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Title: Oh, what to do, what to do?!?!?!
Source: [None]
URL Source: [None]
Published: Dec 15, 2012
Author: .
Post Date: 2012-12-15 09:15:30 by James Deffenbach
Keywords: None
Views: 285
Comments: 25

I just got a contact request on skype from someone who calls himself "William Banker." Here it is:

TAKE YOUR TIME AND GO TRUE IT NO RIST OKAY

There is a fund in my bank . And i am the Account officer to the fund. am the only one who knows every thing about this fund. The fund belongs to one Mr. Belinda Jiang the fund is 7.1 million US Americana dollar. To be transfer to him online in your country. the bank waited over two years we did not hear from him I was sent to call him on phone and someone pick the call and told me that Mr. Pule Jiang and is family involve in car Accident and thee all die in a sport. And nobody will come for the money and I don't want the money to go into the Government Account. That is why i am here to look for person that comes from his country to stand. So that the Fund can be transfer to you and as you receive the Fund you send for me to come to your country and invest the money. As far am the Account officer I will tell you what to do. know risk involve so dnt worry i will tell you how to contact the bank.and the fund will be transfer to you successfully

Thanks’ for your understand.my contact: on Email:
william_banker@rocketmail.com


Poster Comment:

Apparently it is "risky free" (know (sic) risk involve (sic) so dnt (sic) worry..." Even spelled OTAY wrong, ahaha.(TAKE YOUR TIME AND GO TRUE IT NO RIST OKAY) No rist, lol! Right. Effin Nigerian scammer going to have to get up earlier in the day to get over on JD.

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#1. To: All (#0)

To be transfer to him online in your country. the bank waited over two years we did not hear from him I was sent to call him on phone and someone pick the call and told me that Mr. Pule Jiang and is family involve in car Accident and thee all die in a sport.

Man, did I have some fun picking this $#it apart. Someone pick the call apparently means someone answered the phone. And told me that Mr. Pule Jiang (ahaha) and "is (sic) family involve (sic) in car Accident and thee all die in a sport." LOL! I reckon they all died happy then. Would it be so wrong for me to take their money since they all "died in a sport" and surely won't be needing it?

Liberty is not a means to a higher political end. It is itself the highest political end.    Lord Acton

The human herd stampedes on the fields of facts and the valleys of truth to get to the desert of ignorance. Saman Mohammadi

"If a politician found he had cannibals among his constituents, he would promise them missionaries for dinner." Mencken

"..if the military is going to defend our freedoms, then we need freedoms to defend. Our freedoms must be restored before the military can defend them..."  Lawrence M. Vance

Você me trata desse jeito só porque eu sou preto. Junior (my youngest son)

James Deffenbach  posted on  2012-12-15   9:25:18 ET  Reply   Trace   Private Reply  


#2. To: James Deffenbach (#1)

That may be the worst, ever.

“The most dangerous man to any government is the man who is able to think things out... without regard to the prevailing superstitions and taboos. Almost inevitably he comes to the conclusion that the government he lives under is dishonest, insane, intolerable.” ~ H. L. Mencken

Lod  posted on  2012-12-15   9:34:00 ET  Reply   Trace   Private Reply  


#3. To: Lod (#2)

You see my dilemma. I think of myself as a moral man with good values and yet, here I am offered a share of over 7 million dollars and the people it belonged to all "died in a sport" and won't be needing it. Apparently William Banker (ahaha) and I would be sharing their money--I just don't know, what would you do?

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Liberty is not a means to a higher political end. It is itself the highest political end.    Lord Acton

The human herd stampedes on the fields of facts and the valleys of truth to get to the desert of ignorance. Saman Mohammadi

"If a politician found he had cannibals among his constituents, he would promise them missionaries for dinner." Mencken

"..if the military is going to defend our freedoms, then we need freedoms to defend. Our freedoms must be restored before the military can defend them..."  Lawrence M. Vance

Você me trata desse jeito só porque eu sou preto. Junior (my youngest son)

James Deffenbach  posted on  2012-12-15   9:44:45 ET  (1 image) Reply   Trace   Private Reply  


#4. To: Lod (#2)

Surely he wouldn't lie about "Mr. Belinda Jiang," would he?

Liberty is not a means to a higher political end. It is itself the highest political end.    Lord Acton

The human herd stampedes on the fields of facts and the valleys of truth to get to the desert of ignorance. Saman Mohammadi

"If a politician found he had cannibals among his constituents, he would promise them missionaries for dinner." Mencken

"..if the military is going to defend our freedoms, then we need freedoms to defend. Our freedoms must be restored before the military can defend them..."  Lawrence M. Vance

Você me trata desse jeito só porque eu sou preto. Junior (my youngest son)

James Deffenbach  posted on  2012-12-15   9:46:26 ET  Reply   Trace   Private Reply  


#5. To: James Deffenbach (#0)

I'm using CraigsList to sell a set of MKZ wheels. About every day I get a similar bunch of crap about "Sold, please wait for instructions!"

