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Email spam with phone numbers asking for your credit card number

 

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A friend of mine became a victim of this and so I post this warning here.

The latest trick used by identity thieves consists of spam emails that warns the recipient that their credit union or bank or paypal account have been compromised. While typical phishing emails will direct the victim to a web site, there is no web address in these emails. Instead they provide a phone number to verify account details.

Once you call this phone number, the computer voice message says:

"Welcome to account verification. Please type your 16-digit card number."

Of course this computer voice will not mention your specific bank's/ credit union's name as it does not know anything about your identiy yet. Their goal is to get your credit card number.

What to do for your protection:

  • Never call any phone number that you found in a spam email. If you were too curious and still called, then certainly do not enter in any private information. If you want to call your bank, use their regular phone number which is probably printed on the back of your ATM card or credit card.
  • Never click on the link provided in an email you believe is fraudulent.
  • Do not open an attachment to an unsolicited email unless you have verified the source.
  • Do not be intimidated by an email or caller who suggest dire consequences if you do not immediately provide or verify information.
  • If you believe the contact is legitimate, go to the company's web site by typing in the site address directly or using a page you have previously book marked, instead of a link provided in the email.
  • Use the FTC (Federal Trade Commission) web site, www.onguardonline.gov. Consumers can take interactive quizzes designed to enlighten them about identity theft, phishing, spam and online-shopping scams. Elsewhere on the site, consumers can find detailed guidance on how to monitor their credit histories, use effective passwords and recover from identity theft.



Content-type: text/html

Comments:

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2007-06-08, 09:06:30   (updated: 2007-06-08, 09:08:32)
anonymous from Albania  
rating
Ruhuni mire
2007-06-18, 04:54:34
anonymous from Pakistan  
i had also recived this type of scam E-mail that they are saying about Access code of my ATM.


Keywords:
2007-07-14, 13:54:27
anonymous from United States  


GOOD NEWS
Compensation Head Office

I am happy to inform you about my success in getting your winning funds under
the cooperation of a new partner from South Africa. Presently I'm in South
Africa for investment projects with my own share of the totalsum.

Meanwhile, I did not forget your past efforts and attempts to get your
winnings
despite that failed somehow.

Now contact my secretary in Lagos his name is Mr.Wayne Brown. Find below his
contact information.

CONTACT AGENT Mr Wayne Brown.
TELEPHONE NUMBER: +234-70-35-176-893
EMAIL:wayne.brown4@yahoo.com.tr



Ask him to send you the total $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)
certified bank Cheque, which I raised in your favor for your compensation
forball the past efforts and attempt in this matter.I appreciated your efforts
at that time very much. So feel free and get in touch with my secretary and
give him your address where to send thedraft to you.

Please do let me know immediately you receive the Cheque to enable us
share the
joy after all the sufferness at that time. In the moment, I'mvery busy here
because of the investment projects, which the new partner and me are having at
hand,finally, remember that I had forwarded instruction to the secretary on
your behalf to Receive that money.

So feel free to get in touch with him (Mr.Wayne Brown) without
anydelay.

Best regards,
JENNIFER WILLIAMS
2007-07-18, 05:19:11
anonymous  
rating
hi can anybody help me i would like to know more about western union bank transfers.is it legal or a scam does it exist.thanks
2007-07-18, 09:14:37   (updated: 2007-07-18, 09:15:20)
anonymous from United States  
Anon,Need more info on the type of scam you're talking about? W-U is used in just about every type of scam out there!



NEVER SEND MONEY TO SOMEONE YOU DO NOT KNOW!!!
2007-07-18, 10:37:18
anonymous  
rating
so is it or not western union a scam or not bank and does this bank exist.its to do with a transfer of funds.and its large.you see someone as opened a joint account in there name which i dont know about and is transfering this amount to my bank account.i am down to my bank tomorrow with the police to see who this person is.it looks like either a money laurndring scam or its real this is the sixty dollar question.you see i have to open my account on this side.this was not done by the internet but by the telephone from a so called if its right bank manager from a bank in london.this as got me beat. soon find out tomorrow.the trouble with this is he knows every thing about me including my bank.i avent a clue who or she is.
2007-07-18, 13:24:19
drod from United States  
Anon,

If you have already made arrangements with your local police to go to the bank with you tomorrow, that is a very good thing.

