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Ali Sina



Joined: 14 Feb 2002
Posts: 2174

PostPosted: Wed Aug 27, 2003 12:59 am    Post subject: Reply with quote

george_36@roanokemail.com

Dear,Sir/Madam.

You may be surprised to receive this letter from me,since you do not know me personally, but for purpose of introduction.

I am MR. GEORGE PETER ANDERSON, the first son of DR. VANDERS ANDERSON, who was recently murdered in the land disputed in ZIMBABWE. I got your contact through my personal search for a honest and trustworthy individual,who can help my family in receiving this fund, for proper investment and safe keeping, And I decided to write to you, for assistance and business co-operation. Before the death of my father, he had taken me to oversea to deposit the total sum of(US$16,8Million United States Dollars ), with a security and finance company, as if he foresaw the looming danger in Zimbabwe.

The money was deposited in a box as gem stones to avoid demurrage from the Security Company. This amount was made for the purchase of new machines and chemicals for the farms and establishment of a new farm in Switzerland.

This land problem came when Zimbabwean President MR. ROBERT MUGABE, introduced a new Land Act which wholly affected the rich white farmers and some few black farmers. This resulted in killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, more than thirteen(13) people have been killed because of this Land Reform act.

Heads of governments from the west especially Britain have condemned Mugabe’s new Land Reform Act and for this reason,SADC(Southern African Development Community) heads of states have met and voiced their support for Mr.Mugabe. South African President and the President of Malawi have been sent by SADC to Britain to support Mugabe’s new Land Reform Act.

It is against this background, that I and my family who are currently staying in europe right now because of this problem, have decided to transfer my father’s money to a foreign account. As the eldest son of my father, I am saddled with this responsibility of seeking a genuine account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got and other African Governments seem to be playing along with them.

I am faced with the dilemma of investing this amount of money in Africa for fear of going through the same experience in future since most of the countries have lost similar political history. However, the europian union Foreign Exchange Policy where i am right now, does not allow such investment as I am seeking for Asylum. I don"t want to disclose all the information about me, and where i am residing right now for fear of having my asylum request cancelled by the authorities in my host country,but immediately you get back to me, I will give you the necessary information.

As a businessman, whom I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk-free and the nature of your business does not necessarily matter. Therefore, if you accept to assist my family and me, we are willing to offer 30% of the total sum for your assistance needed,60% for me and my family while 10% will be mapped out for any pre-transfer charges or bank charges. I would wish to invest in your country on commercial properties and buying of rents based on your advice or from experts in your country.

If this proposal is acceptable by you, please, send me your contacts; your full name and address,telephone and fax numbers.

YOU SHOULD NOTE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND SHOULD BE KEPT WITHIN YOU ALONE. YOUR URGENT RESPONSE AND ACCEPTANCE WILL BE HIGHLY APPRECIATED. PLEASE FORWARD YOUR REPLY TO THIS MY PRIVATE ADDRESS: andersonfamily@amuromail.com

REGARDS,

MR. GEORGE PETER ANDERSON (FOR THE FAMILY)
_________________
Doubt everything, find your own light!
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Piggy



Joined: 31 Dec 1969
Posts: 835

PostPosted: Wed Aug 27, 2003 1:19 am    Post subject: Reply with quote

If this proposal is acceptable by you, please, send me your contacts; your full name and address,telephone and fax numbers.

Building a database?

Identity theft?
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agentazure



Joined: 24 Mar 2002
Posts: 737
Location: Mobile, AL

PostPosted: Wed Oct 15, 2003 5:29 pm    Post subject: Reply with quote

Oye vey, they've started the same scam but from Iraq!

http://www.thedissidentfrogman.com/dacha/index.html

From: AHMED MUSA [ahmed_850@fsmail.net]
Sent: Wednesday, October 15, 2003 1:19 PM
To: the dissident frogman
Subject: HELLO
›ASSALAMU ALLAIKUM,

