SillyDog701 • talk about scam emails?

by **Antony** » Tue 17 Feb, 2009 9:13 pm

Unlike the usual African countries, this one is said to be from Switzerland, a tax heaven country.

Mr.Scott Morris
UBS AG Postfach
8098 ZÃ¼rich
Switzerland
www.ubs.com
Hello,
I am an investment consultant working with Bank Of Swtizerland, UBS AG. at their offshore department Zurich Swtzerland .I will be happy to work this deal out with you if you have a coporate or personal Bank Account and if you are capable to keep TOP SECRET.I need strong Assurance that you will never let me down,if I transter this money to your account.
During one of our peroidic auditing I discorved a dormant accounts with holding balance of 18,000.000.00 {Eighteen million US Dollars only} this account has not been operated for the past years. As at this moment,I am constrained to issue more details about this business until your response is received.
If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank
website;uwww.ubs.com and I look forward to hearing from you as soon as possible if you are interested, on replying send me the followings.
Your Name:
YOUR BANK DETAILS TO RECIEVE IN COMING FUNDS
Your Telephone
Thank you for your time and attention.

Warmest regards,
Mr.Scott Morris.
Chief investment Consultant,
UBS AG Postfach
8098 ZÃ¼rich
Switzerland
www.ubs.com

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by **Don_HH2K** » Mon 23 Mar, 2009 5:16 am

A very good and simple one I just got.

Subject: DHL Tracking number #00MM364176AHU9H
Hello!

We were not able to deliver postal package you sent on the 14th of March in time because the recipientâ€™s address is not correct.
Please print out the invoice copy attached and collect the package at our office.

Your personal manager: Stephanie Milton,
Customer Service: 1-800-CALL-DHL
Fax: 888-221-6211
DHL International, Ltd. All Rights Reserved.

Of course, I've never shipped anything via DHL.

Attached was Infostealer.Banker.C packaged in a ZIP file. Thankfully Gmail scans those ahead of time, though somehow the message itself got through their spam filter.

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by **Antony** » Mon 23 Mar, 2009 7:02 am

I've been receiving a number of email notifications pretended to be from UPS. All with a zip attachment.

This is a more recent one.

Subject: UPS Tracking #0BEXA00945S378H
Hello!

We were not able to deliver postal package you sent on February the 23th in time
because the recipientâ€™s address is not correct.

Please print out the invoice copy attached and collect the package at our office.

Your United Postal Service

The earlier version threatens me with the fine.

Subject: Your Tracking # 453972579001

Sorry, we were not able to deliver postal package you sent on November the 1st in time because the recipient's address is not correct.

Please print out the invoice copy attached and collect the package at our office.
If you do not receive package in ten days you will have to pay 36$ per day.

Your UPS

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by **Mandrake** » Mon 30 Mar, 2009 2:23 am

Hello Dear,

My name is Mrs.Margaret Sutton; I am a dying woman who has decided to donate what I have to an individual/church. I am 80 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $7 500 000 Seven million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.

Here is the Contact information of my Attorney below:

Orbin Law Firm
Abogado De Justicia
Calle Embajadores,106.2,Madrid,Spain
Notario & Tribunal
Sr.Antonio Rafael
Phone/Fax:+34-637-069-179
Email: patrickhango@live.com

and tell him that I have WILLED $7 500 000.00 to you and I have also notified him. I know I don't know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my last wish and also 5% of this money will be set aside for your expenses.

>From Mrs.Margaret Sutton.

I'll be rich!

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by **Antony** » Mon 30 Mar, 2009 5:34 am

Mandrake wrote:I'll be rich!

Congratulations ;-)

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by **PaulD** » Mon 30 Mar, 2009 12:19 pm

Does Australia tax this kind of largess? How much? And who pays it, the estate or the recipient? I'll bet it's more than 5%.

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by **Anonymosity** » Mon 30 Mar, 2009 1:38 pm

At least she did not state that what bothered her most was her stroke. That script was getting really old.