Also, print all correspondence you received from 'them' including full header.

Even if you did not open this account personally, DO NOT attempt to remove any funds. Let the police and bank take care of it.

The police can probably do nothing except to lend their support that you are trying 'to do the right thing'

The bank, however, can freeze that account.

Be relaxed, answer any and all questions openly and honestly. You DO NOT want to come across as a part of the scam or laundery crew.

good luck....good hunting...........drod
2007-07-18, 14:38:16
anonymous from United States  
HERE IS THE NEW ONE I GOT TODAY..KIND IF LIKE THE SOUTH ARICAN BANK ONES,


Good Day, I am Mr.DEMA IYALS, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of (15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death:

http://news.bbc.co...70619.stm
http://www.uslabora..p?id=6979

After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the fund. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fifteen million British pounds is still lying in my bank and no one will ever come forward to claim it. I will like you as a neutral person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive his funds with my assistance as the insider.

I want you to know that I have had everything planned out and i have done all the underground work of this business so that we come out successful.

All that is required from you now is for you to provide me with your Full Names and Address so that i can fix in your name as the NEXT OF KIN and send you an application letter which you will fill in and forward to the bank for the claim. There are no risks involved in the matter, in as much as you follow up my instructions and directives as an insider, we will achieve our aim.

Once the fund have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation.If you are interested, please send me your private phone and fax numbers for easy communication,and i will provide you with more details of this transaction.

PLEASE RESPOND TO ME IMMEDIATELY.

Regards,
Mr.Dema Iyals
2007-07-23, 17:39:13
anonymous from United States  
    om via 69.147.97.38; Mon, 23 Jul 2007 12:30:48 -0700
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From: Mr.Aniemeta Peter
Accra , Ghana.

Good Day,

May i clave your indulgence to solicit for your co-operation in a mutual beneficial business opportunity which involves safeguarding funds.
In a brief introduction my name is Mr Aniemeta Peter The chairman, Contract-Awarding Committee of the African union AU with its fund headquarters in Accra Ghana . I am a Ghanaian married with two kids and my wife is currently pregnant. I got your contact during my search for a reliable, honest and a trust worth person to assist me in the transfer of $ 7.7USD.(Seven million seven hundred thousand united state dollars) This fund was a residue of the over invoiced contract bills awarded by me intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the Sierra-Leone and Liberia during the peace keeping projects.

I arranged and over invoiced the items supplied by different companies from different countries during the crisis. It is my desire to seek the assistance of a willing foreigner to provide me with the facilities to transfer this money out of West Africa .

The balance is suspended in the AU grand account awaiting claims from any foreign partner of my choice to receive the fund on my behalf. Now AU is intending to pay all their outstanding balance to their contractors this year as the organization is winding up its activities since the aim of returning peace to the countries and the coast has been achieved. I would like you to provide me with your private telephone and fax including your private email address, with this information’s application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment

I await your immediate response
Mr.Aniemeta Peter
2007-09-07, 06:00:26
anonymous  
rating
regarding the dema iyals emails, how many people do you know of have tried to carry it out? how can you prove that this is a scam. I got the same email and still don't know if it is scam or not. my email is cali4me7@excite.com . if anyone has information regarding this, please email me with what information you have.
2007-09-14, 00:24:47
anonymous  
rating
Vodafone.NL
Lottery and Gaming Centre
Stationplein 77
Rosendaal- The Netherlands
Tel: 0031-619-299-193
Fax: 0031-847-301-120
www.vodafone.nl



FREE EMAIL COMPUTER BALLOT BONANZA.



Dear Winner,

(COUPON WINNING NUMBER: AWIN-01257)

You have won the sum of EUR.1.000.000 {One Million Euros} from
VODAFONE.NL database of internet email users held today, from which
your email address was randomly balloted which came out attached to the
winning coupon number:AWIN-01257

This winning prize is of a totally cash money of five millions euros
which under five lucky winners with their e-mail in appendix to this
same coupon winning number is shared one million to each five winners.