›GREETINGS TO YOU. I AM SABIQ AHMED OF THE ISLAMIC REPUBLIC OF IRAQ AND ONE OF THE PALACE ACCOUNTANTS OF PRESIDENT SADDAM HUSSEIN IN BAGHDAD.
I HAVE IN MY POSSESSION THE SUM OF $18M IN CASH WHICH I REMOVED FROM ONE OF THE STRONG ROOM OF THE PALACE WHEN THE AMERICAN MARINES TOOK OVER BAGHDAD.
I AND MY BROTHER ZAFAR IMMEDIATELY TOOK THE FUNDS OUT OF IRAQ FOR SAFE KEEPING IN A ONE SECURITY COMPANY IN EUROPE WITH THE HELP OF MY BROTHER AND KEEP THE 2 MENTAL BOXES CONTAINING THE FUNDS THERE SUCESSFULLY.
I AM NOW ON A SELF EXILE WITH MY FAMILY IN DUBAI,UNITED ARAB EMIRATE.
MY PRIMARY AIM OF CONTACTING YOU IS TO SEEK FOR YOUR URGENT HELP TO ASSIST ME CLAIM THE CONSIGNMENT FROM THE SECURITY COMPANY FOR INVESTMENT IN A VERY GOOD RELIABLE PROJECT IN YOUR COUNTRY. A LOT OF IRAQIS HAD LOOTED MILLIONS OF DOLLARS AND RAN OUT OF IRAQ INCLUDING TOP OFFICIALS OF EMBATTLED PRESIDENT SADDAM,
MANY OF US SUCCEDED WHY MANY DIED IN THE PROCESS, I THANK ALLAH THAT I AM ALIVE AND I WANT TO HAVE AN INVESTMENT BASE IN YOUR COUNTRY, WHEREBY AS SOON AS YOU TAKE CUSTODY OF THE FUNDS AND LODGE IT INTO YOUR ACCOUNT.
IF YOU ARE READY TO ASSIST ME, REPLY URGENTLY VIA MY E-MAIL ADDRESS FOR DETAILS.
THIS PROJECT IS RISK FREE BUT HIGHLY CONFIDENTIAL PLEASE TREAT AS URGENT.PLEASE IF YOU KNOW ARE NOT WILLING TO ASSIST ME DON'T CONTACT ME
REGARD,
MR SABIQ
_________________
"If you ever find yourself on the side of the majority, you should pause and reflect" Mark Twain

"Critically examine everything, hold on to the good." 1 Thessalonians 5.21
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Ali Sina



Joined: 14 Feb 2002
Posts: 2174

PostPosted: Mon Nov 17, 2003 11:43 am    Post subject: Reply with quote

These days I receive almost one scam mail per day that I just delete without reading and I think it would be boring to post.

A couple of days ago I received a call from someone saying I won $100,000 dollars (in a lottery that I never bought) and for postage fee I have to send $300 dollars. I told the guy to deduct the $300 dollars and send the balance. He said the check is already made and he can't do that. I told him the postage costs less than one dallar, why he wants $300 dollars. He started mocking and said whether I want the money or not. Unfortunately I did not think quick enough to get all the information that he was going to give me and pass it to RCMP (Royal Canadian Mounted Police) So I told him that he is a thief and he has no conscience and why he does not search for a decent job and stop his deceitful way of making money. He said don't worry about my conscience and hanged.

Next time if someone calls me for that I know better.


A couple of days ago I also received an email saying that due to some mixups the Citybank wants to verify my account and I should fill my ATM number in a form that they sent.

Apparently the Internet scams are growing. This shows there are still some foolhardy people who fall for such scams.

Today I received this email

Note that they say my name came up as a winner yet they do not know my name and faithfreedomintl is mentioned instead, because that is on the email account. Also I never buy any lottery.


Quote:
DATE: 17th of November, 03
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
REFERENCE: RSL/ 11504002/03: BATCH: 30/0020/LRP
CALLE GRAN VIA Nº. 72, PLANTA 30-H
28014 MADRID- ESPAÑA.
E-mail:- royalsweepstakeloteria@whipmail.com

CONGRATULATIONS.

This is to inform you of the release of the ROYAL SWEEPSTAKE LOTERIA
held on the 10th of November 2003, but due to the mix up of numbers and
addresses, the results were released on the 17th of November, 2003.

