What would u do if u got this offer. For your amuzement only :)

eqqu · 27-06-10, 06:46 PM

So i got these emails. And i replied on them. Chances are this is 99% a scam. So i decided to play with the "organized criminals" behind this letter.

I didn't post this before because there is a big chance for them to google it, and find that im playing them

But since we are near end, and they want me to call them, the chance is more likely to check it out, thats how the human brain works.
Now i will ask them to call me, and i think they will. Because they will think we benefit there.

I will use ***** on the emails. In case one of u make dumb of himself.

1st E-mail
================================================== =====
Attn Please,

"IT'S SERIOUS AND CONFIDENTIAL"

Greetings to you; my name is Mr. Mikal K. Hosea, a branch manager of a prime commercial bank here here in the Tema District Region of Ghana. for security reasons my bank will remain undisclosed for now until I receive a positive respond from you. It's with trust and confidence I introduce to you this transaction, it will benefit you and I.

I will need your advise, partnership and assistance to invest Two Million Eight Hundred and Seventy Thousand US Dollars (2,870,000 ) in your Country, which my bank is not aware of, because this money was accrued from excess profit made in this branch without an official records.

You will be my business partner, this means you become the foreign beneficiary and receive this money in your Country, your assistance to receive and investment this fund in your Country will entitle you to 20% of this money as your commission while I get 80%. I will meet you in your Country to settle there and start a new life with my family immediately you received the money, also I want to guarantee you that there is no problem at all to worry about even there after.

I will appreciate yourr urgent respond if you accept to work with me as business partners. KINDLY REPLY HERE: mikarh*******@gmail.com

With Regards,
Mikal Hosea.

================================================== ===
My answer following

Hello Mikal.

I was unable to reply before. You have my positive answer. What do you want me to do for you. Seems like you planned everything. How we gonna continue this?

================================================== ====
2nd E-Mail.

Dear Friend,

I appreciate your positive response and hope to work with you as my business partner.

As I did explained in my first message, you will receive this money in your Country then assist me to invest in a profitable business; I have mapped out plans to be followed that will ensure a successful transfer without hitch.

I have already diverted this money into an E-Transit Fixed account holding this money without a beneficiary name at the moment, which is governmental contract account for international transfer only without withdrawal or deducting funds by a local bank.

A) I will make you the beneficiary of this money, by programming your full name and address into the database system of this bank.

B) Your name and address it will automatically reflect on the E-Transit Fixed account, as the depositor and beneficiary of the fund, this is to enable my bank transfer this money to you without second thought.

C) I will send you an application transfer letter, which you will fill then fax or email to the office of Foreign Department in the Capital City Accra, where the transfer will be approve and process.

As a matter of fact the transfer can be completed within few working days; but this will be after I have completely programmed your name and address successfully.

You and I will go into contract agreement that 20% will be your commission, to be the beneficiary and receive this money, this is to avoid confusion after this money is transferred to your bank account, I will come over to meet you immediately the transfer is done.

In this case, I will like to have your full name and address to enable me proceeds at once; Mind you, the requested details from you does not pose any risk at all.

With Regards,
Mikal Hosea

================================================== =====
I answered him by giving him details that doesn't exist. It seems that i live in the middle of a river

I know the place, if this come up to be true, i will meet the guy there and we can build a hotel

Feeling entertained... lets continue....

================================================== ======
3rd E-Mail.

Dear Friend, <---see here he call me friend again. He should change tactic and call me by the name i send him.

I got your full name and address you sent, as I did explained in my previous email that after I have completed the programming into our bank database system, I will send you an application transfer letter that you will fill correctly then fax or email to the Foreign Banking Department of my bank head office in Accra the Capital City, where the application will be process and approve by the director there.

You are going to include your bank details in the application letter when I send it to you, after I might have completed the programming, remember it's going to be a normal bank-to-bank transfer.

I will program your name and address if I'm satisfied on few very important issues I would like to discuss with you on telephone, also send me copy of your passport or any
valid ID.

Call me on my private telephone soon 00233 24458 5219.

With Regards,
Mikal Hosea.
================================================== ====
My reply.

It is very expensive to call there. And i do not know if u are playing or not. I will give u my number instead. Show me if we are serious about this deal, and we can both benefit.

+38978*******

----------------------------------------------------------------------

I am waiting the call. If they call me, i will tell you about what we talk about. Should be entertaining, for me at least.
In case the deal is real, i still have space to fix the things and make more money.

