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View Full Version : More email scams. LOL! How dumb do they think we are?



Edbear
6th July 2010, 10:39
Nice hear you again,

how you maybe have just hear, the Ministry of Transport will Adjustment a tax for your motor vehicle.
Please read attached documentation profoundly, in the cease of economize on your money.

Wish you lucky day!

Ian Echols


:laugh::laugh::laugh::killingme:killingme:killingm e

maggot
6th July 2010, 10:48
Sounds legit. I'll check with my Nigerian uncle though, he'll know if its sweet or not.. speaking of which.. he still owes me some money.. :blink:

Mom
6th July 2010, 11:38
Nice hear you again,

how you maybe have just hear, the Ministry of Transport will Adjustment a tax for your motor vehicle.
Please read attached documentation profoundly, in the cease of economize on your money.

Wish you lucky day!

Ian Echols


:laugh::laugh::laugh::killingme:killingme:killingm e

Yeah, Edet nearly had me sucked in I can tell you
http://www.kiwibiker.co.nz/forums/showthread.php/108303-Edet-needs-our-help

Edbear
6th July 2010, 11:45
Yeah, Edet nearly had me sucked in I can tell you
http://www.kiwibiker.co.nz/forums/showthread.php/108303-Edet-needs-our-help

How do we not get sucked in by such subtlety...?

Clockwork
6th July 2010, 13:19
Greetings to you,

SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Please Contact our approved agent for region with your filled claims verification form below; Claims Verification form:

Full Names:
Address:
Nationality:
COUNTRY:
Tel/Fax:
Age/Sex:
Marital Status:
Occupation:
How Do You Feel:

Payment Option
1.Courier Delivery Of Certified Winning Cheque (.....) 2.Transfer Of Compensation Funds Via Online Bank Transfer(.....) 3.Personal Visit To Our Office To Claim Your Compensation Funds(.....)

Tick an option which suits you best for the remittance of your compensation funds to you.

Congratulation from all member of staff of Obama Foundation and United Nation Organization.

Director Claims Department
Name: Mrs. Joan Cole
Private Email:mrsjoancole@luckymail.com
Telephone:+447766822807

Yours Faithfully,
Dr Willian Normal
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010





Unfortuneately I've not yet been scammed so I guess I'm inelligable.

Clockwork
6th July 2010, 13:19
Greetings to you,

SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Please Contact our approved agent for region with your filled claims verification form below; Claims Verification form:

Full Names:
Address:
Nationality:
COUNTRY:
Tel/Fax:
Age/Sex:
Marital Status:
Occupation:
How Do You Feel:

Payment Option
1.Courier Delivery Of Certified Winning Cheque (.....) 2.Transfer Of Compensation Funds Via Online Bank Transfer(.....) 3.Personal Visit To Our Office To Claim Your Compensation Funds(.....)

Tick an option which suits you best for the remittance of your compensation funds to you.

Congratulation from all member of staff of Obama Foundation and United Nation Organization.

Director Claims Department
Name: Mrs. Joan Cole
Private Email:mrsjoancole@luckymail.com
Telephone:+447766822807

Yours Faithfully,
Dr Willian Normal
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010





Unfortunately I've not yet been scammed so I guess I'm ineligible.


(Not that easily wound up either.)

Edbear
6th July 2010, 13:45
lol!!!! "Dr. Willian Normal" and Mrs. Joan Cole "@luckymail.com"~! How could they be a fake..?

Str8 Jacket
6th July 2010, 14:28
Well, here is a list of some of the most used scams in NZ:


6 July 2010
Email message
Subject: We are running security routing check on all ANZ Bank accounts.

Please add (link removed) to your address book to ensure delivery

Dear ANZ Bank Account Holder,
We are running security routing check on all ANZ bank accounts. This requires proper rectification on previous transactions on record, updates,details edited and recent changes made.

To ensure a pre-modified security check,you are expected to review all previous records, updates, and details edited in previous months.

Kindly login below and ensure you fill in the required information for a pre-modified security check. (link removed)

Online Customer Service
Australia and New Zealand Banking Group Limited (ANZ)
c 2010 All rights reserved.
__________________________________________________ __________________________
6 July 2010
Email message
Subject: Awaiting response

Hello,

I am a Civil Lawyer. I have a client that wishes to invest her financial estate in your Country. Can you be of Assistance as a Partner? I will give details when you reply. This transaction demands Absolute Secrecy from You. Please send reply by email.

Yours truly,
Barrister John Phillip.
__________________________________________________ ___________________
5 July 2010
Email message
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.

CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: (link removed)
Telephone: +2348138938981

Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford 110 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.

we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon..

Regards,

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
__________________________________________________ ___________
5 July 2010
Email message
Subject: [Ref.nr: 5687SPL876]

Attn: Email ID Owner,
We write to officially notify you of this online email draw which your email ID emerged winner of 1.500.000.00 Euro in category 'A' of the promotion. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.

[Quote Batch nr: SPYU6868, Ref.nr: 5687SPL876] For claim of your winning prize of 1.500.000.00 Euro.

