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Thread: Soon to be Rich!!!!

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  1. #1
    Join Date
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    Sweet! Soon to be Rich!!!!

    That's right ladies...be jealous!

    I think this might be legit.....

    Good Day,
    Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction. It became necessary for me to seek your assistance as i want you to assist me in investing my share of the money in your Country.
    Let me start by introducing myself. I am Mr.Wong Cheng director of operations of the Bank Of Japan,United Kingdom . I have an Obscured business suggestion for you . In 2003, the subject matter; ref: bb/boj/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. A client of ours informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf and i was the officer assigned to his case.The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments,this yielded funds in just 2 Years.
    In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe.I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm,He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2005.
    I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of japan.Four days later, information started to trickle in, apparently he was dead. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
    What I wish to relate to you will smack of unethical practice but I want you to understand something,there is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so,i alone know of the existence of this deposit for as far as BOJ is concerned.
    My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation.Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
    I am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail.I am not a criminal and what I do, I do not find against good conscience,this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
    If you find yourself able to work with me, Contact me only through this email address ( cheng-wg@live.com ),Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.I send you this mail not without a measure of fear as to what the consequences,but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.
    I await your response,here is my Email again ( cheng-wg@live.com )
    Thanks
    Wong Cheng


  2. #2
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    Default Re: Soon to be Rich!!!!

    Good for you! It sounds legit to me!

    A 3/319th AFAR & HSB 3/319th AFAR '95-'99

  3. #3
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    Default

    Damn I never get lucky

    Sent by Droid

  4. #4
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    Default Re: Soon to be Rich!!!!

    Typical scam I hope you replied too them and said Suck a fat long one!

  5. #5
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    Default Re: Soon to be Rich!!!!

    Quote Originally Posted by Darkside View Post
    Typical scam I hope you replied too them and said Suck a fat long one!
    Darkside, how about taking a look at the site's policies and doing a proper intro thread.
    Bring on the Sizzler


    "508 All the Way, Sir"
    "Thou shalt not be a victim. Thou shalt not be a perpetrator. Above all, thou shalt not be a bystander." Yehuda Bauer
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  6. #6
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    Default Re: Soon to be Rich!!!!

    Quote Originally Posted by Darkside View Post
    Typical scam I hope you replied too them and said Suck a fat long one!
    Welcome to the site. That being said, our SOP requires that your first post be a new thread in the "Introductions" forum. You can find it via the link below. There are also some examples of good introductions there.

    http://www.armyparatrooper.org/dropz...-Introductions
    11B2P
    B Company, 1/508 Inf (Abn) and 3/505 PIR
    Member of the original 505th PIR Gavin Squad - 1986



  7. #7
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    MrGreen Re: Soon to be Rich!!!!

    Quote Originally Posted by Mortarman11c View Post
    Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction.
    Haha it sounds like you hit the jackpot even though he found you through "personal search" which I wonder how that works exactly..Anyhow looks like you hit it big and will have no more worries for the rest of your life.


    HHC 2/503 173rd ABN (04-06)
    OEF VI - KAF/FOB Lagman/Qalat (05-06)
    HHB 18th FA XVIII ABN Corps (06-07)

  8. #8
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    Default Re: Soon to be Rich!!!!

    When I saw that Mortarman was gonna be rich I thought he was gonna sell all his challange coins to a scrap dealer. Maybe throw in all those medals to make it an even 10 million bucks.
    Obama is a clown ..... but nobody is laughing .
    TOM
    NRA
    LDMA
    US PARATROOPER
    MASTER MASON

  9. #9
    RH's Avatar
    RH is offline "The Lorax"
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    Default Re: Soon to be Rich!!!!

    Thats just WONG!

    You lucky bastage.
    "Peace is that brief glorious moment in history when everybody stands around reloading".
    --Thomas Jefferson

  10. #10
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    Default Re: Soon to be Rich!!!!

    Reply to his email with a nice virus.
    MAC11B3V is PROUD of Vietnam veterans!


  11. #11
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    Default Re: Soon to be Rich!!!!

    Quote Originally Posted by MAC11B3V View Post
    Reply to his email with a nice virus.
    I received something similar in my work email the other day. I replied simply that he should clean out his address list and make sure the recipients weren't carrying badges and guns.
    "`But I don't want to go among mad people,' Alice remarked.
    `Oh, you can't help that,' said the Cat:`we're all mad here.'"-
    Lewis Carroll


    ΜΩΛΩΝ ΛΑΒΕ

  12. #12
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    Default Re: Soon to be Rich!!!!

    First the Nigerians, and now this mofo?
    Damn Al you are on somebody's spam list.
    [/IMG]
    TCLEOSE Master Peace Officer




    [/IMG]

  13. #13
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    Default Re: Soon to be Rich!!!!

    Holy crap! What luck. When you get rich, could you help me get the brakes fixed on my van?

    JJ...
    "When bad men combine, the good must associate; else they will fall one by one, an unpitied sacrifice in a contemptible struggle." (Edmund Burke-1770)

  14. #14
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    Default Re: Soon to be Rich!!!!

    Here's an email I got this week. (Which I previously put in the wrong thread, somehow...) A new approach, to say the least:

    FEDERAL BUREAU OF INVESTIGATION
    INTELLIGENCE FIELD UNIT
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.


    I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND IMPOUNDED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

    FURTHERMORE, WE HAVE SCANNED THE SAID BOXES, AND FOUND IT TO CONTAIN LARGE SUM OF MONEY AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE TO YOU FROM FEDERAL GOVERNMENT OF NIGERIA THROUGH SECURITY COMPANY IN UNITED KINGDOM.

    MEANWHILE, WE CROSS-CHECKED ALL LEGAL DOCUMENTS IN THE BOXES, AND WE ARE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOXES ARE LACKING ONE VERY IMPORTANT DOCUMENT WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.

    ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 2005 AMENDED CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THEREFORE, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF TAXATION LAW ON TAX EVASION.

    YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

    ALSO, YOU ARE INSTRUCTED TO DESIST FROM FURTHER CONTACT WITH ANY BANK(S) OR PERSON(S) IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD REGARDING THIS PAYMENT, BECAUSE YOUR PAYMENT HAS BEEN IMPOUNDED BY THIS BUREAU HERE IN THE UNITED STATES.

    YOURS IN SERVICE,


    AGENT JOHN EDWARD
    REGIONAL DEPUTY-DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    INTELLIGENCE FIELD UNIT
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
    20535-0001,USA
    11B2P
    B Company, 1/508 Inf (Abn) and 3/505 PIR
    Member of the original 505th PIR Gavin Squad - 1986



  15. #15
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    Default Re: Soon to be Rich!!!!

    Ops...this may be a scam....unlike mine which is to legit to quit.

    http://antifraudintl.org/showthread.php?t=24955

    Sorry bro.

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