Club Cobra

Club Cobra (http://www.clubcobra.com/forums/)
-   Lounge (http://www.clubcobra.com/forums/lounge/)
-   -   Scam on a Scam? (http://www.clubcobra.com/forums/lounge/79088-scam-scam.html)

wtm442 11-25-2007 03:54 PM

This guy even sounds British in his writing .... :LOL:
But he could use a spell checker.
- - - - - - - - - - - - - - - -

Dearest friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact LINK TRUST SECURITY COMPANY on the information below with your full Name Address and Phone number to enable the delivery your cheque wish i deposited with them on your Behalf:

HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: TRUST SECURITY COMPANY.
CONTACT PERSON: DR. STEPHEN
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: linktrust@hotmail.de
PHOEN: +229-9701-7811

Ask them to send you the total sum of (800,000.00) Eight Hundred Hhousand USD CASHIER'S CHEQUE, which I kept for your compensation CONTACT, LINK TRUST SECURITY COMPANY ON this email: linktrust@hotmail.de

Regards,
Barrister WILLIAMS.

SEASON GREETING.

wtm442 11-25-2007 04:27 PM

Its about time! I'm really going to make some serious cash now!

$6.3 million USD. Yahoooooooooooooooooooooooooooooooooo

:JEKYLHYDE :JEKYLHYDE :JEKYLHYDE :JEKYLHYDE :JEKYLHYDE :JEKYLHYDE
- - - - - - - - - - - - - - - - - - - - - - -

ACCOUNTS DEPARTMENT
ECO INTERNATIONAL BANK PLC
PLOT 2, AJOSE ADEOGUN STREET
VICTORIA-ISLAND LAGOS-NIGERIA
EMAIL: drsamuelnelson20000@yahoo.it


Dear Friend,

Re: Transfer of $18,000.000. (Eighteen Million US Dollars)

We want to transfer to overseas {$18,000,000] Eighteen Million United States dollars from Eco International Bank Nig Plc.I would like to know if you will be capable and fit to Provide either an existing Bank account or to set up a new Bank account immediately to receive this money, evenan empty account can serve to receive this money as long as you will remain honest to me till the end of this important business transaction.

I am Dr Samuel Nelson Director of Accounts Department of Eco International Bank plc, during the course of our auditing I discovered a floating fund in an account opened with our Bank in 2000 and since 2002 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a heir hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account was Engr. Anthony Hamill, a national of your country an Industrialist. He died since 2002 and no other person knows about this account or anything concerning it,the account has no beneficiary and my investigation proved to me as well that Engr. Anthony Hamill until his death was a Manager with an oil firm in Nigeria.

I am contacting you as a foreigner because this Money can only be approved to a foreigner with a foreign account because the money is in us dollars and the former owner of the account Engr. Anthony Hamill is a foreigner. I am revealing all these information to you with the belief that you will never let me down in this business. You are the first and the only person I am contacting for the business so please reply urgently for me to tell you the next step to take.

You should forward the following information: Your telephone/fax numbers and your Residential address, which is also needed. You will have to give me the assurance that when we meet, this money will be intact pending our physical arrival in your country for sharing and disbursement of the fund which will be 35% for your assistance, 60% will be for us while 5% will be set aside to take care of all the expenses that would be incurred by both parties during the course of the transfer.

All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my alternative email(drsamuelnelson20000@yahoo.it ) immediately you receive this letter for further clarifications.

Yours faithfully,
Dr. Samuel Nelson

wtm442 02-15-2008 11:39 AM

Boy, for the last two months nobody wanted to give me money. I was afraid I wasn't loved anymore. But my faith has been restored, remarkably from a new country ... :LOL::LOL::LOL:

.................................................. .......

DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED
UNDER THE CO-OPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY I'M IN PARAGUAY
BUT BY NEXT WEEK I WILL BE IN CHINA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF
THE TOTAL SUM.

MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN
TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY
LAWYER, HIS NAME IS GEORGE EMMANUEL ON HIS E-MAIL
ADDRESSS:barrigeorge55@hotmail.com ASK HIM TO SEND YOU THE TOTAL SUM OF
$800.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE 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 LAWYER AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY
AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE
BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND.

FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE LAWYER ON YOUR BEHALF
TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT.

SO FEEL FREE TO GET IN TOUCH WITH GEORGE EMMANUEL HE WILL SEND THE AMOUNT TO YOU
WITHOUT ANY DELAY,BEAR IN MIND THAT THE $800,000.00 WAS IN CONFIRMABLE BANK
DRAFT.



REGARDS,

MR NKEM UMUNNA.

PLEASE CONTACT BARRISTER GEORGE EMMANUEL ON THE FOLLOWING EMAIL ID;
barrigeorge55@hotmail.com or barristergeorge50@myway.com

Ron61 02-15-2008 12:13 PM

:D

Hey, let Joe in on some of that money so he can get his Cobra.

Ron :D

wtm442 02-17-2008 08:46 PM

Today was a good day. Two million dollars ... enough for a visit from the Humpin Ho Sisters ...

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

Dear Winner

This is to notify you that you have won ($2,million US Dollars) only. in
our online email lottery in which e-mail addresses are picked randomly by
computerised balloting, powered by the Internet.Your email address was
amongst those chosen for this period.

RefNr:PBL/CN/6654/CP

FILL the following information below and send it to this emaill address:

Email:power_ball_b1@hotmail.com

1,FULL NAME........
2,YOUR ADDRESS...........
3,TELEPHONE NUMBER.......
4,COUNTRY/NATIONALITY.....

To claim your prize, please contact:
Fiduciary Agent Mr James Cole ,(CLAIMS PROCESSING CO-ORDINATOR)

TEL:+447011128168

Email:power_ball_b1@hotmail.com

CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the intended
recipient of this message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in
error, please notify the sender by reply email and destroy all copies of
the original message.

THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

Powerball Mega Jackpot Lottery, property of the Powerball Inc.Copyright®
2008. All Rights reserved.

Ron61 02-18-2008 02:16 AM

:)

Warren,

This is to notify you that you have won ($2,million US Dollars) only.

You had better strat claiming some of that money or they are going to drop you out of the millions ranks.

Ron :LOL:

Joe Wicked 02-18-2008 06:26 AM

LOL, thanks for the plug Ron.






If anyone is interested, I will accept donations. I will guarantee that all monies received will go to either purchase of a Cobra, needed tools, or beer for the people who come by to help. (I guess that could fall under needed tools).

Ron61 02-18-2008 08:00 AM

:LOL:

Warren should be a Zillionoire by now as many of those as he gets. At least this one didn't claim he was some long lost ancestor. :JEKYLHYDE

Ron :)

wtm442 02-18-2008 08:47 AM

Well here is one for $2.5 M. I'm going to open some new bank accounts to hold all the millions I will be getting shortly.

Joe, I'll be sending you 7 Cobras .... one for each day of the week. :)

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

Dear Friend
My name is Dr. Garry Campbell I am the regional manager of Standard Chartered bank of Ghana Ltd Tema branch in the greater Accra region of Ghana . I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa . I write you this proposal in good faith; I am 50 years old married with four children. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of 2007 business report, I discovered that my branch in which I am the manager made eight million seven hundred and fifty thousand united state dollars ($8,750,000.00) which my head office are not aware of and will never be aware of. 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 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and 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.

If you accept to work with me I will appreciate it very much. You get back to me on this my alternative email address garry.campbell@sify.com so that we can go over the details.

