new money scam going around beware !

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grittracing

new money scam going around beware !

Post by grittracing »

here is a email I recieved last night. looks like a new money scam so beware and dont fall for it.


Hello

This is the only way I could contact you for now,I want you to be very careful about this and keep this secret with you until I make out space for us to see. You have no need of knowing who I am or where I am from.I know this may sound very surprising to you but it’s the situation.I have been paid some ransom in advance to terminate you with some reasons listed to me by my employer. It’s someone I believe you call a friend, I have followed you closely for a while now and have seen that you are innocent of the accusations he leveled against you. Do not contact the police or try to send a copy of this to them,because if you do, I will know,and I might be pushed to do what I have been paid to do.Besides, this is the first time I turn out to be a betrayer in my job.I took pity on you,that is why I have made up my mind to help you if you are willing to help yourself.

Now listen,I will arrange for us to see face to face,but before that, I need $5,000,This amount is nothing compared to what my employer has paid me to terminate you but after close monitoring of you.I felt to stop the termination and request some token from you and after i have given you the evidence i will varnish.. You determine where you wish we meet; I repeat, do not arrange for the cops and if you play hard to get, it will be extended to your family.Do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now. Payment details will be provided for you to make a part payment of $2,000 first,which will serve as guarantee that you are ready to co-operate,then i will post a copy of the video tape that contains his request for me to terminate you which will be enough evidence for you to take any legal action against him before he employs another person for the job. You will pay the balance of $3,000 once you receive the tape.

Warning; do not contact the police, make sure you stay indoors once it is 7.30pm until this whole thing is sorted out,if you neglect any of these warnings, you will have yourself to blame. You do not have much time, so get back to me immediately.

Note: I will advise you keep this to yourself alone, not even a friend or a family member should know about it because it could be one of them.If you think this is a prank or random email junk.Then watch out for a sign of me within 2 days.Ignore this and watch your back.

Matthew Rich
User avatar
azruss
Posts: 3659
Joined: Sun May 30, 2010 12:24 pm
Your car is a: 80 Fiat 2000 FI

Re: new money scam going around beware !

Post by azruss »

Man, i knew my wife was up to no good! :mrgreen:
grittracing

Re: new money scam going around beware !

Post by grittracing »

lol thanks I needed a good laugh. if anyone gets something like this they can report it at this web site
http://www.ic3.gov/

and if you want to read more about it go here

http://urbanlegends.about.com/library/b ... n_scam.htm
baltobernie
Patron 2020
Patron 2020
Posts: 3466
Joined: Sun Nov 25, 2007 6:00 pm
Your car is a: 1973 Spider [sold]
Location: Baltimore, MD

Re: new money scam going around beware !

Post by baltobernie »

Hey gritracing, if you own a set of pristine Cromodoras, you'd better take this seriously :shock:
So Cal Mark

Re: new money scam going around beware !

Post by So Cal Mark »

he signed his name at the end? That's as good as the bank robber using his own deposit slip for the note to the teller
User avatar
divace73
Posts: 1380
Joined: Sun Oct 17, 2010 5:59 am
Your car is a: 1980 Fiat 124 Spider Silver
Location: Sydney, Australia

Re: new money scam going around beware !

Post by divace73 »

these scams really peeve me off, imagine making threats like that to the wrong person like someown who is actually in the world of crime???? Matthew Rich the scammer may have it coming his way??? 'You talking to me'
I like to ones that come from Nigerien lawyers and they have spelling mistakes??
Cheers David
-=1980 silver Fiat 124 Spider=-
If you want to see pics of my car (and other random stuff) >>click here<< OR
see my >>You tube channel<<
Daniel

Re: new money scam going around beware !

Post by Daniel »

most likely i would offer to meet him in person and that would be the end of my worries !
User avatar
81SPIDERMATT
Posts: 1239
Joined: Mon Oct 11, 2010 5:10 pm
Your car is a: 1981 spider 2000
Location: FORT COLLINS, CO

Re: new money scam going around beware !

Post by 81SPIDERMATT »

I GOT ONE LAST WEEK..... TOLD HIM TO BRING IT... MINE WAS NOT SIGNED THOUGH... THAT'S FUNNY
Gunsmith

Re: new money scam going around beware !

Post by Gunsmith »

I wonder if I could scam him out of a deposit for tools of the trade? :roll:

And he should have at least signed it Phil McCrackin or Pat MGroin or something similar?
TJBONES

Re: new money scam going around beware !

Post by TJBONES »

Notice his last name is Rich....this is what he will become from people who fall for this.......LOL
Daniel

Re: new money scam going around beware !

Post by Daniel »

this was sent to me via email early this month

Await your response

Thanks for the response, I'm Mr. Takashi Oyamada from Japan, the Chief Financial Officer (CFO) of The Bank of Tokyo Mitsubishi UFJ, Ltd. I wish to offer you my partnership in business. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such.
For this transaction to commence, I will need you to tell me about yourself and provide me with your details so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature.


I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.


Sometime in 1999, a certain consultant/contractor Mr. Robert Gandesbery made a numbe dred time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Robert Gandesbery died longside his longtime companion, from an airplane crash.


Further proof of the death of Mr. Robert Gandesbery is in the following web pages for you to make confirmations and further research about his death:


http://html.thenewmexicochannel.com/sh/ ... 33854.html
http://www.alamo-girl.com/0366.htm


If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave Wills in our care, in this case, Mr. Robert Gandesbery died intestate. In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the sum

This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment, at the expiration of 10(TEN) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.



