View Full Version : Funniest phishing scam
parkerman
12-12-2010, 12:23
Like all of us I have received a number of phishing scams over the last few years. Mostly they are very boring telling me about inappropriate activity on bank accounts I don't have and that if I give my name, address, account no., pin number, security code number, inside leg measurement etc. it can all be sorted out.
However, today I received one which I think is possibly the funniest I have ever received. It purports to be from David Cameron and tells me that I have just had a £2,000,000 inheritance payment deposited in an ATM account and if I send off all the usual information to William Hague at the Foreign Office I will receive a card which will allow me to get at it. However, I have been warned not to contact anyone in the Government to see if the email is genuine because if I do I will not receive my payment. What the Foreign Office has to do with inheritance is not really explained.
Do these people honestly believe that anyone will fall for this nonsense?
The sad thing is that there are some gullible people out there who will fall for this nonsense. If they send out 100000 emails and less than half a percent respond they stand to make huge money
parkerman
25-01-2011, 17:25
I had another great email today from "McDonalds". It asked me if I would like to take part in a customer survey. There were five superficial questions, including one which asked which drink did I prefer at McDonald's Coke, Pepsi, Fanta or Coffee. Considering they don't sell Pepsi at McDonald's that would be a bit difficult to say that was my favourite. Anyway after the five questions, I then had to fill in my name, address and....... full bank details (just for verification of course....)
I think it's about time I resent my begging email. I've moved country now and I'm in need of some gullible people to fund my lifestyle. Hmm do you think if I said I have terminal cancer and a dozen kids to feed that I'd get some sympathy? Or maybe it could be that my only child who worked in the paddy fields got eaten by an alligator and I need some money to pay a guy to shoot the gator and get my child's body back so I can bury it.
Chloe O'brien
26-01-2011, 12:35
How much did you get after the last begging letter was sent Abigail.
How much did you get after the last begging letter was sent Abigail.
Erm... not a lot really... Somebody scuppered my sca*cough* plea by posting a thread on a message board.
Erm... not a lot really... Somebody scuppered my sca*cough* plea by posting a thread on a message board.
Dont worry Abigail I have a very good friend who is the Investment Manager in the Central Bank of Benin. He has $12, 000000 (twelve million dollars) sitting there. All you need to do is forward your bank details, your passport number and a recent photo and he will arrange to have the money in your account o Blessed One.
Dont worry Abigail I have a very good friend who is the Investment Manager in the Central Bank of Benin. He has $12, 000000 (twelve million dollars) sitting there. All you need to do is forward your bank details, your passport number and a recent photo and he will arrange to have the money in your account o Blessed One.
12million dollars is an awful lot of money. I'm going to fish my passport out and get right on this. The things I could do with that much money.
parkerman
22-10-2011, 15:32
I've just received this email...it's got to be the best yet:
"Greeting
I am Safia Farkash Gaddafi, Second wife of late Muammar Gaddafi. I have been a slave and brutally abused in my late husband's house and family ever since i married him and i have been looking for a way out of the marriage I thank Allah that i am presently in Algeria now with my daughter Aisha and son and even as the news of his death on 20th of October 2011 came to us. I and my children feel the shock of his death and son late Mustassim Gaddafi but at the sometime we are grateful to Allah that we finally have our freedom from his hands and his loyalist because people of Libya is now free from a horror rule of 42yrs of government.
This is the best opportunity for me to run out of the hell marriage i got involved to live a better and free life. I succeeded in moving out $12.5 Million from my late husband's underground safe which he accumulated from crude oil etc ,and the money was move to a bank fiduciary vault escrow in Europe, due to the fact the UN, USA, EUROPEAN COMMITTEE have put sanction on late Muammar Gaddafi and his family it is not wise for me to use my name as the depositor of the fund in the bank, so i decided to look for someone else not related to me or loyal to late Muammar Gaddafi as the depositor of the fund, that is why i am soliciting for your partnership to complete this transaction.
I am willing to give you 40% of the sum for securing the fund. I will meet you where ever you want me to meet you as soon as you receive the fund for my 60% share so that i can start a new and happy life.
The late Muammar Gaddafi life have come to end and he paid with his life and son the crimes he committed against humanity and i know that people of Libya under NTC will conduct election for the first time since 42yrs now that the enemy is dead. I will send you further information concerning the fund deposit as soon as i hear from you.
