Would you fall for a scam like this?
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Originally posted by Honeybunz:
I ever rec'd one local one. Yes, it's from sg. That fella actually asked to meet at Novena Square. I tried to tip off the TNP reporters to take pictures and cover news on this scammer. But they not interested. So I don't bother to reply to this scammer liao.
You must wait for that scammer to actually successfully scam anyone before the TNP reporters will be interested.
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Originally posted by mancha:
Received in my email today.
Sent to an "unlisted' e-mail accound. From OVER-DUE PAYMENT <[email protected]>
Subject: Our Ref: UNO/CITIBANK LONDON UK CODE:511 (PAYMENT VALUED $8,300,000M)
I thought I received it in error. With Ref.Nos., Password, PIN, etc. $8.3mil could be refunded to me. Wah!
But what is the Director of Intl. Remmittance, Citibank London doing with a yahoo.hk email account? Ha ha ha. and who would trust an email account like the one above.
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THE UNITED NATION ORGANISATIONLONDON UNITED KINGDOMUNITED NATION PAYMENT APPROVALOFFICE Special Duties/Logistics DepartmentFOREIGN CONTRACT/WINNING PAYMENT BUREAUOur Ref: UNO/511/CTBKLUKYour Ref 25321/IMF/USA/09/08UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MUNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you*re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact informationDirect Citibank Telephone No :+44-703-598-6441 or +44-703599-0316MOBILE TELEPHONE,+44 785-726-6104Fax Number:+44 870 288 7323,Email: [email protected]for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are require! d to send bellow information for your transfer.1) YOUR FULL NAME:2) ADDRESS,CITY,STATE AND COUNTRY.3) PHONE,FAX AND MOBILE4) COMPANY NAME(IF ANY) POSITION AND ADDRESS5) BANK DETAILS,BANK NAMES,ACCOUNT NO,ROUTING NO,SWIFT CODEBANK ADDRESS.6) PROFESSION,AGE AND MARITAL STATUS7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSENOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)OFFICER:MR ANDREW WOLLEY.POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.TELEPHONE OFFICE/BANK:+44-703-598-6441 or +44-703-599-0316MOBILE TELEPHONE,+44 785-726-6104FAX NUMBER:+44 870 288 7323,EMAIL: [email protected]SIR FRANK PETERSON.(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITEDNATION AND USA GOVERNMENT).I will just delete that email.
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Oh... I received another one...
From : [email protected];
Subject : Contact International settlement department For Your Fund USD$821,000.00
Federal Ministry of Finance
International Settlement Dept
Ref: BCEAO/ird/cbx/022/09
Immediate Due release order
Attn: To Whom It Concern!
Following the protest of the international community, the World Bank. IMF and the instruction by the president (Chief Dr. Thomas Yayi Boni) that all outstanding foreign debts especial next of kin/contract payment should immediate be release to the beneficiaries forth with unconditionally next month of September/2009. In this effect Your Contact Email Was Given To This Office In Respect Of the Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We wish to inform you that Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, which Is The Latest Instruction From Economic Community Of West African States (ECOWAS) that This Card Center should be Send To You An ATM valuable GOLD DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World. So If You wish To Receive Your Fund in this Way, shouldn’t hesitate to Contact;
It has been mandated By the ECOWAS Parliament to Issue out to you no much than (USD$821,000.00) For This fiscal year 2009. Also for Your Information, You Have To Stop Any Further Communication with Any Other Person (S) Or Office (S) if you are still in contact in order To Avoid Any Hitches in Receiving Your Payment.
Yours in Service,
Dr.{Mrs} Grace Unor
International settlement department
I was like
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åº”è¯¥é©¬ä¸Šåˆ é™¤å�§
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One look can tell it's a gimmick.
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not scam is real lo!!!
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Originally posted by caleb_chiang:
Oh... I received another one...
From : [email protected];
Subject : Contact International settlement department For Your Fund USD$821,000.00
Federal Ministry of Finance
International Settlement Dept
Ref: BCEAO/ird/cbx/022/09
Immediate Due release order
Attn: To Whom It Concern!
Following the protest of the international community, the World Bank. IMF and the instruction by the president (Chief Dr. Thomas Yayi Boni) that all outstanding foreign debts especial next of kin/contract payment should immediate be release to the beneficiaries forth with unconditionally next month of September/2009. In this effect Your Contact Email Was Given To This Office In Respect Of the Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We wish to inform you that Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, which Is The Latest Instruction From Economic Community Of West African States (ECOWAS) that This Card Center should be Send To You An ATM valuable GOLD DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World. So If You wish To Receive Your Fund in this Way, shouldn’t hesitate to Contact;
It has been mandated By the ECOWAS Parliament to Issue out to you no much than (USD$821,000.00) For This fiscal year 2009. Also for Your Information, You Have To Stop Any Further Communication with Any Other Person (S) Or Office (S) if you are still in contact in order To Avoid Any Hitches in Receiving Your Payment.
Yours in Service,
Dr.{Mrs} Grace Unor
International settlement department
I was like
look like i wrote it years ago -
I actually talked to a Nigerian guy.
Dont know why.
This was many years ago, when I was younger.
I had a nice chat with him, but I knew he was trying to con me.
I thought I wanted to trick him to come to Singapore and then let Singapore police ambush him. Set a trap for him.
But didnt go that far.
:)
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never. I don't believe in that kind of stuff
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Out of the thousands of SPAM I get in my gmail spam folder, i think i've only moved one into my STAR folder:
from Police Int <[email protected]>to date Thu, Sep 10, 2009 at 3:22 AMsubject READ THIS MESSAGE FOR YOUR SECURITYmailed-by msn.comREAD THIS MESSAGE FOR YOUR SECURITY
Police Int
show details Sep 10 (5 days ago)GENERAL NOTICE FROM POLICE HEADQUARTERS!
We where able to get your email through those that extort money from you. The police got them arrested and after mush beating and torturing they confess and one of them gave us your email address and so many others.
I am Rasmané Ouangraoua the inspector general of police BURKINA-FASO, This is to inform you that the government of this country Burkina-Faso discovered that a lot of Nigerians fraud stars (419) entered this country since the year 2001 capitalise on stealing money from people, they can give you different types of telephone numbers from deferent country to call them, it is lie! They are here in Burkina-Faso capitalising on rubbing people their sweat. We have worn you not to continue. It is scam!!!After the discovery on this matter and getting those involved arrested, the president of this country His Excellency Blaise Compare map out some money to reward the entire victim involved.
The president of this country His Excellency Blaise Compare has allowed Ecobank to pay the sum of $1.5 million Dollars to any of the scam victim through Bank To Bank Wire Transfer, So contact Dr. Jack Ruben Ecobank Manager now for your reward of $1.5 million.
Contact him with your full informtion, Bear it in mind that I Rasmané Ouangraoua
The Inspector General of Police Burkina-Faso has signed that the only money you will pay to the Ecobank is $150 dollars which is wire transfer fee of $1.5 million.
You are advice to contact Ecobank through the bellow information:
Ecobank Manager Dr. Jack Ruben/ EMAIL: [email protected] /[email protected] N/B: In Case if the bank try to ask you extra money apart from what we indicate here, do not hesitate to contact us through the email address above.
Rasmané Ouangraoua
Director General of Police
Ouagadougou Burkina-Faso
I've never laughed so hard at any other spam..
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