I Just Won £2,000,000

by preets
56 replies
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GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
NOTICE FOR CATEGORY B PRIZE AWARD WINNERS, 2008.

BATCH NO: MCT/120987437645/2008/04
REF. NO: GRP/2636619/Q.

Dear Lucky Winner,


We wish to inform you of the yearly Microsoft Lottery program that
your e-mail address has won an award sum of a total cash prize of
£2,000,000:00 (TWO MILLION GREAT BRITISH POUNDS ) was shared among
the first five (5) lucky winners in this category. Do contact your
Fiduciary Agent via email for remittance,
MICROSOFT PAYMENT OFFICE.
CITY/ COUNTRY: MANCHESTER, ENGLAND
CONTACT PERSON:Mr.JOE Kingley
Email:mr.joekingley@yahoo.com
Below is the claims and verifications form.You are expected to fill
and return it immediately so we can start processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number:
5. Email address:
6. Sex:
7. Age:
8. Nationality:
9. Occupation:
10.photocopy of your International Passport:
Our special thanks and gratitude to Bill Gates and his associates.We wish
you the best of luck as you spend your good fortune.Thank you for being
part of our commemorative yearly Draws

Once again congratulations!!!

Yours faithfully,

Mr. JOE Kingley
microsoft Lottery Announcer

I just got this email in my inbox, I am wondering how they can do it (Scam) very openly and never ever caught by authorities. They are using the name of Bill Gates . Is it real?
#won
  • Profile picture of the author Sirius Lin
    Wayyyyy too many of these scams lately. I've seen them come in under the name of local banks even. But one thing they do have in common is that they are just about as real as a 3 dollar bill.

    Bottomline: if you didn't sign up for it, it's fake.

    ~ Sirius
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  • Profile picture of the author grumpyjacksa
    do you really think that a notification for 2 M would come from a public mailbox ?

    the audacity does seem impressive, though.

    i got one from someone claiming to be from the FBI. even had the physical address right.
    so i forwarded it to the FBI...........

    if you reply, you will find that you have to pay to claim your prize. not much, but enough for the dollars to add up for someone out there. and just a small enough amount so as not to provoke a huge investigation.

    and of course you will need to supply your banking details.........

    that's where i drew the line. if they were legit i would have been able to take a check
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    • Profile picture of the author JayXtreme
      LOL...

      You gotta laugh, eh?...

      I can see it now...

      Person Get's winning e-mail: Wow.. I just won 2M... I must act now on this completely random and un warranted win, it must be legit, right?... I mean.. come on.. they have my e-mail address..

      LOL

      Jay
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      Bare Murkage.........

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      • Profile picture of the author SunTzu82
        Ah that's the old Nigerian 419 scam, it's been going on since the 70's and originally started out through snail mail. The reason they can get away with it is because Nigeria is one of the most corrupt countries on earth.
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        • Profile picture of the author pip87
          i've had a few of these emails lately, very similar ones. if they were real i would really be a multi millionaire from it by now!

          stay well clear!

          pippa
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          • Profile picture of the author Asher
            Hi Amar,

            I had a post about such scam letters, you can read it if you want:
            More Money To Spend Blog Presents Hi! I Want To Scam You | More Money To Spend

            These letters, unfortunately, have successfully scammed quite a lot of people already. And what's worse, people are still falling prey to such scams even to this day.

            So it's a good thing that you didn't fall for it!

            Asher
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            • Profile picture of the author Raymond Edeh
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              • Profile picture of the author preets
                Originally Posted by Raymond Edeh View Post

                Run for your dear life!
                Scam is everywhere. These online criminals are very stupid. They don't know what they are doing to themselves until when they are caught by the Economic and Financial Crimes Commission (EFCC) in Nigeria.

                I pity internet fraudsters!
                I agree with everyone , but my question was how they are doing it so openly and never caught by authorities.Nobody is taking care of such fraudsters.
                My uncle get scammed by such scammer and lost around $250 in this process, he was so confident about his socalled winning and he didn't share this even with his dear wife. It is very sad that some people still lured by such scams.
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                • Profile picture of the author Mac Wheeler
                  Personally I have decided that the most unhealthy profession in the world is not an astronaut or a formula 1 driver, but an African politician.

                  The reason for my assumption, is the sheer amount of them that seem to die and leave millions of dollars in a bank account that their recently born again Christian wife needs my help in extracting from the country.

