[QUOTE=Uncwilly;477932]Today's latest:[/QUOTE]
Ha, ha, I would really reply to that, of course using a fake smtp, or some "just made, never use again" webmail address, and tell them they are free to use the money for whatever they like, consider them a donation from you. Confuse them for five minutes, haha...

They finally got the guy! :)
 

[url=https://www.reuters.com/article/us-cyber-fraud/nigerian-man-pleads-guilty-to-taking-part-in-global-email-scams-idUSKBN1E838W]Nigerian man pleads guilty to taking part in global email scams[/url] | Reuters

You kinda have to admire the ingenuity of these guys, and the irony of one of the wire-transfer-fraud victims being a Wall Street firm, given that collectively the Wall Street iBanks are far and away the largest fraud ring in the world, under cover of their TBTF legal immunity. "Oh, you fraudulently securitized a trillion dollars' worth of junk mortgages and sold them to unwitting investors around the world, helping to blow up the global financial system when the magnitude of the scam and the leveraged greed became too large to sustain? Here's a bunch of bailout money for you, for a job well done!"

:goodposting: :rant: :sad:

RE:Your approved ATM CARD.
 

Attn: Beneficiary

Presidential Committee on Foreign Payments. This is to officially inform you that your (ATM Card Number;5640-0179-4810-3516) has been accredited in your favor. I wish to inform you that your Compensation Payment of (US$5.5 Million) has been approved and ready to be release to you through ATM CARD. You hereby advice to contact the payment Officer at the ATM PAYMENT CENTER with your personal details. You are hereby please advice to contact the Director, Foreign operation department (United Bank for Africa) With Details Below:


Contact Person: Mr John Moore
Office Number: +234-8100023249
Contact Email: (johnmore011@yahoo.co.jp)

Kindly forward your information to the email address below:

Full Name:
Delivery Address:
Country:
Phone Number:
Occupation:
Sex/Age:
Verification Code: ATM-ASIA701

This is to draw your attention that all necessary documents has been put in place all that is required of you is US$180 for the Delivery of your approved funds which is to be sent to you via DHL International Courier Service {DHL} Or United Parcels Services {UPS}. The officer in charge does await your response in other to proceed with the delivery.

Thanks and act accordingly.

Regards,
Mrs.Caroline Jones
Secretary
United Bank for Africa

PayPal payment for.....
 

[INDENT]Starting today your PayPal account will start to be flooded with these notifications daily!

All you have to do is follow these simple instructions:

==> See it here

Trust me, it works!

==> Click Here


Regards,
Support Dept
[/INDENT]WOW! Two in one day from "Audrey". Same email for both, even though the second one is signed "Luke". Audrey <supportr@fankun.us>[INDENT] According to our records today
you have earned several trades
and are due payments

->Details Enclosed

Please clarify how you would like
to receive this and we will get this
set up.

Regards

Luke

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Holzhauser Media,Apartment 7, Strines House, Sheffield, S10 4NW
Report[/INDENT]

Just the FAX ma'am
 

Arrived in the fax hopper today at work.

Yeah, sure, go on. You pay all the expenses, and give me the 4.5 millions. I sign the papers. You may not believe, but I am indeed a relative of the deceased...

[QUOTE=LaurV;479498]Yeah, sure, go on. You pay all the expenses, and give me the 4.5 millions. I sign the papers. You may not believe, but I am indeed a relative of the deceased...[/QUOTE]
[QUOTE]all that is required of you is US$180 [/QUOTE]
Do that, and 'they' will willing profess to believe anything you specify. But they will keep your $180, [U][B]and[/B][/U] loot your various bank and brokerage accounts, if they are slick enough.

The paper does not say anything about me being required to pay $180. I may have skimmed it and not read it throughoutfully (is that a word?), but if so, please modify it and fax it again to me. (after which I will reply that "well, considering you will get 4M5 to yourself, you can afford to pay the $180", but let him go through the trouble of modifying sending the fax first...)

[QUOTE=LaurV;479599]The paper does not say anything about me being required to pay $180. I may have skimmed it and not read it throughoutfully (is that a word?), but if so, please modify it and fax it again to me. (after which I will reply that "well, considering you will get 4M5 to yourself, you can afford to pay the $180", but let him go through the trouble of modifying sending the fax first...)[/QUOTE]
Perhaps we are talking about different scams. I was referring to
[url]http://mersenneforum.org/showpost.php?p=479198&postcount=202[/url]
but that is a $5.5M come-on. See the $180 late in the above post.

I see, I was talking about Unc's fax. But the idea is the same, if you can afford the time, the best way to play with these idiots is to waste as much of their time and money as possible. This way they won't have the time anymore (and the will) to scam other (i.e. innocent) people. As we (you, me, etc) are not exactly innocent, I mean we know the deal, have the knowledge, and the ways, we should just kick them around all the internet as often as we can...