This scammer claims to represent the UK National Lottery, and states in the subject line of the email that I have "won".
It is a pity his email is in poor English, and that the address shows that he has sent it to a list of many people. These "subtle" clues, that and the fact that I don't play the lottery, lead me to conclude that it is of course a scam.
Please find the attactment I send to you
I will be waiting for your favorable respond.
Yours Faithful,
Mr.A.P.Chester
Stupid Punts!
Stupid Punts!
Text
Examples of the "Nigerian scam" that flood my email box everyday.
Monday, February 16, 2009
Tuesday, January 27, 2009
Nul points to the moronic scammer who sent me this.
Aside from the fact that I don't have an Alliance and Leicester account, his fundamental mistake was misspelling the name of the bank in his email address:
Allaince & Leicester (onlineservices@allaince-leicester.co.uk)
Moron!
Dear Customer,
We are currently updating our online banking services, and due to this
upgrade we sincerely call your attention to follow below link and reconfirm
your online account details. Failure to confirm the online banking details
will suspend you from accessing your account online.
Due to this, you are requested to follow the provided steps and confirm
your Online Banking details for the safety of your Accounts.
Click Here
We use the latest security SSL measures to ensure that your online
banking experience is safe and secure. The administration asks you to
accept our apologies for the inconvenience caused and expresses
gratitude for cooperation.
Thanks for your co-operation,
Alliance & Leicester Internet Banking
Aside from the fact that I don't have an Alliance and Leicester account, his fundamental mistake was misspelling the name of the bank in his email address:
Allaince & Leicester (onlineservices@allaince-leicester.co.uk)
Moron!
Dear Customer,
We are currently updating our online banking services, and due to this
upgrade we sincerely call your attention to follow below link and reconfirm
your online account details. Failure to confirm the online banking details
will suspend you from accessing your account online.
Due to this, you are requested to follow the provided steps and confirm
your Online Banking details for the safety of your Accounts.
Click Here
We use the latest security SSL measures to ensure that your online
banking experience is safe and secure. The administration asks you to
accept our apologies for the inconvenience caused and expresses
gratitude for cooperation.
Thanks for your co-operation,
Alliance & Leicester Internet Banking
Wednesday, January 14, 2009
Advice to the scamming thieving twat who sent me this pathetic phish.
Learn to write and spell in decent English!
Dear Online Banking Customer,
We have improved a new security feature for the e-banking accounts owned by our clients - called "Associate your E-Banking account with your unique IP Adress".To be able to use it and register your unique IP Adress,you must update immediately your account information in this way being sure that nobody besides you will be able to access your e-banking account from now on.To update your account information,please login from the link below :
http://www.barclays.co.uk/login.php
Attention !!!
If you won't update your personal account information in 24 hours,your account will be limited.This can cause a lot of time wasted which we believe that it doesn't brings any beneficies at all.
Barclays Bank PLC. Registered in England. Registered No: 1873567
Learn to write and spell in decent English!
Dear Online Banking Customer,
We have improved a new security feature for the e-banking accounts owned by our clients - called "Associate your E-Banking account with your unique IP Adress".To be able to use it and register your unique IP Adress,you must update immediately your account information in this way being sure that nobody besides you will be able to access your e-banking account from now on.To update your account information,please login from the link below :
http://www.barclays.co.uk/login.php
Attention !!!
If you won't update your personal account information in 24 hours,your account will be limited.This can cause a lot of time wasted which we believe that it doesn't brings any beneficies at all.
Barclays Bank PLC. Registered in England. Registered No: 1873567
Thursday, December 04, 2008
How amusing, a scammer pretending to offer me compensation for being scammed (which I haven't been) by other scammers.
He might want to spell check his email address, britishcouncil_conpesation89@yahoo.co.uk, the last time I looked "compensation" was spelt with an "m" not "n".
BRITISH HIGH COMMISSION
Dangote House
Aguyi Ironsi Street
Maitama District
Abuja.
