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Email Spam...

Started by ThomasGrant, Aug 30, 04:34 AM 2010

Previous topic - Next topic

0 Members and 3 Guests are viewing this topic.

ThomasGrant

Ok, by request...

Here goes...

Best said in a fake Jamaican accent. (Reggae)

(PLEASE NEED YOUR URGENT ASSISTANCE AND TRUST)

FROM MR. IMA GONNARIP YOUOFF,

AUDITING AND ACCOUNTING MANAGER,

BANK OF AFRICA (BOA), OUGETYAMONEYIN

BURKINA-FASO, WEST AFRICA.

MAY PEACE BE UNTO YOU AND YOUR FAMILY

Dear Beloved...

My horse she died in last plane crash.
She ran under it.

But got alldis money to spend but can't.
Because its all locked up by me brother.
Who is da Big Man of the bank.
The horse was insured for forty da million dollars.
$40,000,000.00

Please send ya address man.
To me.
So I can share in da wealth with ja.
~~~~~~~~~~~~~~~~~~~~~~

Hmmm...
Needs some more...
Will add to it when I can.
Or you can add to it.
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

chrisbis

I like this one

Says she actually tried to call me- and I was not available....
bugger.......  must get the phone on charge more often, just look what i could have won lads!!

>>>>>>>>.......(funny how she doesn't know either my phone/cell nmber nor my emaIL!! :-X




----- Forwarded Message ----
From: "RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:" <info_chinaboyanchai4645@yahoo.com.hk>
Sent: Sun, 7 November, 2010 0:48:02
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Kim Ho .
Managing Director,

              RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Miss. Kim Ho , Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Asia and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank (ATM CARD )  through our bank in Bangkok Thailand Asia. Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the (ATM CARD ), the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address where this (ATM CARD ) will be delivered.

As a matter of fact we donââ,¬â,,¢t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

CONTACT:  Mr. China Boyanchai

.E-Mail:  info_hsbc.chinalottery1@yahoo.com.hk





Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.

Yours Sincerely,

Miss. Kim Ho
Managing Director.
*********************************************************************
Hong Kong And Shanghai Banking Corporation. Asia. CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.
*********************************************************************





chrisbis



----- Forwarded Message ----
From: UNITED NATION AWARD <uni@un.com>
Sent: Mon, 8 November, 2010 19:40:39
Subject: Cash benefit

UNITED NATION CASH BENEFIT.
PAYMENT NOTIFICATION.
REFERENCE NUMBER: (UNP/AS/UN/08
Batch NO: 8056490902/156
FUND.ID.NO: 0075894945

AWARD ANNOUNCEMENT.

This is to inform you that you have been awarded the sum of $750,000,00 in
the 2010 United Nations program Award. Collections of all email addresses
of the people that are active on-line. Six people were selected to benefit
from this Financial Aid programme and you are one of the Beneficiaries.

The Information above falls within the KINGDOM OF CAMBODIA Location file
under the England Department of Humanitarian Affairs and you are requested
to contact the claims department and send them your Fund Identification
Numbers [FIN];your full name, address, country, age, occupation, telephone
number, email, marital status, to the INFORMATION FUND CLAIM DEPARTMENT.

UNITED NATION DEPARTMENT CAMBODIA

Contacts. Osoba Morris
Email: osobamor9@rogers.com


Your Faithfully
UNO Online co-coordinator

chrisbis

This One is just plain WONG!!


Note the cheeky spelling on the word busiiniiiess!! killer! :xd:

>>>>>>>



----- Forwarded Message ----
From: MRS NORA L.WONG <mrsnora@wong.com.hk>
Sent: Mon, 8 November, 2010 11:45:36
Subject: MY PROPOSAL

I AM Mrs Nora L.Wong I HAVE A SECURED BUSINIESS FOR YOU SHOULD YOU BE
INTERESTED PLEASE REACH ME ON MY PRIVATE E-MAIL(mrsnoral.wong45@gmail.com)

ThomasGrant

Ohh dear...
Just got this one.

Quote

Citibank N.A.
Citigroup Centre
25 Canada Square
Canary Wharf
London E14 5LB

Attention: Fund Beneficiary,

This is to notify you that you are among the listed names forwarded to this bank by the United Nations Organization Body represented by Sir, Arnold Parrish as the Chairman Compensation Committee of the United Nation Organization with your Issued Enquiry Notification Code: UNO/1102/US-08ZZ/09. This is as regards to the outcome of the meeting held in United Nation Head Quarter in conjunction with the United States Government, the British Government, European Union, Asian Union Organization, the World Bank Group and all the relevant Investigation Agencies of the government involved like FBI, CIA, British Scotland Yard, EFCC delegates for the release of your entitlement/compensation of US$5 million Fund payment, as regards to your over-due outstanding payment which was fully endorsed in your favor accordingly.


