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  1. #1
    dhoeneck Guest

    Lee Chen Scam

    Goodday Daniel,

    How Are You Doing My Good Friend?i Am Sorry I Was Sick And
    Had To Take A Leave First To Put My Body In Order Before
    Resuming Work Again.

    I Have Spoke To The Bank And They Want You To Open An
    Account First With Their Bank,before They Can Do Any
    Business With You,because The Funds Is Very Large.they Want
    You To Use $4,000 Dollars To Opne An Account With Their
    Bank And There After,they Will Deposite The Funds And
    Transfer To Your Account In American.

    If This Is Okay By You,let Me Know,so That I Can Send The
    Bank Contact To You,in Order For You To Call Them And
    Discuss With Them.the Amount Is $8million Dollars And You
    Will Have To Take Away All Expenses Incured By You From The
    Money Once It Gets To Your Account.i Await Your Quick
    Response To This Mail.

    Regards,

    Mr.lee Chen.

  2. #2
    dhoeneck Guest

    Re: Lee Chen Scam

    Goodday Daniel,

    How Are You Doing My Good Friend?i Am Sorry I Was Sick And
    Had To Take A Leave First To Put My Body In Order Before
    Resuming Work Again.

    I Have Spoke To The Bank And They Want You To Open An
    Account First With Their Bank,before They Can Do Any
    Business With You,because The Funds Is Very Large.they Want
    You To Use $4,000 Dollars To Opne An Account With Their
    Bank And There After,they Will Deposite The Funds And
    Transfer To Your Account In American.

    If This Is Okay By You,let Me Know,so That I Can Send The
    Bank Contact To You,in Order For You To Call Them And
    Discuss With Them.the Amount Is $8million Dollars And You
    Will Have To Take Away All Expenses Incured By You From The
    Money Once It Gets To Your Account.i Await Your Quick
    Response To This Mail.

    Regards,

    Mr.lee Chen.

  3. #3
    dhoeneck Guest

    Re: Lee Chen Scam

    GOODDAY DANIEL,

    HOW ARE YOU DOING TODAY?I AM SORRY FOR REPLYING LATE TO
    YOU.THIS IS THE CONTACT OF THE SECURITY COMPANY BELOW,

    MAJESTIC TRUST HOUSE.
    Email:majestictrusthouse@yahoo.com,majestictrustho use@zwallet.com.
    Tel:0031619024273.
    Fax:0031645858992.
    Contact Person:General Director of Operations , Mr.William
    Morgan.

    PLEASE TRY TO GET ACROSS TO THEM FIRST THING TOMORROW
    MORNING YOUR TIME.I AWAIT YOUR QUICK RESPONSE TO THIS MAIL.

    REGARDS,
    MR.CHEN.

  4. #4
    dhoeneck Guest

    Re: Lee Chen Scam

    Goodday Daniel,

    How Are You Doing Today?please Try To Call The Bank As Soon
    As You Wake Up This Morning,for It Is Very Important You
    Speak To The Officials Of The Bank And Know What To Do
    Next.i Await Your Quick Response To This Mail.

    Regards,

    Mr.lee Chen.

  5. #5
    askforadvice Guest

    Re: Lee Chen Scam

    don;t do nothing i am still look at this one bye for now

  6. #6
    Join Date
    Nov 2004
    Location
    Dazed and confused
    Posts
    9

    Re: Lee Chen Scam

    Quote Originally Posted by askforadvice
    don;t do nothing i am still look at this one bye for now
    I have yet to see you offer any "advice" just bragging on the boards that you research things. Who are you that we should listen to what you have to say, and what has any of your "research" brought to light? This is not an attack, please do not take it that way. I am just afraid that one day your grandiosity may steer someone to make a bad choice. People who think they know what they are talking about are much more dangerous than those who know nothing at all.

  7. #7
    Join Date
    Nov 2004
    Location
    Dazed and confused
    Posts
    9

    Re: Lee Chen Scam

    This is pretty easy, it is just another variation of the Nigerian scams. That's all you need to know, unless you feel like wasting your money calling the number listed, it is all to vague to "research". Do you know how many Lee Chen's there are in the world, and a google search turns up nothing on majestic trust house. The fact that the "bank" uses anonymous email, says that they are not legit. It doesn't take a genius to see this is a scam. I'm sure Dhoeneck already knew this, and was just sharing it with us all. Thanks for doing so, it is a good example.

  8. #8
    Join Date
    Aug 2005
    Posts
    2

    don't open a bank acount

    i got this email from a MR. Toulou W. Kpante asking for some to open a bank acct for him to transfer $136.000.000.00 USD. he says he is the auditor general of the ecobank of togo and he found an account and the owner died. a MR. eshed b. willey. i dont know this man or the other one or how he got my email adderss. if you know who to report it to .here is his email kpantewiyatoulou@yahoo.com and wiyatoulou@yahoo.fr has any one else gotten this email?
    Last edited by madman; 08-04-2005 at 04:33 PM.

  9. #9
    Join Date
    Sep 2005
    Posts
    1

    Re: don't open a bank acount

    Its a different version of the 411 Nigerian scams.Do a google search for 411 Scam.Lots and lots of info. Hopefully you didn't fall for it.


