talk about scam emails?

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Postby Antony » Tue 01 Dec, 2009 3:46 pm

This one is a bit different.

My full name is Anthony Cortese,an American soldier, I am serving in the military of the 1st Armoured Division in Iraq , I and my fellow superior moved funds found in a container only God knows where it came,from, the total is $5,000,000.00 (five million US dollars) . Click on this link to read about even that took place here:-
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us pending our soonest arrival.
We will divide the total funds in three ways, since we are 3 that are involved. This means that you will take 20%, I will take 40%, and my superior will take 40%. . This business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. REPLY URGENTLY so we can furnish with the detail of the fund ok.
hope to hear from you.

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Postby Antony » Mon 21 Dec, 2009 10:50 pm

mrsbecca@libero.it wrote:Dear,
I inherited a total sum of 12.3 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote D' Ivoire Due to the instruction he laid down before he deposited the box,that he needed maximum security/safety of my consignment and no body nor government organization can trace where about of the box until were ready and prepare to claim it This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box.My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire, because this is where my future and destiny lies upon.The family of my late husband never aware of the secret existence of this deposit which my late husband made with the security company and they can never be aware of it.Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.Consider my situation as a widow and come to my rescue.There is need for urgent action because I'm paying $50 dollars per day as a domurrage to the security company for safe keeping this consignment.I give thanks immensely for your co-operation as I look forward to hear from you soon.All the best,
Mrs Rebecca Taylor


I admit geography has never been my strong subject in high school. Does anyone know where Abidjan- Cote d'Ivoire is? Or ever heard of? (as in out of their head, before searching online)
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Postby Don_HH2K » Mon 21 Dec, 2009 11:38 pm

Here's another one e-mailed to me via a Craigslist ad:

Seasons Greetings! I saw your ad on Craigslist and I was wondering if you would be interested in a free LCD TV. Very few will be given, reply back to this ONLY if you are interested. Thank you, have a great day.
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Postby Anonymosity » Tue 22 Dec, 2009 1:06 am

Cote d'Ivoire is the third country west of Nigeria.
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Postby Antony » Thu 01 Apr, 2010 6:26 am

So she has $22.5 million and wanting me to help "mutual transaction" that is "under a humanitarian ground"???

And "may God be with me" only when I read this message?


Subject: From Miss.Nacolline Marina Tureh
From: "Nacolline Tureh" <uol@osb.att.ne.jp>
Date: Thu, April 1, 2010 1:00 am
To: undisclosed-recipients:;

From Miss.Nacolline Marina Tureh
Address: 76 Marcory,
Abidjan Cote d' Ivoire West Africa.
E mail ; missmnacolline@yahoo.co.jp

Good day our dearest one

With due respect and humanity, I was compelled to write to you under a humanitarian
ground, I know that this letter will come to you as a surprise, with the full hope
that you will bear with us to assist us in this mutual transaction that will extend
our both families. I got your contact from the Cote d' Ivoire directory. I am
Miss.Nacolline Marina Tureh from Republique of Sierra Loene. but we baised in Cote
d'ivoire my late Parents Chief Dr and Lolo Tureh Ahmed , who was into cocoa/Cotton
export, died last year in accident. before the death of my father he deposited two
big trunk boxes containing us ($ 22.5 million ) with other family valuables with
security company here in Cote d'Ivoire registered it as art work belonging to his
foreign partner who will be coming for the release and export to abroad.
Please, I want you to focus your mind in this transaction. for this is risk free ,
legal and Genuine business. I and my junior brother ask for your assistance and
permission to submit your name as my late father's foreign partner for release of
this consignment and transfer/export to your country for safe keeping and
investment. I humbly ask for you to response immediately with your Telephone/Fax
numbers to enable me forward to you all the neccessary documents concerning this
deposit. Your can hear in BBC world news that this country is no longer in peace,
since they conducted their Presidential election on the 22nd October 2004 the
country has witness all sort of political unrest ranging from ethnic clash which
resulted to killing of innocent citizens and foreigners, people are living in fear
as the country is no longer a peace nation as it was before due to this reason I
have decided to contact you to assist us to export this consignment out of this
country.
To conclude this transaction under 15 good working days. My Junior brother and I
have conclude to give you 20% of the total money after the release of this
consignment for your noble assistance and note that this is the only hope of my
brother and i therefore try to keep it confidential for security of this money and
our dear life.waiting for your urgent response.


May God be with you as you read this message,


Best regards.
Miss Nacolline Marina & Tony Tureh
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Re: talk about scam emails?