I fell for it (to a point) and here's how it developed ----

Was informed a Cashiers Check would be OverNighted via FedEx, and would include extra for shipping.

Got it 2 days later, it was for nearly $4000, a bit over the $450 for the wheels :-) That alerted me! :-) I went to my bank to verify it and the teller said she'd deposit it. It would take about a week for the funds to be released to me. I didn't deposit it. I asked for the Head Teller, and explained the situation to her. She said she'd heard of this one, and during the wait time I'd be required to send the "unused" portion back to the sender, via certified check or M.O.

That would be MY money, the senders money wasn't mine yet. The bank was happy to do that if I wanted, but I was liable for the funds.

By the time I got home there was e-mail saying a Mistake had been made and he needed $3000 BACK. Please send TODAY as it was urgently needed.

These jokers really believe Americans are Stooopid! :-)

I just replied with the phone number for the regional FBI office. And noted please call with mailing instructions, my computer was down for rebuild. :-)

My wheels are still listed on Craigslist and I've now got over $10,000 in Cashiers Checks. They ARE 1st Class work, and would fool the average teller!

BTW, the FBI said they get complaints on this type scam all the time. Recommend I don't fall for it. :-) But they weren't interested in all the paperwork I'd accumulated, they had plenty.

Sorry M.F.'s!

"If we don’t adhere to the Constitution on matters as significant as presidential eligibility, then the Constitution ceases to be a meaningful document for guiding our nation."

ndcorup  posted on  2012-12-15   9:53:36 ET  Reply   Trace   Private Reply  


#6. To: James Deffenbach (#4)

"Surely he wouldn't lie about "Mr. Belinda Jiang," would he?"

No more than my guy, "Sam Sulhell" would !!!!!

BTW, I also get offers for "naughty pictures" from some girly sounding names since "my way of writing my ad was very interesting!"

jeeese!

"If we don’t adhere to the Constitution on matters as significant as presidential eligibility, then the Constitution ceases to be a meaningful document for guiding our nation."

ndcorup  posted on  2012-12-15   9:59:21 ET  Reply   Trace   Private Reply  


#7. To: ndcorup (#5)

That is indeed one of their common tricks and unfortunately fools a lot of people. Glad you didn't fall for it. Those folks would take your last nickel or even the last one your grandma had and think that because you were an American it served you right. Not that they would have any great fit of conscience to screw other folks but Americans seem to be on the top of their list.

Liberty is not a means to a higher political end. It is itself the highest political end.    Lord Acton

The human herd stampedes on the fields of facts and the valleys of truth to get to the desert of ignorance. Saman Mohammadi

"If a politician found he had cannibals among his constituents, he would promise them missionaries for dinner." Mencken

"..if the military is going to defend our freedoms, then we need freedoms to defend. Our freedoms must be restored before the military can defend them..."  Lawrence M. Vance

Você me trata desse jeito só porque eu sou preto. Junior (my youngest son)

James Deffenbach  posted on  2012-12-15   10:02:29 ET  Reply   Trace   Private Reply  


#8. To: ndcorup (#6)

No more than my guy, "Sam Sulhell" would !!!!!

BTW, I also get offers for "naughty pictures" from some girly sounding names since "my way of writing my ad was very interesting!"

LOL! Offers of free porn just for "interesting" ads. What could possibly go wrong?

Liberty is not a means to a higher political end. It is itself the highest political end.    Lord Acton

The human herd stampedes on the fields of facts and the valleys of truth to get to the desert of ignorance. Saman Mohammadi

"If a politician found he had cannibals among his constituents, he would promise them missionaries for dinner." Mencken

"..if the military is going to defend our freedoms, then we need freedoms to defend. Our freedoms must be restored before the military can defend them..."  Lawrence M. Vance

Você me trata desse jeito só porque eu sou preto. Junior (my youngest son)

James Deffenbach  posted on  2012-12-15   10:03:48 ET  Reply   Trace   Private Reply  


#9. To: James Deffenbach (#7)

"Not that they would have any great fit of conscience to screw other folks but Americans seem to be on the top of their list."

They get a Good Return from Americans! The school system helps them out......

"If we don’t adhere to the Constitution on matters as significant as presidential eligibility, then the Constitution ceases to be a meaningful document for guiding our nation."

ndcorup  posted on  2012-12-15   10:05:03 ET  Reply   Trace   Private Reply  


#10. To: James Deffenbach (#8)

"Offers of free porn just for "interesting" ads. What could possibly go wrong?"

Have a few "teaser" shots included. BIG BOOTY shots! Not my type..........

"If we don’t adhere to the Constitution on matters as significant as presidential eligibility, then the Constitution ceases to be a meaningful document for guiding our nation."

ndcorup  posted on  2012-12-15   10:07:09 ET  Reply   Trace   Private Reply  


#11. To: James Deffenbach (#0)

What is really bizarre is that some people have fallen for these scams and sent them thousands of dollars.

There are actually govt agents who spread conspiracy theories among the gullible to help promote the illusion that the govt is all powerful.

Turtle  posted on  2012-12-15   10:36:15 ET  Reply   Trace   Private Reply  


#12. To: James Deffenbach (#0)

Effin Nigerian scammer

There's lots of unemployed Romney staff now, could be a MitTard.

The spelling errors are reminiscent of they way the Romney MitTards spelled Amercia, er America.



"We (government) need to do a lot less, a lot sooner" ~Ron Paul

hondo68  posted on  2012-12-15   10:40:17 ET  Reply   Trace   Private Reply  


#13. To: hondo68 (#12)

Your tag pic is a riot hondo :P

Jethro Tull  posted on  2012-12-15   10:57:06 ET  Reply   Trace   Private Reply  


#14. To: ndcorup (#5)

By the time I got home there was e-mail saying a Mistake had been made and he needed $3000 BACK. Please send TODAY as it was urgently needed.

If Obama had a son, he would scam the American people just like this.....

“With the exception of Whites, the rule among the peoples of the world, whether residing in their homelands or settled in Western democracies, is ethnocentrism and moral particularism: they stick together and good means what is good for their ethnic group."
-Alex Kurtagic

X-15  posted on  2012-12-15   11:24:35 ET  Reply   Trace   Private Reply  


#15. To: ndcorup, JD, 4 (#5)

Checking my on-line bank, I found that someone had charged 1.6+K in airline ticket(s)? to my Visa card.

There are some true douchebags out there.

“The most dangerous man to any government is the man who is able to think things out... without regard to the prevailing superstitions and taboos. Almost inevitably he comes to the conclusion that the government he lives under is dishonest, insane, intolerable.” ~ H. L. Mencken

Lod  posted on  2012-12-15   12:32:12 ET  Reply   Trace   Private Reply  


#16. To: Lod (#15)

"I found that someone had charged 1.6+K in airline tickets"

Back when I used CarteBlanc someone had a Christmas Party on me. Told CB it was fraud and they cancelled it, no prob.

Since then Visa let a company I'd cancelled with keep billing me for a couple months after I'd notified them (Visa). They cancelled those months.

I had them issue me a new card.

"If we don’t adhere to the Constitution on matters as significant as presidential eligibility, then the Constitution ceases to be a meaningful document for guiding our nation."

ndcorup  posted on  2012-12-15   12:51:02 ET  Reply   Trace   Private Reply  


#17. To: ndcorup (#10)

Have a few "teaser" shots included. BIG BOOTY shots! Not my type..........

Sounds like you are getting pictures from some of the heffalumps I see on tv--weigh upwards of 4-500 pounds and say, "I know I be lookin' good! You know you want some of this!"

Liberty is not a means to a higher political end. It is itself the highest political end.    Lord Acton

The human herd stampedes on the fields of facts and the valleys of truth to get to the desert of ignorance. Saman Mohammadi

"If a politician found he had cannibals among his constituents, he would promise them missionaries for dinner." Mencken

"..if the military is going to defend our freedoms, then we need freedoms to defend. Our freedoms must be restored before the military can defend them..."  Lawrence M. Vance

Você me trata desse jeito só porque eu sou preto. Junior (my youngest son)

James Deffenbach  posted on  2012-12-15   18:45:03 ET  Reply   Trace   Private Reply  


#18. To: Turtle (#11)

What is really bizarre is that some people have fallen for these scams and sent them thousands of dollars.

Not when you think about it. It's just human nature, a belief or hope that you can get something for nothing. That is why the lotteries pauperize so many people, people who should be spending their money on food or rent. Because their chance of winning a lottery of any substantial amount of money is much less than it would be to be abducted by aliens and hit by lightning on the same day.