TEL: (+234 8033801664)
Email: remittance@ britishcouncil.org
Attn,
This is Mr. Robert Scott Dewar the high commissioner British High commission Nigeria, and the chairman of British High commissioners in Africa. The British High Commission in Nigeria, Benin Republic, Bokinafaso, Ghana, Togo, Senegal, Cote de Voire, South Africa and Liberia received a report of scam against you and other British, US citizens and Malaysia, Etc. whom the country of Nigeria, Benin Republic, Bokinafaso, Ghana, Togo, Senegal, Cote de Voire, South Africa and Liberia have compensated due to meeting held with the ECOWAS and Governments of these countries.
This is also a welcome development by the new administration of Nigeria, by his Excellency president (Umar musa yaradua) and the members of the Diplomatic Corp in Africa against fraud activities by the citizens of the above mention countries.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out to all the affected victims and has been already in distribution to all the beneficiaries. We wish to advise you to see to the instructions of the Committee to make sure you receive your compensation immediately.
NFIU further told us that the use of Nigeria Couriers, Benin and other African couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana thereby have made a concrete arrangement with the UK ANTI CRIME SQUAD (UKACS) in London for safe delivery to your door step once the beneficiary meets up the demand of the delivery.
Your name have already been forwarded to the UACU in conjunction with the BRITISH COUSIL, you are to contact them for onward proceeding on how your money get to you. The amount is One Hundred and Fifty Thousand Pounds (150,000 GBD).Contact them with the below information
BRITISH COUNCIL
UK ANTI CRIME HOUSE, London.
United Kingdom
Email: britishcouncil_conpesation89@yahoo.co.uk
Phone: +447045758995
Fax: +447024091027
We advise that you do the needful to make sure the UKACS dispatches your compensation without delay. You are assured of the safety of your money and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
Yours in Service,
Mr. Robert Scott Dewar
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.
He might want to spell check his email address, britishcouncil_conpesation89@yahoo.co.uk, the last time I looked "compensation" was spelt with an "m" not "n".
BRITISH HIGH COMMISSION
Dangote House
Aguyi Ironsi Street
Maitama District
Abuja.
TEL: (+234 8033801664)
Email: remittance@ britishcouncil.org
Attn,
This is Mr. Robert Scott Dewar the high commissioner British High commission Nigeria, and the chairman of British High commissioners in Africa. The British High Commission in Nigeria, Benin Republic, Bokinafaso, Ghana, Togo, Senegal, Cote de Voire, South Africa and Liberia received a report of scam against you and other British, US citizens and Malaysia, Etc. whom the country of Nigeria, Benin Republic, Bokinafaso, Ghana, Togo, Senegal, Cote de Voire, South Africa and Liberia have compensated due to meeting held with the ECOWAS and Governments of these countries.
This is also a welcome development by the new administration of Nigeria, by his Excellency president (Umar musa yaradua) and the members of the Diplomatic Corp in Africa against fraud activities by the citizens of the above mention countries.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out to all the affected victims and has been already in distribution to all the beneficiaries. We wish to advise you to see to the instructions of the Committee to make sure you receive your compensation immediately.
NFIU further told us that the use of Nigeria Couriers, Benin and other African couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana thereby have made a concrete arrangement with the UK ANTI CRIME SQUAD (UKACS) in London for safe delivery to your door step once the beneficiary meets up the demand of the delivery.
Your name have already been forwarded to the UACU in conjunction with the BRITISH COUSIL, you are to contact them for onward proceeding on how your money get to you. The amount is One Hundred and Fifty Thousand Pounds (150,000 GBD).Contact them with the below information
BRITISH COUNCIL
UK ANTI CRIME HOUSE, London.
United Kingdom
Email: britishcouncil_conpesation89@yahoo.co.uk
Phone: +447045758995
Fax: +447024091027
We advise that you do the needful to make sure the UKACS dispatches your compensation without delay. You are assured of the safety of your money and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
Yours in Service,
Mr. Robert Scott Dewar
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.
