15 August 2017, 13:13
Canuck32Nigerian scam finally comes of age
Attention,
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have
been able to track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with
cote d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of
($300,000.00) Three hundred thousand US Dollars valid into an (ATM Card Number
506119102227445160).
Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin code as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of
your choice, until all the funds are exhausted.
The ATM Card with Security Pin number shall be delivered to you via courier
Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the
agent in-charge (Mr. Jackson Cole) Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Mr. Jackson Cole
Phone +229 99617807
Email: (jacksoncole153@gmail.com)
You will be required to e-mail him with the following information:
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
We advice you to stop all communications with everyone regarding your payment
as we have short listed to deliver to you and now urge you to comply and
receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear
from you today.
Yours in Services
Mrs. Mercy Smith.
15 August 2017, 18:31
PeterWow! I'm glad I'm going to get my money back! Trust the Canadians to come through!
Why is this in the "Humor" forum? Oh! Wait!....
Peter.
15 August 2017, 18:52
Grizzly Adamsquote:
Originally posted by Peter:
Wow! I'm glad I'm going to get my money back! Trust the Canadians to come through!
Why is this in the "Humor" forum? Oh! Wait!....
Peter.
Do you guys get a version of the Revenue Canada scam, " We have a warrant out for your arrest, unless you pay your taxes owing by end of today ? " Bit unnerving to say the least.
Grizz
15 August 2017, 18:55
GrenadierHmmm....
quote:
You are therefore being compensated with sum of
($300,000.00) Three hundred thousand US Dollars valid into an (ATM Card Number
506119102227445160).
Since your email address is among the lucky beneficiaries who will receive a
compensation funds, we have arranged your payment to be paid to you through ATM
VISA CARD and deliver to your postal address with the Pin code as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of
your choice, until all the funds are exhausted.
It would take 60 withdrawals of $5,000 to get the entire $300,000. However, the most any ATM can distribute is $500 at a time. So that means it would take a minimum of 600 ATM withdrawals to get the money.
Further, banks limit machine withdrawals to something like $1,000, $1,500, or $2,500 per working day, depending on the bank and the account. Weekends count as Friday withdrawals so the maximum days to withdraw is five days per week. If the account authorized withdrawing $2,500 per day it would take withdrawing money every business day for about six months to get the money!
Finally, because ATMs only distribute in $20 bills, the recipient would be getting paid 15,000 bills. A standard briefcase holds about 7,800 bills. The lucky winner would have two briefcases full of cash.
15 August 2017, 21:54
Gatogordoquote:
Finally, because ATMs only distribute in $20 bills, the recipient would be getting paid 15,000 bills. A standard briefcase holds about 7,800 bills. The lucky winner would have two briefcases full of cash.
SO....what's the problem?
16 August 2017, 01:05
stubbleduck47Some bank ATM's, USB in Eden Prairie, MN for example, dispense $100 bills
16 August 2017, 23:12
TCLouisquote:
Finally, because ATMs only distribute in $20 bills, the recipient would be getting paid 15,000 bills. A standard briefcase holds about 7,800 bills. The lucky winner would have two briefcases full of cash.
OK, so I have to go buy a second briefcase . . .
I can do that.