Please, if you are not interested do not disclose my intention so that it will not get to my late husband, relatives or loyalist as they will burn me alive with my entire family.
As soon as this transaction is completed i will leave Algeria to meet you where ever you want me to come. This transaction is 100% safe on your side. I need your help urgently because we do not have time to delay this.
If you are interested do get back to me for further information on my private email (
[email protected]).
I wait to hear from you
Sincerely
Safia Farkash Gaddafi"
You would think that she would at least be able to spell her beloved husband's name correctly
Chloe O'brien
23-10-2011, 00:45
Are you going to meet her and give her money Parkerman? You could maybe pay a visit to Nigeria to see if you can find Abigail while your there. :D
You would think that she would at least be able to spell her beloved husband's name correctly
She did
She did
She didn't
Libyans sifting through the possessions in Gaddafi's compound in Tripoli have found the passport of his eldest son Mohammad. There, in English, is the correct spelling of the name, one of the least-used variants. It's not Gaddafi. It's Gathafi.
She didn't
There, in English, is the correct spelling of the name, one of the least-used variants.
Who knows what the correct spelling is anyway. And, if I wanted to con people out of cash, I would not use the least-used variant of the name either, seeing that most people would not recognise it and therefore would be suspicious.
There, in English, is the correct spelling of the name, one of the least-used variants.
Who knows what the correct spelling is anyway. And, if I wanted to con people out of cash, I would not use the least-used variant of the name either, seeing that most people would not recognise it and therefore would be suspicious.
I think the clue is in the fact it was on his PASSPORT
would not recognise it and therefore would be suspicious
Not that they would be suspicious of a letter promising them huge sums of money that appeared in their email
Its a scam letter anyway and they usually have give away clues and I was merely pointing out one of them:o
His name, rendered in Arabic, is "معمر القذافي,"
parkerman
23-10-2011, 10:48
What do you mean a scam? :eek:
I've already booked my tickets to Algeria as I thought it was unfair to ask her to leave the country where she is safe, so I'm going to meet her.
I might give you all a share of my million when I return....
Scam, indeed!
What do you mean a scam? :eek:
I've already booked my tickets to Algeria as I thought it was unfair to ask her to leave the country where she is safe, so I'm going to meet her.
I might give you all a share of my million when I return....
Scam, indeed!
If you need any security my friend the Nigerian General will be happy to provide same. Just contact act him at his office in the Western Union
THESE days there's more spam in inboxes than pensioners' larders.
The vast majority of recipients wisely delete the bogus emails, commonly designed to con the naïve out of money, but one trusting man has enough time on his hands to take the senders' proposals seriously – with hilarious consequences.
Self-professed Hero of Dundee Bob Servant – the 64-year-old alter-ego of author and journalist Neil Forsyth – has made a habit of engaging the fraudsters in online conversations.
The outcome is always the same – he gives the culprits hope before slowly ebbing it away via a series of absurd requests, questions and observations about their so-called grand plans.
He managed to get a man claiming to be a Liberian refugee embroiled in a debate about Dawn French and demanded an 'Australian businessman' – who sent a picture of himself – shave off his beard before agreeing to wire money to him.
The latter does as asked, emailing the same snap with the facial hair digitally rubbed out.
The email exchanges are among those that appear in new book Why Me? The Very Important Emails Of Bob Servant by Neil Forsyth.
Read the two rib-tickling chapters in full below.
Sad Times Publishing 2
From: Owen Bell
To: Bob Servant
Subject: Help me
Hello my Dearest,
Due to my critical condition right now i will not hesitate to make known to you all about me so please do not deter as i am going to expose a lot about myself and background here to you. I am residing in Beylane camp as a refugee and as a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.
My name is Mr Owen Bell, am 24 years old. I am from Liberia in West Africa. Am the only child of my parents and am studying law in the university before my parents past away. And my hope and aim to becoming a successful lawyer, but now my parents are no more. they were killed by civil war going on in my country.
My late father Dr Patrick Bell, before his death deals and owned a company in Monrovia Liberia,
Please listen to this and try to keep it to your self only. When my father was alive, he deposited some money in a bank and he used my name as next of kin. Now due to my refugee status and the law guiding this camp,
i cannot make claims by myself, i need a partner preferably a foreigner who will stand on my behalf to the bank
I am helpless without you, i am having no account, no raw money at hand for it is my wish to further life abroad. Send to me Your Full names, address , occupation and telephone number:
Mr Owen Bell
----------------------------
From: Bob Servant
To: Owen Bell
Subject: Quick one
Owen,
Ever thought of writing a book? Your Servant,
Bob Servant
Managing Editor
Sad Times Publishing
----------------------------
From: Owen Bell
To: Bob Servant
Subject: What do you mean?
