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Re: Free money! [Re: Countrycruising] #1587533
28/10/2016 19:30
28/10/2016 19:30
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Bonjour
Je suis avocat Mathew E williams, please aimablement me contacter sur mon email privé .pour il y a une question importante que je dois discuter avec vous concernant Late M. R., (USD $ 6,5 M) immobilier non réclamés
Mathew E williams, esq

Hello
I am a lawyer Mathew E Williams, please kindly contact me on my private email .for there is an important question that I have to discuss with you regarding Late Mr. R., (USD $ 6.5 million) Unclaimed property
Mathew E Williams, Esq

Re: Free money! [Re: Countrycruising] #1587561
29/10/2016 09:30
29/10/2016 09:30
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Posts: 17,114
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How is your health today?

We have been contacted by MR JAMES MACK in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: JAMES MACK
ROUTING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail

Thanks for your understanding

Ms. Samantha Power

United Nations Congress on Crime
Prevention and Criminal Justice.

Re: Free money! [Re: Countrycruising] #1587667
31/10/2016 12:21
31/10/2016 12:21
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Joined: Sep 2006
Posts: 17,114
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I am a banker by profession and currently holds the position of Chief
Auditor in our bank, I have the ability to transfer unclaimed funds of
U.S.$ 6.2 m (6.2 million dollars) that belong to one of our late
customer, who bear the same last name with you who died in a car crash
along with his Family and no one came to put claim the funds, if left
unclaimed the fund will be Transferred to the state treasury in the
bank so I invite you to a Deal where we can facilitate the transfer of
this fund, and I promise You 50% as a percentage of the fund will be
transferred into your account, meanwhile here are the needed
information from you for the facilitation of the funds.

1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation
7.Your Email Address

I wait to hear from you for more details,

Best Regard,

David Kekeli.

Re: Free money! [Re: Countrycruising] #1587727
01/11/2016 14:01
01/11/2016 14:01
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Posts: 17,114
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FROM THE DESK OF MR AWUDU SALLAM
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

My Dearest Friend,

I am Mr Awudu Sallam, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $37.5 million u.s dollars(thirty seven million five hundred thousand u.s dollars) in our bank and according to the Burkina Faso law, at the expiration of Thirteen years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.

My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no
problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: Reply To This E-mail Address awudusallam99@gmail.com

1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....

Thanks.

Mr Awudu Sallam.

Re: Free money! [Re: Countrycruising] #1587787
02/11/2016 15:05
02/11/2016 15:05
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Joined: Sep 2006
Posts: 17,114
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Hello My Dear Beloved Friend

I'm happy to inform you about my success in getting those funds transferred under the co operation of a new business partner from Paraguay. Presently I'm in Paraguay for treatment and investment meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I have left your compensation fund in a VISA ATM CARD with my Secretary in Benin Republic. Now contact my secretary, Name: Mr. Kenneth Ibeh, E-mail: ibek16@yahoo.pt Tel: + 229 9700 4948. Ask him to send you the VISA ATM Card containing the total of $950.000.00, Nine hundred and fifty thousand Dollars, Which I kept for your compensation for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr Kenneth Ibeh and instruct him where to send the VISA ATM Card containing the total of $950.000.00 to you without any delay, Remember that I had forwarded instruction to him on your behalf.

My Best Regards,

Dr. Bello Usman, C.E.O

Re: Free money! [Re: Countrycruising] #1587815
03/11/2016 08:15
03/11/2016 08:15
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
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Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
I am a banker by profession and currently holds the position of Chief
Auditor in our bank, I have the ability to transfer unclaimed funds of
U.S.$ 6.2 m (6.2 million dollars) that belong to one of our late
customer, who bear the same last name with you who died in a car crash
along with his Family and no one came to put claim the funds, if left
unclaimed the fund will be Transferred to the state treasury in the
bank so I invite you to a Deal where we can facilitate the transfer of
this fund, and I promise You 50% as a percentage of the fund will be
transferred into your account, meanwhile here are the needed
information from you for the facilitation of the funds.

1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation
7.Your Email Address

I wait to hear from you for more details,

Best Regard,

David Kekeli.