This lottery is a promotional program by VODAFONE.NL to advertise to
the world its existence. All participants were selected through a
computer ballot system drawn from over 50,000 companies and 2,000,000
individual email addresses from all over the world, as part of our
international promotions program, which we intend to conduct several
times a year.

Being one of the lucky winners,we hereby contact you to claim your win
quickly as this is a free email computer ballot bonanza lottery
promotion.

Failure to claim your winning will result to rollover or reversion of
your winning sum. We also use this medium to notify you that the
expiring or lapse date to claim your winning prize is on the 17TH
SEPTEMBER 2007.

For transfer of your winning prize to you, contact the transfer manager
with your coupon winning number:AWIN-01257.

BANK TRANSFER TAKES 2DAYS WHILE THE BANK CHEQUE TAKES 5 DAYS BY COURIER!


CONTACT:

VODAFONE.NL.

(P.R.O).

Mr.S.Van Der Elsen.

Tel: 0031619299193

Fax: 0031847301120

Contact Reply Email: vodafone-notarization@iwon.com



Please reply only with the above contact reply email and call for
verification.


Provide below informations:

Name:

Nationality:

Country of Residence:

Occupation:

Tel number:

Email:

COUPON WINNING NUMBER: AWIN-01257


Any leakage of this winning notification leading in a double claim will
cause you to forfeit your prize thus we advise you to keep this winning
notification message confidential away from public notice to prevent
double claims and impersonation until after remittance/payment to you.


Regards,

Saskia De Vries.(Mrs.)

(Coordinator)




This message, including all attachments transmitted with it, is for the
use of the addressee only. It may contain proprietary, confidential
and/or legally privileged information.
No confidentiality or privilege is waived or lost by any
mistransmission.If you are not the intended recipient, you must not,
directly or indirectly,use, disclose, distribute, print or copy any
part of this message.
If you believe you have received this message in error, please delete
it and all copies of it from your system and notify the sender
immediately by reply e-mail.

Any unauthorized copying, disclosure or distribution of the content in
this e-mail is strictly forbid.


****************************************************** *********************************************************************************************************


Amtliche Anspruch Ermächtigung!

VODAFONE.NL Lotterie-und Spiel-Mitte Stationplein 77 Rosendaal- das die
Niederlande-
Telefon: 0031-619-299-193 Telefax: 0031-847-301-120 www.vodafone.nl

FREIE EMAIL COMPUTER-STIMMZETTEL-GOLDGRUBE.

Lieber Sieger,

(KUPON-GEWINNENDE ZAHL: AWIN-01257)

Sie haben die Summe von EUR.1.000.000 {eine Million Euro} von der
VODAFONE.NL Datenbank der Internet-email Benutzer gewonnen, die heute
gehalten werden, von denen Ihr email address nach dem zufall abgestimmt
wurde, das heraus angebracht zum gewinnenden Kupon number:AWIN-01257

kam Dieser gewinnende Preis ist von einem total Bargeldgeld von fünf
MillionenEuro, das unter fünf glücklichen Siegern mit ihrer E-mail im
Anhang zu dieser gleichen gewinnenden Zahl des Kupons eine Million zu
jeden fünf Siegern geteilt wird.

Diese Lotterie ist ein förderndes Programm des Sommers durch
VODAFONE.NL, zum zur Welt seines Bestehens zu annoncieren. Alle
Teilnehmer wurden durch ein Computerstimmzettelsystem vorgewählt, das
über von 50.000 Firmen und von 2.000.000 Einzelperson email Adressen
von auf der ganzen Erde, als Teil unseres internationalen
Förderungprogramms gezeichnet wurde, dem wir beabsichtigen, mehrmals
ein Jahr zu leiten. Seiend einer der glücklichen Sieger, treten wir mit
Ihnen hiermit in Verbindung, um Ihren Gewinn schnell zu behaupten, da
dieses eine außergewöhnliche Lotterieförderung des freien email
Computerstimmzettels ist.