  As a matter of fact, I have been mandated as the Managing Director Citibank N.A. London to handle the release of your entitlement/compensation fund payment from the reserve escrow account of United Nation Organization with Citibank N.A. of London to your nominated Bank account upon the receipt of your reconfirmed information below for verification and legalization for the fund release. I hereby urged you to desist from any further communication with any office other than this assigned bank herein as the security agencies closely monitor this development. You are to quote the above Enquiry Notification Code to this bank in all your correspondence for immediate release of your fund.

In view of this email to you, we receive letter recently from a lawyer named Barrister Joel A. Goodman from Ohio Hawaii USA who contacted us and also presented to us all the necessary documentation's evidence of your claim purported to have been signed personally by you prior to the release of your transactional fund valued US$5,000,000.00 (Five Million United States Dollars) to be release to his account bellow: A/C Name: Joel A. Goodman, A/C No: 04171977, Bank Name: Bank of American, for this reason we demand to hear from you direct to reconfirm to us with the below details requested and return to the Bank within 24 hours as you receive this email so that we can start processing for the immediate wire transfer of the fund from Citibank to your account.
This is to avoid any impromptu in the fund transfer, which will cost you and this bank lot of damages. We have been given 72 hours to get this fund transfer to your account upon receiving your communication in that regards. Please do reconfirm below information once more and if any do attach! The documents or notification you


Conversely, if you have not actually presented Barrister Joel A. Goodman from Ohio Hawaii USA for the fund claim on your behalf, do reconfirm the below information and forward to the Head of International Operations.


Mr. Jeffrey A. Volk
Managing Director of the Global Agency and Trust Services
Division of Citibank Worldwide Securities Services (WWSS).
Citibank N.A. London
Citibank (U.S.A) Branch
Office No.: +447024027852
Email: (ctbconfirmationcenters@live.com)

Full Name, Full Address, Home and Direct Cell Telephone Number, Fax Number, Company Name, Company Address, Position, Occupation, Sex, Marriage Status, Age, Next of Kin and Any of your valid identification either national I. D. Card or International Passport:


Note that as soon as we confirm the receipt of this information's either by fax or through email, your fund release will be processed and the release of the fund will be done or transfer to your nominated Bank account as you will provide within 72 hours.  But any failure or delay to hear from you please find yourself to be blame for the transfer will then be done into Barrister Joel A. Goodman from Ohio Hawaii USA account he submitted for he has already confirmed to us that you are DEAD that means he is saying the truth.

You are to make sure you comply with these instructions and receive your fund as soon as possible.

One mo re very important information: Have it in mind that this transfer will be done through Telephone Online Banking System.

Your urgent response is highly needed to avoid any delay for the fund
Release.

Regards,
Mrs. Elizabeth Anthony
Foreign Payment Department
Citibank N.A.
Citigroup Centre
London E14 5LB
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

chrisbis

Your not the only one Tom. Just got this in hot off the Yahoo press!!!


Quote

----- Forwarded Message ----
From: Yahoo <sirclarencepeters@barjamail.com>
Sent: Wed, 10 November, 2010 5:13:49
Subject: Thanks for Contributing to our financial success

FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO9/315116127/27
BATCH:15/623/UK.
Registered Lottery No 220949

CONGRATULATIONS!!!


Dear Esteemed Winner,


Yahoo! Corporation hereby announces its 2010 End of Year Lottery draws
held on the 25/10/2010. Your e-mail address attached to ticket number
883734657492-5319 with serial number 7263-267, batch number 8254297137,
lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of Ã,£1,000,000.00 (i.e One Million United
Kingdom Pounds).To file for your claims, please contact our claims
