Mr. Poon Email scam , No ?

[Psychotuner]

Dear Friend,


Let me start by introducing myself. I am Mr. Joseph Poon, Managing
Director and Deputy Chief Executive of the Hang Seng Bank Ltd. I have a
Secured business suggestion of $22m for you.

Reply me if you are interested at my private email address
(jpoon212hk@yahoo.co.jp).

Regards,

Joseph Poon.
.

[Psychotuner]

My responce,
"ok detail me"

His repsonce


Dear Friend,


I appreciate your response very much.I have outlined the
detailed story of how this transaction came about and also i got
your email address discretely when i was in search of someone to
assist me conclude this transaction.Please read carefully.


Before the U.S and Iraqi war our client Mr.Fayez Abdulaziz
Mohammed who was a business merchant and a contractor with the
Iraqi Government but a citizen of SAUDI ARABIA,Made a numbered
fixed deposit for 24 calendar months(2Years), with a value of
Twenty Two million Four Hundred Thousand United State Dollars
only in my branch. Upon maturity several notices was sent to
him, even during the war which began in 2003.


Again after the war another notification was sent and still no
response came from him. We later find out that Mr.Fayez
Abdulaziz Mohammed along with his wife and only daughter had
been killed during the war in a bomb blast that hit His
Resident. After further investigation it was also discovered
that Mr.Fayez Abdulaziz Mohammed did not declare any next of kin
in his official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So,
Twenty Two million Four Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to
claim it.


What bothers me most is that according to the laws of my country
at the expiration 3 years and six month the funds will revert to
the ownership of the Hong Kong Government if nobody applies to
claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin
to Mr.Fayez Abdulaziz Mohammed so that you will be able to
receive his funds.


WHAT IS TO BE DONE:


I want you to know that I have had everything planned out so
that we shall come out successful. I have an attorney that will
prepare the necessary document that will back you up as the next
of kin to Mr.Fayez Abdulaziz Mohammed,all that is required from
you at this stage is for you to provide me with your Full Names
and Address so that the attorney can commence his job.


After you have been made the next of kin, the attorney will also
fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of
the funds to an account that will be provided by you.There is no
risk involved at all in this matter, as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all
matters concerning this issue.please send me your

1,Full names,

2,Private phone number,

3,Current residential address.

And finally after that I shall provide you with more details of
this operation. I want to know if you are willing to follow up
this business seriously before I can give you more details about
this transaction,I shall be waiting for your response and
assurance.Your earliest response to this letter will be
appreciated.

Kind Regards,

Joseph Poon.

[chik]

Full name- Calamity Fonzworth Toothbery IV

private numbe- 983-244-2662

address- 69 cuming way dover, DE :p

[PimpG]

I do believe that this would be considered a scam

[inis]

hook a brotha up once your done. I'll launder the money for you while everyones away on a long long vacation...

[zx2loon]

Full name- Calamity Fonzworth Toothbery IV

private numbe- 983-244-2662

address- 69 cuming way dover, DE :p

Wait a minute!!

That's your momz digits and addy!! :rofl:

[DOUGIESTYLE]

Wait a minute!!

That's your momz digits and addy!! :rofl:Lol^^

[chik]

Damn it how did you know?

[DOUGIESTYLE]

He visits her often. ;)

[Beodude123]

What I don't get, is why anybody would even think this is legit...


also i got
your email address discretely when i was in search of someone to
assist me conclude this transaction

Come on, why would he find me (you) discreetly? I'm pretty sure that none of us have any special reason that we would be able to take the money... Maybe Chris (Lunchbox), but I bet he gets none of these offers. I'm sure he'd be the first person to know if something was a scam or not... LoL

[Psychotuner]

I 100% know this is a scam.

Can I use that adress Chick ?

[dmark101]

yep. scam. funny though. :lol:

[CraZx2ing]

Wait...


Again after the war another notification was sent and still no
response came from him. We later find out that Mr.Fayez
Abdulaziz Mohammed along with his wife and only daughter had
been killed during the war in a bomb blast that hit His
Resident.

The war ended??

[chik]

I 100% know this is a scam.

Can I use that adress Chick ?

LOL Do what you do..

I have no clue if its a real addi or not.. I do know theres a Dover, DE though.. no clue the zip. or if the name or phone number is real either.. I just made up some area code adn the phone numbers spells out big boobs if you look at your key pad on your phone.

[chik]

Wait...



The war ended??

Shouldn't that have said residence and not resident???

[Beodude123]

I just made up some area code adn the phone numbers spells out big boobs if you look at your key pad on your phone.

LoL Hahahah That's a good one.




Shouldn't that have said residence and not resident???

There were about 5,000 grammatical and punctuation mistakes in there...

[chik]

Ya, I tried to ignore most of them, but when Tim posted that I could not help but say something. lol

[Beodude123]

Haha Mr. Poon.

[Psychotuner]

Full name- Calamity Fonzworth Toothbery IV

private numbe- 983-244-2662

address- 69 cuming way dover, DE

Let me know, what happens. Thanks you for cantacting me, hope this goes through.



Dear Calamity,

Thank you very much for your response, and your interest in this transaction, Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also you will help me in investing my money in your country, I am quite certain about 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, you have my word.

Having resolved to entrust this transaction into your hands, I want to remind you that,it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank.

I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.

As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank,it will be issued in your name, this will make you the bonafide owner of the funds.

After this,the money will be banked online for both of us,We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

Before I commence,I will need you to send me a copy of any form your identification (Driver's licence,Work ID or International passport) and your current address.

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 hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will also send you my Work Identification and my family picture upon receipt of your identification.

I will send the name and contact details of the bank and their website to you so that you can commence communication with them.

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.

Regards,

Your brother,

Joseph Poon.


THIs is getting GOOD !!

[PimpG]

have someone good with photoshop make you a license like with the name and addy, but it has to have a comical picture. And i think that your occupation should be something along the lines of either prostitute or drug dealer. Cant wait for the next installment.

your brother,
PimpG

lol

[chik]

Occupation- Sexual Relief Phone Counselor

Age- 4/20/1979

and make up some random work I.D.

[chik]

OMG OMG OMG.. Get a copy of the whast his name from SuperBad, and replace the name and DOB

[airmanslacker]

lol! That'd be awesome!

[Psychotuner]

What's the next step?


Dear Friend,

Well if I may remind you again, you are required to send a copy of your Driver's Licence or a copy of your International Passport. The most important issue is that I want to be sure I am transacting with the correct person.
I want to remind you that being a part of this transaction would only be at your free will,I cannot impose this on you,it is your choice to agree or disagree, but at lease I deserve the previledge of knowing your decision.
I expect you to send the required details to me via email attachment then I will be willing to give you further details, I need to be very careful about certain issues.
I will be waiting for the necessary details, the authenticity of this transaction is self evident, you need to give me benefit of the doubt and I will prove it to you that this business is real.
Sincerely,

[chik]

Send a photoshopped copy or superbad's driver license.