everyone please read!!!!!!!!!!!!

reet, just had an email through about my RPI 90!
not treating yer all like yer stupid but if anyone come accross an email like this then AVOID like the plague
heres a copy..............
From: [email protected]
You may not know this sender. Mark as safe | Mark as unsafe
Sent: 12 November 2007 09:29:23
To: [email protected]

RPI 3.5 on carbs 90

Hello seller, I am interested in buying your item for sale,i will like to know the asking price and the present working conditoon of your item.I want you to know that i will be taking care of the shipment by myself.Please get back to me with the details requested as soon as possible so we can proceed with the sale.I awaits your quick respond

http://www.landyzone.co.uk/classifieds/showproduct.php?product=820

they fooking wind me up to think that someone could be so nieve as to go along with it.
sold a jag about 3 years ago at an asking price of £3995 and a cheque arrived for 10k in which i was to give the cash difference to the shipper who will collect the car, yeh cause i was born yesterday
just a quick note incase no one has sold a car for some time and all of a sudden gets inundated with these emails when it goes in the local paper, they all follow the same format and usually an english yet wierd name is chosen to be used by the seller i.e i have seen ones where the name is Mr Ben. they usually just get a reply from me like f**k off t****r you think i was born yesterday? i advise you all do the same and let these d***s know that people aint stupid
thanks for reading, hope this helps!

i can't believe anyone still gets taken in by them. mind you there are some web sites that take a great deal of delight in turning the tables on these scammers. one even managed to get a scammer to turn up at glasgow airport hoping to received a large check. all he got was a large bill for his return flight from london

i know, cause i have cars in the loot all the time i get quite alot plus they prowl ebay still, had one hack into my ebay account to sell an X5, so i used my other account to bid on it, he got a shock when 2 X5's 5up in each met him at the motorway services. without going into detail i doubt he will try tricks like that again! these people need teaching the hard way!

Ive also had one, but got them to send the cheque to my mates house, but then forgot to tell him. He got a shock when he opened the envelope for 6k. Anybody know how the scam works. We should arrange a rendevous with them.

the way it works or sopposed to work john is.......
they offer to buy your car, give an over inflated cheque, you cash it, it appears in your bank account, while its clearing you give the difference to the guy who turns up at your door and he is the sopposed shipper who then drives away in your car, few days later the cheque bounces, so yer have no money or car and its gave them some grace to get yer car either in bits and sold or shipped to another country

These things are money laundering scams.
there have been a few people done an sent to prison for getting involved.
often the person buys y car and you DO get paid..but by giving them the extra money back you are effectively laundering the cash.
dont get involved, its organised criminal gangs and very dirty money...
clever really but not worth doin bird for..

That happened to me selling my old fiesta years ago - now I'm a millionaire and helping run a small african country.

So it just shows you, some of them are genuine.

ere muddy

gissa fiva

dangerous dave said:

These things are money laundering scams.
there have been a few people done an sent to prison for getting involved.
often the person buys y car and you DO get paid..but by giving them the extra money back you are effectively laundering the cash.
dont get involved, its organised criminal gangs and very dirty money...
clever really but not worth doin bird for..

Click to expand...

kindly explain how anyone can laundry money by giving you a cheque?

I only carry bullion these days as our inflation rate has gone a bit crazy recently but if you give me your bank details, mothers maiden name and a copy of a current utility bill, I'll place one of my bullion bars in a safety deposit box at a bank of your choice. Unfortunately our post workers are on strike so it will have to be by a private shipper and he needs cash on delivery, just to cover his expenses.

Sincerely Ben Muddy II

Hey I got one too from the same "person" for want of a better word

slob said:

kindly explain how anyone can laundry money by giving you a cheque?

Click to expand...

Cheque will be written from a bank account set up in false name..Its easily done as we all know.
then the dodgy bugger gives you the cheque. and the balance you give in cash. the cash you give them is clean. simple really.
they also have a car which they can legitimately sell, again receiving clean cash.
The crime you would commit is monet laundering and you have no defence of "I didnt know its was funny money" cos why would you cash a cheque for someone you didnt know, for loads of money..guilt by association.

Ps am not a copper or RETSGOM either...I just spend too much time on Ebay..

nah!


shirley money laundering is swapping known stolen money for untraceable money.

the perp, we'll call ours pikey

takes his ill gotten money to a 'fence'

the fence gives pikey a % of his original amount but in untraceable notes/coin/bullion/cute puppies/credit at a casino/expensive cars


if pikey takes his money to a bank then the bank will have a record of where the 'marked ' money came from, so even if pikey gives a cheque to A.N.Other and Mr Other then gives Pikey some cash. the original notes will still be tracable back to pikey.

if he's gonna go to all the trouble of opening a bank account with the sole purpose of then cashing a cheque why go to all the bother of involving a 3rd party?
shirley it would be simpler just to go to another branch in a few days and cash a cheque there.

oh look what i just got!!!!!!


