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15th March 2009, 01:20 PM
|  | TST Oracle | | Join Date: Jul 2008, 8,171 posts. Location: UK Norfolk ..... Reputation:  | | | New email scam
I havent come across this one before
ATM CARD!! >> of which i dont have one Quote:
We are very pleased to inform you that (ATM Card Number: 4278763100030014), it has been credited in your favour, your personal Identification Number is 822. The ATM Card value is $6.8 MILLION USD. Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are strongly adviced to contact Mr ken Morris with this details below:Agent name:Mr Ken Morris E MAIL: atmcardremittancedept03@msn.com
Note: that You are to contact him with your full details for verifications, FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:
| reported to MSN Hotmail
You would think they would get the English Grammar proppa
__________________ Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways, chocolate in one hand, wine in the other, body thoroughly used up, totally worn out and screaming...
Damn, What a ride!! | 
18th March 2009, 09:30 AM
|  | TST Oracle | | Join Date: Jul 2008, 8,171 posts. Location: UK Norfolk ..... Reputation:  | |
An another today
This one made me laugh
Confirm Your Won Amount
From: Irish National Lottery (Breda.oconnor24@mail.dcu.ie)
Sent: 18 March 2009 06:28:48
To:
You won £750,000. Please acknowledge the receipt of this mail with the details below to Mr.Derek White
Name
Address
Age
Sex
Occupation
Tell
Tell what do they want me to tell ?? 
__________________ Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways, chocolate in one hand, wine in the other, body thoroughly used up, totally worn out and screaming...
Damn, What a ride!! | 
19th March 2009, 10:43 AM
|  | TST Member | | Join Date: Dec 2008, 176 posts. Location: Adelaide, South Australia Reputation:  | |
heh... love the email addresses on those "Breda.oconnor24@mail.dcu.ie" ha! yea sounds like the lottery! got one from the UK a while ago... and i can honestly say I never remember entering the lottery... or even going there... hmmm was new years really that rough?! | 
23rd March 2009, 05:18 PM
|  | TST Oracle | | Join Date: Jul 2008, 8,171 posts. Location: UK Norfolk ..... Reputation:  | | |
REPLY FOR CLAIMS
From: OXFAM GB-UK**** (viaweb1@cox.net)
You've been awarded £850,000 from OXFAM GB -UK promo/via Dr.Terry Williams. (terrywilliams009@jmail.co.za) Qualification (OG/N231/E101/BDB)
__________________ Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways, chocolate in one hand, wine in the other, body thoroughly used up, totally worn out and screaming...
Damn, What a ride!! | 
25th March 2009, 10:58 AM
|  | TST Member | | Join Date: Dec 2008, 176 posts. Location: Adelaide, South Australia Reputation:  | |
Date: lundi 23 mars 2009
Heure: 17h 00 - 18h 00 (GMT+00:00)
Rue: Dear Parner, Asallam-Alykum, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $12.5million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since November 1999. The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction,I will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Please reply through this email address Thanks, Mr. AHMED TANIJU African Development Bank,Burkina Faso-West Africa.
nice one, another 12mil...
Last edited by Sup2a; 25th March 2009 at 10:59 AM.
Reason: removed email address
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25th March 2009, 11:35 AM
|  | TST Enthusiast | | Join Date: Jul 2008, 279 posts. Reputation:  | | |
I just had the Bob Geldof email scam, all it says in it is Just give us your f*^"!ng money NOW! | 
6th April 2009, 06:14 AM
|  | TST Member | | Join Date: Dec 2008, 176 posts. Location: Adelaide, South Australia Reputation:  | |
Mr James.D W!!
SA Post Office
P.O. Box 10 000
PRETORIA 0083
SOUTH AFRICA .
Dear Good One!!!
My Name is Mr James.D Wolfensohn. And I work in the International peration department in a Local Bank here in South Africa On a routine inspection, I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If you are interested send me your private Telephone No And Fax number including the full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this Transaction as my job and the future of my family would be jeopardized if it were breached The information will be as.
Follows:
Bank Name Address.....?
A/C Name................?
A/C Number Even an empty
A/c is still ok!.........?
Swift Code No..............?
And i am assuring you that the transaction is risk free hence we are going to follow the normal transfer process. Finally a 25% of the total fund will be given to you for your steadfast corporation. Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit funds into your nominated bank account within 5 official working days of receipt of the above information. Contact me urgently via email privately for further details:
nice one | 
6th April 2009, 07:17 PM
|  | TST Oracle | | Join Date: Dec 2007, 8,001 posts. Location: Market Haemorrhoids, Middle England Reputation:  | | |
Hmmm - this man is sharp - he knows that passed away = dead but in case we are ignorant he just has to make sure we understand.
__________________ Confuse and Prosper. | 
7th April 2009, 03:11 AM
|  | TST Expert | | Join Date: Sep 2008, 846 posts. Location: St. Thomas, Ontario, Canada Reputation:  | |
See the opener he uses " Dear Good One!!!".
Wonder if he also knows any pickup lines... it could be a she possibly.
__________________ _/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/
joy, walt
St. Thomas, Ontario, Canada = 42.77°N, 81.11°W =
That which appears to be without lies within...wladicus-> http://wladicus.blogspot.com/ | 
7th April 2009, 07:26 AM
|  | TST Oracle | | Join Date: Dec 2007, 8,001 posts. Location: Market Haemorrhoids, Middle England Reputation:  | |
There is a guy on the net somewhere who baits these people - slightly dangerous but he seems to have fun - this might be him but the last time I saw this he did not have a website! scambuster419.co.uk: where 419 scam artists meet their match
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