Scams like these

Discussion in 'Open Discussion' started by Foreigner, May 4, 2012.

  1. Foreigner

    Foreigner Established Member

    Mar 29, 2006
    4,135
    1,200
    SYD
    Fresh scam to fleece:

    "Hello my good friend.

    How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. but if you do not remember me, you might have receive an email from me in the past regarding a mulch-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this mulch-million-dollar business has been concluded with the assistance of another partner who financed the transaction with a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

    But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account who was capable of assisting me in this great opportunity. Due to your effort, sincerity,courage and trust worthy you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1,300,000.00. I have left a certified International Cashier's BANK DRAFT for you worth of $1,300,000.00 cash able in any bank in the world.

    My dear, I will like you to contact my Pastor, Rev. Pastor Godwin in his direct email address at: rev.pastorwin@hotmail.com for the collection of your certified International Cashier BANK DRAFT. I authorized him to release the BANK DRAFT to you whenever you contact him regarding to the draft. At the moment,I'm very busy here because of the investment projects, which I and my new partner are having at hands.

    Please I will like you to accept this token with good faith as this is from the bottom of my whole heart, also comply with Rev. Pastor Godwin directives so that he will send the BANK DRAFT to you without any delay.

    Contact: Rev. Pastor Godwin Benjamin.
    Cotonou Benin Republic West Africa
    Email address: rev.pastorwin@hotmail.com
    Telephone: +229 682 707 65.

    Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the Bank Draft to avoid wrong delivery and to ensure that you receive the bank draft and cash it in any bank of your choice without delay.

    Hoping to hear from you ASAP.

    Best Regards,

    Barrister David Johnson."
     
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  2. Foreigner

    Foreigner Established Member

    Mar 29, 2006
    4,135
    1,200
    SYD
    And a 'climax':



    "GoodDay
    My name is Dr Carney Truman Medwin from CLIMAX CONSTRUCTION CO. I needed an accommodation of 6 rooms for a vacation for company workers. Date: From 16th June 2012 TO 25th June 2012, No of person: 6 persons, No of Days : 10 Days.

    Payment Type: ({POS} I hope you have a credit card charging machine?).

    Waiting for your confirmation with total cost in (USD, EUR or GBP).
    Best Regards
    Dr Carney Truman Medwin
    13-15 Hackney Road, London,
    Greater London, E2 7NX, UK
    Mob: +44-704-577-2634"
     
  3. TonyHancock

    TonyHancock Senior Member

    Aug 26, 2010
    5,045
    4,004
    East Cheam
    I love this site. I wish I had the time to indulge in a bit of counter scamming looks like a good sport!!!!
     
    • Like Like x 1
  4. albatross710

    albatross710 Established Member

    May 15, 2004
    2,854
    253
    Brisbane
    At least your guys are a little creative.

    Dear Sir,

    I would like to order some of your coffee machines product.
    Let me know do you accept international order?

    Sincerely,
    Tom Hirojzi
    ALDN Starlabs 51 UBI Avenue 1 #01-27
    Paya UBI, Industrial Park
    Singapore, SG - 408933
    Singapore[​IMG]
     
  5. straitman

    Moderator

    Apr 27, 2003
    16,013
    4,232
    SE Oz (Sale)
    Flight Map:
    View my flight map
    Wow, where can I get $1.3M that easily :!: :rolleyes: :rolleyes: :lol: :lol:
     


  6. AVC

    AVC Active Member

    Jan 28, 2012
    734
    194
    Sydney
  7. Foreigner

    Foreigner Established Member

    Mar 29, 2006
    4,135
    1,200
    SYD
    Expect an influx to a South Pacific island:


    "Dear Friend,

    How are you? I hope all is well with your family, friends and pets. I hope this urgent mail meets you in a perfect condition. We have no time to waste regarding the information I am about to tell you, it is an urgent and serious matter.

    My name is Professor Hubert J. Farnsworth, senior data analyst here at the CERN institute based here in Geneva (http://public.web.cern.ch/public/). CERN, the European Organization for Nuclear Research, is one of the world’s largest and most respected centres for scientific research. Its business is fundamental physics, finding out what the Universe is made of and how it works. You may have seen on the news that, in recent days, our Large Hadron Collider machine has been colliding high-speed beams of energy in order to explore new physics and understand how the universe began. CERN have been adamant that this is safe, however I KNOW THE TRUTH.

    The truth is that this experiment that CERN are conducting is extremely dangerous, and could cause global disaster. This experiment has a 95% of causing a black hole, thus swallowing a large area of the planet. The scientists do not want you to know this as they know it will cause panic. However, I can help you.

    I am arranging for a number of selected people to be evacuated to a safe location on an island in the South Pacific via aeroplane. You have been selected from random to take part in this evacuation, thus continuing the survival of the human race.

    Please, if you are interested, email me back immediately with the following information:

    Full name:
    Age:
    Contact number:
    Country:
    Email address:

    Please send all emails to my private box: From > ***Email removed***

    Regards, and God bless.
    Professor Hubert J. Farnsworth"
     
  8. AVC

    AVC Active Member

    Jan 28, 2012
    734
    194
    Sydney
    That's gotta be the best one ever. You have been randomly selected to pay me lots of money for a bogus air ticket to a ficticious shelter. haha
     
    • Like Like x 1
  9. Foreigner

    Foreigner Established Member

    Mar 29, 2006
    4,135
    1,200
    SYD
    From Ching Chung Sing:



    "Subject: Your relative’s Will

    Chang Hwa Commercial Bank
    Room 1401, Tower II The Gateway,
    25 Canton Road, Kowloon
    Hong Kong

    Dear Friend,

    According to our close source from private investigator a customer of ours who might be related to you (perhaps) in Hong Kong died some years ago in an auto accident here in Hong Kong leaving behind an estate/huge capital value at 19.8 million (with interest still accruing) in a bank here where I work, till date nobody has come forward or put application for the deceased claim as next of kin.