Your name was attached to ticket number 085-13376077-10 with serial
number 51390-8 that drew the lucky numbers of 10-16-21-31-48-49, which
consequently won the lottery in the 3rd category. You have therefore been
approved for a lump sum pay of Euros 2,800.809.00. (TWO MILLION EIGHT
HUNDRED THOUSAND EIGHT HUNDRED AND NINE EUROS ONLY) in cash credited to
file with REF: Nº.RSL/3662367114/13.This is from a total cash prize of
Euros 70,020.225.00., shared among the twenty five international
winners in this category.
Note that All participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 20,000
companies and 30,000 individual email addresses from all search engines and
web sites. This promotional program takes place every year. We hope your
lucky name will draw a bigger cash prize in the subsequent programs.

CONGRATULATIONS!!!

Your fund is now deposited with a Security Company and is insured in
your name. Due to mix up of some numbers and names, we ask that you keep
this award from public notice until your claims has been processed and
the money remitted to your account as this is part of our security
protocol to avoid double claiming of unwarranted taking advantage of this
program by participants as it has happened in the past.
To begin your lottery claims , please contact your claims agent, Mr.
Raul Miguel Foreign operation manager EUROCEAN INSURANCE AND SECURITY
S.A. on Tel: +34 667 266 429 E-mail addresses:-
eurocean_security@survivormail.com or raulmiguel999@zwallet.com

Remember, all prize money must be claimed not later than 30th of
November 2003. Any claim not made before this date will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your
lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they
are the company that bought your ticket and played the lottery on your
name, NOTE this 10% will be remitted after you have received your
winnings prize because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence with your claim agent. furthermore, should there be any change of
address, please do inform your claim agent as soon as possible. All
documents and Certificates related to your winning prize will be send to you
by your claims agent, Mr. Raul Miguel

CONGRATULATION!!!!! Once again from all members of our staff and thank
you for being a part of our International promotions program.
we wish you continue good fortunes.

Ernesto Canta monte
(Vice President)




I write them:

Quote:
Please let me know how I can collect my prize?


I will let you know how much money they want.
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Spinoza



Joined: 31 Dec 1969
Posts: 1214

PostPosted: Mon Nov 17, 2003 12:13 pm    Post subject: Reply with quote

All you need to do is report these people to your provider: usually abuse@providername.com/uk

forward the mail including the header etc. so they can take appropriate measures. There's a few people on the web that made great fun of these t*rds.....one has an internetsite called 'scamletters' or something (it's hilarious if you've got the time) and there's also a bloke that actually 'arranged' to be picked up in kuwait or the UAE by a bunch of these clowns....he actually has their pictures (and their mobile number, in case you want to piss them off)....it's somewhere on Google too no doubt.

Knock yourself out. These people are just about as trustworthy as the Quran. I have no doubt that if Mahomet had lived today he would be using 419 scams to fill his pockets and spam the hell out of those western infidels.
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Ibn Rushd



Joined: 31 Dec 1969
Posts: 256

PostPosted: Mon Nov 17, 2003 1:44 pm    Post subject: Reply with quote

I just signed up an account with yahoo (for a dummie account) and right away I got junk saying "you look just right for helping us invest our money from UAE/Yemen/Iran/somewhere else. Could you e-mail with your info". I said no go away. That happened twice. Not since. It's scary.
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Ali Sina



Joined: 14 Feb 2002
Posts: 2174

PostPosted: Wed Dec 03, 2003 10:01 am    Post subject: Reply with quote

Quote:
HEAD OFFICE
EURO-AFRO SWEEPSTAKE LOTTERY NL.

BURDENSTREET 21B
1053 DS AMSTERDAM, THE NERTHERLANDS.

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
REF: HWS/2001130802
BATCH: 18/203/JJS.
DATE: 04/02/2003






ttention:Sir,Madam

WINNING NOTIFICATION.