What is this about a book I am telling you about my troubles here in the camp so you must pay attention and read again the email. I need you to stand for me to the bank
----------------------------
From: Bob Servant
To: Owen Bell
Subject: Here's the gist of it
Owen,
Apologies, let me tell you a little more. I am the managing editor of an English publisher called Sad Times Publishing. We print, as you'll have guessed, sad stories and in recent years we've had some of the biggest selling sad stories in England including -
My Head Is A Whirpool And I Can't Swim – The Troubled Mind of Vernon Kay
Sticks and Stones Broke My Bones – The Rise and Fall of Wolf from Gladiators
Dumped! How I Pulled Myself Together and Learnt To Love Again by Chancellor of the Exchequer George Osborne
I think your story could fit very comfortably indeed into our catalogue. We pay generously for the right stories and I think you're sitting on a cracker (not in a saucy way).
Are you in?
Bob Servant
Managing Editor
Sad Times Publishing
----------------------------
From: Owen Bell
To: Bob Servant
Subject: My price
Dear Bob
OK I understand. Well my story would sell millions of books all through the world and there could be a movie and TV for sure so for you it is chance to be rich. my story would be worth $1m and this is true Bob if you work it out so this my start price and now we talk.
Owen
----------------------------
From: Bob Servant
To: Owen Bell
Subject: Absolute belter
Owen
Thanks for your email. I've not laughed that much since the first Gulf War. A million dollars eh? Let me tell you something pal. A couple of years back it was in the papers that Dawn French got a million quid for her autobiography. And that's Frenchy we're talking about, Owen, Frenchy. Now, Owen, you're going to have to help me here. How in God's name can you say you should get the same as old Frenchy?
I attach a link and 'screen grab' of the famous scene from Vicar of Dibley where Frenchy falls into a puddle. Beat that.
http://www.youtube.com/watch?v=rUpBTVilhzY&feature=related
Yours, Bob
----------------------------
From: Owen Bell
To: Bob Servant
Subject: This is easy and not a book
Bob,
This is easy to do and in fact you shoold know that anyone with camera and rainfall is possible. any anyway Bob this is not a book this is a movie so how can you compare. I have told you some of my story but not all and you would not have written me if you did not see the book this could be.
I told you this is just my start price and now we talk so make me counter offer
Owen
----------------------------
From: Bob Servant
To: Owen Bell
Subject: You're not Frenchy
Owen,
Yes you could jump in a puddle but Frenchy was the first person to do it and that's why she's one of the nation's favourite 'funny women' and you're not. Sorry to be so blunt, Owen, but someone has to tell you. You're wasting your time pretending to be Frenchy when you should be out working hard to provide for your family.
Bob
----------------------------
From: Owen Bell
To: Bob Servant
Subject: RE: You're not Frenchy
How can i work when i am in a refugee camp what is going on in your mind? This woman cannoy be the first person to fall into puddle you ask what is wrong with me but what is wrong with you? i am not pretending to be anyone but i think you are pretending to be someone with this nonsense
----------------------------
From: Bob Servant
To: Owen Bell
Subject: Give Up
Owen,
OK, let me make this even clearer for you. You are not Dawn French. I'm sorry, Owen, I'm sure it stings to read it in black and white like that, but you're a big boy and you need to accept it.
You are not Dawn French, Owen, and, no matter how hard you try, you never will be.
Don't shoot the messenger,
Bob
----------------------------
From: Owen Bell
To: Bob Servant
Subject: RE: Give Up
I DO NOW WANT TO BE DAWN FENCH TODAY OR ANY DAY YOU ARE SO STUPID AND YOU TELL ME TO GIVE UP WELL IT IS TIME YOU GIVE UP
The Vanishing Beard
From: Alistair Ross
To: Bob Servant
Subject: Do Not Ignore This
Dear Respected Sir,
I got your contact email address through internet research as i was conducting researches to link-up a reliable foreign partner to help me carry out this transaction. On coming accross your contact, i was touched spiritually and physically to connect you, with great feelings that you might be of great help to me.
