We are recognised by spammers ....

Dragrad · 9th February 2014, 02:46

Dear Sir/Madam,

I am March Bill an accountant with the Secure Trust Bank. I am contacting you based on the information gathered from the United Kingdom Chambers Of Commerce and Industry, I have the privilege to request for your assistance to transfer the sum of (forty seven million, Two hundred and Fifty thousand United States dollars) into your oversea foreign bank accounts. The above sum resulted from an over-invoiced contract, executed commissioned and paid for about five years (5) ago by an American foreign contractor with the United Kingdom Ministry Energy and Climate Change. The fund has been in a suspense account at The Secure Trust Bank. The Original contractors were paid their due contract amount after due execution of the contract in question. The original contract amount was inflated and over invoiced to the tune of the money we want you to assist us move to your account.

We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incident to the transfer. Because of my position as a government official we are not allowed by law to operate overseas bank accounts. What we require from you as soon as you indicate willingness to assist us and be our partner in this very profitable transaction. You will provide a bank account where this money will be transferred into after you must have signed the release papers which we will send to you as the original beneficiary of this fund. The transfer is risk free on both sides. I am an accountant with the United Kingdom Reserve Bank. If you find this proposal acceptable, we shall require the following documents:

(a) Your banker's name, telephone, account and fax numbers.

(b) Your private telephone and fax numbers -- for confidentiality and easy communication.

(c) A copy of your identification as means of identification.

The business will take us 7 to 8 working days to accomplish. You have my word which is my bond that this process would be executed under a legitimate arrangement that would legally protect you from any Breech of Law Please reply urgently. All information provided will be use only for the sake of this transaction. Please feel free to contact me through my private Email: [email protected].

Best regards
March Bill

Take care as to what e-mails you respond to

Any request for info in red above is to be treated with high suspicion.....

Any legitimate e-mail contact will address you by name.......

The above, and any other like it is pure spam/fraudulent

macafee2 · 9th February 2014, 08:25

and anything in Blue, is a con.

macafee2

pab · 9th February 2014, 08:56

Spammers, plenty of them on here.

RPWC · 9th February 2014, 09:14

It's blatantly obvious that it's a scam , no one offers large sums of money without a catch

As you say Andrew,a genuine offer will be addressed in person.

Jules · 9th February 2014, 09:47

I'm surprised the club hasn't been spammed by scammers before!!

Mark2000cc · 9th February 2014, 09:54

Seems legit....

MrDoodles · 9th February 2014, 10:29

At least that's the Clubs funding sorted for a bit then!

coolcat · 9th February 2014, 10:45

I've just sent off my details, sounds like a good deal to me

billericaymgxpower · 9th February 2014, 11:00

What's that? You reckon its a scam. Well thanks a bundle you could have told us sooner! Now I'm going to have to sort it out with my bank.
Are people really so gullable.

pbaker · 9th February 2014, 11:01

Hi Jeff. Remember me your best friend?. I assume that u will invite me and all your other best friends on here to the big celebration party when you receive the money?. peter.

9th February 2014, 02:46	#1
Dragrad This is my second home *None DROWNED** Join Date: Aug 2007 Location: Cardigan Posts: 33,339 Thanks: 1,257 Thanked 1,664 Times in 1,081 Posts	We are recognised by spammers .... Dear Sir/Madam, I am March Bill an accountant with the Secure Trust Bank. I am contacting you based on the information gathered from the United Kingdom Chambers Of Commerce and Industry, I have the privilege to request for your assistance to transfer the sum of (forty seven million, Two hundred and Fifty thousand United States dollars) into your oversea foreign bank accounts. The above sum resulted from an over-invoiced contract, executed commissioned and paid for about five years (5) ago by an American foreign contractor with the United Kingdom Ministry Energy and Climate Change. The fund has been in a suspense account at The Secure Trust Bank. The Original contractors were paid their due contract amount after due execution of the contract in question. The original contract amount was inflated and over invoiced to the tune of the money we want you to assist us move to your account. We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incident to the transfer. Because of my position as a government official we are not allowed by law to operate overseas bank accounts. What we require from you as soon as you indicate willingness to assist us and be our partner in this very profitable transaction. You will provide a bank account where this money will be transferred into after you must have signed the release papers which we will send to you as the original beneficiary of this fund. The transfer is risk free on both sides. I am an accountant with the United Kingdom Reserve Bank. If you find this proposal acceptable, we shall require the following documents: (a) Your banker's name, telephone, account and fax numbers. (b) Your private telephone and fax numbers -- for confidentiality and easy communication. (c) A copy of your identification as means of identification. The business will take us 7 to 8 working days to accomplish. You have my word which is my bond that this process would be executed under a legitimate arrangement that would legally protect you from any Breech of Law Please reply urgently. All information provided will be use only for the sake of this transaction. Please feel free to contact me through my private Email: [email protected]. Best regards March Bill Take care as to what e-mails you respond to Any request for info in red above is to be treated with high suspicion..... Any legitimate e-mail contact will address you by name....... The above, and any other like it is pure spam/fraudulent __________________ Andrew Ich Dien Problem solving is... lateral thinking SEARCH FIRST ...ASK LATER...

