Spams and Scams!
#1
Chapter President
Thread Starter
Spams and Scams!
Since there are so many of these going around, I thought they needed a thread of there own.
Here's a first for me. Never heard of NBC TV research panel.........
Dear NBC Panel Member, Thank you for participating in the NBC TV research panel. The ideas and opinions that you share are vital to help us better connect with our viewers. The information you provide enables us to concentrate on what is important to you.
As a valued panel member who has signed up to participate in surveys in the past we want to make sure that your information is as up to date as possible. Please click the link below to update your existing user information.
Update Information (link removed)
Thank you and we hope that you will continue your participation.
You must be 13 years or older to participate.
Thanks for your help!
NBC
Here's a first for me. Never heard of NBC TV research panel.........
Dear NBC Panel Member, Thank you for participating in the NBC TV research panel. The ideas and opinions that you share are vital to help us better connect with our viewers. The information you provide enables us to concentrate on what is important to you.
As a valued panel member who has signed up to participate in surveys in the past we want to make sure that your information is as up to date as possible. Please click the link below to update your existing user information.
Update Information (link removed)
Thank you and we hope that you will continue your participation.
You must be 13 years or older to participate.
Thanks for your help!
NBC
#2
Chapter President
Thread Starter
DHL Nigeria Head Office
70 International Airport Road
Mafoluku,Lagos
TEL:+234 (802)-658-3640.
Custormers Service Hours-Monday To Saturday:
Office Hours Monday To Saturday:
Attention:Beneficairy,
The DHL Delivery Service Company are hereby passing an essential
massage to all our valuable customers to be very careful while
presenting their receiversresidential address to avoid wrong delivery.
This is the DHL courier service company mailing you as per your parcel
that was brought to this company to be delivered to you by one Miss.Stella
Johnson of ZENITH BANK PLC,along the delivery process there came a
misunderstanding between you and the nicon insurance company in regard of
their request as per their insurance certificate which happens to be course
of your parcel pending for the past One Year.
Meanwhile we are hereby happy to inform you that the DHL Company has
finalized everything with the nicon insurance company of Nigeria as the
company organization has also listed 24 valuable parcels to be intact in
their office after the released of the parcels from the nicon insurance
company.
We are happy to inform you once again that your parcel that contain ATM CARD
worth the sum of $2 million dollars is among the 24 parcels listed which is
now in our office and also with your name as the receiver despite that we
lost your private residential addresss, which is an indication that you can
now re-send your residential address to back to the DHL company where your
parcel can be delivered to you without hesitation with Meanwhile remember
that the sender of this parcel Miss Stella Johnson of ZENITH BANK PLC
still owes this company the sum of $150 before incident occured, know you
that this company has spent out of their income in the process by recovering
back your parcel so dear customer we once again appreciate your patronage in
our favour.
Without hesitations you are to pay for just the balance left by your sender
via western union so that your parcel can be delivered to your residential
address before it accumulate a demurrage after one week only,as you know your
parcel is not just an ordinary parcel but with a huge amount and I think you
understand what I mean by accumulating a demurrage? Which you will not allow
to happen to your recovery parcel that almost gone if not for the love that
the good God have for you by favoring you with his favour because it was God
who did it not by your power but by the spirit say the lord. We assure you
that your parcel will arrive at your country in two days time and it will get
to your door step the third OR fourth day as soon as this company receive the
balance left by your sender and the tracking number of your parcel will be
sent to you via e-mail immediately so that you can track it yourself to see
your parcel coming on the way and you will also know when it will arrive at
your country because we operate in trust and loyalty in your favour. And also
the DHL courier Service Company is hereby to inform all their customers by
eradicating all theircommunication with the scam mails that are going
all-over the world be careful with their e-mails so that your parcel will not
be in danger with their evil plans.
DHL provides access to a growing global market place through a network of
supply chain,transportation, business and related information services.
You have to fill and submit this form to the DHL COURIER MANAGING
DIRECTOR for verification & direction on how you can claim your funds.
