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Old 27-05-2009, 11:01 AM   #31
Fev
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scum of the earth arent they..
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Old 27-05-2009, 11:06 AM   #32
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I received an email from the Commonwealth bank (with logos everything) stating I had a new secure mail message and that I need to log on to retrieve it, and it had a link to the website - I deleted it - they are getting smarter you need to be careful - never click on any links in emails even if you bank with that organisation.
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Old 27-05-2009, 06:56 PM   #33
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I can't beleive you had to get other opinions on this. It couldn't Be any more obvious that this is a scam.
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Old 28-05-2009, 10:42 PM   #34
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lame attempt at a scam but it would be good to get that cash some phat fpv's in my garage then lol
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Old 29-05-2009, 05:18 PM   #35
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If you spent more than 1.5 seconds reading that email let me know, because I've got this really neat Bridge in Sydney I can let you have, wholesale!

...Pick up only
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Old 01-06-2009, 06:36 PM   #36
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I received a letter today. First time ever I've received a scam in the post. $6,100,000 euro's waiting for me. Came from Portugal.
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Old 01-06-2009, 09:15 PM   #37
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Odd for them to use snail mail Bucky. They would have had to pay for that compared to a free email. Imagine international post fees, no wonder they made the reward more enticing for the gullible.
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Old 02-06-2009, 12:07 AM   #38
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its real, trust me i gave them my details and they are going to put money into my account, i can't wait
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Old 02-06-2009, 12:34 AM   #39
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what do you think of this one that i keep getting?

Dear Customer, with Maestro Card Number 560279XXXXXXXXXX You have been chosen by the Online Department to take part in our survey.

CONGRATULATIONS !!!

You have been chosen by Commonwealth Bank of Australia online department to take part in our quick and easy reward survey.
In return we will credit 100$ to your account - Just for your time!
Helping us better understand how our customers feel, benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online services.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

We kindly ask you to spare two minutes of your time in taking part with this unique offer!


To continue please click the link below: http://www.kcjgw.com/commbank.com.au.html



Copyright © 2009 Commonwealth Bank of Australia, Click on the following link to review or obtain a copy of our
http://www.kcjgw.com/commbank.com.au.html

If you fail to provide the required information your account will be automatically
deleted from the Commonwealth Bank of Australia, Database

Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.
Reference ID: HHT9DLXMKAAQOPAZ

FIDSOFWVRKJQXGLHXFJEFPPZOKKXGGDTLTLHGK



--------------------------------------------------------------------------------
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Old 02-06-2009, 05:10 PM   #40
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I read this thread when it was first posted, and thought "I've never gotten one of those before...". Well, I just got one!

From: Nkem Allen
Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
Private Email:
Dear one ,


PLEASE I NEED YOUR ASSISTANCE.

Permit me to inform you of my desire of going into business relationship with you .I am Nkem Allen .The son of late Chief and Mrs.Rolland Allen JP. My father was a very wealthy GOLD and COCOA merchant who based in Accra, Ghana and Abidjan the economic capital of Cote D'Ivoire respectively.

His business associate on one of their business outings poisoned him to death.
When my mother died on the 21ST October 1994, my father took me so special because i am motherless.

Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan, He sincerely called me on his bedside and told me that he had a sum of (Twleve million,Five hundred thousand United State Dollars. USD($12,500,000) kept in a security company here. He also said that the security company does not know the content of the Trunk Boxes. He also put my name in Depositing the 1 boxes as the beneficiary and next of kin.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes and further my education, I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose, such as real estate management. My interested areas of investment are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may advise me on. I am honorably seeking for your assistance in the following ways.

(1) To assist me to clear this fund from the security company and transfer to your account successfully.
(2To provide a bank account into which this money would be transfer into.
(3) To serve as the guardian of this fund since I am a student with no business experience.
(4) To make arrangement for me to come over to your country to further my Education

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated
account. Furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within 14 days, from the day you signify interest to assist me.

