Author Topic: Scam Emails To Avoid!  (Read 129671 times)

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Online bob3160

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #225 on: June 22, 2017, 11:11:11 PM »

RE: Compensation Payment For Scam Victims

Follow the instruction in this offer and you'll surely become a Scam Victim.
I can guarantee that you'll never receive the promised $250,000.00

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #226 on: June 30, 2017, 08:16:09 PM »

Are they really asking for too much information ??? After all, they want to send me $14.5 Million.
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Offline Pondus

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #227 on: June 30, 2017, 11:30:38 PM »
Quote
Are they really asking for too much information ??? After all, they want to send me $14.5 Million.     
Important info missing ... wallet size    ;D


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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #228 on: June 30, 2017, 11:32:23 PM »
Quote
Are they really asking for too much information ??? After all, they want to send me $14.5 Million.     
Important info missing ... wallet size    ;D
Empty if you reply. :)
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Offline -midnight

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #229 on: July 02, 2017, 10:26:17 PM »
Another one which I deleted.

Edit: typo
« Last Edit: July 02, 2017, 10:30:54 PM by -midnight »

Offline mchain

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #230 on: July 02, 2017, 10:43:36 PM »
No copy provided, but email was from Ivanka Trump for $50,000,000.00.   Only needed a few details.
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Offline DavidR

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #231 on: July 02, 2017, 11:15:18 PM »
No copy provided, but email was from Ivanka Trump for $50,000,000.00.   Only needed a few details.

Wow they could have used that to build the wall.
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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #232 on: July 02, 2017, 11:25:59 PM »
No copy provided, but email was from Ivanka Trump for $50,000,000.00.   Only needed a few details.
Wow they could have used that to build the wall.
;D 8)
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Offline mchain

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #233 on: July 02, 2017, 11:28:07 PM »
No copy provided, but email was from Ivanka Trump for $50,000,000.00.   Only needed a few details.
Wow they could have used that to build the wall.
;D 8)
;D ;D ;D
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Offline Pondus

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #234 on: July 03, 2017, 12:04:46 AM »





Our Ref: US/TRS/7184/ATCP

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

We have taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions withholding most international payments to individuals and companies so as to find out why these funds were withheld, the source of the funds and a final solution to these problems.

Conclusively, we discovered that most withheld and unpaid funds originating from lottery organizations, international trading, company's awarded contract funds and deceased persons were not properly filed for international funds payment to its intended beneficiary.

As such, transfer suspension was placed on these funds because majority of these international funds remittance/transfer were not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds, the total sum of Seven Million, Five Hundred Thousand United States Dollars ($7,500,000.00 USD). We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the beneficiary of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld funds to its beneficiaries account abroad, we were able to gain an Approval Authorization Letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement with United Nations Federal Credit Union (UNFCU) in New York to process and pay you the outstanding sum of $7,500,000.00 USD as soon as you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and our American representatives.

Contact:

Pedro Guazo
Director, UNFCU
Click on reply to contact and email him.

Contact him with below details.
- A scanned copy of your ID or driver’s license:
- Your direct mobile telephone number:
- Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of your funds claims file by the processing officer.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate, suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded funds release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we can help you in receiving your funds.

Also note that failure to properly apply for the funds payment will nullify your chances of receiving your unclaimed funds and funds will be diverted into the government treasury.

Regards,
Steven Mnuchin
Secretary, U.S. Department of the Treasury.







Offline Pondus

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #235 on: July 03, 2017, 12:06:42 AM »
I won again   ;D


===============================================================================

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Dear, Winner
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (NL) urge you to treat it genuinely.
 
We are happy to announce that you have won an Email lottery jackpot prize in our international lottery promotion.
 
Your active e-mail address attached to computer generated ticket number: 56475600545 188 has won Ј1.5Million Great British Pounds in UK Lottery 2nd category award prize,for more details about your winning prize contact our claim agent with your information.
 
 
For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel,You may want to go through our online web result checker
-https://www.national-lottery.co.uk/results/thunderball/checker?icid=mdr:tb:tx
-http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 06 22 28 30 39 44
 
Contact Payment Processing Officer by filling in the information below
 
Full Name :
Home Address :
Gender :
Occupation :
Nationality
Age :
Telephone Number :
 
Mr.  Mike Johnson
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .ENGLAND
E-mail: mikejohnsonoop@gmail.com
Phone Number: +447031967711
 
Congratulations once again!!!
 
Online Co-coordinator
Teresa Marie Roberts
=========================================================================
 
Disclaimer- The information in this email is confidential and may be legally privileged. It is intended solely for the address and others authorized to receive it. If you are not the intended recipient any disclosure copying, distribution or action taken in reliance on its content is prohibited and may be unlawful.





Online bob3160

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #236 on: July 05, 2017, 04:35:10 PM »
A new one:

The fraud will start as soon as you respond.
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Offline DavidR

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #237 on: July 05, 2017, 05:40:21 PM »
A new one:

The fraud will start as soon as you respond.

Who needs a go between to bequest a sum to charity, its called a will. Then you can leave 100% to charity.

I can't believe anyone would be daft enough to fall for this type of scam, greed only makes you stupid.
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Offline ehmen

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #238 on: July 09, 2017, 07:51:19 PM »
This would be a good epilogue to this whole thread (even if it technically doesn't belong here).


Online bob3160

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Re: I am going to be a millionaire - Emails To Avoid!
« Reply #239 on: July 09, 2017, 07:58:49 PM »
This would be a good epilogue to this whole thread (even if it technically doesn't belong here).


True if we could only call this thread DEAD.
The phishing emails keep coming so this epilogue will have to wait a while. :)
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