Contact TNT For Your Bank Draft of $450,000.00 USD

SoulManX

The Inspector!
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Check out this "strange" email I got today:o

Greetings!
I have gone to deposit your bank draft of $450,000.00 and some gift items my
boss left for you with TNT Delivery Company. At the moment, our office is
closed till further notice.
For your information, we have paid for the delivery charges and Insurance
Premium of the bank draft. The only money you need to pay to TNT Delivery
company for them to deliver your draft direct to you is $240.00 US Dollars for
security keeping. We would have paid this fee but they said no because they do
not know when you will be contacting them. You have to contact TNT Delivery
service now for the delivery of your bank draft.
Contact detail is given below:
Dispatch Director( Officer in Charge): Mark Dulle
E-mail: [email protected]
Tel: (+234) 802 112 5838
Finally, make sure you confirm your postal address() and direct telephone
number with TNT company to avoid any mistake on your delivery and ask them to
give you the tracking number to enable you track your package and know when it
will get to you. Hope I have properly informed you.
Yours faithfully,
Mrs. Linda Hagopian
 
Wow, congrats. What are you gonna spend it on?
 
This is great! I just got my $450,000 yesterday! All I can say is I'm so happy I'm giving out a thousand to all my friends. To make sure that one person doesn't double dip please PM me with your debit card number, pin number, email address (with password) and Social Security number.

This is totally a joke. Don't actually do that. I assumed you would get that before having to read the fine print.
 
Check out this "strange" email I got today:o

Greetings!
I have gone to deposit your bank draft of $450,000.00 and some gift items my
boss left for you with TNT Delivery Company. At the moment, our office is
closed till further notice.
For your information, we have paid for the delivery charges and Insurance
Premium of the bank draft. The only money you need to pay to TNT Delivery
company for them to deliver your draft direct to you is $240.00 US Dollars for
security keeping. We would have paid this fee but they said no because they do
not know when you will be contacting them. You have to contact TNT Delivery
service now for the delivery of your bank draft.
Contact detail is given below:
Dispatch Director( Officer in Charge): Mark Dulle
E-mail: [email protected]
Tel: (+234) 802 112 5838
Finally, make sure you confirm your postal address() and direct telephone
number with TNT company to avoid any mistake on your delivery and ask them to
give you the tracking number to enable you track your package and know when it
will get to you. Hope I have properly informed you.
Yours faithfully,
Mrs. Linda Hagopian

:facepalm Now that one is just pathetic. How many people by now know about these "you're gonna get money! Just give us some money first" scams..
 
you should probably send them that $240 quickly.
 
I got these two the other day. I get them all the time. The poor grammar amuses me.

Really Lame E-Mail Scam said:
ATTENTION DEAR,

THE MANAGEMENT OF CENTERAL BANK OF NIGERIA PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF Your CONFIRMED BANK DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS, FROM YOUR AGENT AND HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $850,000.00 THOUSAND DOLLARS CHEQUE,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 US Dollars .TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $850.000.00 CHEQUE.

HOWEVER YOU ARE ADVISED TO CONTACT THE DIRECTOR OF WESTERN UNION OFFICE.

CONTACT PERSON: MR.MALCOM MILLS
EMAIL: [email protected]
TEL:234-8029104251

SO BEFORE THEY CAN PROCEED ON YOUR PAYMENT BY TOMORROW YOU ARE ADVISED TO EFFECT THE SUM OF $158 US DOLLARS TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT TO YOU IMMEDIATELY TOMORROW. BELOW IS THE INFORMATION REQUESTED.

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION MR.MALCOM MILLS WILL EMAIL YOU WITH THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A DAY PAYMENT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR ROBERT LEE.

Yet Another Really Lame Scam said:
From: The Office of Federal Ministry of Finance.
Honorable Minister of Finance.
Abuja, Nigeria.


Attention: Dear Beneficiary (Your Payment Notification),

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance and lottery payment through your payment bank.

Your Over-due payment please confirm for immediate release. Get back to me immediately for necessary steps concerning your inheritance. Sequel to your none reply of my earlier email to you dated Today. On behalf of the Trustees and Executors to your inheritance file of Funds month ago, I wish to notify you that your name appeared in the Central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and you entitled part payment of your total inheritance funds of $10 Million through Western Union Money Transfer System Easter celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.

Secondly, you are hereby advice to stop dealing with them and the non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g (Nigeria, Africa, Europe and London, U.K). After the board meeting held at our headquarters with the new honorable minister of finance; Dr. Mansur Muhtar OFR.

SECTION A

You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $10Million to you as a matter of urgency with the required below details:-

(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Mode of Payment:

SECTION B

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.

As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$8000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.

Our Regards and we are sorry for the inconvenience please bear with us.

Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,

Mr. william ziwabo
Permanent Secretary to Dr. Mansur Muhtar (OFR)
Honorable Minister of Finance.
 
This was the best sentence: Sequel to your none reply of my earlier email to you dated Today
 
Ive never gotten any Free Nigerian Lottery/Inheritance e-mails
 
I got a bunch of mystery shopper ones. I messed with them once and signed up, completely with a p.o. box address and what not. They sent me a "check" to cash, which was obviously fake. I went to my bank and was like, "somebody sent me this in the mail, can you verify it?" They were like, "this is fake, we'll have to contact this company." They knew me pretty well so they knew i wasn't just creating fake ****, but hopefully they were able to at least put some kind of temporary stop to it.
 
at least you didn't run in there like "cash this check mother****ers!!" like some people would do....
 
There is this MMORPG called EVE; it's a space-game with a diverse system of gameplay. If you wanted to become a pirate, you could. If you wanted to own territories/solar systems, you and your corporation/alliance could do that. If you wanted to get into industry and build things and sell them to other players, you could do that as well. The game had its own player-based economy, and the idea is to get as much money as you can as quickly as possible.

Well, to get to the point, the game was HILARIOUS because you'd see about every type of scam imaginable to get in-game money. They followed a similar pattern as the scam(s) above. People actually fell for this **** a LOT. It wasn't uncommon to hear of somebody scammed out of enormous sums of money because they're simply ******ed. I made a fair amount of money in the game that way.

Now, what if you were to put these same people in this real-life situation? Sad to say, but I think that a lot of them would give these people their money, fully expecting reimbursement or some type of cash prize. :csad: Seriously, the scams in this game are EXACTLY like these e-mail scams....and they worked. A LOT.
 

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