MERLIN ROCKET FORUM

Topic : a new scam. One of a series

I love the "cuddly" reference at the bottom!!


OUR REF: GL-GWAS-005-31
FUNDS INVESTIGATION DEPARTMENT.
NEW SCOTLAND YARD ROOM 1215
BROADWAY LONDON SW1H 0BG
TEL: +447045715869

I am Adams Johnson works in the Funds Investigation unit (Financial Services
Authority) United Kingdom. Notice: With the high rate of money laundry and
Terrorist activities has prompt the United Kingdom Financial Service
Authority, British finance office elites to Investigation of numerous
international funds transfer to other Countries. This Funds Investigation
has been going on for the past Eight Months and weeks of head hit
investigation. We have finally discover that Some of the deposited funds
abandoned in United Kingdom and some European Banks are genuine and
originated from the Right Sources, Such as Inheritance Claim/Contractual /
Unclaimed Lottery Winning / Payment from Supply and Marketing of foreign
Products into the United Kingdom.

For these reasons the Financial Service Authority has decided to inform
Public/international Recognition and influence by Instructing that all
Beneficiary entire Fund be paid to them in full with all accumulated
Interest and from the records of outstanding payment your name was
Discovered as next on the list of the outstanding beneficiaries who have not
Yet received their funds. Based on the finding in this investigation
Department, we wish to inform you that your payment is being process and it
Will be released to you as soon as you respond to this letter.

Please re-confirm to me if this is inline with what you have in your records
And also re-confirm to me the followings.

(1) Your full name
(2) Phone, fax and mobile
(3) Profession, age and marital status.

Note that the only office/paying bank that have right to pay or to contact
You in respect to the collection of your funds will be specified to you
After we might have received the information requested above. We wish to
Warn you against some impostors as we have been informed that some impostors
Are contacting people in respect to the collection of their funds that was
Long approved, as we have been on this investigation assignment for some
Time, cuddly to the top banking official who Are in support to this
Investigation team to help stop fraudulent activities in the world.

Thanks for your understanding.

Yours Sincerely,
Adams Johnson.
Investigation Department.
+447045715869


Posted: 12/05/2009 11:18:47
By: Steve Watson
You can spot its a scam before you've read the first 6 words. 
Keep vigilant everyone!

http://www.thescambaiter.com/

Posted: 12/05/2009 12:53:26
By: Mags
Poor guys, don't you feel sorry for them. They probably paid a weeks or months wages of hard labour building roads to some fraudster that sold them a 'guarenteed get rich scheme' and then they try it out, only to get completely mucked around by a bunch of over intelligent american pranksters making them take photos and videos in stupid situations. From the look of the forum of scambaitersthese fraudsters are clearly no match for even the simplest of intelligent baiting. Funny it is, though. The real criminals are the ones selling the schemes to these gullible desparate people.


Posted: 12/05/2009 14:08:16
By: .
I think the phrase "cuddly to the top banking official" needs to be preserved for posterity.  After all the bad news about bankers it's good to know they have a soft spot for the fraudsters.


Posted: 13/05/2009 09:29:00
By: Andrew M
Reminds me of an instruction leaflet we had for mixing some powder with water which then "bubbly makes to the several directions"


Posted: 14/05/2009 13:17:25
By: PJ
Or a road sign in Nigeria warning of a "horizontal vertical curve"!


Posted: 14/05/2009 13:32:00
By: .
Obviously they are all engineers.  In the UK we would have to have a long winded sign like 'Bends on blind brows' which I am sure would be funny to Nigerian's. Ha how can a brow be blind - stupid.

http://www.tpub.com/inteng/11.htm

Posted: 14/05/2009 13:39:21
By: .
My absolute favourite is on a urinal behind the Royal Bombay Yacht Club in Mumbai it advertises a "Urine free toilet".


Posted: 14/05/2009 14:56:23
By: Ancient Geek

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