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I'M ASSISTING IN A FINANCIAL TRANSACTION! HERE COMES MONEY!

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  • I'M ASSISTING IN A FINANCIAL TRANSACTION! HERE COMES MONEY!

    ----- Original Message -----
    From: "MOSES KALAMBA" <[email protected]>
    To: <[email protected]>
    Sent: Thursday, June 19, 2003 5:08 AM
    Subject: FUNDS FOR INVESTMENT FROM THE NETHERLANDS


    DR MOSES KALAMBA
    The Zambia Home Office.
    Tel: +31 6 30 55 84 60
    Fax:+31 6 47 56 09 08
    Email:[email protected]

    REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION.

    I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.

    I am representing the board of the contract award and monitoring committee of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars) into your private/company account.

    The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$100,000,000.00 (One hundred Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$115,500,000.00 (One hundred and Fifteen Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.

    As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars) into your provided account.

    On actualization, the fund will be disbursed as stated below.

    20% for you and 80% for us.

    What We request from you.

    1,your names, company name if any- otherwise we will use your name to register the company.

    2, your address, tel, fax and cell phone numbers.

    The name of your bank, address.

    Account number and swift code or routing number.

    The of account holder/beneficiary.

    All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on Tel: 0031-630 55 84 60. .

    Thank you while I await your urgent response.

    Yours Sincerely,

    DR MOSES KALAMBA
    [email protected]



    Note: Should you desire not to send the banking detail, we can make do with your full names, company name and address, the bank will contact you once the transfer is about to be effected.


    IF YOU ARE INTERESTED TO CONCLUDE THIS WITH US-PLS FILL THIS FORM AND FAX BACK TO ME TO LEGALISE THIS TRANSACTION AT THE COURT.


    REPUBLIC OF ZAMBIA
    MINISTRY OF JUSTICE
    LUSAKA.

    INDEMNITY APPLICATION FORM FOR TRANSFER OF RIGHTS & PRIVILEGES

    Date: June 18, 2003

    Under Ministerial Law of Section MBR/D/E-00ZB

    You are required to fill this form and return promptly to this office for final confirmation and procurement :

    (A) Name of Applicant (Beneficiary):
    Bill Gates, President of Microsoft Inc.

    (B) Address: 735 Royal Court, Washington DC, U.S.A., 35276

    (C) Phone: 718-722-0712 <--- New York City Secret Service

    (D) Banker:
    Premium Swiss Banking Inc.

    (E) Banker's Address:
    3653 Borsk Rd., Skarrj, Switzerland, J0C 3B7

    (F) Phone: 206-220-6800 <--- Seattle Secret Service

    (G) Account No.: 93624638

    (H) Contract No.: #7367

    (I) Amount words: What am I supposed to write here?

    (J) Your Signature: Bill Gates

    CHECKING OFFICER: Montgomery Smith AUTHORISING OFFICER: Isaac Durst

    SIGN: Montgomery Smith SIGN: Issac Durst

    DATE: June 18, 2003 DATE: June 18, 2003

    APPROVED BY: Timothy Newton

    SIGN: Timothy Newton

    DATE: June 18, 2003

    I'm very pleased to come to an agreement with you. As one of the richest men in America, I know that you can never have too much money, so I look forward to this transaction.

    I sure hope he calls "me".

    LMFAO
    The only constant is change.
    (And I wouldn't have it any other way.)

  • #2
    I've recieved that a few times in the past 6 months. Really annoying.
    ...and all is silent, save the voice of the clock...

    Comment


    • #3
      I don't find it annoying. I find it amusing to make them think they're actually gonna get something off me. Hopefully they'll call up the phone number.

      "Hello, I'm Karpiel inquiring about a transaction between myself and Bill Gates for 15 million..."

      "Sure, we'll be at your house with some handcuffs, mace, a few AK47s and a bunch of truncheons in a few minutes."
      The only constant is change.
      (And I wouldn't have it any other way.)

      Comment


      • #4
        Good thing most people know it's a fraud.
        But I heard a story on TV about someone who has been caught by this trick. The person was in bad need of money.
        JM

        Comment


        • #5
          Originally posted by Lurox
          Good thing most people know it's a fraud.
          But I heard a story on TV about someone who has been caught by this trick. The person was in bad need of money.
          Being in bad need of money is no excuse for being stupid.
          Anyone with half a brain would know this stuff is a scam.

          Comment


          • #6
            What? It was a SCAM?

            I GAVE THEM MY BANK ACCOUNT NUMBER!

            The only constant is change.
            (And I wouldn't have it any other way.)

            Comment


            • #7
              Originally posted by CrouchingDork
              What? It was a SCAM?

              I GAVE THEM MY BANK ACCOUNT NUMBER!

              Why doesn't this surprise me?

              Comment


              • #8
                Originally posted by Ghostly apparition
                Originally posted by CrouchingDork
                What? It was a SCAM?

                I GAVE THEM MY BANK ACCOUNT NUMBER!

                Why doesn't this surprise me?
                Because you're gullible.

                You know that gullible isn't even in the Webster dictionary? They really need an update.
                The only constant is change.
                (And I wouldn't have it any other way.)

                Comment


                • #9
                  Originally posted by CrouchingDork
                  Originally posted by Ghostly apparition
                  Originally posted by CrouchingDork
                  What? It was a SCAM?

                  I GAVE THEM MY BANK ACCOUNT NUMBER!

                  Why doesn't this surprise me?
                  Because you're gullible.

                  You know that gullible isn't even in the Webster dictionary? They really need an update.
                  Thats funny, I looked up gullible in my dictionary and your picture was there.

                  Comment


                  • #10
                    Originally posted by Ghostly apparition
                    Thats funny, I looked up gullible in my dictionary and your picture was there.
                    Right beside yours, for looking.

                    The only constant is change.
                    (And I wouldn't have it any other way.)

                    Comment


                    • #11
                      Old hat.
                      ]V[]V[

                      Comment


                      • #12
                        Originally posted by CrouchingDork
                        Originally posted by Ghostly apparition
                        Thats funny, I looked up gullible in my dictionary and your picture was there.
                        Right beside yours, for looking.

                        you think i actually looked? Like I said, your picture should be there under gullible
                        even if it is not.

                        Comment


                        • #13
                          Originally posted by Ghostly apparition
                          you think i actually looked? Like I said, your picture should be there under gullible
                          even if it is not.
                          I'm just kidding man.

                          :roll:
                          The only constant is change.
                          (And I wouldn't have it any other way.)

                          Comment


                          • #14
                            Originally posted by CrouchingDork
                            Originally posted by Ghostly apparition
                            you think i actually looked? Like I said, your picture should be there under gullible
                            even if it is not.
                            I'm just kidding man.

                            :roll:
                            I think Ghostly is, too. You just got busted for being gullible enough to believe he actually looked up gullible!

                            Comment


                            • #15
                              No I didn't...
                              The only constant is change.
                              (And I wouldn't have it any other way.)

                              Comment

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