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  #1 (permalink)  
Old 12-17-2009, 01:14 AM
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Default Yet Another 419 Scam

Just got this. Note the Gmail account:


----- Original Message -----
From: "Mr. Ron M. Baker" <info@hsbc.org>
To: undisclosed-recipients.
Subject: IMMEDIATE CONTRACT/INHERITANCE PAYMENT
Date: Wed, 16 Dec 2009

From: Mr. Ron M. Baker
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +44-7024-056605
Email: info.hsbc101@gmail.com

Attn: Beneficiary,

IMMEDIATE CONTRACT/INHERITANCE PAYMENT
We wish to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of
this Bank by stopping the telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account.

During the auditing of all financial records in our Bank (HSBC), it was discovered
from the records of outstanding payment with our Bank that, your name is
next on the list of those who will receive their funds. As a result of
this development, verification conducted by credit department in
conjunction with the Debt Verification Panel on your contract/inheritance
fund, your file has been endorsed for immediate payment awaiting your
confirmations. Meanwhile, three men came to my office few days ago with a
letter, claiming to be your true representative.

They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Mayfield.

Below is the information they presented to my office:

BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF
BANK ACCOUNT: 250880939815
SWIFT CODE: USBKUS44IMT
ACCOUNT ROUTING NUMBER: 104000029

As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because you did not inform us officially of the sudden change in the
beneficiary bank account. I also wanted to hear from you first. Due to
the Nature of my job, I would not want to make any mistake in releasing
your Funds to anyone except you whom is the Recognized Bona fide
Beneficiary to these Funds.

Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are
also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5million dollars will be remitted into your nominated bank account

(1) Your Full Name And Address:.................................

(2) Your Age And Marital Status:..................................

(3) Your Occupation:....................................... .........

(4) Your Telephone Number:.........................................

(5) Your Nationality:...................................... ..........

..... As soon as we receive the above requested information, we will
proceed with the process of remitting your funds into your bank account.
We are sorry for any inconvenience the delay in transferring of this fund
must have caused you. We are waiting for your urgent response in regards
to this notification. Yours Faithfully,

From Mr. Ron M. Baker
Finance Director HSBC Bank London.
United Kingdom.
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  #2 (permalink)  
Old 12-17-2009, 01:15 AM
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Default Re: Yet Another 419 Scam

Honestly, who the fuck falls for this shit in this day and age?
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  #3 (permalink)  
Old 12-17-2009, 01:17 AM
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Default Re: Yet Another 419 Scam

Quote:
Originally Posted by The***** View Post
Honestly, who the fuck falls for this shit in this day and age?
The same people that buy trial acai offers

Remember we are the smart! lol
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  #4 (permalink)  
Old 12-17-2009, 01:17 AM
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Default Re: Yet Another 419 Scam

lol your martial status and your nationality
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Old 12-17-2009, 01:18 AM
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Default Re: Yet Another 419 Scam

and the other funny thing is that they are asking for 2 unrelated things on each line
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  #6 (permalink)  
Old 12-17-2009, 01:20 AM
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Default Re: Yet Another 419 Scam

I saw this recently also. I also thought, who would fall for this? Dumb people that are careless falls for it.
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  #7 (permalink)  
Old 12-17-2009, 02:15 AM
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Default Re: Yet Another 419 Scam

You will enjoy reading this and have a nice laugh.

http://419eater.com/html/okorie.htm
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  #8 (permalink)  
Old 12-17-2009, 03:12 AM
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Default Re: Yet Another 419 Scam

Quote:
Originally Posted by digitalcrew View Post
You will enjoy reading this and have a nice laugh.

http://419eater.com/html/okorie.htm
Thanks, that was awesome! :-)
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  #9 (permalink)  
Old 12-17-2009, 03:16 AM
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Default Re: Yet Another 419 Scam

wow.. this is great. some people just fail at life.
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  #10 (permalink)  
Old 12-17-2009, 03:32 AM
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Default Re: Yet Another 419 Scam

lol what i find funny is the fact that they are supposed to be from HSBC and used a gmail account...guess if you are really desperate for money you might miss that piece of info.
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