I wanted to report them to FBI internet scams, however there is time for that too. That phone number seems to be alive for 1 month. They usually last for 3 months.

What you think about this

What will u do?

ElectroGirl · 27-06-10, 07:02 PM

Lol. I wouldn't of given them your number though...Thats a tad scary...

maps · 27-06-10, 07:06 PM

tell them to send you a postal order

Cruelworld · 27-06-10, 07:08 PM

Quote:

Originally Posted by eqqu

Chances are this is 99% a scam.

Funniest thing i've read today

cessna172 · 27-06-10, 07:11 PM

Yep I would just laught at it

, also you shouldnt of gave your number

Cruelworld · 27-06-10, 07:13 PM

Quote:

Originally Posted by cessna172

you shouldnt of gave your number

Throwaway sim card, no problem

eqqu · 27-06-10, 07:16 PM

Quote:

Originally Posted by Cruelworld

Funniest thing i've read today

Yeah that line is a quote from a movie. But we understand what about

I give him my 2nd mobile number which i change it every 2 months. Its more cheaper like that. They can't do a **** with it

Indeed its a throwaway sim.

cessna172 · 27-06-10, 07:24 PM

Quote:

Originally Posted by Cruelworld

Throwaway sim card, no problem

Very true!

eqqu · 27-06-10, 07:26 PM

One day you might visit my hotel, who knows...

williamblah · 27-06-10, 07:38 PM

Welcome to 419Eater

Read and enjoy!

eqqu · 27-06-10, 07:47 PM

Quote:

Originally Posted by williamblah

Welcome to 419Eater

Read and enjoy!

Nice site. Should have research it sooner.

TheUserName · 29-06-10, 03:07 PM

Quote:

Originally Posted by eqqu

I am waiting the call. If they call me, i will tell you about what we talk about. Should be entertaining, for me at least.
In case the deal is real, i still have space to fix the things and make more money.

Lol, good luck.

Nero · 29-06-10, 03:22 PM

Ha ha,

I wonder how many people have fallen for this.

Also was any one listening to Radio 1 this morning at around 8:20-8:30 about Alled and the villa.

Cruelworld · 29-06-10, 07:07 PM

Quote:

Originally Posted by Nero

Also was any one listening to Radio 1 this morning at around 8:20-8:30 about Alled and the villa.

Yup, I was.
Not too sure about his booking now is he :P

Nero · 29-06-10, 08:13 PM

Quote:

Originally Posted by Cruelworld

Yup, I was.
Not too sure about his booking now is he :P

Nope, it made me lol. Never pay direct to a paypal account for stuff like that lol.

Cruelworld · 29-06-10, 08:16 PM

I couldn't get over how he thought the 'Free Transfer' car would be at his beck and call all week as well

Anyway, </hijack>

(sorry

)

eqqu · 30-06-10, 03:09 PM

Hello again, i haven't got time to reply before. Getting ready for vacation.
The guy called 2 days ago, but we did not understand each other, i was at a party. I told him to call me back, but he did not.
I don't have time to play with him anymore, tomorow going on vacation and yesterday i report him to FBI.
This morning i send him a nice e-mail.
In it i wrote
================================================== ========
sh1t happens. This is cruelworld. <-----i forgot the space there :S
================================================== ========
I got a reply.
Sorry, we were unable to deliver your message to the following address.

<mikarh****@hotmail.com>:
Message expired for domain hotmail.com. Remote host said: 421 RP-001 The mail server IP connecting to Windows Live Hotmail server has exceeded the rate limit allowed. Reason for rate limitation is related to IP/domain reputation problems. If you are not an email/network admin please contact your E-mail/Internet .........

Thats the end for our "love story"
Well i see ya in 2 weeks sunshine's

Cruelworld · 30-06-10, 05:17 PM

Quote:

Originally Posted by eqqu

In it i wrote
================================================== ========
sh1t happens. This is cruelworld. <-----i forgot the space there :S
================================================== ========

Don't bring me into it :P
If he comes to me ranting i'll hunt you down like a rabid dog and feed you to him

eqqu · 30-06-10, 07:15 PM

Quote:

Originally Posted by Cruelworld

Don't bring me into it :P
If he comes to me ranting i'll hunt you down like a rabid dog and feed you to him

bmh16 · 30-06-10, 08:34 PM

Quote:

Originally Posted by eqqu

Hello again, i haven't got time to reply before. Getting ready for vacation.
The guy called 2 days ago, but we did not understand each other, i was at a party. I told him to call me back, but he did not.
I don't have time to play with him anymore, tomorow going on vacation and yesterday i report him to FBI.
This morning i send him a nice e-mail.
In it i wrote
================================================== ========
sh1t happens. This is cruelworld. <-----i forgot the space there :S
================================================== ========
I got a reply.
Sorry, we were unable to deliver your message to the following address.

