L&g Efund Cash Discussion Threads

[cougar99] 14/9/2016 19:14

One of Britain’s largest bond funds has suggested that people would be better off keeping their money in cash, rather than investing in debt, as it warned of the extraordinary impact that central bank policies are having on fixed-income returns.

[chickenrun1] 01/5/2016 10:57

A thread for fast moving oliers/miner and how not to miss them

[temmujin] 27/1/2014 07:48

I URGE EVERYONE TO REJECT IT..

[zangdook] 10/4/2013 07:31

TAIH, still, but more than ever

[cashflo] 18/2/2013 11:09

cheers carl28

[28carl28] 18/2/2013 00:15

This seems a really interesting BB, I been looking for one like this for ages ;-)

[cashflo] 17/2/2013 19:56

I'm fully expecting a test of the 200 day ma at some point within the next 12 weeks.

[cashflo] 17/2/2013 10:20

to be updated

[joe moon] 29/5/2012 08:45

Dearest One
I am introducing my self as John Johnson and my junior sister as Tina Johnson,I write this letter for myself and on behalf of my junior sister.We are the children of late Mr and Mrs Lawrence Johnson,We wish to request for your assistance in a financial transaction. And we wish to invest in Manufacturing and real estate management in your country.
We have Twelve Million Five hundred thousand United States Dollars(US$12.5m ) to invest in your country, and we will require your assstance in receiving the funds in your personal/company account for investment, We will be glad to give you 20% of the total sum for your assistance.
Please it is very important that you contact us immediately for further explanation on how we will proceed.
I am waiting for your urgent reply,
Thanks and remain blessed,
John and Tina

[joe moon] 29/5/2012 08:44

Hello,

Since this e-mail might came as a surprise there will be temptation to
ignore it as not serious or real but i urge you to be open minded and bail
me out before i go any further it is proper that i introduce myself to
you,I am Newton Barbour , British and a staff of Natwest Bank plc London.I
am in the accounts department and i to get across to you an urgent and
profitable business proposal , I had done a deep internet search and sent
you my first e-mail after a careful thought that you will be capable of
handling this transaction, carefully explained below :

The sum of ( £ 18,500,000.00 Million Pounds)has been floating as unclaimed
since 2000 in my bank as all efforts to get across the relatives of our
client who deposited the money had hit the stones.There is this immigrant
Mr. Kurt Kahle who ran a private business school was based in the U.K who
happens to be one of our very good clients. On the 31st of July 2000, Mr.
Kurt Kahle,his wife ,their Son Micheal all died in the air France Concord
plane crash bound for New York in their plan for a world cruise.

Click on the link :


All attempts to trace his next of kin were fruitless.My position here at
my office requires me to investigate and I therefore made further
investigations and discovered that Mr. Kurt Kahle did not declare any next
of kin or relation in all his official documents,including his bank
deposit paperwork in my bank.According to the British Law. The money will
revert to the ownership of the British government if nobody applies to
claim the funds.

To avoid this money being sent to the British treasury as unclaimed
funds,I have decided to seek your assistance to have you stand as his next
of kin so that the said funds ( £ 18,500,000.00 million pounds),would be
released in your name as the next of kin and paid into your account.All
documents and proof that will have you claim this fund will be forwarded
to you without any stress upon your response to this mail more soon,i want
to inform you that i have unanimously agreed to offer you ( £7.2M ) of the
total sum for the assistance and role you are going to play in this
transaction,(£2.8 M )will be given to charity organisations in your
country with your supervision while theremaining will be for me.
Please send us your Names,Telephone No,Address and your fax number in your
reply to this business transaction .
I await for your urgent response to this email .([e-mail])

Best Regards,
Mr. Newton Barbour

[joe moon] 29/5/2012 08:44

Spam detection software, running on the system "DiskStation", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: ?ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING
TO WIRETAP INTERNET Attention: Beneficiary, The Federal Bureau of Investigation
(FBI) Washington, D.C in conjunction with some other relevant Investigations
Agencies here in the United states of America have recently been informed
through our Global intelligence monitoring network that you presently have
a transaction going on with the Central Bank of Nigeria (CBN) as regard to
your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your contract payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your fund without any
further delay. Having said all this, we will further advise that you go ahead
in dealing with the Central Bank office accordingly as we will be monitoring
all their services with you as well as your correspondence. [...]