Störung, Ihr Gewinnen zu behaupten resultiert zum Rollover oder zur
Umkehrung Ihrer gewinnenden Summe. Wir verwenden auch dieses Mittel, um
Sie mitzuteilen, daß das das Ablaufen oder Versehendatum, zum Ihres
gewinnenden Preiss zu behaupten an dem SEPTEMBER 17. 2007 ist. Für
Übertragung Ihres gewinnenden Preiss auf Sie, treten Sie mit dem
Übergangsmanager mit Ihrem Kupon number:AWIN-01257 gewinnend in
Verbindung.

KONTAKT:

VODAFONE.NL. (P.R.O). Mr.S.Van Der Elsen. Telefon: 0031619299193
Telefax: 0031847301120 Kontakt-Antwort-Email:
vodafone-notarization@iwon.com


Bitte Antwort nur mit dem oben genannten Kontaktantwort-email und dem
Anruf für Überprüfung. Halten Sie diese gewinnende Mitteilung Anzeige
vertraulich weg von der öffentlichen Bekanntmachung, doppelte Ansprüche
und Personifizierung bis nach remittance/payment zu Ihnen zu verhindern.

Stellen Sie unterhalb der Informationen zur Verfügung:

Name: Nationalität: Land des Wohnsitzes: Besetzung: Telefonnummer:
Email: KUPON-GEWINNENDE ZAHL: AWIN-01257

Respekt, Saskia De Vries.(Mrs.) (Koordinator)


Diese Anzeige, einschließlich alle Zubehöre, die mit ihr übertragen
werden, ist für den Gebrauch nur des Empfängers. Sie kann die eigenen,
vertraulichen und/oder erlaubterweise privilegierten Informationen
enthalten. Keine Vertraulichkeit oder Privileg wird aufgegeben, oder
verloren durch irgendein mistransmission.If sind Sie nicht die
beabsichtigte Empfänger, Sie dürfen nicht, direkt oder indirekt,
Gebrauch, irgendein Teil dieser Anzeige freizugeben, zu verteilen, zu
drucken oder zu kopieren. Wenn Sie glauben, daß Sie diese Anzeige in
der Störung empfangen, sie bitte löschen haben und alle Kopien von ihr
von Ihrem System und teilen den Absender sofort durch Antworte-mail
mit. Jede nicht autorisierte Kopie, Freigabe oder Verteilung des
Inhalts in dieser E-mail ist ausschließlich verbo.




-------------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
2007-09-14, 01:06:55
anonymous  
rating
After sent replay message i get this email with attachments

VODAFONE.NL
Stationplein 77
Rosendaal- The Netherlands
Tel: 0031-619-299-193
Fax: 0031-847-301-120
www.vodafone.nl


Lottery and Gaming Centre - Email: stichting@winning.com


FOR ONWARD TRANSFER OF YOUR WINNING PRIZE OF EUR.1,000.000.
NON-RESIDENCE IS RESPONSIBLE FOR NOTARIZATION/COST OF TRANSFER CHARGES DUE TO INSURANCE POLICY


Attn: Dear Winner. AWIN-01257

CONGRATULATIONS! FOLLOW THE PROCEDURES TO EFFECT TRANSFER OF YOUR WINNING PRIZE.

For onward transfer of your winning prize of Eur.1,000.000 to your nominated destination.
Attached is the Claim Prize Formulier and Notarization form as an email attachment to be completed and send back with the receipt of payment by email/fax.


(Art.5).NON RESIDENCE OF THE NETHERLANDS IS RESPONSIBLE FOR NOTARIZATION/COST OF TRANSFER CHARGES PRIOR TO THE INSURANCE POLICY WHICH MUST REFLECT THE EXACT AMOUNT ON YOUR NOMINATED MODE OF PAYMENT.(BANK TRANSFER / BANK CHEQUE). DEDUCTION FROM WINNING IS PROHIBITED.

You are required to send the following to effect transfer of your winning prize of Eur.1,000.000 to your nominated mode of payment:

1. A copy of passport/driver's license or identity card for a proof of identity.

2.Completed filled out Prize Formulier and Notarization Form.(Attached).

