Page 1 of 2 12 LastLast
Results 1 to 15 of 25

Thread: Mr. Poon Email scam , No ?

  1. #1

    Join Date
    Apr 2008
    Location
    In hell
    Posts
    880
    Points
    29,005
    Bank
    0
    Total Points
    29,005
    Donate  
    lol @ Mr.Poon - 2000zx2chik Thanks for blocking me on aim - ZX2guy19 

    Default Mr. Poon Email scam , No ?

    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.
    .

  2. #2

    Join Date
    Apr 2008
    Location
    In hell
    Posts
    880
    Points
    29,005
    Bank
    0
    Total Points
    29,005
    Donate  
    lol @ Mr.Poon - 2000zx2chik Thanks for blocking me on aim - ZX2guy19 

    Default

    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.

  3. #3

    Join Date
    Apr 2008
    Location
    Baltimore
    Posts
    7,139
    Points
    107,394
    Bank
    87,848
    Total Points
    195,243
    Donate  
    Given the ladies some loven - CJW like yuh like a lollipop?  lol totally kidding just tryin out this new gift stuff - Waterboy9000 I told u i would buy u a drink (not for the boobs though) - scort2498 Just for you! - Mizzou02RS your super..............................hot  ;) - Spyke-Zee 
    What is it? What do you want it to be??? - silent_1999 For that lucky dude in your life.  lol - Gunslinger Mmm apple honey butter. - MrWeeyums Porkchop sandwiches!!! - MrWeeyums Cuz your the only sweety in my life - krux 
    jus cuz i can - blue_2001 Here you go. - Sk00t3r Cookie for you! - Buster Here's your medal...such poise in dealing with dolts. - Mizzou02RS for our mudwrestling website.... - Kerrie 
    I thought you might like this. - j0hnZ No Message - Sk00t3r I give you one of my popsicles :D - AtlanticblueZX2 you do get a gift from that special someone ;) - AtlanticblueZX2 Will you be my e-wife? - AtlanticblueZX2 
    Happy Birfday, girl! :) - Mizzou02RS Merry Christmas!! - Sk00t3r Happy Birthday!!!! - SeRiousZX2 Yay Merry Christmas - LunchBoxZX2 Some wines for hilidays - Zx2 Frost 
    Happy Birthday!!! - nike13857 merry christmas :) - SnowBoardinWNY for bringing all the boys to the yard - RedRacer99 Happy Birthday! - JenzZx2 MUSLIM HATERRRR - corby_baby 
    I love pie! - fusewerks for bringin all the boys to the yard. - AtlanticblueZX2 To the most badass chik on the site! - rascal Showing some luv to ya girl! - rascal For getting your house back from the tards!! - rascal 

    Default

    Full name- Calamity Fonzworth Toothbery IV

    private numbe- 983-244-2662

    address- 69 cuming way dover, DE

  4. #4

    Join Date
    Jun 2008
    Location
    no where and everywhere
    Posts
    1,359
    Points
    10,903
    Bank
    0
    Total Points
    10,903
    Donate  

    Default

    I do believe that this would be considered a scam
    99 zx2 MTX stock Trying to find the vac leak
    95 cobra Black on Black 5.0 baby. One of the last ones ever made. Not so stock, Number 1,004 out of 1,004 made in all black in 1995

  5. #5

    Join Date
    Apr 2008
    Location
    Bucyrus, Ks
    Posts
    4,493
    Points
    1,264
    Bank
    326,007
    Total Points
    327,271
    Donate  
    some ZA - CJW nana - CJW Here is your cookie - Manbearpig 

