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|By Pokoto (188.8.131.52 - 184.108.40.206) sabato 22 marzo 2008 - 14:22|
Eh si, guardate cosa ho ricevuto:
number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st category. You have just won yourself the sum of One Million EURO in the satellite software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL.You are to contact our CLAIMS OFFICER with the information below for Clearance. CONTACT NAME: Mr. Fred Williams CITY/ COUNTRY: LONDON, ENGLAND. TELEPHONE: + 447031910579, + 447045750277 EMAIL: firstname.lastname@example.org
----------ed ecco come ho risposto-------------
wow, thanks! i am very happy to hear this news! My cat just had gonorrhea and I need a LOT of money to cure him, his name is Bombolo by the way.
Please let me know the procedure to retire the money and I ll be happy to come to your office personally, and with a gift for you people!
------adesso vediamo se ci sono sviluppi
|By Minni (220.127.116.11 - 18.104.22.168) sabato 22 marzo 2008 - 16:24|
per completare l'opera però, potevi "svendere" causa cure del gatto in corso la tua vincita ad un allocco online, ricavandone cash almeno 750.000 euriiii
|By Pokoto (22.214.171.124 - 126.96.36.199) sabato 22 marzo 2008 - 16:29|
Date: Sat, 22 Mar 2008 15:16:48 +0000
Subject: VERIFICATION PROCESS/REQUIRED DETAILS
VERIFICATION PROCESS/REQUIRED DETAILS
This e-mail confirms safe receipt of your e-mail and the contents therein. I write this communiqué to duly inform you that you have been assigned a payment of One Million Euro as one of the winners of our lottery promotions organized in the United Kingdom under our worldwide promotional program.
Please have your FUNDS RELEASE VERIFICATION FORM T11 sent in immediately and await further contact from us. Note also that there is a maximum allowable time by law, for which we can hold these funds here unclaimed. Be informed that failure to receive your FUNDS RELEASE VERIFICATION FORM T11 within 24-48hrs of receipt of this e-mail will result in your payment being delayed or your funds returned to source. Also make sure that you have a valid form of identification sent with the FUNDS RELEASE VERIFICATION FORM T11. You should accompany the FUNDS RELEASE VERIFICATION FORM T11 with either the information page of your International Passport, Drivers License or your National ID. Your winning will be conveyed by the method opted in the funds release verification form upon verification and approval by the fiscal authority of the UNITED KINGDOM.
FUNDS RELEASE VERIFICATION FORM T11
NEXT OF KIN
MODE OF TRANSFER:
1) TELEGRAPHIC BANK TRANSFER
2) DIPLOMATIC COURIER
Congratulations once more and good luck.
Mr. Fred Williams
Tel: + 447031910579
-----------ed ecco la risp -----------------
thank you again for your kind offer
I am trying to compile the form you sent me but my english is not so good,can you please tell me what "next of kin" means , and I have no telephone, I write usually in an internet center of a friend of mine, his name is Alvaro and says hi, he doesn't know english very well too.
|By Pokoto (188.8.131.52 - 184.108.40.206) sabato 22 marzo 2008 - 16:30|
e andiamo avanti sono in vena di rompergli i marroni a sangue , sappiatelo..
|By Pokoto (220.127.116.11 - 18.104.22.168) sabato 22 marzo 2008 - 17:00|
I got your email and i will like for you to know that your ''next of kin'' is either any of your son or relatives that stand as your beneficiary when you are not there anymore.
You are to fill and return the form without any further delays
Dear mr Williams
thank you for your quick explanation, is great to know you are so perfectly organized
I have no sons, sadly. In Italy we must usually leave everything to wife, but I would like to avoid this because I thing she's not very fidel ( the other day I spied the text messages in her portable phone and there was a message for a certain "rocco" , full of sexual allusions, that I don't want to repeat to you )
so the problem is if it is possible to let the "next of kin" line BLANK so I am not obliged to leave my money to her, that for certain is not a perfect wife, if I dare say so..
If you tell me about this possibility, I'll write the form immediatly
-------------se è scemo continua ( spero)
|By Minni (22.214.171.124 - 126.96.36.199) sabato 22 marzo 2008 - 17:47|
alvaro e roccooo
|By Highrise (188.8.131.52 - 184.108.40.206) sabato 22 marzo 2008 - 17:51|
Ricorda parecchio EbolaMonkeyMan
|By Pokoto (220.127.116.11 - 18.104.22.168) sabato 22 marzo 2008 - 17:57|
al momento non ha più risposto.. magari ha capito.. che dite aspetto un giorno e gli mando il formulario scritto sbagliato?
