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Do You Believe This??? (Email Fraud)
Last Post 06 Feb 2010 08:08 PM by GG. 37 Replies.
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rosylooksUser is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:851


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16 Dec 2009 08:08 AM  
My sister's and friend's hotmail account got hacked.
Vendors asked them to pay for goods ordered through accounts.
Worse is they used those accounts for online transactions including banking.
Lucky no loss so far.

Better not give email addresses in contest forms, and have separate email accounts for official and casual communication.
cjy666User is Offline
I'm a young adult Shroomy
I'm a young adult Shroomy
Posts:2247


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22 Dec 2009 10:41 AM  
Another fraud received today... this guy nvr quit.....


E-MAIL DRAW
...
From:
MICROSOFT AWARD PROMO
...
Add to Contacts
To:
Congratulations your email have been selected by the Microsoft® Award
Organization, for the sum payout of (£1,000.000.00) British Pounds
For this year 2009 Microsoft® Award .Contact your payment officer.
With your Batch #:409978E and Reference No: FL/668530092
Send email to (micro-dept@ww.tc)

Barr Arthur James Esq.
Microsoft Promotion Award Team
Head Winning Claims Dept
Tel: +44-703-199-6857
Tel: +44-703-192-4594
Tel: +44-703-195-6757
Email:micro-dept@ww.tc

==========================
Payment-release-order-form
==========================

1. Full Name...
2. Address...
3. Marital Status...
4. Occupation.....
5. Age...
6. Sex...
7. Nationality...
8. Tel...

Merry Christmas in Advance,

Yours Sincerely,

Mrs Maureen Cobert
Head Customercare Service
Microsoft Promotion.
Mic. Claims Office,
The MPA Foundation.

shelbyUser is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:1302


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22 Dec 2009 10:49 AM  
surprised they didnt ask u to send some money over for account fees or some rubbish like tht
hennyUser is Offline
I'm a young adult Shroomy
I'm a young adult Shroomy
Posts:2149


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22 Dec 2009 10:52 AM  
Posted By rosylooks on 16 Dec 2009 08:08 AM
My sister's and friend's hotmail account got hacked.
Vendors asked them to pay for goods ordered through accounts.
Worse is they used those accounts for online transactions including banking.
Lucky no loss so far.

Better not give email addresses in contest forms, and have separate email accounts for official and casual communication.


Your mobile no. that you fill in the contest form is also sold to 3rd party companies and you end up being bugged with endless telemarketing calls.
cjy666User is Offline
I'm a young adult Shroomy
I'm a young adult Shroomy
Posts:2247


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22 Dec 2009 11:05 AM  
Posted By shelbydoshi on 22 Dec 2009 10:49 AM
surprised they didnt ask u to send some money over for account fees or some rubbish like tht

shelby, tat's probably the next step when you fall into their trap.
hennyUser is Offline
I'm a young adult Shroomy
I'm a young adult Shroomy
Posts:2149


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22 Dec 2009 01:17 PM  
I alwasy email them to send some money to me first, but they always fail to do so, afterwhich I keep sending them repeated emails, in duplicates of a hundred on a daily basis.
rosylooksUser is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:851


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22 Dec 2009 04:15 PM  
henny: wow you really bothered!

I was told that if you respond to an email, it shows them that your address is "alive", and they will compile and sell email addresses
similar to what you mentioned re. mobile nos.
cjy666User is Offline
I'm a young adult Shroomy
I'm a young adult Shroomy
Posts:2247


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03 Feb 2010 11:27 AM  
Another Email fraud receive today... kinda funny .....lol
 
 
From Sgt.Adam Caldwell:

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.

Please allow me to introduce myself. I am Sgt. Adam Caldwell, a US Marine Sgt. serving in the 3rd Battalion, 25th Marine Regiment that Patrols the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of Nine Hundred Thousand US Dollars (Nine Hundred thousand USD) to the States or any safe country,as far as I can be assured that it will be safe in your care until I complete my service here.

This is no stolen money and there are no dangers involved.  **no danger but will be kanna con... hahahahaha**

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.  

**wat a "good" reason...** lol
 
Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

This might appear as an illegal thing to do but I tell you what?

No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity)

I was able to get the package out to a safe location entirely out of
trouble spot. He does not know the real contents of the package as he
believes that it belongs to an American who died in an air raid, who
before giving up trusted me to hand over the package to his close
relative. I have now found a secured way of getting the package out of
Iraq for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine
intervention.

This and other reasons put into consideration have prompted me to reach
out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.


Respectfully,
Sgt. Adam Caldwell,
United States Marine Corps. IRAQ
Angie28User is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:1888


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03 Feb 2010 01:51 PM  
er... kinda weird but it didn't ask from you any form of money or something right?

will be interesting if u "volunteer" to help and see what happens? hahahaha..
cjy666User is Offline
I'm a young adult Shroomy
I'm a young adult Shroomy
Posts:2247


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03 Feb 2010 04:18 PM  
Angie, I believe tat will be the next thing he will ask when i reply to his email....

Where got $ drop from sky 1????
Angie28User is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:1888


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03 Feb 2010 04:26 PM  
eh, u reply leh.. i very curious... ahhahahaa
cjy666User is Offline
I'm a young adult Shroomy
I'm a young adult Shroomy
Posts:2247


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03 Feb 2010 04:41 PM  
u go la... as if u received the mail from him lor... and see wat he replies you. And post his reply here hor... ^^
Angie28User is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:1888


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03 Feb 2010 04:45 PM  
but don't think he will send it to me la... i dun look like the kind that is capable of "washing black money" for him. hahahahha...
lololcatUser is Offline
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I'm a baby Shroomy!
Posts:11


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04 Feb 2010 05:58 PM  
Posted By henny on 14 Dec 2009 09:56 AM
Sirion,

How can I upload a picture here?

Can you please write down the steps?

u probably have figured out :p anyways...
here are 2 ways to upload images

GreenUser is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:549


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04 Feb 2010 11:45 PM  
i believe they uses some softwares to mass spam......not sure if u paste their email 100x in the To: field...they will receive it 100x =)
jaskelUser is Offline
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I'm a teenage Shroomy!
Posts:1158


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06 Feb 2010 12:40 AM  
Everyday, I'm sure to received 1 email on this. And I'm too use to it....from yahoo, Dr X of some research lab, Daughter of Y, Manager of Z bank, etc....
rosylooksUser is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:851


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06 Feb 2010 02:54 PM  
I received email purportly from one of Bill Gates' co. asking me to buy some shares, and when listed in UK, I get windfall.

They try all kinds and never give up.
I pity those who were naive and lost money in get-rich-quick scams. Very, very expensive lessons.
GGUser is Offline
I'm a teenage Shroomy!
I'm a teenage Shroomy!
Posts:872


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06 Feb 2010 08:08 PM  
if its really true, there'll be no poor people around alrdy lah
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