If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by Papi_Rob71 Tue May 26, 2009 1:47 am
i received this today and am tempted to write him back and tall him i want 50% lol!! how could anyone over 18 NOT see this as immoral, illegal, and just plain stupdi?!?!

GREETINGS!!!
FROM THE DESK OF MR MOSES DANTE,
AUDITING DEPARTMENT,
AFRICAN DEVELOPMENT BANK,
LOME TOGO.
TEL:+228-924-3635.

Greetings,

I have a proposal for you - this however, is not mandatory nor will I in any manner compel you to honour against your will.

I am 51 and work with AFRICAN DEVELOPMENT BANK as the auditing manager.Here in this bank existed a dormant account for the past 11 years which belong to an American national Mr.Raymond Beck who died on Egyptian plane crash with his wife Mrs.Dorene Beck.

When I discovered that there had been no deposits nor withdrawals from this account for a long period time,I decided to carry out a system investigation and discovered that non of his family members nor relations of the late person is aware of this account.

This is the story in a nutshell.

Now,I want a foreign account where the bank will transfer this funds.Thereafter,I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.

The total amount is so not hugh at the moment plus all the accumulated interest stands at- ($9.5million US dollars).

Now my questions are:-

1. Can you handle this project?
2. Can I give you my trust?
3. Can you sponsor this project?
4. What will be your commission if you finance this project?

Consider this questions and please get back to me with your answers as soon as possible.

Finally,it is my humble prayer that this information as contained herein be accorded the necessary attention and urgency as well as the secrecy it deserves.I Expect your urgent response if you can handle this project.Call me at this direct line 00228-924-3635.

Sincerely yours,

Mr. Dante.

=
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by Papi_Rob71 Tue May 26, 2009 2:02 am
did everyone notice the 9.5 mil? a: does that not go WAY beyond grand theft, and b: what douche-bag honestly thinks someone is gonna give them money for setting up an account here in the states? even I'M not that desperate yet...lol
by The Enchantress Tue May 26, 2009 2:20 am
Thank You for posting up this scam Papi_Rob71. It will alert others and save them hassle and money.

Well Done :=)

Note this search click here

Definite scam, see this one 9.8 million and car instead of plane;

from Moses Dante <[email protected]>
reply-to [email protected]
to
date Tue, Nov 4, 2008
subject URGENT REPLY NEEDED.
signed-by yahoo.in

I have a new email address!
You can now email me at: [email protected]

Dear Friend,I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a customer of my bank who is now late Mr.Eric Becks who died on motor accident on his way to Ghana for establishment of Gold mining firm.

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds. Thereafter, I had planned to destroy all related documents for this account.

It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars).

Now our questions are:-1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer consider this and get back at us as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project.

Call me at this direct line 00228-9243635 after sending a mail.

Respectfully yours,
Mr.Moses Dante.
Last edited by The Enchantress on Thu Nov 12, 2009 3:42 pm, edited 1 time in total.

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by Ralph Tue May 26, 2009 6:56 am
Hi Papi

Welcome to Scamwarners

Unfortunately people do fall for this scam still, by posting it here you have given those people an opportunity to find this before they lose any money, well done. :wink:
by Arnold Tue May 26, 2009 8:15 am
If people didn't fall for these scams, there would be a lot fewer Internet cafes in Lagos, and the Scamwarners team would be out of a job. :)
Almost all recipients recognise scams, but if even 1 out of 20,000 (or whatever) emails finds a victim, the scammer makes a profit. Sometimes a large one.

by Ralph Tue May 26, 2009 8:38 am
out of a job.


What would we do then with every spare moment, my wife insists the rectangular noisy thing in the lounge room is good, but I am yet to be convinced.

You need only read our forums to see examples of people falling for most scams, scammers are professional liars, they carefully choose their target and used tried and tested methods of extracting money from them, once they have their greedy hands in your pockets they will not give up on extracting every last cent possible, not only from their victim but also from anybody who may lend them money

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