Scam, spam - zabawne przypadki :)

[Huriel]

Postanowiłam się podzielić, bo zdarza mi się dostawać prawdziwe perełki - kwestie naciagania na "biznes zycia" to jedno, mnie zwykle bardziej śmieszą próby prania brudnych pieniędzy (zawsze jest to ktos bardzo ważny w jakiejś super-ważnej instytucji - to wystepuje zwłaszcza u Nigeryjczyków) :

"Compliment of the Day
It is understandable that you might be a little bit apprehensive because you do  not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.XXXXX a South Korean, happily married with children, i work in XXXX XXXX Bank Ltd, in charge of the International Remittance department. I have a confidential business suggestion for you.

I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.I will prefer you reach me on my private email address below XXXXXX and finally after that I shall furnish you with more information's about this operation

Should you be interested, please forward the following to me urgently:
1. Full names   
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated."

ALBO - ratowanie "lady in distress":
Apologies for having to reach out to you like this, I made a trip this past weekend to London, UK and had my bag stolen from me with my passport and credit cards in it. The embassy is willing to help by letting me fly without my passport, I just have to pay for a ticket and settle Hotel bills.
Unfortunately for me, I can't have access to funds without my credit card,I've made contact with my bank but they need more time to come up with a new one. I was thinking of asking you to lend me some quick funds that I can give back as soon as I get in.
I really need to be on the next available flight.I can forward you details on how you can get the funds to me. You can reach me via email.
Marion

[Arfaer]

Kiedyś natknąłem się na forum, na którym użytkownicy zajmują się wodzeniem za nos nigeryjskich spamerów. Polega to na tym, że im odpisują coś w stylu "zapłacę, ale udowodnij mi, że mówisz prawdę". Najlepsi potrafili ich namówić np. na tatuaż "I give BJs", wyjazd do sąsiedniego kraju w celu zrobienia zdjęcia (nazywają to "safari") i różne inne idiotyczne rzeczy.
http://www.419eater.com/index.php
Szczególnie polecam dział trophy room

Sam nawet kiedyś się w to pobawiłem i jestem teraz szczęśliwym posiadaczem dwóch fałszywych czeków podróżnych na 500$ każdy
Oczywiście nic za nie nie zapłaciłem, sciema polegała na tym, że niby ONI rozliczają się ze swoimi kontrahentami za pomocą tychże czeków, a ja je miałem realizować w banku. Po tym jak mi przysłali pierwsze czeki kontakt ze mną niespodziewanie się urwał

[Huriel]

Nic, tylko się skusić
I rozczula mnie ich troska o czlowieka - w końcu złe doświadczenie ze scamem z Holandii boli całe zycie...

We are pleased to inform you that your email address has won 950.000:00 Euro (Nine hundred and Fifty thousand Euro Only) in the Netherlands Lucky Day Lottery Sweepstakes promotional program, conducted February 4th, 2012, and the results were release today February 6th, 2012. This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold.

For more information's/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Garett Gaven (Mr).
Lottery Processing Dept.

Your Winning Details.
Ref No: NHK/WO5-7/6721
Batch No: 776/KB001470.
E-Ticket No: QKM-7308-217-711
Serial No: NLT/6167/0976

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.

[Huriel]

Piszę  te oto słowa ze łzami w oczach...
No prawie się wzruszyłam... ;-)

 I'm writing this with tears in my eyes,my family and I came down here to Swansea,wales for a short vacation unfortunately we were mugged at the park of the hotel where we stayed,all cash,credit card and cell were stolen off us but luckily for us we still have our passports with us.

We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in less than 3hrs from now but the hotel manager won't let us leave until we settle the bills.

I need help urgently, Though, I suffer little injury on my left arm. I have talked with the hotel manager but she insist they don't accept a third party credit card. She further explained that the only method of payment they accept at the moment is cash.

all I need now is just  1,300 Euros you can have it wired to my name via Western Union I'll have to show my passport as ID to pick it up here and i promise to pay you back as soon as I get back home.

I can forward you details on how you can get the funds to me. You can reach me via email or on Blue Island hotel front desk phone, the numbers are,+ xxx or +xxxx

Thanks & regards

crystal
S.R

[Fearfin]

Phu...jak można mieć serce tak zamknięte na ludzkie problemy?! 

[Taltilar(Fuarn)]

Właśnie. Ty nieczuła bestio bez serca 

I need help urgently, Though, I suffer little injury on my left arm.

I może frytki do tego...

[Camil (Gwyndeith)]

Może ją postrzelili?

