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-   -   Official "419 Scam-Mail" Thread (https://www.mersenneforum.org/showthread.php?t=8110)

PhilF 2019-01-17 02:18

[QUOTE=kladner;506166]Is "Review your account" a link in the original?[/QUOTE]

Yes, but I didn't know if it would have been OK to post it.

kladner 2019-01-17 02:35

[QUOTE=PhilF;506173]Yes, but I didn't know if it would have been OK to post it.[/QUOTE]
It is better not to. I was just asking, based on the placement and lack of punctuation, plus, of course, the command to REVIEW! :smile:

PhilF 2019-01-17 16:42

Attn: Beneficiary,

This is to inform you that the united state government authority (USA) in collaboration with the Nigerian government and the SCAM INVESTIGATION UNIT (SIU) has been alleged to monitor all transaction. I am here by instructing you to stop whatever transactions you are having in regards of your fund.

This information is reaching you because from our investigation we discovered you have been involved in a transaction with an internet fraudster. Note we have a Certified Cashier Check of (Eight hundred thousand united state dollars) for compensation as a scam victim. The Central Bank Governor is compensating all the scam victims to avoid giving our country bad names.

Now contact the office of remittance department with all you information's and apply for the release/delivery of your Certified Cashier Check of (USD$800,000.00) through the office of( Mr Chimedubem Jude) of Remittance Department Central Bank of Nigeria and email address (officeoffice930@aol.com) and ask him to release the Certified Cashier Check to you as the beneficiary of Eight hundred thousand united state dollars (US$800,000.00) for your compensation.

All that is required from you is
your current home address,-----------

your full name, -------------
your age / occupation---------------
and your phone number---------------
for effective communication.---------------


Scam Investigation Unit S.I.U

kladner 2019-01-17 16:50

[U]Only[/U] $800K? What kind of cheapskate scammers are these? I would not even bother to cash a lottery ticket for such a paltry amount. :cmd:

retina 2019-01-17 16:57

[QUOTE=kladner;506237][U]Only[/U] $800K? What kind of cheapskate scammers are these? I would not even bother to cash a lottery ticket for such a paltry amount. :cmd:[/QUOTE]Send the ticket to me!!! :jcrombie:

I'll send you postage and handling money to cover the costs and then you send me the winning ticket.

Oh, wait ...

kladner 2019-01-17 17:08

[QUOTE=retina;506240]Send the ticket to me!!! :jcrombie:

I'll send you postage and handling money to cover the costs and then you send me the winning ticket.

Oh, wait ...[/QUOTE]
ROFL!

Chuck 2019-02-01 14:25

FROM: THE DESK OF MANAGING DIRECTOR
 
Euro Millions International Lottery
Avanade Juan Real 24, 28002Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/008045160003

BATCH NUMBER: 100000488

ATTENTION: STAKE WINNER


FINAL AWARD WINNING NOTIFICATION

We are pleased to inform you of the results of THE EURO MILLONES - LA PRIMITIVA MULTI-MILLION LOTERIA BONANZA held on 3rd of JANUARY. 2019. Your EMAIL ID attached to Ticket Number: 756-01457446-091, Batch Number: 100000488, Claim File Number: EG/008045160003, Winning Number: 07-07-12-30-82-07-02, Prize Claim Track Number: NO: 9703 which consequently won the lottery on the 3rd category.

CONGRATULATIONS!!!

You have therefore been approved for a lump sum payout of (€4,500 000, 00 EURO) FOUR MILLION, FIVE HUNDRED THOUSAND EURO) in cash credited to file Claim Number: EG/008045160003/SEP/17. This is from a total cash prize of €300,871,150.00 (THREE HUNDRED MILLION,EIGHTY HUNDRED AND SEVENTY ONE THOUSAND, ONE HUNDRED AND FIFTY EURO) shared among the one hundred and Eighty Nine international winners in this category.Your fund is now deposited with a Bank insured in your EMAIL ID. And, as a result of unauthorized deductions by some Agents in the past, a BOND POLICY has been placed on your winning; therefore no deduction whatsoever is permitted to be made from your fund.

You are expected to report to the board if this is breached. Due to mix up of some Numbers and Names, We ask that you keep this Award from public notice until your Fund has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a random computer ballot system drawn from 1,000,000 Names from Asia, Europe, Australia, Africa, North and South America.

To begin your claim, please contact our claims Agent; MR. Michael Levin Financial Cosultant, CITI SECURITY & FINANCE S.L. on Email: (michael.levin@consultant.com) or (michael.levin08@yahoo.com) for processing and remittance of your prize money. Remember, all prize money must be claimed not later than 15th of March. 2018. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Claim File and batch numbers in every of your correspondence with us. Furthermore, shall there be any change of your address, please inform Financial Consultant as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our annual promotional program.

Yours Sincerely,
Puyol Sanchez.
Vice President

Hmmmm lottery ended 2 Jan 2019, but prize must be claimed by 15 Mar 2018. I guess it's too late to cash in.

Dr Sardonicus 2019-02-01 14:33

[QUOTE=Chuck;507335]Euro Millions International Lottery
<snip>
Remember, all prize money must be claimed not later than 15th of March. 2018. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
<snip>
[/QUOTE]
Dang!

Stargate38 2019-02-01 21:20

That ticket number (756-01457446-091) is prime. Googling it shows that they send the exact same ticket number to other people as well, so it's definitely a scam.

Chuck 2019-02-02 02:25

Surely no one would think it is anything other than a scam.

Chuck 2019-02-16 18:29

May I speak with you pls
 
Mrs. Munira Mustafa Al-Qadi (Al-Qadi2019@epix.net)
To:you (Bcc) Details
Dear …

I am looking to put big money in any business opportunity in your country and I need your partnership.

But before I can give details, I want we talk first on the phone to have trust between us because of many internet cheaters.
You can give me your phone number to call you. Or you can call to my secured France line to discuss …. +33 75 394 3372.

Thanking you sincerely for your kindness.

Mrs. Munira Mustafa Al-Qadi,

Wife of Sami Anan, Egypt’s Chief of Staff, in prison in Egypt.
(Maybe you already know my husband's problems with government. Or maybe you check in the google to know).


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