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Old 15 July 2004, 15:28   #11
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Country: Greece
Town: Gloucetsreshire
Boat name: GATO DI MARE
Make: MAR.CO
Length: 9m +
Engine: Yamaha 200Vmax
MMSI: 235027678
Join Date: Sep 2002
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Quote:
Originally Posted by Bobaw
ManosHave a look through the sites as shown on my last post.
Cheers already have and just waiting for the next email
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Old 17 July 2004, 06:44   #12
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Town: Reading
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Welcome to the forum Makumba. This chap is so kind and generous that he is giving me 15% of $16.5 million just for transferring it to my bank account for him and arranging for him to come to Britain. He's a student so he needs my help. Once I get my money, the drinks are on me!!

Here's a copy of the e-mail he sent me (if you're really lucky - and he likes the sound of your name - you might get one too):

This is a message from makumba at RIBnet Forums ( http://www.rib.net/forum/ ). The RIBnet Forums owners cannot accept any responsibility for the contents of the email.

To email makumba, you can use this online form:
http://www.rib.net/forum/sendmessage...er&userid=1661

OR, by email:
mailto:makumbaben@yahoo.co.uk

This is the message:

FROM:BENNETTE MAKUMBA
ACCRA, GHANA
ADDRESS: ACCRA SOUTH,
ACHIMOTA

DEAR FRIEND,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.
I GOT YOUR NAME AND CONTACT FROM THE RIB MEMBER. I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG

OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND

TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

I AM MR BENNETTE MAKUMBA, THE ONLY CHILD OF LATE MR & MRS. FEDRICK MAKUMBA, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ACCRA, THE ECONOMIC CAPITAL OFGHANA BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ACCRA.

HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A IN LOCAL BANK HERE IN ACCRA, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).

SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM STILL A

STUDENT.

3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.

FURTHERMOIRE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICAIPTING TO HEAR FROM YOU SOON.

THANKS AND GOD BLESS

BENNETTE MAKUMBA.
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Old 17 July 2004, 07:48   #13
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Country: UK - England
Town: Over here
Boat name: S.S. Nobstick
Make: Three Wise Monkeys
Length: 3m +
Engine: 44lbs of thrust....
Join Date: Nov 2003
Posts: 2,115
Dear Friend,
May I call you friend? I feel that God has chosen you to help me. I got your name from a list of names supplied to me by the Benefit Fraud office. I prayed for Godís guidance and then chose your name by sticking a pin in the list. I am the only son of a very wealthy rubber plantation owner, here in the Black Country. Despite my very best efforts, my father is still alive. Iíve tried everything. Poison, tripping him down the stairs, sending him out with some very dodgy associates and still the bugger wonít die!
Never mind, I still have access to his bank card and PIN number, so need help to invest this fortune. As you know, there are lotís of fraudsters out there, trying to trick you into parting with your money. I swear on my motherís grave, when I can find the bitch that I am an honorable and trustworthy soul. All I ask is that you open a bank account for me, fill it with money, sponsor me as a student, introduce me to your sister and for this we will split my fatherís fortune.
Please understand that you are my last hope. If you fail me, I may have to go and find a job and you know that will never do.
Yours, in Hope, Jono UmbotoÖ..
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Old 20 July 2004, 07:05   #14
Member
 
Country: Greece
Town: Gloucetsreshire
Boat name: GATO DI MARE
Make: MAR.CO
Length: 9m +
Engine: Yamaha 200Vmax
MMSI: 235027678
Join Date: Sep 2002
Posts: 3,339
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AM I pOPULAR OR WHAT??

DEAR SIR,

I am Miss.JEN. Tinubu,the daughter of the present Governor of Lagos State,
nigeria, Senator Ahmed Bola Tinubu. I have in my possession the sum of nine
million united state Dollars{$9,000.000.00}. And the top list of my priority
is where to invest this money outside my country. "reason best known to me" .
I urgently need your assistance in providing a reliable genuine trade or
company where I can invest the fund and immediately meet you in your country
for settlement.. Please I will kindly welcome your advice too. i am expecting
your urgent mail reponse. i need your support and urgent reponse. i have
resigned my appointment in the state ministry because of the
investment.
You are strictly advised to reply through this Email
Address:jentinubu2003@indiatimes.com

MISS JEN TINUBU


THE $9M IS OUT OF NIGERIA AND PRESENTLY DEPOSITED IN A SECURITY
COMPANY.DETAILS WILL BEGIVEN TO YOU AS SOON AS YOU REPLY THIS MAIL
!Navega con el Internet Gratis de Amnet!
Descarga el Programa de Instalaciůn.
Para cualquier consulta llamar al 247-8000


and



Dear Sir,

I write you with great confidence believing that you could be relied upon in the field of investment.Due to the sensitivity of the transaction and other security reasons, I will like you to take this proposal in confidence,Let me formally introduce myself.

I am Mr OKON B.OKON, a Chief Superintendent (Nigeria Customs Service) attached to the Nigerian Ports Authority (NPA)Tin Can Island Lagos. In the process of carrying out my official duty at the ports,my colleagues and I stumbled on a consignment(Seven
jumbo boxes),which was alleged to have contained FILM MATERIALS.But subsequent upon inspection we found out these boxes contained U.S Dollar bills.After thorough
investigation,we found out that each of this boxes contained approximately U.S $8,250,000.00 (Eight Million,Two Hundred and Fifty Thousand United States dollars).

