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Author Topic: Attempted Fraud Warning  (Read 2246 times)

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FRE07962128

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Attempted Fraud Warning
« on: 26 May 2008, 18:08:41 »

A warning to everyone, if you are not already aware of these!

I have just received this e-mail which is one of many circulating aimed at defrauding very niave people to part with cash and personal information in the hope of aquiring a large sum of money that does not really exist. >:( >:(

This is what was transmitted to me a few minute ago:

"From: James Morgan
Date: 26/05/2008 17:50:02 PM
Subject: CONTACT ATM PAYMENT CENTRE.
      

Dear friend,
 
I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the US$950,000.00, Nine Hundred and Fifty Thousand United States Bank draft in the bank due to it validity so that you will not loose the fund.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an ATM CARD which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand,Five Hundred United States Dollars Per-Day (1,500).
 
Kindly contact the ATM PAYMENT CENTRE head office to Send your ATM MASTER Card Payment to you.
 
Contact Director; Johnbosco Hitler
ATM Payment Department head office
Contact Email: atmcentre-2008@live.com
Contact Tel: +229-9790-1440
Contact Fax: +229-9351-4181
 
Send Them  your information which they will use to send the ATM card to you.
 
1::Your full name;..............
2::Your home address;...............
3::Your telephone number;...............
4::A Copy of your identification;.................
 
The only money that your are going to pay to them is only $120 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic.
 
Let me know as soon as you receive your ATM Master card.

Best
Regards,
Morgan James".



 
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Mr Skrunts

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Re: Attempted Fraud Warning
« Reply #1 on: 26 May 2008, 18:19:28 »

Just fill em in with the local CID/Police station details and send em back.
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Richie London

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Re: Attempted Fraud Warning
« Reply #2 on: 26 May 2008, 18:21:29 »

i cant even be bothered to open junk, but im sure some dopey tinker will actually go ahead and send there details.  ::) ::)

richard
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Re: Attempted Fraud Warning
« Reply #3 on: 26 May 2008, 18:35:26 »

You'd have to be really dopey to fall for such an obvious one!!
Nearly as bad as the "Nigerian scams". :o :o
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tomoco

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Re: Attempted Fraud Warning
« Reply #4 on: 26 May 2008, 18:39:33 »

Think this one is being traced by the CID already.(Know the local plods)
Remember; never open any email you receive unless you know who sent it. Nobody gives money away (I wish)
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Mr Skrunts

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Re: Attempted Fraud Warning
« Reply #5 on: 26 May 2008, 18:42:28 »

Apart from Ebay aparently (in annother thread) just they dont ever send me any.
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tomoco

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Re: Attempted Fraud Warning
« Reply #6 on: 26 May 2008, 18:57:20 »

Your right scruntie ebay do send loads of free money (well vouchers) out, but just not to us :'(
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HolyCount

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Re: Attempted Fraud Warning
« Reply #7 on: 26 May 2008, 19:01:50 »

Quote
i cant even be bothered to open junk, but im sure some dopey tinker will actually go ahead and send there details.  ::) ::)

richard

Unfortunately, people do -- usually those that can least afford to as well !!
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FRE07962128

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Re: Attempted Fraud Warning
« Reply #8 on: 26 May 2008, 19:18:13 »

They are certainly targeting me tonight......this is yet another e-mail that I have just received...!


"From: info mail
Date: 26/05/2008 19:09:00 PM
Subject: Dear Friend,
      

Cotonou Benin Republic
FROM THE DESK OF:
MR JOHN ROLAND
 
Dear Friend,
 
Greetings to you & your Family.I have been waiting for you since to contact me for your Confirmable Bank Draft of ($1.2m) United States Dollars, but I did not hear from you since then ,Then I went and deposited the Draft with  Apex Courier Delievery Company ,Cotonou,Benin Republic,before I travelled out of the country for a short Course and i  will not come back untill three months.What you have to do now is to  contact the Apex Courier Delievery Company as soon as possible to know when they will deliver your package to you because of the expiring date.
 
Foryour information, I have paid for the delivering Charges.,The only money you will send to the Courier & Security Company to deliver your Draft direct to your postal Addr ess in your country is ($110) only being their Security Keeping Fee of the Courier Company so far.Again, Do not be deceive by anybody to pay any other money except $98.00,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Apex Courier Delievery Company now for the delivery of your Draft with this  information
 
Name Alhaji Umar Garba
EMAIL :email_contact@sify.com
Phone  00229 97842845  

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their  Security
Keeping fee of $110)  for their immediate action.You should also Let me know through email as soon as you receive your Draft.
 
Note. Apex courier delievery company do not know the contents of the parcel.I registered it as  my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money.This is to avoid them tempering with the parkage. Do not let them know know the contents.i am waiting to hear the good news from you.
 
Regards,
Dr John Roland"
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Lazydocker

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Re: Attempted Fraud Warning
« Reply #9 on: 26 May 2008, 19:34:09 »

Ooohh... Lucky you Lizzie, you're very rich!!  ;D ;D ;D ;D ::) ::) ::) ::)

It's a bit of a worry that they can't even get the grammar right!!!!  :y :y
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Re: Attempted Fraud Warning
« Reply #10 on: 26 May 2008, 19:39:22 »

Looks like the spammers have got hold of your email address Lizzie.
For gods sake don't reply to any of them or you'll never hear the last of it.
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FRE07962128

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Re: Attempted Fraud Warning
« Reply #11 on: 26 May 2008, 19:43:15 »

Quote
Looks like the spammers have got hold of your email address Lizzie.
For gods sake don't reply to any of them or you'll never hear the last of it.


Don't worry CaptainZok I will not, the buggers! >:(
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Mr Skrunts

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Re: Attempted Fraud Warning
« Reply #12 on: 26 May 2008, 19:43:45 »

You are popular Lizzie.


Theres a scam that come arround on occasions with the banks regarding frauduless access, what makes me laugh is that I get half a dozen at a time and they are all for bank accounts I dont even have.
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Mr Skrunts

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Re: Attempted Fraud Warning
« Reply #13 on: 26 May 2008, 19:45:16 »

Lizzie's probablt ened up on a mailing list some where that someone has aquired, ignore them them get fed up after a while.
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FRE07962128

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Re: Attempted Fraud Warning
« Reply #14 on: 26 May 2008, 19:46:12 »

Quote
You are popular Lizzie.


Theres a scam that come arround on occasions with the banks regarding frauduless access, what makes me laugh is that I get half a dozen at a time and they are all for bank accounts I dont even have.

Maybe you have Skruntie and they have £1 million in each! ;D ;D ;D
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