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Page 36 of 36 1 2 34 35 36
Re: Free money! [Re: Jamiepm] #1670333
23/02/2024 16:40
23/02/2024 16:40
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Originally Posted by Jamiepm
I like that they found your email through a scam victims page, they are obviously totally legit laugh


I know hilarious isn't it, lol

Re: Free money! [Re: Countrycruising] #1671056
02/04/2024 08:30
02/04/2024 08:30
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
My dear friend,

I am writing to you based on your good profile. I am in search of a property to buy in your country; I intended to come over to your country for investment? I believe that I have to partner with a citizen to be safe in investing in your country.

My name is Mrs Arya Kafeel. My late husband deals in Crude Oil with the Federal Government of Sudan and we have a personal Oil firm in Bentiu Oil zone town and Upper Nile city. What I have experience physically, I don't wish to experience it again in my life due to the recent civil and Ethnic crises caused by our President Mr. Salva Kiir and the rebel leader Dr. Riek Machar, I have been Under United Nation refugee camp in Chad to save my life and that of my little daughter. I want to solicit for your partnership with trust to transfer and invest the $8 million dollars deposited by my late husband to your country because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are the people that is milking the country dry.

Though, I do not know how you will feel about my proposal, but the truth is that I sneaked into Chad, our neighboring country where I am living now, as a refugee. I escaped with my little daughter when the rebels burst into our house and killed my husband as one of the big oil dealers in the country, ever since then, I have been on the run.

I left my country and move to Chad our neighboring country with the little ceasefire we had, due to the face to face peace meeting accord coordinated by the former US Secretary of State, and United Nations in Ethiopia (Addis Ababa) between our President Mr. Salva Kiir and the rebel leader Dr Riek Machar to stop this war.

I will send you the document of the fund with other details for your acknowledgement and proof.

I will wait to hear from you so as to give you details.

With love from
Mrs Arya Kafeel

Re: Free money! [Re: Countrycruising] #1671157
05/04/2024 14:31
05/04/2024 14:31
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
From The Desk of: Dr. Peter Bartek.
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

TELEGRAPHIC TRANSFER NOTICE.
We are hereby to notify you concerning your fund Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that the bank have started processing your bill of payment and everything concerning the immediate remittance of your funds will be carried out within the time we received your banking information? Meanwhile your Email contact details and name were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of United Nations compensation commission payment reconciliation program of 2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals, the America Government in agreement with the Swiss Bank to distribute the fund to 700 people in America, Europe & Asia in other to help improve their businesses & COVID-19 Response Fund, The world is coming together to combat the COVID-19 pandemic bringing governments, organizations from across industries and sectors and individuals together
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to us the above information to enable the bank use it to process your bill of payment.
Your quick response shall be mostly appreciated for immediate attention of the credit control department.
Yours Faithfully,
Dr. Peter Bartek.
Vice Chairman, Director, Credit /Telex Department.

Re: Free money! [Re: Countrycruising] #1671183
06/04/2024 10:11
06/04/2024 10:11
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187


Dear brother, father, uncle, sister and mothers out there, I really don't know whom this letter will meet, but insha Allah,you that is reading this message is of Allah. May the peace, mercy and blessings of Allah be upon you. My name is Dalia Hussein Mohammed, I am in distress with my children here in Gaza. I need your urgent assistance, please. It's very urgent.
Yours Sister
Dalia Hussein Mohammed

Re: Free money! [Re: Countrycruising] #1671629
26/04/2024 09:35
26/04/2024 09:35
Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,227
FCSS 01684 593187
Greetings from Mr. Akeem Mohammed, can I talk to you, very important please?
m_mohammed100@aol.com

Re: Free money! [Re: Countrycruising] #1673204
09/08/2024 08:37
09/08/2024 08:37
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
I am Mr. Cheng Saephan, the mega winner of $1.3 Billion United States Dollars in the April 2024 Mega Billion Jackpot. In lieu of cancer I have been battling with for the past 8 years, I'm donating $1 million usd to 10 random individuals to show gratitude for being alive till date hence you are getting this email.

Reply to this email for more details.


