I gets 1million dollars - LOLZ

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  • CAOSyAMOR
    Mod Crazy
    • Oct 2007
    • 789

    #136
    Originally posted by daniel
    c

    edit: even better, try to contact london authorities in some way and give them those phone numbers.
    i was thinking of this too, but in my experience unless I have concrete evidence etc etc they won't do anything. I had a guy local trying to scam me and I had him as far as providing me false information, CC numbers etc etc and VISA would not do anything, the Police (City and Provincial) would not do anything..
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    • CAOSyAMOR
      Mod Crazy
      • Oct 2007
      • 789

      #137
      I wonder if he will respond now..

      Sir Fuckface,



      YOUR message has been received asshole. I mean who the fuck says that!?!?



      You're having a 'family' get together? Teh LOLZ! You mean you are raping your daughter while your wife watches?



      Firstly - You are DAMN STUPID. We are on to you. We now have enough personal information traced through computer networking, mobile phone triangulation etc etc to further follow and monitor your EVERY MOVE. Remember those calls where there was nobody on the other line?



      You are damn angry with me? The only person you should be angry at is yourself, and believe me you will have plenty of time to be angry with yourself and think about what you have been doing. Your 'hotel' won't be so comfortable and you won't be able to check in and out as you please.



      Thank you for sending your deligates to the hotel, and airport. This is all we needed to confirm a visual and we now know exactly who we are dealing with.



      Do you know what kind of games we are playing now?



      Sincerely,



      McLovin
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      • CAOSyAMOR
        Mod Crazy
        • Oct 2007
        • 789

        #138
        LOLZ he's still trying to play innocent..

        I was half-expecting death threats etc. Well I don't think I'm done just yet..

        Sir,

        Your message has been received.

        You know something? You are the greatest fool and idiot i have ever seen in my entire life.Well i pray Allah help you in your investigation ok and hopefully you can come to Saudi Arabia at our head office and see who is fooling who.

        You are only fooling yourself as we are a legitimate loan offering company ok.

        I don't need to say much to you because you think you fooled me but you have just fooled your entire generation.

        Good Bye.
        A.Albinali
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        • CAOSyAMOR
          Mod Crazy
          • Oct 2007
          • 789

          #139
          some more info I found on teh interwebz

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          • esheg4ever23
            Member
            • Apr 2008
            • 75

            #140
            ahahahaha

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            • silversleeper
              R3VLimited
              • Mar 2005
              • 2032

              #141
              You've inspired me to see how long/far I can string one of these guys.


              BTW, this thread reminds me of this guy:
              Last edited by silversleeper; 03-02-2009, 07:47 PM.
              Claus Luthe is my hero.

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              • CAOSyAMOR
                Mod Crazy
                • Oct 2007
                • 789

                #142
                Originally posted by silversleeper
                You've inspired me to see how long/far I can string one of these guys.
                LOLZ

                It actually became kind of addicting. Definitely felt good in some small way to waste their time. I'm actually doing it again to the same guy using a different alias at the moment.. :mrgreen:
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                • CleanAzzE30z
                  R3V OG
                  • Jan 2004
                  • 11794

                  #143
                  Originally posted by CAOSyAMOR
                  I sent my personal assistance to pick you at the Airport several times but you fail to show up and only waste their pressures time waiting for you .
                  Pressures time!!!

                  It haz bin wasted.








                  Mariano


                  2001 Titaniumsilber 540i Sport 6-Speed
                  1990 Diamantschwarz Alpha-N 2.5L ///M3
                  1986 Alpinweiss 325e M50B25 (R.I.P.)

                  -Talk to me when more sound comes from the induction than from the exhaust...

                  -Argentina........lo mas grande que hay.

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                  • CAOSyAMOR
                    Mod Crazy
                    • Oct 2007
                    • 789

                    #144
                    ^^ Mariano I love your 'poster phrases', LOL

                    so I was doing some web surfing and came across this - apparently people do this all the time, LOL

                    http://www.419eater.com/index.htm
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                    • CleanAzzE30z
                      R3V OG
                      • Jan 2004
                      • 11794

                      #145
                      Thank you, lol.



                      Mariano


                      2001 Titaniumsilber 540i Sport 6-Speed
                      1990 Diamantschwarz Alpha-N 2.5L ///M3
                      1986 Alpinweiss 325e M50B25 (R.I.P.)

