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-   -   So do you think I should do this...another scam sent to my e-mail (https://vborg.vbsupport.ru/showthread.php?t=276221)

bremereric 12-30-2011 08:04 PM

So do you think I should do this...another scam sent to my e-mail
 
:eek: :erm:

Dear Sir,

My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after this Christmas because I do not have anything against you, but your so called partners. I am the director of wire transfer/telex department FOREIGN AFFAIRS with (OAU) and ALL NIGERIA FOREIGN PAYMENT via wire transfer in collaboration with World Bank regards to debt payment.

Sometime ago your so called partner approached me through a friend of mine and requested that I assist him to conclude a money transfer deal with you as the beneficiary. According to him, he wanted us to use this strategy to transfer a huge amount of us dollars by registering you as a beneficiary that is about to be paid as contractor / inheritance. We agreed that once I did that, he will give me 40% of the total fund, 30% for YOU and 30% for himself. Having agreed on that i went ahead and programmed your name on the payment computer as the beneficiary, after doing that, your so called partners started playing pranks with me trying to double cross me because they know that i did not have any legal charges against them, but they refused to understand that the money was still on the way and had not hit your account.

Because of that i placed a stop order, call back the money and deleted your payment (CODE) from the system, which made it impossible for you to receive the payment no-matter what you try. I am aware that they have been bribing some officials to get another approval to enable them transfer the money to you but all efforts were to no success. Rather they keep demanding non existing fees from you. Is it not funny that a beneficiary is being asked to pay for approval while his fund is here with us? Well, This is the real cause for the delay.

I GOT INFORMATION THAT THEY ARE TELLING YOU THAT YOUR MONEY IS IN OFFSHORE BANK ACCOUNT, BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE, YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS AS FOLLOWS (1) LONDON, SPAIN, HOLLAND, DUBAI BECAUSE THAT IS WHAT THEY TOLD YOU, OR TELLING YOU THAT YOU WILL RECEIVE THE MONEY VIA CONSIGNMENT (BOXES) WHICH NEVER EXIST IN ANY BANKING/TRANSFER TERM GLOBALLY.

Now if you want us to work together, these are my conditions.

(I) I will have 50% of the money and 50% for you because it is only two of us and you must keep off from every other person and keep it highly confidential and secret.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until when I arrive in your country for the sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agreed, i will procure the necessary approvals on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.

If you do not agreed with my condition, i will advice you to forget about the funds because there is no way you can conclude the transfer without my help, rather you will keep being deceived by impostors and being asked for more non existing fees.

Get back to me through my private email: mrstevehamzacbn@globomail.com also makes sure you call me on my direct Tel No: +234-81-69665438

Best Regards.
Steve Hamza
Tel:+234-81-69665438

JacquiiDesigns 12-30-2011 09:09 PM

Where is the "Meh..." poll option!? LOL

J.

setishock 12-30-2011 09:35 PM

This is a felony crime. The logical course of action is to contact the FBI and let them handle it.
If you get involved you have committed a felony crime and are subject to prosecution.

ForceHSS 12-30-2011 09:58 PM

its a scam next they will ask for your bank info then they will steal all the money in it

bremereric 12-30-2011 10:42 PM

I have had a doctor in England send me a cashiers check from Missouri for 5000 dollars. He wanted to buy a 300 dollar engine block off of eggbay. Have me cash the cashiers check and send him the rest of money...yeah right. I did get the check...took it to my bank and they rendered it to the FBI. I needed and you guys needed a little laugh today. It did go to my spam folder.

--------------- Added [DATE]1325288665[/DATE] at [TIME]1325288665[/TIME] ---------------

Quote:

Originally Posted by JacquiiDesigns (Post 2282330)
Where is the "Meh..." poll option!? LOL

J.

I can't edit the pole otherwise that would have been a good option.

1. Yes

2. No

3. Maybe

4. Is this guy smoking meth

JacquiiDesigns 12-30-2011 11:27 PM

Quote:

Originally Posted by bremereric (Post 2282349)
I have had a doctor in England send me a cashiers check from Missouri for 5000 dollars. He wanted to buy a 300 dollar engine block off of eggbay. Have me cash the cashiers check and send him the rest of money...yeah right. I did get the check...took it to my bank and they rendered it to the FBI. I needed and you guys needed a little laugh today. It did go to my spam folder.