|By Bachanale (22.214.171.124 - 126.96.36.199) lunedì 24 marzo 2008 - 10:35|
Uffa non risponde nessuno al telefono
|By Pokoto (188.8.131.52 - 184.108.40.206) lunedì 24 marzo 2008 - 15:14|
starà facendo il ponte
|By Pokoto (220.127.116.11 - 18.104.22.168) mercoledì 26 marzo 2008 - 04:36|
oggi mi è arrivata questa
Dearest one, Let me start by introducing myself I amMrs.WanYonghong the general chief auditorin STANDARD CHARTERED BANK Hong Kong branch. I have a proposal for you as a matter ofurgency,I am in pocession of sum of 21.35millionUnited States Dollars,unclaimed by our late clientwho died four years ago,without stating any beneficiary to his wealth after he has deposited his funds in our Bank,and when theinvestigation have been completed,none was documented to be the next of kin in his file 93AC300/W493TC,in our dept,I will send you the details when you are interested. In this great light,I want us to shares this fundson precentage within ourself confidentially.I am the officerassigned to his case;I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking ServiceDepartment, especially given the volume of fundshe wished to put into our bank and Cash movement across borders has become especially strict sincethe incidents of 9/11. A person who suited his description was declared dead of heart attack in Cannes, South of France,and it has beenconfirmed by the investigation unit.If you find yourself able to work with me,contact through my personal email formore details on how to transfer the total funds with your assistance as the next of kin:email@example.com I wait your swift response and have a blessed day . Regards, Wan.
|By Pokoto (22.214.171.124 - 126.96.36.199) mercoledì 26 marzo 2008 - 04:38|
e ho risposto così
dear friend thank you for contacting me
I am very interested in helping you, please let me know the details
vediamo se almeno lui mi considera
|By Tyler (188.8.131.52 - 184.108.40.206) mercoledì 26 marzo 2008 - 12:14|
Ma dai, che te ne fai di tutti quei soldi?
|By Pokoto (220.127.116.11 - 18.104.22.168) mercoledì 26 marzo 2008 - 16:02|
Thank you for your response and your interest in this transaction.
However,I want to inform you that I have received your mail and the content is well understood perfectly and, also thank you for giving me your time and please be patient and read my email .
I am a staff of Standard Chartered Bank attached in Private Banking services as the chief auditor in Hong Kong affiliated, I am contacting you concerning a customer who placed an investment under our banks management 4 years ago I contacted you independently of our investigation and none is informed of this communication of his next of kin and would like to intimate you with certain facts that I believe would be of interest to you.
The subject matter;ref:SSCB/SCB/bank/77 came to our bank to engage in business discussion with our Private Banking Service Department.He informed us that he had a financial portfolio of 21.35 million United States Dollars, which he wished to have us turn over on his behalf,but We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over 24.10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.He asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe and Asia for security reasons,he directed that I liquidate the funds and had it deposited with afirm online,and I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges.
|By Pokoto (22.214.171.124 - 126.96.36.199) mercoledì 26 marzo 2008 - 16:03|
He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us, and then the cash movement across borders has become especially strict since the incidents of 9/ 11. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in our security consultancy custody, this department is a pecialistrivate that accepts deposits from high worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.
This small and highly private organisation is familiar especially to the highly placed and well-connected organisations. In line with instructions, the money was deposited.He told me he wanted the money there in anticipation of his arrival from Norway later that week,and this was the last communication we had.
We commenced on outward and inward investigation an the general auditor in this institution and found out in regards of the inactivity of his a particular portfolio unclaimed since he dead was announced. This was an astounding position as far as I was concerned,given the fact that I managed the private banking sector I was the only one who knew about the deposit,and I could not understand why he had not come forward to claim his deposit till his was confirmed by the investigation directory,and I made futile efforts to locate him I immediately passed the task of locating him to the internal investigation in France several times in this department of our bank to be assured of his death.Four days later, information started to trickle in, that he was apparently dead and I now immediately launched an investigation persaonally as the chief general auditor to reviwe this file 93AC300/W493TC in my custody and I want to reassure you that you don't have to be be worry about this issue at hand.
|By Pokoto (188.8.131.52 - 184.108.40.206) mercoledì 26 marzo 2008 - 16:04|
I want you also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachmentfrom conventional processes.In his bio-data form, he listed no next of kin. In the field of private banking,opening an account with us means no one will know outfits existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.
What I wish to relate to you will smack of unethical practise but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.
You should have begun by now to put together the general direction of what I propose.There is US$ 21,350,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance, the transaction with our deceased customer concluded when I sent the funds to the firm as he instructed, all outstanding interactions in relation to the file are just customer services, the history or nature of the deposit, because I was very considering the outcome as the chief order release officer have a good roll to play to enable me transfer the total to your account that you will set up in any affiliated,and they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation, I need your assistance as the beneficiary.