                      -Talk to me when more sound comes from the induction than from the exhaust...

                      -Argentina........lo mas grande que hay.

                      Comment

                      • Infamouscrew02
                        Advanced Member
                        • Dec 2007
                        • 131

                        #146
                        I just read all 10 pages of this. That's some great shit right there. I cant believe he was able to read what you were typing.

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                        • CAOSyAMOR
                          Mod Crazy
                          • Oct 2007
                          • 789

                          #147
                          I'm going for a Trophy this time.. Same guy, A.Alibinali, LOLZ

                          Hello,

                          My name is Becca Thompson and as I was having coffee with a friend of mine they mentioned that they had received a business proposition via email from you, but since their business was fine they never replied.

                          Well I am starting a small investment and real estate company and was looking for investors. If your company was still looking for such an opportunity I would like to discuss further with you.

                          thank you,

                          Rebecca Thompson

                          Sir

                          The minimum loan we offer to individual is US$1 Million only. You will pay 5% as interest per a year for 5 years, whereby the principal amount will be return back to us.

                          Thus, how much do you actually want?

                          If it interests you to proceed, forward your International Passport and company incorporation certificate to proceed.

                          As soon as you forward your identification, then we will send you our client information form (CIF) to fill and return back to us, after which we will introduce you to our financial institute for the transfer of the fund to your nominated bank account.

                          We do not participate in joint venture.

                          Regards
                          A.Albinali


                          Hello,

                          I appreciate the quick reply! Do you have a maximum loan amount? Does the interest rate vary depending on the amount? What are my options in terms of loan repayment and is there any penalties for early repayment?

                          thanks!

                          - Becca

                          Sir,

                          Your message has been received.

                          We do not have a maximum amount but when you specified the amount you want as loan, then we will tell you if we will be able to give you the amount as loan ok.

                          Our interest rate is 5% per year on any amount you want as loan and you will pay the same 5% as interest rate for year for 5 years.

                          Be informed that any amount you want as loan, you will pay 5% interest rate on it every year for 5years whereby the principal amount will have been return back to us.

                          Your loan repayments period will be selected by you either at the end of every year of at the end of every six month based on how you want it and how it will be easier for you to pay.

                          Thus, how much do you actually want?

                          If it interests you to proceed, forward your International Passport and to proceed.

                          As soon as you forward your identification, then we will send you our client information form (CIF) to fill and return back to us, after which we will introduce you to our financial institute for the transfer of the fund to your nominated bank account.

                          Regards
                          A.Albinali


                          Ok sounds good. I'll review my business plan to determine how much I would like to borrow, and also I will gather the necessary paperwork you require.

                          Thanks once again.

                          -Becca

                          Hello again,

                          Why do you keep calling me sir? I am a woman. I would like to be called Madam.

                          Anyways down to business. What type of business plan do you require me to submit along with the application? I will be requesting the following amount broken down as follows:

                          $750,000 for business residence
                          $500,000 for base salary for 5 years
                          $225,000 for vehicle allowance
                          $175,000 for advertising costs for 5 years
                          $3,900,000 for initial product launch

                          My business is not incorporated yet as I am going to be starting under my personal name so I hope this will not be an issue with you and your executives.

                          Please let me know if the amount specified is able to be granted.

                          Thank you,

                          Becca

                          Madam,

                          Your message has been received.
                          Firstly, am sorry for the misconceptions of the way I address you when writing you.

                          The loan amount you specified in your message has been reviewed and we will be able to grant you the amount as loan.

                          We will be giving you the loan amount as round figure of USD$6Million only.

                          Since your business is not incorporated yet, kindly send us your international passport or driver’s license for our perusal in other to proceed.

                          Be informed that during your loan repayment duration, we will visit you in other to see what you have done with the said amount given to you as loan.

                          As soon as we receive your identifications, we will send you our Client Information Form (CIF) to fill and return back the completed part to us after which we will then introduce you to our financial institution for fund transfer into your nominated bank account.

                          Regards
                          A.Albinali


                          hello,

                          ok 6 million will be perfect! How soon can I have the funds in place?

                          Thank you!

                          -Becca

                          Madam,

                          Your message has been received.


                          It depends on how fast you are in providing us with the requested document and also the completion of our Client Information Form (CIF).

                          If it interests you to proceed, forward your International Passport or driver's license to proceed.



