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O.T. Is this a new scam??

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Gene Davis (GA)

02-10-2005 18:16:44




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Anybody seen this one yet??
MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR

Dear Friend,

In order to transfer out (USD 12.6 M) Twelve million Six Hundred United
States Dollars) from National Westminster Bank uk. I have the courage to
ask you if you are capable,reliable and honest to assist us with this important
business believing that you will never let me down either now or in future.

I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank uk(NATWEST
BANK). There is an account opened in this bank in 1998 and since then nobody
has operated on this account again.

After going through some old files in the records, I discovered that if
I do not remit this money out urgently,it would be forfeited for nothing.
The owner
of this account is Mr.Smith B.Andreas,a foreigner,and a miner at kruger
gold co., a geologist by profession,and he died since 1998.He opened a non-residential
U.S dollar bank account.Since then no other person knows about this account
or any thing concerning it, the account has no other beneficiary
and my investigation proved to me as well that this company does not know
anything about this account and the amount involved is (USD 12.6M) Twelve
Million, six Hundred United States Dollars million dollars. I want to first
transfer US$6,000,000:00 Six million United States Dollars from this money
into a safe foreigners account abroad before the rest is transfered,but
I
don't have any foreign partner.

I am only contacting you as a foreigner because this money cannot be approved
to any other person otherthan the next of kin to Mr Smith B.Andreas.I know
that
this message will come to you as a surprise as we do not know ourselves
before now,We will then sign an agreement,but be sure that it is real and
a genuine
business transaction.

I only got your contact address from International Business Directory,with
believe in God that you will never let me down in this proposed business.You
are the only person that I have contacted in this regard,so please reply
urgently so that I will inform you of the next step to take immediately.


Send also your private telephone and fax number including the full details
of the account to be used for the deposit. I want us to meet face to face
or
sign a binding agreement to bind us together so that you can receive this
money into a any reliable account of your choice where the fund will be
safe.
And I will fly to your country for withdrawal,sharing and other investments
oppourtunities as well.

I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.I need your full co-operation to make this
work, because the management is ready to approvethis payment to any foreigner
who has correct information of this account which I will provide to
you later.

Furthermore,with my position now in the office I can transfer this money
to any foreigner's reliable account, which you can provide with assurance
that
this money will be intact pending my physical arrival in your country for
sharing. I will destroy all documents of transaction immediately we receive
this money leaving no trace to any place. You can also come to discuss with
me face to face after which I will make this remittance in your presence
and two of us will fly to your country at least two days ahead of the money
going into the account.

I will apply for annual leave immediately I hear from you that you are ready
to act and receive this fund in your account. I will use my position and
influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange departments.

At the conclusion of this business, you will be given 30% of the talal mount,65%
will be for me, while 5% will be for expenses both parties might have incurred
during the course of this transaction.

Lastly,if you are intrested in assisting us in this transaction,kindly respond
to my principal partner Dr Donald Duke.at(drdonduke2002@yahoo.co.uk) Telephone
number(+44 704 011 0427 or 44 704 010 8365).

I look forward to your earliest reply Mrs.Nancy Brooks.

PLEASE DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE
REPLYING THIS LETTER FOR EASY COMMUNICATIONS.


Looks like some serious sucker bait!!

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rustyj14

02-11-2005 08:46:04




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
Gene: Just the other evening, on the TV, there was a couple who fell for the "Nigerian Trick"! they got conned into cashing a cashiers check, doing whatever it was they were supposed to do, and now, since the check BOUNCED, they owe their bank $20,000! The wife was crying on the TV interview, lamenting their bad fortune---But, they forgave the scammer! Anybody that stupid deserves to lose their money! AND: Check the spelling and the syntax of that message you got. It sticks out like a sore thumb. I am fairly sure you wouldn't fall for it, but there are still some folks who still think geese lay golden eggs, if ya feed them cod liver oil capsules! (Aren't those capsules kind of gold in color?) Also--6 more weeks of winter weather, according to Punxsy Phil, the ol' groundhog! Cheers: Rustyj

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Paul in Mich

02-11-2005 07:13:02




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
Gene, Are you planning on sharing some of your new found windfall with those of us whom you sought out for consultation? I hope you"re not planning on expanding the operation on the money you recieve. Besides, I think all money from these transactions must be diverted to Nigeria first before it can be forwarded to North America.



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Dave (IL)

02-11-2005 06:48:18




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
About 10 years ago a friend and I built a fax on demand automated server. It evolved to the point where you could upload your phone list, submit your credit card, and automajically send thousands of faxes an hour. Started getting these huge jobs which really loaded the system, naturally incurred significant communications expense, but hey, good business huh? Then we discovered it was Akmed, sending out these solicitation letters. Oh yeah, Akmed used a stolen credit card!