I live here in Australia and work for the Australia Investments Corp. To be very honest with you, this business i have introduced to you is very genuine and highly benefitial. i have the absolute convinction that you will neither betray nor disappoint me in this transaction. I have access to a fund which if is not claimed after eight years it will enter into the bank's treasury and becomes the inherittance of the Australian government but instead I could transfer to you.
If this sounds like what you want and need then contacts me right away. Please trust in me just as i have trusted you before opening the secret of this business to you because about 99.9% of all genuine transactions all over the world is based on mutual trust and understanding. You will see the form to fill in here.
Thanks and best regards
Alistair Ross
Australia Investments Corp
----------------------------
From: Bob Servant
To: Alistair Ross
Subject: Quick snap?
Hi Alistair,
Sounds great, can you please send a photo of yourself for my records? Your Servant,
Bob Servant
----------------------------
From: Alistair Ross
To: Bob Servant
Subject: This is no problem
Hello bob yes this is no problem for photo here is me in my private office. Ok well now we can procede?
From: Bob Servant
To: Alistair Ross
Subject: Let's lose the beard
Morning champ,
OK here's my position. I don't like beards, Alistair, I don't like them at all. About forty years ago I saw a documentary about a guy with a beard who led a gang of young pickpockets in London and then one of the kids started singing as if someone had his little balls in a vice and, oh dear, the whole thing was awful.
So Alistair, it's very simple. Simply shave off your beard and sit back in that same chair in that same office and send me a new photo. I will then send you every single penny I have as well as my neighbour Frank's pension book and 'flat screen' TV.
Because, don't get me wrong, Alistair, I can see your potential. You, Alistair, are wearing a sandwich board saying 'Opportunity', a top hat saying 'Trust Me' and, if I may, a pair of pants embroidered with the phrase
'Work Hard' at the front and, if I may, 'Play Hard', at the back. That last bit was all metaphors.
Look forward to seeing the new photo,
Bob
----------------------------
From: Alistair Ross
To: Bob Servant
Subject: I cannot do this
Bob,
I cannot do this because my wife likes my beard and in fact it was her idea. If you're married man then this will work for you. Just fill in the form or if you want to send your whole money for investment purposes this is fine too. I do not need your friend TV I have one that is doing OK. Thank you for the metaphor i get message and you right this is
'OPPORTUNITY' and i will so hard for you you will be amazed.
Alistair
----------------------------
From: Bob Servant
To: Alistair Ross
Subject: Stand up to her
Alistair,
Don't let your wife be your boss. You'll end up like the Duke of Edinburgh who has to ask the Queen before he goes to the toilet. So I apologise to you and your dragon of a wife, Alistair, but if you want to do business then the beard has to go.
Bob
----------------------------
From: Alistair Ross
To: Bob Servant
Subject: Not important
Bob,
The beard does not matter in business bob you must know this. Send your information anyway.
Alistair
----------------------------
From: Bob Servant
To: Alistair Ross
Subject: Goodbye
Alistair,
I have made my position clear. Until I see the photo as requested I will be playing deaf to your emails.
Goodbye,
Bob
----------------------------
From: Alistair Ross
To: Bob Servant
Subject: Trust me
Bob
Come on this is not important and why does photo have to be the same. You don't trust me! bob why not? Send the information.
Alistair
----------------------------
From: Alistair Ross
To: Bob Servant
Subject: Answer me
Bob? not heard from you, send something today.
----------------------------
From: Alistair Ross
To: Bob Servant
Subject: OK here it is
OK Bob here is photo like you ask, I have removed my beard even if it causes problem with my wife. Now send your data now or if you want whole money invested I have many opportunities that you will like.
----------------------------
From: Bob Servant
To: Alistair Ross
Subject: RE: OK here it is
Please tell me that you're joking.
----------------------------
From: Alistair Ross
To: Bob Servant
Subject: Of course not a joke
Bob this is business not joking what is problem?
----------------------------
From: Bob Servant
To: Alistair Ross
Subject: Have a guess
What do you think the problem might be?
----------------------------
From: Alistair Ross
To: Bob Servant
Subject: RE: Have a guess
i really do not know bob can you send me your details to arrange investment?
parkerman
31-10-2011, 13:29
Thank you, alan. That's just brilliant. :D
Thank you, alan. That's just brilliant. :D
He has a book out. The photo in the Sun of him sans beard is so obviously photoshopped by a blind person
parkerman
06-12-2011, 18:01
I have to say I was nearly taken in by this one received today because of the perfect English and grammar...:
"INTERNATION DEPARTMENT OF THE FBI UK.
