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Old 20 November 2008, 08:17 AM
  #1  
Freelance Badger
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Default Another Email scam

To be honest I've got no space to put all the money which is owned me,(do you have any idea how much storage space you need for over $3m ?) but if somebody wants to take this bank up on their very kind offer..... Just mention my name and I'm sure they'll be happy to deal with you.



MRS. KRISTIE UGERRI
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS. KRISTIE UGERRI, CREDIT
ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter
based on the latest development at my bank, which I will like to bring to
your personal edification. I am a top official in charge of client
accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK
inside the Philippines the merger was late 2007.
In 2001, my client was going through a horrendous divorce in the United
States of America and was on the verge of losing most of his estate to his
vicious and diabolical wife. As a result of this alarming predicament, my
client came to me with a very brilliant idea. He transferred some funds,
ten million two hundred thousand dollars ($10.2m) to a fixed deposit
account in my bank under an alias which only the two of us knew about as
the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2004, the funds have been sitting in
the account ever since and will continue to do so perpetually unless we do
something about it. This is where you come in. I located you through an
agency that helps seek people by their email. My client did not declare
any next of kin in his official papers including the paper work of his
bank deposit. Against this backdrop, my suggestion to you is that I would
like you as a foreigner to stand as the next of kin to our client so that
you will be able to receive his funds. I want you to know that I have had
everything planned out so that we can come out successful. I have
contacted an attorney that will prepare the necessary document that will
back you up as the next of kin to my client. All that is required from you
at this stage is for you to provide me with your Full Names and Address
and telephone number so that the attorney can commence his job.

The allocation of our money will be as follows: 30%($3.06m) to you for
your part in this, 70% for me. Again, I will be in charge of everything
else. I will assume all responsibilities for this endeavor so you don't
have to worry about any legal ramifications, just what you will do with
all that money. Your urgent response is highly anticipated so please email
me through this email address (mrs_kristieuggerri231@hotmail.com) for more
details on this transaction as soon as possible.This should be kept very
secret and confidential.

Hope to hear from you soon .

Kind Regards,
Mrs. Kristie Ugerri.

Last edited by Freelance Badger; 20 November 2008 at 02:21 PM. Reason: typo
Old 20 November 2008, 10:46 AM
  #2  
jho!
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Wow I give them my name and address and they give me $3m

I cannot believe people fall for this, but unfornunatly they do evey year and loose everything.

I bet it goes something like this, I give them my details, they then ask for a little money due to an unforseen problem getting the money out. I pay what s $3k when I will get $3m!!!

It didn't work another problem, more money required. So i do now blinded by the thought of $3m and they seem so nice and do work for a bank!

Still problems, the only way is to transfer all the money to my account, so I hand over my bank details, woohooo i'm going to be rich, Aston Martin here I come!!!

Couple of days later I can't get any money out of the ATM, phone the bank everything has gone and left me massivly overdrawn.

This does happen people it was on the local news about a month ago (Bristol) a guy lost everything. I now times are hard but if it sounds too good to be true it is!!!!

By the way because you gave your bank details out the banks may not help.

Jho!
Old 20 November 2008, 11:10 AM
  #3  
jho!
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Iv'e just googled the bank name, it exists the address is correct there was even a merger but it was in December 2006 not 2007, easy typo i suppose. So I could be wrong it could be gen.
BUT the only way to contact her is via her hotmail email address. The banks email ends @bdo.com.ph !! If she works for the bank that would how her email would end.

Clever but not very.
Old 20 November 2008, 11:24 AM
  #4  
hodgy0_2
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easy -- just put Mrs. Kristie Ugerri in touch with all the people emailing you asking for money

everyones happy -- and you have the satisfaction of having done good deed
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