Another scam email

edited March 2014 in Chit chat
Just got another one of 'those' emails.

Love email addy 'Frank Smith [fex.courier.company@gmail.com ]'

Anyway...

I want to inform you that the fee for your Cheque Draft has been Paid yesterday 12th/3/2008 2:30 Pm afternoon because the manager of Eco Bank Benin told me that before the check will get to you it will expire. So i told him to cash the $15m,, all the necessary arrangement of delivering of the $1.5m in cash was made with FEDEX COMPANY WORLD WIDE.
Here is the contact of the fedex Company World Wide bellow.ATTN: REV. FRANCO BEN.
Email: fed_expresscourier_company101@yahoo.com

Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address.1.YOUR FULL NAME...
2.YOUR HOME ADDRESS ....
3 YOUR CURRENT HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE.......
5.A COPY OF YOUR PICTURE......... Please make sure you send this needed informations to the Director general Fedex Company world wild in Benin REV.FRANCO BEN. with the address given to you. Note. The fedex company here don't know the contents of the Box. I registered it as a dameges of jeans returning to the retailer.
They don't know it contents money to avoid them delaying with the Box.
Please don't let them to know that the contents of the Box is money to avoid them from delaying with the box. I am waiting for your urgent response. Mean while the only fee you have to pay them is $185 USD they will use to obtain insurance certificate and claims of affidavite that will prove that the box belongs to you. Be rest assure that all other fees have been paid by me.
I am waiting for your urgent response.
Thanks
Frank smith.

Hehe, Gotta love 'em.
Post edited by rich_chandler on
I wanna tell you a story 'bout a woman I know...
«1

Comments

  • edited February 2009
    heh
    i love getting emails from banks that state my account (with the banks im not even with) has a problem
    Professional Mel-the-Bell Simulator................"So realistic, I found myself reaching for the Kleenex King-Size!" - Richard Darling
  • edited February 2009
    excuse me sah, this is your bank.
    there is a pigeon inside your bank account
  • edited February 2009
    Ehrmm,

    I am cuurently out of a job, what office number do I need do give?
    Social security????


    Always funny, those mails and who fall for these mails:
    Why not wonder why the amount was taken from the total cash for you?

    Best scam I had in Holland:
    A compagnie claimed to have determined my ancestors and I could get a copy of it. They only needed my name and address.

    I asked them : "How could you determine my ancestors without my name?"

    Never heard from them again....
  • edited February 2009
    Damn.. no wonder I have problems emailing FedEx...

    They're email address is a Yahoo one!

    fed_expresscourier_company101@yahoo.com

    doh!
  • edited February 2009
    If you have a throwaway email account you should write back to them.

    A long time ago i wound one of these scammers up quite a bit with my 'Jimmy Krankie' email address. I hate scammers though ! But the people who fall for them i dont feel sorry for anymore, have to be utterly stupid to fall for them when its 'manager@hotmail.com' etc !
  • edited February 2009
    I keep getting ones from LLoyds TSB, they go straight into my spam folder, thing is they do look pretty convincing I was almost tempted to click the link within the email myself (even though the alarm bells were going off). Obviously I didn't, but they have the LLoyds TSB logo with the blue and green bands and the black horse very nicely embedded in the email, and it does look quite legit.

    Of course the link that you have to click on to "sort a problem" with your account often reveals some questionable address.

    Thing that got me tempted to click the link was that I'd been on the phone to somebody at Lloyds getting my internet banking reactivated. Thing is to do that you go to their website to do it. I didn't give them my email address and at no point during the phonecall was I asked for it. I didn't bother reactivating my internet banking as I lost the paper with my temp password on it, and couldn't be arsed to go through all the phone robots again, just so some jumped up prick can give me a password. So I didn't even enter my email on the Lloyds TSB website.

    So obviously I'm like hang on a scam.

    I may have a little sympathy for someone suckered by a scam like this as it did look considerably more convincing than anything else I've seen so far. Still didn't get me, but I imagine someone who's just got their first PC, or just got online for the first time or whatever may not know the difference.