Sunday, November 30, 2008
Given that I am not involved with either the tourist industry or real estate, why would a complete stranger (who claims to be genuine) want my assistance in this project?
Where is my "experience" in either of these industries?
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I shall give you more information.
Please contact me at my private email:govjamesibori01@live.com
Regards,
Chief (Governor) James Ibori.
+4470359 23802.
Where is my "experience" in either of these industries?
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I shall give you more information.
Please contact me at my private email:govjamesibori01@live.com
Regards,
Chief (Governor) James Ibori.
+4470359 23802.
Thursday, November 20, 2008
Will someone please tell this idiotic scammer that the Beijing Olympics ended in August.
Dear online user,
Congratulations!
You have qualified as one of the ten selected in the finals of the just concluded Beijing 2008 Olympic Internet Program. All the ten recipients were randomly selected from domain websites found in our database, enabled and powered by computer generated draw system.
Our organization award you a cash grant of $750,000:00 [Seven Hundred and Fifty Thousand US dollars only] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s]. To receive your particulars and cheque grant, contact your assigned agent:
Mr.Richard Thompson
Email: internetworldprogramm1975@live.com
Cell Contact Number: +2347025823260
Office Contact Number: +2347025823260
Fax: 234-501-647-039
Call or email back to receive additional information.
Regards, Mrs. Samantha Wilson (c) 2008 IWP (R)
Dear online user,
Congratulations!
You have qualified as one of the ten selected in the finals of the just concluded Beijing 2008 Olympic Internet Program. All the ten recipients were randomly selected from domain websites found in our database, enabled and powered by computer generated draw system.
Our organization award you a cash grant of $750,000:00 [Seven Hundred and Fifty Thousand US dollars only] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s]. To receive your particulars and cheque grant, contact your assigned agent:
Mr.Richard Thompson
Email: internetworldprogramm1975@live.com
Cell Contact Number: +2347025823260
Office Contact Number: +2347025823260
Fax: 234-501-647-039
Call or email back to receive additional information.
Regards, Mrs. Samantha Wilson (c) 2008 IWP (R)
Wednesday, November 12, 2008
Advice to this scammer, stick to one language when writing a scam email.
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:prudentialbank003@yahoo.com.co
- Dear Sir, I tried to send you this email Officially using My Bank email Box but it bounced back.....This reason of this contact is to know, if you Authorized Ms Bridget Macaskill {a sacked Staff of the Prudential Bank Plc London} to open a Dollars Domiciliary Account with your Full names and your Complete Contact information as shown above, in the Bank? The Account was subsequently used to clear the Sum of Seven Million Five Hundred Thousand United State Dollars only {$7.5M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account bearing the same name in Nigeria {Africa}.....The Fund's transfer has been Frozen and decleared unclaimmed Fund's of the Prudential Bank Plc last Week by the order of the Prudential Bank's Chairman {Dr David Clementi}, this was done Immediately My Office noticed that the owner's Account photo in the Bank's Files and system that was suppose be your's has been cleverly removed....The Account was subsequently used to clear the Sum of Seven Million Five Hundred Thousand United State Dollars only {$7.5M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account bearing the same name in Nigeria {Africa}....The good news and the reason you have to be contacted poised that Three of the Five cronies has been arrested in Nigeria as they went for the Fund's collection in one of the Nigerian local Bank and have now made some confessional Statement to the Nigerian Police with remorse and pleads...............Pursuant to this development, be notified that I did now sojourned and arrived Nigeria on last Night, to enable me personally take care of the situation......Its essential I urgently get your personal mobil/Cell Phone number for a direct voice conversation with you....And I can be directly reached now that I have arrived Nigeria via: 234-1-950-8912.....Your Truly....Philip Broadley {For-Chairman}...Prudential Bank Plc London....Laurence Pountney Hill, London EC4R OHH....Davidclementi@prudentialbk-insuranceplc.com{This Official email is Restricted for now until I have spoken with you via your personal phone direct voice talk}.....www.prudential.co.uk/prudential-plc/aboutpru/ourpeople/structure/.
