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#2899872 - 11/13/09 02:33 AM Have Yall Seen This One?  
Joined: Jun 2002
Posts: 568
SeaAce Offline
Member
SeaAce  Offline
Member

Joined: Jun 2002
Posts: 568
Muscle Shoals Alabama
Is this a new one or have I just been missing out on gaining new friends?I've made some in Nigeria and they will soon make me rich,but this is from my new pal in California and he is in someway connected to the Bank of America.

Just a little glitch in getting my money released but as soon as I send him the $550.00 USD he will release the check(certified by the way).

He made a few spelling errors and some of his sentence structure is a little strange but what do you expect of a banker in Covina California.

Ah,life is good,so many generous people in the world,like I say life is good.


Bank of America Corporate Center
Senior Personal Banker - Head Office
Bank Of America Corp Ctr 100 North Tryon Street
Charlotte, NC 28255-0001



ATTN: BENEFICIARY


This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from our online balloting system in the Banks Head Quarter in United States of America. This funds have been investigated and we have discovered that your e-mail won the money from our Online Balloting System and we have been authorized to contact you and pay to you, your winnings via a Certified Cashier's Check.

Normally, it will take up to 2 business days for an Bank of America Check to be cleared, cashed and remmited into your account by another local bank. We have successfully notified the banks on your behalf that funds are to be drawn from our registered bank, the Bank Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with our bank, Bank Of America in COVINA, CALIFORNIA. where your check is deposited in a new online account. This is the Online Number: 626-453-8400 to verify the deposited Check.


We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds is with Bank Of America you will be required to settle the following bills directly to the Bank of America Agent in-charge of this transaction whom is located here in United States of America. According to the directives, you are required to pay for the following -


(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the Bank Of America)
(2) Courier Delivery Fee (Fee paid to deliver the check through UPS deleivery to your designated address)
(3) Insurance (This is the fee paid by bank to insure the check before been deposited at the bank)

The total amount for everything is $550.00 (Five Hundred and Fifty-US Dollars). We have tried our possible best to indicate that this $550.00 should be deducted from your funds but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. David Dupont) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: MR. David Dupont.
E-MAIL ADDRESS: d.dupont9875@googlemail.com
PHONE: 661-578-5248
BANK OF AMERICA, 1375 N Citrus Ave, Covina, CA 91722.


You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
SEX:
OCCUPATION:


You will also be required to request Western Union details on how to send the required $550.00 in order to immediately Deliver your funds $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.


After making the payment to the Agent in-charge, an Account Information, with Account Name and Access Code will be given to you, to access your funds where it is deposited in an online account with the bank of america. This is the Online Account Number: 626-453-8400 and the Agent incharge will issue you the CODES.


This letter will serve as proof that the BANK OF AMERICA is authorizing you to pay the required $550.00 ONLY to Mr. David Dupont via information in which he shall send to you, if you do not receive your funds of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $10,000 which will be made PAYABLE ONLY to you (The Beneficiary).Failure to contact Mr. David Dupont and complete the delivery of your check to you, the check will be deposited with the bank reserve.



Best Regards


David Dupont.
Senior Personnel Banker - Head Office


Note: The $550 can not be deducted from your fund of $800,000 becuase the cashiers's check have been insured and also all fees must be paid before the check will be delivered your designated address.

Inline advert (2nd and 3rd post)

#2900004 - 11/13/09 11:22 AM Re: Have Yall Seen This One? [Re: SeaAce]  
Joined: Apr 2003
Posts: 950
QuantumPeep Offline
Member
QuantumPeep  Offline
Member

Joined: Apr 2003
Posts: 950
Germany
hahaha


I'll never understand how people can fall for BS like this.


The trouble with jogging is that, by the time you realize you're not in shape for it, it's too far to walk back.

History repeats itself, because no one listened the first time. Anon
#2900006 - 11/13/09 11:33 AM Re: Have Yall Seen This One? [Re: QuantumPeep]  
Joined: Jun 2001
Posts: 9,215
Pobs Offline
Hotshot
Pobs  Offline
Hotshot

Joined: Jun 2001
Posts: 9,215
North Wales, UK
Hi Quantum,

well greed and stupidity play a part of course, but unfortunately so does having elderly and slightly confused relatives to prey on.. The people who target these vulnerable older people are below contempt.


cheers,


Pobs

#2900028 - 11/13/09 01:07 PM Re: Have Yall Seen This One? [Re: Pobs]  
Joined: Nov 2001
Posts: 24,078
oldgrognard Offline
Administrator
oldgrognard  Offline
Administrator
Lifer

Joined: Nov 2001
Posts: 24,078
USA
I wouldn't mind a job strolling around the country discreetly counselling these creatures; and the ones who do viruses, worms and hacking.


Good people sleep peaceably in their beds at night only because rough men stand ready to do violence on their behalf.