3. Receipt of Payment for Notarization Fees/Cost of Transfer.

NOTARIZATION FEES: Eight Hundred and Seventy Five Euros.(Eur.875)

COST OF TRANSFER 0.1%: One Thousand Euros.(Eur.1,000)


TOTAL: One Thousand Eight Hundred and Seventy Five Euros.(Eur.1,875)

DUE TO CLAIM EXPIRY DATE,PAYMENT TO OUR BANK ACCOUNT TAKES DAYS SO THEREFORE YOU ARE REQUIRED TO MAKE PAYMENT THROUGH THE CLOSEST WESTERN UNION/MONEYGRAM AGENT CLOSEST TO YOU WITHIN 24HRS TO OUR ACCOUNTS OFFICER BELOW.
No account needed,also no need to open an account !!! it works like this:

Click on the link below or copy and paste it on your browser
This is where you locate a MONEYGRAM/WESTERNUNION agent in your area
Go into your local MONEYGRAM agent to transfer cash, the receipt which you will have to email to us .

Locate a Moneygram agent closest to you.

http://www.moneygra..geCode=en

OR Locate a Western union agent closest to you.

http://locator.west..leCountry

SEND TO RECEIVER (ACCOUNTS OFFICER):
NAME: MR.PHILLIP JOHNSON
ADDRESS: Stationplein 77
CITY: Rosendaal
COUNTRY:The Netherlands.

After locating the closest an agent to you and after sending the fees a receipt will be issued to you and this Receipt of Payment must be faxed or sent as email attachment to be kept in your file that you have paid to effect transfer to avoid complications.

Failure to get notarization you will be required to disclaim/decline your winning prize by writing a letter of disclaimer/decline that you are disclaiming/declining your winning prize to be filed as unclaimed and can be returned back to lotto.nl to avoidcomplications as to enable us remove your datas from our computer database.

Due to claim expiry date,your quick anticipation is needed.
To avoid double claims / mistransfer / complications keep winning notification message confidential and away from public notice until after transfer payment to you.Any Leak of your winning details, resulting in a double claim will lead forfeit of your winning and disqualification.

You receive your winning prize of Eur.1,000.000 automatically by your mode of payment within 48hrs and invitation for the Television Live Show.

Management,
A.Van Der Elsen.(P.R.O)
(www.vodafone.nl)

NOTICE: This message, including all attachments transmitted with it,is for the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any
part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-m.


****************************************************** ************************************************************************

VODAFONE.NL
Lotterie-und Spiel-Mitte Stationplein
77 Rosendaal-
die Niederlande-
Telefon: 0031-619-299-193
Telefax: 0031-847-301-120
www.vodafone.nl

FÜR VORWÄRTS ÜBERTRAGUNG IHRES GEWINNENDEN PREISS VON EUR.1,000.000.
NON-RESIDENCE IST FÜR NOTARIZATION/COST DER ÜBERGANGSAUFLADUNGEN WEGEN DER VERSICHERUNGSPOLICE VERANTWORTLICH

Attn: Lieber Sieger. ZWIN-21570

GLÜCKWÜNSCHE!

Für vorwärts Übertragung Ihres gewinnenden Preiss von Eur.1,000.000 auf Ihren ernannten Bestimmungsort. Gebracht die Prize Formulier und Beurkundungform wie ein durchgeführt zu werden email an Zubehör, und zurückschicken mit dem Empfang der Zahlung durch email/fax.

(ART.5).NON WOHNSITZ DER NIEDERLANDE IST FÜR NOTARIZATION/COST DER ÜBERGANGSAUFLADUNGEN VOR DER VERSICHERUNGSPOLICE VERANTWORTLICH, DIE DIE GENAUE MENGE AUF IHREM ERNANNTEN MODUS DER PAYMENT.(BANK ÜBERTRAGUNG/DES BANK-SCHECKS REFLEKTIEREN MUSS). ABZUG VOM GEWINNEN WIRD VERBOTEN.

Sie werden angefordert, das folgende zur Effektübertragung Ihres gewinnenden Preiss von Eur.1,000.000 auf Ihren ernannten Modus der Zahlung zu schicken:

1. Eine Kopie der passport/driver's Lizenz oder des Personalausweises für einen Beweis der Identität.

2.Completed gefülltes heraus Prize Formulier und notarielle Beurkundung Form.(Attached).

