Discussions
Topic: spam aint cool
The Bait: Con artists claim to be officials, businesspeople, or the surviving spouses of former government honchos in Nigeria or another country whose money is somehow tied up for a limited time. They offer to transfer lots of money into your bank account if you will pay a fee or “taxes” to help them access their money. If you respond to the initial offer, you may receive documents that look “official.” Then they ask you to send money to cover transaction and transfer costs and attorney's fees, as well as blank letterhead, your bank account numbers, or other information. They may even encourage you to travel to Nigeria or a border country to complete the transaction. Some fraudsters have even produced trunks of dyed or stamped money to verify their claims.
The Catch: The emails are from crooks trying to steal your money or perpetrate identity theft. Inevitably, emergencies come up, requiring more of your money and delaying the “transfer” of funds to your account; in the end, there aren't any profits for you, and the scam artist vanishes with your money. According to State Department reports, people who have responded to “pay in advance ” solicitations have been beaten, subjected to threats and extortion, and in some cases, murdered.
Your Safety Net: If you receive an email from someone claiming to need your help getting money out of a foreign country, don't respond.
Forward “Nigerian” scams — including all the email addressing information — to spam@uce.gov. If you've lost money to one of these schemes, call your local Secret Service field office. Local field offices are listed in the Blue Pages of your telephone directory.
http://www.onguardonlin e.gov/spam.html#1
Posted 8 months ago
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anthony10 (yet 1 more scribd email scam)
Subject:
FROM : MR ANTHONY OGBEGO AUDITING AND ACCOUNTING UNIT.
Message:
FROM : MR ANTHONY OGBEGO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
INTERNATIONAL BANK OF AFRICA
LOME TOGO S.A 13 RUE DU COMMERCE
BP.346 LOME -TOGO WEST
DEAR FRIEND.
PLEASE, I WANT TO INTRODUCE MY SELF ON THIS BUSINESS OPPORTUNITY TO YOU, MY NAME IS MR ANTHONY OGBEGO. A BANK ACCOUNTANT.
I WISH TO KNOW IF WE CAN WORK TOGETHER.
I WOULD LIKE YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME DEPOSITS OF $10,000,000.00 TO MY BANK. HE DIED WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE.
IF YOU ARE INTERESTED PLEASE TRY AND GET BACK TO ME SO THAT I CAN GIVE YOU COMPREHENSIVE DETAILS ON WHAT WE ARE TO DO, I URGENTLY HOPE TO GET YOUR RESPONSE AS SOON AS POSSIBLE EMAIL (anthonyogbego0013@yahoo. com)
BEST REGARDS,
MR ANTHONY OGBEGO
Posted 8 months ago
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I got lots of email like this
I replied with
" Hello, I'm RICH GUY. Marry me!"
Weird their never replied
=)
Posted 8 months ago
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hi cha- u should see my latest 1... completely terrified me! it said (and i quote):
'Hello my name is isa suleman and my kind of business is very confidential we deal with certian class of
people so if you feel this was not ment for just kindly delete it .First let me tell about my business we sell
human parts such as,heart ,kidney and any part of the human body we can also supply you with live human for drug
testing and we ship to any part of the world remember we can provide you with a heart in a well preserve cooler within
four days after your order and we also have herbal medicine specially prepare for those sickness you think you cant cure a trial will
convince you so if you are interested just email me on contactisasuleman@yahoo.c o.uk for more details remember this message is confidential it for your eyes only
Suleman'
Posted 8 months ago
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(See all other discussions for this group)



did anybody get spam/phishing recently? check this out (btw- i cant imagine y anybody would continue 2 committ this lame / redundant network security crime...so i say this:
Dear spammer/phisher/network security itiot:
u cant sell a used-car 2 a used-car salezman.
----------------------- -------
>>Ganiyu1
To: xanadu
Subject: VERY URGENT PLEASE.
Message:
From Mr.Hassan Galadima.
Auditing and Account manager
Credit Bank Plc Republic Of Benin.
Phone:+229 97 01 14 28
Dear Friend,
I am Mr.Hassan Galadima.the director in charge of auditing and accounting section Credit Bank Plc Benin Cotonou Republic of Benin West Africa, and also a special account officer of Mr. Peter Lund,an European.He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:1.www.guardian.co .uk/worldlatest/story/0,1 280,-3555201,00.html
2.www.cnn.com/2003/WORL D/africa/12/26/benin crash.
Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account.The account has no beneficiary nor did next-of-kin other than him and my investigation reveal that his supposed next-of-kin died along with him in the crash.Since then, I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to contact you.
I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr. Lund so as not to allow the bank confiscate or declare the funds unserviceable according to Benin Republic financial law on unclaimed bills which the government usually map out for the purchase of ammunitions which are the major course of connflicts in the west of Africa.
Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$22.1M) will be remitted into any designated account of yours to be shared by both of us in the ratio of 60% to me and 40% for you.I have all necessary legal documents to back up this claim. All that is required of you is absolute honesty, total commitment, co-operation & absolute confidentiality.
Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal.If this proposal is acceptable to you, kindly email your following information to me:
Posted 9 months ago
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