Re: Free money! [Re: Countrycruising] #1587848
04/11/2016 02:59
04/11/2016 02:59
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Joined: Sep 2006
Posts: 17,114
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DR.HAASHIM MAHOMED
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK
50-54 RUE DE THOMPSON,
OUAGADOUGOU, BURKINA FASO, WEST AFRICA

Dear Friend,

Greetings and how are you doing?

I want you to be my partner in the transfer of the sum of $23.6
Million dollars discovered in my department in a Bank here in West
Africa and I will give you more details on this when I get your reply
but be rest assured that I will give you 40% of the total sum once the
transfer is completed but you have to maintain secrecy of this deal if
you are ready to work with me.

Yours Sincerely,

Mr.Haashim Mahomed

Re: Free money! [Re: Countrycruising] #1587855
04/11/2016 09:40
04/11/2016 09:40

P
patch234
Unregistered
patch234
Unregistered
P



Joe, why do you think you get so many of these?? Just luck? Hahaha!

Re: Free money! [Re: ] #1587856
04/11/2016 10:15
04/11/2016 10:15
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Originally Posted By: patch234
Joe, why do you think you get so many of these?? Just luck? Hahaha!


I think if they're opened they show it's a live email address so more follow, I've been getting them for years and I'm sure many other people get them but delete or leave them in their junk box.

Re: Free money! [Re: Countrycruising] #1587873
04/11/2016 16:20
04/11/2016 16:20
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
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Posts: 17,114
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Greetings Friend

I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification(5.5.million Euro transfer claims ) This is a legitimate transaction and The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me, I will give you full details on how the money will be transfer to you
please quickly email

My best regards .

Mr. Nahr Ibrahim

Re: Free money! [Re: Countrycruising] #1587970
07/11/2016 01:33
07/11/2016 01:33
Joined: Jan 2016
Posts: 649
UK
Clintos Offline
Club member 2040
Clintos  Offline
Club member 2040
Enjoying the ride

Joined: Jan 2016
Posts: 649
UK
Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html).I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us somehow due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you contact our parish priest: Reverend Fr.Leon Edward Jones who used to be a good father to me when I was in US, his e-mail address is as follows(father.jones@yandex.com)

I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: father.jones@yandex.com and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Leon Edward Jones:
(1) Your full names:(2) Your house address:(3) Your telephone number:(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Leon Edward Jones on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,
Brother
Edward Kong


Boooooooooost!!!
Re: Free money! [Re: Countrycruising] #1587992
07/11/2016 08:54
07/11/2016 08:54
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
See, it's not just me laugh

Re: Free money! [Re: Countrycruising] #1587993
07/11/2016 08:55
07/11/2016 08:55
Joined: Sep 2006
Posts: 17,114
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Hello,

I need your hand in claim and transfer of fund deposits of
(US$9,500,000,00) left in the bank by my late client to be transferred
in your account before it gets confiscated by the executive officials
of the bank. Please, endeavor to get back to me. All legal documents
to back up your claim as my client's next of kin will be provided,
all I require is your honest cooperation to enable us finish this
transaction. Full details information will be given to you as soon as
you reply. I hereby solicit for your immediate response Best Regards.

Re: Free money! [Re: Countrycruising] #1587994
07/11/2016 08:56
07/11/2016 08:56
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Posts: 17,114
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I won the lottery again rolleyes

-------------------------------------

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

Dear Winner,

We are delighted to inform you of your prize which was released today
being 4th NOVEMBER 2016, from the Australian International Lottery
program, which is fully based on an electronic selection of winners
using their e-mail address from some sites. Your email address was
attached to ticket number; 4700172507056490102 and serial number
7741134002. This batch draws the lucky numbers as follows
5-13-33-37-42 and bonus number 17, which consequently won the lottery
in the second category.

You hereby have been approved a lump sum pay of USD$1,000,000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky
winners in this category. All participants were selected through a
computer balloting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international promotion
program which is conducted annually. This Lottery was promoted and
sponsored by a conglomerate of some multinational companies as part of
their social responsibility to the citizens in the communities where
they have an operational base.

Furthermore, your details (e-mail address) fall within our European
representative office in Amsterdam, Holland as indicated in your play
coupon and your prize of USD$1,000,00000 will be released to you from
this regional office in WEST AFRICA We hope that with part of your
prize, you will participate in our end of year high stakes for US$1.5
Billion international draw. To file for your claim, please contact
your claims agent.