    Default

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

  6. #6

    Join Date
    Apr 2008
    Location
    East TN
    Posts
    4,965
    Points
    153,427
    Bank
    0
    Total Points
    153,427
    Donate  
    mmmmm beer - CJW From me,  to you buddy !!! - Gunslinger Guess what's in the box.  Hint: It's brown, soft, and stinks a little. - CJW Its a box of KL parts. - MrWeeyums Cause I can.. - zx2loon 
    nice meeting u 2 - blue_2001 Balllliiiiiiinnnnnnn! lol - 2000zx2chik For my Daughter - zx2loon Thanks for the Altezzas - DOUGIESTYL Dougie said your truck needs this. lulz - rascal 
    Have a beer brah! - rascal 
    Childhood Cancer - zx2loon 

    Default

    Quote Originally Posted by 2000zx2chik View Post
    Full name- Calamity Fonzworth Toothbery IV

    private numbe- 983-244-2662

    address- 69 cuming way dover, DE
    Wait a minute!!

    That's your momz digits and addy!!

  7. #7

    Join Date
    May 2008
    Location
    Knoxvegas, TN
    Posts
    8,083
    Points
    19,222
    Bank
    80,822
    Total Points
    100,044
    Donate  
    Hope you enjoyed the "dragon" - zx2loon Me wubbz joo too!! - zx2loon Congrats bro!! - rascal get 'em done - GoT MiLF? Unicorn hood ornament! lol - rascal 

    Default

    Quote Originally Posted by zx2loon View Post
    Wait a minute!!

    That's your momz digits and addy!!
    Lol^^
    2000 Black S/R, Iceman/CF hood/PnP ATX TB/K&N/MSD/FRwires/PowderUDP-ODP/Essy cam gears/PS STS/SPI MTX/Fiddy/Bahnhof2/Kami/2.25"cat-less/27"glasspack/10"res/Magnaflow/SCT(Pwned by Vit)/Ramair/50 wet-shot/OttoR STB/21mmRSB
    Quote Originally Posted by mellowness65 View Post
    EXACTLY At night we could chant and sing in a circle around Doug's S/R and any others that may be there and burn a Cavalier as an offering to them

  8. #8

    Join Date
    Apr 2008
    Location
    Baltimore
    Posts
    7,139
    Points
    107,394
    Bank
    87,848
    Total Points
    195,243
    Donate  
    Given the ladies some loven - CJW like yuh like a lollipop?  lol totally kidding just tryin out this new gift stuff - Waterboy9000 I told u i would buy u a drink (not for the boobs though) - scort2498 Just for you! - Mizzou02RS your super..............................hot  ;) - Spyke-Zee 
    What is it? What do you want it to be??? - silent_1999 For that lucky dude in your life.  lol - Gunslinger Mmm apple honey butter. - MrWeeyums Porkchop sandwiches!!! - MrWeeyums Cuz your the only sweety in my life - krux 
    jus cuz i can - blue_2001 Here you go. - Sk00t3r Cookie for you! - Buster Here's your medal...such poise in dealing with dolts. - Mizzou02RS for our mudwrestling website.... - Kerrie 
    I thought you might like this. - j0hnZ No Message - Sk00t3r I give you one of my popsicles :D - AtlanticblueZX2 you do get a gift from that special someone ;) - AtlanticblueZX2 Will you be my e-wife? - AtlanticblueZX2 
    Happy Birfday, girl! :) - Mizzou02RS Merry Christmas!! - Sk00t3r Happy Birthday!!!! - SeRiousZX2 Yay Merry Christmas - LunchBoxZX2 Some wines for hilidays - Zx2 Frost 
    Happy Birthday!!! - nike13857 merry christmas :) - SnowBoardinWNY for bringing all the boys to the yard - RedRacer99 Happy Birthday! - JenzZx2 MUSLIM HATERRRR - corby_baby 
    I love pie! - fusewerks for bringin all the boys to the yard. - AtlanticblueZX2 To the most badass chik on the site! - rascal Showing some luv to ya girl! - rascal For getting your house back from the tards!! - rascal 

    Default

    Damn it how did you know?