    During the bank private search recently for the late gentle man relatives your name and email contact was among the finding that matches the same surname as the deceased (name WITHELD for security reason) who died intestate. No WILL or NEXT OF KIN.
    To maintain the level of security required I have intentionally left out the final details of the deceased person.

    I urge you to come forward since I can provide you with the details needed for you to claim the estate/huge capital so that we all (You and us) can benefit from this great opportunity, in this way, you must agree to accept 35% from the estate/huge capital while me and my colleague will get from you 65% for taking part to do all the crucial work in the bank to have the claim release to you promptly without any questioning from any quarter. The essence of this message is strictly for benefit of you and us and nothing more. To affirm your willingness and cooperation please do so by replying me via my email stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS, NATIONALITY AND POSTAL ADDRESS. And then I can have the confidence to brief you more on the above matter.

    I await your prompt reply.

    Thank you,
    ching chung sing"
     
  10. Batesy

    Batesy Active Member

    I had a scammer try to use his fake credit cards to "order product" from my company in Oz. She had an address in an industrial district in China. I googled it and found that the scam was out of Africa.
    So I played. My first email told the scammer that our minimum order was $1B and that our products were delivered by oompaloompahs.
    It went on for a while until I told them that we were happy to take payment from fake credit cards and will deliver to deepest darkest Africa through Oompaloompah couriers. Traded about 6 emails until that last one. Never heard back after that...


    I
     
    • Like Like x 4
  11. nlagalle

    nlagalle Senior Member

    May 24, 2007
    5,844
    1,352
    Melbourne
    Flight Map:
    View my flight map
    there are some new ones here! I used to read Welcome to 419Eater

    the tale of the painted breast will have you in stitches!
     
    • Like Like x 1
  12. YQY

    YQY Member

    Oct 15, 2009
    414
    77
    SYD
    [​IMG]
     
  13. Foreigner

    Foreigner Established Member

    Mar 29, 2006
    4,135
    1,200
    SYD
    A fresh one:



    INTERNATIONAL TRANSFER
    Processing Department
    Trust Towers Asylum Down,GCB.
    Head Office Ring Road
    North,Accra-Ghana.


    ATTN:FUND BENEFICIARY,

    RE:SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

    I am DR.CHRISTIAN AKWA,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB) LTD.This is the
    second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of
    Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide
    beneficiary to receive your over-due funds which was brought to our bank from the Economic
    Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance
    (FMF)

    We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved
    the issue in London after one week meeting and decided to pay all out-standing funds payment of
    US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire
    Transfer(KTT)or swift Online Transfer for onwards payment into your account,which the government
    is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

    Henceforth,All the previous banks, should submit their payment files due to their bureaucratic
    activities and inability to release these funds as scheduled by sending you a transfer
    confirmation slip to enable you notify your bank about the incoming funds into your designated
    bank account without any further delay.

    As a matter of fact ,we do not have enough time to waste since we have wasted much time in
    contacting our respective customers, so try and comply with the essential remittance requirements
    to ensure the swift release of these funds into your account. Example, your international passport
    or your drivers license, your telephone and fax number for easy communication with your designated
    bank details.

    Endeavor to call on Tel:+233-208329262 ,Fax:+233-261557461,to ensure the swift transfer of these
    funds.

    We await your prompt reply as soon as possible.

    Yours in Service,

    DR.CHRISTIAN AKWA
    HEAD OF TREASURY DEPARTMENT,
    GHANA COMMERCIAL BANK (GCB)LTD
     
  14. Danger

    Danger Senior Member

    Jun 19, 2006
    5,353
    1,401
    Perth
    Now, see, if one of these emails said my great uncle, thrice removed, has passed and left me 1.5 million Qantas Frequent Flyer points, please send my FF account details, I might find it difficult not to reply.
     
    • Like Like x 1
  15. harvyk

    harvyk Senior Member

    Apr 15, 2009
    6,144
    1,894
    CBR
    Flight Map:
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    "Hi Danger,

    My great uncle thrice removed, has passed and left me 1.5 million Qantas Frequent Flyer points, which because I am in a generous mood I feel like passing onto you. Please forward me at your earliest convenience your full name, your FF number, your PIN, your CC number and your mothers maiden name, and I would be happy to transfer those points into your account...

    Regards

    Your new best friend."
     
  16. Danger

    Danger Senior Member

    Jun 19, 2006
    5,353
    1,401
    Perth
    Hahahahahaha.

    Well done!
     
  17. penegal

    penegal Senior Member

    haha, it only takes one person to fall for it...



    I suspect all members of this forum would be Nigerian millionaires (you only need ~$6200 AUD to be worth 1 million Nigerian Naira)
     
  18. samh004

    Moderator

    Apr 1, 2009
    17,130
    3,726
    Gold Coast
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    A text woke me yesterday morning letting me know I’d won a large sum of money… but I was tired so went back to sleep :p

    Bugger, still not a millionaire :p
     
  19. Ewing

    Ewing Established Member

    Jun 22, 2006
    2,259
    971
    Sydney
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    Twitter:
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    I love that site.

    There's also "Holy Church of the Tattooed Saint" where they manage to get the scammer to get "Baited by Shiver" tattooed on his arm:
    Welcome to the 419 Eater

    :D
     

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