9th February 2014, 09:14	#4
RPWC This is my second home 75 model car Join Date: Apr 2011 Location: Newcastle upon Tyne Posts: 20,177 Thanks: 4,008 Thanked 5,083 Times in 3,114 Posts	It's blatantly obvious that it's a scam , no one offers large sums of money without a catch As you say Andrew,a genuine offer will be addressed in person. __________________ Cheers. Rich…

9th February 2014, 09:47	#5
Jules This is my second home ZT 260 SE Twilight and 10 other 75 ZT's :O Join Date: Jan 2007 Location: Conwy NORTH WALES Posts: 11,094 Thanks: 512 Thanked 1,116 Times in 763 Posts	I'm surprised the club hasn't been spammed by scammers before!! __________________ [SIGPIC][/SIGPIC] Newbies do now!! 1. Plenum drains..all 3 or 4 year dependent 2. Cooling fan..All speeds functioning 3. Bonnet cable divider block

9th February 2014, 09:54	#6
Mark2000cc This is my second home MG ZT CDTI Join Date: Jun 2011 Location: Sutton in ashfield Posts: 6,751 Thanks: 1,017 Thanked 699 Times in 501 Posts	Seems legit.... __________________ http://i1151.photobucket.com/albums/...b595c11ba6.jpgStill going strong!

9th February 2014, 10:45	#8
coolcat This is my second home Audi Q3 TDI S-Line Quattro Join Date: Jul 2007 Location: Clacton On Sea/On the boat somewhere Posts: 51,171 Thanks: 9,890 Thanked 12,235 Times in 8,232 Posts	I've just sent off my details, sounds like a good deal to me __________________ Jeff.

9th February 2014, 08:25	#2
macafee2 This is my second home Rover 75 Saloon & Tourer Join Date: Sep 2012 Location: Lincoln Posts: 14,929 Thanks: 1,630 Thanked 3,032 Times in 2,181 Posts	and anything in Blue, is a con. macafee2

9th February 2014, 08:56	#3
pab Banned MG ZT V6 190+ Join Date: Sep 2008 Location: Leeds Posts: 33,223 Thanks: 41 Thanked 1,614 Times in 1,416 Posts	Spammers, plenty of them on here.

9th February 2014, 10:29	#7
MrDoodles Banned MG ZT+ V6 190 Join Date: Nov 2011 Location: Spalding Posts: 13,245 Thanks: 369 Thanked 1,196 Times in 818 Posts	At least that's the Clubs funding sorted for a bit then!

9th February 2014, 11:00	#9
billericaymgxpower Posted a thing or two MG ZT, Nissan Patrol, Volkswagen Touareg, Vauxhall Frontera Join Date: Jan 2014 Location: Billericay Essex Posts: 1,024 Thanks: 401 Thanked 174 Times in 138 Posts	What's that? You reckon its a scam. Well thanks a bundle you could have told us sooner! Now I'm going to have to sort it out with my bank. Are people really so gullable.

9th February 2014, 11:01	#10
pbaker Loves to post Rover 75 Tourer CDTI SE + MG ZS Join Date: Mar 2009 Location: Wanstead Posts: 447 Thanks: 7 Thanked 26 Times in 25 Posts	spam Hi Jeff. Remember me your best friend?. I assume that u will invite me and all your other best friends on here to the big celebration party when you receive the money?. peter.