Liberty is not a means to a higher political end. It is itself the highest political end.    Lord Acton

The human herd stampedes on the fields of facts and the valleys of truth to get to the desert of ignorance. Saman Mohammadi

"If a politician found he had cannibals among his constituents, he would promise them missionaries for dinner." Mencken

"..if the military is going to defend our freedoms, then we need freedoms to defend. Our freedoms must be restored before the military can defend them..."  Lawrence M. Vance

Você me trata desse jeito só porque eu sou preto. Junior (my youngest son)

James Deffenbach  posted on  2012-12-15   18:47:07 ET  Reply   Trace   Private Reply  


#19. To: hondo68 (#12)

There's lots of unemployed Romney staff now, could be a MitTard.

The spelling errors are reminiscent of they way the Romney MitTards spelled Amercia, er America.

LOL!

Liberty is not a means to a higher political end. It is itself the highest political end.    Lord Acton

The human herd stampedes on the fields of facts and the valleys of truth to get to the desert of ignorance. Saman Mohammadi

"If a politician found he had cannibals among his constituents, he would promise them missionaries for dinner." Mencken

"..if the military is going to defend our freedoms, then we need freedoms to defend. Our freedoms must be restored before the military can defend them..."  Lawrence M. Vance

Você me trata desse jeito só porque eu sou preto. Junior (my youngest son)

James Deffenbach  posted on  2012-12-15   18:47:34 ET  Reply   Trace   Private Reply  


#20. To: All (#19)

The bait I am reading now is a great one. The scammer is trying to get money so that he can get the operation to change into a woman. Much hilarity has ensued. Here is one of his emails.

Hello melida i thank you very much for your Question .
you said in my application form that i stated that i have had 4 sexual partners and they have all been women yes i said it but when i have changed myseif as a transgender and become woman i can only have sex with a man not woman because am not a lesbian i know that i can been having sex with a man not woman i know that well ok even as iam a man now i have never attend to have sex with a hotmosexual in my life time so noting can change me to become a lesbian


Just as long as he doesn't have sex with a/ny "hotmosexual." BWAHAHAHA!!!


"It is the habit of unhappiness to rewrite our lives and from a different beginning come to a different ending. We cling to the past and what it could have been; what we wanted, or thought we wanted, before we were taught by a broken heart that our own good intentions have little effect on the way things are."
D. W. Buffa, Breach of Trust

James Deffenbach  posted on  2013-01-10   19:54:23 ET  Reply   Trace   Private Reply  


#21. To: James Deffenbach (#0)

I would ask Mr. banker why would I want "7 million Americana dollars." I have never heard of Americana dollars before and have no idea what they are worth.

God is always good!

RickyJ  posted on  2013-01-10   20:33:56 ET  Reply   Trace   Private Reply  


#22. To: Lod (#15)

Checking my on-line bank, I found that someone had charged 1.6+K in airline ticket(s)? to my Visa card.

Dang Lod, that really sucks. Hope you got it off your card.

God is always good!

RickyJ  posted on  2013-01-10   20:38:28 ET  Reply   Trace   Private Reply  


#23. To: James Deffenbach (#20)

Hello melida i thank you very much for your Question . you said in my application form that i stated that i have had 4 sexual partners and they have all been women yes i said it but when i have changed myseif as a transgender and become woman i can only have sex with a man not woman because am not a lesbian i know that i can been having sex with a man not woman i know that well ok even as iam a man now i have never attend to have sex with a hotmosexual in my life time so noting can change me to become a lesbian

The dude is not gay, even if he becomes a gal, still straight. Crazy, but it makes some sense.

God is always good!

RickyJ  posted on  2013-01-10   20:42:14 ET  Reply   Trace   Private Reply  


#24. To: RickyJ (#23) (Edited)

Yeah, as long as he doesn't have sex with a "hotmosexual."

But you can't believe a word any of the scammers say. As long as they think they have you fooled and will get some money out of you they will say anything you want and do some of the most ridiculous things you have ever seen. Ever heard of CSR? I never had before I started reading the scambaiter and other 419 baiter sites. If you haven't heard of it and want to know what it is send me a pm and I will tell you.


"It is the habit of unhappiness to rewrite our lives and from a different beginning come to a different ending. We cling to the past and what it could have been; what we wanted, or thought we wanted, before we were taught by a broken heart that our own good intentions have little effect on the way things are."
D. W. Buffa, Breach of Trust

James Deffenbach  posted on  2013-01-10   20:49:26 ET  (1 image) Reply   Trace   Private Reply  


#25. To: RickyJ (#22)

Yes, they did and the FraudUnit hopefully will find the perps.

Thanks.

“The most dangerous man to any government is the man who is able to think things out... without regard to the prevailing superstitions and taboos. Almost inevitably he comes to the conclusion that the government he lives under is dishonest, insane, intolerable.” ~ H. L. Mencken

Lod  posted on  2013-01-10   20:54:09 ET  Reply   Trace   Private Reply  


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