1. Full name...................................
2. Contact Address.............................
4. Telephone Number............................
5. Marital Status..............................
6. Sex.........................................
7. Next Of Kin.................................
8. Zip Code....................................
9. Occupation..................................
10. Company....................................
11.State:......................................
12.Country.....................................
13.Nationality ................................
DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of ATM CARD/packages and information. In
the past 30 years,
we've grown up and grown into adverse family of companies -a DHL that's
bigger,stronger,better than ever.
Call me for more details:+234 (802)-658-3640
Reply to this email: parcel_office12@yahoo.com.hk
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MRS.SHARON COLE.
PHONE: +234 (802)-658-3640
DHL COURIER MANAGING DIRECTOR.
Thanks for your Co-operation.
For the Ikeja Branch Manager
DHL Express Services Lagos Nigeria.
70 International Airport Road
Mafoluku,Lagos
TEL:+234 (802)-658-3640.
Custormers Service Hours-Monday To Saturday:
Office Hours Monday To Saturday:
Attention:Beneficairy,
The DHL Delivery Service Company are hereby passing an essential
massage to all our valuable customers to be very careful while
presenting their receiversresidential address to avoid wrong delivery.
This is the DHL courier service company mailing you as per your parcel
that was brought to this company to be delivered to you by one Miss.Stella
Johnson of ZENITH BANK PLC,along the delivery process there came a
misunderstanding between you and the nicon insurance company in regard of
their request as per their insurance certificate which happens to be course
of your parcel pending for the past One Year.
Meanwhile we are hereby happy to inform you that the DHL Company has
finalized everything with the nicon insurance company of Nigeria as the
company organization has also listed 24 valuable parcels to be intact in
their office after the released of the parcels from the nicon insurance
company.
We are happy to inform you once again that your parcel that contain ATM CARD
worth the sum of $2 million dollars is among the 24 parcels listed which is
now in our office and also with your name as the receiver despite that we
lost your private residential addresss, which is an indication that you can
now re-send your residential address to back to the DHL company where your
parcel can be delivered to you without hesitation with Meanwhile remember
that the sender of this parcel Miss Stella Johnson of ZENITH BANK PLC
still owes this company the sum of $150 before incident occured, know you
that this company has spent out of their income in the process by recovering
back your parcel so dear customer we once again appreciate your patronage in
our favour.
Without hesitations you are to pay for just the balance left by your sender
via western union so that your parcel can be delivered to your residential
address before it accumulate a demurrage after one week only,as you know your
parcel is not just an ordinary parcel but with a huge amount and I think you
understand what I mean by accumulating a demurrage? Which you will not allow
to happen to your recovery parcel that almost gone if not for the love that
the good God have for you by favoring you with his favour because it was God
who did it not by your power but by the spirit say the lord. We assure you
that your parcel will arrive at your country in two days time and it will get
to your door step the third OR fourth day as soon as this company receive the
balance left by your sender and the tracking number of your parcel will be
sent to you via e-mail immediately so that you can track it yourself to see
your parcel coming on the way and you will also know when it will arrive at
your country because we operate in trust and loyalty in your favour. And also
the DHL courier Service Company is hereby to inform all their customers by
eradicating all theircommunication with the scam mails that are going
all-over the world be careful with their e-mails so that your parcel will not
be in danger with their evil plans.
DHL provides access to a growing global market place through a network of
supply chain,transportation, business and related information services.
You have to fill and submit this form to the DHL COURIER MANAGING
DIRECTOR for verification & direction on how you can claim your funds.
1. Full name...................................
2. Contact Address.............................
4. Telephone Number............................
5. Marital Status..............................
6. Sex.........................................
7. Next Of Kin.................................
8. Zip Code....................................
9. Occupation..................................
10. Company....................................
11.State:......................................
12.Country.....................................
13.Nationality ................................
DHL is one of the world's great success stories, the start-up that
revolutionized the delivery of ATM CARD/packages and information. In
the past 30 years,
we've grown up and grown into adverse family of companies -a DHL that's
bigger,stronger,better than ever.
Call me for more details:+234 (802)-658-3640
Reply to this email: parcel_office12@yahoo.com.hk
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MRS.SHARON COLE.
