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did'nt kmow i was so rich

ProfilePosted byOptionsPost Date

Maddie

Maddie Report 8 Apr 2017 10:54

Your account XXXXXXXX23 statement for March 2017
====
Attention: Beneficiary,
Reply to: [email protected]

Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.

Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98

Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |


Your immediate response is needed. Reply to: [email protected]
Thank you for banking with us.

Mr. Mark Limathai

:-) :-)

Caroline

Caroline Report 8 Apr 2017 10:58

If you could please just confirm your PIN with us all..............

+++DetEcTive+++

+++DetEcTive+++ Report 8 Apr 2017 10:59

Spend it - quick!

Maddie

Maddie Report 8 Apr 2017 11:00

don't have a pin, so can't spend it :-( :-(

+++DetEcTive+++

+++DetEcTive+++ Report 8 Apr 2017 11:01

:-(

Caroline

Caroline Report 8 Apr 2017 11:01

Well your mothers maiden name then....your first pet......work with us here Maddie...

Maddie

Maddie Report 8 Apr 2017 11:24

can't remember, i'm going senile.
been told not to write anything down , not that i can read my handwriting anyway
guess i'm going to stay broke

Caroline

Caroline Report 8 Apr 2017 12:51

Good job you can't remember your phone number then else you'd tell that nice Mark !! :-D

Contrary Mary

Contrary Mary Report 8 Apr 2017 13:57

ooooh!, so is the party on you then Maddie.......and are you going to bring this nice young man Mark along??? ;-) Maybe he could find my old dormant account too? LOL

Caroline

Caroline Report 8 Apr 2017 14:00

Maybe he can explain how I keep winning numerous countries lotteries when I haven't bought a ticket but can't win a free go when I do buy a ticket....gives me sleepless nights that one does :-S

Maddie

Maddie Report 8 Apr 2017 14:03

he would take one look at me and flee with my millions
he is up for grabs ladies!
and he has left you his e-mail
enjoy ;-)

Contrary Mary

Contrary Mary Report 8 Apr 2017 14:03

:-D :-D :-D :-D :-D

Caroline

Caroline Report 8 Apr 2017 14:05

You first CM....

Contrary Mary

Contrary Mary Report 8 Apr 2017 14:54


Now, if you are suggesting *age before beauty* Caroline.....I shall have no option but to report you you know! hehehehehehehe

Maddie

Maddie Report 8 Apr 2017 14:58

now thats below the belt :-P

Caroline

Caroline Report 8 Apr 2017 16:42

No I was more of the idea you needed to party more than I needed the numbers for the lottery. :-D :-D :-D

BrianW

BrianW Report 10 Apr 2017 22:42

There must still be people falling for this type of scam otherwise they wouldn't bother sending them out.
Maybe banks and credit card companies should run an intelligence test before letting people open an account?
As for phone phishing, I hope none of the genuine organisations I deal with emply Indian staff as my immediate reaction to hearing an Indian accent on a caller is to put the phone down. However, have just changed the phones for ones with call barring installed so that might help.

Bobtanian

Bobtanian Report 11 Apr 2017 20:38

he doesn't give up...............sequel to the same email you got, Maddie


Attention: Beneficiary,

Reply to: [email protected]

Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.



Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Occupation: |





Your immediate response is needed. Reply to: [email protected]

Thank you for banking with us.



Mr. Mark Limathai

AnnCardiff

AnnCardiff Report 11 Apr 2017 20:48

apparently there is £1,375 in an account in Australia for me, plus the following somewhere else - just had emails for both



11.04.2017 - Member: annsullivan*********





Your account has been awarded a bonus fund of £4.000,00 due to inactivity.



To use this bonus you must register your email here :

? http://bit.ly/confirm_email



Email: *****************



You will be asked to confirm your name and create a password before you can use the money.



We hope this money will give you the desire to continue.

? http://bit.ly/confirm_email


With kind regards,


Philip Jakeson
Senior Partnership Manager

Maddie

Maddie Report 12 Apr 2017 14:55

brianW
i also put the phone down on indian cold callers.. Did 1471 for phone number check and the caller was my Dr's surgery. Had to offer apology and explaination, felt such a fool, so now i ask who is calling.