Name:
Email:

When contacting mrs.mary washington (mrsmarywashington77@hotmail.com) please
provide her with the under listed information as soon as possible:

CLAIMS REQUIREMENTS:

1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Sex:
6.Occupation:
7.Phone:
8.Marital statue

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number to help locate your file easily.

Note: all winnings MUST be
claimed before the 31st DECEMBER 2016; otherwise all funds will be
returned as Unclaimed and eventually donated to charity organizations.

Yours Faithfully
Coordinator
Mr. Maka Ramos

Re: Free money! [Re: Countrycruising] #1588066
08/11/2016 08:54
08/11/2016 08:54
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Posts: 17,114
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Dear friend,

It's my pleasure to contact you based on the critical health condition I find myself. You might have known that cancer is not what to talk home about.

I am a dying widow married to late Mr. Paul Jones who died in the year 2009. We were married for eleven years. He died after a brief illness that lasted for five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$4.2m (Four million two hundred thousand dollars) in a bank, Presently this money is still in the bank. And My Doctor told me that I don't have much time to live because of the cancer problem.

Having known my condition I decided to hand you over this fund to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member. Please contact me so i can direct you to the bank where the money was deposited by my late husband.

I am expecting your respond.

Regards,
Mrs.Katherine Paul
Written from the Hospital
Email: ms.kathy001@gmail.com

Re: Free money! [Re: Countrycruising] #1588081
08/11/2016 12:53
08/11/2016 12:53
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Countrycruising  Offline OP
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Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
"ATM card you will be allowed to withdraw $10,000 per day" and how long would that take exactly chinny

---------------------------------------------

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NWWashington, DC 20220

Attention‏ my Dear:

This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
the past, numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them.
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.


3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, the fee is reduce to $50usd Dollars is Required for
opening for an online banking
operation, that will enable you get access to your account Online.

You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce

to $50 usd

nothing more and no hidden fee of any sort.

You are advised to contact the Department's Officer responsible for
the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.

You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $245usd Your Price
(Because of our contract signed): is now $50 usd

Below is the information where to send the $50 usd Via Money Gram
or Western Union


Receiver Name............Chukwukelu Amaechi,
Country ................ Benin Republic
City ............... Cotonou
Address......044 Segbeya Bp Cotonou
Test Question ........... Who?
Test Answer ................... You
Amount ................... $50 usd Only
Sender Name............
Mtcn.................

Thanks,

E-Mail: mrsdawsonsusan021@gmail.com
Mrs. Dawson Susan OFAC)
U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220

Re: Free money! [Re: Countrycruising] #1588084
08/11/2016 13:26
08/11/2016 13:26
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Posts: 17,114
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The Law Office Barrister Richard Alakpe
Address : Boite Postale
01 BP 4 Cotonou Benin Republic
Phone: Tel : +229 -99363824


Dear, Friend

My name is Barrister Richard Alakpe from Benin Republic West Africa, a private Lawyer to late Marko, a Citizen of your country who was a former Director of Oil and Gas Company based in Benin Republic. On 31st of July 2013 my client and his family (Wife and two Children) were involved in a car accident unfortunately lost their lives, my client had an account valued Eight Million Five Hundred Thousand United States Dollars (US$8,500,000.00) deposited in the Bank here and that is the reason why i contacted you to make you the beneficiary of that amount since you have the same surname with him, so that the bank will pay the money to you and then you and I will share the money 50% to you and 50% to me.

If you are interested kindly send me your information such as your full name and address, Age, Occupation and your available telephone number so that i will explain to you on how we are going to start and also tell you how you will contact the bank for the claim. Please contact me to my private email address below (advocaterichard.alakpe@yahoo.com) for more details.