Someday your life will flash in front of your eyes. Make sure it is worth watching.
#2900036 - 11/13/09 01:19 PM Re: Have Yall Seen This One? [Re: oldgrognard]  
Joined: Jan 2001
Posts: 8,567
Hankmc Offline
Hotshot
Hankmc  Offline
Hotshot

Joined: Jan 2001
Posts: 8,567
NJ USA
Tell Mr. Dupont that he will have to come to your home to pick up the fee plus a $10,000 bonus for his troubles.

#2900057 - 11/13/09 02:01 PM Re: Have Yall Seen This One? [Re: Hankmc]  
Joined: Sep 2006
Posts: 9,156
Destructis Offline
Hotshot
Destructis  Offline
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Joined: Sep 2006
Posts: 9,156
Anne Arundel County, MD
Have you tried calling the phone number? Once you speak to Mr. Dupont, you could always forward the information to the FBI. I am sure they would love to contact him.


Life is tough. Life is tougher when you are stupid. - John Wayne
#2900163 - 11/13/09 04:36 PM Re: Have Yall Seen This One? [Re: Destructis]  
Joined: Jan 2009
Posts: 5,699
NavyNuke99 Offline
One Man Wolfpack
NavyNuke99  Offline
One Man Wolfpack
Hotshot

Joined: Jan 2009
Posts: 5,699
Raleigh, NC
Wow, I knew that BofA took a hit with everything going on, but I didn't know they were stooping to THIS level to make money...


" And any man who may be asked in this century what he did to make his life worthwhile, I think can respond with a good deal of pride and satisfaction: 'I served in the United States Navy.'"- John F. Kennedy

"NUKE-ular. It's pronounced NUKE-ular."- Homer Simpson

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#2900275 - 11/13/09 07:09 PM Re: Have Yall Seen This One? [Re: NavyNuke99]  
Joined: Nov 2004
Posts: 6,493
JoeyJoJo Offline
Wurkin' man
JoeyJoJo  Offline
Wurkin' man
Hotshot

Joined: Nov 2004
Posts: 6,493
Colorado high-country
I don't know why but I've never gotten one of those "Nigerian Prince" phishing scams...guess I'm not worthy lol

#2900283 - 11/13/09 07:18 PM Re: Have Yall Seen This One? [Re: JoeyJoJo]  
Joined: Jan 2001
Posts: 40,112
20mm Offline
Site Emeritus
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20mm  Offline
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Honorary Forums Manager
Sierra Hotel

Joined: Jan 2001
Posts: 40,112
Tucson AZ
So far we have made $5.5 trillion dollars on these schemes. And I wish to share these riches upon you all. I cannot ever use these funds upon myself, so I wish to to enrich you. We picked your email out of millions because we could see you had what it takes.

Our agent will contact you with instructions on how to disburse these extreme funds. I don't know what they are and I don't know who you are.

Watch for your email, if could happen. Or maybe not.

JUST JOKING!


Pat Tillman (1976-2004):
4 years Arizona State University, graduated with high honors.
5 seasons National Football League player, Arizona Cardinals.
Forever United States Army Ranger.
#2900391 - 11/13/09 10:43 PM Re: Have Yall Seen This One? [Re: 20mm]  
Joined: Dec 2004
Posts: 471
Razman23 Offline
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Razman23  Offline
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Joined: Dec 2004
Posts: 471
Damn Bank of America must be really doing bad.

They have to resort to using a Google email addy.


Raz
#2900570 - 11/14/09 06:01 AM Re: Have Yall Seen This One? [Re: Razman23]  
Joined: Jan 2001
Posts: 12,334
Paul Morrison Offline
Veteran
Paul Morrison  Offline
Veteran

Joined: Jan 2001
Posts: 12,334
Canada
Let me get this straight: Bank of America, which has DOZENS of ways to transfer money, wants a WESTERN UNION?! money transfer?!?!?!


The word "Martyr" is just a fancy name for "crappy fighter".
#2900571 - 11/14/09 06:05 AM Re: Have Yall Seen This One? [Re: Razman23]  
Joined: Jan 2004
Posts: 1,296
Sir Crashesalot Offline
XBL:phil0nious
Sir Crashesalot  Offline
XBL:phil0nious
Member

Joined: Jan 2004
Posts: 1,296
Saint Chuck
Sounds pretty good to me. Jump right on that and tell me how it works out for you. I agree people are NUTS to fall for that crap. rolleyes


OVER....Was it over when the Germans bombed Pearl Harbor?


#2900572 - 11/14/09 06:05 AM Re: Have Yall Seen This One? [Re: Paul Morrison]  
Joined: Dec 2008
Posts: 26,566
wheelsup_cavu Offline
Lifer
wheelsup_cavu  Offline
Lifer

Joined: Dec 2008
Posts: 26,566
Corona, California
Originally Posted By: Paul Morrison
Let me get this straight: Bank of America, which has DOZENS of ways to transfer money, wants a WESTERN UNION?! money transfer?!?!?!

Sounds logical to me. wacky


Wheels


Cheers wave
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