[Huriel]

Tu historia łapiąca za serce z tsunami w tle:


Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Wagner Alvez.Actually, I got your contact information through the public records while searching for a next of kin to my late client  an expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which occurred on Monday 27 December 2004.
 
Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.752M (EIGHT MILLION AND SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with a security company here in Spain, but he did not disclosed the content of deposited diplomatic consignment to the security company, for security reasons. The security company has mandated me to present any family heir/inheritor for claim before the consignment gets confiscated or reverts to the Bureau of Diplomatic Security, as an unclaimed diplomatic immunity. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit.
 
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to late client  so that the diplomatic consignment will be released to you. With my position as his lawyer, I will now place your name as t he next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the consignment. Note that this transaction is 100% risk free. And I guarantee that this transaction will be executed under a legitimate arrangement without the breach of the law. Also, I have worked out all modalities to complete the transaction successfully. Once the diplomatic consignment is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit. Reply via my private email address at :wagner.alvez1@xxxx, for further clarification or you can leave a private number where I can reach you.
Please be kind to get back to me if you are not interested so that I can further my search for another partner.

I drugie - no nie kazdego dnia wygrywa się takie kwoty - nasz totolotek to przy tym pikuś:
Dear. Sir/Madam,

We are pleased to inform you that your email address has won 550.000:00 Euros (Five hundred and Fifty thousand Euros Only) in the Netherlands SuperLaTivo Sweepstakes  promotional program, conducted March 22nd, 2012, and the results were release today March 24th, 2012. This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold.

For more information's/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Gilbert Anderson (Mr).
Lottery Processing Dept

[Huriel]

Trzeba się spieszyć, bo "wspólnicy" dybią na "nasze" pieniądze:

We have contacted you several times for the release of your outstanding fund (US$7.5 million) from our Bank but we have not received any response or comment from you. Just to let you know about our resolution to release your money to your appointed partners. On Friday, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State and you sent them to collect  your Funds for you.
 
I really do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance fund, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
 
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
 
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back on Thursday morning and they promised to come back. As the Governor of the Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
 
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whose name and email appears as the officially registered/Recognized Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to your representative. Upon receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter. Please understand that we have your fund more secured and waiting for you to claim it as soon as possible because this bank will not held responsible for any wrongful transfer or confiscation of your fund by the UK Government as an unclaimed inheritance/winning fund.
 
Anticipating your urgent compliance to this effect.
Thank you,
From the desk of,
Mr. David Norman,
Governor Citi Monument Bank of England.

[Huriel]

Proszę, proszę, pierwsz dama Syrii poczuła potrzebę napisania do mnie...

Greetings,
I will like to formally introduce myself, I am Mrs. Asma al-Assad, First
Lady of Syria which is the wife of Syria President Bashar al Assad.

I have a Profitable business transaction for you which involves transfer
of funds,Please if interested do contact me via email for more details on
this transaction but if this does not suit your business ethics, kindly
delete this e-mail as I will gladly appreciate.

I await your swift response, to my email.
Regards
Mrs. Asma al-Assad

[Veldir]

Ty to masz kontakty

[Huriel]

Dzisiaj dostałam takiego maila - pisownia oryginalna

Zrуbmy to
I uzywac tego medium poinformowac o operacji, ktуra obejmuje przeniesienie 21.500.000 dolarуw (dwadziescia jeden milionуw piecset tysiecy Stany stan Dollards)) z mojego banku w Chinach, chcialbym, aby mi pomуc stanac jako odbiornik. Jestem Chief Financial Officer zmarlego klienta.
Prosimy o kontakt na mуj prywatny e-mail, aby uzyskac wiecej informacji.

Z powazaniem,
Chin Sang

[Bondur]

Zaproponuj spotkanie w Thorin's Hall

[Huriel]

O temu mogę zaproponować Thorin's Hall


I SHALL  BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I  WILL NOT GO THROUGH CUSTOMS BECAUSE AS  AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE  THE VETOR POWER TO GO THROUGH CUSTOMS

.I AM  SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING  THE CONSIGNMENT PACKAGE .

YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT  IS WHY I HAVE  PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON  BECAUSE I SHALL BE BRINGING  IT MYSELF AND THERE IS NOTHING ANYONE  CAN DO ABOUT IT.

YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO  DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS USD$95.
THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN  UNION/MONEY-GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE  BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW

CONTACT PERSON: JAMES OKOH

MY TRIP WILL BE BY MID NEXT WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT  WILL NOT BE MY  FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.

REGARD,

AMBASSADOR TERENCE P. McCULLEY

[Maet]

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