3. Empfang der Zahlung gegen Beurkundung-Gebühren.

BEURKUNDUNG-GEBÜHREN: Acht hundert und siebzig fünf Euro KOSTEN VON ÜBERTRAGUNG 0.1%: Tausend Euro GESAMTMENGE: Tausend acht hundert und siebzig fünf Euro WEGEN DES ANSPRUCH VERFALLSDATUMS, Zahlung AN UNSERE BANKKONTO-NEHMEN-TAGE ALSO FOLGLICH WERDEN SIE ANGEFORDERT, ZAHLUNG DURCH DAS NÄHSTE WESTLICHE UNION/MONEYGRAM MITTEL UNTEN ZU LEISTEN, das ZU IHNEN INNERHALB 24HRS ZU UNSEREM KONTO-OFFIZIER AM NÄHSTEN ist.

Kein Konto benötigte, auch keine Notwendigkeit, ein Konto zu eröffnen!!! es funktioniert so: Klicken Sie an die Verbindung unten oder Kopie und kleben Sie sie auf Ihrer Datenbanksuchroutine, die dieses ist, wo Sie ein MONEYGRAM/WESTERNUNION Mittel in Ihrem Bereich einsteigen in Ihr lokales MONEYGRAM Mittel, Bargeld, den Empfang zu bringen lokalisieren, den Sie müssen email zu uns werden. Lokalisieren Sie ein Moneygram Mittel, das zu Ihnen am nähsten ist.

http://www.moneygra..ageCode=en

ODER lokalisieren Sie ein westliches Anschlußmittel, das zu Ihnen am nähsten ist.

http://locator.west..aleCountry


SENDEN SIE ZUM EMPFÄNGER (KONTO-OFFIZIER):

NAME: MR.PHILLIP JOHNSON
ADRESSE: Stationplein 77
STADT: Rosendaal
COUNTRY:The Die Niederlande.

Nachdem man das nähste lokalisiert hat, wird ein Mittel zu Ihnen und nachdem man den Gebühren einen Empfang geschickt hat, zu Ihnen herausgegeben und dieser Empfang der Zahlung muß als in Ihrer Akte gehalten zu werden email Zubehör gefaxt werden oder gesendet werden,, der Sie gezahlt haben, Übertragung zu bewirken, um Komplikationen zu vermeiden.

Störung, notarieller Beurkundung Sie zu erhalten wird zu disclaim/decline Ihr gewinnender Preis angefordert, indem man einen Brief von disclaimer/decline schreibt, das Sie disclaiming/declining Ihr gewinnender wie sind eingeordnet zu werden Preis unclaimed und kann zurück zu lotto.nl zu den avoidcomplications hinsichtlich zurückgegangen werden ermöglichen uns entfernen Ihre datas von unserer Computerdatenbank. Wegen des Anspruch Verfallsdatums, ist Ihre schnelle Erwartung erforderlich. Um doppelte Ansprüche/mistransfer/Komplikationen zu vermeiden halten Sie Mitteilung Anzeige zu gewinnen vertraulich und weg von der öffentlichen Bekanntmachung bis nach Übergangszahlung zur you.Any Leckstelle Ihrer gewinnenden Details, führt das Resultieren in einem doppelten Anspruch Strafe Ihres Gewinnens und Disqualifikation.

Management,
A.Van Der Elsen.(P.R.O)
(www.vodafone.nl)


NACHRICHT: Diese Anzeige, einschließlich alle Zubehöre, die mit ihr übertragen werden, ist für den Gebrauch nur des Empfängers. Sie kann die eigenen, vertraulichen und/oder erlaubterweise privilegierten Informationen enthalten. Keine Vertraulichkeit oder Privileg wird durch jedes mögliches mistransmission aufgegeben oder verloren. Wenn Sie nicht die beabsichtigte Empfänger sind, dürfen Sie nicht, direkt oder indirekt, Gebrauch, freizugeben, verteilen, drucken oder kopieren irgendein Teil dieser Anzeige. Wenn Sie glauben, daß Sie diese Anzeige in der Störung empfangen, sie bitte löschen haben und alle Kopien von ihr von Ihrem System und teilen den Absender sofort durch Antworte-mail mit.
2007-10-11, 12:05:17
anonymous from Australia  
Weston Union is a legal way of sending monie anywhere in the world it normally cost about $25 to send monie I have done it via internet many times and is totally legit and lagal..
2007-11-20, 09:54:58
anonymous from Canada  
Hi all, someone just tried to scam me, as i was supposed to open a bank account then call a cell phone number in africa, so that the person would give me lots of $$$.First time she said she was a girl, but i got tired and ask for the truth,it was a black man from africa, of course..., i did not even called the number in question, but here is the dialog on messenger....Have fun!