--------------- Added [DATE]1325288665[/DATE] at [TIME]1325288665[/TIME] ---------------

I can't edit the pole otherwise that would have been a good option.

1. Yes

2. No

3. Maybe

4. Is this guy smoking meth

LMAO!
Good for a laugh and a half :P LOL@ #4 = does he have his own teeth?! o.O
https://vborg.vbsupport.ru/

OldSchoolDSL 12-31-2011 12:59 AM

So does this mean you don't want the money I was going to send you?!










LoL

It's a little funny, but sad too because of all the older people who fall for this.

JacquiiDesigns 12-31-2011 02:33 AM

Quote:

Originally Posted by OldSchoolDSL (Post 2282397)
So does this mean you don't want the money I was going to send you?!










LoL

It's a little funny, but sad too because of all the older people who fall for this.

Ha! Thas funny 'cause I would advise ==> lead with the money first as a point of principle.
But a lot of old people are stupid http://img133.imageshack.us/img133/9...pydanceox9.gif

bremereric 12-31-2011 04:12 AM

Here's the bride of the one whom sent me this e-mail...explains it all..

https://vborg.vbsupport.ru/external/2012/01/71.jpg

Max Taxable 12-31-2011 04:22 AM

Forward it to 419Eaters, they specialize in these scumbag cons.

bremereric 12-31-2011 04:27 AM

Quote:

Originally Posted by Max Taxable (Post 2282450)
Forward it to 419Eaters, they specialize in these scumbag cons.

Just get a kick out of it...Happy New Years to you....

BirdOPrey5 12-31-2011 11:45 AM

I have contacted Steve Hamza and notified him of your betrayal of trust. He is not happy and has told me that due to your untrustworthiness the royal prince of Nigeria is going to declare war, on you. However if you send me $5,000 US we can avoid this sad outcome. Also I won't shoot this dog.

https://vborg.vbsupport.ru/external/2011/12/3.jpg

snakes1100 12-31-2011 01:53 PM

Joe D..... wtf, why you gotta shoot the pup?

leejohn02 12-31-2011 06:27 PM

you couldnt work this out to be a scam???

bremereric 12-31-2011 09:15 PM

Quote:

Originally Posted by leejohn02 (Post 2282587)
you couldnt work this out to be a scam???

This is all in fun....you got some good spam mail like this feel free to post it. This was about the most long winded one I have gotten.

Princeton 01-01-2012 05:45 PM

arrrghhh, that not something you want to look at first thing in the morning :eek::erm::mad:
Quote:

Originally Posted by bremereric (Post 2282447)
Here's the bride of the one whom sent me this e-mail...explains it all..

https://vborg.vbsupport.ru/external/2012/01/71.jpg


final kaoss 01-01-2012 08:35 PM

Tell him you want to meet & try to get info like his name, address, real phone number etc.. then take your findings to the police lol
Quote:

Originally Posted by bremereric (Post 2282313)
:eek: :erm:

Dear Sir,

My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after this Christmas because I do not have anything against you, but your so called partners. I am the director of wire transfer/telex department FOREIGN AFFAIRS with (OAU) and ALL NIGERIA FOREIGN PAYMENT via wire transfer in collaboration with World Bank regards to debt payment.

Sometime ago your so called partner approached me through a friend of mine and requested that I assist him to conclude a money transfer deal with you as the beneficiary. According to him, he wanted us to use this strategy to transfer a huge amount of us dollars by registering you as a beneficiary that is about to be paid as contractor / inheritance. We agreed that once I did that, he will give me 40% of the total fund, 30% for YOU and 30% for himself. Having agreed on that i went ahead and programmed your name on the payment computer as the beneficiary, after doing that, your so called partners started playing pranks with me trying to double cross me because they know that i did not have any legal charges against them, but they refused to understand that the money was still on the way and had not hit your account.

Because of that i placed a stop order, call back the money and deleted your payment (CODE) from the system, which made it impossible for you to receive the payment no-matter what you try. I am aware that they have been bribing some officials to get another approval to enable them transfer the money to you but all efforts were to no success. Rather they keep demanding non existing fees from you. Is it not funny that a beneficiary is being asked to pay for approval while his fund is here with us? Well, This is the real cause for the delay.