This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family.The investigation has come to an end and I have planned to transfer the funds with your name after the attorney that I will consult perfected the papers work as you the fully beneficiary of the funds.
My proposal details;
I am prepared to place you in a position to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you.That is, I will simply nominate you as the next of kin and release the total deposit to you.
Note: I will share with you 65/35 because I will take care of all the documentation of the papers work in my Bank and other vital procedures by the attorney, while you will only be responsible to set up an offshore account in one of our affiliated Bank in the overseas. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to my Bank and my involvement in claiming the deposit, that made me to seek your assistant.
But on the other hand, you as a foreigner and also with all the necessary legal and official documentations from me and the presiding attorney and also with the authority vested upon me by the original depositor, you would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days as the authorised staff. I will simply inform our bank of the final closing of the file relating to the customer after the funds have be transferred into the offshore an account that you will open.
With these two things: all is done. The alternative would be for us to have this funds transfer to another bank with you as account holder. This way there will be no need for you to think of receiving the money from our Bank into your personal account base on the securities purposes and We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail.
I ask that you do not be vindictive or destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do; I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime.
I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by.I ask that you do not destroy my chance,if you will not work with me let me know and let me move on with my life but do not destroy me. I am a widow woman with 2 kids and this is an opportunity to provide them with new opportunities and there is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the centre of relevance in my life. Let's share the blessing on this precentage.
Anyway, please observe this instruction religiously. Please note again,I am a widow with two kids. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting,soon .
I await your response and have a nice day ahead.
|By Pokoto (220.127.116.11 - 18.104.22.168) mercoledì 26 marzo 2008 - 16:10|
In pratica vuole nominarmi erede di uno che è morto a cannes senza lasciare parenti e dividere l'eredità!! wow!!! che fortuna!!!
ecco, le ho risposto subito così:
dear Wan, I understand perfectly the level of discretion that we need to use.
I will be happy to help, and I don't do just for the money but for the good that I can make for you and your kids. Must be hard to grow without a father. So I suggest, from now on, to use codenames for us and the money, for security reasons.
My name will be --Rocco-- and your name will be --Bagascia-- so nobody will understand you are a stranger, if here in my office someone reads my mail, I think my boss reads all my mails but i'm not so sure. Ok? And we call the money --pizza-- Let me know my first move and I 'll answer you. Thank again for this splendid opportunity that can save both opur families.
|By Tyler (22.214.171.124 - 126.96.36.199) mercoledì 26 marzo 2008 - 16:53|
Ecco, un po' di cautela mi sembrava doverosa
|By Minni (188.8.131.52 - 184.108.40.206) mercoledì 26 marzo 2008 - 17:02|
quello che mi incuriosisce però.. fra tanti posti nel mondo.. proprio a cannes doveva schiattare quello?
per me vi state scrivendo fra vicini di casa
|By Tyler (220.127.116.11 - 18.104.22.168) mercoledì 26 marzo 2008 - 18:07|
Hai un cuore d'oro Spinettà, prenditi pure anche Alitalia cosi' permetti ad altri bambini di mangiare
|By Pokoto (22.214.171.124 - 126.96.36.199) giovedì 27 marzo 2008 - 13:16|
Warm Greeting,I hope you are fine,I sincerely want to thank you for your email.
However, I would like to be convinced of your willingness, commitment and most of all your trustworthiness to execute this transaction with me, I certainly cannot afford to compromise any of these virtues, you know what I mean, I have my principles.
Without doubt you will eventually earn the benefits of our partnership if we are able to work things out and have the funds relocated within a week or thereabout,and thereafter disbursed to other respective accounts,it is indeed necessary for me to be certain of the person to whom I will be entrusting this transaction,my trust will definitely not be given out lightly, I need to be convinced that you are a matured person with some integrity, we should at least have respect for each other, this I would say is very essential.
I also want you to know that I will do every thing to make sure that it is done in accordance with all the international law binding claim and inheritance, some thing you most always have at the back of your mind in that if any thing go wrong I will have my job to loss and go to jail.I can not let my children down so know that I am as careful more than you can think.
What I really expect from you is complete trust and commitment; I want this large sum of money transferred with your assistance, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days, this is the stipulated time frame and if you work with me I will handle everything perfectly, my position as an insider will go a long way.
I have to know if you are willing to follow up this business seriously before I can give you more details about this transaction hence proceed, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment and trust.
Please, confirm your interest and willingness to execute this with me and I will tell you the next step to follow,I really have to be sure of your sincere commitment and 100% trust.