hi martin
11/8/2007 10:40:56 AM Ozz jannie hi there!
11/8/2007 10:41:04 AM jannie Ozz am fine
11/8/2007 10:41:09 AM jannie Ozz it,s been long
11/8/2007 10:41:24 AM Ozz jannie indeed, what are you up to theses days?
11/8/2007 10:42:10 AM jannie Ozz yes i travelled to europe
11/8/2007 10:42:14 AM jannie Ozz finland
11/8/2007 10:42:21 AM jannie Ozz am jsut back to africa i went with my mum
11/8/2007 10:42:35 AM Ozz jannie did u like finland?
11/8/2007 10:42:46 AM jannie Ozz yes
11/8/2007 10:43:29 AM Ozz jannie cool
11/8/2007 10:43:57 AM jannie Ozz what about your kids
11/8/2007 10:44:21 AM Ozz jannie they are fine, my son is 8 years old this week
11/8/2007 10:44:46 AM jannie Ozz really that great
11/8/2007 10:45:39 AM Ozz jannie yes, and it's getting cold here, whe had snow for the first time today
11/8/2007 10:46:17 AM jannie Ozz really
11/8/2007 10:46:17 AM jannie Ozz that great
11/8/2007 10:46:17 AM jannie Ozz you are very bad
11/8/2007 10:46:28 AM jannie Ozz i sent you emails
11/8/2007 10:46:28 AM jannie Ozz got no response
11/8/2007 10:46:36 AM jannie Ozz and you keep acting for me
11/8/2007 10:46:36 AM jannie Ozz like you care
11/8/2007 10:47:34 AM Ozz jannie listen, a lot of people are trying to scam people on the internet, and a lot of them come from your country or russia, so, tell me how many you have scammed?
11/8/2007 10:47:57 AM jannie Ozz really what do you mean
11/8/2007 10:49:07 AM Ozz jannie come on,you are all the same, asking for money at one point, but you managed to travel to finland.... i am not that kind of guy
11/8/2007 10:49:38 AM Ozz jannie besides, if that's really you on your picture, you would not need to be on the internet
11/8/2007 10:50:18 AM Ozz jannie you make money with de cell phone is that it?
11/8/2007 10:50:47 AM jannie Ozz can we run things
11/8/2007 10:50:58 AM jannie Ozz you open accounts
11/8/2007 10:50:58 AM jannie Ozz in canada
11/8/2007 10:51:00 AM jannie Ozz and we start deal
11/8/2007 10:51:09 AM jannie Ozz you will never remain like this
11/8/2007 10:51:16 AM jannie Ozz you make money
11/8/2007 10:51:20 AM jannie Ozz and be rich
11/8/2007 10:51:33 AM Ozz jannie ok, how doe it work?
11/8/2007 10:51:54 AM jannie Ozz can you get an account
11/8/2007 10:52:02 AM jannie Ozz open with royal bank of canada
11/8/2007 10:52:06 AM Ozz jannie sure
11/8/2007 10:52:07 AM jannie Ozz with credit card
11/8/2007 10:52:10 AM jannie Ozz no limit
11/8/2007 10:52:18 AM jannie Ozz get it open open
11/8/2007 10:52:29 AM jannie Ozz with credit card
11/8/2007 10:52:36 AM Ozz jannie ok, and next?
11/8/2007 10:52:37 AM jannie Ozz make the limit of the credit card no limit
11/8/2007 10:52:45 AM Ozz jannie ok
11/8/2007 10:53:09 AM jannie Ozz and you ring me on my mobile phone
11/8/2007 10:53:16 AM jannie Ozz b4 we start the deal
11/8/2007 10:53:41 AM Ozz jannie ok
11/8/2007 10:54:03 AM Ozz jannie how does that get me rich lool
11/8/2007 10:54:38 AM jannie Ozz i transfer funds in the account
11/8/2007 10:54:53 AM jannie Ozz you cash it out
11/8/2007 10:54:54 AM Ozz jannie ah i see
11/8/2007 10:54:55 AM jannie Ozz and we go on percentage
11/8/2007 10:55:51 AM Ozz jannie ok, so tell me honestly, are you really a man or a woman, it's ok, i don't mind either
11/8/2007 10:56:23 AM jannie Ozz nope
11/8/2007 10:56:26 AM jannie Ozz i am a man
11/8/2007 10:57:16 AM Ozz jannie cool, and you are in africa, so you must be black.... Ok, so if i open a savings account, will it work also?
11/8/2007 10:57:31 AM jannie Ozz yes
11/8/2007 10:57:35 AM jannie Ozz and checkings
11/8/2007 10:57:45 AM jannie Ozz i am a black man
11/8/2007 10:57:53 AM jannie Ozz and you have to ring my mobile
11/8/2007 10:57:59 AM jannie Ozz we talk on phone
11/8/2007 10:58:07 AM Ozz jannie how much money you make like that per month?
11/8/2007 10:58:43 AM jannie Ozz hey stop asking me such ?
11/8/2007 10:59:00 AM Ozz jannie lool, ok sorry, i am curious, dont worry i am not a policeman
11/8/2007 10:59:27 AM Ozz jannie ok, well i got to call my bank to open an account
11/8/2007 10:59:59 AM Ozz jannie do i need your phone number right now?
11/8/2007 11:00:43 AM jannie Ozz yes
11/8/2007 11:00:47 AM jannie Ozz ring me on my mobie
11/8/2007 11:00:49 AM jannie Ozz mobile
11/8/2007 11:00:49 AM Ozz jannie ok
11/8/2007 11:01:07 AM jannie Ozz +23476172639
11/8/2007 11:01:23 AM jannie Ozz you have to open an account in royal bank of scotland
11/8/2007 11:01:33 AM jannie Ozz royal bank of canada
11/8/2007 11:01:33 AM jannie Ozz i mean
11/8/2007 11:01:40 AM Ozz jannie lool, close enough
11/8/2007 11:01:52 AM Ozz jannie ok i will do that and call you,thanks
11/8/2007 11:02:03 AM jannie Ozz ok
11/8/2007 11:02:06 AM jannie Ozz with a credit card
11/8/2007 11:02:12 AM Ozz jannie yes
11/8/2007 11:02:16 AM jannie Ozz make the acces no limit
11/8/2007 11:02:24 AM jannie Ozz to recive a very large funds
11/8/2007 11:02:29 AM Ozz jannie cool!
2007-11-25, 22:08:54
anonymous from Malaysia  
i received this e mail from the following theifs and how can you trust on this people again ,why they say that,easy to get your mony


