Scams like these

Not going anywhere near that one, Skyring.

Todays email was from a new person (to me) with a similar sob story to many. Sorry dear, but I happen to agree with NATO. Plus Scamdex and many others have already alerted me. Actually I like this one the best: How to reply to a “Nigeria Scam” Message (Part 3 of 3)

Hello My Beloved One, i need your assistance,

Please bear with me i am writing this mail to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

My Father of blessed memory deposited the sum of $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.

Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.

Yours Sincerely

Best Regard,

Aisha Gaddafi

please you can contact me through my private email address <redacted>

Of course, don't worry that you didn't even get the spelling of her name right: Aisha Muammar Gaddafi - Google Search
 
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I get a nice chunky envelope from Malaysia every year, complete with colourful stamps and a couple of scratchies inside. Anyone else had this one?

Winning the travel lottery - A Thousand Flights
winning-travel-lottery


Got one last year after a brief stopover at KL, could really have been only one of two options that provided my address to them, it was just too coincidental, anyway if I get one this year, in the bin it goes.
 
Got one last year after a brief stopover at KL, could really have been only one of two options that provided my address to them, it was just too coincidental, anyway if I get one this year, in the bin it goes.


Got one a few months ago. My scratchie only won second prize. Don't know where they got my name and address. White pages random search?
 
I thought this one was funny... talking about every other spam emails I had are a fraud....

---

I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Robert Johnson
a United States Special investigator, I work hand in hand with the United States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in
Background Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice
that you have being receiving numerous emails from people who claims to have funds
coming to you but I advise that if you're still in communication with any of
them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.


I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was
conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $5.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $6.5 Million
usd approved for payment by International Monetary Fund (IMF) here in United
States.


I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the
International Monetary Fund (IMF) here in United States because your
Legitimate
funds remains unpaid.


I want to know if you're interested in receiving your unpaid legitimate funds
value $6.5Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $6.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.


Please you can contact me back on my email by clicking your Reply.


Regard
cleardot.gif


Mr.Robert Johnson
United States Special investigator
 
The scammers are up to date with current events:

upload_2018-1-6_11-16-30.png

Dear ,

You may have noticed that we recently had inconveniences and delays caused by some technical issues during these last couple of weeks. We take pride in ensuring our customer’s satisfaction. Unfortunately, we did not meet your—or our own—expectations.

We deeply value our relationship with our customers and therefore we would like to offer several $2000 Apology Qantas Vouchers.

You can claim one of these Vouchers by clicking on the ‘CONFIRM’ button and answering 4 questions regarding your recent experience with Qantas.


CONFIRM

Yours in service,

Amanda Jenkins,
Marketing Representative

Click on the following link to unsubscribe.
 
I must have been equally unlucky and inconvenienced.
I also received the Qantas email. I think the fact that I haven't been inconvenienced might be a bit of a giveaway and also the email address (@shoompo.com) doesn't quite cut the mustard.
Also I have been overcharged by WW it would seem

Dear xx_X

You may have been overcharged by Woolworths.
And we are very sorry for that. As a part of settlement we are offering you and 52 other Woolworths regulars
a Gift Card worth $2000 to use on tons of great discounts at Woolworths.

Treat yourself to a highest quality dinner on Woolworths behalf. Spend the provided Gift Card at your local Woolworths.

To claim your Gift Card simply click on the link below. Select your preferences and receive your Gift Card

Equally non-kosher email

LOL:D:eek:
 
I must have been equally unlucky and inconvenienced.
I also received the Qantas email. I think the fact that I haven't been inconvenienced might be a bit of a giveaway and also the email address (@shoompo.com) doesn't quite cut the mustard.
Also I have been overcharged by WW it would seem

Dear xx_X

You may have been overcharged by Woolworths.
And we are very sorry for that. As a part of settlement we are offering you and 52 other Woolworths regulars
a Gift Card worth $2000 to use on tons of great discounts at Woolworths.

Treat yourself to a highest quality dinner on Woolworths behalf. Spend the provided Gift Card at your local Woolworths.

To claim your Gift Card simply click on the link below. Select your preferences and receive your Gift Card

Equally non-kosher email

LOL:D:eek:
Woolworths have a dining room now? ;)
 
Ummm.

Got an email saying they installed software on my computer and used it to film me satisfying myself while watching cough.

If I don't pay $300 in bitcoins, they will send it to my employer.

Knock yourselves out and delete.
 
Ummm.

Got an email saying they installed software on my computer and used it to film me satisfying myself while watching cough.

If I don't pay $300 in bitcoins, they will send it to my employer.

Knock yourselves out and delete.
That’s hilarious. So, any of it true?
 
Sadly, no cough watching on the work provided laptop but it is a reminder to put a piece of tape over the camera thingy.

I wouldn't even know how to begin to buy a bitcoin even if I wanted to.
 
Sadly, no cough watching on the work provided laptop but it is a reminder to put a piece of tape over the camera thingy.

I wouldn't even know how to begin to buy a bitcoin even if I wanted to.
And the third thing?
 
Ummm.

Got an email saying they installed software on my computer and used it to film me satisfying myself while watching cough.

If I don't pay $300 in bitcoins, they will send it to my employer.

Knock yourselves out and delete.

I've had that one as well. I knew it was a scam when they didn't mention that several staff had blinded themselves when reviewing the footage. :eek:


Deleted several months ago with no further contact.
 
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Received an email - a new twist on an old pattern:

"Attn: beneficiary.

This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank –Group and IMF Insurance body.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$500,000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.

Meanwhile your ATM Visa Card is here with me, I only waiting to hear from you so that you’re ATM Visa Card will be delivery to you within three working days time.

Waiting to hear from you with.

Your Full Name;......................

Your Address;.....................

Your Telephone Number;................

Thanks

Mr. James Obed.""

He even used his own gmail account.
 
I have fierce competition for my details for either a Toyota Kluger or a Jeep Cherokee - just can't make my mind up. All I have to do is press the CONFIRM button, but still doing the eeny meeny miny mo thing!
upload_2018-1-13_17-45-17.png

upload_2018-1-13_17-47-40.png
 
Received an email - a new twist on an old pattern:

"Attn: beneficiary.

This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank –Group and IMF Insurance body.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$500,000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.

Meanwhile your ATM Visa Card is here with me, I only waiting to hear from you so that you’re ATM Visa Card will be delivery to you within three working days time.

Waiting to hear from you with.

Your Full Name;......................

Your Address;.....................

Your Telephone Number;................

Thanks

Mr. James Obed.""

He even used his own gmail account.
Just ask him for his address and tell him that someone will drop in and collect the card. I am sure there will be an AFFer nearby!
 
Hello,

I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you.

Reply via my personal Email; fatimahzahco@xx_x.com

Regards,
Fatimah Zahra & Co.


I don't think so
 

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