Another email scam alert

Discussion in 'Computer Corner' started by capney, Aug 15, 2010.

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  1. gcc3663

    gcc3663 Knackered Grandad trying to keep up with a 4yr old

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    Unfortunately not everyone is as savvy.
    many people will panic and respond - giving their details and therefore the contents of their Bank account.

    No financial body will email indirectly.
    Any email without specific personal identification (your name) should be treated as a Scam.
     
    gcc3663, May 21, 2011
    #136 Quote in Conversation
  2. shiney

    shiney President, Grumpy Old Men's Club Staff Member

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    Any email about money, even with your name, should be treated as a scam. No financial institution will ever ask you to click on a link or send any info by email.
     
    shiney, May 21, 2011
    #137 Quote in Conversation
  3. capney

    capney Head Gardener

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    These guys are getting tough with me now, Got this one today.
    ..............................................................

    Attn:Dear Beloved Beneficiary,

    This is to bring to your notice that, I have paid the re-activation fee and
    the delivery of your ATM Card.I paid it because the ATM Card 8119 $2.5Million,
    has less three days to expire and when it expires, the money will go into
    Government purse.

    With that I decided to help you pay the money so that,the ATM Card will not
    expire, because I know when you get your ATM Card definitely you must pay me
    back my money and even compensate me for helping you. Now i want you to
    contact T&T Courier Service Company with your Full Contact informations so
    that they can deliver your Card to your designated address without any delay.

    Like i stated earlier, The delivery charges has been paid but i did not pay
    their official keeping fees since they refused.They refused and the reason is
    that they do not know when you are going to contact them and dumurrage might
    have increase.They told me that their keeping fees is $75 per day and i
    deposited it on Tursday this week which is now 2 working days only.While not
    contacted you since then,is because the Network failure that are
    troubling,Below is their Contact Informations,

    Contact Person: Dr.William Koku
    T&T Courier Service Company:([email protected])
    Tel: +22996811768

    Contact Today to avoid increase of their keeping fees and let me know once you
    receive your card.

    Best Regards.
    Mr.Edward Jerkins


    -----
    No virus found in this message.
    Checked by AVG - AVG - Antivirus and Internet Security | Virus Protection
    Version: 10.0.1375 / Virus Database: 1513/3692 - Release Date: 06/10/11
     
    • Like Like x 1
      capney, Jun 11, 2011
      #138 Quote in Conversation
    • ClaraLou

      ClaraLou Total Gardener

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      'Checked by AVG Internet Security'.
       
      ClaraLou, Jun 11, 2011
      #139 Quote in Conversation
    • capney

      capney Head Gardener

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      Yeap.. makes you want to weep...
      Thats added to all my mail as they come in, just to say my AVG has checked it....!
       
      capney, Jun 11, 2011
      #140 Quote in Conversation
    • shiney

      shiney President, Grumpy Old Men's Club Staff Member

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      Maybe AVG want a cut of the money :heehee:

      Interesting use of the word 'dumurrage' (which they have managed to spell correctly :D). It is only normally used in reference to a charge for storing goods or tangible currency like gold.

      They seem to have popped over the border from Nigeria to Benin to run this scam :loll:
       
      shiney, Jun 13, 2011
      #141 Quote in Conversation
    • shiney

      shiney President, Grumpy Old Men's Club Staff Member

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      Tax Refund Notification
      After the last annual calculations of your fiscal activity, we have determined that you
      are eligible to receive a tax refund of 468.50 GBP. Please submit the tax refund
      request and click here by having your tax refund send to your bank account in due time
      Please click here (link deleted as I don't want any of you getting my refund :heehee:) to have your tax refund to your bank account, your tax refund will be sent
      to your bank account in due time take your time to go through the bank we have on our list
      Note : A refund can be delayed a variety of reasons, for example submitting invalid
      records or applying after deadline.