Thereafter, My colleagues and I decided to declare ONLY Five (5) of the boxes and retain Two (2) of the boxes to ourselves.At the moment I have in my possession the two boxes which we have agreed to jointly invest with you in any profitable business venture in your country or elsewhere as you may recommend.I intend to retire from public service immediately after.

It is believed that the money that was brought into the country in that manner was intended for use by top stalwarts(LEADERSHIP) of the rulling Peoples Democratic Party (PDP )to accomplish their second term bid in office in the just concluded April 2003 general election in the country.

The boxes have now been moved to a safe location for custody pending a time you will be able to assist us with the logistics necessary to move the money over to your country.Please, contact me immediately you receive this letter.

Further details will be provided as soon as I receive your acknowledgment of this letter.

Please, keep every information about this transaction to yourself.

Thanks for your anticipated cooperation.

Best regards,

Mr OKON B.OKON

°Sť listo! Contrata el antivirus http://www.pandasoftware.es/tienda/?idpers=109&track=13920
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Old 06 August 2004, 04:50   #15
Member
 
Country: Greece
Town: Gloucetsreshire
Boat name: GATO DI MARE
Make: MAR.CO
Length: 9m +
Engine: Yamaha 200Vmax
MMSI: 235027678
Join Date: Sep 2002
Posts: 3,339
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And this is the LOTTO scam.



----- Original Message -----
From: "SWISS LOTTO" <swisslotto12@swissmail.net>

Sent: Thursday, August 05, 2004 9:22 PM
Subject: CONGRATULATIONS YOU HAVE WON !!!


SWISS LOTTO
GESELLSCHAFT SCHWEIZER ZAHLENLOTTO
POSTFACH
4002 BASEL
REF NUMBER: OSL/653/029/04
BATCH NUMBER: AT-040-SB06-04
Email:SWISSLOTTO7@swissmail.net

DEAR SIR/MADAM,
We are pleased to inform you, THAT AS A RESULT OF OUR
RECENT LotterY DRAWS HELD on the 04.08.2004.
Your e-mail address attached to ticket number
03-08-12-26-32-37 with serial number 652-662 drew lucky
numbers 7-14-18-23-31-45 which consequently won in the
2nd category. you have therefore been approved for a
lump sum pay out of 4,000,000 Euro (FOUR MILLION
EURO)
note that All participants in this lottery program
have been selected randomly through a computer ballot
system drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines and
web sites. This promotional program takes place every
year, an d is promoted and sponsored by eminent
personalities like the Sultan of Brunei, micheal Dell
of Dell computers and other corporate organisations.
this is to encourage the use of the internet and computers
worldwide.
For security purpose and clarity, we advise that you
keep your winning information confidential until your
claims have been processed and your money remitted to
you. This is part of our security protocol to avoid
double claims and unwarranted abuse of this program by
some participants. . We look forward to your active
participation in our next year 7 million euro slot.
You are requested to contact our clearance officer
below to assist you with your winnings and subsequent
payments. all winnings must be claimed not later than
one month After the date of this notice.
Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number
and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our
agent as soon as possible.
Congratulations once more and thank you for being part
of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF AGE.

Sincerely yours,
MRS.RUTH MEYER
{LOTTERY COORDINATOR)
NBlease use the above email when sending your reply


and got another one today from the UK

----- Original Message -----
From: swisslotto11@yahoo.com

Sent: Friday, August 06, 2004 10:36 AM
Subject: CONTACT THE CLAIMS AGENT


Dear Winner,
As reflected in our first mail to you, this lottery
program has been on-line for so many years till date.
a lot of people have also benefited from it, with
winnings ranging from $5,000, $100,000 and more. this
years program has been designed to give out lump sums
to fewer individuals and corporate winners. Emails
listed on the Internet were picked at random from
different websites, discussion groups and search
engines for the final selection and winning.
Your email address was picked by our automated
computer ballot system, which has been programmed for
this random selection. this has eventually qualified
you for the lump sum jackpot of 4,000,000 Euro.
You are therefore required to either visit our
accredited claims processing agent or contact
them immediately at:
DIAMOND MANAGEMENT SERVICES LIMITED
KHANBHAI HOUSE, CRESWELL CORNER
ANCHOR HILL, KNAPHILL
WOKING
SURREY GU21 2JD
Tel:44-789-997-0143
Fax:44-870-121-8143
Contact:Mr.Antony Jacobs
You are to provide the below details to this
commission, to enable the speedy evaluation and
processing of your winnings. we advice that you adhere
strictly to their procedures to avoid any
disqualifications and subsequent cancellation
1. your full names
2. your full home / office address
3. direct telephone/fax numbers and email
4. any form of identification
the above detailed information will be absolutely
necessary for the processing of your payment cheques,
drafts or wire transfers.
Please note that this winning is valid for one month
and failure to issue claims after this period will
automatically void your payment. Remember to quote
your ticket number in your future correspondence.
Congratulations and we look forward to hearing from
you soon.
Yours Sincerely.
Mrs.Ruth Meyer
(Lottery Coordinator)








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