  9. #9

    Join Date
    May 2008
    Location
    Knoxvegas, TN
    Posts
    8,083
    Points
    19,222
    Bank
    80,822
    Total Points
    100,044
    Donate  
    Hope you enjoyed the "dragon" - zx2loon Me wubbz joo too!! - zx2loon Congrats bro!! - rascal get 'em done - GoT MiLF? Unicorn hood ornament! lol - rascal 

    Default

    He visits her often.

  10. #10

    Join Date
    Apr 2008
    Location
    Barksdale AFB, LA
    Posts
    13,548
    Points
    32,962
    Bank
    52,231
    Total Points
    85,193
    Donate  
    Some love for my hubby! - JenzZx2 There is a flamin zx2 on channel 5 - texzetec Beer for everyone - zx2loon So you don't need to use your thumbs.. BZZZZZZZ - capitalcrew For your alone time with Krux. - MrWeeyums 
    Thanks for letting me download all that porn from your comptuer - krux this is for good luck for me to get the black s/r.  with your help, it will happen. - powder Look, I bought you a new TV!  :) - Buster You can never have enough of this stuff! - kln5014 Everybody loves pie! - RedRooster 
    Cuz I'm rich bitches! - Beodude123 Since I don't make them as often as I used to. - JenzZx2 It's almost your BirfDAY! - JenzZx2 I love me that junk food! - Beodude123 Treasure for me! - Beodude123 
    It's good for you! - JenzZx2 It's real hamburger, like you rarely get! - JenzZx2 It's not chocolate! - JenzZx2 It's not chocolate! - JenzZx2 It's gold for being the best hubby ever! - JenzZx2 
    Fishie for me! - Beodude123 This has nothing to do with your b-day... ok it does. - airmanslacker For asking a good question. - TheCrazyGuy Merry Christmas.. and congratulations! - 2000zx2chik 
    Gay and Lesbian Pride - JenzZx2 Aphasia - Asthma/Allergies - Brain Cancer - Brain Tumors - Diabetes - Mental Illness - Beodude123 Alzheimer's - Crohn's & Colitis - Cystic Fibrosis - Domestic Violence - Fibromyalgia - Leimyosarcoma - Lupus - Beodude123 Troop and Military Support - Amber Alert - Bladder Cancer - Endometriosis - Equality - Liver Cancer - Liver Disease - Missing Children - POW/MIA - Spina Bifida - Suicide - Beodude123 Male Breast Cancer - Pregnancy Loss - Infant Loss - Sudden Infant Death - Beodude123 

    Default

    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

  11. #11

    Join Date
    Apr 2008
    Location
    In hell
    Posts
    880
    Points
    29,005
    Bank
    0
    Total Points
    29,005
    Donate  
    lol @ Mr.Poon - 2000zx2chik Thanks for blocking me on aim - ZX2guy19 

    Default

    I 100% know this is a scam.

    Can I use that adress Chick ?

  12. #12

    Join Date
    Sep 2008
    Location
    Location: Location:
    Posts
    2,337
    Points
    2,339
    Bank
    122,050
    Total Points
    124,389
    Donate  

    Default

    yep. scam. funny though.
    Quote Originally Posted by corby_pants View Post
    dmark just made that problem his bitch.
    Quote Originally Posted by dareall View Post
    Just stop trying to be "right" and install it as it was intended. This way you will not have a problem and will be able to drive and hopefully enjoy your zx2.
    Quote Originally Posted by dareall View Post
    no, you don't question dareall at all. If dareall is selling something it is in good (or better than good) condition. dareall is the best seller on this site for a reason

  13. #13

    Join Date
    Apr 2008
    Location
    St. Pete, FL
    Posts
    2,716
    Points
    24,947
    Bank
    0
    Total Points
    24,947
    Donate  
    Alaskan Amber so you can drink heavily. - zxtwou2 

    Default

    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??

