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Posted

I had a respons on my real estate ad @ Thaivisa

First mail:

Hello, dear user Videomaster,

You've got a message through our classified ads site Thaivisa from [email protected], as a reply to your ad with this title 2 storey house @ Khon Kaen.

Subject: I am interested in this your property!

Message:

Hello Friend,

I am Mrs. Carona Brown, from Madrid Spain. I am interested in your property and i would like to purchase it. Please could you give me more information about the property? Your progress response will enable me disclose the nature of the investment.

Best wishes,

Mrs. Carona Brown

mail2:

Hello,

Thanks for your mail, I am really interested in the property and i would like to purchase it as soon as possible because i want to relocate to your country. Please let me know if the price is negotiable or not. I shall let you know more details once i receive your reply.

Thanks

Carona Brown.

mail3

Hello,

Thanks for your mail. I am very interested in purchasing the property and I am willing to go by the price. Like you already know my name is Carona Brown, I am married to Mr. Williams Brown who worked as the financial Director in United Nation Development Programm for more than Ten years before he died in the year 2002. We were married for twenty-three years without a child. My husband died after a brief illness that lasted for only few days. Before his death we were both Christian. And since his death I decided not to remarry.

Recently, I am having serious sickness such as cancer/partial stroke problem. Having known my condition, I decided to relocate to your country and leave my live comfortably since my husband relatives are not Christians/the bad relationship maintained. When my late husband was alive he deposited the sum of (Twenty Five Million Seven Hundred Thousand Dollars) in a security vault affiliated to POST BANK EUROPE, which I want to use to purchase your house and also invest the rest on properties for my up keep. I have arranged with the company to move the funds to your country for my investments, which means that one of their agents must accompany the consignments until they get to your home, though the company is not aware that the content of the trunks is cash because they were not deposited as containing cash rather as containing personal valuables. So I would want you to help receive the money and safe-keep it pending when I will arrive your country.

I would be very glad if you can assist me receive the funds so I could buy your house and also invest on properties. I shall give you an authorization letter that will allow you to receive the funds on my behalf pending when I will arrive your country. You shall have 20% of the total money after successful transfer as appreciation if you help receive the funds. Please see my attached picture.

Thanks and best regards.

Carona Brown.

Rip off or not?

Posted

Hold out for 30 percent. :o Keep us informed. I'm interested to find out what the angle is.

Posted

It is the standard Nigerian bank money scam with a real estate twist. There is no money except what you will be asked to put up to facilitate the process in some way. You would think people would learn but I know two reasonable people in the past five years who have started the process however they finally realized what they were doing and bailed. Greed is a curious think.

A friend asked me to represent him in a scam last week. No response yet.

[4:13 PM] barrister.azariah.m.osman: Dear Doc xxxxxxx

In as much as there has not being any correspondence between us, I will appreciate it if you take to read this all important email. On behalf of the Trustees and Executor of the estate of Late George A. xxxxxxx, my late client who died here in my Malaysia after suffering from myocardial infarction, I am Azariah Osman, a Malaysian attorney at law. My late client died leaving behind a large sum of money to the tune of Twelve Million nine Hundred Thousand United States Dollars.

My reason for contacting you is because you have the same family name as my late client as I will need your assistance to secure the above mentioned financial estate else the government will declare the funds unservicable and that will be a shame. All attempts to find anyone related to my late client proved futile.

I have a mandate from the bank to present the next-of-kin to the deceased or the funds will be confiscated. Furthermore I have received two notifications from the bank till date and I moved to take initiative.

I want you to consider this proposal. If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client (since you have the same last name), so that the proceeds of this account can be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage. All legal documentation to back up your claim as my deceased client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

Should my proposal offend you or contradict your moral ethics, I apologize. Should you be interested and wish to help, do reply to me and we can discuss our plan of action, kindly get back to me via email; [email protected].

