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  #31  
Old 09-11-2006, 07:27 PM
2/325Falcon 2/325Falcon is offline
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Join Date: Aug 2005
Posts: 1,952
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

I think this may be a scam.

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We later found out that Muhannad al-Hakim, his wife and only daughter had been killed during the war in a gun fire.

[/ QUOTE ]


Muhannad probably had more than one wife and Poon doesn't say anything about Muhannad's sons.
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  #32  
Old 09-11-2006, 07:30 PM
sdunsmb sdunsmb is offline
Senior Member
 
Join Date: Dec 2005
Location: Newcastle/Hudds, UK
Posts: 897
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

[ QUOTE ]
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"reply
MR.JOSEPH POON
HANG SENG BANK LTD.
DES VOEUX RD,BRANCH,CENTRAL HONG KONG
HONG KONG.
Email: XXXXXXXXXXXX@yahoo.com.hk
Tel/Fax:+XXXXXXXXXXX



Let me start by introducing myself. I am Mr. Joseph Poon director of operations of the Hang Seng Bank Ltd. I have an obscured business proposal for you. Before the U.S and Iraqi war our client political party official and a business man Muhannad al-Hakim, made a numbered fixed deposit for 18 calendar months, value at Forty Four million Five Hundred Thousand United States Dollars, in my branch. Upon maturity several notices where sent to him, even during the war, which began in 2003. Again, after the war another notification was sent and still no response came from him. We later found out that Muhannad al-Hakim, his wife and only daughter had been killed during the war in a gun fire.

http://www.XXXXXXXXXXXX.net/names.htm

After further investigation it was also discovered that Muhannad al-Hakim did not declare any next of kin in his official papers, including the paper work of his bank deposit. He also confided in me, the last time he was at my office, that no one except me knew of his deposit in my bank. So, Forty Four million Five Hundred Thousand United States Dollars is still lying in my bank, and no one will know of it. What bothers me most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad al-Hakim so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have everything carefully planned. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad al-Hakim. All that is required from you at this stage is to provide me with your Full Names and Address so that the attorney can commence his job. I will use my position to influence the move of the funds. After you have been made the next of kin, the attorney will file for claims on your behalf, and secure the necessary approval and letter of probate in your favor, for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Should you be interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation. I prefer you to reach me with the below email address.

Email: XXXXXXXXXXXXXXX@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Joseph Poon"

[/ QUOTE ]

Fold Pre-Poon

[/ QUOTE ]

why did u feel the need to quote the whole [censored] thing?

[/ QUOTE ]

context

[/ QUOTE ]

lol quoteaments

[/ QUOTE ]

I think I deserve to post one, since I just scrolled right down the mofo page.
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  #33  
Old 09-11-2006, 07:33 PM
roxtar roxtar is offline
Senior Member
 
Join Date: Jun 2005
Location: Just racin\' pigeons now
Posts: 465
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
"reply
MR.JOSEPH POON
HANG SENG BANK LTD.
DES VOEUX RD,BRANCH,CENTRAL HONG KONG
HONG KONG.
Email: XXXXXXXXXXXX@yahoo.com.hk
Tel/Fax:+XXXXXXXXXXX



Let me start by introducing myself. I am Mr. Joseph Poon director of operations of the Hang Seng Bank Ltd. I have an obscured business proposal for you. Before the U.S and Iraqi war our client political party official and a business man Muhannad al-Hakim, made a numbered fixed deposit for 18 calendar months, value at Forty Four million Five Hundred Thousand United States Dollars, in my branch. Upon maturity several notices where sent to him, even during the war, which began in 2003. Again, after the war another notification was sent and still no response came from him. We later found out that Muhannad al-Hakim, his wife and only daughter had been killed during the war in a gun fire.

http://www.XXXXXXXXXXXX.net/names.htm

After further investigation it was also discovered that Muhannad al-Hakim did not declare any next of kin in his official papers, including the paper work of his bank deposit. He also confided in me, the last time he was at my office, that no one except me knew of his deposit in my bank. So, Forty Four million Five Hundred Thousand United States Dollars is still lying in my bank, and no one will know of it. What bothers me most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad al-Hakim so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have everything carefully planned. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad al-Hakim. All that is required from you at this stage is to provide me with your Full Names and Address so that the attorney can commence his job. I will use my position to influence the move of the funds. After you have been made the next of kin, the attorney will file for claims on your behalf, and secure the necessary approval and letter of probate in your favor, for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Should you be interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation. I prefer you to reach me with the below email address.

Email: XXXXXXXXXXXXXXX@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Joseph Poon"

[/ QUOTE ]

Fold Pre-Poon

[/ QUOTE ]

why did u feel the need to quote the whole [censored] thing?

[/ QUOTE ]

context

[/ QUOTE ]

lol quoteaments

[/ QUOTE ]

I think I deserve to post one, since I just scrolled right down the mofo page.

[/ QUOTE ]

tl;dr [img]/images/graemlins/blush.gif[/img]
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  #34  
Old 09-11-2006, 07:35 PM
NoahSD NoahSD is offline
Senior Member
 
Join Date: Aug 2005
Posts: 8,925
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

So... why are his e-mail and telephone Xed out?
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  #35  
Old 09-11-2006, 07:37 PM
Dan BRIGHT Dan BRIGHT is offline
Senior Member
 
Join Date: Jul 2005
Location: v-town
Posts: 9,999
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

[ QUOTE ]
So... why are his e-mail and telephone Xed out?

[/ QUOTE ]

So you guys dont steal my monies obvioso!
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  #36  
Old 09-11-2006, 08:09 PM
DanPoker DanPoker is offline
Member
 
Join Date: Mar 2006
Posts: 30
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

I did three of these this year already, and I'm averaging 4,000,00 per month!
THANK'S TO THE COMPUTER AGE AND THE INTERNET !
==================================================
BE AN INTERNET MILLIONAIRE LIKE OTHERS WITHIN A YEAR!!!

