Tired of scams.

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1. May 2010, 11:56:02

TroyMclure

Posts: 1370

Tired of scams.

Recently i received the below email. Sigh.

Dear ,

With due maximum respect, I crave your indulgence knowing that this my proposal will be a surprise to you. I am Barrister Kew Woon Lian, an Attorney at law. A deceased client of mine by name Late Mr. , who here in after shall be referred to as my client, died as the result of a heart-related condition on the 6th June, 2007. I have contacted you to assist in distributing the money left behind by my Late client before it is confiscated or declared un-serviceable by the Bank where this deposit valued at fourteen million and Forty Two thousand United State dollars is lodged, [$US14.042m]. This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name with my late client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity. ]



Also I went through a period of getting phone calls saying there was a problem with my computer, etc, etc.

People on here wanting to know peoples birth dates.

And just generally people trying to fleece and rob you whenever they can. That also includes mean employers.


I don't tell as many lies as the magic moose that lives in my toaster.

1. May 2010, 13:51:17

Museatlantis

Founder Of The Museatlantis Corporation

Posts: 1737

Yeah I have received alot of messages like that too and they are quite annoying I just delete the messages
The Museatlantis Corporation.

1. May 2010, 17:24:04

Thabotizz

Strange enough... not complicated!

Posts: 848

The question is are you somehow related to the 'client'? If not, then this indeed is a scam! Thanks for the information.
Keep it simple. Tizz.

1. May 2010, 17:43:14

ganjaji

Posts: 11

It's known as the 'Nigerian Scam' since it originally began there. These days it can originate from other countries as well. I've gotten a number of them over the past several years.
http://www.hoax-slayer.com/nigerian-scams.html

1. May 2010, 17:49:41

Museatlantis

Founder Of The Museatlantis Corporation

Posts: 1737

The scammers google search popular names and then send spam messages to whose ever name comes up first
The Museatlantis Corporation.

1. May 2010, 18:16:36

mjmsprt40

Undocumented Space Alien

Posts: 6698

The idea is that you are supposed to join with the scammer, pretending to be kin to the person who died in order to get the large sum of money out of the country. Last time I checked, it's flat-out illegal anywhere to pretend to be kin for the purpose of "money laundering" on this scale.

One other thing gets my attention. This is all supposed to be done on the sly, so that nobody (especially government) gets wind of what's going on. So, give up my bank-account information so twenty-five million dollars can be direct-deposited into it. This is an account that has never had more than fifty thousand in it (far less than that now) so I find it hard to think of anything that would get attention faster than suddenly dumping millions of dollars into that account. Somebody is going to start asking questions, and the only answers I would have available all have to do with questionable transactions with a foreign "benefactor". Hmmmm, seems that there must be an easier way to make lots of money, without so many questions about where I got it and so on, and without the potential for serious prison time.

Note: I didn't fall off the turnip truck last night, so I know if I give up my information the only way money will flow is OUT of my account, not into it.
"Sinking? That's impossible.
Operatanic can't sink!"

1. May 2010, 18:34:10

TroyMclure

Posts: 1370

Note: I didn't fall off the turnip truck last night, so I know if I give up my information the only way money will flow is OUT of my account, not into it.


Yeah. I got pissed off when scammers started phoning me and saying there was something wrong with my PC. I looked that up and its a well known scam. Particularly popular in OZ it seems. If you play dumb they can charge you £200 or empty your bank account for the privilege. They're all quite cowardly and nasty crimes methinks.
I don't tell as many lies as the magic moose that lives in my toaster.

1. May 2010, 18:51:15

The worst of it is when a colleague at my work keeps forwarding scam spam to me 'cos they would concern me if they were real. Most of it is such blatant scam material that I am eternally befuzzled as to why she doesn't spot it as quickly as I do. Until recently I was always patient about it; even though there are primary school kids who wouldn't be sucked in so easily.
She got hit by a looky-likey web banking phisher not too long ago (don't worry, the bank intervened). That's the first time I've lost patience with her - for all the good that did either of us. These scams keep going because some people just don't learn.