Regards,

Azariah Osman

[1:18:10 PM] Doc xxxxxxx says: I just got the above while we were chatting. Feel free to be my counselor. xx

Keep in mind while you read my reply that the website for Nigerian scams is www.419eaters.com

Drinks are on my when the money arrives!!!!

grantbkk

From: GrantBkk

Sent: Wednesday, December 24, 2008 1:51 PM

To: '[email protected]'

Subject: Client George A. xxxxxxxx

Dear Mr. Osman, Esq.,

This correspondence is in response to your email of December 24, 2008, to my Client, Doc xxxxxxx, regarding the estate of the late George A. xxxxxxxx. It seems that my client has been estranged from his natural father for decades. My client is a businessman who is constantly traveling internationally to further his interests especially in the Asia region. My client has even suspected his natural father was living in Southeast Asia for the past several years.

Your proposal comes at an opportune time given the world economic crisis and general global business downturn. I would welcome a meeting that would serve both my client and your interest. My client has several international banking accounts and some funds that could be necessary to further our interests with the government of Malaysia. I would first like to request an agreement as to the division of assets. Because of the amount of money in question I am of course at your disposal at anytime.

I have an office at 419 Eaton Square, London, England if that is a convenient location to conduct our first face to face meeting. I also have offices in Singapore and interests in Bangkok, Thailand if one of those locations is better suited for you.

On behalf of my client I am looking forward to exploring this project of mutual benefit. I would of course need to see copies of all legal papers required to be submitted to the government of Malaysia and the proposed plan to deposit all assets.

Sincerely,

GrantBkk, Esq.

Posted

I think you are going to be asked to pay for the delivery service. Since there are trunks involved and likely several couriers, it will cost you several thousand dollars.

Posted

mugabe-crazy.jpg

"I tell you Carona Brown is legitimate. She is not Nigerian, she is from my country of Zimbabwe and I will personally vouch for her integrity and validity as a purchaser of property in your country. These attacks on her good name must STOP!!!"

Posted
I had a respons on my real estate ad @ Thaivisa

First mail:

Hello, dear user Videomaster,

You've got a message through our classified ads site Thaivisa from [email protected], as a reply to your ad with this title 2 storey house @ Khon Kaen.

Subject: I am interested in this your property!

Message:

Hello Friend,

I am Mrs. Carona Brown, from Madrid Spain. I am interested in your property and i would like to purchase it. Please could you give me more information about the property? Your progress response will enable me disclose the nature of the investment.

Best wishes,

Mrs. Carona Brown

mail2:

Hello,

Thanks for your mail, I am really interested in the property and i would like to purchase it as soon as possible because i want to relocate to your country. Please let me know if the price is negotiable or not. I shall let you know more details once i receive your reply.

Thanks

Carona Brown.

mail3

Hello,

Thanks for your mail. I am very interested in purchasing the property and I am willing to go by the price. Like you already know my name is Carona Brown, I am married to Mr. Williams Brown who worked as the financial Director in United Nation Development Programm for more than Ten years before he died in the year 2002. We were married for twenty-three years without a child. My husband died after a brief illness that lasted for only few days. Before his death we were both Christian. And since his death I decided not to remarry.

Recently, I am having serious sickness such as cancer/partial stroke problem. Having known my condition, I decided to relocate to your country and leave my live comfortably since my husband relatives are not Christians/the bad relationship maintained. When my late husband was alive he deposited the sum of (Twenty Five Million Seven Hundred Thousand Dollars) in a security vault affiliated to POST BANK EUROPE, which I want to use to purchase your house and also invest the rest on properties for my up keep. I have arranged with the company to move the funds to your country for my investments, which means that one of their agents must accompany the consignments until they get to your home, though the company is not aware that the content of the trunks is cash because they were not deposited as containing cash rather as containing personal valuables. So I would want you to help receive the money and safe-keep it pending when I will arrive your country.

I would be very glad if you can assist me receive the funds so I could buy your house and also invest on properties. I shall give you an authorization letter that will allow you to receive the funds on my behalf pending when I will arrive your country. You shall have 20% of the total money after successful transfer as appreciation if you help receive the funds. Please see my attached picture.

