Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Wednesday, December 21, 2011

Fwd: [vlc] Business Ethics

Another scammer. What does G-mail let these through still?

This one was posted to the VLC developers mailing list. 



http://www.419eater.com 419Eater - The largest scambaiting community on the planet!
---------- Forwarded message ----------
From: Sung Lee <sungleehk7@gmx.com>
Date: Wed, Dec 21, 2011 at 12:16 PM
Subject: [vlc] Business Ethics
To:


MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.

Good Day,

I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd
(Hong Kong).

I do insist in your confidence in this transaction. I am making this contact
with you, based on reliable information available to me courtesy of internet
business index and confirmed by my local chambers of commerce and industry
concerning your reputation.Thus I am convinced you would be capable to
provide me with a solution to a money transfer transaction of Forty Three
Million, Six Hundred Thousand United State Dollars. This is to seek your
cooperation as my foreign partner and your assistance to enable me own a
property and invest in the stable economy of your country. Accept my
apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, you shall receive 25% of
the funds to be transferred and 10% will be set aside for all expenses
incurred by both parties. I will appreciate if you can reply me on my
personal Email : sungleehk1@zing.vn

Kindly delete this e-mail if it does not suit your personal or business
ethics, as I will gladly appreciate.

Yours faithfully,
Sung Lee
______________________________________________________
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Sunday, October 09, 2011

CD Key scam. DON"T FALL FOR THIS KIDS.

This is just mean.

You add and subtract then when it doesn't work, because it never did, you send the weakly encrypted version of your CD key to a complete stranger that now has a working key.  YOUR'S!

It's trivial for them to do all the subtractions and additions in reverse just the same way you just did.

Don't fall for it.


From:  http://www.angelfire.com/wa3/warcraft35/

Free Warcraft 3: Reign of Chaos/the Frozen Throne CD Key

This is a technique to create an unused Warcraft III CD key. The technique will work for both the Frozen Throne and Reign of Chaos. This technique would be good if you had two computers, and you wanted to play on Battle.net at the same time. The CD key you create will be free and unused. 

NOTE: Make sure the CD Key you use is from the actual Warcraft III CD case. This technique will not work if you use a fake CD key. Don’t e-mail me saying it didn’t work if you didn’t use an authentic CD key. 

Instructions 

1. Find an authentic Warcraft III: Reign of Chaos or the Frozen Throne CD key. It should look something like this: XXXXXX – XXXX – XXXXXX – XXXX – XXXXXX. 
2. With the first set, add one to each number, but if it becomes a 10, make it a zero. 
3. On the second set, subtract one from each number. 
4. On the third set, leave it alone. 
5. On the fourth set, flip it backwards. If it was 1A2B, it would become B2A1. 
6. On the fifth set, leave it alone. 
7. Now, use your CD key, or give it to one of your friends. If the CD key doesn’t work, e-mail the CD key you created to 
(THIS GUY IS EVIL, DON"T MAIL HIM!!!) Flam3_Spr3ad3r@yahoo.com.(THIS GUY IS EVIL, DON"T MAIL HIM!!!) Make sure you do not send your original. You should never give anyone your original CD key. I will try to make your CD key work and e-mail you back the results.

Email: flam3_spr3ad3r@yahoo.com (THIS GUY IS EVIL, DON"T MAIL HIM!!!)

Friday, October 07, 2011

Fwd: Inheritance Claim and my proposal

SCAM SCAM SCAM!!!!

People must be falling for these scams because they are still sending out E-mails like the one I just received.  For god sake don't ever give anyone like this any personal information, and most certainly not your bank account numbers or credit card numbers. 


Teacup from Churchofbsd.blogspot.com I think is right when he says the best way to filter these E-mails are by the URL's.  That you need to follow the URL and scan the web page it displays also...


---------- Forwarded message ----------
From: <ramuster@ie-alearts.com>
Date: Fri, Oct 7, 2011 at 4:37 PM
Subject: Inheritance Claim and my proposal
To: john.sokol@gmail.com


I have discovered an Inheritance in one of the dormant accounts at our bank.

Full information on the Inheritance claim and my proposal is available at the link below


http://min.us/m9awXSMe3


With Warm Regards
---------------------------------------------------

That link leads to a free hosting service https://minus.com/  with the page below.