Thank you in advance and May God bless you and your family.
Yours truly,
Dr. Garry Campbell

Ron61 02-18-2008 10:12 AM

:rolleyes:

Warren,

Go ahead and have him transfer the funds into your account and then keep them. Set up a phony account just as he has, and once the money is in it refuse to accept just the 30%. And by the way, I am still waiting for my share of all those millions that you got last Summer. :D

Ron :JEKYLHYDE

wtm442 02-22-2008 08:43 AM

I am so good, even females want to give me money. The Humpin Ho Sisters ain't got anything on me. :p:p:p

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

FROM MISS ALICE CAMARA
AVENUE 24 RUE 204
ZONE 4 ABIDJAN
COTE D' IVORIE, WEST AFRICA

Dear,

How are you? Hope you are fine.
Please, permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits.
I am Alice Camara, residence in the above address, I m' 22years of age, I'm the daughter of the late Mr and Mrs Michel Camara, My father was Gold Agent in Abidjan (Cote D' Ivorie).

Before the death of my father on 20th February 2005 in a General hospital here in Abidjan he called me on his bedside and told me that he has a sum of (USD$7 Million Dollas) he deposited in one of the Security Company here in Abidjan, that he used my name as his beloved daughter for the next of kin in depositing the fund. And that I should seek for a foreign partner in a country of my choice he i will come down here clams this money and use it for investment purpose.

I humbly seek for your assistance, to help me to clams this money in your account for investment, and to serve as guardian of this fund, since I am are still a students, to make arrangement for me to come over to your country to further my education.

Thanks as you made up your heart to help orphans like me.
Please, i want you to make this transaction confidentiality within your hearth for security purposes.

Yours sincerely,

Miss Alice Camara

Ron61 02-22-2008 08:48 AM

:)

Warren,

You will go anywhere and do anything to get attention won't you. She is 22 years old and still playing the orphan angle. Darn, I can't wait until you get the e-mail from Frenchy offering to split Fred's money with you. :LOL: :LOL:

Don't forget Joe is still waiting for you to send him some of these windfalls so he can get his Cobra. %/

Ron :)

wtm442 03-04-2008 08:27 PM

Talk about scams. I just collected all of the lottery tickets I bought during Feb while I was on vacation. Usually bought a ticket when I purchased newspapers and coffee, just for the halibut.

Normally, I NEVER buy tickets unless the payout exceeds $100M. For anything less than that, it would just screw up my income tax forms. :LOL:

Went thru 22 tickets: ZERO winners. Nada. Zip. Zilch.

But at least I just got a nice e-mail notification that I won $2.9M. Came from Sir Bobby Bruce ... Not Sir Robert Bruce, but good old Bobby Joe Bruce.:LOL::LOL:

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

REFERENCE NUMBER: MELT/0XXY/XKKL9322
This is to happily inform you that your E-mail address has been randomly
selected as one of the lucky winner of 1.5 Million British Pounds
Sterlings (£1,500.000.00) which is Equivalent to ($2,917,956.00 USD) Two
Million, Nine Hundred and Seventeen thousand, Nine hundred and fifty-six
United States Dollars. To claim your won prize, you are required to
fill the form below and submit it to the Claims Department via Email:
Agent Name: Professor Dave.Collins
E-mail: profdavecollins@hotmail.com
Full name .......................................
Marital Status ................................
Winning email.................................
Occupation ...................................
Nationality........
Present Country/Contact Address ......................................
Phone no................................................
Age.......
You are advised to send the details to your claims agent. as early as
possible.
Sincerely
Sir Bobby Bruce
Fiduciary Agent

65cobra1 03-04-2008 09:06 PM

A couple of days ago, I hit some kind of a small lotto...A car club buddy sent me a link that brought me to unclaimed money being held in California. All I have to do is fill out the paperwork.

I checked out my name and they owe me over 120 bucks for something over 15 years ago.

I checked my cousin's name and Universal studios owes him money for something many years ago. (He scripted a movie for them)

I checked out my brother and California is holding 72 cents for him.

