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I just F$&@ing don't belivae it!! $17,000,000 XD

Discussion in 'BlackHat Lounge' started by artur6000, Mar 9, 2010.

  1. artur6000

    artur6000 BANNED BANNED

    Jan 2, 2010
    Likes Received:
    Today I've got another one email from another dude that want to give me $17 mil.. with some change :D
    Here is the email
    I am Mr. Chen Guan, financial director, Bank of china
    Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the
    Iraqi forces, made a fixed deposit, of Seventeen million Three Hundred Thousand
    State Dollars only in my branch, a number of notices was sent to him, before
    the war which began in 2003 and also after the war but, no response came
    from him.
    We later found out that the General along with his wife and only daughter
    had been killed during the war in a bomb blast that hit their home.
      After more inquiry it was also discovered that the late Gen did not
    declare any next of kin in his official papers including the paper work of his bank
     What bothers me most is according to the laws of my country at the
    expiration of 6 years the funds will be revert to the ownership of the Hong Kong
    Government if nobody comes for the funds, 
    Against this scenery, I have all the information needed to claim these funds
    and I want you to act as the beneficiary of the deposit, there is no risk
    involved in this matter, as we are going to adopt a legitimate method and
    the attorney will prepare all the necessary documents. 
    All I require is your honest co-operation and I guarantee that this will be
    executed under a legitimate arrangement that will protect you from any breach
    of the law. 
    Please click reply to this message to contact me directly.
    Please accept my apologies and keep my confidence.
    I await your prompt reply on this. 
    Kind Regards 
    Mr. Chen Guan
    So here's another question for blackhat sherlocks :D What to do now? Take that money or pass on that deal :D:D:D

    HAHAHA guess what here is another one :D:D this time only $2,000,000 every money counts right hehe

    I've just wrote back to just see what happens :D and look what I've just got :D:D

    Attn: *********
    Thank you for your response and the information therein to enable us process your grant. Considering the money involved, it is necessary for us to be sure of the person to whom we will be entrusting this transaction. Be informed all participants for the online version were selected randomly from the World Wide Websites and databases through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
    However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (CESM) and your email emerged as the fifth winner.
    Therefore, we are happy to inform you that arrangements have been concluded to effect the transfer of your grants to you as soon as possible. Cargill foundation wishes to announce to you that your email emerged as one of the lucky winners to receive a grant of 2 million US Dollars.
    As regards claiming your grant, you are required to follow the below steps:
    1. Forward a scanned copy of a valid I.D. Card.
    2. Open an Offshore/Online account with our affiliate bank (STANDARD STANBIC BANK)
        Please find below the Banks details:
    Standard Stanbic Bank,
    236 Peckham Road,
    SE5 8UF
    United Kingdom.
    Phone: +44-702-409-5620
    Email: [email protected]
    URL: www.online.webssb.co.cc
    * The transfer will be seen as in-house. (Same telex type and banking co-ordinates with our corporate accoount). You can then transfer the full funds to your main account
    3. Forward details of your account to us immediately so we can have our accounts officer transfer your funds into your bank account.
    In consonance with our policy in this regard, be advised that you are entirely responsible for the associated cost. We expect that you will notify us of your acceptance of the grant upon receipt of this message so that appropriate arrangement can be put in place.
    Also note that all winners in your category are expected to claim their grant prize within 14 (Fourteen) working days. Failure to do so will incur your payment to be recalled back as unclaimed. This is to enable us attend to winners in the other categories.
    For beneficiaries in your country the payment processing will be strictly administered by the UK payment offices of the Cargill Foundation.
    If you have any questions or comments please contact the Cargill Foundation offices through the details below:
    Cargill Foundation (United kingdom)
    Trafford Park Road
    Trafford Park
    M17 1PA
    Email:[email protected]
    You are required to contact the Bank and make inquiries on how (Offshore/Online Account) can be opened in your name and get me posted.
    Once again, congratulations on your success of being chosen as one of the lucky beneficiaries.
    I need you to know that you are best advised to act upon the instructions so that the grant amount of Two (2) Million Dollars only would be transferred to you as soon as possible.
    Yours faithfully,
    Dr. Paul Long
    © 2010 Cargill, Incorporated.
    CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and/or privileged material. The information and material contained in this communication is attorney-client privileged material. If you are not the intended recipient, please delete the message and notify the sender.

    The best thing is that the bank site is on a free domain XD co.cc
    Last edited: Mar 9, 2010
  2. kumansk

    kumansk Regular Member

    Sep 14, 2008
    Likes Received:
    dude this type of shit is annoying as fuck lately lol sorry to say that but there's just too many winners that want to brag.. spend some time working
  3. Deviance

    Deviance Regular Member

    Apr 14, 2009
    Likes Received:
    Once in a lifetime business opportunity bro, I mean we are talking about a BUSINESSMAN who was with the Iraqi forces here. That's about as badass as a story can get without featuring Duke Nukem in it.

    Go for it.
  4. Gradimir Stankovic

    Gradimir Stankovic Power Member

    Jan 10, 2010
    Likes Received:
    404 not found
    What do you wait, go answer him, that's a lot of money, I wish I got that mail :D:D:D:D:D
  5. Zooker

    Zooker Newbie

    Jan 13, 2010
    Likes Received:
    At least a very small percentage must.

    I figure the same rule goes for it as the mass spams for pharmacy crap, etc. All they need is a small number, even under 1%, for it to be feasible.
  6. fearos

    fearos Junior Member

    Feb 18, 2009
    Likes Received:
    threee options really

    1. You'll end up being asked a small up front fee for the exchange and you get screwed.
    2. Your Id get stolen and you get screwed.
    3. Ignore the time waster.
  7. sossai

    sossai Newbie

    Apr 24, 2009
    Likes Received:
    I think we all know where its leading to.Isn't there anything that can be done to expose these scammers once and for all.These days its difficult to tell the decent folk from crooks even Barclays is scamming customers.A credit card was applied for on my account without my knowledge by Barclays staff.They have also scammed me about $300 when I asked for a transfer from one dollar account to another dollar account in the UK they converted my dollars to sterling without even discussing the rate with me.