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:prudentialbank003@yahoo.com.co
- Dear Sir, I tried to send you this email Officially using My Bank email Box but it bounced back.....This reason of this contact is to know, if you Authorized Ms Bridget Macaskill {a sacked Staff of the Prudential Bank Plc London} to open a Dollars Domiciliary Account with your Full names and your Complete Contact information as shown above, in the Bank? The Account was subsequently used to clear the Sum of Seven Million Five Hundred Thousand United State Dollars only {$7.5M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account bearing the same name in Nigeria {Africa}.....The Fund's transfer has been Frozen and decleared unclaimmed Fund's of the Prudential Bank Plc last Week by the order of the Prudential Bank's Chairman {Dr David Clementi}, this was done Immediately My Office noticed that the owner's Account photo in the Bank's Files and system that was suppose be your's has been cleverly removed....The Account was subsequently used to clear the Sum of Seven Million Five Hundred Thousand United State Dollars only {$7.5M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account bearing the same name in Nigeria {Africa}....The good news and the reason you have to be contacted poised that Three of the Five cronies has been arrested in Nigeria as they went for the Fund's collection in one of the Nigerian local Bank and have now made some confessional Statement to the Nigerian Police with remorse and pleads...............Pursuant to this development, be notified that I did now sojourned and arrived Nigeria on last Night, to enable me personally take care of the situation......Its essential I urgently get your personal mobil/Cell Phone number for a direct voice conversation with you....And I can be directly reached now that I have arrived Nigeria via: 234-1-950-8912.....Your Truly....Philip Broadley {For-Chairman}...Prudential Bank Plc London....Laurence Pountney Hill, London EC4R OHH....Davidclementi@prudentialbk-insuranceplc.com{This Official email is Restricted for now until I have spoken with you via your personal phone direct voice talk}.....www.prudential.co.uk/prudential-plc/aboutpru/ourpeople/structure/.
Monday, November 03, 2008
This scammer would have me believe that he/she represents Lloyds TSB.
Nice try, except for the fact that the scammer is illiterate and I don't have an account with Lloyds TSB.
Dear Account Holder,
In order to serve you better you are expected to pre-confirm to the bank all your payments made.
to
(or in accordance with your mandate) given to any third party before it gets to us.
Note ;All customers mandate not pre_confirmed will immediately be returned unpaid
For futher enquires
Log on
Lloydstsb .com
To see previous transactions and present accoount status Log on
https://online.lloydstsb.co.uk/customer.ibc?.
Lloydstsb Online
Nice try, except for the fact that the scammer is illiterate and I don't have an account with Lloyds TSB.
Dear Account Holder,
In order to serve you better you are expected to pre-confirm to the bank all your payments made.
to
(or in accordance with your mandate) given to any third party before it gets to us.
Note ;All customers mandate not pre_confirmed will immediately be returned unpaid
For futher enquires
Log on
Lloydstsb .com
To see previous transactions and present accoount status Log on
https://online.lloydstsb.co.uk/customer.ibc?.
Lloydstsb Online
Thursday, October 30, 2008
My advice to this scammer is simple; learn to spell "Rebecca" and write better English.
Dear Beloved ,
It is by the grace of God that I received Christ.I am Mrs. Rebaca Peters, the wife of Mr. William Peters, both of us, are citizens of the United State of America. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2003. We were married for ten years without a child. My Husband diedafter a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.
When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over. Presently, I\'m in a hospital in Russia where I have been undergoing treatment for esophageal cancer.
It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
I took this decision because I don\'t have any child that will inherit this money and my husband\'s relatives are not Christians and I don\'t want my husband\'s hard earned money to be misused by unbelievers. Hence the reason for taking this bold decision.I am not afraid of death since I know where I am going to. I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this, reach me on my mail.