I GOT INFORMATION THAT THEY ARE TELLING YOU THAT YOUR MONEY IS IN OFFSHORE BANK ACCOUNT, BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE, YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS AS FOLLOWS (1) LONDON, SPAIN, HOLLAND, DUBAI BECAUSE THAT IS WHAT THEY TOLD YOU, OR TELLING YOU THAT YOU WILL RECEIVE THE MONEY VIA CONSIGNMENT (BOXES) WHICH NEVER EXIST IN ANY BANKING/TRANSFER TERM GLOBALLY.

Now if you want us to work together, these are my conditions.

(I) I will have 50% of the money and 50% for you because it is only two of us and you must keep off from every other person and keep it highly confidential and secret.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until when I arrive in your country for the sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agreed, i will procure the necessary approvals on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.

If you do not agreed with my condition, i will advice you to forget about the funds because there is no way you can conclude the transfer without my help, rather you will keep being deceived by impostors and being asked for more non existing fees.

Get back to me through my private email: mrstevehamzacbn@globomail.com also makes sure you call me on my direct Tel No: +234-81-69665438

Best Regards.
Steve Hamza
Tel:+234-81-69665438


Big Al 01-06-2012 07:51 AM

Steve Hamza, KTT transfer
Return-Path: <qvcqueen66@aol.com>
Received: from 206.220.173.99, United States, Atlanta, Total Server Solutions L.l.c
Reply-To: <mrstevehamza1@rediffmail.com>
From: "Steve Hamza" <qvcqueen66@AOL.COM>
Subject: I decided to reach you personally after this Christmas because I do not have anything against you
Date: Sat, 31 Dec 2011

My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after the Christmas because I do not have anything against you, but your so called partners

Read attached for full details and get back to me.


Dear Sir,

My name is Steve Hamza direct KTT Wire transfer. i know you do not know me before but after a serious thought, I decided to reach you personally after this Christmas because I do not have anything against you, but your so called partners. I am the director of wire transfer/telex department FOREIGN AFFAIRS with (OAU) and ALL NIGERIA FOREIGN PAYMENT via wire transfer in collaboration with World Bank regards to debt payment.

Sometime ago your so called partner approached me through a friend of mine and requested that I assist him to conclude a money transfer deal with you as the beneficiary. According to him, he wanted us to use this strategy to transfer a huge amount of us dollars by registering you as a beneficiary that is about to be paid as contractor / inheritance. We agreed that once I did that, he will give me 40% of the total fund, 30% for YOU and 30% for himself. Having agreed on that i went ahead and programmed your name on the payment computer as the beneficiary, after doing that, your so called partners started playing pranks with me trying to double cross me because they know that i did not have any legal charges against them, but they refused to understand that the money was still on the way and had not hit your account.

etc BLAH BLAH BLAH................

Same scam. It has been picked up by the anti-fraud community. It is a classic "advanced fee scam " if you continued then you would be required to send the scammer money for fee's and charges etc.

Just a word of caution regarding receiving cheques and money orders etc from scammers. Please do NOT try to cash them, as in some parts of the USA it is an offence to be in POSSESSION of a forged instrument, and can attract a prison term of up to fifteen years, not a happy thought.

Max Taxable 01-06-2012 04:26 PM

MUCH more creative one, received the other day:

"Just send us your full name and address and we'll send you $50,000!" :D

But really, this shows at least some creativity. I wonder how many people bite?

Quote:

The Economic and Financial Crimes Commission (EFCC)
Headquarters: No.5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.

Website: EFCC Website - Main Page
Wikipedia: Economic and Financial Crimes Commission - Wikipedia, the free encyclopedia


ATTN: Scam Victim

We received a report from the Internet Crime Complaint Center (IC3) that you have been scammed by Nigerian fraudsters. Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov

In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of fifty thousand United state dollars only (US$50,000) via bank to bank wire transfer at 365-Trade Bank Nigeria Plc, we have made necessary and sufficient arrangements for you to be compensated and we have also paid the required fees.

Send the details below to 365-Trade Bank Nigeria Plc via their email address stated below and they shall endeavor to transfer your fund within 24 hours of your response.

Name:...
Address:...


365-Trade Bank Nigeria Plc emaill address: -redacted-


Signed by:
Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC)
Yes, send your name and address, and they will contact you again with more details and things you have to do to get the money - like putting up a deposit, giving up your bank information, etc. ;)

As far as phishing attempts go, this one was at least somewhat humorous.

leejohn02 01-08-2012 06:14 AM

i feel so left out i never get these, mayb i should check my emails, i feel jelous lol


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