BumbleBee carer smile
Re: Free money! [Re: Countrycruising] #1673215
09/08/2024 14:03
09/08/2024 14:03
Joined: Dec 2005
Posts: 8,485
Lightwater, Surrey
DaveG Offline
Club Treasurer Member 311
DaveG  Offline
Club Treasurer Member 311
Je suis un Coupé

Joined: Dec 2005
Posts: 8,485
Lightwater, Surrey
What a cheapskate, he's got 1,300 million $ and he's only giving away 10 million $ ?


1996 Portofino 20vt & 2000 Pearl White Plus
2008 Ferrari F430 & 2017 Fiat 124 Spider
Re: Free money! [Re: Countrycruising] #1673224
09/08/2024 18:48
09/08/2024 18:48
Joined: Dec 2005
Posts: 1,064
Drakelow
Jamiepm Offline
Club member 1989
Jamiepm  Offline
Club member 1989
Enjoying the ride

Joined: Dec 2005
Posts: 1,064
Drakelow
Ha ha, true though Dave


She's alive!
Re: Free money! [Re: Countrycruising] #1673225
09/08/2024 19:26
09/08/2024 19:26
Joined: Dec 2005
Posts: 21,649
Aldershot
PeteP Offline
Hon Club Member 005, Membership Secretary
PeteP  Offline
Hon Club Member 005, Membership Secretary
Forum Fossil

Joined: Dec 2005
Posts: 21,649
Aldershot
Quote
In lieu of cancer I have been battling with for the past 8 years, I'm donating $1 million usd to 10 random individuals to show gratitude for being alive till date hence you are getting this email.


So he was originally going to give them cancer instead?


16VT and X1/9 1500

We must all do our part for the planet.
I unplugged a row of electric cars that nobody was using.
Re: Free money! [Re: PeteP] #1673227
09/08/2024 20:46
09/08/2024 20:46
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
Originally Posted by PeteP
Quote
In lieu of cancer I have been battling with for the past 8 years, I'm donating $1 million usd to 10 random individuals to show gratitude for being alive till date hence you are getting this email.


So he was originally going to give them cancer instead?


Oof!


BumbleBee carer smile
Re: Free money! [Re: Countrycruising] #1673263
12/08/2024 09:28
12/08/2024 09:28
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
Hello!

A notification for the owner of this email address, we are glad to announce to you that a sum of US$2,800,000.00 was generated and awarded to you by the Qatar Rowad Awards and United Arab Emirates, West commission and the Western Union Foundation under (CBI) and Superintendence of Industry and
Commerce foundation. Achievements and results of this are to assist financial problems and charity in the nation.

This award was selected through the internet, where your e-mail address was indicated and notified. The award foundation collects all the email addresses of the people that are active online, among the billions of people that are active online, only four people are selected to benefit from this Award and you are one of the Selected Winners.

To facilitate your claims, get back to us, with your processing code (22EX1) number for every correspondence and more details of the claim. Through my private Email: () for fast response. But if you are not interested, delete it from your mailbox.

Yours Faithfully,
Awards Coordinator United Arab Emirate Commission
De-facto Chief Award Officer
United Emirate Award Committee


BumbleBee carer smile
Re: Free money! [Re: Countrycruising] #1673425
21/08/2024 22:12
21/08/2024 22:12
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
ATTN: BENEFICIARY,

I AM KATE DANELLA, WE ARE PLEASED TO INFORM YOU THAT THE UNITED NATIONS ORGANIZATION DEPARTMENT FOR DISASTER MANAGEMENT, IN CONJUNCTION WITH WORLD BANK, IS GIVING OUT A HUMANITARIAN FUND WORTH THE TOTAL SUM OF $1,500,000.00 USD, AND YOUR E-MAIL ADDRESS WAS SELECTED AMONG OTHER'S TO RECEIVE THIS HUMANITARIAN FUND.

THE UNITED NATIONS HUMANITARIAN AID IS A UN INTER-AGENCY FUND MECHANISM ESTABLISHED BY THE UN SECRETARY-GENERAL TO HELP SUPPORT LOW AND MIDDLE INCOME PEOPLE(S) TO RESPOND TO THE HUMANITARIAN CRISIS, INCLUDING AN UNPRECEDENTED SOCIO-ECONOMIC SHOCK. THE FUND’S ASSISTANCE PROGRAMS TARGET THOSE MOST VULNERABLE TO ECONOMIC HARDSHIP AND SOCIAL DISRUPTION AROUND THE WORLD.

