Scams like these

TRANSFER OF US$15,000,000.00 TO BENEFICIARY:

I am (Mrs.Madelein Marietta ) Appointed Payment officer (Reserve Bank of Australia( RBA)) my bank acknowledge the receipt of an E-mail from Chris Arvier inline with the instruction we received, That this bank has been asked to credit your designated bank account with total funds valued for the sum of US$15,000,000.00 which is in Reserve Bank affiliated transit account. Contact Mrs.Madelein Marietta, accountant officer with the above information so she can direct and give you more information on what is needed from you for your transfer to commence.

Name-- Mrs.Madelein Marietta
Email address- [email protected]
Phone number-- 002679 xx_x
Position-- Assistant Director

Kindly get back to us as soon as you read this email with the requires information's meanwhile call us on 002679 1546 for further direction regard to fast transfer of your funds to your bank account.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (7707) so you have to indicate this code any time you are written to us.

Signed
Mr. Anthony M. Kennedy
Payment Senior Officer
 
TRANSFER OF US$15,000,000.00 TO BENEFICIARY:

I am (Mrs.Madelein Marietta ) Appointed Payment officer (Reserve Bank of Australia( RBA)) my bank acknowledge the receipt of an E-mail from Chris Arvier inline with the instruction we received, That this bank has been asked to credit your designated bank account with total funds valued for the sum of US$15,000,000.00 which is in Reserve Bank affiliated transit account. Contact Mrs.Madelein Marietta, accountant officer with the above information so she can direct and give you more information on what is needed from you for your transfer to commence.

Name-- Mrs.Madelein Marietta
Email address- [email protected]
Phone number-- 002679 xx_x
Position-- Assistant Director

Kindly get back to us as soon as you read this email with the requires information's meanwhile call us on 002679 1546 for further direction regard to fast transfer of your funds to your bank account.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (7707) so you have to indicate this code any time you are written to us.

Signed
Mr. Anthony M. Kennedy
Payment Senior Officer
They don't know if they are Madelein or Anthony! o_O
 
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If you buy me a first class return ticket Pushka I will go and pick it up for you !! 🤣 🤣
Well based on the payout that’s a piddling cost

I’ll settle for a business class ticket.
On the other hand this is a steal! I’ll forward my credit card details over shortly for you to book your fare.
 
From: GÜLAYŞE ÜLGEN TÜREDİ <[email protected]>

Amancio Ortega Philanthropic Donation picked you for 2,500,000.00 USD Donation,

Kindly reply to: [email protected]

for your claim details.



Think I'll claim it and buy myself a penthouse somewhere. ☺
 
Last edited by a moderator:
This one is going around again:

Hi, stranger!

I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.

You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (coughography) of some websites, and you know that you visited these websites to enjoy
(you know what I mean).

While you were watching video clips,
my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.

Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.

What I've done?
I made a double screen video.
The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),
and the second part shows the recording of your webcam.

What should you do?

Well, I think $800 (USD dollars) is a fair price for our little secret.
You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).

BTC Address: <Removed>
(This is CASE sensitive, please copy and paste it)

Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).

If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.
However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.

If you want to get proof, answer "Yes!" and resend this letter to youself.
And I will definitely send your video to your any 19 contacts.

This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.

Bye!
 
I like the way they do business… very Trump like...no messing around.. right to the point..they must get enough hits to make it worthwhile
 
Dear Team,

Attached herewith the payment advice for your reference.
Kindly confirm receiving of this payment slip by return e-mail to me.

With an address line of "Praha 4 - Michle Czech Republic " I don't think so.

More wandering
Fred
 
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Today I received a Qantas notification. I do not open scam emails so as not to verify the email address to the sender, but simply report to IP.
The email Title: Your missing Qantas Travel claim 2530744 was successful
The Sender: Qantas Free
 

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