Wish it wasnt a scammer..... - FirebirdV6.com/CamaroV6.com Message Board

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  • Wish it wasnt a scammer.....

    Dear Friend,

    My name is Mr. Chan Lee, I am a staff of Bank of China, Our late client named Hamadi Hashem made a fixed deposit mount of $17,300,000, he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the
    ratio of 30% for you and 70% for me.

    I want to assure you that all is well planned as we shall do this inline with all legal and banking requirements. All i need from you is your willingness, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me the required information below.

    1, Full names,
    2, private phone number,
    3, current resident

    And I will prefer you reach me on my private email address below:
    (chan_45lee@yahoo.com.hk ).

    Kind Regards,
    Mr.Chan Lee.





    Stupid emails:
    How cool would that be if this was real... Of course its a scammer but still!
    :twak:
    *Matt


    Old people shouldnt use the internet.

  • #2
    Re: Wish it wasnt a scammer.....

    Out of all the scams I have seen I think this one was written the best as far as spelling and grammar go.

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    • #3
      Re: Wish it wasnt a scammer.....

      yeah pretty much. it'd be almost legit if he gave soem reasoning as to why the hell he'd want you to take 30% of 17.x million dollars...
      2000 3.8L Camaro A4 Pewter Y87<br />K&N Filter, SLP Ram Air kit, Eibach Pro Kit, Flowmaster 80 series, Silverstars, NGK plugs and MSD Super Conductor Wires, Electric Water Pump

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      • #4
        Re: Wish it wasnt a scammer.....

        yeah i can think of about 10 people that i know right now that would definately fall for that.

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        • #5
          Re: Wish it wasnt a scammer.....

          he doesnt really ask for anything he cant find in a phonebook

          maybe its real....


























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          • #6
            Re: Wish it wasnt a scammer.....

            email sent!

            current car- 95 Trans am- bolt ons, parked and collecting dust. why? because **** it

            Follow me!
            http://www.twitch.tv/optimusprymrib
            Or this

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            • #7
              Re: Wish it wasnt a scammer.....

              Originally posted by vanbibber
              email sent!
              LOL

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              • #8
                Re: Wish it wasnt a scammer.....

                well since there are all commons in the first paragraph and a period at the very end of the whole letter after his name :)
                Welcome future UK stars... Darius Miller, Deandre Liggins, Kevin Galloway, Josh Harrellson

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                • #9
                  Re: Wish it wasnt a scammer.....

                  Well, I'm sure it's not legit. Because they wouldn't send it to you in an email. But banker presidents make a lot of money that way. If there is an account that has no beneficiary, if that person dies, the money is up for grabs to anyone willing to claim it. But, the president isn't going to give you a big chunk of what could all be his, if it wasn't completely illegal for him to touch any of the money. So he will transfer all the money to your account, and then transfer his cut back to an account held in a name that isn't his own.

                  I saw a show once on TLC about this, and the bank people that got busted doing it.

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                  • #10
                    Re: Wish it wasnt a scammer.....

                    id go open a bank account and tell them there is a wire trans fer coming in, after you get it to lock down the account so only you in person can get to it....

                    that way if they try and use it to londer money it gets stuck and they get ****ed
                    www.turbov6camaro.com
                    1997 3800 Series II Camaro
                    4600 Stall for my ride to the mall :chug:
                    7.18 @ 99.77 1/8 -1.8x sixty (current quickest v6 fbod)
                    11.23 @ unk 5 1/4 - 7.19 1/8 - 1.83 sixty

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