      Best Regards

      HM Revenue & Customs


      It's very kind of them to give me a tax refund :yess:. Particularly as I never pay that much tax in a year :heehee:. And they're so polite sending their 'Best Regards' :love30:.

      Pity about the poor grammar. :D
       
      • Like Like x 1
        shiney, Jun 13, 2011
        #142 Quote in Conversation
      • capney

        capney Head Gardener

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        Shame you removed the link...We could have had a night out on the tax man....
         
        capney, Jun 13, 2011
        #143 Quote in Conversation
      • capney

        capney Head Gardener

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        Another shed load of money coming my way.....

        Windows Live Hotmail. Fast, simple and safer than ever.
        Live is good. a
        Sincerely,
        The Windows Live Hotmail Team



        Hello and Welcome to Windows Live Hotmail®

        Congratulations! You have just been selected as one of the winners in the Windows Live/Hotmail email promo for the just ended first quarter of the year.

        This is to officially inform you that you have won $2,000,000.00 (Two Million United States Dollars).

        MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Address, and others we only select Nine(9) candidates in every quarter of the year as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

        We are sorry that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim.

        Windows live Hotmail prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.


        Note: Any prize not claimed within this period (14 days) will be forfeited.

        These are your identification numbers:

        Batch number.....................WBM-EBS360AF
        Reff number........................WBM-EBS710AF
        Winning number...............WBM-EBS-718AF

        The numbers above fall within the agent's Location file, you are requested to contact the payment Agent and send your Identification Numbers and Personal Information to him;

        Mr. Andrew Liu

        ( Mail address removed )

        You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

        Send your Identification Numbers/Your Personal Information to him immediately:

        Personal Information
        1. Full name..................
        2. Country....................
        3. Contact Address...........
        4. Telephone Number.........
        5. Marital Status..............
        6. Occupation..................
        7. Age.........................
        8. Sex.........................
        Date.........................


        Congratulations once again.
        Yours in service,

        NOTE: Your approved prize money to is by Draft/Check Payment (Winners may be required to come to our office to receive there draft/check payment.)


        Windows Live Hotmail. Fast, simple and safer than ever.
        Live is good.
        Sincerely,
        The Windows Live Hotmail Team


        You are receiving this message from Windows Live because you are a valued member. Microsoft respects your privacy. To learn more, please read our online Privacy Statement. For more information or for general questions regarding your e-mail account, please visit Windows Live Hotmail Help.

        Microsoft Corporation, One Microsoft Way, Redmond, GA 98052-6399, Ghana © 2011 Microsoft Corporation. All rights reserved.


        -----
        No virus found in this message.
        Checked by AVG - AVG - Antivirus and Internet Security | Virus Protection
        Version: 10.0.1382 / Virus Database: 1513/3705 - Release Date: 06/15/11
         
        capney, Jun 16, 2011
        #144 Quote in Conversation
      • shiney

        shiney President, Grumpy Old Men's Club Staff Member

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        Wow!!! Robert :rolleyespink:. Another windfall for you. :dbgrtmb:

        you must be the luckiest person on GC. :dancy:

        How about you offering to give them lessons in English grammar? You may earn a bit more money. :D
         
        shiney, Jun 16, 2011
        #145 Quote in Conversation
      • capney

        capney Head Gardener

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        I know one thing... I need a bigger shed !
         
        capney, Jun 16, 2011
        #146 Quote in Conversation
      • ClaraLou

        ClaraLou Total Gardener

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        My name she are ClaraLou. Me have big fat wad money wot I got most farely. Now I are gravely ill with fallen arches of the feet. My frends they tell me I are very brave. They cry for me. But I can no look after big fat wad money no more. I write to you on GC becos I here you is all very nice kind honest peeps. Please take care big fat wad money. Send bank informashuns and all other secrets informashuns to me very quickly. Arches no last much longer.

