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Topic: I am a millionaire!

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rabbitboy

05/2/2016 at 6:15pm
Location: Worcestershire
Outfit: VW camper

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Joined: 24/11/2007

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Also, 419 Eater for scam baiting.

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(\_/)
(='.')
(")-(")

Gram

05/2/2016 at 7:51pm
Location: Padded Cell
Outfit: Calvin Klein Straitjacket & manacles

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Having read the document, I’m rather concerned as to why you (as the owner) were using a diplomat to send (smuggle?) money from here to the USA. Was the diplomat an innocent and unsuspecting “mule”, or an active participant in this operation?
As this also involves official UN documentation, it raises the question of whether these funds (perhaps originally intended for discreet distribution to worthy politicians etc in various needy and deprived countries?) have been misappropriated to fulfil a more pressing matter (the funding of Donald Trump’s election campaign)…..
…Or is it money laundering for the Mafia…?
Note the relevant sections -

“Dear owner…….

I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta……..
…..The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document….. (Consignee? Surely sender…)
….The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us.
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.”

Gram

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What's the difference between a chicken?

alpiner

06/2/2016 at 7:57am
Location: None Entered
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I also have millions to give away, send me £50 to cover my costs and i will share it with you
sadly some people will believe it.

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alpiner

Opensauce

09/2/2016 at 2:31pm
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...

ULSTER BANK UK wish to congratulate and inform you that after the review of your Inheritance/Contract/ winning Funds Transfer release documents the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment $4,500,000.00 to you from their offshore account here with us.

We therefore advise that you stop further communication with any correspondence outside this office Kindly reconfirm the below information

1.Your full names(2)Occupation (3)Age ( 4)Address (5)Cell Phone Number

DR.OWEN GREEN (Head of International Transfer Dept)
+447031938571
+447031993697

Camping nutcase

17/2/2016 at 7:07am
Location: Bootle
Outfit: various tents & A steam train

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Sadly the Arabian Prince who needed my help to escape with his families money must have been "done in"by his enemies before he escaped because the money never arrived in my account.

LClav

24/2/2016 at 9:59am
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I always wish someone would send me an email like this. I's like to go along with it and see what happens. (Without giving out any real information of course)

Opensauce

24/2/2016 at 10:23am
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Waste of time really, next communication from them will be requesting your bank details or asking for a payment. If you believe the 'scam baiting' stories, scammers have actually been made to fly to the UK & so on. I think though that before getting too close to these people it's best to realise that they can be very nasty criminals.

LClav

25/2/2016 at 8:57am
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Yes you probably have a point. I would just be intruiged to see their reaction if you react, but not the way they expect you to. They probably just wouldn't respond anymore...

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