Results 1 to 2 of 2
  1. #1

    R.I.P.


    dirtydog's Avatar
    Join Date
    Jun 2005
    Last Online
    @
    Location
    Pattaya Jomtien
    Posts
    58,763

    Another internet scammer $45 million big ones

    Feel free to waste this scammers time.


    Delivery-date:
    Wed, 17 Jun 2009 00:21:34 -0500
    Received: from [218.200.150.218] (helo=hswater.gov.cn)
    by xxxxxxxxxx with smtp (Exim 4.69)
    (envelope-from <noreply[at]deltalloyd.nl>)
    id 1MGnaT-0004Ju-9a
    for xxxxxxxx ; Wed, 17 Jun 2009 00:21:34 -0500
    Received: from User ([62.140.137.138])
    (envelope-sender <noreply[at]deltalloyd.nl>)
    by 10.42.36.2 with ESMTP
    for <xxxxxxxxxx>; Wed, 17 Jun 2009 1325 +0800
    Reply-To: <philipprice003[at]aol.nl>
    From: "Philip Price"<noreply[at]deltalloyd.nl>
    Subject: Hello


    Hello,

    I seek your assistance on a business transaction that will be of mutual
    benefits.Please, read below the details of this transaction and what
    is required of you to get this transaction started:
    Mr. Andrew Parker was my client for over a decade. He died of cardiac
    arrest in 2002. He had a deposit in the sum of US$45M with Delta Lloyd
    Finance Amsterdam.
    The bank contacted me as Mr. Andrew Parker’s attorney to get his next
    of kin. I have not been able to get any of his relations. The bank now
    has the right to confiscate the funds if I do not produce his next of
    kin soonest. This is the reason why I contacted you so you can act as
    the next of kin.
    If you reply this email by sending me your full name, address, telephone
    and fax number, I will prepare and send to you a memorandum of understanding
    which will have to be duly signed by both parties (your good self and I) as
    an agreement, so as to protect the shares of both parties and to be in order
    by laws of your country and the laws of my country.
    After the signing of the MOU, I will then email to you the death certificate
    of Andrew Parker. I will prepare Andrew Parker’s Will in your name. With the
    Will, I will then get the letter of administration from the probate office
    thereby making you the next of kin and the bona fide beneficiary of the funds.
    I will forward the Will and the letter of administration to the Bank in Europe.
    They will then contact you to come to their office to claim the said funds.
    When you get to their office in Europe, you sign the funds release documents,
    they will then transfer the sum of US$45M into your nominated account.
    When the
    funds are transferred into your nominated account, I will then travel to meet
    with you to share the proceeds. I will take 80% and you will take 20%.
    I will exhort you to not only treat this transaction with the gravity it
    deserves, but also with urgency. May I reiterate that the importance of the
    confidentiality and speed in this transaction cannot be over emphasized.
    Hence in bolstering of confidentiality you are advised against discussing with
    anyone or your bank the expectation of the funds until I advise you otherwise.
    Please treat as urgent.
    Send the information ASAP as time is of the essence.

    Thank you and God bless.
    Philip Price LLB
    philipprice002[at]aol.nl

  2. #2
    Developing Member

    Join Date
    Apr 2008
    Last Online
    12-08-2014 @ 12:20 PM
    Location
    Rama V
    Posts
    1,337
    I'm even getting variations of them from US Marines returning from Iraq, chinese, most african countries, South America, London lawyers and a myriad of east european countries. I have won countless Lotteries in the UK and have at least 20 packages of money at FEDEX offices each worth millions. Surprisingly there are still some people who fall for it even though these scams or variations of them have been going on for 10 years or more.

    As they mainly come in on a couple of my business email addresses I have to be careful how I set the spam filters on these accounts or I could lose genuine emails from potential customers not yet in the address book and I have to manually filter them out.

    Bastards!

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
  •