  14. #14

    Join Date
    Apr 2008
    Location
    Baltimore
    Posts
    7,139
    Points
    107,394
    Bank
    87,848
    Total Points
    195,243
    Donate  
    Given the ladies some loven - CJW like yuh like a lollipop?  lol totally kidding just tryin out this new gift stuff - Waterboy9000 I told u i would buy u a drink (not for the boobs though) - scort2498 Just for you! - Mizzou02RS your super..............................hot  ;) - Spyke-Zee 
    What is it? What do you want it to be??? - silent_1999 For that lucky dude in your life.  lol - Gunslinger Mmm apple honey butter. - MrWeeyums Porkchop sandwiches!!! - MrWeeyums Cuz your the only sweety in my life - krux 
    jus cuz i can - blue_2001 Here you go. - Sk00t3r Cookie for you! - Buster Here's your medal...such poise in dealing with dolts. - Mizzou02RS for our mudwrestling website.... - Kerrie 
    I thought you might like this. - j0hnZ No Message - Sk00t3r I give you one of my popsicles :D - AtlanticblueZX2 you do get a gift from that special someone ;) - AtlanticblueZX2 Will you be my e-wife? - AtlanticblueZX2 
    Happy Birfday, girl! :) - Mizzou02RS Merry Christmas!! - Sk00t3r Happy Birthday!!!! - SeRiousZX2 Yay Merry Christmas - LunchBoxZX2 Some wines for hilidays - Zx2 Frost 
    Happy Birthday!!! - nike13857 merry christmas :) - SnowBoardinWNY for bringing all the boys to the yard - RedRacer99 Happy Birthday! - JenzZx2 MUSLIM HATERRRR - corby_baby 
    I love pie! - fusewerks for bringin all the boys to the yard. - AtlanticblueZX2 To the most badass chik on the site! - rascal Showing some luv to ya girl! - rascal For getting your house back from the tards!! - rascal 

    Default

    Quote Originally Posted by Psychotuner View Post
    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.

  15. #15

    Join Date
    Apr 2008
    Location
    Baltimore
    Posts
    7,139
    Points
    107,394
    Bank
    87,848
    Total Points
    195,243
    Donate  
    Given the ladies some loven - CJW like yuh like a lollipop?  lol totally kidding just tryin out this new gift stuff - Waterboy9000 I told u i would buy u a drink (not for the boobs though) - scort2498 Just for you! - Mizzou02RS your super..............................hot  ;) - Spyke-Zee 
    What is it? What do you want it to be??? - silent_1999 For that lucky dude in your life.  lol - Gunslinger Mmm apple honey butter. - MrWeeyums Porkchop sandwiches!!! - MrWeeyums Cuz your the only sweety in my life - krux 
    jus cuz i can - blue_2001 Here you go. - Sk00t3r Cookie for you! - Buster Here's your medal...such poise in dealing with dolts. - Mizzou02RS for our mudwrestling website.... - Kerrie 
    I thought you might like this. - j0hnZ No Message - Sk00t3r I give you one of my popsicles :D - AtlanticblueZX2 you do get a gift from that special someone ;) - AtlanticblueZX2 Will you be my e-wife? - AtlanticblueZX2 
    Happy Birfday, girl! :) - Mizzou02RS Merry Christmas!! - Sk00t3r Happy Birthday!!!! - SeRiousZX2 Yay Merry Christmas - LunchBoxZX2 Some wines for hilidays - Zx2 Frost 
    Happy Birthday!!! - nike13857 merry christmas :) - SnowBoardinWNY for bringing all the boys to the yard - RedRacer99 Happy Birthday! - JenzZx2 MUSLIM HATERRRR - corby_baby 
    I love pie! - fusewerks for bringin all the boys to the yard. - AtlanticblueZX2 To the most badass chik on the site! - rascal Showing some luv to ya girl! - rascal For getting your house back from the tards!! - rascal 

    Default

    Quote Originally Posted by CraZx2ing View Post
    Wait...



    The war ended??
    Shouldn't that have said residence and not resident???

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •