Page 4 of 11 FirstFirst ... 234567 ... LastLast
Results 31 to 40 of 107
  1. #31

    Default re: BEWARE: E-mail Scam


    i can't believe someone is dumb enough to fall for all of this crap.

  2. #32

    Default re: BEWARE: E-mail Scam

    it's not something new. dugay na ko sige ka-receive ug ingon ani nga klase sa emails. same plot lang gihapon. naa daw siya ingon ani ka dako nga kwarta unya they need your bank account info kay i-deposit niya sa imo or tagaan ka niya ug share in exchange for some sh*t. hay, sa mailad lang.

  3. #33

    Default re: BEWARE: E-mail Scam

    Got new email today.

    ______________________________________-
    FROM THE DESK OF MR.Usuman Karimu
    FOREIGN REMITTANCE AND EXCHANGE.
    BANK OF AFRICA (BOA)
    OUAGADOUGOU, BURKINA FASO.

    DEAR FRIEND,

    I AM THE MANAGER OF FOREIGN REMITTANCE AND EXCHANGE DEPT AT
    BANK OF AFRICA (B.O.A). BURKINA- FASO,WEST AFRICA.


    IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS
    TEN MILLION FIVE HOUNDRE THOUSAND US DOLLAR).IN AN ACCOUNT THAT
    BELONGS
    TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONGSIDE WITH HIS ENTIRE FAMI
    LY IN A CONCORD PLANE CRASH THE YEAR 2000 AT PARIS THAT ALMOST TOOK THE
    WHOLE LIFE OF THE PASSENGERS ON BOARD.

    SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING
    IS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT
    RELEASE IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO
    THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY
    WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS A=
    BOUT THE ACCOUNT INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH
    LEAVING NOBODY BEHIND FOR THE CLAIM.

    IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY
    DEPARTMENT NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TOYOU AND FOR THE
    MONEY BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED
    , SINCE NOBODY WILL EVER COME FOR IT. WE DONOT WANT THIS MONEY TO GO IN
    TO THE TREASURY OF THE BANK AS UNCLAIMED BILL OR FUND.


    THE BANK LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
    UNCLAIMED AFTER SIX YEARS,THE MONEY WILL BE TRANSFERED INTO THE BANK TR
    EASURY ACCOUNT AS UNCLAIMED FUND.

    THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASION
    ED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT
    STAND AS NEXT OF KIN TO A FOREIGNER.

    IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY
    WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE
    CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING
    THE TRASACTION ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY
    COLLEAGUES.

    AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COU
    NTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE.

    TO MAKE THE CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A
    TEXT OF APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND
    TO THE BANK.IN THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR
    PRIVATE FAX AND YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE C
    OMMUNICATION.

    UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF=20
    APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO
    YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAI
    N ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE
    SUCCESS OF THE TRANSFER,

    YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
    TRUSTING TO HEAR FROM YOU IMMEDIATELY.
    MY NUMBER 00226 76107818.
    THANKS

    YOURS FAITHFULLY

    MR.Usuman Karimu




  4. #34

    Default re: BEWARE: E-mail Scam

    This is old news.. but still be careful with the pattern of scam.
    Die scambags!

  5. #35

  6. #36

    Default re: BEWARE: E-mail Scam

    naa sendan pod ko anhe

    karon sa japan napod daw ka2 last kai sa swiz man 2

  7. #37
    C.I.A. Platinum Member chadix24_7's Avatar
    Join Date
    Jan 2006
    Gender
    Male
    Posts
    5,533

    Default re: BEWARE: E-mail Scam

    thanks for the info!

  8. #38

    Default Email Scam

    Hi just received this email today... hope inyong e flood iyang email add. hehehehehe

    Date: Sat, 14 Apr 2007 19:26:27 +0100 (BST)
    From: "Sroda Sromawuda" <sroda8@yahoo.co.uk>
    Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
    Subject: Re: KINDLY GIVE ME YOUR ATTENTION!!!!!!!
    To: dexterdd@

    MAN, I AM SERIOUS, OK?
    WILL YOU WANT TO CO-OPERATE WITH ME FOR OUR MUTUAL BENEFITS?



    dexterdd <dexterdd@> wrote:

    Yeah right! Deposit it into my account!