Contact Claim Department Office.
Tel +31- 647 269 378.
Fax: +31- 847 549 511
Email: (email link removed)

For verification & claim purpose, Please Send as follows:

1. Full Names/Address.......

2. Occupation.

3.Tel....

4. Nationality......

The Internet email draw is held periodically & organized to encourage the use of the Internet and promote computer literacy worldwide. Contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. In view of our commitment to ensuring that winners get their prizes,You will cotinue to receive reminders until final transfer of prize to your account. Congratulations!

Mrs.Lois Veldhuisen.
For:[Alliance Member of Inter.Net Award]

__________________________________________________ ______________________
5 July 2010
Email message
Subject: Congratulations

Your Email address Won a Sum payout of $2,000 000.00 USD. As our Royal Dutch Shell Grant, in cash credited to You, Verify this mail by providing your Complete Details, to our Claims Agent.

Mr. Beny White.
Tel +4470 4573 7262
Email (email link removed)

1.FULL NAMES:_________
2.ADDRESS:_________
3.COUNTRY___________
5.SEX:________
6.OCCUPATION:________
7.TELEPHONE:_______

Regards,
Mrs. Rebbeca Harrison.
GRANT CO-ORDINATOR
__________________________________________________ _____________________
5 July 2010
Email message
Subject: SECRET SHOPPER WANTED

Hello Ma/Sir, My name is Nicholas Bright ,A representative of Market Force Information, This is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company and we would like to know your interest in working for Hanseatic Mystery shopping In New Zealand ,As a mystery shopper you work and shop together for pleasure and the pay is $320 weekly on Part time basis, you only work 2-3hours twice in a week.Kindly provide the below information for assessment and registration of the company FULL NAME,STREET ADDRESS,CITY,STATE,POSTAL CODE,CURRENT OCCUPATION AND AGE. Kindly send the requested information to (scam link removed)

Nicholas Bright

__________________________________________________ ______________________
5 July 2010
SMS text message
CONGRATULATIONS! Your Tel. No. was selected and won 250,000 British pounds in NOKIA MEGA. To claim email to (email address removed) our tel: +447024073990
__________________________________________________ _______________
5 July 2010
Email message
Subject: Enrollment to 3D Secure Service

Dear Customer

In order to enhance the security of online transations as per regulatory guidelines for additional level of authentication starting from July 1, 2010, Now register your Credit Card for Verified by Visa or MasterCard to secure your internet transactions. Verified by Visa "(VbV) or MasterCard SecureCode" provides you the added security of a uniquie password for your internet transactions at Verified By Visa or MasterCard enabled online merchants.

Click here to Register your Card.
(scam link removed)

Warm regards,
Visa & MasterCard Global Registration

Note: There are credit card online security operators that are legitimate, however this communication is not.
__________________________________________________ _____________________
5 July 2010
Email message
Subject: Online Security - Keeping yourself protected

Online Security - Keeing yourself protected!

Please follow the link below and instructions thereafter.

(scam website link removed)

Westpac Helpdesk
Westpac New Zealand Limited.
Copyright 2010 Westpac New Zealand Limited
__________________________________________________ ____________
5 July 2010
Email message
Subject: Dear Attorney,

Dear Attorney,
I am mrs theresa Gibson,am a married woman with 3 kid's and reside in canada. I got married in july 3rd 1992 to my husband Mr Adam's Gibson. And all this while we have been living peacefully until recently, when i caught my husband red handed with another woman in his guest house in british columbia in canada.I was duely informed before hand that my husband was seeing another woman by my friend's but i did'nt believe because i loved him so much,and i thought he did love me too.So I never thought he could do this.

It all started sometime in august last year,a friend of mine came to me telling me that she saw my husband with a lady all around town in restaurant's,hotel's and different hang out's for lover's.I didn't believe so i did'nt bother to confront my husband about this.But gradually he began to change in his behaviour towards me and my kid's.Even my last daughter began to ask question's i couldn't answer myself.So i decided to confront him if he was seeing another woman.On that faithful evening as he dressed up to go out,i confronted him with the question,because he's character was fast changing.And he couldn't say anything,he just picked up a quarrel and left the house.

So i decided to monitor and watch him closely,until i followed him to his guest house one day to find him with another woman dead in the act of love making.I was devastated and wanted to kill myself,i never knew my husband could do this to me after such a longtime in marriage,now i feel insecured and do not know his next step anymore,the worse part of it all is that he has refused to repent of this act,and he still see's this woman.He then called me recently that he was willing to marry the other woman,so i told him i wanted to file a divorce against him,which he agreed to.But because he's an international businessman with most of his business in austrailia.

Hence i contacted you,i want a very reputable and outstanding attorney in austrialia to help me as my lawyer,because by so doing i can get all the benefits out of his business in austrailia,since i have my lawyer's there.My husband is a very wealthy man with most of his business partner's in australia,and with you by myside i can get all my claim's so that i can support my kid's as they grow up.