I am Mr. Adrian Muster, an asset management banker at Credit Suisse.  For 8 years, my colleague and i have in charge of scrutinizing and approving individual claim applications from the Database of unclaimed Swiss Bank Accounts and other Holocaust-Era Assets.  There has been a particular account which we have not been receiving any inquires about. The account and assets belonged to Charlotte Weisz. We were tasked by The Desk of Independent Committee of Eminent Persons (ICEP), Switzerland to search for any surviving person to claim the assets left by Charlotte Weisz.  After many unsuccessful attempts to trace any surviving heir in Switzerland, we decided to trace her relatives over the Internet, to locate any surviving member of her family. But all our efforts have proved abortive, hence I contacted you. We would like you to stand in as a beneficiary and claim the assets and money that belongs to Charlotte Weisz before they are confiscated or declared unserviceable by the Swiss bank where these assets were lodged.  The figures released by the bank where the deceased had an account indicates that all assets and monies is 16,737,124.69 Switzerland Francs and with the current day foreign exchange rate is valued at USD $18.2 Million. The Desk of Independent Committee of Eminent Persons (ICEP), Switzerland has issued us a notice to provide the next-of-kin or have the account and assets declared to the national treasury within the next 30 days. Since no surviving heirs have come to claim these assets for over 72 years, now I seek your consent to present you as the next-of-kin of Charlotte Weisz, so that the assets and monies of this account valued at USD $18.2 Million can be paid to you then we can share the money 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we make. All I require is your honest co-operation to enable us see this deal through.  I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and i also assure you that you will not have to spend 1 cent out of your pocket. I will foot all bills, including those for the attorney to represent you here.  Once you are interested in working with me, you should let me know. Whenever you are ready to proceed, I will require the following information to initiate the claim;   1. YOUR FULL NAME : ,  2. YOUR FULL CONTACT ADDRESS : ,  3. TEL/FAX NUMBER / MOBILE NUMBER :,  4. AGE :,  5. OCCUPATION : ,  6. SEX : ,                        Once again, i want to remind you that you will not have to spend 1 cent out of your pocket. I will foot all bills. With these details I will have to file an application to the bank declaring you as next-of-kin to Charlotte Weisz. To keep all communication strictly confidential, please send your reply to me at the following email:   ad-muster@live.com    With Warm Regards, Mr. Adrian Muster.

Thursday, June 16, 2011

SCAM, SCAM, SCAM : $1200 / 4br - 4 Bedroom 2.5 Bathroom Single-Family Home For Rent In San Jose North (san jose north)

From : http://sfbay.craigslist.org/sby/apa/2442912288.html

Yes, you can even the Google street view shows someone moving out of the house.

Just mail the check overseas, and wait for keys in the mail.

Augh, how f-ing stupid do they think I am.  And why wouldn't he do this to 100's of people and just pocket the checks?

A quick Google on the phone numbers show this to be another African scam.

---------- Forwarded message ----------
From: Steven Salapare <steven.salapare18@gmail.com>
Date: Thu, Jun 16, 2011 at 1:16 AM
Subject: Re: $1200 / 4br - 4 Bedroom 2.5 Bathroom Single-Family Home For Rent In San Jose North (san jose north)
To: John Sokol


Hi,

Thanks for the email. My name is Steven Salapare the owner of the 4 Bedroom Single Family Home you are making enquiry of, I've had so many responses so far, however it is still available but I do have one person who is ahead of you. I'll rent it to whoever puts down the deposit .Rent includes water and garbage. My company sent me overseas and will probably be between Africa, India and the UK for another year or so. The last tenants I had just moved out and my family and friends all live on the east coast so I don't have anyone available to show the place but I can send you pictures of the inside but will have to ship you the keys and papers.

Here is the house address:1391 Arnold Avenue, San Jose CA 95110 ...for immediate move-in!You can drive down there to take a look at it...i will be willing to rent my home out for the maximum of 5 years and below.I personally had wanted to sell the house earlier on.But after long time deliberation between me and my wife Elizabeth we finally agreed on renting out the Home, because it was initially to be sold. But I really want you to take good care of the house, as if it were your own home.

I would want to know how soon you would want to move in, as I will be taking a 1 or 2 month upfront payment which mean the first and last months you will be staying in the house including some utilities (Water, Internet and Garbage). I am asking for $2400 For 2 month upfront payment Or $1200 for 1 month upfront payment and I believe we should be able to help ourselves. including utilities because I want you to take a very good care of the house while I am away.

i will like you to go ahead and fill out the rent application form so that will can proceed further and discuss on how to get the  the keys and papers sent to you via Dhl or ups e.t.c, also are you ready to rent it now or when?.So here is the Rent Application Form Below..