    But the people who fall for the "I am king Quami Mugabe, and I give you $150 billion dollar US", deserve everything they get these days.
    Every night is curry night!
  • edited February 2009
    Damn.. no wonder I have problems emailing FedEx...

    They're email address is a Yahoo one!

    fed_expresscourier_company101@yahoo.com

    doh!

    I've had a load from various Fedex@yahoo, fed_ex@gmail, etc, recently maybe I should write them back and tell them my package is late and I want it :lol:

    I've had a few from American Express@ "insert generic email provider here".com also telling me about a raise in capital for my card, and how I can go platinum.

    Maybe I could if I actually owned an American Express card in the first place...idiots :lol:
    Every night is curry night!
  • edited February 2009
    Thing that got me tempted to click the link was that I'd been on the phone to somebody at Lloyds getting my internet banking reactivated. Thing is to do that you go to their website to do it. I didn't give them my email address and at no point during the phonecall was I asked for it. I didn't bother reactivating my internet banking as I lost the paper with my temp password on it, and couldn't be arsed to go through all the phone robots again, just so some jumped up prick can give me a password. So I didn't even enter my email on the Lloyds TSB website.

    So obviously I'm like hang on a scam.

    I may have a little sympathy for someone suckered by a scam like this as it did look considerably more convincing than anything else I've seen so far. Still didn't get me, but I imagine someone who's just got their first PC, or just got online for the first time or whatever may not know the difference.

    But the people who fall for the "I am king Quami Mugabe, and I give you $150 billion dollar US", deserve everything they get these days.

    Every bank says they will never send you a link in an email, they may say 'there is a problem with your account, please login when you can' but wont ever put a link in the email because of these phising ones.

    The good thing is these 419 scam emails are normally mentioned in the media quite a lot whereas a few years back they werent and more and more people got suckered into them.
  • zx1zx1
    edited February 2009
    Ages ago i got an email claiming to be from Curry's. The email heading was 'important information - your purchase'. I hadn't bought anything from them but i opened it anyway. It claimed that i had bought something from them and the transaction hadn't been processed, there was a link to click on for 'purchase information'. I deleted it and never heard from them again.
    The trouble with tribbles is.......
  • edited February 2009
    Just Had This one:-



    - Dear Friend,NOTIFICATION REQUESTOn behalf of the Trustees and Executor of the estate of Late Charles Wexler, I once again try to notify you as my earlier letter was returned undelivered.I hereby attempt to reach you again by this same email address on the "Will", I wish to notify you that Late Charles Wexler made you a beneficiary to his "Will", he left the sum of USD$2, 5Million to you in the codicil and last testament to his "Will", this may sound strange and unbelievable to you, but I have been given the task to locate you.Being a widely traveled man (Late Charles Wexler), he must have been in contact with you in thepast or simply you were nominated to him by one of his numerous friends abroad who wished you good, Late Charles Wexler until his death was a former managing director and pioneer staff of a giant construction company.He was a very dedicated business man who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Charles Wexler died on the 5th day of February 2004 atthe age of 82 years, and his "WILL" is now ready for execution.According to instructions left by him these funds should be used in the support forHumanitarian/Charity activities and to help the poor and the needy. Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job, I hope to hear from you in no distant time. Reply via my private E-mail:johnedward11123@yahoo.co.ukYours faithfuly,Mr.John Edward.
  • edited February 2009
    Maybe you should get in contact about (late Charles Wexters) "will", you may be rewarded :D
    Every night is curry night!
  • edited February 2009
    the admin one on my webserver just gets the same lottery scam one, about once every two days
  • edited February 2009
    zx1 wrote: »
    Ages ago i got an email claiming to be from Curry's. The email heading was 'important information - your purchase'. I hadn't bought anything from them but i opened it anyway. It claimed that i had bought something from them and the transaction hadn't been processed, there was a link to click on for 'purchase information'. I deleted it and never heard from them again.

    Yup, and I got a lovely 42" plasma TV out of it too! Cheers buddy! :D
  • zx1zx1
    edited February 2009
    Yup, and I got a lovely 42" plasma TV out of it too! Cheers buddy! :D

    That's mine! Give it back!
    The trouble with tribbles is.......
  • edited February 2009
    I sometimes write back to them if i'm bored going on about the amazing good luck i've recently had as King Um Bongo last week offered me 28 million dollars and now this offer as well ! Times are good !
  • edited February 2009
    zx1 wrote: »
    That's mine! Give it back!

