Log in

View Full Version : Evidently I am a "reliable, trust worthy and capable person"


Platapus
09-01-09, 04:41 PM
Subject: Permission To Transfer $10 Million USD !!!
From: "Mr. Steven Lee" <slmrstevenlee21@googlemail.com>
Date: Tue, September 1, 2009 12:52 am
To: undisclosed-recipients:;
--------------------------------------------------------------------------

Dear Partner,

I am Mr. Steven I was formally a banker before I resigned early last year
due to my health condition.

If with your permission, I can arrange for the transfer of $10 Million USD
into your personal account or company account even an empty account is
okay for this transaction.

This transaction is legitimate and legal and hence you have no need to worry.

I received a call on 2nd of January 2005 before I resigned from the bank
that one of my customers died in plane crash with his wife and only child
while on vacation. Since then I have made several inquiries to locate any
of my customer's extended relatives and until date have not succeeded.

So I have contacted you to use my power and knowledge to present you the
my formal bank as the Next of Kin to the Deceased since all his banking
details are with me as his personal Account Officer. And the deceased
Account valued at US$10,000.000 (Ten Million United States Dollars).

Since I have been unsuccessful in locating the biological relatives of my
late client, I hereby seek your consent to present you to the bank as
next-of-kin of the deceased since you are a foreigner, so that the
proceeds of this account valued at US$10,000.000 can be transferred to you
as inheritance and thereafter, you and I can share the money; 50% to me
and 40% to you, 5% will be set aside for any expenses been made on this
transaction while the remaining 5 % will be donated to a Charity
Organization.

I have the original copy of Certificate of Deposit of the funds, which
will be used to substantiate this inheritance claims. All I require is
your consent and honest cooperation to enable us sees the deal through.

Furthermore, I guarantee that the transaction will be executed under a
legitimate arrangement that will protect you from any break of the law.

So below are the things required by you if you are willing to do this
transaction with me:

1. YOUR OWN PERSONAL MOBILE/PHONE AND FAX NUMBER.
2. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR VALID I.D.
3. YOUR HOME AND OFFICE ADDRESS
4. YOUR OCCUPATION/ AND MARITAL STSTUS.
5. YOUR AGE

You may wonder how I got your contact to be able to have such trust on you
with the huge amount in question, I got your contact email address while I
was searching on internet for a reliable, trust worthy and capable person
to do this deal with so I found your email but i have not have 100% trust
in you yet not until I hear from you with all the necessary information I
ask about you.

More so this transaction will take us less than a week if we understand
each other and cooperate with each other.

So i will tell you what to tell the bank immediately I receive the above
information from you.

Once again please I want you to be Honest, sincere and trustworthy to me
okay.

Please contact me if you are interested immediately to enable us commence
on the transaction.

Steven Lee.

I was totally unaware that you could do a google search for "reliable, trust worthy and capable person" and get my E-mail address.

Learn something every day.

Don't worry, I won't forget the little people here when I get my $4,000,000 :|\\ I won't let it go to my head.

Seriously, I can't believe that there are people who fall for this crap. :nope:

Stealth Hunter
09-01-09, 04:43 PM
Must know you well to say what they did and trust you with that much money, Mr. "Partner".:haha:

Platapus
09-01-09, 05:01 PM
My reputation proceeded me I reckon.

Other than deliberately messing with these scams, does any one know someone who actually fell for these types of scams?

What were they thinkin?

Thomen
09-01-09, 05:09 PM
My reputation proceeded me I reckon.



Lucky you! I apparently only get asked for Jury Duty, but do not qualify for a bucket full of dollares. :wah:

MothBalls
09-01-09, 05:14 PM
Since you have all that money, can you spare me $6.83 for a cup of coffee?

FIREWALL
09-01-09, 05:26 PM
Keep all of it.

That will teach him to beleive in the Tooth Fairey. :haha:

Task Force
09-01-09, 06:04 PM
reliable, trust worthy and capable person

Other than the person part... It sounds like he is talking about a dog.:rotfl:

Platapus
09-01-09, 08:02 PM
reliable, trust worthy and capable person
Other than the person part... It sounds like he is talking about a dog.

It is my opinion that most dogs will fit that description and few humans. :yep:

FIREWALL
09-01-09, 08:13 PM
Is this what an Aussie dog looks like ? :haha:


http://img215.imageshack.us/img215/634/platipusdvdright.png

Task Force
09-01-09, 08:49 PM
It is my opinion that most dogs will fit that description and few humans. :yep:

yep, thats true....:yep:

CaptainHaplo
09-01-09, 09:18 PM
The irony is that if this were a true offer, you would not be "trustworthy" if you joined in since the proposal itself defines a fraud upon a bank and estate.

Sheesh!

Aramike
09-01-09, 09:25 PM
My reputation proceeded me I reckon.

Other than deliberately messing with these scams, does any one know someone who actually fell for these types of scams?

What were they thinkin?Especially considering how they all act as though they know the person, but then go on to ask their name, age, proof of ID, etc...

A fool and his money are soon parted...