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Cinemax
 Group: Members Joined: 05 Jul 2008 Donor:  Posts: 8361 Gold: 12885.33 Clan: HoD II

Status: Warn:  Reputation: 116
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#1 Posted: 19 May 2013 06:26 pm Post subject: ima millionair i heard |
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Got this email to notify me, afk collecting millions.
From: MR. THOMAS K. MONTAG (BOA) ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Fri 5/17/13 6:02 PM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
FROM THE DESK OF MR. THOMAS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER:
EMAIL: [email protected]
BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION
ATTN: PLEASE,
I AM MR. THOMAS K. MONTAG, THE ATM DEPARTMENT DIRECTOR BANK OF AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2013) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU.
THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPBLIC OF NIGERIA, AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.
1) FULL NAME
2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.
OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG)
LOOKING FORWARD TO SERVING YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY
MR. THOMAS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER:
EMAIL: [email protected] _____________________
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Michael (ツ)
Group: Senior Moderator Joined: 18 Dec 2012 Donor:  Posts: 6843 Gold: 1181.10 Clan: D3JSP

Status: Warn:  Reputation: 75

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Cinemax
 Group: Members Joined: 05 Jul 2008 Donor:  Posts: 8361 Gold: 12885.33 Clan: HoD II

Status: Warn:  Reputation: 116
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#3 Posted: 19 May 2013 06:46 pm Post subject: |
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MONTAG from NIGERIA said so. _____________________
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Michael (ツ)
Group: Senior Moderator Joined: 18 Dec 2012 Donor:  Posts: 6843 Gold: 1181.10 Clan: D3JSP

Status: Warn:  Reputation: 75

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Gaz3
Group: Banned Joined: 18 Mar 2012 Posts: 3040 Gold: Locked Clan: CORRUPT

Status: Warn:  Reputation: 87

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#5 Posted: 19 May 2013 07:28 pm Post subject: |
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I actually alomst sold my guitar to one of these scams. They sent me a check for like 4000 and said to send the overage to someone. Was weird cause the check was from some college fund. _________________ This user's signature has been disabled |
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Memorial
Group: Banned Joined: 08 Oct 2012 Posts: 3652 Gold: Locked

Status: Warn: Banned Reputation: 63

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#6 Posted: 19 May 2013 07:52 pm Post subject: |
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Hahaha, U RICH! _________________ This user's signature has been disabled |
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Gaz3
Group: Banned Joined: 18 Mar 2012 Posts: 3040 Gold: Locked Clan: CORRUPT

Status: Warn:  Reputation: 87

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#7 Posted: 19 May 2013 08:13 pm Post subject: |
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| Memorial wrote: | | Hahaha, U RICH! |
but the guitar was only 200 bucks lol. _________________ This user's signature has been disabled |
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Cloud
 Group: Verified Member Joined: 21 Oct 2008 Posts: 1082 Gold: 3.81

Status: Warn:  Reputation: 28
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Memorial
Group: Banned Joined: 08 Oct 2012 Posts: 3652 Gold: Locked

Status: Warn: Banned Reputation: 63

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#9 Posted: 19 May 2013 10:49 pm Post subject: |
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| Gaz3 wrote: | | Memorial wrote: | | Hahaha, U RICH! |
but the guitar was only 200 bucks lol. |
wich kind of guitar it was? _________________ This user's signature has been disabled |
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Cinemax
 Group: Members Joined: 05 Jul 2008 Donor:  Posts: 8361 Gold: 12885.33 Clan: HoD II

Status: Warn:  Reputation: 116
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#10 Posted: 19 May 2013 10:58 pm Post subject: |
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[quote="Cloud"]Give them some fake info to waste their time
Ok, true story here.
I did give them fake info's from me.
The check was mailed to a state police officers house.
The check was said to have been cashed by someone and the person who sent the check texted me about 4 months later and asked when they would get the item and the surplus of funds, I did not reply. _____________________
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Michael (ツ)
Group: Senior Moderator Joined: 18 Dec 2012 Donor:  Posts: 6843 Gold: 1181.10 Clan: D3JSP

Status: Warn:  Reputation: 75

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NexT.
 Group: Scammer Joined: 23 May 2013 Posts: 134 Gold: Locked
Status: Warn:  Reputation: 4

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#12 Posted: 28 May 2013 11:12 am Post subject: |
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Gieb a milion then  |
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Sublime
Group: Scammer Joined: 11 Dec 2012 Posts: 1985 Gold: Locked Clan: Oxycodone

Status: Warn:  Reputation: 84

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#13 Posted: 28 May 2013 11:31 am Post subject: |
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| BETTER SEND THAT COPY OF UR ID!! |
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Dnote Mayor Dnote
 Group: Mayor Joined: 07 Jan 2010 Donor:  Posts: 2397 Gold: 16.90 Clan: Epic Clan Name

Status: Warn:  Reputation: 34
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#14 Posted: 28 May 2013 12:31 pm Post subject: |
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REPBLIC OF NIGERIA _____________________
"I AM THE GUITAR TUNED IN D HAMMERING AWAY ONE NOTE." ~ GiantBob |
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Memorial
Group: Banned Joined: 08 Oct 2012 Posts: 3652 Gold: Locked

Status: Warn: Banned Reputation: 63

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#15 Posted: 28 May 2013 06:43 pm Post subject: |
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Im millionair too, i just dont know it yet  _________________ This user's signature has been disabled |
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