Dr. Larry Has Millions for Me - PeachParts Mercedes-Benz Forum

Skippy · #1 07-17-2010, 08:32 PM

Actual email I got today:

Quote:

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-09
Your Ref: Affidavit: AFX 076GD7B24

Dear Customer,

This is to notify you that Central Bank in collaboration with Bank Of
England had contracted NatWest Bank Plc for a (Commercial Restructuring)
to release your immediate part payment sum of US$4,000,000.00 for this
quarter of the fiscal year 2010 without further delay.

With the information on my desk, I was made to understand that you have
been going through hard ways by paying a lot of charges to see to the
release of your funds which has been delayed. Please, from now henceforth
stop further communication with any person(s) from any part of Africa ,
Europe or Asia .

You are not to pay any charges to receive your payment anymore as you have
meet up with the whole requirements. Your representatives will tell you to
still go ahead with them but on your own risk. Please be warned!!!!

The only thing required from you is to forward your Non-Resident Clearance
Certificate/Receipt to this office, so that this office can file the
document with our WIRE DEPARTMENT for the urgent release of your part
payment sum of US$4Million.

The Central Bank and Bank Of England had paid our bank for
handling/processing your part payment for this fiscal year. As soon as we
receive the above document, we shall effect your part payment wire
transfer immediately without delay.

Will you follow our directives, your funds will reflect in your bank
account within 24hours from the date we receive the document. Do not
respond to any correspondence again from any person(s) but only to this
Bank.

To facilitate the release of your part payment sum of US$4Million, you are
required as a matter of urgency to forward your Non Resident Clearance
Certificate as requested above through my email address as follows:
natwebbkplc2@zbavitu.net

Congratulations!
Dr. Joshua Larry.
Payment Coordinator.
Natwest Bank Plc. London U.K

Does anybody actually fall for these things?

I'm going to talk to my battalion legal officer about this on Monday. I doubt if that will result in any law enforcement action, but it will give me an excuse to talk to the legal officer. She's rather good looking

#2 07-17-2010, 08:38 PM

Someone must or they wouldn't bother.

layback40 · #3 07-18-2010, 12:52 AM

I get them on a daily basis. They just go directly to the junk folder.

Pavka007 · #4 07-18-2010, 01:13 AM

I've received one of them as well but when you do a reversed trace for the IP address its going to:
83.229.90.16 this IP is located in Lagos/Nigeria the provider is company called SUPERNET and the listed numbers for them are: +23414775960 and +23418987918, so you can call them to verify the payment

or you just can e-mail them on: admin@supernet300.com

aklim · #5 07-19-2010, 11:47 AM

I'm too busy collecting money from these sources to bother with the little guys like Dr Larry. It has to be for a larger sum than that to warrant my time.