director:

MR CLARENCE PETERS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
125 Shaftesbury Avenue, London, WC2H 8AD
Email: sirclarencepeters@barjamail.com

You are to provide the assigned claims agent via email with the
underlisted information as soon as possible. Note that it is mandatory you
use the email of the claims director above to send your response so that
your email will be attended to, if you click reply on this message you
will not get the response of your claims director, so you are expected to
carefully use the email address of the claims director above to provide
your requested information.

======================================================================
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT A DDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*

Please note, in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers all
correspondence. Furthermore, should there be any change of address do
inform your claims director. Congratulations once again, from all members
of staff and thank you for being part of our promotions program.

CONGRATULATIONS!!!

Your Sincerely,
Mrs Sharrell few
Yahoo! Promotional Manager


chrisbis

................And still they want to know how much sex I have!!!!!

Cheeky sods!!

Even my wife doesn't get that sort of information from me!!??!!

chrisbis

They just don't stop do they!!

Audacious or what............... ???

Quote




----- Forwarded Message ----
From: HM Treasury <investigation.unit1000@gmail.com>
Sent: Tue, 9 November, 2010 17:30:15
Subject: INFORMATION



The Correspondence & Enquiry Unit
HM Treasury
6 Horse Guards Road
London SW1A 2HQ

The HM Treasury Department of the Finance Ministry here in United Kingdom, has investigated your fund, which has been on transfer process for some period of time.

During the second quarter of the general Financial Auditing, the International Monetary Fund Unit
(IMF), has recovered your fund at the tune of Ã,£1,000,000.00 (One Million British Pounds), which was to be paid to you through bank-to-bank transfer to your bank account.

And It has been understood by our investigation team, that this fund was acquired by you as a
result of the initial inheritance of fund, which your partner was supposed to remit the fund into your bank account some past years, and you have not received the money due to the fact that the Revenue Service Department demanded for their Inland Revenue Tax.

The United States of America Government International Funds Monetary Unit has removed this Inland Revenue Tax from your fund, and you do not have to make such payment during your payment any longer.

After the auditing, United States of America Government International Funds Monetary Unit decides that the entire recovered and returned fund should be paid to their various owners within 8 days. This decision was taking by the Board of the auditors in the Department of Finance (Office of the Treasury), and at present the fund is in the escrow account in Bank of England.

The United Kingdom HM Treasury Finance Ministry has signed the released of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and authorization of your payment, you are hereby advised to send our investigation agent with your full information as stated below:

PERSONAL INFORMATIONS:

FULL NAMES:....................................................
ADDRESS:.......................................................
AGE OR DATE OF BIRTH:..........................................
OCCUPATION:....................................................
COUNTRY OF ORIGIN:.............................................
COUNTRY OF RESIDENT:...........................................
PHONE AND FAX NUMBERS:.........................................

Note that the Department of Finance has ordered and assigned our accredited investigation agent to carry out this payment to you, and therefore you should urgently contact them on the following details;

CONTACT PERSON:
MR. JOSEPH OMAR
PHONE: +27 717905348
FAX: +27 867197579
E-mail: mr.omarjoseph02@gala.net
PAYOUT AMOUNT: Ã,£1,000,000.00
IN WORDS: (ONE MILLION BRITISH POUNDS)


Please contact the above person and request them to give you more information on the means which you will receive your fund.

As soon as the our accredited investigation agent has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to accredited investigation agent and request them to commence your payment with immediate effect.

Regards,
The Correspondence & Enquiry Unit
HM Treasury
6 Horse Guards Road
London SW1A 2HQ


ThomasGrant

