Scams like these

A new one.I have won a new 2015/16 BMW.o_O
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.

This is to inform you have been selected for a prize of a
brand new 2015/2016 Model BMW 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
licensed by the International Association of Gaming Regulators
(IAGR).To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to claim your prize.


Fiduciary Agent: Mr. Steve Mark
Contact Email


Contact him by providing him with your secret pin code Number
BMW:255175HGDY03/23.As the subject of your email for swift response


You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23


Note that you have to send email to Mr.Steve Mark .
You are to provide him with the above listed details as
soon as possible so he can begin with the processing of your prize
winnings.


Ms Englert.
---------------------
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
 
Busy day for the scammers.

A "Telstra" bill (from Hong Kong) that took a second look and a check of the incoming email address....

A supply order for MYOB wanting an electronic sugnature.

Be careful in your wandering
Fred

I reckon the one that wanted a sugnature is from NZ :)
 
I received 2 interesting emails from Microsoft Outlook today to add my 2 JQ bookings to the Outlook calendar.

They look genuine but this is not something I requested. Are they taking a sneak peak at what I'm doing and then trying to use it for their benefit.

It threw me off when I saw the title of the email. Still don't quite understand the angle.
 
Sponsored Post

Struggling to use your Frequent Flyer Points?

Frequent Flyer Concierge takes the hard work out of finding award availability and redeeming your frequent flyer or credit card points for flights.

Using their expert knowledge and specialised tools, the Frequent Flyer Concierge team at Frequent Flyer Concierge will help you book a great trip that maximises the value for your points.

I got an SMS scam during the week about winning some money in a Coke promotion. I haven't had these for years. I used to get them a lot on my dumb phone but can't remember getting any messages like these on my smart phone I've been using a few years.
 
Are there any philanthropists out there? Surely you want to help a dying woman get her last wish! The BANQUE REGIONALE DE SOLIDARITE (B R S) operates in Togo, Burkina Faso etc.

Hello,


As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday, and am contacting you because i really do need your help, and i want you to help me with all your effort and time for just seven to Ten workings days of your time. I want you to be honest and truthful with me that you will help me with my last wish as a dying woman


My name is Mrs. AGS SALOMI, I am terminally ill and bed ridden, I have been diagnosed with Esophageal cancer Having accepted my condition I decided to entrust some money I have (US$ 4.5 Million) deposited in BANQUE REGIONALE DE SOLIDARITE (B R S) to either a philanthropic organization or devoted individual that will utilize this money for charitable activities. 30% of the money is allocated to you, to ensure that you are prepared for the task; the balance 70% of this money will be used by you in all sincerity to fund philanthropic organization, orphanages.


I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired and above all I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself, because I got your email address from the Internet.


With the information, I will make arrangement to prepare the Authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the bank where the money is lodged in thereafter, so you can claim the funds.


Until I hear from you, I pray that this letter bring you and your family good tidings.You can get back to me through this Emailaddress mrsagssalomixx_x


God be with you.

Mrs. AGS SALOMI
 
They have heard of me in Ghana-
MY NAME IS THOMAS MANU, THE DIRECTOR OF OPERATIONS AT THE GHANA NATIONAL PETROLEUM CORPORATION. I APPRECIATE THIS CHANCE TO COMMUNICATE WITH YOU TO MOVE MY INVESTMENT FORWARD AS I VALUE YOUR EXPERTISE IN THE PROCESS. IN MY QUEST TO ESTABLISH A VIABLE INVESTMENT, MY SOLICITOR RECOMMENDED YOU AS A PERSON WITH INNOVATIVE PROGRAMS THAT HAVE SEEN BUSINESSES SUCCEED IN YOUR COUNTRY.

FOR THIS REASON, I AM OPTIMISTIC THAT YOU WILL FIND MY PROPOSAL OF $50 MILLION, A GOOD INVESTMENT CAPITAL FOR AN ESTABLISHMENT IN YOUR METROPOLIS WITH HIGH POTENTIAL RETURNS. I WOULD GREATLY APPRECIATE THE CHANCE TO MEET WITH YOU SO WE CAN START NEGOTIATION AND TRANSFER PROCESS. PLEASE ACKNOWLEDGE PROPOSAL SO THAT WE PROCEED WITH DETAILS.

SINCERELY,

THOMAS MANU
DIRECTOR
GNPC

Plus an offer to be an apprentice.Not too many 70 year old apprentices out there.
Hello,

We have an excellent opportunity for an apprentice applicant to join a rapidly expanding company.
With Promo Coordinator position there is a great opportunity for stay at home or anyone who want to work in the comfort of their own home.

This is a part time job/flexible hours.

Requirements: computer with Internet access, valid email address, good typing skills.

You will support advertising process supporting clients of the company.
How much you earn is up to you because we offer base salary + percents of each deal.

Please only SERIOUS applicants.

If you are interested, please
 
The Frequent Flyer Concierge team takes the hard work out of finding reward seat availability. Using their expert knowledge and specialised tools, they'll help you book a great trip that maximises the value for your points.

AFF Supporters can remove this and all advertisements

Someone purporting to be Netflix trying to scam my CC details.

Please Update Your Payment Method


Dear Customer,


Sorry for the interruption, but we are having trouble authorizing your credit card.

Please <click here> [redacted] to enter your payment information again or to use a different

payment method. When you have finished, we will try to verify your account

again. If it still does not work, you will want to contact your credit card company.


If you have any questions, we are happy to help. Simply call us anytime at [phone number].



–The Netflix Team

It would help if I had an account... :p
 
Hot on the heels of these other emails, I just had one from someone I don't know in Belarus who was sending me a document for immediate opening o_O

:p to you
 
Just today I have had:
  • Bunnings - "you shop, we pay"
  • Coles - "Congrats, you can use your Coles code (72GH9) only once."
  • Energy Specialist - "Invest in solar with $0 upfront cost"
  • My Dan Murphy's - "Deal of the month: Your receipt is worth $500"
  • Both Matthew Hedditch and Tyler Northfield - "We're looking for a new person to join our team"
 
Just today I have had:
  • Bunnings - "you shop, we pay"
  • Coles - "Congrats, you can use your Coles code (72GH9) only once."
  • Energy Specialist - "Invest in solar with $0 upfront cost"
  • My Dan Murphy's - "Deal of the month: Your receipt is worth $500"
  • Both Matthew Hedditch and Tyler Northfield - "We're looking for a new person to join our team"
I got the same :(
 
The Russians are back.Tatiana has cracked-
My honey! Our love has been assaulted many times, and I am convinced that it is true love because the longer I am away from you, the greater my yearning is to be with you again.
 
Unfortunately, I am not a "costumer" of Apple. So I didn't open the "attachement".

Dear Costumer,



To keep your account secure please update your billing information to keep your account safe.



If you do not resolve this activity or you believe an unauthorized person has accessed your account, Download the secure message in the attachement file (PDF).



Sincerely,


Apple Team Support
 
Got a strange email today, which I originally thought was from our GM who is away on sick leave,

Hi Bundy,

Are we able to make a payment abroad before bank cut off time ?

Kindly advise.

Regards,

Digging further, it shows a josegan***@gmail.com the *** are numbers but showed there name as the sender.

Rather odd.

I didn't reply to it but I did forward to their real email asking what was this about, doesn't look genuine,

Tricky, need to watch as the senders name looked right, just the email wasn't.
 

Enhance your AFF viewing experience!!

From just $6 we'll remove all advertisements so that you can enjoy a cleaner and uninterupted viewing experience.

And you'll be supporting us so that we can continue to provide this valuable resource :)


Sample AFF with no advertisements? More..
Back
Top