WE ARE DELIGHTED TO INFORM YOU THAT DUE TO MIXED UP OF NAMES AND NUMBERS, YOUR EMAIL WHICH ATTACHED TO APPROVED NUMBER (UNHMC-198619), WHICH CONSEQUENTLY FALL ON OUR CHAPTER, THEREFORE, YOU ARE HEREBY ADVISED TO CONTACT OUR GRANT MANAGER ( DR. DUNCAN HENRY ) AT YOUR EARLIEST CONVENIENT THROUGH HIS CONTACT INFORMATION AS STATED BELOW, TO CLAIM YOUR $1.5 MILLION US DOLLARS HUMANITARIAN FUND.

CONTACT PERSON: PROF. DR. DUNCAN HENRY
EMAIL ADDRESS: ( duncanhenrysisya@gmail.com)

THE INFORMATION REQUIRED FOR THE TRANSFER OF YOUR COVID-19 RELIEF FUND, SHOULD INCLUDE THE FOLLOWING:

1) GIVEN NAME.
2) RESIDENTIAL/OFFICE ADDRESS.
3) PHONE NUMBER.

NOTE: THAT THE AMOUNT TO BE PAID TO YOU IS ( $1,500, 000.00 USD ), WE ARE EXPECTING YOUR URGENT ATTENTION TO THIS E-MAIL TO ENABLE US TO MONITOR THE TRANSACTION EFFECTIVELY.

BEST REGARDS
MRS. KATE DANELLA.
SPECIAL REPRESENTATIVE FOR DISASTER RISK REDUCTION (UNDRR).


BumbleBee carer smile
Re: Free money! [Re: Countrycruising] #1673426
21/08/2024 22:13
21/08/2024 22:13
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
^^^
Seems like Mrs Danella has plenty spare capital coat


BumbleBee carer smile
Re: Free money! [Re: Countrycruising] #1673437
22/08/2024 13:17
22/08/2024 13:17
Joined: Oct 2018
Posts: 794
Cleveland
P
PaulL Offline
Club Member 1872, Regional Rep N.E.
PaulL  Offline
Club Member 1872, Regional Rep N.E.
Enjoying the ride
P

Joined: Oct 2018
Posts: 794
Cleveland
For those who are asleep

CAPITAL

Re: Free money! [Re: Countrycruising] #1673521
28/08/2024 07:59
28/08/2024 07:59
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
Enquiry for investment

I am pleased to use this medium to open a mutual communication with you and to ask for your permission and acceptance to partner with you to invest in your country.

I am Aisha Gaddafi, a single Mother and widowed with three Children. I am the only biological Daughter of the late Libyan President (Late Colonel Muammar Gaddafi). I have an investment fund worth Twenty-Seven Million Five Hundred Thousand United States Dollars ($27,500,000.00 ) which I want to entrust to you for investment project assistance in your country, Maybe from there, we can build a business relationship. I will negotiate an investment/business profit-sharing ratio with you based on future investment-earning profits.

If you are willing to handle this project on my behalf, I would appreciate your urgent response to my private Email ( aishaal-qaddafi@outlook.com ) for further discussion to enable me to provide you with more details to proceed further.

due to the network failure If you do not see the email in a few minutes, check your spam or junk folder and kindly move it to your inbox.

Best Regards
Mrs. Aisha Gaddafi
aishaal-qaddafi@outlook.com


BumbleBee carer smile
Re: Free money! [Re: Countrycruising] #1673523
28/08/2024 14:32
28/08/2024 14:32
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
HELLO,

I AM SO SORRY FOR CONTACTING YOU IN THIS WAY, ESPECIALLY WHEN WE HAVE NEVER
MET BEFORE. I URGENTLY SEEK YOUR SERVICE TO REPRESENT ME IN INVESTING IN
YOUR REGION / COUNTRY AND YOU WILL BE REWARDED FOR YOUR SERVICE WITHOUT
AFFECTING YOUR PRESENT JOB WITH VERY LITTLE TIME INVESTED IN IT.

MY INTEREST IS IN BUYING REAL ESTATE, PRIVATE SCHOOLS OR COMPANIES WITH
POTENTIAL FOR RAPID GROWTH IN THE LONG TERM.

