woaitsj3ff

Scammer 1

He sends;

--- On Sat, 11/29/08, THOMAS WILLIAMS <alunar@sercomtel.com.br> wrote:

From: THOMAS WILLIAMS <alunar@sercomtel.com.br>
Subject:
To:
Date: Saturday, November 29, 2008, 11:16 AM



Dear Friend,
Good fortune has blessed you with a name that has planted you into the center
of relevance in my
life. I would respectfully request that you keep the content of this mail
confidential because of
its nature and respect the integrity of this information.


First of all I'll like to introduce myself and status, I am Thomas
Williams, staff of
International Private Banking at HSBC Bank London. I am contacting you
concerning a deceased
customer and a financial portfolio of $8.5m United state dollars, which he
placed under HSBC Bank
managements two years ago for turn over on his behalf.


As the Chief Operations Officer of the private banking sector, I encouraged the
deceased on his
arrival to our bank on various growth of fund with prime ratings.The favoured
route in my advice
to him was accessing datas on 6000 traditional stocks and bond
managements.Based on my advise,
attractive margins accrued profit and interest stood at over $10m United state
dollars,this margin
was not the full potential of the fund but he desired low risk guaranteed
returns on investment.
Early 2004 my client asked that the money be liquidated because of an urgent
investment requiring
cash payments here in United Kingdom, and that the liquidated fund be deposited
in CORPORATE
SECURITIES CO, a security consulting firm based in London who are specialist
private firm that
accepts deposits from high net worth individuals and blue chip corporations
that handle valuable
products and undertake transactions that need immediate
access to cash. This order was given to me in anticipation o f his arrival from
Norway later that
week, this was the last communication we had.

Sometimes this year I got a call from CORPORATE SECURITIES CO. informing me of
the inactivity of
the portfolio, since I was the only one who knew about the deposit, I
immediatly passed the task
of locating my client to the Internal Investigation Department of HSBC, which
now revealed that
the person who suited his description was decleared dead of a Heart attack in
Canne, South of
France. And in line with banking internal processes for account holders who
have passed away, an
investigation was meant to be launched to contact a possible surviving NEXT OF
KIN to come forward
as beneficiary of the fund but unfortunatly when my client came petronizing our
services, in his
bio-data form, no next of kin was listed neither was there a TESTATE. My client
only used numbers
and codes to make the account he opened with us anonymous.

At this juncture, i'll like to unravel the true position of this
transaction,CORPORATE SECURITIES
CO,has request for statements of claim from me, and I alone knows of the
existence of the deposit,
for as far as HSBC Bank is concerned the transaction with our late client
concluded when I sent
the fund to the security firm, all outstanding interactions in relation to the
file are just
customer service and due process. The security firm has no single idea of what
the history or
nature of the deposit is, they await instructions to release the deposit to any
party that I
nominate as the beneficiary of the fund. You share similar details to the late
fellow, I am
prepared to place you in a position to instruct Corporate Securities Co. to
release the deposit to
you as the NEXT OF KIN.

Let me know your true interest in this pending transaction so as to ascertain
the proceeds, and I
assure you that I could have the deposit released to you within few days. I
implore you discard
this mail if you find no interest in this transaction, and if my offer is of no
appeal to you,
please dont be vindictive and destructive just delete this message and forget I
ever contacted
you.


Finally, I am sending you this mail without a measure of fear as to what the
consequences, but I
know within me that nothing ventured is nothing gained and that success and
riches never come in a
platter of gold. This is the one truth I have learned from my private banking
clients.


Do not betray my confidence, if we can be of one accord, we should plan a
meeting soon.


I await your response.



__________________________________________________ ______________

My response:

Dear good sir,

I reply back wit most urgent news! I recently had a sex change and must require pictures and proof of this amazing opportunity! In return I shall as well send you pictures of my successful operation!
I do tell you though kind sir, without the swing between my legs it is quite exhilarating!
I await your immediate response!

Regards.


__________________________________________________ ______________
__________________________________________________ ______________
Scammer 2



He sends:
Dear Winner,

This is to inform you that your email ID has qualified for the UK
National Lottery December Xmas internet promo which your email
ID and 1000 others was pick at random by our online internet machine
selector (Email Extractor ) which select your email address and other
mail from all over the world as a participant of the British
Lottery.Your ID have been approved to claim the sum of One Million
Pounds from the National Lottery. Contact our Agent with verification
form below as required:


Name: Alex Daniel
Email: alexduroll@live.com
Tell: +447031992535


Name:
Age:
Address:
Phone:
Occupation:
Country:


Manager
Sonia Gibson


__________________________________________________ ______________

My response:
Do you like men? asian men to be specific? Is that why you chose me?

Brian231

I fire back at spammers and I know this is not a desired thing to do. I tell them that my bank account number is 2357488.....f...your mother, or I tell the ***** pumpers that my junk is larger than theirs especially when a female is depicted as the spammer. Ah, I can't wait until spam is outlawed for good.

passnu2

iTrader: (33)

ROFLMAO

woaitsj3ff

Scammer 1 replies back:

Dear Friend,

Good to hear from you, I really appreciate your kind gesture in helping me out.I would want to let you know that you should regard this deal as a top secret deal, no member of my family is aware of this, so I expect the same from you untill the funds get into your account, I know of the consequences I am about embarking as its against the banking ethics and that it might ruin my career, but what should a young married man of 43 years of age with three kids living in an expensive place like Heart of London do in a situation like this.I know within me that nothing ventured is nothing gained and that success and riches never come in a platter of gold.It is one truth I have learned from my private banking clients.

I am a Filippino, born in U.K,I stay some distance away from my place of work HSBC Holdings plc, London E14 5HQ.What you need to do with the money is to claim as the next of kin to my late client and the money will be released to you and paid into your account in your country.Then,I will move to your country with my family at the end of this deal, to invest in properties with my share of the funds.So we have to agree on a percentage of sharing of the $10m (Ten million U.S dollars), which i have mapped out as follows:

50% goes to Thomas
40% goes to You
10 % for the settlement of all local and foreign expences incurred by us and you during the course of this business.

If this is not okay with you ,please let me know, so that we could amend immediately and move as we dont have time to waste.I would also want you to kindly tell me more about yourself as we proceed,I mean your occupation,Age,and if single or married?.

I really want us to build alot of confident within both parties as we proceed as i dont want us to make any further mistake.If possible i would want us to share our pictures.I want to promise you from the bottom of my heart that you will never remain the same as soon as we can have this transaction conclude.

I would prefer we proceed,If the need is there for you to travel to the UK i shall informe you immediatelly,I would prefer we make used of a lawyer down here as he know all the legal modalities to follow in this transaction.I want to tell you that nationality does have an impact in this transaction,As my lawyer know the procedure to follow by making you the next of kin to late Korma Jorge,he will need to register your name as the next of kin through the assistance of the British High Court here in London.

With view to the above mentioned,I will want you to send to me the following information

Your Full Names :
Contact Address :
Telephone Numbers And Fax :

Please do not betray my confidence in you, let's be in one accord.Kindly get back to me stating if the sharing ration is fine with you.

Await your mail.
Regards,
Thomas Williams.


________________

what a douche, these guys can never spell right.

"Fillipino"?? wow. just wow.

Brian231

Have fun with them Jeff, they want to waste your time, waste theirs and maybe they will get frustrated and get a job (lol)?