Their findings proved once and for all that there are ''absolutely NO
Laws prohibiting the participation in the program and if people can "follow
the simple instruction" they are bound to make some mega bucks with only
$25
out of pocket cost''
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  #37  
Old 09-11-2006, 08:12 PM
McBusto McBusto is offline
Senior Member
 
Join Date: Jul 2006
Posts: 2,113
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

I want my exgirlfriend back.
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  #38  
Old 09-11-2006, 08:26 PM
moris moris is offline
Senior Member
 
Join Date: May 2005
Posts: 182
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

I know a friend of a cousin of mines that did something like this. He's rich now.
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  #39  
Old 09-11-2006, 08:34 PM
Percy101 Percy101 is offline
Senior Member
 
Join Date: Mar 2005
Location: UK
Posts: 215
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
"reply
MR.JOSEPH POON
HANG SENG BANK LTD.
DES VOEUX RD,BRANCH,CENTRAL HONG KONG
HONG KONG.
Email: XXXXXXXXXXXX@yahoo.com.hk
Tel/Fax:+XXXXXXXXXXX



Let me start by introducing myself. I am Mr. Joseph Poon director of operations of the Hang Seng Bank Ltd. I have an obscured business proposal for you. Before the U.S and Iraqi war our client political party official and a business man Muhannad al-Hakim, made a numbered fixed deposit for 18 calendar months, value at Forty Four million Five Hundred Thousand United States Dollars, in my branch. Upon maturity several notices where sent to him, even during the war, which began in 2003. Again, after the war another notification was sent and still no response came from him. We later found out that Muhannad al-Hakim, his wife and only daughter had been killed during the war in a gun fire.

http://www.XXXXXXXXXXXX.net/names.htm

After further investigation it was also discovered that Muhannad al-Hakim did not declare any next of kin in his official papers, including the paper work of his bank deposit. He also confided in me, the last time he was at my office, that no one except me knew of his deposit in my bank. So, Forty Four million Five Hundred Thousand United States Dollars is still lying in my bank, and no one will know of it. What bothers me most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad al-Hakim so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have everything carefully planned. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad al-Hakim. All that is required from you at this stage is to provide me with your Full Names and Address so that the attorney can commence his job. I will use my position to influence the move of the funds. After you have been made the next of kin, the attorney will file for claims on your behalf, and secure the necessary approval and letter of probate in your favor, for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Should you be interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation. I prefer you to reach me with the below email address.

Email: XXXXXXXXXXXXXXX@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Joseph Poon"

[/ QUOTE ]

Fold Pre-Poon

[/ QUOTE ]

why did u feel the need to quote the whole [censored] thing?

[/ QUOTE ]

context

[/ QUOTE ]

lol quoteaments

[/ QUOTE ]

I think I deserve to post one, since I just scrolled right down the mofo page.

[/ QUOTE ]

tl;dr [img]/images/graemlins/blush.gif[/img]

[/ QUOTE ]

this is getting silly
Reply With Quote
  #40  
Old 09-11-2006, 08:40 PM
Pulp Pulp is offline
Senior Member
 
Join Date: Oct 2004
Posts: 125
Default Re: BRAG: TIME TO CASH IN BOYZ, BOOYA I AM RICH

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
"reply
MR.JOSEPH POON
HANG SENG BANK LTD.
DES VOEUX RD,BRANCH,CENTRAL HONG KONG
HONG KONG.
Email: XXXXXXXXXXXX@yahoo.com.hk
Tel/Fax:+XXXXXXXXXXX



Let me start by introducing myself. I am Mr. Joseph Poon director of operations of the Hang Seng Bank Ltd. I have an obscured business proposal for you. Before the U.S and Iraqi war our client political party official and a business man Muhannad al-Hakim, made a numbered fixed deposit for 18 calendar months, value at Forty Four million Five Hundred Thousand United States Dollars, in my branch. Upon maturity several notices where sent to him, even during the war, which began in 2003. Again, after the war another notification was sent and still no response came from him. We later found out that Muhannad al-Hakim, his wife and only daughter had been killed during the war in a gun fire.

http://www.XXXXXXXXXXXX.net/names.htm

After further investigation it was also discovered that Muhannad al-Hakim did not declare any next of kin in his official papers, including the paper work of his bank deposit. He also confided in me, the last time he was at my office, that no one except me knew of his deposit in my bank. So, Forty Four million Five Hundred Thousand United States Dollars is still lying in my bank, and no one will know of it. What bothers me most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad al-Hakim so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have everything carefully planned. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad al-Hakim. All that is required from you at this stage is to provide me with your Full Names and Address so that the attorney can commence his job. I will use my position to influence the move of the funds. After you have been made the next of kin, the attorney will file for claims on your behalf, and secure the necessary approval and letter of probate in your favor, for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Should you be interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation. I prefer you to reach me with the below email address.

Email: XXXXXXXXXXXXXXX@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Joseph Poon"

[/ QUOTE ]

Fold Pre-Poon

[/ QUOTE ]

why did u feel the need to quote the whole [censored] thing?

[/ QUOTE ]

context

[/ QUOTE ]

lol quoteaments

[/ QUOTE ]

I think I deserve to post one, since I just scrolled right down the mofo page.

[/ QUOTE ]

tl;dr [img]/images/graemlins/blush.gif[/img]

[/ QUOTE ]

this is getting silly

[/ QUOTE ]

I GOT THIS EMAIL ALSO! BLING BLING CASH MONEY HOES



YYYYYYYYYYYYEEEEEEEEEEEEEEEEEAAAAAAAHHHHHHH
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