<mikarh****@hotmail.com>:
Message expired for domain hotmail.com. Remote host said: 421 RP-001 The mail server IP connecting to Windows Live Hotmail server has exceeded the rate limit allowed. Reason for rate limitation is related to IP/domain reputation problems. If you are not an email/network admin please contact your E-mail/Internet .........

Thats the end for our "love story"
Well i see ya in 2 weeks sunshine's

i laughed haha

27-06-10, 06:46 PM	#1
eqqu iPod Nano 1GB Join Date: Jun 2010 Posts: 37	What would u do if u got this offer. For your amuzement only :) So i got these emails. And i replied on them. Chances are this is 99% a scam. So i decided to play with the "organized criminals" behind this letter. I didn't post this before because there is a big chance for them to google it, and find that im playing them But since we are near end, and they want me to call them, the chance is more likely to check it out, thats how the human brain works. Now i will ask them to call me, and i think they will. Because they will think we benefit there. I will use *** on the emails. In case one of u make dumb of himself. 1st E-mail ================================================== ===== Attn Please, "IT'S SERIOUS AND CONFIDENTIAL" Greetings to you; my name is Mr. Mikal K. Hosea, a branch manager of a prime commercial bank here here in the Tema District Region of Ghana. for security reasons my bank will remain undisclosed for now until I receive a positive respond from you. It's with trust and confidence I introduce to you this transaction, it will benefit you and I. I will need your advise, partnership and assistance to invest Two Million Eight Hundred and Seventy Thousand US Dollars (2,870,000 ) in your Country, which my bank is not aware of, because this money was accrued from excess profit made in this branch without an official records. You will be my business partner, this means you become the foreign beneficiary and receive this money in your Country, your assistance to receive and investment this fund in your Country will entitle you to 20% of this money as your commission while I get 80%. I will meet you in your Country to settle there and start a new life with my family immediately you received the money, also I want to guarantee you that there is no problem at all to worry about even there after. I will appreciate yourr urgent respond if you accept to work with me as business partners. KINDLY REPLY HERE: mikarh***@gmail.com With Regards, Mikal Hosea. ================================================== === My answer following Hello Mikal. I was unable to reply before. You have my positive answer. What do you want me to do for you. Seems like you planned everything. How we gonna continue this? ================================================== ==== 2nd E-Mail. Dear Friend, I appreciate your positive response and hope to work with you as my business partner. As I did explained in my first message, you will receive this money in your Country then assist me to invest in a profitable business; I have mapped out plans to be followed that will ensure a successful transfer without hitch. I have already diverted this money into an E-Transit Fixed account holding this money without a beneficiary name at the moment, which is governmental contract account for international transfer only without withdrawal or deducting funds by a local bank. A) I will make you the beneficiary of this money, by programming your full name and address into the database system of this bank. B) Your name and address it will automatically reflect on the E-Transit Fixed account, as the depositor and beneficiary of the fund, this is to enable my bank transfer this money to you without second thought. C) I will send you an application transfer letter, which you will fill then fax or email to the office of Foreign Department in the Capital City Accra, where the transfer will be approve and process. As a matter of fact the transfer can be completed within few working days; but this will be after I have completely programmed your name and address successfully. You and I will go into contract agreement that 20% will be your commission, to be the beneficiary and receive this money, this is to avoid confusion after this money is transferred to your bank account, I will come over to meet you immediately the transfer is done. In this case, I will like to have your full name and address to enable me proceeds at once; Mind you, the requested details from you does not pose any risk at all. With Regards, Mikal Hosea ================================================== ===== I answered him by giving him details that doesn't exist. It seems that i live in the middle of a river I know the place, if this come up to be true, i will meet the guy there and we can build a hotel Feeling entertained... lets continue.... ================================================== ====== 3rd E-Mail. Dear Friend, <---see here he call me friend again. He should change tactic and call me by the name i send him. I got your full name and address you sent, as I did explained in my previous email that after I have completed the programming into our bank database system, I will send you an application transfer letter that you will fill correctly then fax or email to the Foreign Banking Department of my bank head office in Accra the Capital City, where the application will be process and approve by the director there. You are going to include your bank details in the application letter when I send it to you, after I might have completed the programming, remember it's going to be a normal bank-to-bank transfer. I will program your name and address if I'm satisfied on few very important issues I would like to discuss with you on telephone, also send me copy of your passport or any valid ID. Call me on my private telephone soon 00233 24458 5219. With Regards, Mikal Hosea. ================================================== ==== My reply. It is very expensive to call there. And i do not know if u are playing or not. I will give u my number instead. Show me if we are serious about this deal, and we can both benefit. +38978***** ---------------------------------------------------------------------- I am waiting the call. If they call me, i will tell you about what we talk about. Should be entertaining, for me at least. In case the deal is real, i still have space to fix the things and make more money. I wanted to report them to FBI internet scams, however there is time for that too. That phone number seems to be alive for 1 month. They usually last for 3 months. What you think about this What will u do?

