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Scam E-mail I received just yesterday


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#1 pdx5

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Posted 11 January 2009 - 05:14 PM

The Logo of the bank looks authentic. The Link provided looks authentic.
Except if you click on the link it takes you to the scammers web site.

JUST REMEMBER YOUR BANK OT BROKER WILL NOT SEND YOU A E-MAIL
WHERE THEY ASK YOU TO TYPE YOUR PASSWORD or USERNAME.

Always...and I mean always use your pre-configured favorite to connect.

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"Money cannot consistently be made trading every day or every week during the year." ~ Jesse Livermore Trading Rule

#2 U.F.O.

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Posted 11 January 2009 - 05:31 PM

Why is the word matter spelled matterm just above the close? These peckerweeds can't even spell correctly!

U.F.O.
"Democracy is two wolves and a lamb voting on what to have for lunch. Liberty is a well-armed lamb contesting the vote!"
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#3 pdx5

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Posted 11 January 2009 - 05:35 PM

No kidding UFO, the scammers are such lowlifes. But lot of people, especially senior citizens must be falling for these scams otherwise the scammers would'nt be staying in business.
"Money cannot consistently be made trading every day or every week during the year." ~ Jesse Livermore Trading Rule

#4 U.F.O.

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Posted 11 January 2009 - 05:44 PM

You're right pdx5. Some number of innocents fall for this stuff, just like the Nigerian scam letters. It's sad, but most of this stuff originates overseas in places we have no chance of prosecuting. U.F.O.
"Democracy is two wolves and a lamb voting on what to have for lunch. Liberty is a well-armed lamb contesting the vote!"
~Benjamin Franklin~

#5 selecto

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Posted 11 January 2009 - 06:49 PM

I used to like the Nigerian scams. Before fax and email, they came in the mail, often with counterfeit Nigerian postage stamps. The envelopes have become philatelic items because the stamp actually can be shown to have been accepted and used for postage. Are there still people who will provide personal information through a link in an unsolicited email? Darwin's work is never done.

#6 dasein

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Posted 11 January 2009 - 09:27 PM

speaking of the Nigerian scams, i remembered an oldie but goodie: DEAR AMERICAN: I NEED TO ASK YOU TO SUPPORT AN URGENT SECRET BUSINESS RELATIONSHIP WITH A TRANSFER OF FUNDS OF GREAT MAGNITUDE. I AM MINISTRY OF THE TREASURY OF THE REPUBLIC OF AMERICA. MY COUNTRY HAS HAD CRISIS THAT HAS CAUSED THE NEED FOR LARGE TRANSFER OF FUNDS OF 800 BILLION DOLLARS US. IF YOU WOULD ASSIST ME IN THIS TRANSFER, IT WOULD BE MOST PROFITABLE TO YOU. I AM WORKING WITH MR. PHIL GRAM, LOBBYIST FOR UBS, WHO WILL BE MY REPLACEMENT AS MINISTRY OF THE TREASURY IN JANUARY. AS A SENATOR, YOU MAY KNOW HIM AS THE LEADER OF THE AMERICAN BANKING DEREGULATION MOVEMENT IN THE 1990S. THIS TRANSACTIN IS 100% SAFE. THIS IS A MATTER OF GREAT URGENCY. WE NEED A BLANK CHECK. WE NEED THE FUNDS AS QUICKLY AS POSSIBLE. WE CANNOT DIRECTLY TRANSFER THESE FUNDS IN THE NAMES OF OUR CLOSE FRIENDS BECAUSE WE ARE CONSTANTLY UNDER SURVEILLANCE. MY FAMILY LAWYER ADVISED ME THAT I SHOULD LOOK FOR A RELIABLE AND TRUSTWORTHY PERSON WHO WILL ACT AS A NEXT OF KIN SO THE FUNDS CAN BE TRANSFERRED. PLEASE REPLY WITH ALL OF YOUR BANK ACCOUNT, IRA AND COLLEGE FUND ACCOUNT NUMBERS AND THOSE OF YOUR CHILDREN AND GRANDCHILDREN TO WALLSTREETBAILOUT@TREASURY.GOV SO THAT WE MAY TRANSFER YOUR COMMISSION FOR THIS TRANSACTION. AFTER I RECEIVE THAT INFORMATION, I WILL RESPOND WITH DETAILED INFORMATION ABOUT SAFEGUARDS THAT WILL BE USED TO PROTECT THE FUNDS. YOURS FAITHFULLY MINISTER OF TREASURY PAULSON
best,
klh