                  I think I get about five of these emails a week, meaning around 20 African politicians pop their clogs each month.
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                • Profile picture of the author PSM
                  The scary thing is if they were just a little bit more believable they would catch a lot more people.

                  I received one the other day saying I had won a Dell customer prize draw, I have purchased a new Dell computer in the past 6 months so I did read it all with an open-mind, turns out I won a cool 1,000,000 - ummm nice genuine prize draw then!
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                  • Profile picture of the author sachibhat
                    I'm winning 10-20 million every month but i dont want easy money. So i delete all those emails
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                    • Profile picture of the author Angela V. Edwards
                      I have a unique way of handling these emails. I send them this link and tell them that I am the informant in the story and I don't think they really want to be sending me these kinds of emails.
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                      • Profile picture of the author Alan Paterson
                        Well, with credits being crunched everyday, and more people than you could comfortably shake a large stick at getting online, there's no real surprise that this scam is still being run - the odds are that they're still going to make enough to keep running it!
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                        • Profile picture of the author Roy Carter
                          The sad thing is that people do still fall for this stuff all the time.

                          Just remember... If it sounds too good to be true...it probably is!

                          And do you really think you are going to win a competition or lottery that you never entered?

                          Roy
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            • Profile picture of the author Zach Booker
              LOL I got two of the exact same email yesterday :O
              ...does this mean I win 4 million dollars??

              Zach
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        • Profile picture of the author Kim Standerline
          Originally Posted by SunTzu82 View Post

          The reason they can get away with it is because Nigeria is one of the most corrupt countries on earth.
          That's a pretty sweeping statement. Would you care to share your stats with us.

          Kim
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          • Profile picture of the author preets
            Originally Posted by Kim Standerline View Post

            That's a pretty sweeping statement. Would you care to share your stats with us.

            Kim
            Kim ,

            I think 90% of internet frauds belongs to Nigeria.You can find Nigerian scammer all over the internet ,they do all type of scams on eBay , paypal, scam email , black dollar etc.
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            • Profile picture of the author michaelcky8
              [QUOTE=preets;68384]Kim ,

              Kim ,
              I think 90% of internet frauds belongs to Nigeria.You can find Nigerian scammer all over the internet ,they do all type of scams on eBay , paypal, scam email , black dollar etc.
              __________________
              Amar Srivastava
              *****************************
              Ahhh...!! The BLACK DOLLAR..
              (They might have seen me and my friend as a potential candidate for their scheme - mistakenly, I must add)

              To be honest, I've once witnessed black notes being soaked in a glass of (supposedly) chemical, shaken - not stirred, of course - and after some minutes, PRESTO..!! Out comes 3 pieces of real currency notes of a certain denomination.

              As if to lend reality to their creation, they hand 1 piece over to my buddy to satisfy himself, AND to take away to use.... which he did.

              Amazing trick - couldn't detect ANY sleight of hand to swap the black soaked paper with real bills to fool us...

              :-)
              Michaelcky8
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          • Profile picture of the author seasoned
            Originally Posted by Kim Standerline View Post

            That's a pretty sweeping statement. Would you care to share your stats with us.

            Kim
            I don't know HOW true it is, but it is pretty true! Nigeria is KNOWN for being HORRIBLE! Credit card companies generally want you to AVOID it, a lot of scams like that happen in Nigeria, and I have heard that if you DO lose money, you might as well FORGET about ever getting it back.

            Steve
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            • Profile picture of the author Kim Standerline
              Originally Posted by seasoned View Post

              I don't know HOW true it is, but it is pretty true! Nigeria is KNOWN for being HORRIBLE! Credit card companies generally want you to AVOID it, a lot of scams like that happen in Nigeria, and I have heard that if you DO lose money, you might as well FORGET about ever getting it back.

              Steve
              I agree entirely Steve, credit card companies don't like to use Nigeria. And yes I agree there are a lot of scams that come out of Nigeria. (I think we've had this conversation before).

              Let's not forget tho that a lot of internet fraud also comes out of the US, UK, Russia and other baltic countries.
              I read somewhere the other day, (unfortunately I forget where), that Russia and the Baltics are the biggest culprits yet many people seem intent on insisting that Nigeria leads the field.

              It would be nice to see some stats where people can prove their throwaway comments that Nigeria leads (for instance) 90% in the fraud stakes.

