Topic: Where are you really from....
no photo
Fri 08/01/08 07:17 AM
Another IM from a woman who wants my yahoo info. When asked where shes from, Im from the USA..That makes something like 20 since I have been on here..Damm I must be popular or just look like a sucker......

liltazz's photo
Fri 08/01/08 07:18 AM
Be careful. Lots of scammers out there.

no photo
Fri 08/01/08 07:20 AM
I just caught one on here actually, the first thing they do is ask for your im...seems they are all in on the huge lottery...free money thing that we all get email on. He was deeply in love within a day...I told a little fib and said I was with Internet security adn darn....love of my life simply disappearedbigsmile

no photo
Fri 08/01/08 07:35 AM
:banana: :banana: :banana: We all might be millionaires..

I just caught one on here actually, the first thing they do is ask for your im...seems they are all in on the huge lottery...free money thing that we all get email on. He was deeply in love within a day...I told a little fib and said I was with Internet security adn darn....love of my life simply disappearedbigsmile

elsathebloody's photo
Fri 08/01/08 07:47 AM
Am I the only one who doesn't understand what he's saying?

lilith401's photo
Fri 08/01/08 07:52 AM
Yes, Hecks.. I always say I'm from the USA.... the states don't matter, right? laugh

I get mails asking to "chat" or want to IM right away. No way, Jose..... or Ghanalanhaieawe.

egoodrich's photo
Fri 08/01/08 08:08 AM
i'm constantly getting these:

Would you help me?
From Santus Ume,
Tel
Reply me true this email

Dear one,

I am Santus Ume and I inheritated an important sum from my late father who died in a brief illness in Cote d'Ivoire.
I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country.

I have elleven million five hundred thousand, United State Dollars. USD($11,500,000) to invest in this transaction and I will require your assistance to retrive this fund in one of the security company here in my country.

I will gladly give you some resonable percent from the total sum for your assistance. Please it is important you contact me immediately for more clearification on the next step for smooth conclusion.

Awaiting your immediate response.

Thanks for your understanding.

Yours Sincerely,

Santus Ume.
grumble laugh

no photo
Fri 08/01/08 08:18 AM
Heres another one just came in...Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00).

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) DR.USMAN SHAMSUDEEN for further information with the following contact details:

Dr. Usman Shamsuddeen
Minister, Federal Ministry Of Finance,
Telephone line:
Email:
If you like to receive your fund this way, Kindly reconfirm your

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Best Regards,

Dr. James Brown (Hon.)
CENTRAL BANK OF NIGERIA

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

lilith401's photo
Fri 08/01/08 08:22 AM
Do the scammers not know that a cc is never capitalized and always contains a specific name after the designated office or agency of designation!

LMAO!!!!

I know this seems like a minor point, but it is a HUGE glaring error to anyone who has ever worked in any type of business, court, or office setting.

cuppy59's photo
Fri 08/01/08 08:22 AM
I put together a series of questions to the test, when I am suspicious....works everytime....lol

TxsGal3333's photo
Fri 08/01/08 08:24 AM
Please make sure when your posting about e-mails that is from your personal e-mails that all phone numbers and personal information have been taken out.

And pLease rememeber if the e-mails are from this site it is against Forum Rules to post such e-mails.

If you happen to be e-mailed on this site by a scammer please use the Abuse Report Button the Site Admin do not allow scammers to stay on the site. They will deal with them in the correct way.


Thank You
Site Mod
Kristi

tngxl65's photo
Fri 08/01/08 11:00 AM

Yes, Hecks.. I always say I'm from the USA.... the states don't matter, right? laugh

I get mails asking to "chat" or want to IM right away. No way, Jose..... or Ghanalanhaieawe.


(closing chat request window.....)

SunnyMcleod's photo
Sat 08/02/08 03:21 PM

i'm constantly getting these:

Would you help me?
From Santus Ume,
Tel
Reply me true this email

Dear one,

I am Santus Ume and I inheritated an important sum from my late father who died in a brief illness in Cote d'Ivoire.
I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country.

I have elleven million five hundred thousand, United State Dollars. USD($11,500,000) to invest in this transaction and I will require your assistance to retrive this fund in one of the security company here in my country.

I will gladly give you some resonable percent from the total sum for your assistance. Please it is important you contact me immediately for more clearification on the next step for smooth conclusion.

Awaiting your immediate response.

Thanks for your understanding.

Yours Sincerely,

Santus Ume.
grumble laugh

It's from me..........................