With kind regards,
Barrister Richard Alakpe

Re: Free money! [Re: Countrycruising] #1588196
09/11/2016 13:12
09/11/2016 13:12
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
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Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet
who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France
during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died
when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account
in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the
necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what
to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently
in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I
have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now
permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after YOU the money is in your account? Please, consider
this and get back to me as soon as possible. Immediately I confirm your willingness, I
will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
contact, smithmonica754@gmail.com

Re: Free money! [Re: Countrycruising] #1588225
09/11/2016 18:02
09/11/2016 18:02
Joined: Dec 2005
Posts: 8,385
Lightwater, Surrey
DaveG Offline
Club Treasurer Member 311
DaveG  Offline
Club Treasurer Member 311
Je suis un Coupé

Joined: Dec 2005
Posts: 8,385
Lightwater, Surrey
If you're a magnet you have to be careful getting near other magnets... wink BTW, can I specify more than 100% since I'm not sure 5.7 M$ is enough?


1996 Portofino 20vt & 2000 Pearl White Plus
1985½ & 2016 2017 Fiat 124 Spider + XF Sportbrake
Re: Free money! [Re: Countrycruising] #1588591
14/11/2016 11:28
14/11/2016 11:28
Joined: Sep 2006
Posts: 17,114
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: 17,114
FCSS 01684 593187
Good Day

I had written an earlier mail to you but without response,In my first mail I mentioned to you about my late client who bear the same surname with you also the same nationality of your country who died with his family On the 15th of November 2015. I have received several letters from his Bank where he made a deposit of Four Million Five hundred united states dollars before his death with his family, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank,as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him. Upon your response I will give you the details and procedures.

Thanks,
Mr. James Bauth

Re: Free money! [Re: Countrycruising] #1588662
15/11/2016 09:18
15/11/2016 09:18
Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Countrycruising Offline OP
Club Rep Europe, member 914
Countrycruising  Offline OP
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Forum veteran

Joined: Sep 2006
Posts: 17,114
FCSS 01684 593187
Ciao Chow laugh

----------------------------------


I am a Diplomat named Andrew Chow mandated to deliver your inheritance to you in your country of residence. The funds total US$5.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr.Andrew chow

Re: Free money! [Re: Countrycruising] #1588724
15/11/2016 22:59
15/11/2016 22:59
Joined: Dec 2005
Posts: 1,723
Brisbane, Australia
Possum Offline
My life on the forum
Possum  Offline
My life on the forum

Joined: Dec 2005
Posts: 1,723
Brisbane, Australia
How about this one below, and I've never worked in the UK.




Pending Tax Refund

We would like to notify you that you still have an outstanding tax refund of £295.48 from overpaid tax from year ending 2015, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:

• You have until the 31 November 2016 to make your claim
• Reference No: 2015/679920/A
• We can only process a refund for the tax year we have detailed above

Start Refund Now ↣


We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment.

HM Revenue and Customs


Re: Free money! [Re: Possum] #1588740
16/11/2016 09:36
16/11/2016 09:36
Joined: Sep 2006
Posts: 17,114
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: 17,114
FCSS 01684 593187
Originally Posted By: Possum
How about this one below, and I've never worked in the UK.




Pending Tax Refund

We would like to notify you that you still have an outstanding tax refund of £295.48 from overpaid tax from year ending 2015, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:

• You have until the 31 November 2016 to make your claim
• Reference No: 2015/679920/A
• We can only process a refund for the tax year we have detailed above

Start Refund Now ↣


We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment.

HM Revenue and Customs


This is as funny as me winning the Australian lottery laugh

Re: Free money! [Re: Countrycruising] #1588741
16/11/2016 09:36
16/11/2016 09:36
Joined: Sep 2006
Posts: 17,114
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: 17,114
FCSS 01684 593187
Dear Friend,

I am Mr. Soumaila Sorgho, the senior Auditor In charge of Foreign Remittance Unit, Bank of Africa (BOA) Ouagadougou Burkina Faso. I got your email account while searching for a business oriented personality in my private study in the internet. I have a business proposal which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds; it is 100% risk free.

I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get your commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.

FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS......
TELEPHONE/FAX NUMBER......

Best regards,
Mr. Soumaila Sorgho

Re: Free money! [Re: Countrycruising] #1588754
16/11/2016 12:10
16/11/2016 12:10
Joined: Dec 2005
Posts: 1,723
Brisbane, Australia
Possum Offline
My life on the forum
Possum  Offline
My life on the forum

Joined: Dec 2005
Posts: 1,723
Brisbane, Australia
Originally Posted By: Countrycruising
Originally Posted By: Possum
How about this one below, and I've never worked in the UK.