Thanks and best regards.

Carona Brown.

Rip off or not?

Rip off or not?

:o:D :D :D

Posted
I had a respons on my real estate ad @ Thaivisa

First mail:

Hello, dear user Videomaster,

You've got a message through our classified ads site Thaivisa from [email protected], as a reply to your ad with this title 2 storey house @ Khon Kaen.

Subject: I am interested in this your property!

Message:

Hello Friend,

I am Mrs. Carona Brown, from Madrid Spain. I am interested in your property and i would like to purchase it. Please could you give me more information about the property? Your progress response will enable me disclose the nature of the investment.

Best wishes,

Mrs. Carona Brown

mail2:

Hello,

Thanks for your mail, I am really interested in the property and i would like to purchase it as soon as possible because i want to relocate to your country. Please let me know if the price is negotiable or not. I shall let you know more details once i receive your reply.

Thanks

Carona Brown.

mail3

Hello,

Thanks for your mail. I am very interested in purchasing the property and I am willing to go by the price. Like you already know my name is Carona Brown, I am married to Mr. Williams Brown who worked as the financial Director in United Nation Development Programm for more than Ten years before he died in the year 2002. We were married for twenty-three years without a child. My husband died after a brief illness that lasted for only few days. Before his death we were both Christian. And since his death I decided not to remarry.

Recently, I am having serious sickness such as cancer/partial stroke problem. Having known my condition, I decided to relocate to your country and leave my live comfortably since my husband relatives are not Christians/the bad relationship maintained. When my late husband was alive he deposited the sum of (Twenty Five Million Seven Hundred Thousand Dollars) in a security vault affiliated to POST BANK EUROPE, which I want to use to purchase your house and also invest the rest on properties for my up keep. I have arranged with the company to move the funds to your country for my investments, which means that one of their agents must accompany the consignments until they get to your home, though the company is not aware that the content of the trunks is cash because they were not deposited as containing cash rather as containing personal valuables. So I would want you to help receive the money and safe-keep it pending when I will arrive your country.

I would be very glad if you can assist me receive the funds so I could buy your house and also invest on properties. I shall give you an authorization letter that will allow you to receive the funds on my behalf pending when I will arrive your country. You shall have 20% of the total money after successful transfer as appreciation if you help receive the funds. Please see my attached picture.

Thanks and best regards.

Carona Brown.

Rip off or not?

I received the same email message 1 on a property we have for sale. Smelled like Nigeria right away.

Perhaps, we should wind them up, and again, they are most likely reading these posts.

I think the catch will be as Gary A stated....This is funny really. I'll post when I get message 2...

Posted

this sounds very genuine,i think you should go ahead immediatly ,by the way i have a few trunks of my own ,can you please accompany them from Bolivia for me? i will be in touch.

Posted
mugabe-crazy.jpg

"I tell you Carona Brown is legitimate. She is not Nigerian, she is from my country of Zimbabwe and I will personally vouch for her integrity and validity as a purchaser of property in your country. These attacks on her good name must STOP!!!"

Thats a classic SJ! :D:o

Posted

www.419eater.com

This is an advance payment scam named after the Nigerian penal code 419. Variations have been around for many years. Even when I advertize a notebook or something I get such e-mails.

When in Dubai, i saw some African folks compose such fraud e-mails. At best, you will get overpaid, then this lady will ask you to send the difference by Western Union. Or someone who owes her money will send you a check on her behalf bla bla.

If you can do without your e-mail address, then you could waste her time and have her call you etc. I did that and they opened the spam floodgates.

"Your country" instead of Thailand = these people reply to ads world wide. They ask redundent questions as they have division of labour. When they inquire about a rental, they will ask all the questions your ad answers. How much etc.

And they are always out of the country... Think, who would genuinely avoid staying a few days at a hotel and then go house hunting in person?!?

Don't fall for these scams.

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