Comments on: Tell the Bank of China That Their Boy Ma Delun is Schemin’ http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/ Could it be my Email? Thu, 09 Sep 2010 21:02:47 +0000 http://wordpress.org/?v=2.6 By: sexy sally http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-393 sexy sally Mon, 23 Aug 2010 05:34:32 +0000 http://www.smellsphishytome.com/?p=103#comment-393 wow.. i thought it was almost real... toooo good to be true!!! Then again why would someone give a stranger half of $8 million? .. never would happend!! someone should track where these emails are coming from...PIECE OF S**T... wow.. i thought it was almost real… toooo good to be true!!! Then again why would someone give a stranger half of $8 million? .. never would happend!! someone should track where these emails are coming from…PIECE OF S**T…

]]> By: ABHI http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-391 ABHI Sun, 01 Aug 2010 14:21:34 +0000 http://www.smellsphishytome.com/?p=103#comment-391 This f***ing A** H**e sent me the same mail today. Hes crab...I wanna Kick on his dirty A**... How stupid he is? How free he is? He is sick .. Mother F***** This f***ing A** H**e sent me the same mail today. Hes crab…I wanna Kick on his dirty A**… How stupid he is? How free he is? He is sick .. Mother F*****

]]> By: sam http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-377 sam Sun, 04 Jul 2010 17:16:01 +0000 http://www.smellsphishytome.com/?p=103#comment-377 He is still at it except a shorter email.. "Good Day, Greetings of the day to you,although you may be skeptical receiving this email as we have not met before, I am Ma Delun,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom,nevertheless I have a business proposition involving the sum of ($8,370,000.00 USD) deposited in a security consultancy firm which i know will be of mutual benefit to both of us, and I believe we can handle together,once we have a common understanding and mutual cooperation in the execution of the modalities.Please get back to me for more information via my private email only (delunma7@googlemail.com)" What an idiot! lol He is still at it except a shorter email..

“Good Day,

Greetings of the day to you,although you may be skeptical receiving this email as we have not met before, I am Ma Delun,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom,nevertheless I have a business proposition involving the sum of ($8,370,000.00 USD) deposited in a security consultancy firm which i know will be of mutual benefit to both of us, and I believe we can handle together,once we have a common understanding and mutual cooperation in the execution of the modalities.Please get back to me for more information via my private email only (delunma7@googlemail.com)”

What an idiot! lol

]]> By: Ma Delun http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-366 Ma Delun Wed, 02 Jun 2010 16:01:01 +0000 http://www.smellsphishytome.com/?p=103#comment-366 Scam the scammer... After contacting the rat, I eagerly played along. upon request I found a Bank Transfer form online. So I printed it out, and filled it out with a bunch of phony bank information. I then scanned the form, making sure the fake Notary Seal was somewhat visible (for the added effect) and emailed that form back. I received a return email thanking me in broken engrish (lol) telling me that my funds would be deposited within 48 hours. I truly wish I could see the persons face when they realize that they were scammed. For what it's worth, trying to scam the person felt like a personal victory! Scam the scammer…

After contacting the rat, I eagerly played along. upon request I found a Bank Transfer form online. So I printed it out, and filled it out with a bunch of phony bank information. I then scanned the form, making sure the fake Notary Seal was somewhat visible (for the added effect) and emailed that form back. I received a return email thanking me in broken engrish (lol) telling me that my funds would be deposited within 48 hours.

I truly wish I could see the persons face when they realize that they were scammed. For what it’s worth, trying to scam the person felt like a personal victory!

]]> By: T.J. http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-361 T.J. Tue, 18 May 2010 17:11:36 +0000 http://www.smellsphishytome.com/?p=103#comment-361 Just got that email today.. Just got that email today..

]]> By: shaalyn http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-360 shaalyn Mon, 17 May 2010 10:08:00 +0000 http://www.smellsphishytome.com/?p=103#comment-360 omg..i got it today..lol.. Dear Friend, Compliments of the day to you. By way of introduction, I am Ma Delun, Head, Operations Department of Bank Of China.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary toThere is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest Surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.. If its in your interest to proceed with the transaction, please respond to this email account (madelun32@gmail.com) I will give you a detailed account of the source and origin of the estate as well as the transaction proper.I anticipate your cooperation. Regards, Ma Delun. this is sooo funny.... omg..i got it today..lol..