Address: 23 Knight-bridge Rd.London.
United Kingdom.W11 2BQ
Tell:+447045782515 , +447045783489
Fax: +447005-938-610 +447005-930-855
Attn;Beneficiary,
This is the department of international department of the FBI in UK Branch.This is to inform you on the compensation payment exercise going on in the London(BRITISH HIGH COMMISSION).This department was given the authority to monitor and official release your compensation payment by western union atm gold card.Your compensation payment is $1,425,000.00.We discover that your name is one of the scam victim,in a file number 0928774897.We are not require any money from you to get this claim,you will only follow the instruction below,for you to get your fund without any delay.Please if you do not understand clearly ask question.I will show you the copy of the western union atm card in your name,when i received your respond.
You will have to send a western union to your name on London address.Below is the example.
Your Legal name:?
Address: 23 Knight-bridge Rd.
City: London.
Country: United Kingdom.
Zip code: W11 2BQ
You can ask your relative or friend to help you to send the money to your name,in the London address above.You can also send it your self.This to
make you to be 100% sure that no one can pick up the money,except you taking back the money yourself.The official money you need to send is $825,the
mtcn we be use to create and activate western union atm premium account,that you can be withdraw your money every 24 hours,until your money is completely.This is the guarantee that the money is still yours and no one can pick up the money except you.When this account is activated and create,You will be using the same mtcn to pick up the $5,000 every 24 hours or you use the western union atm card to withdraw your money in any atm machine,as soon as you send the $825,please let have the sender address,name and the mtcn,and the western union premium account will be set-up in few minutes and you can start to be picking up $5,000 every 24 hours or you wait for the shipment of the western union atm card.You should understand very well,without
An id card in your name,no one can pick up the money that you send to your name, this is to ensure you that this is 100% guarantee process of claim.
It is very important that you follow the above instruction for easy collection of your fund without any document require for transfer.The only reason you
need to send the money is for the western union to get the mtcn to create the premium account,with the same mtcn,you will pick up $5,000 every 24 hours until your fund is complete.The require fee for the premium account is $825,which you will send to your name ,in above address,the money is still yours,you can take it back any time you want.The mtcn will only be use to create the premium account.The $825 will still be yours.
Your urgent respond is very important and urgent.
Your Faithfully.
Kevil Max
FBI OFFICER."
parkerman
23-12-2011, 12:28
Apparently it's a Western Union Money Transfer Control Number, whatever that is.
Anyway, I'm sorry but you can't have one. Only the lucky recipients of Mr Max, the FBI Officer's, email is entitled to one.
By the way, I paid over my $825 and I'm still waiting for my first $5,000. You don't think it was a scam after all do you?
But it looked so plausible......
Apparently it's a Western Union Money Transfer Control Number, whatever that is.
Anyway, I'm sorry but you can't have one. Only the lucky recipients of Mr Max, the FBI Officer's, email is entitled to one.
By the way, I paid over my $825 and I'm still waiting for my first $5,000. You don't think it was a scam after all do you?
But it looked so plausible......
Of course its not a scam. Your $5000 has probably been caught up in the Christmas post. If you had paid the $ 4999 (Four thousand Nine Hundred and ninety nine dollars American for express delivery it would have been delivered direct to your local branch of the Bank of Benin
Chloe O'brien
24-12-2011, 22:39
How are we getting on with raising the ransom money for Abigail (Rudolph) Lost in Nigeria.
parkerman
25-12-2011, 10:35
How are we getting on with raising the ransom money for Abigail (Rudolph) Lost in Nigeria.
I'm still negotiating but my money is tied up in a Western Union MTCN at the moment.
How are we getting on with raising the ransom money for Abigail (Rudolph) Lost in Nigeria.
I am just waiting on my uncle Kelvin's cash to come through... just one more payment for the fees and I will have millions..
parkerman
30-06-2012, 17:35
I just thought I would share my good news with you all.
Apparently after seven months of intensive negotiations between the FBI and the Secretary General of the United Nations, it has been agreed to release the £1,500,000 owed to me by the Central Bank of Nigeria. All I have to do is send $175 to Goodluck Jonathan personally (although curiously the name on the account I have to deposit this money is actually Alfred Williams) and he will see to it that my money is released.