27-06-10, 07:02 PM	#2
ElectroGirl Mini Mac Join Date: Apr 2009 Location: Plymouth! Posts: 5,669	Lol. I wouldn't of given them your number though...Thats a tad scary... __________________ Got a top secret method but don't know how to use it? I'll help! Free iPod \| Free Stuff Spoiler Received: Canon IXUS 100 digital camera \| 4 colour makeup palette \| 88 Colour makup palette \| Bondage trousers \| iPod Nano 5th Gen \| Bamboo Tablet \| £34 BT \| £119 BT \|£51 BT\| £34 BT Working On: 2 referral custom order Tom Felton & David Bowie Fan Girl!

29-06-10, 03:22 PM	#13
Nero iPod 60gb Join Date: Jan 2010 Location: Cheltenham England Posts: 1,596	Ha ha, I wonder how many people have fallen for this. Also was any one listening to Radio 1 this morning at around 8:20-8:30 about Alled and the villa. __________________ Last edited by Nero; 29-06-10 at 03:23 PM..

29-06-10, 08:16 PM	#16
Cruelworld Romper Stomper Join Date: May 2009 Location: Behind the fridge... Posts: 4,268	I couldn't get over how he thought the 'Free Transfer' car would be at his beck and call all week as well Anyway, </hijack> (sorry ) __________________ Free Gadgets \| Free iPod \| Free iPhone \| Free Gadget \| Free Wii U This page will help some people.

30-06-10, 03:09 PM	#17
eqqu iPod Nano 1GB Join Date: Jun 2010 Posts: 37	Hello again, i haven't got time to reply before. Getting ready for vacation. The guy called 2 days ago, but we did not understand each other, i was at a party. I told him to call me back, but he did not. I don't have time to play with him anymore, tomorow going on vacation and yesterday i report him to FBI. This morning i send him a nice e-mail. In it i wrote ================================================== ======== sh1t happens. This is cruelworld. <-----i forgot the space there :S ================================================== ======== I got a reply. Sorry, we were unable to deliver your message to the following address. <mikarh***@hotmail.com>: Message expired for domain hotmail.com. Remote host said: 421 RP-001 The mail server IP connecting to Windows Live Hotmail server has exceeded the rate limit allowed. Reason for rate limitation is related to IP/domain reputation problems. If you are not an email/network admin please contact your E-mail/Internet ......... Thats the end for our "love story" Well i see ya in 2 weeks sunshine's Last edited by eqqu; 30-06-10 at 03:10 PM..*

27-06-10, 07:06 PM	#3
maps iPod Shuffle Join Date: Jun 2010 Posts: 2	tell them to send you a postal order

27-06-10, 07:11 PM	#5
cessna172 iPod 30gb Join Date: Mar 2010 Location: Sussex Posts: 1,371	Yep I would just laught at it , also you shouldnt of gave your number

27-06-10, 07:26 PM	#9
eqqu iPod Nano 1GB Join Date: Jun 2010 Posts: 37	One day you might visit my hotel, who knows...

27-06-10, 07:38 PM	#10
williamblah iPod 60gb Join Date: Sep 2009 Location: Colchester, Essex Posts: 1,898	Welcome to 419Eater Read and enjoy!