Waiting to hear from you soonest. Have a nice day and
remain blessed. My Phone Number 225 67 30 99 52

Yours Truly,
Nkem Allen
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Old 07-06-2009, 02:13 AM   #41
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who needs to buy lotto tickets with offers like this.

"From: Mr. David Moyo.



I am Mr. David Moyo, Director of Project South Africa Department of
Minerals and Energy. I am making this contact with you based on the
Committee need for an individual/company who is willing to assist us with
a solution to a money transfer.



This amount $8m represents the balance of the total contract Value
Executed on behalf of Department mineral resources and Energy by a foreign
contracting firm, which we the officials over-invoiced deliberately, of
which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the
sum will be 25% of the $8million, 70% for us and 5% for taxation and
miscellaneous expenses. To enable us commence, provide your personal
telephone/fax number.



Contact me through my alternative e-mail address: davidmoyosa@live.co.za



Best Regards,
Mr. David Moyo"

.................................................. .................................................. ....


"Good Day,

Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home.What bothers me most is that according to the laws of
my country at the expiration 4 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds. Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 60% for me,40% for you.

Should you be interested please send the information?s below,

1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........

I will prefer you reach me on my private Email address below:

Email: m_ktcheunghk008@yahoo.com.hk

And finally after that I shall provide you with more details on this
transaction.

Your earliest response to this letter will be highly appreciated.

Kind Regards,
Mr.Marvin K.T Cheung."

.................................................. .................................................. ....
$14 million on its way.

no working until 67 for me. :Reverend:
i`ll be rich. : : :


lol...5% tax rate on $8million sounds like a good deal.
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Last edited by dave351cid; 07-06-2009 at 02:21 AM.
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Old 07-06-2009, 10:49 PM   #42
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Well I just won 600,000 pounds, gonna buy me a GT-P
------------------------------------------------------------

We are happy to inform you that your email address have emerged a winner
of £600,000.00. and toyota camry car. To fill for your claim, please
contact the claims department With the following information.

Your Name: () Age: ()Contact address: ()Telephone: ()Occupation: () Present
Country: ()
.........................................
MR. Martins Steward
(VERIFICATION DEPARTMENT MANAGER)
Email: steward.martin@live.com
Phone Number: +44703-190-8701
+44703-193-4886
.........................................
Once again Congratulations
Mrs. Joseph Julian.
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Old 26-06-2009, 06:33 PM   #43
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Dont mind this scam. The only people it will get is honest people who have already been duped once, and honestly believe this is a fix up ( DER you deserve it if you get done again)

Or even better, dishonest people trying for a quick buck
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Old 26-06-2009, 10:17 PM   #44
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Check this one out:
http://www.news.com.au/business/stor...-31037,00.html

Purports to be from the Tax Office. The questionaire is a PDF doc where you print it off, fill in and send off. Very sneaky, DON'T FALL FOR IT!!! I did get this one and it made me think twice. A phone casll to the Tax Office gave me the answer. Scam-o-rama!!
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Old 26-06-2009, 10:22 PM   #45
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Quote:
Originally Posted by Bearman
Check this one out:
http://www.news.com.au/business/stor...-31037,00.html

Purports to be from the Tax Office. The questionaire is a PDF doc where you print it off, fill in and send off. Very sneaky, DON'T FALL FOR IT!!! I did get this one and it made me think twice. A phone casll to the Tax Office gave me the answer. Scam-o-rama!!
And where did they ask you to send it?
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Old 26-06-2009, 10:28 PM   #46
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To an address in Canberra, citing a well known major thoroughfare and suburb where lots of Govt departments are located. In other words it sounded like a legit address!!

Not good!!
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Old 26-06-2009, 10:32 PM   #47
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It amazes me the naivety of some people to honestly fall for these scams, when will they learn nothing comes free.!!
Ps. not directed at anyone just my view on these scams.
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