        Checked by AVG internet security
         
        • Like Like x 3
          ClaraLou, Jun 16, 2011
          #147 Quote in Conversation
        • capney

          capney Head Gardener

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          Thats worth a double Lol..Lol
           
          capney, Jun 16, 2011
          #148 Quote in Conversation
        • JWK

          JWK Gardener Staff Member

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          Oh Clare, I've got tears rolling down my cheeks at that, I'd definately send you money for your poorly feet, I'm a sucker for a sob story.
           
          JWK, Jun 16, 2011
          #149 Quote in Conversation
        • shiney

          shiney President, Grumpy Old Men's Club Staff Member

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          This is true. My brother-in-law in the US lives in a large house and rents out flats (sorry, apartments :D) in it. He had this reply to his ad recently:-

          Thanks for getting back to me. My name is Beth Hargreaves,25 years old,fun-loving,outspoken, friendly,clean, caring,and respectful of others, a non-smoker,don't do drugs,drink occasionally,and drama free kind of person. I graduated last year from Edinburgh University,Scotland...I am single and have no children, do bible studies on weekends and sometimes Karaoke nights with my roommates.Being a Christian i've never missed a Sunday without going to Church.I would love to secure the room for myself before my arrival to the state as I'll be moving in with my luggage.You seem to be a very interesting person to be with and I must confess to you that you will enjoy staying with me in the house because I make people smile always.I will be in the States before the end of this Month for the next one year as I am coming for my masters degree programme. I was born in Scotland (UK) and my Dad is from Sunnyvale,CA but has been living in Scotland for over 30 years since my Mom is from Scotland.

          I attended The University Of Edinburgh and I speak both French and English fluently,am presently on a research work in Dunedin (New Zealand) but I'm nearing the end of the research now as it's part of my prerequisite for my masters in Microbiology .I would have loved to call you but this is a remote area and calls is hard to go through from here and I don't want to waste much time .I'm really interested in renting from you and i do really love pets but i don't have any at the moment.

          I would have loved to see the place but am very far away which makes it a little harder,but with some recent pictures I think I'll be good.I would love to know more about you and if you have garage or parking space as I will have my own car, pls let me know the total payment of the place and more over I will send your email to my Dad for him to email you later bcos he is the one that will be paying the bills but nevertheless,I will like you to send me your full Name and mailing address, your phone number as well,so that my Dad will issue out the payment to you from a United State Bank Cashier's Check (NOT OUT OF STATE CHECK).I will need the following information to have my Dad issue out the rental payment to you .

          (1) Full name as it will appear on the payment.
          (2) Physical Address
          (3) phone number


          You can reach my Dad directly if any need arises on +44702 (I've removed the rest of the number but a lot of phone scams from Nigeria start with that number - 702 numbers are also, genuinely, used in this country as personal numbers that can link to any phone)

          Hope to hear from you soon,

          He's quite experienced in picking out scams as he's been renting the flats out for over 30 years. This was his reply:-

          Beth: Such a wonderful profile it makes me want to catch the next plane to Dunedin, NZ
          I understand entirely about not being able to call.

          Perhaps I can hop a plane to NZ and talk to you since you cannot come here??

          Or why not just send me the three months rent I require prior to move in??

          Do you want my address??

          I prefer cash since I do not trust the banking system, what with the Euro crisis and all those layabout good-for-nothing Greeks and Portuguese.

          Unless you have gold bars or silver coins that I can keep??

          Thanks so much for your interest. I used to be a microbiologist myself and my research work that would have earned me a Nobel prize was stolen from me. But that is a long story.

          Regarding pets.. I love them myself but the other tenants in the apartment may have allergies. You may have to buy them off so that they agree to live with your pets. Can I be your pet??

          His friends ask him how he recognises the scams. He said that this is typical and
          "They all read the same, degree from England, living somewhere far away, cannot be reached by phone, cannot come to check out the place, ask stupid questions to which the answers are already in the ad, etc., etc.,."

           
          shiney, Jun 17, 2011
          #150 Quote in Conversation
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