Forged Craigslist scam checks

On Fri, 24 Apr 2009 22:33:06 -0700, the infamous Mark & Juanita scrawled the following:

You're _kidding_, right? Just last week a criminal was apprehended by a cop who shouted "Marco" as he searched for the guy who was hiding in a warehouse. The perp answered "Polo."

Google "Darwin Awards" for the real doozies, Mark.

This landed in my email box this morning, but I shan't reply:

--snip-- FROM THE DESkTOP OF MR SANDERS WEEK INTERCONTINENTAL BANK NIG. PLC.

ATTENTION:

I seek for your co-operation; my name is Mr.Sanders Week A Personal Accountant to Late Engineer Michael, a citizen of your country , who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2004, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.

After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Intercontinental Bank Nigeria Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael on

15th of August 2008, they have all agreed to extend the date to 7th of April 2009.

Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars (USD 15,

345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this deal through. I gua! rantee that this will be executed under a legal arrangement and procedure that will protect you and I from any breach of the law.

Get back to me for immediate commencement of this deal.

Yours Truly Mr.Sanders Week

--snip--

And the folks from the Global Stimulus Package sent me a check for $830,375 yesterday.

P.S: Long time no see! How's the Wreck these days?

Reply to
Larry Jaques
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I've already got one :-).

Reply to
Larry Blanchard

Love the word, if nothing else.

Reply to
Swingman

I bet if you had that checked by a group of inner city students, no one would notice the odd word combination. Ignorant likely, stupid possibly.

Wes

Reply to
Wes

:-) I had a chuckle when I noticed that in Oz, the autobody repair shops, they're all called (signs and all) Smash Shops. Smash Repairs Done Here! Expert Smash Repairs, etc.. quite funny.

Reply to
Robatoy

On Sat, 25 Apr 2009 05:32:59 -0700, Larry Jaques wrote:

And just this morning this showed upin my inbox:

Hello My Dear, FUNDS FOR POOR CHARITY PURPOSE ON BEHALF OF MRS SEYEED. I will be very grateful for your urgent nice responds to this my proposal,feel free and get back to me immediately to enable me link you up to my Attorney so that he will direct you on what to do to get these funds out from here in Ghana. I am from kuwait and also living here in Achimota,Accra- Ghana with my late husband for many years ego before he gave up on 27th March,2006. Though we don't have any child before my late husband gave up and being a barren woman ,all my family members in KUWAIT are having eyes blow to me because we changed from mulism family to Christian family and they were after my life and plan to claim all my late husband wealth left for me due to we are a born again Christian family since we located here in GHANA,WEST AFRICA. Since i was very sick for now and meanwhile, according to my health the doctor told me that I will not live for the Next two months hence i may die.I urgently need a very honest person that will use my money for the needy and poor charity mission on my behalf and in my memory there in your country that is why I contacted you. I will be very glad if you will do according to the faith I posed on you for this regards. As I may not in a good condition to transact this with you because of my health, my attorney will legally work with you to provide all the necessary documents on my behalf till the claim is over. What i need from you is your honest and trust so that you will use the money according to the faith I posed on you for this regards. Right now,the funds was deposited with ECOBANK PLC GHANA at the value ofUS$2.3M (Two Million,Three Hundred Thousand Dollars) for you to claim on my behalf through my family Attorney who will help you for the claim. I am doing this because of my condition now, so that you will use the fund for charity purposes on my behalf and in memory there after around your country and the world in general if you can ,building churches ,helping the poor charity around your country and not only for yourself please. Get back to me as soon as you are willing to make my dream work out before i may die to enable me link you to my family Attorney for that regards. You are very much welcome to Ghana West Africa to finalize this transaction with my Attorney face to face so that these funds will be pay to you either by cash or direct to your account without further delay,at least Seeing is believing. May the Good Lord guide in this purpose and strengthening you for accomplishment execution of this legacy as i have wished. Thanks and have a happy day. Mrs. Maram Seyeed. HOME ADRRESS #32 Country town Achimota,Accra- Ghana.

Of course, since she converted from that infidel Islamic cult to a good X'tian one (and she called me "Dear"), I think she can be trusted...

Joe

Reply to
Joe

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