I wait to hear from you anyway, I have spoken my honest mind to you this day and have a great day ahead.
|By Pokoto (188.8.131.52 - 184.108.40.206) giovedì 27 marzo 2008 - 13:24|
Dear friend, I understand perfectly what you mean, today there are too many dishonest people around. But dont worry about me, i am 50 years old and I work in a small society called "Le ore mese", that will mean nothing to you, we sell life insurances to people who usually cannot have one, like stuntmen or others. Just to show you that i am a normal guy with a job,and you can trust me. I really would appreciate, at this point, if we could use our codenames and you avoid using your real name, miss --bagascia--
Please let me know my next move
|By Tyler (220.127.116.11 - 18.104.22.168) venerdì 28 marzo 2008 - 01:12|
Non si e' firmato Bagascia, mandalo in cul0, si vede gia' da ora che non rispetta i patti..
|By Pokoto (22.214.171.124 - 126.96.36.199) venerdì 28 marzo 2008 - 15:52|
Thank you once again for your genuine interest in this transaction,
Meanwhile,I appreciate the fact that you are ready to assist me in executing this project, and I want to assure you once again that you should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word.
READ THE FOLLOWING AND GET BACK TO ME:
ATTORNEY BENEFICIARY RELEASE FORM:
1.Name in full-------
6.Next of kin--------
7.Send me a copy of any form your identification (International passport or Dirver's Linense) via Fax 852-301-42026 Code:+852 or E-mail attachment.
I want to be sure that I am transacting with the correct person, as soon as I get these from you I will commence the paper work. I will also send you my international passport and other information upon receipt of your identification.
As soon as I receive this from you,I will contact with him with the details because he will be representing me in this transaction due to the nature of these funds. He will prepare all the necessary documents that you will need to transfer the funds.
Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest and have a blessed weekend.
|By Pokoto (188.8.131.52 - 184.108.40.206) venerdì 28 marzo 2008 - 15:53|
SI va be, ma se non usiamo i nomi in codice allora come faccio a fidarmi? Nemmeno questo piu piccolo dettaglio mi riesce a fare e io dovrei basare la mia fiducia su di lei? Ma per favore, rispondiamo va..
|By Pokoto (220.127.116.11 - 18.104.22.168) venerdì 28 marzo 2008 - 15:57|
Dear BAGASCIA, is nice that you talk about trust, but there is a little thing who bothers me a bit. I just asked you a thing, just one, to use codenames to aoid people here notocing our little transaction and I notice that you, sadly, continue as to refer yourself with your real name. I have explained that people here can read my mails? i think I did. So, I was obliged to delete your last mail without reading it. Please write it again the form that I must send back to you, but please, PLEASE, refer yourself as "bagascia"
thank you, I hope yuo will understand this but we are not talking about 10 dollars here. I hope you will be more professional in the future, as I will try to be. A part this I must thank you again for your efforts, I appreciate it a lot.
|By Pokoto (22.214.171.124 - 126.96.36.199) venerdì 28 marzo 2008 - 15:58|
Ah scrivo male apposta eh
|By Luna (188.8.131.52 - 184.108.40.206) venerdì 24 ottobre 2008 - 15:52|
ma lo sapete una cosa?ieri ho vinto virtualmente i cento milioni di euro del supernalotto.
ho giocato gli stessi numeri della combinazione vincente in due colonne.
ho fatto due "3" in due colonne.più diversi ambi al lotto.(questi erano numeri che avevo sognato)
insomma quando hanno detto la sequenz dei numeri stavamo mangiando, mi è preso un colpo e invece nulla
altra piccola considerazione...il 6 è stato fatto in una tabaccheria di catania.quella sotto casa dell'ex della mia coinquilina.abbiamo provato a cercarlo, ma nulla...ehi amico se mi leggi,. ricordati di quella volta che ti ho preparato le orecchiette fatte in casa con le cime di repa
|By Tyler (220.127.116.11 - 18.104.22.168) sabato 25 ottobre 2008 - 11:30|
Mannaggia Luna, non ti sei mangiata le tette dalla rabbia? Io una delle poche volte che ho giocato ho fatto due 4 e tre 3 ed ero cosi' incazzato che non volevo ritirare la vincita (tipo 400 eu mi pare)
Cmq continua a giocare eh.. che anche se vinci un 20-30 mln vengo a farti le congratulazioni e a festeggiare ugualmente
|By lorenzo (22.214.171.124 - 126.96.36.199) domenica 25 gennaio 2009 - 09:48|
figa che storia ho ricevuto anchio la mail , sulle vincite e tutto , ma come si accende il canale della gioia?
|By sfiguz lunedì 17 gennaio 2011 - 02:57|
il canale della gioia è sul retro della troia. ke cm sempre a natale ha prediletto l'anale
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