              Just like to remind everyone we have some very worthwhile Nigerian warriors who visit this board

              Kim
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              • Profile picture of the author preets
                Originally Posted by Kim Standerline View Post


                It would be nice to see some stats where people can prove their throwaway comments that Nigeria leads (for instance) 90% in the fraud stakes.


                Kim
                Kim ,

                I think you should check this : Internet fraud - Wikipedia, the free encyclopedia
                You can see the participation of different countries in internet frauds.
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                • Profile picture of the author Kim Standerline
                  Originally Posted by preets View Post

                  Kim ,

                  I think you should check this : Internet fraud - Wikipedia, the free encyclopedia
                  You can see the participation of different countries in internet frauds.
                  Thanks Amar

                  Geographic sources
                  Whilst internet fraud is widespread, companies providing fraud detection services report higher than normal levels of fraudulent activity from countries such as Venezuela, Ukraine, Indonesia, Yugoslavia, Lithuania, Egypt, Romania, Bulgaria, Turkey, Russia, Pakistan, Malaysia, and Israel.

                  I rest my case!
                  Kim
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                  • Profile picture of the author preets
                    Originally Posted by Kim Standerline View Post

                    Thanks Amar

                    Geographic sources
                    Whilst internet fraud is widespread, companies providing fraud detection services report higher than normal levels of fraudulent activity from countries such as Venezuela, Ukraine, Indonesia, Yugoslavia, Lithuania, Egypt, Romania, Bulgaria, Turkey, Russia, Pakistan, Malaysia, and Israel.

                    I rest my case!
                    Kim
                    And more Source : Internet fraud - Wikipedia, the free encyclopedia

                    Purchase scams

                    Direct solicitations

                    The most straightforward type of purchase scam is a buyer in another country approaching many merchants through spamming them and directly asking them if they can ship to them using credit cards to pay.
                    An example of such email is as follows:
                    From: XXXXXX XXXXXX [XXXXXXX@hotmail.com] Sent: Saturday, October 01, 2005 11:35 AM Subject: International order enquiry
                    Goodday Sales, This is XXXXXX XXXXXXX and I will like to place an order for some products in your store, But before I proceed with listing my requirements, I will like to know if you accept credit card and can ship internationally to Lagos, Nigeria. Could you get back to me with your website so as to forward you the list of my requirements as soon as possible. Regards, XXXXXX XXXXXX, XXXXXXXX Inc. 9999 XXXXX street, Mushin, Lagos 23401, Nigeria Telephone: 234-1-99999999, Fax: 234-1-9999999, Email: XXXXXXXXX@hotmail.com
                    Most likely, a few weeks or months after the merchant ships and charges the Nigerian credit card, he/she will be hit with a chargeback from the credit card processor and lose all the money.

                    Counterfeit Postal Money Orders

                    According to the FBI and postal inspectors, there has been a significant surge in the use of Counterfeit Postal Money Orders since October 2004. More than 3,700 counterfeit postal money orders (CPMOs) were intercepted by authorities from October to December 2004, and according to the USPS, the "quality" of the counterfeits is so good that ordinary consumers can easily be fooled.
                    On March 9, 2005, the FDIC issued an alert [2] stating that it had learned that counterfeit U.S. Postal Money Orders had been presented for payment at financial institutions.
                    On April 26, 2005, Tom Zeller Jr. wrote an article in The New York Times[3] regarding a surge in the quantity and quality of the forging of U.S. Postal Money Orders, and its use to commit online fraud. The article shows a picture of a man that had been corresponding with a woman in Nigeria through a dating site, and received several fake postal money orders after the woman asked him to buy a computer and mail it to her.
                    Who has received Counterfeit Postal Money Orders (CPMOs):
                    • Small Internet retailers.
                    • Classified advertisers.
                    • Individuals that have been contacted through email or chat rooms by fraudsters posing as prospective social interests or business partners, and convinced to help the fraudsters unknowingly.
                    Geographical origin:
                    • Mostly from Nigeria
                    • Ghana
                    • Eastern Europe
                    The penalty for making or using counterfeit postal money orders is up to ten years in jail and a US$25,000 fine.
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                    • Profile picture of the author ariyes
                      i receive this type of mail every time. Its just a spam mail.
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                • Profile picture of the author hardraysnight
                  Originally Posted by preets View Post

                  Kim ,

                  I think you should check this : Internet fraud - Wikipedia, the free encyclopedia
                  You can see the participation of different countries in internet frauds.
                  if you are really interested, and i am not, just do an ip check on the sender
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        • Profile picture of the author Truesons
          Originally Posted by SunTzu82 View Post