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thurlow

02-11-2005 06:27:14




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
The newest one I get comes from the Netherlands; tells me I have won the computer lottery; very official looking, numbers, pay-outs, entry date, etc. Says I must keep the fact that I won secret (until they announce it) or it will void my winnings. Need to click on link to verify name, SSN, bank account, etc. The 1st one made me think, "Well, maybe..... ..", even though I've never entered any kind of lottery (Well, I did put a crop in the ground 40 plus years). Never hit the link, so don't know what's there; get a variation about twice a week..... .

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Hugh MacKay

02-11-2005 01:49:41




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
Gene: It's noting more than a business proposal. If your smart enough to deal with it, fine, if not you best walk away. Just remember no one needs anything but your postal address to send you money. Didn't you see the thread last week called Schmoozing the Nigerians.



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uoflncolts

02-10-2005 22:21:06




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
The best part is the email is yahoo for a Doctor!!! LOL



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Davis In SC

02-10-2005 21:28:58




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
New variation of an old scam..... . been going on for years... We got letters at the shop trying to scam us many years ago... All were mailed from France ( I am not suprised )



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sammy the RED

02-10-2005 21:11:54




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 Do You Have To Ask ! in reply to Gene Davis (GA), 02-10-2005 18:16:44  
I got my 12 million from them, and now I live the life of Riley ! ;o]



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Gav-n-Tn

02-10-2005 20:52:43




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
Is this a common scam attempt on other discussion boards?? I have never seen these kind of attempts to pull this kind of foolishness off until I began to monitor and read or reply to fellow tractor nuts. I may be reading too much into this, but is there an assumption that we are all a bunch of dumb a$$es because we like old farm equipment? I would like to meet a few of the people who fall for this just to see the limited number of brain cells that have to exist for a living human being to accept this as a legitimate offer. I say "hats off" to the screwy bunch that is able to pull this off. If anyone is that stupid, they deserve to get ripped just for wasting good oxygen.

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Joe (Wa)

02-10-2005 22:37:58




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 Re: O.T. Is this a new scam?? in reply to Gav-n-Tn, 02-10-2005 20:52:43  
One of our local wealthy hotshot politicians fell for a similar scam a couple years ago. None of us pore dum ole hicks did tho.

Joe



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Jim.UT

02-10-2005 19:21:28




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
Hmmm, I knew them folks in the UK talked funny, but I didn't know they wrote funny, too!



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Tom Peterson

02-10-2005 18:53:03




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 O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
I've been getting solicitations like this for 15 years now. They used to come by US mail, then by fax, and now by email. I've received hundreds of them. My stock answer is:
We are very interested in doing business with you but before we can continue we must have a $2 million dollar good faith deposit placed into a Swiss bank account as proof that this is not some kind of scam (we are sure you are honest but not all people are).

Oddly, I haven't had any takers. Should I lower my deposit requirement????

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LOL

02-10-2005 18:35:46




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
Sounds like a legitimate proposition to me. Where do I sign up? My email address is scams-investigator@fbi.gov. :)



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Allan in NE

02-10-2005 18:19:27




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 Re: O.T. Is this a new scam?? in reply to Gene Davis (GA), 02-10-2005 18:16:44  
No,

I'm sure it is all leagal and above board. :>)

Allan



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Harley

02-11-2005 05:53:46




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 Re: O.T. Is this a new scam?? in reply to Allan in NE, 02-10-2005 18:19:27  
Sounds to me like Akmed's cousin is at it again. You just can't let him close to a P C or he just goes nuts. Poor Akmed, it gives hm such a bad name.



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Maine Fordson

02-10-2005 18:32:57




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 Re: O.T. Is this a new scam?? in reply to Allan in NE, 02-10-2005 18:19:27  
Short answer: This is a scam, but the scam is *not* new; in fact, it looks like a variation on the old Nigerian Finance Minister scheme. (Story was that certain funds would go unclaimed unless a former official -- now in exile -- received *your* help to keep the money from falling intot he wrong hands... And out of six billion people on the planet, they chose me to help them out. Go figure.)

One thing these folks are going to want is your bank account number, so that they can "transfer the funds into it." And nooooo ooo, they would *never* cheat you or take any of your hard-earned money out of your account. (Please pardon the dripping sarcasm here.)

We used to get letters from Nigeria similar to these via the US Postal Service; standard operating procedure was to forward them to the Postal Inspectors (and I believe they sent copies along to the FBI, because of the wire-fraud angle with the banks).

If it looks too good to be true, it very likely is...

Remember, the quickest way to double your money is to fold it in half and put it back in your pocket.

-- Maine Fordson

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