Postby Antony » Mon 27 Sep, 2010 8:09 pm

Subject:   Please kindly read my email and get back to me
From:   "Chantal Maktobo" <chamak@hotmail.co.uk>
Date:   Tue, September 28, 2010 1:54 am

Goodday Ma/Sir,

With all due respect Sir/Ma, I want you to read my letter with one mind and help
me.I am Chantal Maktobo,the only child of late Mr and Mrs Maktobo.My Late father
was a very wealthy cocoa dealer in Abidjan,the economic capital of Cote D'Ivoire
before he was poisoned to death by his business associates on one of their outing
to discuss on a business deal.My mother died when i was a baby since then my
father took me so special because i am motherless.Before the death of my father on
22th October, 2008 in a private hospital here in abidjan. He secretly called me on
his bedside and told me that he has a sum of Ten million five hundred thousand
united states dollars(US$10,500,000.00) left in a suspense account in a local bank
here in abidjan, that he used my name as his only son for the Next of Kin in
deposit of the funds.

He also explained to me that it was because of this wealth that he was poisoned by
his business associates, that i should seek for a foreign partner in a country of
my choice where i will transfer this funds to him/her and use it for investment
purpose such as real estate/properties,Hotel and so on.Am 19years old, I am
honourably seeking your assistance in the following ways .

1) To provide any bank account where this money would be transfered.
2) To serve as the guardian of this funds.
3) To make arrangement for me to come over to your country to further my education
and to secure a residential permit for me in your country.
Moreover, Sir/Ma, i am willing to offer you 26 percent of the total sum as
compensation for your effort input after the successful transfer of this fund to
your nominated account in your country.I want you to help me not because of the 26
percent of my inheritance of USD10,500,000.00 but because of my life to live a
better life in your country.

I will be waiting urgently for more details to proceed to receive my
inheritance.Hope to hear from you soonest,thanks And GOD Blessing.

Best regards,
Chantal Maktobo.


So his father was able to explain to him that he was poisoned ? Does that mean the poison was not very efficient, and they can't use the time to cure him?
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Phishing scam, allegedly Adobe Update

Postby PaulD » Tue 12 Apr, 2011 11:36 am

Yesterday my wife got an email (I didn't, same ISP) promoting an update for Adobe Reader. She was suspicious.

Researching: Others also have gotten this.
1. One example, has a link to
2. This. Scroll down for content.
3. CNet article.
4. Adobe warning.

I was unaware of this site ( http://www.hoax-slayer.com/ ) until looking into this incident.

I'm proud of my wife!
Question: Have you educated other computer users in your household so that, should you be absent, they also will be astute enough to detect this type of scam?
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Re: talk about scam emails?

Postby James » Tue 12 Apr, 2011 11:40 am

Good points, Paul. In my own household, it's only my wife and myself. She's also very astute when it comes to these things but even so, these reminders are good. In general I refuse to click on links within e-mails even if I know the person who has sent them.
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Re: Phishing scam, allegedly Adobe Update

Postby Antony » Tue 12 Apr, 2011 11:40 pm

PaulD wrote:Question: Have you educated other computer users in your household so that, should you be absent, they also will be astute enough to detect this type of scam?

In my 'household', just Laurent and I. Laurent knows not to trust emails (including those purport from US Banks) and hit the "Junk" or "Delete" button.

As for all sorts of software/security updates, I am the one does that on his iMac. And I know what I am doing.
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Re: talk about scam emails?

Postby Antony » Thu 26 May, 2011 3:52 am

According to an email from Mrs Sheerah King (actually, I received two), I am the lucky one as she said that she's giving me "Fifteen million united state dollars".

It is your work that enhances your worth


Its me Mrs Sheerah King, I want to donate what I have to the needy. You could be surprised why i picked you. But someone has to do it. I am old and living with HIV AIDS AND CANCER. I have been touched to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hardened funds inappropriately.

I hope to be forgiven for all my sins and I believe he has, because He is merciful. I have been living with HIV AIDS for years and i know that the disease has no cure therefore i will surely die.

I have made up my mind to give out (Fifteen million united state dollars) towards the fight against HIV AIDS and CANCER, and other human related diseases. I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently, I have informed my lawyer about my decision in donating the funds. I wish you all the best and please use the money well and always extend the good work to others. If you are able to carry out this task, I will inform my legal adviser so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my HIV AIDS.