PHONE: +234 (802)-658-3640
DHL COURIER MANAGING DIRECTOR.
Thanks for your Co-operation.
For the Ikeja Branch Manager
DHL Express Services Lagos Nigeria.
#3
Registered User
Jury duty scam
Here is a scam that is happening here in New England.
http://www.fbi.gov/page2/june06/jury_scams060206.htm
http://www.fbi.gov/page2/june06/jury_scams060206.htm
#6
Chapter President
Thread Starter
Here's a new one:
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Do you have what it takes to bring down organized crime and prevent terrorist attacks? Your country needs you... Help keep our nation safe. Become a Federal Agent. Click Here to Learn More Now.
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#8
Chapter President
Thread Starter
#9
Registered User
Join Date: Aug 2002
Location: Northern Virginia
Posts: 8,803
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Here's one I have been talking to at work. I have listed all my correspondence with him. Start at the bottom and work your way up. This guy has been hitting all of our offices nationwide. They do want the boxes but the credit card is either stolen or they contest the charges later on but by then it's too late....
New Haven Moving Equipment Corporation
"alfred wayne" <bishopway@gmail.com>
11/10/2008 09:08 AM
To
Subject
Re: Order of wardrobe boxes
New Haven Moving Equipment Corporation
"alfred wayne" <bishopway@gmail.com>
11/06/2008 01:19 PM
To
edward.wong@royalhawaiianmovers.com
cc
We prefer cash!!
Mike XXXXX, General Manager
Mike XXXXX, General Manager
New Haven Moving Equipment Corporation
"alfred wayne" <bishopway@gmail.com>
11/10/2008 09:08 AM
To
Subject
Re: Order of wardrobe boxes
I would like to make payment with master card,
Alfred, I am still wait for your monies to fill these order. I am having 400 Large wardrobe boxes with bars waiting by the door for your pickup. When will you picking this up?
Mike XXXXXX, General Manager
Mike XXXXXX, General Manager
I am checking if your has placed this order and when shall I recieving the payment?
Mike xxxxxx, General Manager
Mike xxxxxx, General Manager
Hallo,
I am selling these boxes of $25.00 of each. Please sending me the $10,000.00 in cash as which time I am having your business picking this up.
Mike XXXXXX, General Manager
I am selling these boxes of $25.00 of each. Please sending me the $10,000.00 in cash as which time I am having your business picking this up.
Mike XXXXXX, General Manager
"alfred wayne" <bishopway@gmail.com>
11/06/2008 01:19 PM
To
edward.wong@royalhawaiianmovers.com
cc
Subject
Order of wardrobe boxes
Hello Sales,
My name is Alfred,i will like to place an order of some moving boxes and the box that i need is Large Wardrobe boxes with bars and i will need 400Pieces of the boxes.I also want to know the type of payment you do accept and the duration it will take you before getting me the 400boxes so that pickup can be schedule.I will be waiting for your email back with a Quote for 400boxes so that we can proceed on.
Thanks
Regards.
Rev.Alfred Wayne
Order of wardrobe boxes
Hello Sales,
My name is Alfred,i will like to place an order of some moving boxes and the box that i need is Large Wardrobe boxes with bars and i will need 400Pieces of the boxes.I also want to know the type of payment you do accept and the duration it will take you before getting me the 400boxes so that pickup can be schedule.I will be waiting for your email back with a Quote for 400boxes so that we can proceed on.
Thanks
Regards.
Rev.Alfred Wayne
#11
Banned
Join Date: Sep 2004
Location: Cedar Grove, New Jersey
Posts: 3,502
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geez, I thought the first one was suspicious, but then look at the second one. fred smith? I mean, pft come on, I know there are a few fred smiths runnin around but I didn't fall off the pumpkin cart and back into the fruit patch just yet !
Hey,
I am in a military base now. We are training, getting ready for Iraq. I am only allowed to check my email twice a day. I hope you can understand we will have to stick to email for now. We will ship it with DAS. We will take care of the shipping charges, like I said in my first email. I think I can have it there in 5-7 working days. I am a member of the eBay buyer protection program and using this service you will get a 3 days testing period after delivery. During that 3 days testing period I will not be getting any money. I need to know if you are interested in buying it so I can ask eBay to send you the details on how this works. If interested please include in your next email your contact info for eBay (name, address and #) so we can get things started.
