officer of the Hang Seng Bank Ltd. I
    have an urgent and very confidential business proposition for
    you.I honestly apologize and hope I do not cause you much
    embarrassment by contacting you through this means for a
    transaction of this magnitude, but
    this is due to confidentiality and prompt access reposed on
    this medium,sorry my English is not very good.

    Furthermore, due to this issue on myhands now, it became
    necessary for me to seek your assistance, and it isimperative
    for me to know your opinion.

    Five years ago, a Saudi Arabian Oil Consultant/Contractor with
    the Chinese Petroleum and Chemical corporation Mr. Al-Rahman Al
    Saud made a numbered time(Fixed) Deposit for twelve calendar
    months, valued at US$13,000,000.00(Thirteen Million United
    State Dollars only) in my branch. Upon maturity, I sent a
    routine notification to his forwarding address but got no
    reply.

    After a month, we sent a reminder and finally we discovered
    from his contract employers, the Hong Kong Petroleum and
    Chemical Corporation that Mr. Al-Rahman Al Saud died from an
    automobile accident.

    On further investigation, I found out that he died without
    making a Will and all attempts to trace his next of kin were
    fruitless.I therefore made further investigation and discovered
    that Mr.-Rahman Al
    Saud did not declare any kin or relations in all his official
    documents,including his Bank Deposit paper work in my Bank.
    This sum of US$13,000,000.00 (Thirteen Million United State
    Dollars only) is still sitting in my Bank and the interest is
    being rolled over with the principal sum at the end of each
    year. No one will ever come forward to claim it.

    According to Laws of Hong Kong, at the expiration of 5 (five)
    years, the money will revert to the ownership of the Hong Kong
    Government if no body applies to claim the fund.


    Consequently, my proposal is that I will like you as a
    foreigner to standin as the next of kin to Mr. Al-Rahman Al
    Saud so that the fruits of this old man's labor will not get
    into the hands of some corrupt government officials.

    This is simple, I will like you to provide immediately your
    full names and address so that the attorney will prepare the
    necessary documents and affidavits that will put you in place
    as the next of kin.

    We shall employ the services of an attorney for drafting and
    notarization of the WILL and to obtain the necessary documents
    and letter of probate/administration in your favor for the
    transfer. The money will be paid into your account for us to
    share in the ratio of 50% for me and 40% for you and 10% for
    Expenses Incurred in the course of the transaction.

    There is no risk at all as all the paperwork for this
    transaction will be done by the attorney and with my position
    as the credit officer guarantees the successful execution of
    this transaction.

    Upon your response, I shall then provide you with more details
    and relevant documents that will help you understand the
    transaction. Please send me your confidential telephone and fax
    numbers for easy communication.

    You should observe utmost confidentiality, and rest assured
    that this transaction would be most profitable for both of us
    because I shall require your assistance to invest my share in
    your country.

    Awaiting your urgent reply.
    Thanks and regards.
    Mr. Hong Achai
    N.B; for security reason, please reply to my confidential email
    address;
    mrhong_achai[at]yahoo.com.hk.

  2. #2

    R.I.P.


    dirtydog's Avatar
    Join Date
    Jun 2005
    Last Online
    @
    Location
    Pattaya Jomtien
    Posts
    58,774

  3. #3
    Thailand Expat
    Join Date
    Jan 2006
    Last Online
    @
    Posts
    60,017
    email sent to the cock.

  4. #4
    I don't know barbaro's Avatar
    Join Date
    Dec 2005
    Last Online
    @
    Location
    on pacific ocean, south america
    Posts
    21,406
    What a jerk. Like that guy in the hospital that sent me an email.


  5. #5
    Banned

    Join Date
    Oct 2008
    Last Online
    03-06-2014 @ 09:01 PM
    Posts
    27,545
    Quote Originally Posted by Milkman View Post
    What a jerk. Like that guy in the hospital that sent me an email.

    If I recall....you weren't sure what to do.

  6. #6
    En route
    Cujo's Avatar
    Join Date
    Jan 2006
    Last Online
    Today @ 12:30 PM
    Location
    Reality.
    Posts
    28,633
    'Vietnamese??'

  7. #7
    I don't know barbaro's Avatar
    Join Date
    Dec 2005
    Last Online
    @
    Location
    on pacific ocean, south america
    Posts
    21,406
    Quote Originally Posted by Rural Surin View Post
    Quote Originally Posted by Milkman View Post
    What a jerk. Like that guy in the hospital that sent me an email.

    If I recall....you weren't sure what to do.
    I decided to wait until he responds to my email.

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •