Im Going To Be RICH!!!!
#12
Haha, i allways play along with those to see how far I can get with them. The other day I was in the bank cashing a pretty big check somebody sent me for a turbo kit and told the teller, that I had won some lottery from some other country and this was the check they sent me... You should have seen the look on her face and every other teller in there,
I LMAO!!! I LOVE doing that 

I LMAO!!! I LOVE doing that 

#13
here is mine.
Attention: Sir,
ARE YOU DEAD OR ALIVE
In the course of our General Auditing and Account revision of this first quarter of the year 2009, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.
If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address, to this Bank official.
These details from you will help to assist us reach a conclusion that you are not dead.
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.
Yours Faithfully.
Mr. Frank Wood Barth
Remittance/Foreign Operation Manager
Bank of Scotland, Isle of Man
London Uk
Ph: 00 +447045725750
Attention: Sir,
ARE YOU DEAD OR ALIVE
In the course of our General Auditing and Account revision of this first quarter of the year 2009, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.
If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address, to this Bank official.
These details from you will help to assist us reach a conclusion that you are not dead.
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.
Yours Faithfully.
Mr. Frank Wood Barth
Remittance/Foreign Operation Manager
Bank of Scotland, Isle of Man
London Uk
Ph: 00 +447045725750
#20
Yes it was pretty bad. First he paid $10k in "financial fees" then like $6k in legal fees. Just kept adding up. they said his check was Kentucky getting snail mailed certified. He contacted the D.A. in town and that was about it... They kept asking. He kept delivering. He's not the brightest but he has gotten smarter.



