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INVESTEC BANK OF SOUTH AFRICA

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Jim Armstrong (Njaeok)
Starlite Member
Username: Njaeok

Posted on Friday, July 23, 2004 - 10:11 am:   Edit Post Delete Post View Post/Check IP Print Post

Yeah it's a scheme to launder money from your pocket to theirs.
Do not send any personal information about yourself. It will be used to steal from you or the bank you name. Don't even answer the e-mail. Your e-mail address will be sold along with hundreds of others to spammers.
Jimbo
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TheDetroitBulls (Thedetroitbulls)
Starlite Member
Username: Thedetroitbulls

Posted on Friday, July 23, 2004 - 11:20 am:   Edit Post Delete Post View Post/Check IP Print Post

What ever happened to the Good Ole Days of Money Laundering?

When all it meant was you accidentlly left a 10 or 20 dollar bill in your blue jeans while they got washed in the ole washing machine?

HOW YALL , RAZORBACK?


Newmarket Films .. The REAL DEAL of Independent Film Making.....
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Jim Armstrong (Njaeok)
Starlite Member
Username: Njaeok

Posted on Friday, July 23, 2004 - 11:56 am:   Edit Post Delete Post View Post/Check IP Print Post

WOW!!
The good old days I remember a twenty dollar bill in my jeans would require an armed guard on the way to the bank or a fast get away car leaving the bank. Of course that was back when Moby Dick was a minnow and asphalt was a rectal disease.

Jimbo
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LOVEmePOETRY (Lovemepoetry)
Starlite Member
Username: Lovemepoetry

Posted on Friday, July 23, 2004 - 12:32 pm:   Edit Post Delete Post View Post/Check IP Print Post

THis money scheme tkes money out of your pocket and puts it in their own pocket in such a way that the money gets there but the trail the money should leave is erasedinstead of a deposit they make a total withdrawal of all your surplus cash---and you have no way to get it returned----Albert does not know how to stop it----and if he can't do it---Uncle Sam can't do it either---I have tried to catch these nuts for 6 months--but this is the first time they have used a public site to contact donorssomebody that wants a challenge of hacking should send a hacking virus to them----what a concept--a hacker with a virus that did some good


Bring a little love with you
Take some love when you leave
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TheDetroitBulls (Thedetroitbulls)
Starlite Member
Username: Thedetroitbulls

Posted on Friday, July 23, 2004 - 12:55 pm:   Edit Post Delete Post View Post/Check IP Print Post

O yeah Jim... I forgot... With all due respect...Make that a one dollar bill.......
Hi Kenneth...Hope your ticker's well...
Them Money Laundering Schemes.. Aint Designed to launder Money INTO the States.. THATs for sure....And Of COurse Albert cant stop it..
It's open discussion.. and Uncle Sam Cant.. Internet is open territory..NO ONE INDIVIDUAL OR NATIONAL ENTITY OWNS THE INTERNET... All you can do is throw it out.. once it reaches your in box or this board .. as albert did just now...along with my andre stander response.. (well whatever) Certain gullible people YES, sadly , sadly , SADLY, they do fall for this trick.. and once our funds DO REACH the shores of these nations. WHAT THEN? How are these funds utilized? Weaponries is my unqualified and unofficial guess......Of Course I'm open for qualified and official rebuttal....



Newmarket Films .. The REAL DEAL of Independent Film Making.....
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TheDetroitBulls (Thedetroitbulls)
Starlite Member
Username: Thedetroitbulls

Posted on Friday, July 23, 2004 - 12:59 pm:   Edit Post Delete Post View Post/Check IP Print Post

Son of a damn gun

BY GOD I GOT ONE



FROM:MR TANKO YAKUBU.
CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONUO-BENIN REPUBLIC


Dear good friend,

I am TANKO YAKUBU CHIEF AUDITOR MINISTRIE OF
FINANCE ECONOMICS COTONUO-BENIN REPUBLIC.I got your contact through network online hence I decided to write you.

I wish to transfer the sum of $14,300,000.00 USD
(Fourteen Million Three Hundred Thousand United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRIE OF FINANCE ECONOMICS COTONUO-BENIN REPUBLIC to some
foreign firms.This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the
assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the non-stable and sporous political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balanceis suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and
partnership in your country.

I have two options for you,FIRSTLY,you can choose to have certain percentage of the money for nominating your account for this transaction,or you can go into
partnership with me for the proper profitable investment of the money in your country.

If you do not prefer a partnership, 10% will be for any expenses incure in the course of this transfer,I am willing to give you 30% of the total amount ,while the remaining 60% will be for my investment in your country.

Which ever the option you want,please feel free to
contact me.

These are the informations I need from you:

THE NAME OF YOUR BANK........................
ITS ADDRESS .................................
TEL/FAX NUMBERS..............................
THE ACCOUNT NUMBER ..........................
THE BENEFICIARY'S NAME.......................
YOUR PRIVATE TEL/FAX NUMBERS.................

Upon the receipt of this informations,the certificate of job completion of one of the contracts will be issued in your for the transfering of the fund to your nominated account without delay.As with the case of all organised (sensitive)and conspired DEALS,we solicit for our unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life afterwards. There
are no risks involved.

REPLY ASAP.
With regards.
MR TANKO YAKUBU.

¡Sé listo! Contrata el antivirus http://www.pandasoftware.es/tienda/?idpers=109&track=13920


Newmarket Films .. The REAL DEAL of Independent Film Making.....
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Jim Armstrong (Njaeok)
Starlite Member
Username: Njaeok

Posted on Friday, July 23, 2004 - 01:38 pm:   Edit Post Delete Post View Post/Check IP Print Post

Well now that is definitely official con verification. We might have to modify our opinions about where the money that they steal goes. I vote for hedionistic debauchery. That would be a lot more fun at least.
Jimbo
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TheDetroitBulls (Thedetroitbulls)
Starlite Member
Username: Thedetroitbulls

Posted on Friday, July 23, 2004 - 01:45 pm:   Edit Post Delete Post View Post/Check IP Print Post

Hey... TANKO YAKUBU.. I'm Jimbo's Good Friend.. NOT YOURS.. Get your OWN MONEY , SONNY!!!!!!!!


Newmarket Films .. The REAL DEAL of Independent Film Making.....

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