    Quote Originally Posted by madman
    i got this email from a MR. Toulou W. Kpante asking for some to open a bank acct for him to transfer $136.000.000.00 USD. he says he is the auditor general of the ecobank of togo and he found an account and the owner died. a MR. eshed b. willey. i dont know this man or the other one or how he got my email adderss. if you know who to report it to .here is his email kpantewiyatoulou@yahoo.com and wiyatoulou@yahoo.fr has any one else gotten this email?

  10. #10
    askforadvice Guest

    Re: don't open a bank acount

    this is a reals scam need more information e-mail me Puananikeki111@yahoo.com

  11. #11
    Join Date
    Apr 2006
    Posts
    1

    Need some info

    I'm not sure what section the info for the scam I'm looking for would fall in (or even if I'm posting this in the right forum).

    I have a friend (I know, I know....you're thinking "Yeah....right! A friend!" But it's true) who got an email saying that he can get a portion of $10 million USD if he sends info for a bank account. Here is the letter in it's entirity.

    Dear Sir,
    God bless you for the reply, I am really happy for
    your big concern to help me out of this hard
    situation. In as much as you're ready with simplicity
    and honesty of heart, I will remain faithful to my
    promise.

    Just to make it more clearer to you, my late husband
    acquired his wealth in an honest way but due to his
    investment vision and agreement he had with the bank,
    it has become impossible for me to have access on the
    money unless it is transferred into a foreign account
    as the bank told me.

    In line with the bank’s requirement, you’re therefore,
    advise to send the following information:

    1. Your full name
    2. Contact postal address
    3. Phone and fax number
    4. Occupation.

    The bank instructed that I should submit the above
    information of my late husband’s foreign business
    partner before they will commence on the transfer
    procession. They also said that once the transfer
    procession is through, that you’ll send your bank
    details to them for the immediate transfer.

    I still maintain my earlier promise of giving you 15%
    for accepting the transfer and 5% for any expense you
    might incur during the transfer. Also we should keep
    this transfer completely out of third-party until the
    transfer is completed.

    Could you please give me a call today on:
    +22........., I am waiting for your call before I
    submit your name.

    May God bless you,
    blah blah blah

    My friend, who I shall name "Tony", doesn't see the harm in trying this. I KNOW FOR A FACT THAT THIS IS A SCAM. I need some posts to show him not to do it. Can anyone help me?

  12. #12
    Join Date
    Dec 2005
    Location
    New Jersey
    Posts
    269

    Re: Need some info

    A variation of the scam is all over the forum.

    This scam is so old you will probably have to go way back to find the treads.

    Just tell your friend that people have been scammed out of millions of dollars from this scam and some have went to the country of these scammer to never to be seen again.
    It is not something to be taken lightly.

    Try a search on 419 scam or Nigerian scam
    Don't get scammed. Check out all opportunities or Companies before doing business.

  13. #13
    Join Date
    Oct 2005
    Posts
    96

    Re: Need some info

    what are you and your friend THAT FRIGGIN STUPID !!!! its a scam ... there is no long lost friend or relative, work partner or anything .. DO NOT do this its laundering money, steeling money SCAM SCAM SCAM

  14. #14
    Join Date
    Apr 2006
    Posts
    5

    Dr. Rotimi Jacobs

    And Yet another...

    Kindest Attention:

    From: Dr. Rotimi Jacobs
    12 Northumberland Avenue
    London WC2N 5BX
    TEL. NUMBER: +44 704 011 4743
    FAX NUMBER: +44 870 912
    3029

    Hello Friend,

    I am Dr. Rotimi Jacobs, I am a member of federal
    executive committee set up by the senate committee on foreign contract
    award and payment Verification in Nigeria. I am presently on two months
    official duty in London. I have a very sensitive and confidential brief
    from this top (oligarch) to ask for your partnership in re-profiling
    funds of Twenty Three Million Three Hundred United State Dollars I will
    give you the details as soon as hear from you, but in summary, the
    funds are coming via Federal Ministry Of Environment on a contract that
    will be presume to have been completed by you.

    This is a legitimate
    transaction, and you will be paid 20% for your "Assistance".

    If you
    are interested, please write back by mail or fax, and provide me with
    your confidential telephone number, fax number and email address and I
    will provide further details and instructions. Please keep this
    confidential; finally, please note that this must be concluded within
    two weeks.

    Please advice me on your position immediately via email
    (rotimi_jacobs_ng@yahoo.co.uk) Or fax me your details, as i look
    forward to your prompt response.

    Regards,

    Dr. Rotimi Jacobs
    TEL.
    NUMBER: +44 704 011 4743
    FAX NUMBER: +44 870 912 3029

  15. #15
    Join Date
    Jun 2005
    Posts
    95

    Re: Dr. Rotimi Jacobs

    Dr. Rotini is about to be scambaited.

  16. #16
    Join Date
    Jun 2005
    Posts
    95

    Re: Dr. Rotimi Jacobs

    Could you please post the email headers, so I can analyze them.

    thanks.

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