NB: I will appreciate your utmost secrecy in this matter until the task is carried out, as I don't want anything that will halter this my last wish Love.

Mrs Sheerah King.

PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
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Re: talk about scam emails?

Postby beanboy89 » Mon 25 Jul, 2011 12:49 pm

from UPS COURIER DELIVERY SERVICE info@usmp.edu.pe
reply-to Ups.Courier.service1@07168.cn
to
date Mon, Jul 25, 2011 at 12:52 PM
subject Congratulation from UPS UK.
mailed-by usmp.edu.pe

hide details 12:52 PM (55 minutes ago)



Congratulation Your ATM Master card OF $2,000,000.00USD that was Given to you by United Nation (UN)and world Health Orgnisation (WHO) as one of the final recipients of a Cash Grant/Donation for your Educational Development,business development and to support charity in your location, is ready for shipment,for claims send info:full name,address, age,Occupation, Sex, telephone number and country to The

Executive Secretary
MR.jeff martin
Mobile +447031866678





----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


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Re: talk about scam emails?

Postby Antony » Sat 13 Aug, 2011 6:59 am

Well, I received an email from myself, alerting me that my non-exist credit card is blocked.

Image

Fact: Antony is poor, he does not own any Visa cards, not even a Visa debit card.
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Re: talk about scam emails?

Postby Antony » Wed 21 Sep, 2011 12:06 am

From: Alex Wilmot-Sitwell <cmmpma@gmail.com>
Subject: Alex Wilmot-Sitwell Payment..
Date: 21 September 2011 11:41:16 AM AEST
Reply-To: keronchiodiniesq@gmail.com

Hello,

My name is Alex Wilmot-Sitwell, I am the Chairman & CEO, UBS Group,EMEA;
co-CEO of the Investment Bank; Member of UBS Group Executive Board. To see
more about me, please visit the link bellow:

http://www.ibb.ubs.com/Meet_our_mngmt/a ... well.shtml

I have been instructed to transfer to you $8.5M for your over due payment.
We are sorry for contacting you so late. We have been sorting and paying
other customers.

Please provide to us;

Your full name
Your contact address
Your phone number


for the immediate release of your funds.

Regards,


Alex Wilmot-Sitwell
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Re: talk about scam emails?

Postby Antony » Fri 13 Apr, 2012 4:37 am

Somehow, someone named Nikki Fleming informed me that I ordered special air transportation service, and I must use Internet Explorer to open the attachement.

Your order for our air transportation services has been received and processed. The chopper will be at your disposal from 20.45 wednesday to 2.30 p.m. sunday. Once again, the rates are as follows:
1 hour in the air: 609$
Takeoff / Landing: 198$
1 hour idle time on the ground: 130$
Longest flight is 4 hours.
When flying for longer distances, a co-pilot is needed, and the cost accordingly grows by 111$ an hour.

Total Due you will be find in the attachment.(Open with Internet Explorer Only)
With best regards
Nikki Fleming
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Re: talk about scam emails?

Postby Mandrake » Tue 24 Apr, 2012 9:34 pm

Apparently I've placed a rather large pizza order:

You've just ordered pizza from our site
Pizza Meat Lover's with extras:
- Pork
- Green Peppers
- Extra Cheese
- No Sauce
________________________________________
Pizza Pepperoni Lover's with extras:
- Chicken
- Beef
- Pork
- Onions
- No Cheese
- No Sauce
________________________________________
Pizza Triple Meat Italiano with extras:
- Pork
- Beef
- Black Olives
- Black Olives
- Onions
- No Cheese
- Easy On Sauce
________________________________________
Pizza Ultimate Cheese Lover's with extras:
- Ham
- Jalapenos
- Green Peppers
- Extra Cheese
- No Sauce
________________________________________
Pizza Pepperoni Lover's with extras:
- Bacon Pieces
- Chicken
- Diced Tomatoes
- Black Olives
- Diced Tomatoes
- Extra Cheese
- Extra Sauce
________________________________________
Drinks
- White wine x 2
- Red wine x 2
- Budweiser x 2
- Lift x 3
- Bacardi x 4
________________________________________Total Due: 234.20$




If you haven't made the order and it's a fraud case, please follow the link and cancel the order.

CANCEL ORDER NOW!


If you don't do that shortly, the order will be confirmed and delivered to you.


With best wishes
PALMIRO`s Pizzeria


I've never heard of Palmiro's Pizza before! $234 is quite a lot for pizza too. Obviously going to the link would be some sort of malware.
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