int seen one of these fer about 3years


HOW ARE YOU AND YOUR FAMILY?I HOPE ALL IS WELL.
MY NAME IS
Sgt 1st CLASS JOHN R. TULLY FROM 2nd SQUADRON,3rd ARMOURED CAVALRY REGIMENT PATROLING TAR AFAR, IRAQ AND I`M IN NEED OF URGENT ASSISTANCE HAVING SUMMED UP THE COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.AND I`M SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ($18 MILLION U.S. DOLLARS) EIGHTEEN MILLION UNITED STATES DOLLARS TO YOU, JUST AS LONG AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY :
SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US GOT TO THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER WAS KILLED BY A ROAD SIDE BOMB LAST
TIME.
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL IT BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITISH CONTACT WORKING HERE, AND HIS OFFICE ENJOYS SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF THE TROUBLED SPOT. HE DOESN`T KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN THE UNITED STATES.NOW I`VE FOUND A
VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU TO PICK UP, AND I`LL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE SECURE IN YOUR CUSTODY. I NEED YOU TO TELL ME HOW MUCH YOU WILL TAKE FOR THE ASSISTANCE YOU WILL GIVE TO ME.

ONE PASSIONATE APPEAL I WILL MAKE IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER’S HERE. I DON`T KNOW HOW LONG WE`RE GOING TO REMAIN HERE BUT I`VE BEEN SHOT, WOUNDED AND SURVIVED TWO
SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT TO YOU FOR HELP, I HONESTLY WISH THIS MATTER TO BE RESOLVED IMMEDIATELY WITHOUT ANY DELAY, PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE E-MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION

[email protected]

GOD BLESS YOU AND YOUR FAMILY.

SGT 1st CLASS JOHN R.TULLY

its a 419 letter, named after section 419 in Nigerian law. tell the f****r to go and play with himself at the bottom of a long drop. Shiiiit i hate those buggers, the rip off poeple ever year to the tune of a few hundred million. if u play him on this, guaranteed he will tell u he needs either 5000 or 15000 to pay for his "contact" or fence for certain keep quiet fees.

Bushtoy said:

tell the f****r to go and play with himself at the bottom of a long drop.

Click to expand...

why?
just delete the buggers - all yu are doing is telling them that yours is a valid e-mail. Just add it to yo spam list and furget it.

or forward it on to [email protected]

Bushtoy said:

its a 419 letter, named after section 419 in Nigerian law. tell the f****r to go and play with himself at the bottom of a long drop. Shiiiit i hate those buggers, the rip off poeple ever year to the tune of a few hundred million. if u play him on this, guaranteed he will tell u he needs either 5000 or 15000 to pay for his "contact" or fence for certain keep quiet fees.

Click to expand...

are you saying its not real?

i hope not as i'll just gave them my credit card number so they can get the 10,000quid they need to accomplish this amazing offer. is there any way i can get my money back?

and do you really think i should forward it on the the cops?

check this bad boy! am gonna be rich!
Miss Aisha Kone.‏
From: kone aisha ([email protected])
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 14 November 2007 17:33:27
Reply-to: [email protected]
To:

Dearest One,

REQUEST FOR INVESTMENT PARTNERSHIP

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Introducing myself, I am Aisha Kone, 22 years of age the only daughter of the late Mr. and Mrs. Kone Richard, my father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six Million Two Hundred And Fifty Thousand United State Dollars.USD ($6,250,000.00) left in one of the bank in Abidjan he used my name as his only daughter for the next of Kin in depositing of the money.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management here on how best to transfer this money to overseas please.

I am humbly seeking your assistance in the following ways:


1)To assist me in providing an account of yours where this fund can quietly be transferred into.

2)To serve as the guardian of this fund since I am still 22 yrs.

3)To make arrangement for me to come over to your country to further my education and to help me secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur. furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.

God bless you.

Yours sincerely,

Aisha Kone.

oh look! there trying it by phone
YouTube - Fonejacker - $86,000 UGD Monies - www.fonejacker.tv

RAZ8550TDI said:

check this bad boy! am gonna be rich!
Miss Aisha Kone.‏
From: kone aisha ([email protected])
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 14 November 2007 17:33:27
Reply-to: [email protected]
To:

Dearest One,

REQUEST FOR INVESTMENT PARTNERSHIP

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Introducing myself, I am Aisha Kone, 22 years of age the only daughter of the late Mr. and Mrs. Kone Richard, my father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six Million Two Hundred And Fifty Thousand United State Dollars.USD ($6,250,000.00) left in one of the bank in Abidjan he used my name as his only daughter for the next of Kin in depositing of the money.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management here on how best to transfer this money to overseas please.

I am humbly seeking your assistance in the following ways:


1)To assist me in providing an account of yours where this fund can quietly be transferred into.

2)To serve as the guardian of this fund since I am still 22 yrs.

3)To make arrangement for me to come over to your country to further my education and to help me secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur. furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.

God bless you.

Yours sincerely,

Aisha Kone.

Click to expand...

oi lay off her!!!!!

she was gonna marry me and give me all her money


actually i strung her along fer a couple of weeks till i got bored