PCTechTalkhttp://www.pctechtalk.com/forums/

Go Back   PCTechTalk > Community > The Recycling Bin

Reply
 
LinkBack Thread Tools Display Modes
Old 04-26-2004, 03:35 AM   #1 (permalink)
Floyd Collector
 
Big Chris's Avatar
 
Join Date: Jul 2002
Location: NW England
Posts: 243
Big Chris is on a distinguished road
Thumbs down The money scam

Not sure if this should be in here, Theyre getting more creative though. I get two a week of these scams. Anyone got any variations. Aparrently they get you to open a buisness account with a couple of grand in it that they can then deposit in and dada!! It dissapears faster than the company.




I AM THE DIRECTOR OF NUCLEAR TECHNOLOGY IN THE DEPARTMENT
OF MINERALS AND ENERGY, PRETORIA, REPULIC OF SOUTH AFRICA.

I AND MY OTHER COLLEAGUES WHO ARE SECTIONAL HEADS
DELIBERATELY OVER INFLATED SOME CONTRACTS AWARDED IN MY
SECTOR. IN THE COURSE OF PAYMENT AND DISBURSEMENT, MY
SECTOR WAS ABLE TO TRACK DOWN THE SUM OF US$24.5M (TWENTY
FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
AS OVER INFLATED SUM. THIS MONEY IS NOW IN MY SECTOR'S
DOMICILLIARY ACCOUNT WITH BARCKLAYS BANK PLC, PRETORIA,
SOUTH AFRICA.

MY COLLEAGUES AND I NOW WANT TO QUICKLY TRANSFER THIS FUND
TO A SAFE NOMINATED FOREIGN ACCOUNT FOR VIABLE INVESTMENT
ABROAD. WE ARE NOT ALLOWED AS A MATTER OF GOVERNMENT POLICY
TO OPERATE FOREIGN ACCOUNT BECAUSE OF OUR STATUS AS
CIVIL/PUBLIC SERVANTS. HENCE THE NEED TO SOLICIT FOR YOUR
ASSISTANCE.

WE HAVE ALSO EVOLVED A SHARING FORMULA WHICH IS AS
FOLLOWS:
1) 10% FOR YOU, OUR FOREIGN PARTNER.
2) 5% IS SET ASIDE FOR ANY EXPENSES THAT MAY BE
INCURRED BOTH AT LOCAL AND INTERNATIONAL LEVEL.
3) 85% IS FOR ME AND MY COLLEAGUES. THIS WILL BE
INVESTED INTO PROPERTIES AND VIABLE BUSINESSES IN
YOUR COUNTRY.

KINDLY GET BACK TO US SO THAT I WILL GIVE YOU DETAILS
OF HOW THIS TRANSACTION WILL BE EXECUTED, AND TREAT
THIS MATTER WITH ABSOLUTE CONFIDENTIAL. ALSO PROVIDE YOUR
TELEPHONE AND FAX NUMBERS WHERE YOU WILL BE CONTACTED.

YOURS SINCERELY,

MR. HARICHARUN HARESH
__________________
One by one, the Penguins are slowly stealing my sanity.
Big Chris is offline   Reply With Quote
Old 04-26-2004, 05:25 AM   #2 (permalink)
The Grim Reaper!
 
technobeast's Avatar
 
Join Date: May 2002
Location: Bulgaria
Posts: 2,387
technobeast will become famous soon enough technobeast will become famous soon enough


So it's not Nigerian anymore? I'm surprised that they moved to South Africa. Well anyways.

Beat the spammers
__________________
Liked this post and found it helpful? Click on the image under my avatar to add to my reputation


technobeast is offline   Reply With Quote
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


All times are GMT -5. The time now is 10:18 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.2.0
2001 PCTechTalk