Stewart
Hello,
The quad (2007 Honda Rincon 680 EFI 4x4) is in absolutely perfect condition, no scratches,dings, dents or other imperfections. Never accidented, Always garaged. Clear title, no leans. I will accept $3,600 if you buy it now. It has only 384 miles, 680 cc, and also 6 months of Honda waranty...transferable.
Firstly, I need to tell you that i am located in Anchorage, Alaska. I sell the quad urgently because my platoon has been sent back to Iraq and don't want it to get old in my garage. The price is low because I need to sell it before oct 30th...I will take care of all transport arrangements.Usually shipment takes maximum 3 to 5 days depending on your location and will be fully insured against damages, shipped in a crated container.....on my cost!!
I am a member of the eBay buyer protection program and using this service you will get a 5 days testing period after delivery. During that 5 days testing period I will not be getting any money.
If you agree with my above terms, I'm sure that we can close the deal as soon as possible.
I have reserved the quad for you until I will have your final answer.
Reply soon,
Fred Smith
Hey,
I am in a military base now. We are training, getting ready for Iraq. I am only allowed to check my email twice a day. I hope you can understand we will have to stick to email for now. We will ship it with DAS. We will take care of the shipping charges, like I said in my first email. I think I can have it there in 5-7 working days. I am a member of the eBay buyer protection program and using this service you will get a 3 days testing period after delivery. During that 3 days testing period I will not be getting any money. I need to know if you are interested in buying it so I can ask eBay to send you the details on how this works. If interested please include in your next email your contact info for eBay (name, address and #) so we can get things started.
Stewart
Hello,
The quad (2007 Honda Rincon 680 EFI 4x4) is in absolutely perfect condition, no scratches,dings, dents or other imperfections. Never accidented, Always garaged. Clear title, no leans. I will accept $3,600 if you buy it now. It has only 384 miles, 680 cc, and also 6 months of Honda waranty...transferable.
Firstly, I need to tell you that i am located in Anchorage, Alaska. I sell the quad urgently because my platoon has been sent back to Iraq and don't want it to get old in my garage. The price is low because I need to sell it before oct 30th...I will take care of all transport arrangements.Usually shipment takes maximum 3 to 5 days depending on your location and will be fully insured against damages, shipped in a crated container.....on my cost!!
I am a member of the eBay buyer protection program and using this service you will get a 5 days testing period after delivery. During that 5 days testing period I will not be getting any money.
If you agree with my above terms, I'm sure that we can close the deal as soon as possible.
I have reserved the quad for you until I will have your final answer.
Reply soon,
Fred Smith
#12
Chapter President
Thread Starter
US Govt <usgrants@thehitnow.net>
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Act quickly to start claiming your Free-Money in 2008!
Request our free software that makes claiming money easy. Act quickly as the money is first come-first served.
You won't believe how easy it is to get thousands for just about anything.
Click here: to get ~FREE~ money... Don't wait another minute! (see offer for details)
#13
Registered User
Join Date: Dec 2003
Location: Battle Creek Michigan
Posts: 1,686
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#14
Registered User
PT Barnum said "There's a sucker born every minute."
I guess greed kept her from hearing the warnings around her.
I guess greed kept her from hearing the warnings around her.
#15
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Join Date: Apr 2006
Location: South Indy
Posts: 1,370
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Don't buy electronics from some schmoe on the street. Look up white van scams.
They pulled one off on me a couple years ago. Almost 300 bucks for what I thought to be high end audio equipment. It was worth maybe 30 bucks at best.....I'm talking the fancy box, not what was inside.
Those guys were good....had me sold hook line and sinker.
They pulled one off on me a couple years ago. Almost 300 bucks for what I thought to be high end audio equipment. It was worth maybe 30 bucks at best.....I'm talking the fancy box, not what was inside.
Those guys were good....had me sold hook line and sinker.