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by **Don_HH2K** » Fri 29 May, 2009 12:45 pm

Antony wrote:I've been receiving a number of email notifications pretended to be from UPS. All with a zip attachment.

I just got one that's an exact copy of yours, except it includes a .exe attachment instead of a .zip attachment. Maybe they figure we're getting stupider as time goes on?

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by **Don_HH2K** » Sat 30 May, 2009 8:48 am

Here's one I just got from an ad I have posted on Craigslist:

Hi am <full name, censored> and am interested in purchasing this for my cousin whose birthday is on tuesday so please if you still have this kindly get back to me with your paypal i.d so i can forward the money right away plus the shipping fee and am offering you $500.please get back asap
Thanks <name>

It seems like he was using his cousin's supposed birthday to make me feel like I should sell it to him, despite the idea of PayPal and shipping it.

$500 is exactly double what I was offering on Craigslist. There's no way what I'm selling is worth $500; somebody could walk into a retail store and get all of it brand new for less than that.

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by **Antony** » Sun 31 May, 2009 8:03 pm

Don_HH2K wrote:It seems like he was using his cousin's supposed birthday to make me feel like I should sell it to him, despite the idea of PayPal and shipping it.

$500 is exactly double what I was offering on Craigslist. There's no way what I'm selling is worth $500; somebody could walk into a retail store and get all of it brand new for less than that.

I don't see there's anything wrong with PayPal. PayPal is considered a safe online payment method. As long as you can get $500 first (before shipping out anything), you shouldn't be worried.

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by **Don_HH2K** » Mon 01 Jun, 2009 6:10 pm

And another one!

i am interested in buying item for my husband who works in western region part of africa in a country called nigeria.i want you to calculate shipping cost via USPS(Express Mail International).also,get back to me with your paypal email.i will send you money asap.thanks

As if I've never heard of a Nigerian scammer before.

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by **Mandrake** » Tue 02 Jun, 2009 3:29 pm

Anyone want diplomas? :lol:

GET YOUR DIPLOMA TODAY!

If you are looking for a fast and cheap way to get a diploma, this is the best way out for you. Choose the desired field and degree and call us right now

Bachelors, Masters or even a Doctorate.

For US: 1.845.709.8044
Outside US: +1.845.709.8044

"Just leave your NAME & PHONE NO. (with CountryCode)" in the voicemail.

Our staff will get back to you in next few days!

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by **beanboy89** » Thu 08 Oct, 2009 6:36 pm

--
Good Day,

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.

Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with
the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that Brigadier Amer Ali
Nayef was shot dead along with his son, Khalid Amer also in the force as
they left the family home for work in the south of the city.

After more inquiry it was also discovered that the late Brigadier, did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 7 years the funds will be reverted to the
ownership of the Hong Kong Government if nobody comes for the funds,
Against this scenery, I have all the information needed to claim these
funds and I want you to act as the beneficiary of the deposit, there is no
risk involved in this matter, as we are going to adopt a legitimate method
and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law. Please accept my apologies, keep my confidence and
disregard this email if you do not appreciate this proposition I have
offered you.

All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address: choi_chu101@yahoo.co.jp and I will let you know what is
required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

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by **Antony** » Thu 08 Oct, 2009 11:21 pm

Thanks for sharing beanboy89.

I did not notice that they have shifted the country. Somehow, they forgot to mention your exact share.

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by **Don_HH2K** » Thu 26 Nov, 2009 7:46 pm

Here's another one from Craigslist. Why do I think "Ryan" is badly programmed?

Hi There

I have looked your #CSVFIELD(2)# posting submitted on #CSVFIELD(3)#

You don't be forced to sell your #CSVFIELD(2)# to make more money. Study my site for different options.

Click Here On This Blog Link For More Info

Regards
Ryan

pz2lto5rtsiqwbmwpjjan

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