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The Pub Put your legs up, grab you favorite brew, and just hang out. Off topic.

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Old 12-24-2007, 08:55 AM   #1 (permalink)
ali'i hua
 
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Default monday morning scam?

Dr Martins Adamola
Untied Bank For Africa Plc (U.B.A)
11 B Akin Adesola Street
Victoria Island.
Lagos Nigeria.

Dear Sir,
I am Dr Martins Adamola,an Accountant with UNTIED BANK FOR AFRICA PLC ( U.B.A) I am writing to solicit for your support and cooperation in carrying out a business opportunity in the department of my bank(UBA) where i work as an Accountant/branch Manager.

We have discovered an account with the total sum of Twenty One Million Five Hundred Thousand United State Dollars ($21.5 Million) that has not been operated on for the past 5 years.From our investigations,We have found out that this accounts belongs to one of our foreign client Late Engineer Ziya Bazhayev a Russian big time Oil dealer who died along sides his wife, and their two children including several others in Ikeja,Lagos State, Nigeria on January 27, 2002 as a result of a bomb blast. For confirmation, please refer to the links below:

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/worald/africa/2698081.stm
http://www.worldsocialist-cwi.org/in...002/02/02.html

We have kept a close monitoring of the account since then and nobody have come forward to claim the money as next of kin to our late client meaning that no one is aware of the account. We can not directly take out this money without the help of a foreigner and that is why I am contacting you for your assistance to claim the funds and share it with you equatably otherwise the funds will be returned to the banks treasury as unclaimed fund.

As the branch Manager of my bank ,I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to that account, with correct information concerning that clients account, which I shall give you.I am seeking your co -operation to present you as the next of kin to that account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so as to give you more details.

To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose your private contacts :

1)Full name
2)Telephone number, fax number
3)Contact address
4)Age
5)Occupation

This will enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made.You can reach me immediately with your informations as indicated above. Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.

Thank you in advance

Dr Martins Adamola (U.B.A)
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Old 12-24-2007, 08:55 AM   #2 (permalink)
Duan'er - 29'er remixed
 
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totally
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Old 12-24-2007, 08:56 AM   #3 (permalink)
ali'i hua
 
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Quote:
Originally Posted by foofighter View Post
totally
hey, i got a kick out of it. should i try to sell this guy the Brooklyn bridge?
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Old 12-24-2007, 09:11 AM   #4 (permalink)
 
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I'm surprised you even had to ask. I'm sure your post was meant more rhetorically. I was at the bank last week doing a wire transfer for a business transaction and the form you have to fill out now was a testament of the times we're living in & the kind of cons people fall for everyday. You had to answer yes or no to questions like "Were you contacted by someone promising you an inheritance, an unclaimed lottery, an unclaimed fund, etc. etc." Obviously, the banks don't want to be liable for peoples acts of stupidity and acts of desperation.

A great site for such scams and info on it is www.419eater.com

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Old 12-24-2007, 09:13 AM   #5 (permalink)
ali'i hua
 
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Quote:
Originally Posted by JoeTruth View Post
II'm sure your post was meant more rhetorically.
entirely. the and and and didn't get put in.
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Old 12-24-2007, 09:17 AM   #6 (permalink)
DAN THE MAN
 
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lol- those are great.

i post them on another forum i frequent. the guys on that site love to mess with these guys.
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Old 12-24-2007, 09:30 AM   #7 (permalink)
GET FORMULA
 
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I think you should do it...it sounds like a great opportunity. No really, I believe him, I don't think there is any risk involved. Let us know how it works out for you.
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Old 12-24-2007, 04:45 PM   #8 (permalink)
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I get those all the time. I always respond by saying I have reported this E-mail to the appropriate authorities and contacted a lawyer to help me get what is mine.No response so far.
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Old 12-24-2007, 05:01 PM   #9 (permalink)
Now a GloryDH rider
 
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The ultimate scam bait trophy. Someone from 419eater.com duped the scammer into getting this tattoo.
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Old 12-24-2007, 06:35 PM   #10 (permalink)
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You sure Jose didn't write that?
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