I'm Getting A Refund from BHO ...

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Fred

Fred

Member
Joined
Feb 18, 2007
Messages
3,557
Location
N.E. Atlanta, Georgia U.S.A.
I hope you all have received your own official notice of BHO's scam refunds??? Have I been scammed and don't know it?

O'boy, O'boy, O'boy, I can hardly wait. So far I see a lazer engraver, my CNC stuff, new wood, new tools, etc. Heck, along with all the nigerian refunds I'll be in tall cotton real soon.

Here is what mine said .....

Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims. Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000.00 USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. We have taken care of the cost of transfer (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details:

You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Rachael Lamperd
Private Email: rachaellamperd@w.cn
HSBC Bank Email:hsbc@info.lt
Yours Faithfully,
Mr. Edward William
Coordinator.
OBAMA'S FOUNDATION
 
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Your lucky, I only won the European State International lottery this week. It's been a slow week. I sent in my name, address, social security number, phone number, date of birth and all my banking and credit card info. I thought it was a little strange that they were going to credit it to my credit cards, but I guess they know whats best for me. I sent them out a cashiers check for everything I had in my bank account(just for administration purposes), I even sent them my copy just to make sure they got everything. Now I am off to the bank so I can get the deed to my house, with all the money I'm going to have soon, I figure the least I could do is sign over my house to them as a gift from me. Tomorrow morning I am going to sit by my mailbox holding my breathe waiting for the paperwork to come. Can someone watch my car for me? I left my wallet and all mycash sitting on the front seat with the windows down, I don't want it to get wet if it rains. It's so nice to live in such an honest safe world, I'm off to look at some rose colored glasses.
 
Man, I felt good that a fellow in Nigeria wanted to pay me $250 for my $150 computer I listed on CL! I'm sooo jealous of you guys!
 
DurocShark said:
Man, I felt good that a fellow in Nigeria wanted to pay me $250 for my $150 computer I listed on CL! I'm sooo jealous of you guys!
Click to expand...
I can't believe you wrote that, Here is a reply I just got on a trailer I am selling.

"I have been looking for this for quiet some time now and am so
delighted that it is still available. I am pleased with the current
situation of the item as provided at craigslist. Please do withdraw
the advert from craigslist as I don't mind adding $50 for you to do
that, so I can be rest assured that the item is held for me.
The main issue is that I will be leaving for Hawaii with my wife in
the next couple of days to celebrate our Wedding Anniversary , I will
only be able to pay via certified check and I wouldn't know if that is
acceptable by you, if you concur with me on my mode of payment kindly
provide me with your full name and physical address (not P.O Box)
along with your phone number to issue out the payment.
I'll be picking the item from you with the aid of a mover. My Mover
will be coming over for the pick-up once the Certified Check has been
cashed so you don't have to worry yourself about the shipping."
 
wolftat said:
I can't believe you wrote that, Here is a reply I just got on a trailer I am selling.

"I have been looking for this for quiet some time now and am so
delighted that it is still available. I am pleased with the current
situation of the item as provided at craigslist. Please do withdraw
the advert from craigslist as I don't mind adding $50 for you to do
that, so I can be rest assured that the item is held for me.
The main issue is that I will be leaving for Hawaii with my wife in
the next couple of days to celebrate our Wedding Anniversary , I will
only be able to pay via certified check and I wouldn't know if that is
acceptable by you, if you concur with me on my mode of payment kindly
provide me with your full name and physical address (not P.O Box)
along with your phone number to issue out the payment.
I'll be picking the item from you with the aid of a mover. My Mover
will be coming over for the pick-up once the Certified Check has been
cashed so you don't have to worry yourself about the shipping."
Click to expand...

My mother in law sells Avon, and with this scam, the check comes, but it comes with like $3000 over the asking price and they will ask you to "pay" their movers with the extra. It's actually money laundering so that the "movers" can't be charged with fraud. They are basically stealing someone's account and draining the money, using you as the launderer and then getting the money scott free without being able to be charged since they can't link the original stealing with the final recipient.
 
I know that Nigeria is the scam capital of the world,but in years past I've done thousands of dollars of business into Nigeria... At one company we did oilfield explosives via airfreight into Nigeria... we often had to ocean freight them to London, then fly them from there to Lagos or Port Harcourt because of the export restrictions on explosives from the USA.

My last job, I shipped a number of very large machines for making bricks over to Port Harcourt... the buyers were in the U.S. and personally oversaw the shipments, as well as providing the funding via certified letters of credit. All shipments had to go through an Intertek inspection to make sure that we weren't shipping them defective or wrong materials... You could only get the inspection if you had an official purchase order issued by the government of Nigeria.. Called a Form M... The whole shipping process was quite complicated.... they didn't want to get scammed by those nasty Americans.....:usflag::giggle::mad-tongue:
 
Chuck ... Couldn't you find some way of burying a time delay fuse of sorts somewhere in the package? Danged if you didn't miss a wonderful chance of eliminating some of these sleazy pieces of crud!

Oh well, better luck next time. Or were these just practice runs for you to get the pattern down as to time of travel to final destination, etc.? Hint, hint, hint! (Damn, I watch entirely to much TV)
 
I guess this means I shouldn't have shredded that letter from the Nigerian Attorney who wrote to inform me that I was the only remaining relative to the estate of Dr. Jonathan Hawkins somewhere in Zimbawe - which adds to a considerable amount.
 
CSue said:
I guess this means I shouldn't have shredded that letter from the Nigerian Attorney who wrote to inform me that I was the only remaining relative to the estate of Dr. Jonathan Hawkins somewhere in Zimbawe - which adds to a considerable amount.
Click to expand...

WAIT A MINUTE HERE.
I AM THE ONLY LIVING RELATIVE OF Dr Jonathan Hawkins

They only wanted me to pay like $1500 so that I could clear the 30 million through customs
Jerry
 
Fred said:
Chuck ... Couldn't you find some way of burying a time delay fuse of sorts somewhere in the package? Danged if you didn't miss a wonderful chance of eliminating some of these sleazy pieces of crud!

Oh well, better luck next time. Or were these just practice runs for you to get the pattern down as to time of travel to final destination, etc.? Hint, hint, hint! (Damn, I watch entirely to much TV)
Click to expand...
It sounded to me like Chuck wasn't dealing with the lower end of the food chain there. I believe he was letting us know that not everyone over there is attempting to scam you and is worried about being scammed themselves. Not everyone in Nigeria is trying to scam you. I actually went into New York city and didn't get mugged recently.
 
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