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US $8 million! Guaranteed!

p2pnet news view | Crime:- p2pnet is saved!

“[...] allow me quickly transfer the sum of US$8.million dollars, into your account,” says Mr Jerry Kenneth from Japan. Or somewhere.

And it’s 100% risk free! Guaranteed!

But No.

:sigh:

For, ’tis the season to be scammed.

Again.

Nigeria is home to what appear to be scores of people who make a liberal living by tricking greedy and/or gullible people out of millions of dollars, and approaches from these ‘get rich quick’ swindlers seem to come in waves.

For the past couple of weeks, an increasing number of 419 scam emails have been arriving daily, and now the scammers are starting to once again use Reader’s Writes to try to hook marks.

We delete them almost as fast as they arrive and here, for your interest  and education, as well as a warning, is the latest,  which arrived sometime last night, posted beneath UK comic books under threat. »»»

jerry kenneth | jerrykenneth01@yahoo.co.jp | IP: 127.0.0.1

I am Mr.jerry kenneth,

My aim of writing you is to seek for your kindness assistance to allow me quickly transfer the sum of US$8.million dollars, into your account. It will interest you to know how this huge sum amount offunds came about.

About two days before the United State and British, bombing began,Saddam Hussein, ordered his youngest son, Qusay, to remove the sum of US$1.billion (640 million) from the Central Bank of Iraq (CBI) The cash which was loaded on to three lorries.

That memorable day Qusay and a senior aide to the former president Saddam Hussein delivered the instruction in person to the bank’s governor of the Central Bank of Iraq (CBI). And the money was removed without proper official documentations.

The money was not debited. It was just remove from the foreign reserve vault. This illegal withdrawer created opportunity for our staffs working in the foreign payments department. We hastingly remove from the vault the sum of
US$75.million, which we shared among ourselves working in the department,TEN in number. My share was US$8.million, the deal which was absolutely successfully,

I am now seeking your help to allow me prepare transfer document in your Name to enable me transferred the funds into your account.

I have agreed to offer you 35% of the funds for your assistance 5% is reserved for expenses 60% will be kept for your account for me. Note this transaction is risk free since it is assumed; Saddam Hussein was responsible for removing the funds.

I have formalized every necessary arrangement with regards to this transaction. What I needed now is your “TRUST” HONESTY and TRANSPERENCY”. Please I need conviction and assurance of TRUST from you.

Of course, you can see the reasons for this, is that, it involves a huge sum of money and I have not deal with you in anyway before. If I am convinced and with your declaration of interest in this deal, then I will tell you the procedures to follow and with
other vital information, Kindly contact me through the above email.

For the security of this transaction, I do hereby implore you to treat and maintain it with the absolute confidentiality and secrecy it requires to avoid exposing our intentions, there by jeopardizing this project.

Thanks and remain blessed.
Mr.jerry kenneth
NOTE ONCE AGAIN. THIS DEAL IS 100% RISK FREE

No need to stay tuned.


February , 2009


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2 Responses to “US $8 million! Guaranteed!”

  1. Robert Says:

    Jon,

    I love the use of the loop-back IP address!

    I’d be so loaded I could change copyright laws forever if all those British lottery winnings of one million pounds or more were true. I’m a Canadian, I played the lotto649 last night – Not a single Encore or 6-49 number match (does that mean free ticket?). I also played Cash 4 Life, same result, NOTHING!

    Seems the emails and the real lotto amount to the same, loss of funds/discouragement.

  2. Rafael Venegas Says:

    These e-mail “bank account number” scams are kids stuff compared to Wall Street, New York scams.

    Millions of Americans invested much of their retirement funds though big Stock Exchange Commission supervised brokers. It took many years to save the money and much of the money was wiped out in a recent 3 month period and was probably funneled to help finance bonuses of over one million dollars to thousands of broker executives who screwed up the nation, the investors, and the brokers themselves. Then there is Madoff. Only the broker bonuses are securely invested and safe.

    And the US Securities and Exchange Commission, the FBI, the Congress, the NY and the US Justice Departments and the US President were not looking, thanks to the power of lobbies.

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