Content analysis details: (12.1 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.7 URG_BIZ BODY: Contains urgent matter
1.8 MILLION_USD BODY: Talks about millions of dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list

[joe moon] 29/5/2012 08:43

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020. You have been granted the sum
of £750,000.00 Pounds your grant pin # UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris
Phone Number : [phone]
Email : [e-mail]

You are to provide him your information below for claims.
1 Name in full:
2 Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone #
8 Present Country:
9 Alternate Email Address:

All response mail should go to: [e-mail]

Regards,
Dr David Wright
Chairman UNDP Grant Programmed

[joe moon] 29/5/2012 08:43

FROM DR.JIM EDWARD
AUDITOR GENERAL
BANK OF AFRICA
COTONOU BENIN REP.

Dear Good Friend,

It interests me to contact you after my investigations on your
capability and Sincerity.

I am Auditor General in Bank of Africa Republic Du Benin On my routine
inspection I discovered a dormant account with the deposit of ($9.6
Million USD} by late Mr.Stefan Philipp without any hier.

I write to seek your indulgence and assistance in transferring this
fund to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country?.Let me know if you can handle it.

I will need the following information from you to Proceed further for the
claim,

Your Full Name and Address,Your Age,Occupation and Position,Your
Telephone, Mobile and Fax Number for Communication Purpose

I wait for your urgent reply

Regards,
Dr Jim Edward.
Auditor General

[tpaulbeaumont] 11/5/2012 16:15

Awww shoot, had my private fax number ready!

[joe moon] 11/5/2012 16:14

lol yeh been busy so could post these as i got them ...some offers may have expired

[tpaulbeaumont] 11/5/2012 16:13

Ban Ki-Moon ur coosin?

[joe moon] 11/5/2012 16:12

From Mr Eric Akulu........Transaction.

Dear Friend,

I choose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what i strongly believe will be of great benefit to both of us. I am Mr. Eric Akulu,an Accounts Manager with a Bank here in Cote D' Ivoire also known as "Ivory Coast".

The issue I am presenting to you is a case of one of my late customer,a businessman from Thailand who died leaving an unclaimed funds with my bank.

In the year 2003, my late customer made a fixed deposit here in my bank totaling $5,000,000,(Five Million Dollars) which was due to be collected in 2008 after 4 years maturity with accrued dividends.

On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent back uncollected.

It was a year ago that i discovered that he passed on along with his wife and only child through 2004 Indian ocean Tsunami while resorting at Khao Lak in Thailand. Since learning of his death , I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relatives information in his banking records with us.

Added to this, professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type. According to my country "Cote D' Ivoire" banking law, the money will be bequeathed to the government if it remains unclaimed by a certain period which is almost near.

However, I don't belong to that school of thought which proposes that the fortunes of unlucky people be given to the government and I am fully convinced that no one would turn up to execute the letter of administration to claim his funds before this short time.

Hence,I decided to contact you to come in as the next of kin/Business partner to my late customer so that the funds totaling $5,000,000, million (Five Million United States Dollars) can then be transferred to your nominated bank account in your country within 7 working days after you must have filed in your claims transfer application to the bank.

I will prepare every operation that will assist you to claim the funds as the next of kin/confidential business partner and everything will be left between you and me.

The share would be 50/50 or better we can still map out 5% for any expenses. Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up.

This transaction is risk free and as the most senior account manager with the bank, be rest assured that all documents to enable you get this fund as the next of kin will be carefully worked out by me.

Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.

Kindly send your reply enclosing your Full Names, Contact Address and Phone Number to me for confidentiality, to enable me talk to you before I send you the certificate of deposit and other relevant information relating to this fund transfer.

I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.

I look forward to your quick reply by email.

Sincerely,
Mr.Eric Akulu