It must be genuine as I have been warned that anyone asking for more than $175 is a fraudster and if I receive such a request I am to cease communication with EVERYONE I have EVER known.....
Still it's good to know that in spite of Syria etc., Ban-Ki moon has been able to spend seven months in intensive negotiations on my behalf. Fair play to him.
When I get the money I am going to donate some of it to Bob Diamond as he will be a bit hard up next year without his bonus.
Apparently if you do not pay over this $175 (one hundred and seventy five dollars United States) then the FBI will arrest you anywhere in the world. IM sure that incised Clacton
parkerman
15-07-2013, 14:12
I've just had a phone call from someone with a very thick Indian accent. He said, "Hello, my name is Matt." I said, "Matt?" He said, "Yes, Matt." I said, "Is that short for Matthew" and he just put the phone down. I think that was jolly rude of him don't you?
I had an amusing call today, from which I could only conclude that these people have absolutely zero common sense.
I answered the phone and the guy said that he was from the company that I insure my mobile phone with. He said he needed to send me a letter to read and read out my full name, first line of my address and postcode and asked me to confirm whether they were correct. He then proceeded to ask me if I'd ever had a mortgage, at which point I presumed that he was one of those PPI calls and rather than being from my insurance company, must have bought my details from them. I put the phone down on him at this point.
Seeing as this guy has likely bought all my personal details, I'm guessing that he also has my date of birth. I'm 21. It's 2013, a 21 year old is hardly likely to be able to get a mortgage! Wish I'd been a bit sharper at the time and said that to him.
parkerman
20-11-2014, 19:55
I suppose on an average day I receive something like 3 or 4 scam emails. Most I don't bother to read, sometimes I do because quite often they provide a good laugh. Today, however, I received one that for once really really annoyed me. The heading was, "Good New's".
How can they be allowed to get away with this sort of thing!?
parkerman
20-11-2014, 19:55
..............................
I suppose on an average day I receive something like 3 or 4 scam emails. Most I don't bother to read, sometimes I do because quite often they provide a good laugh. Today, however, I received one that for once really really annoyed me. The heading was, "Good New's".
How can they be allowed to get away with this sort of thing!?
You're right. Poor use of apostrophes is the worst! :D
parkerman
21-11-2014, 17:56
Talking of scams, I have just received a telephone call from an Indian sounding gentleman called Kevin. He said he was phoning on behalf of the "Telephone Preference Management" He asked me if I was still receiving unwanted and nuisance calls. I said, "As a matter of fact I am. I'm receiving one right now." He hung up. I have to say I think that was jolly rude of him.
Talking of scams, I have just received a telephone call from an Indian sounding gentleman called Kevin. He said he was phoning on behalf of the "Telephone Preference Management" He asked me if I was still receiving unwanted and nuisance calls. I said, "As a matter of fact I am. I'm receiving one right now." He hung up. I have to say I think that was jolly rude of him.
Ha ha...good answer! :rotfl:
About these scams a lot of people fall for them even if they sound ridiculous to us. Some look genuine like the ones from banks. I thnk there must he a lot of Kevins in India.
parkerman
04-01-2015, 11:12
I thought my latest scam email was too good not to share!
"Attention Beneficiary;
This is to bring to your notice that, I have paid the delivery fee of your ATM. I paid it because the ATM Visa Card, 85.60 × 53.98 mm {3.370 × 2.125 in} rounded corners with a radius of 2.88–3.48 mm, in accordance with ISO/IEC 7810#ID-1 weighing approximately 1:10kg. Worth {$7.5Million USD}, has less than 14 days to expire and when it expires the money will be fated into Government purse {account}.
"Note: I decided to help you pay the money so that the ATM will not expire because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact Occidental Express with your Full Contact information, So that they can deliver your card to your designated address without any delay.
"Moreover; Please make sure you send this needed informatics to the Director general of Occidental Express Company Dr. Oscar Benson"
What?????????????????????????????????????????????? ????????????????????????????????
I thought my latest scam email was too good not to share!
I was lost after "Attention Beneficiary"! :rotfl:
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five
Hundred Thousand United States Dollars (US$10.5m) sent from thailand as
part of your overdue payment/funds was returned to our office last
week from Atlanta, Georgia where it was held due to one unavailable
document. According to the information reaching my desk today, the ATM
Card was returned due to your failure to pay the necessary charges
required by the delivery company to enable it pass through the
security agency.