#7 pdx5

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Posted 11 January 2009 - 11:51 PM

SAD BUT TRUE, OTHERWISE IT WOULD BE UPRORIOUSLY FUNNY.



speaking of the Nigerian scams, i remembered an oldie but goodie:

DEAR AMERICAN:

I NEED TO ASK YOU TO SUPPORT AN URGENT SECRET BUSINESS RELATIONSHIP WITH A TRANSFER OF FUNDS OF GREAT MAGNITUDE.

I AM MINISTRY OF THE TREASURY OF THE REPUBLIC OF AMERICA. MY COUNTRY HAS HAD CRISIS THAT HAS CAUSED THE NEED FOR LARGE TRANSFER OF FUNDS OF 800 BILLION DOLLARS US. IF YOU WOULD ASSIST ME IN THIS TRANSFER, IT WOULD BE MOST PROFITABLE TO YOU.

I AM WORKING WITH MR. PHIL GRAM, LOBBYIST FOR UBS, WHO WILL BE MY REPLACEMENT AS MINISTRY OF THE TREASURY IN JANUARY. AS A SENATOR, YOU MAY KNOW HIM AS THE LEADER OF THE AMERICAN BANKING DEREGULATION MOVEMENT IN THE 1990S. THIS TRANSACTIN IS 100% SAFE.

THIS IS A MATTER OF GREAT URGENCY. WE NEED A BLANK CHECK. WE NEED THE FUNDS AS QUICKLY AS POSSIBLE. WE CANNOT DIRECTLY TRANSFER THESE FUNDS IN THE NAMES OF OUR CLOSE FRIENDS BECAUSE WE ARE CONSTANTLY UNDER SURVEILLANCE. MY FAMILY LAWYER ADVISED ME THAT I SHOULD LOOK FOR A RELIABLE AND TRUSTWORTHY PERSON WHO WILL ACT AS A NEXT OF KIN SO THE FUNDS CAN BE TRANSFERRED.

PLEASE REPLY WITH ALL OF YOUR BANK ACCOUNT, IRA AND COLLEGE FUND ACCOUNT NUMBERS AND THOSE OF YOUR CHILDREN AND GRANDCHILDREN TO WALLSTREETBAILOUT@TREASURY.GOV SO THAT WE MAY TRANSFER YOUR COMMISSION FOR THIS TRANSACTION. AFTER I RECEIVE THAT INFORMATION, I WILL RESPOND WITH DETAILED INFORMATION ABOUT SAFEGUARDS THAT WILL BE USED TO PROTECT THE FUNDS.

YOURS FAITHFULLY

MINISTER OF TREASURY PAULSON


"Money cannot consistently be made trading every day or every week during the year." ~ Jesse Livermore Trading Rule

#8 Bob-C

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Posted 12 January 2009 - 02:55 AM

The Logo of the bank looks authentic. The Link provided looks authentic.
Except if you click on the link it takes you to the scammers web site.

JUST REMEMBER YOUR BANK OT BROKER WILL NOT SEND YOU A E-MAIL
WHERE THEY ASK YOU TO TYPE YOUR PASSWORD or USERNAME.

Always...and I mean always use your pre-configured favorite to connect.

Posted Image



Thanks for the information pdx5. :)

Cheers, :)

Bob-C
Disclaimer: None of my posts are meant to be taken as investment advice or trading advice. Do your own due diligence and consult your financial advisor before making any trades or investments.