Now here is one I responded to.

QuoteCONGRATULATIONS! Your email account have won the sum of  Ã,£250,000.00GBP in FIFA 2010 GAME OF LIFE PROMO.For more info contact claims department by replying to this email.

And this was my response.

Quote?

This is their reply.


QuoteGAME OF LIFE PROMOTION
Head office: Mercury House,
ships tones Business Centre,
New Bradford Nottingham,
SOUTH AFRICA

To,
Name :    THOMAS
E-mail :   thomasgrant@ihug.com.au
Date :    Monday, November 15, 2010


Good to hear from you regarding the  FIFA 2010 GAME OF LIFE  PROMO. My names is Dr. Walter Smith . I am the fifa Cash Officer assigned to winners from your region of the Email sweepstakes.

As reflected in our Email  to you,this promo program has been on-line for so many years till date. A lot of people have also benefited from it, this years program has been designed to give out lump sums to fewer individuals and corporate winners. Email Address listed on the internet from your country were picked at random from different network/websites, discussion groups and search engines for the final selection and winning.

Your Email Address was picked by our automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the lump sum jackpot of Two hundred and fifty thousand pounds(Ã,£250,000.00) GBP. And all information concerning the facilitation of your claims will commence as soon as you fill and submit the  FIFA  PAYMENT RELEASE FORM in this message.

FORM NO. F/W-551-660-9
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.MOBILE NUMBER /FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.COUNTRY:
11. AMOUNT WON:

Indicate the options you prefer to receive your cash donation prize:

1. You have to come to SOUTH AFRICA[  ]
2. On-line Bank Transfer [  ]

Congratulations once again.

Best wishes,
Dr. Walter Smith
Tel:  +27826778063
FIFA 2010 GAME OF LIFE PROMO.
==================================================================================================================================================
 This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents



Date: Tue, 16 Nov 2010 00:34:50 +1030
From: thomasgrant@ihug.com.au
To: foreignservices@live.com
Subject: Re: Fifa Game Of Life..

?

On 16/11/2010 12:27 AM, Walters wrote:

   CONGRATULATIONS! Your email account have won the sum of  Ã,£250,000.00GBP in FIFA 2010 GAME OF LIFE PROMO.For more info contact claims department by replying to this email.
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

ThomasGrant

Do any of our members live in South Africa?
Maybe they can pick it up for me.

LoL...
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

chrisbis

Now here's an interesting one, that many may fall for.... it came with an attatchment (which i did not open!!), but I bet some people do.

>>>



----- Forwarded Message ----
From: Facebook office <support.nr.9402@facebook.com>
To: chrisbis36@yahoo.com
Sent: Fri, 19 November, 2010 4:41:10
Subject: Your facebook password has been changed. ID555

This is a post notification

A spam is sent from your Facebook account.
Your password has been changed for safety.

Information regarding your account and a new password is attached to the letter.
Read this information thoroughly and change the password to complicated one.


Thank you for your attention,
Facebook Service.







Occasionally...... ( usual shite at the end of the email......)

chrisbis

ANYONE KNOW WHAT A SWIFT CODE IS??

OBVIOUSLY OPPOSITE OF A SLOW CODE EH??



Quote
----- Forwarded Message ----
From: sulema bajoga <mrsulemanbajoga@gmail.com>
Sent: Sun, 21 November, 2010 15:58:19
Subject: GOOD DAY

  From The Desk of mr sulemanbajoga
  The Auditing And Accounting Manager     
   African Development Bank (ADB)
   Ouagadougou-Burkina Faso.
     Telephone 00226 74 35 16 73.
      Dear Sir/Madam       

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.I am mr sulemanbajoga, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address : (sulemanbajoga@gmail.com)

BEST REGARDS
mr sulemanbajoga.


ThomasGrant

Swift code is a bank code.
If you call your bank.
And ask them.
They will tell you what yours is.
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

chrisbis

I was joking Tom.

Sorry U got roped in on that one eh?  :-[

In UK we call it Sort Code, but I knew what it was anyway!!  :thumbsup:

ThomasGrant

Quote from: chrisbis on Nov 21, 03:04 PM 2010
I was joking Tom.

Sorry you got roped in on that one eh?  :-[

In UK we call it Sort Code, but I knew what it was anyway!!  :thumbsup:

Come in spinner...

LOL...

No probs buddy.
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

-