The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased (which I shall provide you with) is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family, they have investigated for months and have found no relative. The investigation has come to an end.



Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Robert Gandesbery so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.



Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me.I wish to inform you that you should not contact me via official channels, I will deny knowing you and about this project. Contact me only through this email address provide to you. I do not want any direct phone conversation link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total quality management policy I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.


My position as the CFO guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect.

I am certain that we can conclude this transaction within ten (10) banking days from the date of my receipt of the reconfirmation of relevant information from you as I have outlined below:


Your Full Name:
Age:
Sex:
Profession/Occupation:
Your Present address;
Your Address as at 24th November 1998 (date of the drafting of the
Will):
Your confidential Telephone number (not voicemail or answering
machine):
Your secured Fax number (Dedicated and always available on fax):
Your most secured E mail address:
Your Country:



I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Robert Gandesbery (the deceased depositor). The attorney will draft a backdated WILL to purport that it had been written and signed by the depositor himself, which will name you as the beneficiary/sole executor of the described inheritance therein the WILL and the attorney will file in the High court the appropriate affidavit in order to empower you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of the depositor which includes the Funds, which with the payment of the same due to you as the next of kin and executor of the WILL. The very good thing about this transaction is that it will be done in a very proper and legal manner.
After all the necessary documentation for the funds release are met and satisfied, an approval may be given by the board of my bank for the release of the funds to your nominated account.


I wish to inform you that should you contact me via official channels, I will deny knowing you and about this project. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please again note I am a family man, I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.



In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.
Awaiting your urgent reply.

Yours Sincerely,

Mr. Takashi Oyamada,
Chief Financial Officer (CFO).
oyamadatakashi1@att.net

he was nice to include a photo of his ID Card as well
Image
Daniel

Re: new money scam going around beware !

Post by Daniel »

I was shopping for a good deal on used cars hoping to turn a easy flip and make some extra cash
and came across this, funny thing is 2 ads ending up using almost the same story on outragously
low priced cars i had a feeling the prices were to good to be true and it was of course but i emailed
them anyhow you never know right ? maybe i could get lucky ??? the reply emails almost sound the
same but with there sons in different locations .


Hi Daniel
The car is in perfect condition, no electric problems, no accidents/liens/loans. No scratches, never been repainted. I have all the car manuals, title,documents. I'm selling this car because my child of only 19 died 4 months ago in a car accident,a drunk driver hit him and his fiancee. He was with his fiance's car coming to our home at his little brother birthday of 10 years old. The car belonged to my son and it brings me bad memories and that's the reason I want to sell it. The last price is $3,200. Me and my husband travel a lot with our business and we want to make this deal through eBay's Buyer Protection Program.I just need your full name,full shipping address, home/cell # so I can open a case.(with no further obligation or fees).eBay will contact you with all the Transaction/shipping details you will need.We will take care of the shipping so don't worry.
We hope to hear soon from you.

Thank you for your interest!
Sabrina and Ben Muller

2nd email Volvo S60
Hi, Thank you so much for your interest! The car is still available. Has 28,566 miles,automatic trans,1owner.It's in perfect condition,no engine electric problems,no accident sliens loans.Exterior no scratches,never been repainted,nice interior ,no rips,exactly how it is shown in the pictures,never smoked inside.I have all the car's manuals,2 spare of keys,title,documents.
We are selling the car because my child of only 24 years old died in the Japan disaster, he was there to meet his fiancee parents and to planning their wedding.This Volvo was his car and it brings me bad memories and that's the reason I want to sell it.The price is $2,900.
Me and my husband travel a lot with our business and we want to make this deal through eBay's Buyer Protection Program.I just need your full name,full shipping address, homecell # so I can open a case.(with no further obligation or fees).eBay will contact you with all the Transaction shipping details you will need.We will take care of the shipping so don't worry.
We hope to hear soon from you.

For more pictures here is a link to the car's photo gallery
http://s1217.photobucket.com/albums/dd3 ... =slideshow

Thank you!
Claude & Murphy Johnathon
Daniel

Re: new money scam going around beware !

Post by Daniel »

just got this one today !
anyone want 350 thousand pounds = about 550 thousand dollars ? just say hello to this poor woman who cant find
anyone else to send this money to and its alllllllllllll yours !

________________________________________________________________________________________________________


Dearest Beloved,

My name is Mrs. Marilyn, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White who worked with the British Judicial Commission in Chelsea, England for over a decade before he died on 5th of July in the year 2007.

Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept 350,000 Pounds with one of the bank in europe. presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Haiti. So do not be afraid of anything.

One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'...

I will be very glad to hear from you.

My Email address is: marilynw2001@gmail.com

Thank you and God bless you.

Marilyn White
amsiegel

Re: new money scam going around beware !

Post by amsiegel »

I have not gotten that one yet.

I have won the Microsoft Fondation award for $500,000.
Been contacted many time to help sneak mony out of london and other contries $1,000,000
Not to mention the numourse unknown dead relatives in Nigeria that have died and left me all the money in their will.
Oh yeah and a couple of millions in some United Nation Sweepstakes waiting for me.

Plus not to mention the FBI and other Federal agencies that foe some reason need my bank info.

funny how I have all the money waiting for me Yet none of these people know my name. It is always addressed to
Dear Reciepiant. Plus their spelling is worse than mine.

These people suck becasue you know some old lady is going to fall for it. There is one lady that calls my office every month because someone is trying to ship her some cars from Canada. We keep telling her it is a scam but she does not listen.
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