Skip to main content ↑ ↓
Topic: E-Mail Fraud?? (Read 1256 times) previous topic - next topic

E-Mail Fraud??

so I recieved an email saying that Mr. RAINER HESSE of Germanyis wanting to wire me 10 million and all I have to do is give them my bank account info.....  are these people getting more and more desperate to steal identities or what.....  here is the complete email....   


OFFICE OF SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

Attention Honorble Contractor/Beneficiary

YOUR IMMEDIATE PAYMENT NOTIFICATION, PLEASE RECONFIRM YOUR DETAILS.

STOP ORDER FROM THE PRESIDENCY !!!This is to bring to your notice
about the due process of your outstanding contractual payment which
was suspended by the Central Ban of Nigeria there by stopping the
telex unit to pause the transfer of your contract fund to your
nominated bank account. As a result of this development verification
conducted by the Finance Ministry in conjunction with the Debt
Verification Panel on your contract case file has been endorsed for
payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 3250115, of Mr. RAINER HESSE.
The sum of 10 Million US Dollars ( Ten Million US Dollars)

(2) Please, confirm to our office if you have instructed Mr. RAINER
HESSE or GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to call the Chairman Debt Verification Panel upon the receipt of this
email. Please kindly reconfirm your informations for the transfer of
your fund as stated below :

Your Full Name: ______________________________
Your Complete Address:______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE:________________________________
OCCUPATION:________________________________
Your Bank Account details:________________________________

Immediately all the required information is received, your fund will
be wire transfer to your nominated bank account as directed by the
Senate Committee on Appropriation.

We awaiting your urgent response.

DAVID MARK.

2008 Operation Pay All The Foreign.

E-Mail Fraud??

Reply #1 –
I get at least 5 of those a week. never had one want a bank # though
[SIGPIC][/SIGPIC]
***** Project "EVOLUTION" 1987 Cougar LS  & 1985 Cougar Convertible *****
[/COLOR]
5.0 HO 306 roller block, machined GT-40P heads, Wiseco dished forged pistons, Eagle forged floating I-beam connecting rods, Lunati pushrods, ARP bolts, Scorpion aluminum 1.6 rockers, Comp Cams Magnum 266HR, Explorer intake, 65mm TB, MAF Conversion, 19# injectors, Ford Racing stainless P-headers, 2-1/2" cat-less exhaust w/ Flowtech Afterburner lers , SC AOD with 2800 BDR torque converter, 3.73 T-Lok rear, CHE rear control arms, full 2-1/2" frame w/1" jacking rails & seat supports, Rear disk brakes, Turbine wheels, All original interior w/ floor shift upgrade .......
Pretty much every panel on my 87 is new, rebuilt, or re constructed. :D
Join us on Facebook
http://www.facebook.com/home.php?sk=group_137541156293768&ap=1

E-Mail Fraud??

Reply #2 –
You HAD to know that was fake.
'88 Sport--T-5,MGW shifter,Trick Flow R intake,Ed Curtis cam,Trick Flow heads,Scorpion rockers,75mm Accufab t-body,3G,mini starter,Taurus fan,BBK long tube headers,O/R H-Pipe, Flowamaster Super 44's, deep and deeper Cobra R wheels, Mass Air and 24's,8.8 with 3.73's,140 mph speedo,Mach 1 chin spoiler,SN-95 springs,CHE control arms,aluminum drive shaft and a lot more..

E-Mail Fraud??

Reply #3 –
Quote from: vinnietbird;226697
You HAD to know that was fake.


Oh !!  and I already send my info :toilet:  J/K:flip:

E-Mail Fraud??

Reply #4 –
I had one of those Nigeria jackasses try to chat with me on Yahoo. I kept leading them on, then telling them they were an ass hole. Ddetermined little shiznit didn't give up until like the 4th time I laughed in his face - lol.
11.96 @ 118 MPH old 306 KB; 428W coming soon.

E-Mail Fraud??

Reply #5 –
wow.

