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FIB - Scams 101 - Ye Olde Archives
Posted By: h8scamz (tm)
Sunday, 30 October 2005, at 1:09 a.m.
Got this one in the ol' inbox the other day. Obviously a variation on the old Nigerian scam a.k.a. Spanish Prisoner con. At least, that's what I presume, since I had no intention of replying to this joker. Anyone else get one of these at some time?
------begin quote--------
My name is Ibrahim Ahmed. I am a senior partner in De Rosenberg Consulting
U.K. We have been engaged by Barclays Private Banking, London to carry out a
search. We are conducting a standard process investigation involving a
client who shares a similar name with you and also the circumstances
surrounding investments made by this client at Barclays Bank. The Barclays
Private Banking client died in testate and nominated no next of kin to
inherit the title over the investments made with Barclays Bank. The essence
of this communication with you is to request you to provide us information
on three issues:
1 - Are you aware of any relative/relation who shares your same name whose
last known contact address was Brussels Belgium?
2 - Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of Barclays Bank PLC?
3 - Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with
this personality that we may put an end to this communication with you and
our inquiries surrounding this personality. You must appreciate that we are
constrained from providing you with more detailed information at this point.
please respond to this mail as soon as possible to afford us the
opportunity to close this investigation. Thank you for
accommodating our inquiry.
-----end quote--------
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PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT. It has been done before, but never successfully. In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace. NEWS FLASH: I didn't just climb down off that ol' turnip truck yesterday. I'm well aware that expressing a negative opinion, relating one's personal experience, and restating provable facts are all legal in this country and do not constitute libel, slander, or defamation -- so you don't want to play games with me, and you sure don't want to start something you aren't prepared to finish. I don't take threats lightly, and I don't accept bribes (or did you call it a "mutually-beneficial arrangement"?). I'll turn you in faster than you can yell, "ARREST ME, I'M SCUM!!" Do yourself a favor and turn your legal team loose in greener pastures. Although we may, from time to time, monitor or review discussions, postings and the like on the Friends In Business (Scams 101) Message Board, we are under no obligation to do so. We are not responsible or liable for any claim arising from the content of any such discussions or postings or for any error, defamation, libel, slander, omission, falsehood, obscenity, pornography, profanity, danger, or inaccuracy contained in any information contained within such locations on the Site. You are prohibited from posting or transmitting any unlawful, threatening, libelous, defamatory, obscene, scandalous, inflammatory, pornographic, or profane materials or any material that could constitute or encourage conduct that would be considered a criminal offense, give rise to civil liability, or otherwise violate any law. You are likewise prohibited from posting any false claims against any company or individual. We will fully cooperate with any law enforcement authorities or court order requesting or directing us to disclose the identity of anyone posting any such information or materials. By posting messages and/or content on the Friends In Business (Scams 101) Message Board, you give permission for Lesley Fountain/Friends In Business/Shoestring Success Publications to display, distribute and use the posting and content for publication, advertising, promotion, excerption or example. You grant Lesley Fountain/Friends In Business/Shoestring Success Publications complete, perpetual, but non-exclusive rights to use, archive, reproduce, adapt, modify, distribute, sub-license, repurpose, rework, compile, or offer for sale or resale the messages, postings or content appearing on this site in whole or in part, throughout the world and universe, on a royalty-free basis without remuneration. If you cannot accept or agree with the terms of service for this website and discussion board, you are advised not to post on this board. In closing, I would like to remind you once again that it is still legal, in this great country of ours, to express a PERSONAL OPINION, as long as it is presented as opinion and not as fact. And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!). |