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#1
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![]() We have a thread here which has samples of those Nigerian scam emails 'You have to help me transfer huge funds out of my country'. There are British lottery wining scams too where you are supposed to send some processing fee to receive the lottery prize.
Well, it seems, this scam of sending such emails has now shifted to Mira Road in Mumbai! Quote:
![]() Last edited by echarcha; July 31st, 2010 at 08:41 PM. |
#2
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Re: Now British lottery win and Nigerian funds scam emails come from Mumbai
lol
this is funny and surprisng at the same time. the authorities should wake up and take care of these scamsters though. these days such scams come in so many flavors that it is almost impressive.... i put out a couple of things on craigslist for sale, and the first 20 responses were from these guys. i have to travel to mississauga frequently, so instead of a hotel i thought of getting a studio on rent. i put out an ad and again the bulk of responses were from these guys. i wonder how exactly they get the money. at least they serve as confirmation tht the ad has been posted successflly lol |
#3
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Can i trust you
From:Capt Robert Kendrick (robert@usarmy.com) Microsoft SmartScreen classified this message as junk. Sent:Wed 7/09/14 6:48 AM
Dear Friend I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Afghanistan, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. Robert Kendrick, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Kabul, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium farmers in Afghanistan. If you can be can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me. Respectfully, Capt. Robert Kendrick United States Military Army. Afghanistan.
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This is quite a game, politics. There are no permanent enemies, and no permanent friends,only permanent interests. - Some Firang |
#4
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Re: Can i trust you
Quote:
This person looks genuine. You should ask him for atleast 10% of it for all the trouble you will be taking.
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#5
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Re: Can i trust you
All yours. with 1.2 mill @10%, you could take a vacation across the world and buy a car and mobile combo which plays Saavn well.
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This is quite a game, politics. There are no permanent enemies, and no permanent friends,only permanent interests. - Some Firang |
#6
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Re: Can i trust you
Quote:
![]() Before someone else asks you that question ??
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Fair use is a limitation and exception to the exclusive right granted by copyright law to the author of a creative work. In United States copyright law, fair use is a doctrine that permits limited use of copyrighted material without acquiring permission from the rights holders. Examples of fair use include commentary, criticism, news reporting, research, teaching, library archiving and scholarship. It provides for the legal, unlicensed citation or incorporation of copyrighted material in another author's work under a four-factor balancing test. |
#7
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Re: Can i trust you
Quote:
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#8
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Re: Can i trust you
Quote:
From: BMW LOTTERY WORLD (madhuri@madisonindia.com)Microsoft SmartScreen classified this message as junk. Sent: 11 July 2014 05:15AM To: Congratulations, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Contact Name : Wayne Donald Email: wanedman@bmwlottery.us.pn Phone: 206-339-6183 Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the under-listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings must be claimed by a STIPULATED TIME (ON OR BEFORE 18 July 2014) otherwise all funds will be returned as unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes. Mrs. Helen Blake. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT From: Chevrolet Automobile (promotion@chevrolet.com)Microsoft SmartScreen classified this message as junk. Sent: 06 July 2014 03:25AM To: You have Won Five Hundred Thousand Pounds and a Chevrolet Car.We happily announce to you the draw (#1035) of the CHEVROLET LOTTERY, online Sweepstakes International program held in United Kingdom. Your e-mail address attached to ticket number: 45375600545 188 with Serial number 5368/02 drew the lucky numbers(14,33,36,39,42,46) Kindly send your below Details for claims Name: Address: Sex: Age: Country: Mobile Number: Thanks and Congratulations Chevrolet Promotion Team From: Facebook Promotion (infojoverta44@libero.it)Microsoft SmartScreen classified this message as junk. Sent: 14 July 2014 08:25AM To: Facebook Lottery Promotion 30 Leicester Square. City,London. Country, United Kingdom. WC2H 7LA ============================================== Dear Lucky Winner, This is to inform you that you have won a prize money of Ј2,000,000.00 GBP(Two Million Great British Pounds) and a HP LAPTOP for the Yearly Facebook Bottling Lottery promotion United Kingdom 2014, which was organized by Facebook in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer balloting system drawn from Nine hundred thousand Emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we only select five people as our winners, through electronic balloting System without the winner applying. These are your identification numbers: Ticket Number ![]() Serial Number: (536802-02) Lucky Numbers: (FB-225-7736) To file for your claim Please Contact your fiduciary agent *************************************************** Payment and Release Order Department Name:Prof. Raymond Clay. Tel:+447010039957 Email: fbadept@gmail.com *************************************************** VERIFICATION AND FUNDS RELEASE FORM ------------------------------------------------------ 1. Full name: 2. Residential Address: 3. Sex: 4. Age: 5. Your Mobile Number: 6. Occupation: 7. Country: 8. Serial No: 9. Lucky No: 10. Ticket No: 11. Winning E-mail id: We want to Congratulate You Once Again and Please Do Not Forget to Help the Poor In the Society When Facebook Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully, Dr. James Mark Foreign Service Manager Facebook Lottery
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This is quite a game, politics. There are no permanent enemies, and no permanent friends,only permanent interests. - Some Firang |
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british lottery, email fraud, fraud emails, mira road, mumbai, nigerian scam |
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