Cyprus-Forum.com

[Lordo]

i don't know how pibol fall for these scams but they must do for these swinehounds to keep sending me these emails.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.


Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring Network
System, we discovered that your e- mail address was automatically
selected by an Online Balloting System, this has legally won you the sum
of $2.5million USD from a Lottery Company outside the United States of
America. During our investigation, we discovered that your e- mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you ATM VISA CARD or CHECK.

We have successfully notified this company on your behalf that funds are
to be drawn from a registered bank within the world winded, to enable
you receive your fund instantly without any delay, henceforth the stated
amount of $2.5million USD has been deposited with IMF. We have completed
this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF
you will be required to contact the IMF Office in Benin Republic to
settle the following bills directly to the IMF Office,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the ATM VISA CARD
to your home address)

The total amount for everything is $185.00 We have tried our possible
best to indicate that this $185.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the IMF Office
in-charge of this transaction In order to proceed with this transaction,
you will be required to contact IMF director in-charge (KARIM
BARHOUMI)via e-mail. Kindly look below to find appropriate contact
information:

CONTACT AGENT NAME: KARIM BARHOUMI
E-mail address: ( [email protected] )
You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************

You will also be required to request Western Union or Money Gram details
on how to send the required $185.00 in order to immediately ship your
prize of $2.5 Million USD via ATM VISA CARD or CHECK from IMF. Make your
option on how you want to receive your payment, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948-910. This letter will serve as proof that the
Federal Bureau of Investigation is authorizing you to pay the required
$185.00 ONLY to KARIM BARHOUMI.

via information, in, which he shall send to you, Yours in Service,
Regards.

MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

[Maximus]

Please reply to him and tell him that this couldnt have come at a better time.

You are flat broke, cant find work and you need it to provide for your family.

Tell him you will give him a 10% success fee from the total amount if he covers the $185 admin charges.

let us know what he says...

[Lordo]

can't do that, like all good sales pibol they have it covered.

The total amount for everything is $185.00 We have tried our possible best to indicate that this $185.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the IMF Office in-charge of this transaction In order to proceed with this transaction, you will be required to contact IMF director in-charge (KARIM BARHOUMI)via e-mail

you see they are such nice pibol they even tried that without me asking for it

[cyprusgrump]

i don't know how pibol fall for these scams but they must do for these swinehounds to keep sending me these emails.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.


Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring Network
System, we discovered that your e- mail address was automatically
selected by an Online Balloting System, this has legally won you the sum
of $2.5million USD from a Lottery Company outside the United States of
America. During our investigation, we discovered that your e- mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you ATM VISA CARD or CHECK.

We have successfully notified this company on your behalf that funds are
to be drawn from a registered bank within the world winded, to enable
you receive your fund instantly without any delay, henceforth the stated
amount of $2.5million USD has been deposited with IMF. We have completed
this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF
you will be required to contact the IMF Office in Benin Republic to
settle the following bills directly to the IMF Office,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the ATM VISA CARD
to your home address)

The total amount for everything is $185.00 We have tried our possible
best to indicate that this $185.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the IMF Office
in-charge of this transaction In order to proceed with this transaction,
you will be required to contact IMF director in-charge (KARIM
BARHOUMI)via e-mail. Kindly look below to find appropriate contact
information:

CONTACT AGENT NAME: KARIM BARHOUMI
E-mail address: ( [email protected] )
You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************

You will also be required to request Western Union or Money Gram details
on how to send the required $185.00 in order to immediately ship your
prize of $2.5 Million USD via ATM VISA CARD or CHECK from IMF. Make your
option on how you want to receive your payment, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948-910. This letter will serve as proof that the
Federal Bureau of Investigation is authorizing you to pay the required
$185.00 ONLY to KARIM BARHOUMI.

via information, in, which he shall send to you, Yours in Service,
Regards.

MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

They probably figured that as you fell for all the left wing propaganda in the groaniad hook, line and sinker you'd be an easy touch for this transparent scam!

[Lordo]

i beg to differ old boy, these things are normally sent to tory swinehounds because they know their greed will get the better of them. how they can confuse me for a tory is a liiiiiiiiiitle harder to comprehend. especially if they realise where i live. perhaps that's what it is, they are gessing as max thought, they think he is a labour man, he must be skint.

there has to be a logical explenation to this. i recieve one a month without fail. but i can't figure out why. i have never responded to any of them. i used to get them in a letter form in the 80s from the nigerian petrol ministry too. i just can't believe how lucky i am, perhaps i should start buying a lottery ticket. perhaps it is a sign.

[Lordo]

here is another one, and this is even more difficult to resist. this at least is honest about its dishonesty.

i like his email address though. George Crown <[email protected]> .............. very interesting.

Good Day,

Mr. George Crown is my name, I work in a Bank here in Republic Du Benin.
And I personally handles the transactions of Mr. Hamza Hassan who
eventually died on the 6th of February 2014 from injuries he sustained
in auto crash that happened around 2:30pm 5years ago.

Before his death, Engr. Hamza Hassan lived and work in Benin Republic
and he was a Contractor with Benin Energy Dept. He has the sum of
($18.7M) in a fixed deposit account with the bank with no other
beneficiary nor next of kin. Now I write to seek your consent to present
you as a foreign partner to stand in as the next of kin to the late Mr.
Hamza Hassan.

I am doing this business with you because the management of my bank is
ready to approve this payment to any foreigner who has the correct
information to this account, which i will give to you when i am sure of
your capability to handle such amount in strict confidence and trust
according to my instructions and advice for our mutual benefit.

If you find this proposal acceptable,I shall require the following
details from you,for easy communication.

1.your full name........................
2.your telephone number.........
3.your country............................

Best Regards,

George Crown.
[email protected]

[Lordo]

this one is even better. it does not ask for any money, just my account details. i have now recieved 3 in a week or so. i suppose they know i opened them so they think i am interested.

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL: [email protected]


Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.I am Rev,Ashii Ashii the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.Also,due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you the truth on how to claim your fund this is because he has been using t
he interest accumulated f

After the transfer,you will confirm the fund in your bank account within 5hours the same day.No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs,because of the time factor,petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.As a good Christian, I have nothing to gain by keeping your fund,I want to assist you receive your fund Before it accumulate Dumurrage.You have to follow up and work with me now.

Ensure that you keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

your advise to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.

Yours truly,

Rev,Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL:[email protected]