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Tractor Talk Discussion Forum

Buyer Scam

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Jack

09-20-2003 11:02:15




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Beware of an individual< Martin_sales@mail.com> I justed wasted a great deal of time on him.




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this scam has been posted

09-20-2003 18:19:30




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 Re: Buyer Scam in reply to Jack, 09-20-2003 11:02:15  
it's a scam just stay away from them



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this scam has been posted

09-20-2003 18:19:02




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 Re: Buyer Scam in reply to Jack, 09-20-2003 11:02:15  
at's a scam just stay away from them



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earlschieb

09-20-2003 17:08:52




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 Re: Buyer Scam in reply to Jack, 09-20-2003 11:02:15  
I got this in my email today.

MR.WILSON GEORGE
(BRANCH MANAGER)
CHARTERED BANK PLC,
LAGOS NIGERIA.
DIRECT:TEL/FAX:234-1-759-8832

My Dear,
I am MR.WILSON GEORGE, Bank Manager of CHARTERED BANK of
Nigeria,Lagos Branch.I made up my mind with trust to contact you
for an urgent and very confidential business, knowing fully well

that we had no previous dealings before.
On December 6, 1998, an American Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mrs.Ann Barbara
Myers made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$17,800,000.00(Seventeen Million eight hundred
thousand Dollars) in my branch.Upon maturity, I sent a routine
notification to her forwarding address but got no reply.After a
month,we sent a reminder
and finally we discovered from her contract employers, the
Nigerian National Petroleum Corporation that Mrs.Ann Barbara
Myers died from a ghastly automobile accident. On further
investigation, I found out that she died without making a WILL,
and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that,Mrs.Ann Barbara Myers did not declare any next of kin or
relations in all her official documents, including her Bank
Deposit paperwork in my Bank. This sum of US$17,800,000.00 is
still sitting in my Bank and the interest is being rolled over
with the principal sum at the end of each year.No one will ever
come forward to claim it.According to Nigerian Law, at the
expiration of 5 (five) years, the money will revert to the
ownership of the Nigerian Government if nobody applies to claim
this fund.
Consequently, my proposal is that I will like you as a foriegner
to stand in as the next of kin to Mrs.Ann
Barbara Myers so that the fruits of this woman's labour will not
get into the hands of some corrupt government officials.This is
simple as long am here to direct and provide you with every in
formation
required. please feel free to provide immediately your full
names and address so that the Attorney will prepare the
necessary documents and affidavits which will put you in place
as the next of kin.
We shall employ the services of an Attorneys for drafting and
notarization of the WILL and to obtain the necessary documents
and letter of probate/administration in your favour for the
transfer.

We would need you as a Foreigner acting as the next of kin and
sole benefactor to the inheritance of Mrs.Ann Barbara Myers to
forward a claim form to this Bank which am going to secure for
you to claim this money into your bank account. The money will
be paid to you for us to share in the ratio of 60% for me and
30% for you.While 10% is for any expenses that might incurred during this
transaction.
There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my position as the
Branch Manager guarantees the successful execution of this
transaction.

If you are interested, please reply immediately via the private
email address below. Upon your response, I shall then provide
you with more details and relevant documents that will help you
understand the
transaction. All I want from you is honest and trustworthy.
Please observe utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us because
because I shall require your assistance to invest my share in
your country.

Awaiting your urgent reply please.My alternative email address
is:wilson_george@fizgigs.com
Regards.
MR.WILSON GEORGE

_____ _____ _____ _____ _____ _____ _____ _____ _____ _____
Charle con sus amigos online usando CHAT 123>Link

---
[This>Link E-mail scanned for viruses by Declude Virus]

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SHANNON

09-22-2003 00:50:43




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 Re: Re: Buyer Scam in reply to earlschieb, 09-20-2003 17:08:52  
wow, thats the exactly what i got in my email.. i got like 4 emails with exactly what u just posted on! its pretty annoying! i wish someone would track that down and get rid of them! its nothing but b.s so ingore it, i have blocked them few times but it doesnt work cuz they kept using different name with same messages! how can we get back at them?

thanks mr shannon bone

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