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Scams to watch out for

This topic is about Scams to watch out for, the author, gazak4, wrote about: these scams are intended for the older people there are loads of scams on computters and they all end up asking for personal information bank details ... To read more just scroll down

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> Scams to watch out for, If you are stoopid enough to believe them
Rating 5 V
gazak4
post Sep 2 2008, 08:06 PM
Post #41
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these scams are intended for the older people there are loads of scams on computters and they all end up asking for personal information bank details phone numbers adresses DONT GIVE ANY THINK TO THESE SCUM BAGS THEY WILL GET YOUR MONEY AND LAFF ALL THE WAY TO THERE BANK AND THINK YOU ARE STUPID IN THE PROCESS
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boston
post Sep 4 2008, 08:10 AM
Post #42
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i think i get about 20 a week of various sorts including bank ones.
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Pinkjellybeans
post Sep 8 2008, 03:11 AM
Post #43


Anything is possible.
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A Nigerian sent this joke in an email:

QUOTE
In United States of America they invented a machine that catches thieves. They took it out to different countries for a test. · USA, in 30 minutes it caught 500 thieves,· Ghana, in 10 minutes it caught 6000 thieves,· Nigeria, in 5 minutes the machine was stolen.


* I thought it more funny here than in the Jokes forum but feel free to move it if you must.
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lut
post Sep 8 2008, 04:05 AM
Post #44
Crystal Clear Champion! Castle of Cards Champion!


I'mnot aging , just improving in value
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i never get these kind of mails .............. happy for that hehe
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daRealZaZu
post Sep 10 2008, 06:21 AM
Post #45


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Just got this. haven't seen it before, it's a fairly typical scam.
QUOTE
Good day, STRICTLY CONFIDENTIAL
My name is Jerry Charles,a banker holding the post of the Audit &
Accounts dept. I am the personal account manager to late (Christian
Goetz) who was involved with the all his family members in a Concord
charter plane crash 31ST October 2000 into the Hotelissimo. You can
visit this website for detail of the plane crash
news.bbc.co.uk/2/hi/europe/859479.stm after the incident we
made several efforts to trace the extended relatives but we were
unsuccessful. It was during my personal research to this effect I
came across your email on the internet and decided to contact you
of particular interest is about the deceased account balance with our
bank where he has a summary balance of $7,500,000.00 since his
death, nobody has come forward to lay claims to this money and
recently my bank issued a notice that the account will be declared
unserviceable and the funds called to the government treasury since
no relative of the deceased customer came up.

In order to avert this negative action I therefore seek your consent
to present you as the next of kin, so that the proceeds can be paid
to you and we can both share the money. All I required is honest
cooperation and punctuality to enable us seeing the deal through. It
is rest assured that this transaction will be executed with
legitimate arrangements that will protect you and me from the breach
of law.
To proceed accordingly, I will like you to respond to this mail with
the following information to enable me on the activation and
validation of the account files in your name

(1) Your Full Name
(2) Age
(3) Postal address
(4) Telephone and fax numbers
(5) Occupation

Please if you are truly capable of handling this transaction from
your end contact me but if you unable to handle this from your end
don't reply to this message to avoid wasting our precious time it's
not a joke
Thank you for your anticipated cooperation.

Yours sincerely,
Jerry Charles


This post has been edited by daRealZaZu: Sep 10 2008, 06:26 AM
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daRealZaZu
post Sep 12 2008, 12:19 AM
Post #46


I know stuff.....
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Some company called "Microsoft" is holding a lottery, probably to generate some name recognition or something.

QUOTE
The Microsoft Corp World Lottery, United Kingdom
P O Box 1010 Liverpool, L70 1NL
United Kingdom.

Winning Numbers 887 13 865 37 10 83


WINNING NOTIFICATION:

We happily announce to you the draw (#953) of the MICROSOFT CORP
WORLD LOTTERY AWARD International programs held in U.K your "email
address" was attached to ticket number; B9665 75604546 199 serial
number 97560, This batch draws the lucky winning numbers as follows
887/13/865/37/10/83, bonus number 2, which consequently won the
lottery in the second category.

All participants "email address" were selected through a computer
balloting system drawn from Nine hundred thousand names from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and
Oceanic as part of our international promotions program which is
conducted annually.

You have therefore been approved to claim a total sum of
Ј1,000,000.00 (ONE MILLION BRITISH POUNDS in cash credited to file
MSW-L/200-26937, This is from a total cash prize of Ј25,000,000.00
shared among the (25) Twenty-Five lucky winners in this 2nd category.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiduciary Claim Agent in South Africa where your
payment is zoned. He will immediately commence the process to
facilitate the release of your winning prize money. His contact
details is shown below

MR. MICHAEL DUBE
TEL: +27 83 660 4301
Email: mikdube1@hotmail.com

To process your claims you are hereby advice to contact the Claim
Agent immediately with the below information's:

NAME:
ADDRESS:
NATIONALITY:
SEX:
AGE:
PHONE/MOBILE:
FAX:
OCCUPATION:
COMPANY:
BATCH/WINNING NUMBER:

Our special thanks and gratitude to BILL GATES and his associates. We
wish you the best of luck as you spend your good fortune in this
season.

For security reasons, you are advised to keep your winning
information confidential till your cash prize is processed and your
winning money remitted to your nominated account

NB: PLEASE DO NOT REPLY THROUGH THIS EMAIL BECAUSE YOU MIGHT NOT BE
ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER
DIRECTIONS.