    --- Sroda Sromawuda wrote:

    > HELLO...,
    > GREETINGS! HOW ARE YOU?
    > I AM GLAD TO HAVE THE OPPORTUNITY TO CONTACT YOU.
    > THIS MUST BE AN EVIDENCE OF THE SERIOUSNESS IN ME
    > RELATING TO YOU.
    > PLEASE LET ME INTRODUCE MYSELF BRIEFLY: I AM A ROYAL
    > CROWN PRINCE CALLED PRINCE TSOENAM. MY LATE FATHER
    > WAS THE PARAMOUNT KING OF OUR TRADITIONAL AREA AND A
    > POLITICIAN. HE WAS ALSO THE PERSONAL ADVISER TO OUR
    > FORMER PRESIDENT ON THE FISCAL ISSUES OF THE
    > PRESIDENTIAL POLICY. BESIDES, HE WAS ALSO THE THEN
    > GOVERNOR OF OUR NATIONAL BANK AND A VERY HONOURABLE
    > MAN OF COURSE. I HAVE TAKEN TO TRAVELING BECAUSE I
    > NEED TO BE IN EXILE FOR A WHILE. I HOPE YOU WILL
    > UNDERSTAND THIS LATTER. I NEED TO TRUST YOU AT THIS
    > POINT BECAUSE I STRONGLY BELIEVE THAT YOU CAN
    > CO-OPERATE WITH ME FOR OUR MUTUAL BENEFITS. BELIEVE
    > ME, THIS IS VERY, VERY, REALLY, SERIOUS. I WILL
    > APPRECIATE IT IF YOU GIVE ME YOUR ATTENTION SO THAT
    > WE SHARE OUR PROGRESS TOGETHER; THE PRECISE POINT IS
    > THAT I WANT TO DO SOME PRIVATE INVESTMENTS ABROAD
    > AND I NEED YOUR SINCERE CO-OPERATION FOR OUR MUTUAL
    > BENEFITS. BELIEVE ME, IT'S A LOT OF MONEY I AM
    > TALKING ABOUT.
    > I INTEND TO INVEST ABOUT THIRTY-THREE MILLION UNITED
    > STATES DOLLARS (33MUS$) OF THE FEDERAL RESERVE
    > NOTES. ALSO ABOUT 150 KILOS OF GOLD AND SOME GOOD
    > QUANTITIES OF DIAMONDS FOR A START. WE SHALL BARGAIN
    > ON YOUR CUT BASED UPON YOUR SINCERE AND FAITHFUL
    > CO-OPERATION. OK?
    > I WILL BE VERY GRATEFUL IF YOU COULD ACCORD ME
    > EXTREME CONFIDENTIALITY BECAUSE THIS MONEY IS ALL
    > THAT I HAVE GOT NOW AND I CANNOT AFFORD TO LOOSE IT.
    >
    > I WANT YOU TO GIVE ME YOUR SINCERE ASSISTANCE FOR
    > OUR MUTUAL BENEFITS. I NEED A CONFIDENTIAL ATTENTION
    > FROM YOU. PLEASE BE ASSURED THAT YOU ARE SURE TO GET
    > A FAVOURABLE PART OF 25% OF THE TOTAL AMOUNT
    > INVOLVED FOR YOUR SINCERE CO-OPERATION.
    > KINDLY REGARD THIS MESSAGE AS SERIOUSLY URGENT AS
    > YOU CAN. BELIEVE ME; I NEED YOUR PRIVATE AND SINCERE
    > CO-OPERATION FOR OUR MUTUAL BENEFITS. I WANT YOU TO
    > GIVE ME YOUR ATTENTION AND LISTEN TO ME FOR OUR
    > MUTUAL BENEFITS.
    > HOPING TO HEAR FROM YOU VERY, VERY SOON.
    > MAY GOD RICHLY BLESS U.
    > MY BEST REGARDS,
    > PRINCE TSOENAM ATSEE.
    >
    >

  9. #39
    Editor-in-Chief thisbe.ara's Avatar
    Join Date
    Sep 2004
    Gender
    Female
    Posts
    3,982
    Blog Entries
    8

    Default Re: Email Scam

    bitaw daghan na jud scam mails oi. maybe this thread would be a good avenue also for knowing unsa ang mga scam mails para diretso dayon ta delete if we receive them in our mails. what do you think?

  10. #40

    Default Re: Email Scam

    there was a news story about scams being done by africans.

  11.    Advertisement

Page 4 of 11 FirstFirst ... 234567 ... LastLast

Similar Threads

 
  1. Istoryans Beware: Potential SCAM- SkyFreight Padala Box Complaint
    By uglykidjoe2006 in forum Business, Finance & Economics Discussions
    Replies: 41
    Last Post: 09-25-2012, 07:45 PM
  2. Beware: ATM Scam
    By sweet_luv in forum General Discussions
    Replies: 43
    Last Post: 05-01-2011, 08:24 AM
  3. BEWARE of Morgan Stanley Scam Emails
    By affirmation in forum Career Center
    Replies: 98
    Last Post: 09-07-2010, 03:33 AM
  4. BEWARE of Morgan Stanley Scam Emails
    By affirmation in forum General Discussions
    Replies: 31
    Last Post: 06-26-2009, 11:28 AM
  5. Warning. Beware of the perfume SCAM
    By pijavier in forum General Discussions
    Replies: 12
    Last Post: 02-23-2009, 02:37 PM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
about us
We are the first Cebu Online Media.

iSTORYA.NET is Cebu's Biggest, Southern Philippines' Most Active, and the Philippines' Strongest Online Community!
follow us
#top