Dear Friend,

Compliments of the day to you. By way of introduction, I am Ma Delun,
Head, Operations Department of Bank Of China.I would respectfully request
that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.I have a
business proposal which I believe would be of interest to you. It concerns
a deceased client and an estate he left behind, without naming a
beneficiary toThere is US$ 8,370,000.00 deposited , I alone have the
deposit details and they will release the deposit to no one unless I instruct
them to do so. I alone know of the existence of this deposit for as far as
BOC is concerned, the transaction with our deceased customer
concluded when I sent the funds to the firm, all outstanding interactions in
relation to the file are just customer services and due process. They
are simply awaiting instructions to release the deposit to any party
that comes forward. This is the situation. This bank has spent great
amounts of money trying to track this man’s family; they have
investigated for months and have found no family. The investigation has
come to an end.

My proposal; I am prepared to place you in a position to
give instruction for the release of the deposit to you as the closest
Surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the proceeds 50/50..
If its in your interest to proceed with the transaction,
please respond to this email account (madelun32@gmail.com) I will give
you a detailed account of the source and origin of the estate as well as
the transaction proper.I anticipate your cooperation.

Regards,
Ma Delun.

this is sooo funny….

]]> By: sgrizzo05 http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-358 sgrizzo05 Mon, 03 May 2010 11:34:32 +0000 http://www.smellsphishytome.com/?p=103#comment-358 anche io ho ricevuto oggi 3/02/2010 piu di una email truffa per favore cè qualcuno che riecse a mascherarlo definitivamente????????? anche io ho ricevuto oggi 3/02/2010 piu di una email truffa per favore cè qualcuno che riecse a mascherarlo definitivamente?????????

]]> By: Will http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-357 Will Fri, 30 Apr 2010 19:26:02 +0000 http://www.smellsphishytome.com/?p=103#comment-357 yeah I got that shit too...sent me a picture and everything...sounded to damn good to be true...stay at guys...cant fool americas cyber family yeah I got that shit too…sent me a picture and everything…sounded to damn good to be true…stay at guys…cant fool americas cyber family

]]> By: Da Man http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-354 Da Man Tue, 13 Apr 2010 06:19:29 +0000 http://www.smellsphishytome.com/?p=103#comment-354 Mr Delun is still at it, got this on April 10th 2010. I responded for the giggles and when he replied it was clear to me that it was a scam (not that it never was clear duh) but the bonehead could at least take the time and address the email to me after my first reply, even though I used a bogus gmail account and a fake name he still referred to me as; Friend. The funny part is in his reply he writes: CAN I TRUST YOU!. someone please nail this fu**er! If you need any info i will gladly help. I assure you I can keep him going with emails. I can just send him fake info....LOL maybe that what we should do send him on a wild goose chase. PS the IP trace is a cell phone. Mr Delun is still at it, got this on April 10th 2010.
I responded for the giggles and when he replied it was clear to me that it was a scam (not that it never was clear duh) but the bonehead could at least take the time and address the email to me after my first reply, even though I used a bogus gmail account and a fake name he still referred to me as; Friend.
The funny part is in his reply he writes: CAN I TRUST YOU!.
someone please nail this fu**er!
If you need any info i will gladly help. I assure you I can keep him going with emails. I can just send him fake info….LOL maybe that what we should do send him on a wild goose chase.
PS the IP trace is a cell phone.

]]> By: RSL http://www.smellsphishytome.com/2008/08/tell-the-bank-of-china-that-their-boy-ma-delun-is-schemin/#comment-353 RSL Mon, 12 Apr 2010 16:50:04 +0000 http://www.smellsphishytome.com/?p=103#comment-353 Still going... anyone been able to trace this message back to its source? Maybe force the ISP to take action, if nothing else give him a little push back! What a dick! Still going… anyone been able to trace this message back to its source? Maybe force the ISP to take action, if nothing else give him a little push back! What a dick!

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