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| Sebastian |
 Posted: Mon Sep 24, 2007 9:21 am Post subject: Funny phishing attempts |
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Admin
Joined: 08 Apr 2007
Posts: 51
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Such emails are 100% scams. If you reply to them, do it just for fun  , do not send any private information and especialy DO NOT SENT THEM MONEY!!!
From Mr Jack robinson,Account manager
Lippo bank Jakarta Indonesia
Attn:,
I am a staff of Lippo Bank Jakarta Indonesia. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of $11.1million,( Eleven Million One Hundred Thousand Dollars) in an account that belongs to one of our foreign customers Late Mr.Peter Lund an American who unfortunately lost his life in the Tsunami disaster in Thailand 2004.,including his wife and only daughterSince we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with
him in the Tsunami disaster leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin.Once i receive your reply i will give more information on how to conclude this transaction.Please respond to my private email for security reason.
Email ; smith.jack90@gmail.com
Mr JACK ROBINSON
********************************************
$11.1 million ..... and he has chosen me I feel very lucky LOL
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| Barriss Offee |
| Posted: Thu Sep 27, 2007 2:19 pm Post subject: |
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Moderator
Joined: 11 Jun 2007
Posts: 10
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I think I found Mr Jack's daughter
Hello dear,
I am writing to you with due respect and equally with hateful of tears and sorrows since we have not known or met ourselves previously. Please, i mean no harm to you only that i am in a desperate situation and need urgent help. After going through this mail, it will be your decision, whether to help me or to leave me to my faith, but whatever you decide, bear in mind, i am in trouble and need your help.
I am asking for your assistance after i have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation. I will make my proposal well known if i am given the opportunity. I would like to use this opportunity to introduce myself to you.
Anyway, i am Balineda Boma, 21 years old girl, the only daughter of Dr.William Boma, my father is now late, he died during the last crisis in my country (Liberia)West Africa. He was one of the high officers standing against the leadership of formal president Charles Taylor who is now in exile after many innocent souls were killed, My father was unlucky to be among those that were killed by the rebel.
The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $6,000,000:00 (Six million usa dollars) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well.
As i have mention earlier i will make the procedure to this issue to be well known to you if you give me the opportunity to do so.
Please attach your direct contact information as you reply to me.
Thanks and remain bless.
Miss Balineda. |
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| Jane |
| Posted: Thu Sep 27, 2007 2:44 pm Post subject: |
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Junior Member
Joined: 06 Jul 2007
Posts: 10
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That's quite funny. I don't even have a paypal account.
Dear paypal member,
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records before September 22, 2007.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
Copyright © 1999-2007 PayPal. All rights reserved.
Information about FDIC pass-through insurance |
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| Sebastian |
| Posted: Tue Oct 16, 2007 5:52 pm Post subject: |
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Admin
Joined: 08 Apr 2007
Posts: 51
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Another check for me. Damn I’m lucky...
DEAREST FRIEND,
I AM SIDIKE KAHN. AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTINGTHAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY SECRETERY ON THE
INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $1.2MILLION US DOLLARS
FROM HIM:
NAME....:MR JAMES FIDELIS
EMAIL: ( james_fidelis2006@yahoo.fr )
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;.............................
YOUR ADDRESS:................................
YOUR COUNTRY:................................
YOUR PHONE NUMBER:.............................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL
NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS
YOU.ASK HIM TO SEND YOU THE TOTAL SUM OF$1.2MILLION US DOLLARS CASHIER'S
CHEQUE, WHICH I KEPT FOR YOU.
NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM
CORRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL
ABOUT SIX MONTHS TIME OR A YEAR.
NAME: MR JAMES FIDELIS
EMAIL:( james_fidelis2006@yahoo.fr )
Best Regards.
BARR SIDIKE KAHN.
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| Sebastian |
| Posted: Fri Dec 07, 2007 2:36 am Post subject: |
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Admin
Joined: 08 Apr 2007
Posts: 51
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Please read carefully and get back to me..
FROM NINA ROBERTS
12 BP 1046 ABIDJAN.
COTE D'IVORIE.
Dearest one,
Permit me to inform you of my desire to go into business relationship with
you , l got your name and contact through the internet here in Abidjan and
I prayed over it and selected your name among other names due to the nature
of my proposal,which requires a reputable and trustworthy person. Someone
who will be kind and sincere to me.
l am Miss Nina Roberts, the only daughter of late Mr and Mrs Nelson
Roberts.My father was a very wealthy cocoa merchant in Abidjan here, the
economic capital of Ivory Coast, he was poisoned to death by his business
associates on one of their business meeting. My mother died on the 20th
october 1988 and my father took me so special because l am motherless.
Before the death of my father on 29th november 2005 in a private hospital
here in Abidjan, he secretly called me on his bedside,when I sat down to
listen to him, he started crying, why? (1) He complained that I am too
young to be managing my life with no one to take care of me,(2)That I have
not finished my university education as he planned for me, he revealed to
me that he has a sum of US$4.500.000.(FOUR MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) left in a security company here in Abidjan, that he
used my name as the only daughter for his next of kin in deposit of the
funds.
He also explained to me that it was because of this wealth that he was
poisioned by his business associates , that l should seek for a GOD fearing
foreign partner in a country of my choice where l will transfer this money
and use it for proper investment purpose ,that I must finish my university
education by the help of a business partner abroad,that he or she should
help me obtain a resident permit in his or her country.
He also gave a standing instrution to the company that the deposit must be
transferred outside this country. According to my father,the money was
deposited as art works to avoid attracting attention to the deposit.
Sir, I am now ready to do all these since my father my bread winner is no
more. Sir l am honourable seeking your assistance in the following ways.
(1) To serve as my guardian in your country while I will depend on your
expert advise since l am a girl of 19 years.
(2) To make arrangement for me to come over to your country in order to
further my university education and to secure a residential permit for me
in your country.
Moreover sir, l am willing to offer you 15% of the total sum as
compensation for your assistance in the transfer of this deposit to your
country. Furthermore, you can indicate your option towards assisting me as
l believed that this project would be concluded within seven days you
signify interest to assist me by contacting the security company.
Hoping to hearing from you soon. May God bless you as you extend your
helping hand to the needy.
Best wishes
Nina Roberts.
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