This post has been edited by daRealZaZu: Sep 12 2008, 12:21 AM
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hm3buzz
post Sep 12 2008, 04:04 AM
Post #47
Cubic Rubic Champion! Terrolympics 4 Champion! Collapse XXL Champion! Pole Vault Challenge Champion! Add Like Mad Champion! Deadly Drive Champion! Beaver Dive Champion! Hostile Skies Champion! Foxhole 13 Champion! Mission Impossible Champion! Mario Tetris 3 Champion! Suds Champion!


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OXFAM GB-UK
274,Ban bury Road,
Oxford OX2


TICKET NUMBER: 04/050612/2029

This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final Recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email. Oxfam GB(U.K.) a Multi-Million Pounds NGO group, was established with the Objective Of Human Growth, Povert Alleviation, Educational and Community Development. In line with the 61st anniversary program,Oxfam GB (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different categories for their Business and Social Development. These funds are freely given to you for your Business,Economic and Educational Development, as well as the enhancement of the overall standard of living of the less previledged people in your region.
Your email address which was randomly selected along with others from over 24,000 website on the Internet was attached to a ticket number
(04/050612/2029)which subsequently won you the lottery in the second category. and you have been confirmed as one of The lucky recipients of this year's donation programme.
You are also entitled to the sum of ONE MILLION POUNDS STERLING
(&pound;1,000,000.00)as charity donations/aid from the Oxfam GB (UK) International donation scheme.For further information on the Processing and disbursement of your grant entitlements, alongside the provision of your qualification documentations, will be dislosed to you by the National Secretary of Oxfam GB(UK),Dr .Oscar Harrison.
Please contact him at your earliest convinience with the following informations and on the email address below:

oxfampovalev@gmail.com


1. TICCKET NUMBER:

2. NAME IN FULL:

3. BIRTH DATE:

4. GENDER:

5. ADDRESS:

6. STATE/DISTRICT/PROVINCE:

7. COUNTRY:

8. PHONE NUMBER:

9. E-MAIL ADDRESS:

10. OCCUPATION:

11. MARITAL STATUS:

Dr . Oscar Harrison
Tel:+44-702-408-1973
Oxfam-GB, United kingdom

Yours faithfully,
Sir. Graham Mackay
Programme Manager.

2008 Oxfam International
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daRealZaZu
post Sep 13 2008, 12:09 AM
Post #48


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Now the UN wants to give me 8.3 million dollars, must be my lucky day.
QUOTE
UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2007
Dear Sir/Madam,

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now you?re new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Pa! yment No: 103, Released Code No: 0 As a matter of fact, you are required to Deal and Communicate only with MR. PETER JEFFERSON, DIRECTOR INTERNATIONAL REMMITTANCE CITI BANK OF LONDON, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money.

Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: MR. PETER JEFFERSON on his contact Direct email: cont.ppeterjjeferrsonn@hotmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.

Best regards

SIR GEORGE GRAHAM.
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT.
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jakster
post Sep 13 2008, 10:22 AM
Post #49
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contact him as:

Boer Jan (farmer john)
Dorpsstraat 29
Sexbierum
Friesland
Boerenbedrijf Jan en Zonen
Rabobank
Farmer, 43, married
Passport? Do I need that to get out of my village? And you don't need a drivers license for a tractor

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daRealZaZu
post Sep 14 2008, 12:54 AM
Post #50


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OH MY GOD!!!! The Queen Mum.......THE very Queen of England!!! wants to give me
Five Hundred Thousand United States Dollars

QUOTE
From : The Queen Elizabeth's Foundation
Woodlands Road
Leatherhead CourtLeatherhead
Surrey
KT22 0BN.

Attn: Beneficiary,

Congratulations The Queen Elizabeth's Foundation has chosen you by the
board of trustees as one of the final recipients of a cashGrant/Donation for your own personal, educational, and business development. To celebratethe 30th anniversary program, We are giving out a yearly donation of US$500,000.00 (Five Hundred Thousand United States
Dollars) to 5 lucky recipients, as charity donations/aid from the Queen Elizabeth's Foundation,ECOWAS, EU,UNICEF and the UNO in accordance with the enabling act of Parliament, which is part of our promotion. To file
for your claim you are to fill out below information and send it to Mr.
George Wallect The Executive Secretary Via his email contact address.

Claims Requirements:

1. Full Name:..............................
2. Address; ............................
3. Nationality:..................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...............

The Executive Secretary:

Mr. George Wallect
Woodlands Road
Leatherhead CourtLeatherhead
Surrey
KT22 0BN.
E-mail : qelizabethspromo1@yahoo.com.hk
Tell: +44 704 5732 998
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snookered
post Nov 25 2008, 12:11 AM
Post #51
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Dear Winner,
Winning Notification
This is to notify you that you have won £250,000.00 in
the Uk National Online Email Lottery held on 24th November. 2008 in Uk,
e-mail addresses are picked randomly by computerised balloting
powered by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial No:5388/02
Winning number: 05.14.22.25.36.05 {08}
Draw (#1055)
To claim your prize, please contact:
Fiduciary Agent Mr.Alfred Robert
Email: alfred_robert0@hotmail.co.uk with your
Name,Address,Country,Age,Gender,Occupation,Phone.
Tel: +447011133771
Sincerely,
Mr.McCue, Jonathan W
PLEASE SEND REPLY TO: alfred_robert0@hotmail.co.uk
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vldmb
post Nov 27 2008, 07:19 PM
Post #52
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it's funny because i got one of thsoe scams =(
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hm3buzz
post Nov 28 2008, 08:43 AM
Post #53


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I get two or three of those a day. Anyone want to help me spend my winnings?
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