Your's in Christ,
Mrs. Rebaca Peters
e-mail: rebacapeters@hotmail.com
Dear Beloved ,
It is by the grace of God that I received Christ.I am Mrs. Rebaca Peters, the wife of Mr. William Peters, both of us, are citizens of the United State of America. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2003. We were married for ten years without a child. My Husband diedafter a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.
When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over. Presently, I\'m in a hospital in Russia where I have been undergoing treatment for esophageal cancer.
It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
I took this decision because I don\'t have any child that will inherit this money and my husband\'s relatives are not Christians and I don\'t want my husband\'s hard earned money to be misused by unbelievers. Hence the reason for taking this bold decision.I am not afraid of death since I know where I am going to. I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this, reach me on my mail.
Your's in Christ,
Mrs. Rebaca Peters
e-mail: rebacapeters@hotmail.com
Sunday, October 26, 2008
This scammer would have me believe that he represents Mercedes Benz, aside from the fact it is very badly written he sent it to me four times.
Plonker!
TO THE GENERAL PUBLIC
Top of the day to you dear sir/madam,
Mercedes-Benz.DE sends you this mail with the aim of giving you theopportunity of becoming a proud owner of The 2007 ML-500.The 2007 ML-500is in a class of its own. It is a sport utility vehicle with sports-carspirit, the ML500's responsive 302-horsepower V-8 engine and 7-speedautomatic transmission go from 0 to 60 mph in just 6.7 seconds. Theuni-body structure helps endow the M-Class with a smoother, quieter andbetter-controlled ride. Mercedes-Benz.DE have decided to organize apromotional offer with the 2007 ML-500 SUV as the first prize along with acash prize of EUR150,000:00(One Hundred and Fifty Thousand Euros ) to showour appreciation and also to promote the use andpopularity of our vehicles.
***************************************************************************
MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by Mercedes-Benz?(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of his10 year old daughter, what was her name?(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.(A), X5 & E-CLASS (B), Z4 & K-CLASS(C), M-CLASS & C-CLASS
PLEASE RESPOND IMMEDIATELY
***************************************************************************
There are other Mercedes-Benz vehicle consolation prizes for candidateswho may fall short.
Send your answers along withyour name, sex, country and occupation to:
Mr. Armstrong Schultz
mercedescollationdpt@yahoo.de
Yours Sincerely,
and Good Luck,
Audrey Volion (Chief Monitoring Officer)
This Promotion is endorsed and licensed byThe Mercedes-Benz Company.Material Copyright©2008.
All Rights Reservedwww.mercedes-benz.de
Plonker!
TO THE GENERAL PUBLIC
Top of the day to you dear sir/madam,
Mercedes-Benz.DE sends you this mail with the aim of giving you theopportunity of becoming a proud owner of The 2007 ML-500.The 2007 ML-500is in a class of its own. It is a sport utility vehicle with sports-carspirit, the ML500's responsive 302-horsepower V-8 engine and 7-speedautomatic transmission go from 0 to 60 mph in just 6.7 seconds. Theuni-body structure helps endow the M-Class with a smoother, quieter andbetter-controlled ride. Mercedes-Benz.DE have decided to organize apromotional offer with the 2007 ML-500 SUV as the first prize along with acash prize of EUR150,000:00(One Hundred and Fifty Thousand Euros ) to showour appreciation and also to promote the use andpopularity of our vehicles.
***************************************************************************
MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by Mercedes-Benz?(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of his10 year old daughter, what was her name?(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.(A), X5 & E-CLASS (B), Z4 & K-CLASS(C), M-CLASS & C-CLASS
PLEASE RESPOND IMMEDIATELY
***************************************************************************
There are other Mercedes-Benz vehicle consolation prizes for candidateswho may fall short.
Send your answers along withyour name, sex, country and occupation to:
Mr. Armstrong Schultz
mercedescollationdpt@yahoo.de
Yours Sincerely,
and Good Luck,
Audrey Volion (Chief Monitoring Officer)
This Promotion is endorsed and licensed byThe Mercedes-Benz Company.Material Copyright©2008.
All Rights Reservedwww.mercedes-benz.de
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