We are pleased to inform you about the release today the 2ND of
DECEMBER 2003 of the EURO-AFRO SWEEPSTAKE LOTTERY INTERNATIONAL
PROGRAMMS held on the 28th june 2003, Your company name attached to
ticket
number: 564 ?75600545 ? 188 with serial number 5388/02
drew the lucky numbers:3-11-27-30-34 41, which consequently won the
lottery
in the 2ndcategory. You have therefore bee
approve or a lump sum pay out of UD$2MILLION in cash credited to
filHW/0118308/02.This
is from a total cash prize of US$20MILLION share! among the ten
international
lucky winners in this category. Furthermore, your lucky winning number
all
within our NORTH AMERICAN booklet representative office in BAHAMAS as
indicated
in your play coupon. In view of this, your US$2,000,000.00 (Two million
US Dollars) would be released to you by our NOBLE FINANCE COMPANY
regionalbranch
office in BAHAMAS CONGRATULATION.Take no that 20 million email
addresser
was drawn out from
et and many people won both in the first and second
and third category. Your fund has been therefore deposited with the
NOBLE
FINANCE COMPANY BAHAMAS in your name from where it would be released to
your nominated bank account.Due to the mixed up of same numbers and
names,we
ask that you keep this a top secrect from the public notice until your
claim
has been processed and your money remitted to your account as this is
part
of security protocols to avoid double claiming or unwarranted taking
advantage
of this programs by participats. To begin your claim,you should first
acknowledge
receipt of this notification through the above emailaddress Endevour to
include your full recent contact address,telephone/fax numbers and your
bank account ls

here you want this fund to be remitted to you
As soon as you confirm receipt of this notification, you shall be
advised/directed
on how to contact the NOBLE FINANCE COMPANY for processing and
remittance
of your funds to your nominated bank accout.number,all winnings must be
claim not later than 31st of december 2003. and after this date all be
returned
as unclaimed.NOTE:In order to avoid unnecessary delays and
complications,
please remember to quote your
reference and batch numbers very cor pondence.Furthermore , should
therebe
any change of your address, do inform us as soon as possible.
Congratulations
again from all members of our staff and thank you being part of our
promotional
program.
Sincerely yours,
DrEdwar

Th
mpson



This guy cannot even write in English.
I wrote to him
Quote:
Please let me know how can I claim my prize?



This is his response:
Quote:
DEAR SIR,
THANKS ,TAKE NOTE THAT ALL WINNINGS WILL TRANSFERED TO OUR PAYMENT COMPANY
IN NORTH AMERICA BAHAMAS FINANCE COMPANY
CONTACT THEM AND ASK THEM THE REQUIREMENTS FOR OPENNING AN ACCOUNT WITH
THEM,SO THAT WE WILL TRANSFER YOUR WILLING TO THE ACCOUNT YOU WILL OPEN.AS SOON AS YOU MEET THE REQUIREMENTS FOR THE OPENING OF THE ACCOUNT AND YOU OPEN IT ,WE WILL TRANSFER THE MONEY TO YOUR ACCOUNT IN NOBLE FINANCE COMPANY. CONTACT THEM NOW
www.noblefinancecon.com CONTACT THE ASSET PROTECTION AGENT IN THE FINANCE COMPANY AND ASK THEM THE
REQUIREMENTS FOR OPENING AN ACCOUNT.TAKE NOTE AS WE TOLD YOU THAT 20MILLION EMAIL ADDRESSESS WAS DRAWN OUT FROM NET BEFORE THE WINNERS ERMARGED,YOU ARE LUCKY TO BE ONE OF OUR LUCKY WINNERS.
MAKE SURE THAT YOU CONTACT ME BEFORE YOU PROCEED TO ANY LEVEL AM HERE TO DIRECT YOU ON WHAT TO DO SO THAT YOU WILL CLAIM YOUR MONEY.
THANKS
EDWARD THOMPSON
MANAGER
NOTE ; AS SOON AS THE MONEY IS TRANSFERED TO THE ACCOUNT YOU WILL EXTABLISH WE WILL THEN ISSUE YOU THE CERTIFICATE OF WINNER SHOWING THAT YOU GOT THE MONEY IN THE RIGHT WAY.



The site he gave is a page that he has set up with a few pictures and wants you to pay some money to open an account. But I need a phone or something from this guy so I can pass it to FBI.

I wrote:

Quote:
Sir

Why do I have to open an account with that bank?

Why don't you just make a check payable to me?




This was his response:

Quote:
DEAR SIR OR MADAM,

THANKS, THAT IS A PROCEEDURE YOU MUST HAVE TO FOLLOW

THANKS

DR.E THOMPSON




I wrote back:

Quote:
That is fine

Please give me the phone number of this bank so I can
talk with the manager and arrange for the transfer of
my bank to his in order to open the account.