          Ah that's the old Nigerian 419 scam, it's been going on since the 70's and originally started out through snail mail. The reason they can get away with it is because Nigeria is one of the most corrupt countries on earth.
          Hi, to say this could be likened to a "Canard"...Even if true, I want you to remember "Something Good" came out of Nazareth when it was "axiomatically" held that nothing good could.
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  • Wow, this sounds totally legitimate!! :p
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  • Profile picture of the author sjkstone
    I'd be safe to say (Hopefully) that anyone in this forum is advanced enough to understand the difference between what is real and what is fake when it comes to email scams.
    Eventually you get to the point to spot spam by the title.
    It's good to have a few email accounts that you can categorize between signing up for a free program and something that you know is legit.

    Steve
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  • Profile picture of the author Kym Robinson
    This sort of thing really sucks and is way too common!
    I get one of these almost daily!
    Why are the spam police taking care of it - I dont know!
    If anyone has a way of avoiding this - do let us know!
    Thanks
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  • Profile picture of the author David Reed
    Originally Posted by preets View Post

    Email:mr.joekingley@yahoo.com
    Mr Joe Kingley? = Jokingly. They're having a laugh!

    And sad to see that times are so hard at Microsoft they are reduced to using Yahoo to send out their emails.

    David
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    • Profile picture of the author David Raybould
      Lol that's funny.

      Coincidence too because I won the same two million quid twice last week...

      Think they're going to make us split it lol?
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      • Profile picture of the author xplorer
        LoL Can sell such a letters in bulk if interested.. At least 10 of them for a total about 30M pack for just 1M

        ! For people who has no idea.. You'll be ripped paying for "administrative expences/charges" of these "fake lotto" scammers.
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  • Profile picture of the author anahita56
    Mr.JOE Kingley!? (Jokingly) The name says it all.
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  • Profile picture of the author KenSilver
    Originally Posted by preets View Post

    ...I just got this email in my inbox, I am wondering how they can do it (Scam) very openly and never ever caught by authorities. They are using the name of Bill Gates . Is it real?[/B]
    There's a few round the place with my name in them too. Any email which promises you a prize in a game you have not entered is usually a scam. Sometimes they will use the Silver Lotto website or another lottery site as an authority.

    I never advise any of my clients that they have won a major prize, and have never seen an authorized website do this.

    My suggestion is not to reply to the email and delete it immediately.
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    • Profile picture of the author Mr.P
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      • Profile picture of the author Angela V. Edwards
        Originally Posted by p1a1u1l1 View Post

        It's not funny for the people who get caught up in these scams, the more people who know about it, the better.

        Why do you think these scams still exist?

        Because people are still falling for them and losing money or even there personal details, so I don't see why anyone would consider this thread bullcrap.

        paul
        Yep. That is exactly right. Read what a U.S. Federal Judge has to say about such schemes:

        U.S. District Judge Benjamin H. Settle told Fiedler the court needed to "send a message" that participating in online or check schemes will result in prison, according to an Attorney's Office news release.

        "The schemes make money at the expense and suffering of others," Settle said during the June 25 sentencing.
        The Daily World
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    • Profile picture of the author Dan C. Rinnert
      For a 10-day period last year, I kept track of these eMails.

      During that 10-day period, I "received" over $5 million in loans and my lottery "winnings" were over $55 million. Some of those lottery winnings were in Euros, but I converted them to the dollar values using the then-current exchange rates.

      If any of those were real, I would not be here.
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  • LOL congrats

    Originally Posted by preets View Post

    GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
    NOTICE FOR CATEGORY B PRIZE AWARD WINNERS, 2008.

    BATCH NO: MCT/120987437645/2008/04
    REF. NO: GRP/2636619/Q.

    Dear Lucky Winner,


    We wish to inform you of the yearly Microsoft Lottery program that
    your e-mail address has won an award sum of a total cash prize of
    £2,000,000:00 (TWO MILLION GREAT BRITISH POUNDS ) was shared among
    the first five (5) lucky winners in this category. Do contact your
    Fiduciary Agent via email for remittance,
    MICROSOFT PAYMENT OFFICE.
    CITY/ COUNTRY: MANCHESTER, ENGLAND
    CONTACT PERSON:Mr.JOE Kingley
    Email:mr.joekingley@yahoo.com
    Below is the claims and verifications form.You are expected to fill
    and return it immediately so we can start processing your claims:
    1. Full Names:
    2. Residential Address:
    3. Direct Phone No:
    4. Fax Number:
    5. Email address:
    6. Sex:
    7. Age:
    8. Nationality:
    9. Occupation:
    10.photocopy of your International Passport:
    Our special thanks and gratitude to Bill Gates and his associates.We wish
    you the best of luck as you spend your good fortune.Thank you for being
    part of our commemorative yearly Draws

    Once again congratulations!!!

