Giveaway of the Day Forums » Topic: ALERT!!! New Scam

Giveaway of the Day Forums » Topic: ALERT!!! New Scam http://www.giveawayoftheday.com/forums/topic/4125 Giveaway of the Day Forums » Topic: ALERT!!! New Scam en-US Sun, 12 Feb 2012 07:31:36 +0000 http://bbpress.org/?v=1.0.2 hotdoge3 on "ALERT!!! New Scam" http://www.giveawayoftheday.com/forums/topic/4125#post-46830 Fri, 05 Dec 2008 01:59:16 +0000 hotdoge3 46830@http://www.giveawayoftheday.com/forums/ <a href="http://www.heise-online.co.uk/security/Email-Trojans-threaten-to-block-email-accounts--/news/112120" rel="nofollow">http://www.heise-online.co.uk/security/Email-Trojans-threaten-to-block-email-accounts--/news/112120</a> Email Trojans threaten to block email accounts hotdoge3 on "ALERT!!! New Scam" http://www.giveawayoftheday.com/forums/topic/4125#post-44784 Mon, 03 Nov 2008 21:18:09 +0000 hotdoge3 44784@http://www.giveawayoftheday.com/forums/ <a href="http://blog.spywareguide.com/2008/10/google-adwords-phish.html" rel="nofollow">http://blog.spywareguide.com/2008/10/google-adwords-phish.html</a> Google AdWords Phish That's interesting, considering I don't have an AdWords account. <a href="http://www.junkbusters.com/junkdata.html" rel="nofollow">http://www.junkbusters.com/junkdata.html</a> <a href="http://blogs.zdnet.com/gadgetreviews/?p=441&tag=nl.e550" rel="nofollow">http://blogs.zdnet.com/gadgetreviews/?p=441&tag=nl.e550</a> Zombie PCs: ‘Time to infection is less than five minutes’ Jaddis on "ALERT!!! New Scam" http://www.giveawayoftheday.com/forums/topic/4125#post-44323 Mon, 27 Oct 2008 11:33:31 +0000 Jaddis 44323@http://www.giveawayoftheday.com/forums/ Thanks for the tip. Lee on "ALERT!!! New Scam" http://www.giveawayoftheday.com/forums/topic/4125#post-44321 Mon, 27 Oct 2008 11:06:57 +0000 Lee 44321@http://www.giveawayoftheday.com/forums/ The FBI scam again? It's an old one and a lame one. However some morons actually handed themselves in. A top ten sexual pervert and a killer handed themselves over after getting the phish-mail last time. my_name_is_brad on "ALERT!!! New Scam" http://www.giveawayoftheday.com/forums/topic/4125#post-44298 Sun, 26 Oct 2008 23:53:33 +0000 my_name_is_brad 44298@http://www.giveawayoftheday.com/forums/ good grief...the lengths they will go. thanks for the tip Wanna see how far they can be taken? Amazing how easy these guys are to lead on <a href="http://www.thescambaiter.com/" rel="nofollow">http://www.thescambaiter.com/</a> <a href="http://www.thescambaiter.com/" rel="nofollow">http://www.thescambaiter.com/</a> the "anus laptops" scambait is a classic. <a href="http://thescambaiter.com/forum/showthread.php?t=109" rel="nofollow">http://thescambaiter.com/forum/showthread.php?t=109</a> the best line from the scammer? "ship my anus or send funds is only 1 option to die or death". It's fun watching them string him alomg copmom on "ALERT!!! New Scam" http://www.giveawayoftheday.com/forums/topic/4125#post-44272 Sun, 26 Oct 2008 19:19:34 +0000 copmom 44272@http://www.giveawayoftheday.com/forums/ Boy.. they sure do work hard to con people, don't they? Amazing how creative they get. I've gotten so many variations in my emails that it's downright disgusting! Of course I now block sender.. getting tired of weeding through all the junk/spam to get to real emails.. so I use spamfighter, which helps! Archangel on "ALERT!!! New Scam" http://www.giveawayoftheday.com/forums/topic/4125#post-44253 Sun, 26 Oct 2008 15:26:21 +0000 Archangel 44253@http://www.giveawayoftheday.com/forums/ Well there trying another one with a different twist and this came to my official email on PoliceOne.com. LOL Take a look and read. (I've edited email addy's Tel#). Just because it looks Official and has government email addy's (fbi.gov) means there going all out to get your money because less people are falling for the old scam. ------------------------------------------------------------------------------- Show Full Headers | Printer View | Add Sender To Address Book From: "Federal Bureau Of Investigation" <XXXXXXXXXXX@fbi.gov> Reply-To: <drjames_centraldesk@XXX.XXX> To: undisclosed-recipients:; Subject: APPROVAL NOTICE FROM THE FEDERAL BUREAU OF INVESTIGATION Date: Sun 10/26/08 03:35 AM Attachments Name Type Save View Message text/plain Save Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. FBI Seattle Division 1110 Third Avenue Seattle, Washington 98101-2904 Telephone Number : (XXX)-XXX-0705 Payment Code: R5109176K Reg No: 132731593 The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Financial Institution in Nigeria, as the owner of $7,500,000 United States Dollars. Therefore, the FBI Seattle Division U.S.A in conjunction with the Economic and Financial Crimes Commission(EFCC) Nigeria, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due funds. We advise you to go ahead with the transaction as we are monitoring all their services and networks. Be advised that any letter or claims notification received from anybody or company should be forwarded to us with immediate effect. Meanwhile, you are advised to follow the procedure of the Financial Institution. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of transfer as we are monitoring every move now. Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any transaction or lottery promo you have either involved yourself with in the past to enable us trace this scammers. Only the Financial Institution has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from Nigeria and Africa. Please contact the Head of Operations Dr. James Awotide, Central Bank of Nigeria who would direct you to the above said financial institution as the Central bank doesnt have direct dealings with individuals. Dr. James Awotide (Head of Operations) International Remmitance Department Email: <a href="mailto:drjames_centraldesk@XXX.XXX">drjames_centraldesk@XXX.XXX</a> Provide him with the information below for verification: Your name: Residential Address: Telephone number: Age: Gender: If you need to contact me at any stage please do not hesitate to call (XXX) XXX-0705. Sincerely, Steven M. Dean (Assistant Special Agent-in-Charge) Direct Line: XXX-XXX-0705