Comments on: if you’re mute, speak up now

By: A.R Shahzad

A.R Shahzad — Tue, 02 Dec 2008 04:47:04 +0000

It is interesting and we all are foolish that we open these mails but very interesting to thing that may God listen our prays and give us not only money but to to much money only by one mail

By: A . I

A . I — Fri, 28 Nov 2008 13:08:12 +0000

Watch out for lottery scams. If you receive an email from a lottery you did not enter, it is a scam.
In most cases the email accounts in the email are free email accounts and the phone number is a mobile phone.
NEVER send any money to the criminals behind these scams. If you do, they will just invent a new fee you have to pay, and if you pay that, they invent a new fee, etc etc until you give up or run out of money.
My friend Toshi had to give up his studies on the university because he sent the scammer all his own money as well as some borrowed money.
Another friend, Mr. Steward, also payed much more than he could afford, before he finally had to give up. His scammers were very convincing, and made him pay again and again.
Others have come in the same situation, and every time it happens it is a personal disaster for the victim.

By: Robbie

Robbie — Thu, 20 Nov 2008 10:25:43 +0000

You guys are lucky, they offered me a lousy 500.000USD :)

By: Tom

Tom — Thu, 16 Oct 2008 14:50:17 +0000

Oh jesus, Siddharth. I hope you’re kidding. Don’t fall for this nonsense.

By: siddharth garimella

siddharth garimella — Thu, 16 Oct 2008 14:44:57 +0000

hi,
not n
only did i get this similar message , i have even gone thru a series of mails with both Mr.Felix Dong and also Mr. Fred Rogers on behalf of Mr. Domnique Strauss Kahn. I have also wired an amount of $5325 USD for the same. Gosh , what do i do now?

By: DANISH

DANISH — Wed, 17 Sep 2008 04:25:25 +0000

I RECEIVED SAME EMAIL SAME AS ABOVE.SO WHAT IS THIS ARE THEY SCAMMERS?

By: HARIYET. PREMLATHA.CHINNAYYA

HARIYET. PREMLATHA.CHINNAYYA — Sun, 22 Jun 2008 14:08:05 +0000

DEAR SIR,
IT IS REALLY HELL OF A TIME.I RECEIVED AN EMAIL JUST AS ABOVE.I DON’T KNOW WHY DO THEY WANT TO SPOIL THE NAMEOF INDUSTRIAL AND COMMERCIAL BANK OF CHINA.PLEASE TAKE SO ACTION ON THESE
SCAMMERS.

By: lorho

lorho — Tue, 13 May 2008 20:15:18 +0000

Good day,
I found your e-mail in the Central Computer among the list of unpaid
(Contractors, Inheritance next of kin and lotto beneficiaries that was
originated from America, Europe, Asia plus Middle east and Africa)
among the
list of individuals and companies that your unpaid fund has been
located to the ICBC Bank Of China.
Your e-mail appears among the beneficiaries who will receive
payment of $965.000.00 dollars,which has been insured and approved already
for
months.
Under the INDUSTRIAL AND COMMERCIAL BANK OF CHINA,(ICBC).
Therefore you are required to get intouch with the payee bank for your claim.
Below is the contact of the Telegraphic Transfer Manager of the payee bank.
Get in touch with him immideately,with the following informations,
Your, Full Names,Age,Nationality,Contact address,Phone,and Fax
number,including
a Scan Copy of your, International Passport or valid Identification for the
claim of your funds.
MR FELIX DONG
Telegraphic Transfer Section
Industrial and Commercial Bank of China
Guangdong Provincial Branch
Guangzhou,China.
http://www.icbc.com.cn
lcbc_bank@126.com
Tel:+86-13711041534
+86-02085791335
For further informations do not hesitate to contact me,by phone call of by e-
mail.
Once again, I apologize to you on behalf Of IMF (International Monetary
Fund)
http://www.imf.org/external/np/omd/bios/rrf.htm .Your
funds which according to records in the system had been long
overdue with the Bank.
Yours Sincerely,
Fred Rogers.
systems operator(IMF)
On behalf of Mr Dominique Strauss-Kahn
Managing Director, IMF
+44-70-2406-4520
Email:fred-rogers@live.com

By: Whale O Tales

Whale O Tales — Sat, 23 Jun 2007 05:31:19 +0000

They must be running out of money and started using a new worker. Amazingly enough Michael Kuhn is a real person that does work with IMF.
RE: OUTSTANDING PAYMENT/EMAIL: imfboard200@yahoo.com
Good day, Your Long overdue Payment. I saw your name (in the Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the Sunhill Bank, HSBC,Barclays Bank, Natwest Bank,and Bank of America.
Your name appeared among the beneficiaries who will receive a part-payment of $5.7million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.
Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no:890458984589
Routing No:bl 275-79665
Aba no:BL-ANAJFG-FL
Ben: Dr Robert Water
He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again, I apologize to you on behalf Of IMF (International Monetary Fund)
http://www.imf.org/external/np/omd/bios/rrf.htm failure to pay your funds in time, which according to records in the system had been long overdue. Please Reply through Finance Department Director Mr. Michael Kuhn Email: imfboard200@yahoo.com
Yours Sincerely,
Mr. Michael Kuhn
On Behalf Of
Mr Rodrigo de Rato Figaredo
Managing Director, IMF
E-mail: imfboard200@yahoo.com

By: Tym Machine

Tym Machine — Sat, 16 Jun 2007 02:25:15 +0000

Here is what I got:
RE: OUTSTANDING PAYMENT.
Good day, Your Long overdue Payment. I saw your name (in the Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe,
Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank Uk,and Bank o f America.
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Robert Water who told us that he is your next of kin and that you died in a car accident last
week.
Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no:890458984589
Routing No:bl 275-79665
Aba no:BL-ANAJFG-FL
Ben:Dr Robert Water
He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again,
I apologize to you on behalf Of IMF (International Monetary Fund)
http://www.imf.org/external/np/omd/bios/rrf.htm“ htm failure to pay your funds in time, which according to records in the system had been long overdue. pls Reply through system operator Mr.Robert Matins Email: rob_martins1@latinmail.com
Yours Sincerely,
Mike Peters
On Behalf Of
Mr Rodrigo de Rato Figaredo
Managing Director, IMF