On a related note, does anyone else worry a little about these stupid questionnaires that go around Facebook and their ilk which come up with some fun reason (if What's Your Pornstar Name? can be called fun) to link the name of your first pet with your mother's maiden name, or the town you were born in, or the name of your first school. You know who else asks you these questions? Someone who needs to know the password reminder answers, that's who.
“When you're young it's your duty to catch up with the things that are longstanding and worthwhile; and old people are the ones who can most help you.”
- Josie Long

1. May 2010, 18:59:52

TroyMclure

Posts: 1370

On a related note, does anyone else worry a little about these stupid questionnaires that go around Facebook and their ilk which come up with some fun reason (if What's Your Pornstar Name? can be called fun) to link the name of your first pet with your mother's maiden name, or the town you were born in, or the name of your first school. You know who else asks you these questions? Someone who needs to know the password reminder answers, that's who.


I know where you're coming from dude. I'm not too big on facebook. The thought of everybody knowing my business and friends of friends and all that gives me the proper horrors. It might be a reflection though of associations i've kept on the past. Hmm. I will sort out a facebook thingy, but not at the moment. One of my ex girlfriends turned out to be really fucking wierd. lol
I don't tell as many lies as the magic moose that lives in my toaster.

1. May 2010, 19:02:15

Frenzie

Posts: 15541

Originally posted by WastedCharlie:

On a related note, does anyone else worry a little about these stupid questionnaires that go around Facebook and their ilk which come up with some fun reason (if What's Your Pornstar Name? can be called fun) to link the name of your first pet with your mother's maiden name, or the town you were born in, or the name of your first school. You know who else asks you these questions? Someone who needs to know the password reminder answers, that's who.


I've only seen ones that combine your own name with answers to some random multiple choice questions, but that does sound unsettling.
The DnD Sanctuary — a safety net for My Opera's demise.

4. May 2010, 07:43:29

keloda

**6994**

Posts: 330

It is damn annoying when you check your email box and discover 1000 useless messages.Some crazy dude tried giving my inbox a porn design.Just silly
In Love With 9ja

4. May 2010, 11:10:12

Jaybro

Sir James

Posts: 17428

I've never been bothered by such scams, but the lady below wants to visit me if I'll send her my social security number and driver's license. I haven't decided what to do yet. Any of you have suggestions?
A thimbleful of neutron star material would weigh more than 500 million tons. How long is that in Earth years?

4. May 2010, 11:48:03

TroyMclure

Posts: 1370

I've never been bothered by such scams, but the lady below wants to visit me if I'll send her my social security number and driver's license. I haven't decided what to do yet. Any of you have suggestions?


If she empties your bank account you may still be able to catch her. Those bananas don't go that fast.
I don't tell as many lies as the magic moose that lives in my toaster.

4. May 2010, 12:23:37

Jaybro

Sir James

Posts: 17428

You have no idea what my top speed is. Nice to think so, though.
A thimbleful of neutron star material would weigh more than 500 million tons. How long is that in Earth years?

4. May 2010, 13:18:50

garydenness

In your face, loser!

Banned user

Tired of scams? Scam them back.

http://www.419eater.com/index.php

4. May 2010, 21:48:26

OakdaleFTL

Just me…

Posts: 6845

Originally posted by Jaybro:

Any of you have suggestions?


…ask if you can borrow her slingshot?
进行 ...
"Humor is emotional chaos remembered in tranquility." - James Thurber

(Mac Mini - Maverics) Opera Developer (current), etc. : ~heart:
One more: No one listens to me as much as I do. And even I have my limits…

5. May 2010, 20:56:56

rjhowie

Posts: 14631

Hhm...sorry Jaybro, I don't think I known her. How did I miss that one? Must be from Edinburgh??

5. May 2010, 21:18:10

OnetimePoster

Two hours north of Eden

Posts: 1195

Originally posted by Jaybro:

I've never been bothered by such scams, but the lady below wants to visit me if I'll send her my social security number and driver's license. I haven't decided what to do yet. Any of you have suggestions?


Her eyes are too close together.

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