W2DR Posted August 24, 2021 Share Posted August 24, 2021 if I gave this guy my bank account information? (I found this in today's e-mail): "My name is Mr,William Kofi manager International Commercial Bank Limited. I have packaged a financial transaction that will benefit both of us, It is my duty to a financial report to our head office at the end of each annual general meeting.On the course of Last general meeting which just ended lest two days,I discovered that my branch in which I am the manager made an excess profit of One million Five hundred Thousand United States Dollars [USA$1.500,00] which my head office are not Aware of and will never be Aware. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary.As manager of the bank, I can not be directly connected to the funds,That is why I'm contacting you for us to work together you can assist me and receive this money into your bank account for us to share. I have generally agreed on this sharing ration of good percentage % of the total sum for your assistance upon the receipt of the funds in your account. Note Is bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit with Spintex branch.Our bank head office can order the transfer to your designated bank account. Such transfer from our head office takes not more than 72hrs and the kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank. I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out." Best Regard Mr,William Kofi 1 1 Link to comment Share on other sites More sharing options...
pmb Posted August 24, 2021 Share Posted August 24, 2021 (edited) I keep getting these for ages. I can tell you what will happen: You will loose XXXXX $ and probably find your details in the Darknet. Kind regards, Michael Edited August 24, 2021 by pmb 1 Link to comment Share on other sites More sharing options...
caleb1 Posted August 24, 2021 Share Posted August 24, 2021 "USA$1.500,00" is not "One million Five hundred Thousand United States Dollars" 3 1 Link to comment Share on other sites More sharing options...
pmb Posted August 24, 2021 Share Posted August 24, 2021 2 minutes ago, caleb1 said: "USA$1.500,00" is not "One million Five hundred Thousand United States Dollars" Often those guys are particularly criminal, but not particularly bright. Kind regards, Michael 5 Link to comment Share on other sites More sharing options...
Rodger Pettichord Posted August 24, 2021 Share Posted August 24, 2021 I am think these whole trusty and you should send many money to the good man for effort. 1 6 Link to comment Share on other sites More sharing options...
caleb1 Posted August 24, 2021 Share Posted August 24, 2021 35 minutes ago, pmb said: Often those guys are particularly criminal, but not particularly bright. Kind regards, Michael The sad part is that despite not being particularly bright, they are brighter than quite a few honest people, as they do scam people in some cases. 1 1 Link to comment Share on other sites More sharing options...
caleb1 Posted August 24, 2021 Share Posted August 24, 2021 Just now, Rodger Pettichord said: I am think these whole trusty and you should send many money to the good man for effort. Send him Ten United States Dollars [USD$1] 2 1 Link to comment Share on other sites More sharing options...
Ken Q Posted August 24, 2021 Share Posted August 24, 2021 He is expecting you to not only be stupid, but as morally deficient as he is. If this were real, he's asking you to participate in a money laundering scheme, which is just as criminal as his attempt to defraud. Ken 2 Link to comment Share on other sites More sharing options...
W2DR Posted August 24, 2021 Author Share Posted August 24, 2021 Thanks guys. But I am a little disappointed. I really hoped this would be a chance for me to recover some of the money I lost to the Bank of Nigeria in Lagos a couple of years ago. I guess I'll just have to wait for a better deal to come along. 2 6 Link to comment Share on other sites More sharing options...
gumbypickett Posted August 25, 2021 Share Posted August 25, 2021 He sounds nice. cheers Gumby 1 4 Link to comment Share on other sites More sharing options...
John Heaton Posted August 25, 2021 Share Posted August 25, 2021 Advise him - for free - ------ learn how to write and spell in English 3 Link to comment Share on other sites More sharing options...
boetie Posted August 25, 2021 Share Posted August 25, 2021 Why does this never happen to me? Fortune favours the brave. Let us know how you go Cheers Graeme 1 1 Link to comment Share on other sites More sharing options...
pmb Posted August 25, 2021 Share Posted August 25, 2021 1 hour ago, boetie said: Why does this never happen to me? Fortune favours the brave. Let us know how you go Cheers Graeme I suppose, most of this trash is filtered out before it reaches our servers those days. Kind regards, Michael 1 Link to comment Share on other sites More sharing options...
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