Pending Tax Refund




HM Revenue and Customs


This is as funny as me winning the Australian lottery laugh


Didn't I enclose a ticket for you in last year's Christmas Card?


Re: Free money! [Re: Countrycruising] #1588764
16/11/2016 13:33
16/11/2016 13:33
Joined: Sep 2006
Posts: 17,114
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: 17,114
FCSS 01684 593187
shocked

Re: Free money! [Re: Possum] #1588779
16/11/2016 17:08
16/11/2016 17:08
Joined: Dec 2005
Posts: 2,821
Bath
F
Fishy_Dave Offline
I need some sleep
Fishy_Dave  Offline
I need some sleep
F

Joined: Dec 2005
Posts: 2,821
Bath
Originally Posted By: Possum
How about this one below, and I've never worked in the UK.




Pending Tax Refund

We would like to notify you that you still have an outstanding tax refund of £295.48 from overpaid tax from year ending 2015, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:

• You have until the 31 November 2016 to make your claim
• Reference No: 2015/679920/A
• We can only process a refund for the tax year we have detailed above

Start Refund Now ↣


We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment.

HM Revenue and Customs


It was all looking so genuine until it got to the bit about HMRC aiming to repay within 2 weeks, hahahahaaa!


Corvette C6 (manual of course)
Re: Free money! [Re: Fishy_Dave] #1588780
16/11/2016 17:12
16/11/2016 17:12
Joined: Sep 2006
Posts: 17,114
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: 17,114
FCSS 01684 593187
Originally Posted By: Fishy_Dave
Originally Posted By: Possum
How about this one below, and I've never worked in the UK.




Pending Tax Refund

We would like to notify you that you still have an outstanding tax refund of £295.48 from overpaid tax from year ending 2015, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:

• You have until the 31 November 2016 to make your claim
• Reference No: 2015/679920/A
• We can only process a refund for the tax year we have detailed above

Start Refund Now ↣


We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment.

HM Revenue and Customs


It was all looking so genuine until it got to the bit about HMRC aiming to repay within 2 weeks, hahahahaaa!


That made me laugh laugh

Re: Free money! [Re: Countrycruising] #1588921
18/11/2016 16:04
18/11/2016 16:04
Joined: Sep 2006
Posts: 17,114
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: 17,114
FCSS 01684 593187
Omg shocked a long lost Uncle I never knew about has died in an air crash crazy

-----------------------------

My Dear i am contacting you concerning my client who has been traced
as your late uncel that died in air crash and left his deposit of
US$15.8Dollars Unclaimed here in Togo,contact me
at:barr.akoaffiwa2@outlook.com for details.Thanks,Barr.Ako Affiwa Mugaba.

Re: Free money! [Re: Countrycruising] #1589020
20/11/2016 18:25
20/11/2016 18:25
Joined: Sep 2006
Posts: 17,114
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: 17,114
FCSS 01684 593187
Hello,

I am very pleased to informing you of this development, I found an active and professional bank that can handle the financial transaction for you and I have suggested you as the beneficiary to the gold and diamond deposits, mining concession and company ownership because I found out more deeper information about the unclaim financial profile of the contractor.

I have also exchanged several emails with the bank and they accept to transferring the funds bank to bank to your country, also the bank accept the delivering the 2100kgs of gold bars and 36,000carats parcel of uncut diamonds to your country and same bank confirmed the reception of pay off fee for refinery project which a total 120 Million USD so in total we have funds, gold and diamonds presently in the contract escrow account ready for transfer to the rightful beneficiary.

Do not contact anyone else or any bank else, all funds and values are presently with the new bank and they demand I submit your following details for the processing of the new deposit documents in your name as the rightful beneficiary;

Send me the following details;

Full Name:.................................
Age:...........................................
Nationality:...............................
Profession:................................
Address:...................................
Telephone:.................................
Fax:.......................................
Mobile:....................................

Once I receive the above details I will forward it to the bank for them to continue with the legal documents processing.

Always keep this new development and the project in general highly confidential.

Best Regards,
Mallam Usman Sherif.

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