UNITED NATIONS
(WORLD BANK ASSISTED)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CONTACT
CENTER,
UNITED NATIONS LIASION OFFICE
UNITED NATIONS, LONDON UK
E-mails:fundsrecoverydept_169@yahoo.co.uk
PHONE: 00447031895797

ATTENTION

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
LOTTERY/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR LOTTERY/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THIS HAVE TO STOP IF YOU WISHE TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER
ASIA PACIFIC. THAT IS THE LATEST INSTRUCTION
FROM THE MANAGER INTERNALTIONAL CREDIT SETTLEMENT FOR ASIAN PACIFIC.
PROF. DR. RAHIM MD. 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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY, PLEASE LET US KNOW BY CONTACTING THIS OFFICE AND ALSO SEND THE

FOLLOWING INFORMATION:

1.
FULL NAMES;
2. PHONE AND FAX NUMBERS
3.ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

THIS ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE YOU
750,000.00POUNDS AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR
YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S)
OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-7223) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THIS OFFICE CENTRE BY USING IT AS YOUR SUBJECT.

WE AWAIT YOUR URGENT RESPONSE TO THIS E-MAIL.

REGARDS,
REV DR ROGER HEDGES
DIRECTOR INTL. CREDITSETTLEMENT,
UNITED NATIONS
UNITED KINGDOM
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