    Gimme ?500 and it's yours!

    MWAHAHAHAHAHAHAHA!
  • zx1zx1
    edited February 2009
    Wait a minute - i only paid ?399 for it!
    Give it back or i'll send mel the bell round!
    The trouble with tribbles is.......
  • edited February 2009
    zx1 wrote: »
    Wait a minute - i only paid ?399 for it!
    Give it back or i'll send mel the bell round!

    hehe, who do you think got me your details in the first place??? ;)

    MWAHAHAHAHAHAHA!
  • zx1zx1
    edited February 2009
    That's it!! Mel the bell will be knocking on your door...............with a large hammer!!
    Give it back!!!
    The trouble with tribbles is.......
  • edited March 2014
    I just got a reply from one I replied to earlier in the week, asking for my $10.7m to be provided in British 2-pence denominations. They don't seem at all put off, but they seem to be overlooking my original request:
    Attn.

    Your mail has been received.Kindly let me know how you would like to receive your payment of US$10.7 Million.I want to reassure you that this payment is 100% guaranteed and legitimate. The three options below is left for you to choose the best mode of payment you would prefer so that we can go ahead and process your payment without further delays.

    A) WIRE TRANSFER (BANK TO BANK)
    B) DIPLOMATIC CASH PAYMENT
    C) ATM CARD PAYMENT.

    Attached is my official ID for your perusal.

    Get back to me ASAP.

    Thank you.

    Dr Kingsley Moghalu,
    Deputy Governor CBN
  • edited March 2014
    MattLamb wrote: »
    I just got a reply from one I replied to earlier in the week, asking for my $10.7m to be provided in British 2-pence denominations. They don't seem at all put off, but they seem to be overlooking my original request:

    And his "official ID"?
    I wanna tell you a story 'bout a woman I know...
  • edited March 2014
    karingal wrote: »
    And his "official ID"?

    Why on earth would he give that out?!

    How does he know that MattLamb isn't some sort of scammer??
  • edited March 2014
    karingal wrote: »
    And his "official ID"?
    STeaM wrote: »
    Why on earth would he give that out?!

    How does he know that MattLamb isn't some sort of scammer??



    Beats me. Call me over cautious, but I'm going to give his .jpg.exe ID card attachment a miss.
  • edited March 2014
    you should go read 419 eater
    they deal with this stuff all the time lol
  • edited March 2014
    Some years ago I got a phone call from a bank, saying my account had trouble. I thought i was another scam, since I never opened an account on that bank. Then I got a letter, saying I owed the bank some money and they would go to the IRS, bla bla bla.

    so I went to the bank to see what that was all about, and boy was I surprised? I did had an account in my name in that bank, with -150? on it due to bank fees and 50? worth of Benfica Shares (that at the time wasn't even on the market, so it was worthless). The thing was, I had never opened an account with that bank. I wanted to see the supposed contracts I had signed with the bank but they refused to show them to me.

    I got pissed of, told them I would talk to my lawyer about it (As if i had a Lawyer?), and eventually they showed them to me. I had everything on it, my data, my address, etc. except for? my signature. They still wanted me to pay for it, and refused and even told them I would sue them. They them told me, that as a "special favor" they would close my account, the only problem would the the Benfica stocks. (not sure what i did to them?).

    to cut the story short, apparently, the had a bank cashier who had work at my bank, and when she moved, she took tons of names of old clients and client families, and created "ghost" accounts to get her bonuses and whatever (I later came to know she stole a huge pile of money and went to Brasil, before she got arrested).

    The bank in question defended himself by saying they had been schemed by an employer, but the fact is, that they knew I never opened an account with them, and they wanted me to pay and where ready to call the IRS on me?

