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latest scam you received

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Wilky
Banned



United Kingdom
6,198 posts
Joined: Mar, 2008
Posted - 2011/03/29 :  08:55:46  Show profile
quote:
UK National Lotto Group
Global e-Promo Office
Tolpits Lane, Watford,
Herts WD18 9RN England

29th March 2011

Attention: e-Winner;

Reference#: GB48/6002001/520/01
Cash Prize: 826,000.00 Pounds Sterling
e-Ticket #: 112-072-309-235

Congratulations,
You have won the above cash prize via your e-mail address which was randomly selected from the World Wide Web and attached to a lucky e-ticket on our online sweepstakes promotions draws held on Saturday, 26th of March 2011 in London, United Kingdom.

To file for claim, do contact our claims agent via e-mail as given below providing your full name(s), full address, telephone # & reference # (same as above) for due processing and remittance of your prize money;

Agent: Mr. David N. Barlow
Email: [email protected]
Tel/Fax: +44(0)871-520-5734

Claims processing may take a period between 24hrs - 72 hrs.

Yours faithfully,
Prof. Owen Barnes
Online Coordinator



lucky me, I just got this


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Triquatra
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United Kingdom
12,637 posts
Joined: Nov, 2003
Triquatra is a site donation subscriber Triquatra has attended 26 events
Posted - 2011/03/29 :  09:04:14  Show profile  Send a private message  Visit Triquatra's homepage
i dunno, i'm a stickler and on the rare occasion i get any i forward it to [email protected]

which is the UK govenments Federal Trade Commission's department for fraud/spam
they put it in a database and (with any luck) use it to follow up and pursue law enforcement actions :)



i got one supposedly from Lloyds TSB a few days ago asking me to re-instate my account - i wonder how many people fall for it.


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Wilky
Banned



United Kingdom
6,198 posts
Joined: Mar, 2008
Posted - 2011/03/29 :  09:17:59  Show profile  Visit Wilky's homepage
thanks for that link I will add it there as a lot of people play the lotto...

I'm of getting bank emails, banks make it clear about emails but I'm sure loads fall for them still


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TheOneNOnly
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United States
1,937 posts
Joined: Oct, 2008
Posted - 2011/03/29 :  14:59:03  Show profile  Send a private message  Visit TheOneNOnly's homepage
People are getting smarter though, and social engineering is a big thing now. They put a lot of time and effort into making a site look like the real one (like bank sites), and a lot of people fall for it and enter in their information.

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NekoShuffle
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United Kingdom
1,480 posts
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NekoShuffle has attended 17 events
Posted - 2011/03/29 :  15:16:16  Show profile  Send a private message  Visit NekoShuffle's homepage
Must suck to be scammed, I never get anything like that.

Me? I just won the Nigerian lottery! So long suckers, early retirement time!! :D




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Wilky
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United Kingdom
6,198 posts
Joined: Mar, 2008
Posted - 2011/03/29 :  15:27:17  Show profile  Visit Wilky's homepage
quote:
Originally posted by TheOneNOnly:
People are getting smarter though, and social engineering is a big thing now. They put a lot of time and effort into making a site look like the real one (like bank sites), and a lot of people fall for it and enter in their information.



I logged onto my online banking this morning to be welcomed with this notice...

https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChannelDriver.ssobto?dse_operationName=LOGON

good thing I use it on my mobile really as I don't get pop ups...


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choonland
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Colombia
1,100 posts
Joined: Dec, 2007
Posted - 2011/04/09 :  14:04:59  Show profile  Send a private message  Visit choonland's homepage
a couple days ago I went to a cndy store and bought a chocolate bar, it tasted a little funny so I checked the expiration date.... 7-2010! I ate the thing anyway!

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ChiefRocka
Senior Member



United States
297 posts
Joined: Feb, 2011
Posted - 2011/04/09 :  15:38:14  Show profile  Send a private message  Visit ChiefRocka's homepage
I got fake notices from US Bank and Visa in my email this morning. I don't have any cards or services from either.

quote:
Originally posted by choonland:
a couple days ago I went to a cndy store and bought a chocolate bar, it tasted a little funny so I checked the expiration date.... 7-2010! I ate the thing anyway!


Ew :(


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Future_Shock
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Australia
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Future_Shock has attended 5 events
Posted - 2011/04/09 :  17:43:28  Show profile  Send a private message  Visit Future_Shock's homepage
a topic about spam.



........



....heaps good idea.


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latininxtc
Advanced Member



United States
7,307 posts
Joined: Feb, 2006
latininxtc has attended 5 events
Posted - 2011/04/11 :  02:01:05  Show profile  Send a private message  Visit latininxtc's homepage
this was in my email today:

Good Day,

I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money to be transferred to an offshore account with your assistance if willing to taking this business to success. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it.

I will prefer you reach me on my private email address below ( [email protected]) and send me the following information for documentation purpose:

Your Full Names:
Phone and Fax:
Country.

Your earliest response to this letter will be appreciated, I will prefer you reach me on my private email above so i can send you more information.

Kind Regards,
Mr.Song Lile.
Skype: songli954
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.

since the whole world knows that africans are scammers, i'm sure that they'll believe random ppl from hong kong lol


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ChiefRocka
Senior Member



United States
297 posts
Joined: Feb, 2011
Posted - 2011/04/11 :  02:27:14  Show profile  Send a private message  Visit ChiefRocka's homepage
quote:
Originally posted by latininxtc:
this was in my email today:

Good Day,

I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money to be transferred to an offshore account with your assistance if willing to taking this business to success. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it.

I will prefer you reach me on my private email address below ( [email protected]) and send me the following information for documentation purpose:

Your Full Names:
Phone and Fax:
Country.

Your earliest response to this letter will be appreciated, I will prefer you reach me on my private email above so i can send you more information.

Kind Regards,
Mr.Song Lile.
Skype: songli954
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.

since the whole world knows that africans are scammers, i'm sure that they'll believe random ppl from hong kong lol


Post that on the 419eater.com forums. They'll have a field day with that guy.



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