SO PLEASE CONFIRM INTEREST BY RESPONDING BACK.

MY DEAREST REGARDS

LISA WILLIAMS


BumbleBee carer smile
Re: Free money! [Re: Countrycruising] #1673641
06/09/2024 08:04
06/09/2024 08:04
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
Hello,

I am Kenneth Lind, a senior officer at Charleston International Airport in South Carolina. I am reaching out to discuss an abandoned diplomatic consignment box that was identified during an x-ray scan. The contents of the box include US dollar bills estimated to be worth around 1.3 million dollars and the accompanying official documentation lists indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number and the nearest airport close to you.

Your contact information was found on the abandoned box left by the diplomat who was in transit to your city. The reason for abandonment was the inability to pay the ATL clearance fee of 3,800 dollars. I have personally reached out to you to discuss this abandoned box as a potential transaction opportunity to share the total amount. 70% for you and 30% for me. Upon receiving the necessary details from you for verification.

Therefore, I will promptly cover the clearance fee and coordinate the delivery of the box to your location. This process can be finalized within 4-6 hours upon verification and subject to your cooperation. It is crucial that all communication remains highly confidential to guarantee a smooth and successful delivery. Kindly send me your response on my private email address at (kennethlind@consultantofficedept.com) I am looking forward to receiving your information to initiate further proceedings.

Best Regards,
Kenneth Lind.


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Re: Free money! [Re: Countrycruising] #1673780
14/09/2024 21:33
14/09/2024 21:33
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
I am a banker by profession,I need your urgent assistance in transferring the sum of $11.3million us dollars to your private account.The funds belong to one of our foreign customer who died with his entire family on October 16th 2005.The money has been here in our bank lying dormant for years now without anybody coming for the claim of it.

I want the bank to release the money to you as the nearest relative and the next of kin to our deceased customer, to claim this fund in our bank.The banking laws guiding our bank does not allow such money to stay more than 20years,because the money will be recalled to the bank treasury account as unclaimed funds.

That is why I contacted you for a business deal where this money can be shared between us in the ratio of 45% for you and 55% for me.

By indicating your interest I will send you the full details on how the transfer will be finalize.

Mr.Fredrick


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Re: Free money! [Re: Countrycruising] #1673905
23/09/2024 17:52
23/09/2024 17:52
Joined: Mar 2007
Posts: 17,286
Auld Reekie
Edinburgh Offline
Club President, member225
Edinburgh  Offline
Club President, member225
Forum veteran

Joined: Mar 2007
Posts: 17,286
Auld Reekie
58 MILLION EURO CHARITY FOUNDATION PROJECT.
MRS ORGIL BAATAR<mrs.orgilbaatar21@gmail.com>
Good day.

My Name is Mrs Baatar Patrick Orgil, from Newzealand, I know that this message will be a surprise to you. Firstly, I am married to Mr Patrick Orgil, A Gold merchant who owns a small gold mine in NewZealand. He died of cardiovascular disease in mid-March 2011. During his lifetime he deposited the sum of 58. million Euro (Fifty Eight million Euros) in a bank of Newzealand, the Capital City.

The deposit money was from the sales of shares, death benefits payment and entitlements of my deceased husband by his company. I am sending this message to you praying that it will reach you in good health since I am not in good health in which I sleep every night without knowing if I may be alive to see the next day.
I am suffering from long term cancer and presently I am partially suffering from a stroke illness which has become almost impossible for me to move around. I was married to my late husband for over 4 years before he died and unfortunately that we don`t have a child , my doctor confided in me that I have less chance to live. Having known my health condition , I decided to contact you to claim my late husband's funds since i don`t have any relatives , I grew up in an orphanage home.

I have decided to donate what I have to you for the support of helping motherless babies/less privileged/Widows because I am dying and diagnosed with cancer about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for the good work of God Almighty. I have asked Almighty God to forgive me and believe he has , because he is a Merciful God, i will be going in for a surgery soon.

This is the reason I need your services to stand as my next of kin or an executor to claim the funds for the charity purposes. If this money remains unclaimed after my death . the bank executive or the Government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, i need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for the less privilege that will named after my late husband and my name, I need your urgent answer to know if you will be able to execute this project, and i will give you more information on how the fund will be transferred to your bank account.

Thanks
Mrs Baatar Patrick Orgil


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