    I've always felt that had this story happen in America, I would be filthy rich right now!
  • edited March 2014
    Bored of Sunday night telly, so I prepared this reply to another email:

    Full Names: Alan Bumcheek
    Address: 49 Station Road, Analchester, Fulchristchestershire
    Zip Code: AR5E HOL
    Country: UK
    Telephone Number: 07786 200011 (text only)
    Age: 35
    Marital Status: Bigamist
    Occupation: Gynaecologist
    Position at work: Starting at the bottom, but steadily working my way up


    From: MR KELVIN WILLIAMS <kelvinwilliams.ag@gmail.com>
    To: mjlambert@
    Sent: Wednesday, 19 March 2014, 14:18
    Subject: Good Day,

    Good Day,

    Greetings to you and your family, let me start by introducing myself. I am Mr Kelvin Williams a representative of the Federal Bureau Of Investigation (FBI) fighting against internet frauds. I was assigned by the (FBI) Director Mr Robert Mueller, to help scam victims,and people who are yet to receive their winnings receive it without been scam. I am current on an assignment in Ukraine.

    Your name appear as one of those people who are yet to receive their funds.

    Please note, i will advice you to stop dealings with those people who are contacting you telling you that your funds is in their possession, because they are not who they say they are. Your funds worth the sum of $15 Million us dollars is in our custody and I will assist you in getting it, the same way I assisted Mrs Susan Derrick, and so many winners.

    Therefore I want to inform you that you are require to make a payment of $400 us dollars for the paper work . Also be inform that your funds will be transfer into your local bank account as soon as you make the payment, So if you are ready to make the payment I want you to get back to me with the below information.

    Full Names:
    Address:
    Zip Code:
    Country:
    Telephone Number:
    Age:
    Marital Status:
    Occupation:
    Position at work:

    As soon as the above details have been confirmed by me, I will give you instructions on how to make the payment of $400 usd for the paper works and legal documentation. As soon as the payment is made, I will get the documents done then the bank will contact you, and they will give you a login into their website, so you can transfer your money into your account without delay.

    Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those scammers to me, so I can work with the local police, the FBI and Interpol to bring them down. They are imposters, and their fraudulent activities is bringing a bad name to this country Nigeria, denting the image of honest people like us, that?s why we have to bring them down.

    I await to here from you today, on behalf of the members and staff of the JOAKIN COMPENSATION HOUSE Award Authorities, And the FEDERAL BUREAU OF INVESTIGATION ( FBI) I say Congratulations once more.

    Please call me through my private phone number any time of the day (+1253-458-1643

    Yours in Service,
    Mr Kelvin Williams.
    ( F B I )representative
    (Compensation Officer)
  • edited March 2014
    Before you all start ignoring these rather fine 419s, please please remember the lesson learnt by Ray Smuckles when dealing with Leon Sumbitches:

    comic.php?date=03052007
    comic.php?date=03082007
    comic.php?date=03092007
    comic.php?date=03122007
    comic.php?date=03132007
    comic.php?date=03152007
    comic.php?date=03162007

    You have been warned.

    D.
  • edited March 2014
    For anyone with some time to kill over a coffee, I can recommend the following website as a shining example of how to string along these 419 scammers:

    http://www.419eater.com/html/letters.htm

    They have some brilliant stories in the letters pages, which document the hapless scammer getting taken for the ride by the very person they are trying to scam. Some even end up getting tattoos, hand-writing hundreds of pages of prose, or creating artwork in the name of getting their hands on non-existent funding.

    Very funny, and very worthy :)
  • edited March 2014
    Dear [email address removed]
    We have been sent a sample of your blood analysis for further research.
    During the complete blood count (CBC) we have revealed that white blood cells is very low, and unfortunately we have a suspicion of a cancer.
    Wite Blood cells 1200 Low
    Hemoglobin 12 Normal
    Platelets 19000 Low

    We suggest you to print out your CBC test results and interpretations in attachment below and visit your family doctor as soon as possible Sincerely, Dr. Avery Ernie National Institute for Health and Care Excellence

    Recieved this nasty scam email on my work email a few days ago.
    The thing that really makes me sick is that i can imagine someone who wouldn't normally be taken in falling for it if they really were waiting for some results from their doctor.
  • edited March 2014
    that is really really low even for these f**kers
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