                          As soon as we receive your identifications, we will send you our Client Information Form (CIF) to fill and return back the completed part to us after which we will then introduce you to our financial institution for fund transfer into your nominated bank account.

                          Regards
                          A.Albinali


                          Hello,

                          ok that sounds absolutely fantastic. Here is a photo of my passport for confirmation!

                          Talk to you soon!


                          Madam,

                          Your message has been received.

                          Please find the attachment with this message, our Client Information Form (CIF).

                          Do complete it and get back to us with the completed aspect of it after which we will now introduce you to our financial institution for the fund transfer into your nominated bank account.

                          Regards
                          A.Albinali


                          Ok,

                          Thank you for you epeditious process!

                          -Becca

                          Madam,

                          Your message has been received.

                          Be informed that the Client Information Form we sent to you for competion was sent back to us empty without single information and you never bothered to write any of your information that will help facilitate your fund transfer.

                          Kindly review this problem on your side and get back to us with the completed part of the CIF.

                          Waiting to hearing from you soon.

                          Regards
                          A.Albinali


                          Madam,

                          The International passport you sent us does not show your face in it.

                          Kindly send us your international passport or driver's license showing your face for our perusal.

                          Complete the CIF and get back to us with the completed aspect of it and also with your international passport or driver's license showing your face for our perusal.


                          Hello,

                          I didn't send you a blank form, I simply replied letting you know I received your email and was thanking you for being so quick - did you think I even had time to fill it out? I don't appreciate the way I am being treated right now and would like an appology.

                          If you feel you cannot, then I thank you for your time and I will pursue other ventures.

                          Sincerely,

                          Rebecca Thompson

                          Hello,

                          I didn't send you a blank form, I simply replied letting you know I received your email and was thanking you for being so quick - did you think I even had time to fill it out? I don't appreciate the way I am being treated right now and would like an appology.

                          If you feel you cannot, then I thank you for your time and I will pursue other ventures.

                          Sincerely,

                          Rebecca Thompson

                          Hello,

                          Once again you are treading on thin ice. I am not stupid. Why would I send a picture of myself? You are probably some horny old man who wants to see a pretty girl's picture. Why don't you send a picture of yourself first, then we can discuss further. I too would like to know who I am doing business with.

                          -Becca

                          Madam,

                          Your message has been received.

                          We indeed regret our actions and expression regarding my last message to you.Kindly accept my sincere apology.

                          Am only trying to help you hasting up your request to secure loan from our company.

                          Will be looking forward to hearing from you soonest with the completed part of the form and also your international passport or driver's license showing your face on the passport.

                          Thanks for your kindest understading.



                          lets see how pissed off I can get him this time! LOL

                          Madam,

                          Your message has been received.

                          Am not saying that you're stupid and am not an horny man.

                          Just helping you out on your request to get loan from our company, all your documents will including the front page of your driver's license of international passport will be forwarded to our financial institution for proper documentation before they can transfer the fund into your nominated bank account.

                          Please find attachment with this message, my picture when our company was presented with ISO certificate and also our company certificate.

                          Please, do make our company certificate personal because its highly confidential.

                          If it interests you to proceed, fill the CIF and send us the front page of your international passport or your driver's license.

                          Thanks for your kindest understanding.

                          Regards
                          A.Albinali




                          Last edited by CAOSyAMOR; 03-04-2009, 02:23 PM.
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                          • Infamouscrew02
                            Advanced Member
                            • Dec 2007
                            • 131

                            #148
                            Round 2 fight!!!!

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                            • stormspike
                              E30 Addict
                              • Dec 2007
                              • 401

                              #149
                              Here is a google link to several pics of passports you can send him.


                              Great post!!!

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                              • CleanAzzE30z
                                R3V OG
                                • Jan 2004
                                • 11794

                                #150
                                I wonder what this guy actually does that he cn spend all his time bickering and trying to bait idiots with this shit. It really frustrates me and makes me want to unload on this guy that he tries so hard to screw him out of money. Isnt there a way to report this guy and catch him in the act?? This really is him trying to rob you. Why isnt this fucker in jail?


                                Mariano


                                2001 Titaniumsilber 540i Sport 6-Speed
                                1990 Diamantschwarz Alpha-N 2.5L ///M3
                                1986 Alpinweiss 325e M50B25 (R.I.P.)

                                -Talk to me when more sound comes from the induction than from the exhaust...

                                -Argentina........lo mas grande que hay.

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