Willing to assist me get my divorce benefit's i shall give you 10% of whatever we get from him.In cash and property.So please get back to me,so that i can give you all what we need to proceed in this matter,i'll be completely grateful to you if you can assist me in this battle.Please get back to me as soon as possible so that we can immediately commence.I have also left his house with my kid's to a place i dont want him to know about,so that i dont endanger my life and that of my kid's and also told him that i want a divorce.
So expect to hear from you as soon as possible.Your are hereby advised to reply through this email (link removed )

Thank you
Theresa Gibson
__________________________________________________ _________________
1 July 2010
Email message
Subject: Your Billing Information records are out of date!

It has come to our attention that your ASB Bank Billing Information records are out of dage.
That requires you to verify the Billing Informations.
Failure to verify your records will result in account suspension.
Click the link below and enter your login information on the following page to confirm your Billing Information records.

(scam link removed)

Sincerely
2010 ASB Bank Ltd
__________________________________________________ ____________
1 July 2010
Email message
Subject: Financial manager for cooperation with private individuals wanted.

The EcoLife Company
Dear Friend.
Am glad to have sent you this message, If You are firm of purpose, active and are willing to earn some cash, then this offer is for You. The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eye and study the demand and sales-market in every new country.
As a result of our move to the market of Germany, Belgium, United Kingdom, Spain, Italy, France and Greece we are having temporary employee recruitment for the position of a financial manager.

Requirements:
It is required for You to be: Honest and executive
Being under 75 years old, availability of a bank account (or ability to open a new one, especially for the company’s needs,) E-mail availability, 2-3 free hours a day, skills of a PC user, skills of an Internet user, self-dependency, responsibility, initiative dedication, sociability.

1… Full Name:
2… Age:
3… Full House Address:
4… Bank Name:
5… Name of account holder:
6… Account number:

The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, You must send it to the customer’s representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 5% to 7% from the total amount of transferred funds.

The EcoLife Company covers all other Western Union and Money Gram fees and costs. Your service wont be needed on a constant basis, but only for the time of our sales-market study in Your region and also for the time of registration of all necessary papers and the corporation accounts opening. You don’t just earn cash by working with us, but also help saving and cleaning our endangered environment. If You have any questions, please contact us via email: (link removed)

Special offer! In order to work with us, you even may not have a bank account. You are welcome to consult our manager via the e-mail regarding this offer.

The EcoLife Company is very grateful and thankful for Your attention to our offer (link removed) supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.

One of the advantages of a position offered is that an employee fixes his earnings himself. This means that the more transactions You accept on Your bank account, the more money You get.

I await your anticipated response.

Mr Jude Addison
__________________________________________________ _____
1 July 2010
Email message
Subject: Obtain the career you have always wanted with the University

Degree you deserve for a improved life. Aldermancy acetic alastrim

Hi there!
Do you want a pleasant future, grow in earning power, and the respect of all?
Today only:
We can assist with Diplomas from prestigious universities based on your present knowledge and professional experience Get a Degree in 4 weeks with our program!

Our program will let EVERYONE with professional experience gain a 100% verified Degree:
~Doctorate
~Bachelors
~Masters
Think about it…
Follow YOUR Dreams!
Live a better life by earning or upgrading your degree.

This is a nice chance to make a right move and receive your due benefits... if you are qualified but are lacking that piece of cheap paper. Get one from us in a short time.
~CALL FOR A FREE CONSULTATION~ 1-407-245-7320
You should leave us a voice message with your name and phone number with country code if outside USA and we will call you asap.
It’s your way… Make the right move.
Best regards.

Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologise for any inconvenience this may have caused you.
Absentmindedness acidite aiel adrenalectomize achromatopsia

Note: There are variations of this diploma scam.
__________________________________________________ _____________
1 July 2010
Email message
Dear McDonald's client,

Drive Thru for a chance to WIN one of 6 stylish Honda CR-V's (one a week for 6 weeks). PLUS one of 24 Caltex StarCash $100 petrol cards every day.
It's simple! Click the image bellow and complete the steps. And by doing this you are officially the winner of $50 - GUARANTEED.
Individuals must be 18 years old or over to enter competition.

Terms and Conditions Applied By McDonald's®.

Your opinion matters to us,
McDonald's Team.

Note: McDonald's are aware of this and other scams and have a statement on their website.
__________________________________________________ ____________________
1 July 2010
Email message
Subject: Notification

NZ Tax Refunds Online Refund Form
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $234.00.
Please submit the tax refund and allow us 3-5 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
To access the form for your tax refund, please (link removed)

Copyright © 2010 NZ Tax Refunds. All rights reserved. (scam website - link removed)

Note: TaxRefunds are aware of this scam.

Grahameeboy
6th July 2010, 15:25
They probably googled dumb arses and found KiwiBiker...lol

davereid
6th July 2010, 17:28
....WIN one of 6 stylish Honda CR-V's ....

At least I picked THAT ONE.

Cos Honda's aren't stylish, they is gAy