However, after due investigation was conducted, I found out that your
ATM Card was stopped unnecessarily. Georgia office told us that your
ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were
told to pay huge amount of money which you did not pay. But after
further investigation, it was very clear that your ATM Card has the
INTERNATIONAL DELIVERY PERMIT attached to it therefore you will no
longer pay the money you were asked to pay then. Now the only money
you are required to pay is $180 only billed for THAILAND CUSTOMS
SERVICE CLEARANCE CERTIFICATE to clear your file so that you can
receive your ATM Card without further delay. Note that the thailand
customs will process the CUSTOMS CLEARANCE CERTIFICATE and send it to
us as soon as you send the money to them to enable us release your ATM
Card.
Kindly reconfirm your full name, home address, I.D and direct/cell
phone number so that your ATM Card will be dispatched to your
preferred address immediately you send the fee to them without any
delay. Be rest assured that your ATM card will be dispatched to the
address you provided as soon as you send the fee for the document.
Secondly, be rest assured that there will be no delay on your ATM card
delivery after you send the money and the clearance document is been
issued in your name by the THAILAND CUSTOMS SERVICE AUTHORITY.
For more information about me, kindly visit our website.
http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol
You can also contact me here, tel: 347-973-6199 email:
[email protected]
Awaiting your timely response with the above stated details.
Regards,
Michael J. Fishe
GOOD DAY TO YOU AND YOUR FAMILY
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htm
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
Contact Person: Dr Kenny Tosin
Email:
[email protected]
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Your Postal / delivery address;
Your Full Names:
Direct telephone number;
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Jane Milne Robert
Good Day, Mrs Veronica Anderson the wife of late Mr. Maxwell Anderson from United State of America and writing you because of the heavy sorrow in my heart and what I am passing through with my kids. My late husband was a cafe cocoa dealers base in Ivory Coast who killed in the month of May 2012 during the war. I am contacting you because I have no other choice than to look for a foreigner who I will trust to help me save the future of my children.Before the death of my late husband he made a deposit of ($6.200, 000) with a bank, Now I have decided to transfer this fund out of this country to your country for investment purpose. I want you to assist me and receive this fund in your country. You will stand as my foreign business associate and contact the bank for the transfer procedures after clarify yourself well to me Anticipating to hearing from you, Mrs. Veronica A
parkerman
07-01-2015, 18:00
Think of us when you get all that money, Alan......
Think of us when you get all that money, Alan......
That was just todays selection pal
Think of us when you get all that money, Alan......
That was just todays selection pal
Ref: 590061734
Batch: 90t66490902/299
Winning no: MB8701/KPRP
CONGRATULATIONS
Dear Lucky Winner,We are delighted to inform you of your prize release for
the Year 2015 from the Australian International Lottery programme.
Which is fully based on an Electronic selection of winners using their
e-mail addresses Your name was attached to ticket number;77061725 97056490902
serial number 5741137002 This batch draws the lucky numbers as follows
6-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of US$2,500,000.00 (TWO MILLION
FIVE HUNDRED THOUSAND DOLLARS)in cash credit file ref: ILP/HW 47509/02
from the total cash prize of US$20,000,000.00 shared amongst
eight lucky winners in this category.All participant were selected through
a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,
Australia,United States,Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually.
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Further more your details (e-mail address) fall within our Western
representative office in West Bank, as indicated in your play
coupon and your prize of US$2,500,000.00 and a brand new
HP Pavilion desktop computer which will be released to you from
this regional branch office in West Bank. We hope with part of your
prize,you will participate in our end of year high stakes for US$1.3
Billion international draw.
HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent
NAME : Rev Father PETER RAUL
EMAIL :
[email protected]
To file for your claim . Please quote your reference, batch and winning
number which can be found on the top left corner of this notification
as well as your full name, address and telephone number to help locate
your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
FILL OUT OUR ONLINE VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT THE
APPROPRIATE COLUMN BELOW:
1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.State:...........
5.Email Address:.....
6.Postcode:..........
7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....
Note, all winnings MUST be claimed before the month runs out ,
otherwise all funds will be returned as Unclaimed and eventually
donated to charity Congratulations once again on your winnings!!!
Best Regards
Frank Brown(co-coordinator)
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 17th of April 2015 to you as soon as you get back to me with your home address and your cell phone number.
Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.
So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance.
However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $130 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.
Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.
Please find the payment data below to send the $130 via western union or money gram.
Receiver Name: VICTOR UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $130.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
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