And these two are his responses:


Quote:
DEAR SIR,
THANKS ,ENTER THE BANK ALL THE INFORMATIONS ARE THERE FOR YOU TO MAKE USE OF, www.noblefinancecon.com
THANKS
DR.E THOMPSON



Quote:
DEAR SIR,
PLEASE YOU ARE ADVICE TO SEND YOUR INDENTIFICATIONS LIKE YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE SCAN AND SEND THROUGH EMAIL FOR SECURITY REASONS AND ALSO YOUR FULL ADDRESS AND YOUR FULL NAMES ,THIS ARE FOR SECURITY REASONS.

WE ARE EXPERISING PROBLEMS IN OUR OFFICE HERE THIS MORNING ,TWO PEOPLE ARE CLAIMING THE SAME PRICE WITH THE SAME NAME, WE DO NOT WANT SUCH A THING TO REPEAT AGAIN IN OUR OFFICE .

HURRY UP AND SEND ALL THIS IMFORMATIONS AND DOCUMENTS SO THAT YOU WILL BE FREE FROM THIS DOUBLE CLAIMING

THANKS
DR.E THOMPSON




This SOB is not going to fall into trap.

I sent him another email:

Quote:
Email is not secure. Give me a fax number so I can fax
you a facsimle of those documents.




This is his response:


Quote:
DEAR BROTHER,

THANKS, SCAN IT AND SEND IT THROUGH EMAIL BECAUSE OF SECURITY REASONS

THANKS

DR. E THOMPSON



This criminal is not that easy to catch. I am going to bait him and ee if hi bites:


Quote:
The point is that I have earned a few hundreds of thousands of dollars from a foreign transaction and want to keep it offshore otherwise I would have to declare it to the revenue office and they grab most of that as tax. So I want to talk with some real person to open an account and transfer this money along with my prize there for safekeeping. That is of course for security purposes. I also want to give instructions to the bank manager how to invest my money. I have to find an offshore bank very soon because the check is coming to me any day and I do not want to deposit it in my own account here.

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Serene



Joined: 21 Apr 2003
Posts: 47

PostPosted: Wed Dec 03, 2003 11:22 am    Post subject: Reply with quote

While clearing up the deceased estate of my parents recently I stumbled upon a book titled "The letter from Spain" by Frances Parkinson Keyes ...

The synopsis on the inside cover reads -

"That gag's as old as the hills" they said, when Allan Lambert told them about the letter from Spain , the letter from a mysterious prisoner who promised him a share in a large fortune if only Allan would pay a fine to help recover a suitcase which contained the necessary documents. "At least as old as Columbus," they said, and Allan knew they were right. Nevertheless, he persisted in his crazy intention of going to Spain to investigate. Why not? He was young; he had suddenly become unexpectedly rich and he had never had any fun. This is the story of what he found in Spain and how he became involved in a chain of fraud that might have ended ill for him."

The book was first published in 1959.
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bread
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PostPosted: Wed Dec 03, 2003 4:36 pm    Post subject: Reply with quote

Ibn Rushd wrote:
I just signed up an account with yahoo (for a dummie account) and right away I got junk saying "you look just right for helping us invest our money from UAE/Yemen/Iran/somewhere else. Could you e-mail with your info". I said no go away. That happened twice. Not since. It's scary.


Dear Rushd,

dont be afraid. Just dont reply to those creeps. Over the last 15 months I received some 52 of these letters. I never replied once. Most of them claimed to be some minister from Nigeria that wanted to invest money in my country. etc, and I get 15 to 50% if I agree, balh, blah, blah. The highest ``offer`` was 40 million.

These fraudsters are mostly based in Nigeria and have run similar schemes since 1993, when the internet started into Nigeria. Before that they were using snail mail paper letters or faxes.

This goes back decades.
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Piggy



Joined: 31 Dec 1969
Posts: 835

PostPosted: Wed Dec 03, 2003 11:59 pm    Post subject: Reply with quote

bread wrote:
These fraudsters are mostly based in Nigeria and have run similar schemes since 1993, when the internet started into Nigeria. Before that they were using snail mail paper letters or faxes.
This goes back decades.


Hey Bread,

Recently here in Oz the cops busted some of the top honchos of the nigeria scam along with some of their co-conspirators.
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