    Yours faithfully,

    Mr. JOE Kingley
    microsoft Lottery Announcer

    I just got this email in my inbox, I am wondering how they can do it (Scam) very openly and never ever caught by authorities. They are using the name of Bill Gates . Is it real?
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    • Profile picture of the author sundulhyip
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      • Profile picture of the author vtaylor
        These scams are laughable -- if you are savvy enough to know they're scams. I was talking with my mom today, who is almost 80 years old. She and I had a good laugh as she told me about a conversation she'd had just yesterday with one of her (much younger) neighbors. The lady had received one of these "lottery letters" in the mail and was all excited about her lottery winnings! My mother -- ever the skeptical New Yorker -- asked her a few questions because something just "didn't sound right" about this particular "prize." Turns out it was one of those scammy letters like we usually see in email, announcing some huge winnings with just a little price to pay to redeem her winnings.

        Of course my mom helped the neighbor understand she could forget about that non-existant money, skip sending in the small redemption payment, and toss the letter.

        Interestingly, my mother has never used email in her life, so she's never even been aware of the scams on the internet! So I had the opportunity to share with her how this stuff works on the 'net.

        Vernessa
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      • Profile picture of the author Glenn72
        I'm sure if anybody won that much money, they'd be on your doorstep with a bottle of champagne and the winning check. I'm pretty sure that's how the lotteries do it?
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        • Profile picture of the author tamtu
          Only fools think others are fools
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          • Profile picture of the author Solidsnake
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            For sure it came from Nigeria.. LOL
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  • Profile picture of the author I work from home
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    • Profile picture of the author paul65
      Hello,

      I receive one of these types of emails every other day. One thing I found is that if you reply back to some of them you get a failed reply error. Some of them even have a number to call. I called one of them through skype once just to say what the heck are you doing and I found that the number is like a 900 number where you would get charged a fee for calling the number what a scam!

      If I had won all of the lotteries that I was notified of over the past couple of moths I would be a multi billionaire.

      Then I get those ridicules enhancement emails that really get me aggravated. I just can't believe that people out there think they can have affective marketing through such BAD spam. I don't mind the occasional spam I just delete but come on some of it is just in such poor taste. I should start reporting all of the crap I get but they are all probably using a proxy IP anyway so I don't waste my time.

      Then there are those prescription and educational spam emails as well. I would love to know who tells these people to market this way, Cheeeese.

      Anyway when I get my multi billion in winnings I will host an all expense paid Warrior convention in the Caribbean islands this winter

      Cheers,

      Paul
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    • Profile picture of the author BIG Mike
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      • Profile picture of the author aggron
        Woot . Microsoft guy uses yahoo mail id for business . They could have done their research at least before trying stupid scams . Though people who actually fall for these scams , might be too happy at the mail to even consider verifying it .
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  • Profile picture of the author dukegman
    I got one where the daughter of the queen of UK proposed me a billion dollar to marry her. Lol. Only if it was true, I would have been laughing on all Entrepueners (online+offline).
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  • Profile picture of the author ProServices
    I get about 20 of those each day and I enjoy emptying the Trash. That's what they are pure thrash. They don't realize that they are dealing with IMers who have perfected the art of analyzing what's genuine and what's fake.

    I would like to see every email from whatever company or individual have a unsubscribe and report spam button. A bit like the auto responder system we use but applied to all emails.
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    • Profile picture of the author colll999
      I don't get so many of these ones these days but fake bank emails are coming in thick an fast, they claim to be from UK banks as that if where I'm from and my email ends in .co.uk.

      Some of them look really real and I can see why some people may fall for them.

      Just gets really suspicious when your getting emails from banks you dont bank with lol

      I don't click on any links in emails from these, I simply log into the banks site to see if I have any messages, if not report the phishing email to them.

