View Full Version : Seek Reliable Honest Person. Will Pay $4.37 mil

06-01-2004, 11:09 PM
I got this email but an not interested in doing it, so I'm quietly looking for someone who wants to make a few extra million. If the deal goes through, feel free to toss me a few hundred large for passing on the lead. Remember, shhhh, keep it quiet. Top Secret. Thanks, Tom

From: "ABDUL KADIR GAYA" <abdulgaya@mail.az>
To: TomBrookxxx@xxx.com
Date: Tue, 1 Jun 2004

Greetings from UAE,
Before I introduce myself, I want you to patiently read this offer as
it comes with the best of intentions as I wish to inform you that this
letter is not a hoax mail and I urge you to treat it serious. I write
you this letter in good faith as we want to transfer to overseas account
($21,850.000.00 USD) Twenty One Million Eight Hundred Fifty Thousand
United States Dollars from a prime Bank here in Dubai-United Arab
I want to ask you, If you are not capable to quietly look for a
reliable and honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to receive
this money, even an empty a/c can serve to receive this money, as long
as you will remain honest to me till the end for this important
business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr. Abdul Kadir Gaya, presently promoted to Auditor General in one
of the Apex banks here in Dubai. During the course of our auditing last
week, I discovered a floating fund in an account opened in the bank in
1996 and since 1998 nobody has operated on this account again, after
going through some old files in the records I discovered that the owner
of the account died without a [Heir/WILL] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account is Mr. Morris Thompson an American and
a great industrialist and a resident of Alaska State, who unfortunately
lost his life in the plane, crash of Alaska Airlines Flight 261 which
crashed on January 31 2000, including his wife and only daughter leaving
nobody to claim the money You shall read more news about the crash on
visiting this site; http://www.alaskaair.com/E_latest.asp. No other
person knows about this account or any thing concerning it, the account has
no other beneficiary and my investigation proved to me as well that the
account is a secret account.
The total amount involved is Twenty One Million Eight Hundred Fifty
Thousand United States Dollars($21,850.000.00 USD) and we wish to transfer
this money into a safe foreigners account abroad. But I don't know any
foreigner; I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that you
will never let me down in this business, you are the first and the only
person that I am contacting for this business, so please reply urgently
so that I will inform you the next step to take urgently. I need your
strong assurance that you will never let us down, me and a key bank
official who is deeply involved with me in this business.
I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law. The
bank official will destroy all documents of the transaction immediately
you receive this money leaving no trace to any place. I will use my
position and influence to obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments.
At the conclusion of this business, I will give you 20% of the fund for
this assistance. I am aware of the international monitoring of all
large-scale financial movements after the September 11th 2001 terrorist
attack on America and to avoid any state of financial investigation. I
will provide a classified clearance paper from the relevant bodies which
will exonerate the money from either drug, money laundered or terrorist
related proceeds.
Kindly respond to my proposal through this my private email;
abdulgaya@mail.az indicating interest and if it is not your wish kindly
forget I contacted you.
I look forward to your earliest reply
Best Regards,
Abdul Kadir Gaya

Chris Cass
06-02-2004, 02:30 AM
Hi Tom,

Where have you been? I've seen this scam before. I also heard something about this over the news.



06-02-2004, 02:37 AM
Hmmm. Well, I accept Paypal.

06-02-2004, 03:50 AM
I have seen this too and got this email over a year ago.

06-02-2004, 09:16 AM
<blockquote><font class="small">Quote Chris Cass:</font><hr> Hi Tom, Where have you been? <hr /></blockquote>Hi Chris, I've been around, popping in now and then, but I've been busy with work and haven't been playing much pool lately.

I've been playing a lot of chess lately. I'm taking lessons with this guy (http://www.newyorkmasters.com/players/FedorKhrapatin.html) who is the President of Brooklyn College Chess Club (http://www.bcchess.com/index.html) and I've been playing in some of the simul events there. I'm prepping to knock off my class in the World Open (http://www.chesstour.com/wo04.htm) for a few grand, though I'm not sure if I'll be able to get into a favorable class for good winning chances.

I've been spending some time at Coney Island (http://www.coneyisland.com/) also, on the beach and at the whacky movies (http://www.coneyisland.com/films.shtml) at the Coney Island Museum. Check out the World Famous Pontani Sisters. (http://www.pontanisisters.com/) I saw their movie and met a couple of them at the showing. They may be coming to a city near you and they're a lot of fun. Tell them TomBrooklyn sent you.


06-02-2004, 09:23 AM
<blockquote><font class="small">Quote Chris Cass:</font><hr> Hi Tom,

Where have you been? I've seen this scam before. I also heard something about this over the news.


C.C. <hr /></blockquote>

<blockquote><font class="small">Quote bluewolf:</font><hr> I have seen this too and got this email over a year ago. <hr /></blockquote>


Luckily for you have now been alerted to the fraudelence of this evil scheme. I am so glad you did not fall for it.

Cueless Joey
06-02-2004, 04:48 PM
What the hell?
If everyone is receving this email, that means he has not found a reliable honest person yet?
Oh yeah, don't trust that drunken looking guy on the street who approaches and says he found a coin collection and he wants you to call the doctor owner. /ccboard/images/graemlins/grin.gif

Chris Cass
06-03-2004, 11:57 AM
Hi Tom,

Man, I wish that event wasn't so close to the Open. I'd be happy to help you get there. That twisted sisters thing. I like that kind of stuff. It's entertaining to see what people can do with their bodies.

Anyway, I wish you well in the chess tourney. I like to play myself but nowhere near that level of play. Use to play it all the time in the late 60's. I wasn't any good but enjoyed the thought part of the game and forcing my opponent to take moves.


C.C.~~I'll be pulling for you all the way. /ccboard/images/graemlins/grin.gif

Chris Cass
06-03-2004, 12:00 PM
Yep, they just want your personall information then wipe you out. I hope they bust all these people.


C.C.~~hi Joey....

#### leonard
06-03-2004, 01:07 PM
Tom you can't keep a secret.LOL####

Chris Cass
06-03-2004, 01:40 PM
HAHAHAHAHA Good one ####. Wish I thought of it. LOL