                          =========  RENT APPLICATION FORM ============
                                              PRIVATE & CONFIDENTIAL

Also,Pls answer these questions below:


1)Your Full Name______________________________________


2)Present Address(where you reside now) & Phone Number______________________________


3)How old are you _____________________________


4)Are you married ______________________________ _____
 

5)How many people will be living in the Home___________________________


6)Do you have a pet _________________________________________


7)Do you have a car __________________________________________


8)Occupation _________________________________________________


9)How long are you willing to stay _________________________________________


10)When do you intend to move in _________________________________________


11)1 month Or 2 month deposit needed ______________________________________


12) Pictures of all the Occupant that will stay in my Home______________________________________



Pet allows.

 I will use the information above to prepare the rental agreement , rent receipts and other documents. Make sure the correct information is type.Do reply with your both cell & house number i am going to call you if your application form has been accepted or call me after filling the rental application form. A package containing the housing documents, property address with full description. Including the direction to the place and keys will be ship to you once you both agreed with the term and condition.Call me once you fill out the application form.Here is my contact number +2348028713386 or 0112348028713386....i will be expecting your call to know how serious you are in renting my Home

Thanks & God Bless

Wednesday, January 05, 2011

Dear Sir/Madam Attached to this email is my proposal, kindly read through

Hello
I am Mr. Alfred Mzanzi, a member of Independent Committee of Eminent Persons (ICEP), South Africa. ICEP is charged with the responsibility of finding bank accounts in South Africa belonging to Non-South African indigenes, which have remained dormant since South African apartheid was resolved in 1994.

It may interest you to know that in July of 1997, the South African Reserve Bank published a list of dormant accounts originally opened by non- South African citizens.

These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to apartheid victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due to non-South African citizens. I discovered a dormant account of Walter Ackerman with a credit balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of South African government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).

Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in a Very Reliable Bank here in South African, safe heaven for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.

All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name. Kindly provide me with your full name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to a secure, numbered account in your name here in South Africa, of which you will be capable of accessing the funds and transferring gradually to your country and other banks of our choice in the world. My share will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED.
The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime success without risks. Due to security reasons, reply to my private emails: alfredmzanzi400@luckymail.com call +27 71 038 1688
The reason why I choose South Africa is that they have one of the best Internet Account Facilities, whereby you can access the account online and make transfers online to your account in your country.
This transaction is not a Child’s Play and should not be treated as such, if you are capable then reply, if not delete from your Inbox.
Best Regards,

Alfred Mzanzi
Member (ICEP)
--------------------------------------

What a load of crap.

419 Eater - The largest scambaiting community on the planet!


Advance-fee fraud - Wikipedia, the free encyclopedia


Nigerian Email Scam Victim Sues Bank, Loses Appeal - Slashdot

Monday, December 27, 2010

DNS Registration scam!

 I have a domain that expired in the middle of next year, I pay less then $10 per year to Godaddy for it.

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: OROVALLE.COM
Created on: 09-Aug-04
Expires on: 09-Aug-11

So I get this E-mail below from some company that has nothing to do with my domain, sounding very official.

F-ing  Scammers SPAMMERS. 

If you get an E-mail like this DON'T Fall for it.



---------- Forwarded message ----------
From: Domain Expiration Notice  <dristisanderson@registerservicedomain.com>
Date: Mon, Dec 27, 2010 at 6:35 PM
Subject: Re: OROVALLE.COM Registration
To: sokol

Attention: Important Notice

Domain Name: OROVALLE.COM

Bill To: Sokol, John      Invoice # 1293503603
9839 Vernon Ave. Invoice Date Dec 27, 2010
Montclair, California Terms Net 15
91763 - US Due Date Jan 11, 2011

P.O. #

SECURE ONLINE PAYMENT

Domain Name Registration Price Term
OROVALLE.COM Dec 27, 2010 - Dec 27, 2011 $75.00 1 Year
Attn Sokol, John
This letter is to inform you that it's time to send in your search engine registration for OROVALLE.COM.
Failure to complete your search engine registration by Jan 11, 2011 may result in the cancellation of this offer (making it difficult for your customers to locate you using search engines on the web).

Your registration includes search engine submission for OROVALLE.COM for 1 year. You are under no obligation to pay the amount stated above unless you accept this offer by Jan 11, 2011. This notice is not an invoice. It is a courtesy reminder to register OROVALLE.COM for search engine listing so that your customers can locate you on the web.

This Offer for OROVALLE.COM will expire on Jan 11, 2011. Act today!

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