Oh well, two out of three isn't too bad.
Ivan

Here's the link

UCP Inquiry System

Ron61 03-05-2008 02:23 AM

:LOL:

Ivan,

Grab the 72 cents. That is about all the state can afford to lose at this time.

Ron :LOL:

Joe Wicked 03-05-2008 04:45 AM

hey $2.00 for me. It must have been from income taxes when I first got married. It says from the state of Missouri, my wife lived there before we got married, and it shows up under both of our names with the same claim number.

wtm442 03-06-2008 07:53 PM

Things are getting better. A little lovin' thrown in with the $$$$. :LOL::LOL:

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

Dearest One,

It is my pleasure to write you but first I will introduce myself to you.
My name is Miss Viviane Serge 20 year,I am a tall slim fair girl and also a student in university before I lost my parents in a car accident early this year so I have been out from school and been looking for a sincere man that I will trust and love.

I am the only child of my late dead parents and that has made me ran away from my house because my uncles are after my life to take away my inheritance which my late father left for me in a security company here in Cote D'ivoire. My entire dream is to find somebody that I can trust with my life and inheritance and also able to invest it wise in lucrative business.

Nobody knows about the inheritance which worth $4.5 million dollars in Cash put on a trunk box and deposited it in a security company here as a family treasure under maximum confidential so that nobody will know about the content which is cash. And I want you to also keep it very confidential till we can be able to claim out the box from the security company so that I will fly to join you immediately for future plans.

I have to trust somebody to save my future and that is why I am trusting you now I want you to understand my critical situation and give me the love and assistance that I need now so that I will have a better life and also enjoy my inheritance with you. I will tell you more about myself as soon as I hear back from you and also build more trust to be able to have a better understanding.

I look forward to hear from you soonest.

Miss Viviane Serge.

Ron61 03-07-2008 02:26 AM

:LOL:

Warren,

She must have heard about you and Frenchy. Take the money, keep Frenchy. :LOL:

Ron :D

wtm442 03-10-2008 01:53 PM

Now we are taking about some serious money ....

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

GRAHAM BASH&ASSOCIATE
26,Wattisfield Rd,
London, E5 9QH London-UK

Good day Sir,

My name is Graham Bash, a business consultant in London, UK.One of my
clients is interested in investing in your country and he is
interested
in investing with you or your company.

Kindly forward all your company/personal profiles to me for immediate
decision on the investment plan and how the investment funds will be
handed over to you.Total amount to be invested is $195,000,000,00.USD
{ONE
HUNDRED AND NINETY FIVE MILLION DOLLARS ONLY}, and it is deposited
with a Deposit House in Ghana.

Immediately I receive your response, I will detail you with the deposit
House information and the next step for the release of the investment
funds.Hear from you soon.Please do send your reply to my private mail account: grahamlaw@y7mail.com

Yours Truely,
Graham Bash

Ron61 03-10-2008 02:14 PM

:rolleyes:

Yea, he really sounds British doesn't he. But take the money any way.

Ron :LOL:


All times are GMT -7. The time now is 02:04 PM.

Powered by vBulletin® Version 3.8.0
Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.6.0
The representations expressed are the representations and opinions of the clubcobra.com forum members and do not necessarily reflect the opinions and viewpoints of the site owners, moderators, Shelby American, any other replica manufacturer, Ford Motor Company. This website has been planned and developed by clubcobra.com and its forum members and should not be construed as being endorsed by Ford Motor Company, or Shelby American or any other manufacturer unless expressly noted by that entity. "Cobra" and the Cobra logo are registered trademarks for Ford Motor Co., Inc. clubcobra.com forum members agree not to post any copyrighted material unless the copyrighted material is owned by you. Although we do not and cannot review the messages posted and are not responsible for the content of any of these messages, we reserve the right to delete any message for any reason whatsoever. You remain solely responsible for the content of your messages, and you agree to indemnify and hold us harmless with respect to any claim based upon transmission of your message(s). Thank you for visiting clubcobra.com. For full policy documentation refer to the following link: