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Smart or Dumb Scammer?

Discussion in 'General Discussion' started by Bill, Aug 16, 2021.

  1. Bill

    Bill Full Member

    From: Kenneth Williams <[email protected]>


    Greetings, to you. I have come across your name and contact as I
    search the mail for a very good partner.

    Briefly I will explain a business to you and if it would be to your
    interest, then we can move ahead to effectively build this business

    I have inherited the sum of 5 million dollars from my late father. The
    funds had been with a bank here in my country.

    As a result of some agreement clause, they could not release the funds
    to me here locally.

    In one occasion I went to the bank, a director of the bank called me
    and explained to me that even if I want to transfer the funds out to
    the account of a foreign partner, that it would take much time,
    lawyers and many expenses. He explained to me that the rigors are so
    much and most foreign partners might not be interested to involve in
    such expenditure because of the fear of scam.

    He advised me that, I can get a foreign partner but instead of
    transferring the funds to the account of the foreign partner, the bank
    will offer an ATM card to my partner.

    The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
    make withdrawals of the fund in your country to the tune of
    50,000-100,000 dollars per day.

    He explained to me that the card is good and would be sent to the
    contact of my foreign partner by DHL or FEDEX.

    If you are interested to partner with me I will will give you 20
    percent of the funds, please reach back to me for details and we can
    also discuss my investment plans.

    Kind Regards,
    Kenneth Williams.
  2. Bill

    Bill Full Member

    From: Attorney Ernest Ronquillo <[email protected]>
    Sent: July 11, 2021 9:43 AM
    To: Recipients <[email protected]>
    Subject: Business

    I am Attorney Ernest Ronquillo, a solicitor to a client who died due to a brief illness (Heart Attack)in 2007 and left a fixed deposit of 14.8 Million Pounds Sterling in a Bank here in the United Kingdom without leaving any next of Kin.I am writing you to seek your consent to present you as his next of kin as you both have the same last name.

    What i am proposing is 100% risk free and i guarantee that you stand to make a lot of money for yourself.I can prepare all the documents to back my claim and have these funds transferred to you in less than 2 weeks and we can both split the proceeds.Kindly get back to me in receipt of this email.

    Attorney Ernest Ronquillo
  3. Bill

    Bill Full Member

    From: [email protected] <[email protected]>
    Sent: August 11, 2020 1:15 PM
    Subject: YOUR REF#:9217GD46T54 oiddnq


    Attn.: Beneficiary

    We wish to inform you that you are among the people who were awarded a compensation payment relief grant of $1,200,000. 00 (One Million Two Hundred Thousand United States Dollars) during The United Nations Compensation Commission (UNCC) ongoing World Health Organization (WHO) relief grant summit held in Johannesburg South Africa. This covers the victims that lost income due to the current situation and victims of online scams. Kindly contact us with your details in order for us to able to process your payment. A unique subject REF number: has been generated is per subject line for verification.

    Your payment is to be paid to you through PREPAID MASTERCARD DEBIT ATM CARD or Cheque which will be issued and shall be send directly to your address via DHL or any courier services available in your country. The cards are available in Sterling, US Dollars, Euro and Australian Dollars, you can use your debit card to withdraw funds and shop in over 28 million outlets worldwide wherever you see the Visa mark* or MasterCard mark*

    Kindly contact us with the info below.

    Full Names:
    Subject REF Number:
    Mobile Number:

    Mr. James Mohale, (Telex Manager/Credit Department)
    E-mail: [email protected]

    The Governing Council monitors the distribution of payments to claimants by the relevant governments and international organizations. Governments and international organizations are obligated to distribute funds to successful claimants expeditiously and to report to the Commission on payments made to claimants. Any funds undistributed to claimants by governments and international organizations within twelve months of receiving payment shall be returned to the Commission. Further payments to governments and international organizations shall be suspended where they fail to report on the distribution of funds to successful claimants or fail to return undistributed funds on time.

    Yours faithfully,
    Mr. Patrick Smith.
    UNITED NATIONS, Public Information Officer, Regional Office South Africa.
    For, United Nations Compensation Commission Fund.
    Last edited: Aug 22, 2021
  4. Bill

    Bill Full Member

    From: kudj <[email protected]>
    Sent: July 10, 2020 6:22 PM
    Subject: GREETINGS

    Good DAY
    I apologize for getting in touch with you in this unsolicited manner but I do have a proposition that I would like to discuss with you. I
    have certain funds that need to be moved out of Ghana immediately my name is Marts Morrison.

    I am looking to partner with somebody to assist me in this. Please note that it is not criminal in any way, nor will either of us be
    breaking any laws. I am willing to handsomely compensate you for your assistance. Always reach me with this email address: (
    [email protected] )
    Thank you ,

    Marts M.
  5. Bill

    Bill Full Member

    From: DECAL ESTACION NEIRA <[email protected]>
    Sent: June 24, 2020 4:38 AM
    Subject: RE:

    I'm Kwon Susan, Please contact me on my private Email: [email protected]
    I have an important thing to discuss with you.
  6. Bill

    Bill Full Member

    From: Robert Michael <[email protected]>
    Sent: May 2, 2020 4:06 PM
    Subject: Re: I am glad I found you

    Dear Sir ,

    I am glad I found you.

    I have a project that I would like to execute with you. This is
    going to favour two of us. Kindly confirm your willingness to
    partner with me so that I can furnish you with full details of
    the project.

    Send your reply via my private mailbox at [email protected]

    I am waiting for your reply.

    Warm Regards
    Robert Michael
  7. Bill

    Bill Full Member

    From Mr. Monday James <[email protected]>
    Sent: Saturday, August 21, 2021 10:24 PM



    This is a true compensation Approved by the UNITED NATION to compensate you for been a victim of scam by the wrong people who paraded themselves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million in your favor in order to compensate you. Also, once you receive your ATM MASTER CARD you can make withdrawals maximum of usd$20,000 (Twenty Thousand usd$) per day from any ATM MACHINE around you.

    Meanwhile, a woman came to my office this morning with an application for transfer of the
    fund into her account on your behalf, claiming to be your representative.
    Here is the information she submitted for the transfer of your fund. Name MRS. DORIS

    MORISON, Bank name: HSBC BANK, Account number: 6503809428.
    Please, do re-confirm this office as a matter of urgency if this woman is truly from
    you as this office will not be held responsible for paying your funds into the wrong account.
    Your ATM MASTER CARD will be delivered to your address through courier delivery services
    within 3 days.


    YOUR ATM CARD ACCOUNT # : 4033052100311896
    EXPIRING DATE : 12/12/2021
    PIN CODE # : 7501

    You are required to send me your full details such as :

    Your full name

    Your full contact Address

    Your Telephone/mobile number

    Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can go to any nearest ATM PAYING MACHINE and insert your pin code #: 7501 to make your withdrawals without any delay.

    I am waiting to hear from you and your details as required.


    Mr. Monday James
    Director Swift Card Payment Center.
    E-mail: [email protected]
  8. Bill

    Bill Full Member

    From: Aphumelele Mdlalane <[email protected]>
    Sent: September 26, 2021 12:28 AM

    Hello, how are you?
    I'm looking for a trustworthy individual or corporate organization to help me with a confidential business transaction.
    Contact me At [email protected]
  9. Bill

    Bill Full Member

    From: Gu Kailai <[email protected]>
    Sent: Tuesday, October 12, 2021 6:01 AM
    Subject: Ref.


    I am Gu Kailai, a Chinese citizen by birth. I want to initiate you with this project.

    I wish to donate towards the establishment of a Health care charity home to cater for the needy in the society.

    My project would include providing shelter services, health care, treatment and research into most terminal ailments in the world.

    I need a trusted experienced person with a capable hand to manage this project for the good and welfare of humanity.

    If you are interested and competent to handle these humanitarian services, reply for more detail and way forward.

    Yours truly,

    Ms Gu Kailai.
  10. Bill

    Bill Full Member

    From: Duheong Kim
    Sent: October 29, 2021 4:22 AM
    To: Recipients
    Subject: RE: HELLO

    Dear Prospective Partner,

    My name is Duheong Kim and I am contacting you on behalf of my boss Mr. Lee Myung-bak the former president of South Korea. Mr. Lee Myung-bak has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Lee Myung-bak is in a difficult situation and he wishes to relocate certain sums of money for investment purposes. The funds are currently deposited overseas. Your role will be to:

    1. Act as the beneficiary of the funds.
    2. Invest/Manage the funds outside of Korea.
    3. Value of funds: $40 Million US Dollars.

    Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Lee Myung-bak, he will compensate you with a 20% sum of the funds. Should you prefer I re-contact you, kindly email me for further details, terms and agreement.

    Duheong Kim
  11. Bill

    Bill Full Member

    From: Duheong Kim <[email protected]>
    Sent: November 15, 2021 3:16 AM
    Subject: Re:


    I hope you are having a great day! I am Mr. Kim and I am interested in discussing a business partnership with you. I will send you the details as soon as I receive your response.

    Mr. Kim
  12. Bill

    Bill Full Member

    From: Microsoft Account <[email protected]>
    Sent: Friday, December 24, 2021 4:37 PM
    Subject: Your Microsoft account is temporarily restricted

    Your Microsoft account is temporarily limited

    You can resolve your limitation by following these simple steps :

    Dear Client,

    We recently asked you to take action on your account and we don't seem to have received the required response.

    Why is your account limited?

    We recently received a report of unauthorized activity on your Microsoft account.
    To help keep your account secure, please take action on your account.
    We've also temporarily limited certain features in your Microsoft account.

    Currently, you won't be able to:
    Receive message
    Send message

    What should you do?

    Log in to your microsoft account and perform the required tasks.
    Go to Your Microsoft Account

    What happens next?
    Once you've completed the required action, we'll review and get back to you regarding the status of your account immediately.

    We appreciate your attention to this matter.

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