Yeah, I only had to read "Nigeria" for me to know it is fraud.
88 TC, Lots of Mods.

E-Mail Fraud??

Reply #6 –
Quote from: Birdman;226816
wow.
 
Yeah, I only had to read "Nigeria" for me to know it is fraud.

Ya think?:D

E-Mail Fraud??

Reply #7 –
I have a Nigerian person im me all the time, never have made it to the I want to invest or anything.  But they do spam when I'm away.  I always blow the person off when they get to talking.  Beggiclaps2004, anyone else have this person im them?
One 88

E-Mail Fraud??

Reply #9 –
I think I got all of those too
.I love the way they start...Dear Friend.....
Although, if it had my name on top of the letter, I'd probably freak right the hell out.
[SIGPIC][/SIGPIC]
***** Project "EVOLUTION" 1987 Cougar LS  & 1985 Cougar Convertible *****
[/COLOR]
5.0 HO 306 roller block, machined GT-40P heads, Wiseco dished forged pistons, Eagle forged floating I-beam connecting rods, Lunati pushrods, ARP bolts, Scorpion aluminum 1.6 rockers, Comp Cams Magnum 266HR, Explorer intake, 65mm TB, MAF Conversion, 19# injectors, Ford Racing stainless P-headers, 2-1/2" cat-less exhaust w/ Flowtech Afterburner lers , SC AOD with 2800 BDR torque converter, 3.73 T-Lok rear, CHE rear control arms, full 2-1/2" frame w/1" jacking rails & seat supports, Rear disk brakes, Turbine wheels, All original interior w/ floor shift upgrade .......
Pretty much every panel on my 87 is new, rebuilt, or re constructed. :D
Join us on Facebook
http://www.facebook.com/home.php?sk=group_137541156293768&ap=1
 

E-Mail Fraud??

Reply #10 –
while I was just checking my mail:
My Dear friend would at least know my name
--------------------------------------------------------------------

FROM GREG WYATT
Hello My Dear Friend,

How are you doing? Compliment of the day and to your family. I didn't forgot your past effort by trying to help me, I want to inform you that I have

succeeded in getting those funds transferred under the co-operation of a new partner from Australia.

I want to use this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best

known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me

in this great venture through the help of the diplomat I told you about.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you

with the sum of $750.000.00 (Seven Hundred and Fifty Thousand United States Dollars).

I have authorized the finance house where I deposited my money to issue you international certified bank draft cash able at your bank. My dear friend I will

like you to contact the finance house for the collection of this international certified bank draft. The name and contact of the Person with your Cheque is

as follows.


THE FINANCE HOUSE HEAD OFFICE
CONTACT PERSON: NELSON JAMES
EMAIL: nelsonjames001@gmail.com
PHONE: +233-249-565-883


At the moment, I am very busy here because of the investment project that my new partner and I are having at hand. Finally, remember that I have forwarded

instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept

this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family, hope to hear from you soon.


Yours Faithfully,
GREG WYATT
[SIGPIC][/SIGPIC]
***** Project "EVOLUTION" 1987 Cougar LS  & 1985 Cougar Convertible *****
[/COLOR]
5.0 HO 306 roller block, machined GT-40P heads, Wiseco dished forged pistons, Eagle forged floating I-beam connecting rods, Lunati pushrods, ARP bolts, Scorpion aluminum 1.6 rockers, Comp Cams Magnum 266HR, Explorer intake, 65mm TB, MAF Conversion, 19# injectors, Ford Racing stainless P-headers, 2-1/2" cat-less exhaust w/ Flowtech Afterburner lers , SC AOD with 2800 BDR torque converter, 3.73 T-Lok rear, CHE rear control arms, full 2-1/2" frame w/1" jacking rails & seat supports, Rear disk brakes, Turbine wheels, All original interior w/ floor shift upgrade .......
Pretty much every panel on my 87 is new, rebuilt, or re constructed. :D
Join us on Facebook
http://www.facebook.com/home.php?sk=group_137541156293768&ap=1