New twist Old scam

Discussion in 'The Lounge' started by BILLMCC66, Sep 22, 2009.

  1. BILLMCC66

    BILLMCC66 Bionic Belgian

    Got this in my mail, Same old story but a new twist.http://bestsmileys.com/bored/2.gif

    Attn : Beneficiary,

    We have received instructions to remit your funds to you
    immediately,but without
    wasting time, we want you to know that the easiest and fastest way for you to
    receive your funds is to open an ON-LINE/DOMICILIARY BANK ACCOUNT with our
    corresponding bank here in Nigeria which is Zenith Bank Plc. This
    online account
    will enable you transfer this funds yourself.

    Is that not great?All we need is your full name, contact address, company's
    name,occupation, telephone and fax numbers with a scanned copy of your
    identity.
    Provide a valid phone number for we shall call you.

    We await your response as soon as possible.

    Mr. Babatunde Oni
    Foreign Operations Manager
    Zenith Bank Plc

    I think they also want to know how many time i go to the toilet each day.


    Edit
    I just fired off an e-mail to the genuine bank in Nigeria with a copy of this.
     
    Last edited: Sep 22, 2009
  2. Gensuknives

    Gensuknives Grand pooty-meister

    They'll probably just shut this one down, and tomorrow a new one will go out from some other scam artist. The country seems full of them.
     
  3. Stubby

    Stubby R.I.P. (September 3, 1949 - January 26, 2011)

    The sad part about that is that someone, somewhere WILL fall for that line of :*** Gensuknives, I believe is right, they will shutdown that scam, but will be right back with another one just as devious, if not more so.
     
  4. ItsWendy

    ItsWendy MajorGeek

    It never stops, one is born every minute.
     
  5. Gensuknives

    Gensuknives Grand pooty-meister

    It never ceases to amaze me, just how gullible people can be about this sort of thing. If it seems too good to be true, it usually is. Of course, in Bernie Madoff's case, it was pure and simple greed that sucked all those rich folks in. And boy, did they pay for it.
     
  6. pclover

    pclover MajorGeek

    Never fails to amaze me how many people fall for that scam.
     
  7. silas

    silas MajorGeek

    I watched some things about this kind of stuff they had on this specific business over there. And they litterally got little buildings with phones all around the outside walls.. and people from there calling (like its a real job) calling people doing scams at there moment. And they said that some are like that email, and some are the ones where they say and call a US person saying they need an american to send american money over and they send back more.. or they say to the american to buy this and that and they will send the checks.. and some americans fall for it rolleyes Another thing is they said that they cut many of these scams down each year... but theres just so many and they make new ones daily.
     
  8. darlene1029

    darlene1029 A Grand Lady- R.I.P. 06/06/2012

    found this in my spam mail tis morning, was entitled
    "YOUR DECEASED RELATIVE" LOL

    MARTIN HOWARD ASSOCIATES AND CHAMBERS
    Chestnut Court, 148 Lawrence Street
    York, England, YO10 3EB
    Desk OF BARRISTER MARTIN HOWARD
    PHONE; +447511244928,
    Date: September 24th,2009.

    I am Barrister MARTIN HOWARD, a solicitor at law. I am the personal Attorney a national of your country, who has the same last name with you .On the 21st of April 2002; my client was involved in a car accident,Unfortunately he lost his life.

    I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged. The bank where the deceased had an account valued at about $3.8Million dollars has issued me with a notice to provide the next of kin or have the account Confiscated within the next twenty- one official working days.

    Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin Of the deceased since you have the same last name so that the Proceeds of this account valued at $3.8 Million dollars can be paid to you, subsequently to be shared among us If you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make.

    All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

    Best regards,
    MARTIN HOWARD(Esq).
     
  9. Stubby

    Stubby R.I.P. (September 3, 1949 - January 26, 2011)

    My condolences Darlene:-D Is there any low to which these 'people' won't stoop to to steal? I guess by saying that he is an American would make it all more believable somehow. From what I gather, they can't find any relatives of this person, so they want you to pose as a relative? Did I get that right? Or am I missing something?
     
  10. BILLMCC66

    BILLMCC66 Bionic Belgian

    I love they way he says he is an attorney at law and he is prepare to share it with you.
     
  11. Stubby

    Stubby R.I.P. (September 3, 1949 - January 26, 2011)

    Yeah, that was really nice of him, wasn't it:-D I know Darlene is too smart to fall for that :*** But I am really curious what her percentage would beroflmao
     
  12. ItsWendy

    ItsWendy MajorGeek

    Hmmm, suppose he could be a real lawyer?
     
  13. darlene1029

    darlene1029 A Grand Lady- R.I.P. 06/06/2012

    Who knows, it's stupid and wrong no matter how you look at it. :(
    Now Bill :-D
     
  14. TeeCee

    TeeCee MajorGeek

    Wow, these are really wild! What will be next? Oh, Darlene, that is just awful! I think that is a new all time low myself... roflmao I highly doubt if you would get anything, sounds more like they want your identity..

    Same with you BILLMCC66..... How LOW can :*** they go? I do think I have heard it all now... From "remit your funds to you immediately" to " seek your consent to present you as the next of kin Of the deceased " Yeah, that is a new all time LOW for sure! :***
     
  15. ~Q~

    ~Q~ Command Sergeant Major

    I can't recall where, but i remember hearing that: 1 in 10,000,000 success rate is considered good for things like this :(
     
  16. augiedoggie

    augiedoggie The Canadian Loon - LocoAugie (R.I.P. 2012)

    Ya, costs them basically nothing. They can even drive around finding unsecured wi-fi routers to send their crap.
     
  17. darlene1029

    darlene1029 A Grand Lady- R.I.P. 06/06/2012

    While clearing out the Spam folder came across another, think even I could do better rolleyes


    Scam Victims 2009
    From: "OBAMA'S FOUNDATION" <info@obama.com>Add sender to ContactsTo: undisclosed-recipients--

    Greetings to you,
    On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of
    $500,000.00USD in compensation of scam victims.Do contact HSBC INTERNATIONAL
    BANK, United Kingdom Branch for verification and release of your $500,000.00
    USD that we have deposited with the HSBC BANK,UK.


    The account log on will be presented to you by the bank in order to access the
    funds before releasing into your nominated bank account. You will transfer the
    funds into your nominated account on-line as the HSBC BANK,UK will provide the
    necessary information to you. We have taken care of the cost of transfer
    (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact
    the Managing Director of the HSBC BANK,UK with the following details: You are
    to fill the appropriate form and submit to the bank.

    [1] Full Names:________________
    [2] Contact address______________________________
    [3] Direct Telephone No: ________________
    |4| Occupation : _________________________
    [5] Age :_______________

    Managing Director of the HSBC BANK,UK
    Name: Mrs. Roseline Wood
    Private Email:mrsroselinewoods@w.cn


    Yours Faithfully,
    Dr.Caravan Marvis
    Co-ordinator.
    OBAMA'S FOUNDATION
     

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