      Makes you wonder how many people have fallen for these scams.
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  • Profile picture of the author karlmay1980
    Its a Fake, don't submit your details they could use these for many fraudulent purposes.
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  • Profile picture of the author rosetrees
    Originally Posted by preets View Post

    I agree with everyone , but my question was how they are doing it so openly and never caught by authorities.Nobody is taking care of such fraudsters.
    My uncle get scammed by such scammer and lost around $250 in this process, he was so confident about his socalled winning and he didn't share this even with his dear wife. It is very sad that some people still lured by such scams.
    Why aren't they caught? Because no Police force anywhere is interested in pursuing them. It would take international co-operation and they simply have more important things to do. The fraudsters continue unabated because they know they can.

    I run an anti-scam blog and if you read through the comments on there over several years it is a sad fact that the majority of victims live in poorer countries. Most often Iraq/Iran/Pakistan. They fall victim because they "want" the scams to be true. I know that because that is what they emailed me to tell me. They regularly leave comments, including their name/phone number/ email address asking the fraudsters to contact them - I delete them all and email them to warn them against leaving their details where the scammers can see them.

    If your uncle was scammed, he is welcome to add his story to the site. (the link is in my sig)

    Remember this. You cannot win a lottery or prize draw that you haven't entered. No organisation anywhere, ever holds random email draws. They are all scams.
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  • Profile picture of the author alistair
    This thread is nearly four and half years old.
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    • Profile picture of the author rosetrees
      Originally Posted by alistair View Post

      This thread is nearly four and half years old.
      Woops. Didn't spot that Thank you.
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      • Profile picture of the author salegurus
        Originally Posted by rosetrees View Post

        Woops. Didn't spot that Thank you.
        , weve all done it at one time or another...

        What i would love to know is what the thinking is behind reviving these old threads? Yes, this particular thread is still valid but why?

        Originally Posted by GrowMyForumCommunity View Post

        If I compile the amount "winnings" that these bogus people claim I won, I will have ...
        Signature
        Think of how stupid the average person is, and realize half of them are stupider than that.

        ― George Carlin
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        • Profile picture of the author Paul Myers
          Theo,
          What i would love to know is what the thinking is behind reviving these old threads? Yes, this particular thread is still valid but why?
          Because they do what we always recommend (use the search function), find what they were looking for, and don't notice the date it was posted.

          That's how it happens with honest members, anyway. Some of the stuff is SEO spammers posting to old threads, thinking their links won't get noticed and deleted.

          Then there are the ones that want to plug a product, and dig up every thread they can on a topic they think will make their promos look like honest recommendations.

          There's a lot more of the second and third than the first.


          Paul
          Signature
          .
          Stop by Paul's Pub - my little hangout on Facebook.

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          • Profile picture of the author Big Rob
            A timeless and priceless offer

            This just came in my inbox today.

            IM STINKING RICH! BAH-HAHAHAHAHA!

            Quote:
            Greetings to you.


            RE: I NEED YOUR MUTUAL COOPERATION IN THIS TRANSACTION.

            I will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS to accomplish this transaction for the mutual benefit of both of us.

            I am Mr. LARRY MORGAN, Director Foreign Allocation Department of ROYAL BANK OF SCOTLAND. My office monitors and controls the affairs of all banks and financial institutions in England concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

            I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. On this note therefore, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve accounts as unclaimed deposits.

            I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

            My conditions:

            1. The sum of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand, United States Dollars) only will be transfer into your account after the processing of all relevant legal documents with your name as the sole beneficiary. The transfer will be made by Confirmable Bank Draft or telegraphic Transfer T/T Conformable in 3 working days.

            2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.

            3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

            If you AGREE with my conditions, l advice you to send the following information to me as soon as possible:

            A: Your Full name and address
            B: Your Full Bank Account where the funds will be transferred into
            C: Your direct telephone number
            D: Sex
            E: Occupation.
            F. Age.

            G: Your ID card or International Passport

            The above information when supplied to me will be used to process the legal fund transfer approval documents in your name as the bonafide beneficiary of the funds. And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.



            You will have 40% of the total amount as your compensation, 50% will be for me and my colleague while 10% is set aside for any local/international expenses in the process of accomplishing the transaction. There is no risk involved in the transaction as all the loopholes has been carefully taken care of.

            I hope you don't reject this offer and have this fund transferred, however, remember that this is a deal and you must keep the transaction as highly confidential.


            I will be waiting for your reply soon.

            Yours faithfully,

            LARRY MORGAN
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  • Profile picture of the author ozzie2012
    Do the senders of these scam emails actually think that someone will believe them? Seriously?
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