In the Money - News - Racehorse TALK   harm-plan

Racehorse TALK



In the Money - News - Racehorse TALK

Author Topic: In the Money  (Read 1942 times)

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Offline Arsenal

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O.P. « 2016-Sep-21, 08:42 PM »
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov
 
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you hat we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
 
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou Benin. According to our discoveries, you we required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
 
(3) Shipping Fee's ( This is the charge for shipping the Cashier\'s Check to your home address)
 
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee\'s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : revnicholassmith2@yahoo.es
PHONE NUMBER: +22996334110
 
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
 
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,
 
Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public Affairs

What a surprise.  :lol:
 

Offline arthur

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« 2016-Sep-22, 07:20 AM Reply #1 »
Got me beat how they can do all of that processing for just $96 . . . Guess its all computerised

I'll let you know when I'm next in Brisvegas and you can buy me a drink  :beer:

Offline napes

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« 2016-Sep-22, 09:29 AM Reply #2 »
When you get your 2.4 mill you might be interested in this bridge I own in Sydney. Looks like a coat hanger. Going cheap.

Offline Arsenal

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« 2016-Sep-22, 11:21 AM Reply #3 »
Amazing that some people actually are taken in by scams like this....... the Nigerian scammers ripped millions off gullible people ...this crew are quite modest in their demands only $96 which I imagine is USD so their net will catch a few......usually I report obvious frauds to Report Scam but all I get is an automated reply ..nothing else seems to follow.

Giddy Up :beer:

Offline Arsenal

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« 2016-Dec-01, 06:25 PM Reply #4 »
I don't know how they find me but this is the latest offer which is obviously a poorly worded scam that even the most gullible would see it for what it is.

" You have money in your account!


Thank you for participating in our online program! Until now you have earned 3478,78 AUD."

I haven't lifted a finger I suppose it'll earn interest.  :lol:


Giddy Up :beer:


Offline Arsenal

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« 2016-Dec-02, 04:20 PM Reply #5 »
This is an automatic message regarding the remaining cash on your account.
Please confirm your email address here. Or create a new account here.
 

There's still money left in your account.
 
Thanks for participating in our online questionaire! So far you've earned $2,514.15.
Confirm your email or create a new account here.

Crikey I can't go wrong all this free money I feel like a politician .

Giddy Up :beer:

Offline PoisonPen7

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« 2016-Dec-02, 07:14 PM Reply #6 »
According to our discoveries, you we required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
 
(3) Shipping Fee's ( This is the charge for shipping the Cashier\'s Check to your home address)


What happened to #2    :lol:

I'm sure the IMF loves this new function it has as an intermediary in holding people's lottery winnings while they wait to collect them

Offline Arsenal

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« 2016-Dec-02, 09:21 PM Reply #7 »
ABC TV last night had a story of two lonesome middle aged men who were diddled out of some $100K by a thieving conniving woman who the first loser met on a Christian Dating site strange as it seems the funds from loser one went through loser 2's bank account to the fraudster in South Africa...no happy ending on that...but the following story of a fake invoice unwittingly paid by the client $15K she got her money back.

Memo to self check out Christian Dating. :o


Giddy Up :beer:

Offline Arsenal

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« 2016-Dec-20, 06:37 AM Reply #8 »
"You have money in your account!


Thank you for participating in our online program! Until now you have earned 3478,78 AUD."

It's still rolling in the ATO will be after me to get its share of all this unearned income.

Giddy Up :beer:

Offline arthur

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« 2016-Dec-20, 07:02 AM Reply #9 »
Westpac Bank keeps shutting down my (non-existent) bank a/c for security reasons

Haven't pressed the trigger to get it reinstated yet . .

But one of these days  :whistle:

Offline Arsenal

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« 2016-Dec-22, 08:17 PM Reply #10 »

Good One Arthur  :lol:

Happy punting Arthur  :thumbsup:

Giddy Up :beer:

Offline Arsenal

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« 2017-Mar-21, 05:15 PM Reply #11 »
You have remaining funds for withdraw in
your account ($1,938 AUD)

 
What happened to the balance? :o

Looks like I've been duded.

Giddy Up :beer:
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