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If you get this email, it is a scam

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If you get this email, it is a scam

Old 01-25-2019, 08:59 PM
  #381 (permalink)  
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Nigerian scam again.....
problem we are having with IMF? how about honesty problem?
Personal info for terrorist passports....
------------------------
First Bank of Nigeria Limited <[email protected]gmail.com>
Jan 21 at 7:13 AM
FirstBank Of Nigeria PlcPlot 33,Abubakar Tafawa Balewa WayAbuja,Federal Capital Territory,Nigeria,OFFICE OF THE DIRECTORAttention;This is to notify you that your awaiting Inheritance/Contract funds has been instructed to immediate release into your nominated to transfer bank account but we cannot transfer it direct it to your bank account because of the problem we are having with IMF, but i want to also let you know that we have other method which we will use to release the funds to you,the methods are (1) ATM Prepared Card (2)Bank To Bank Draft (3) Live Cash Delivery Through Diplomatic Means which will be packaged in a box and deliver to your address. But if you insist that you want it by Wire Transfer we will do it but it will cost you it bit higher that what it's suppose to cost you.Note; that every arrangement regarding to your funds has been made, note that your funds will arrange and send to you as soon as you make your choice on how you want to receive it as the options Above, and it will be ready to issue out to you as soon as you adhead to the instruction.I hereby demand that you should send to us your details information immediately as soon as you receive this email as stated below to this office, so that we will immediately packaged and send to you all your funds Documents(PAPER WORK) that back up the funds, then as soon as the processing of your funds is done we will direct it to you immediately.1) Your full name and address2) Phone, fax and mobile #.3) Company's name, position and address.4) Profession, sex, age and marital status.5) Working Id/Int'l passport.Looking forward to hear from you.YOURS SINCERELY,Prof.Charles O UcheChief Executive Officer First Bank Nigeria Plc
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May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
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Old 01-30-2019, 08:37 PM
  #382 (permalink)  
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Burkino Faso? Nigerian scam!
Uses different email addresses, one that cannot be copied.
27 Mill and she needs investments?
So internet says that I'm a trusted person? lol



Dearest

I know this massage will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no any idea about foreign investment.Please all communications should be through this email address for confidential purposes.([email protected])


Thanks lot in anticipation of your quick response. I will give you details in my massage after receiving your acceptance mail to help me ,

Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly
([email protected])
__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)

Last edited by senor honda; 01-30-2019 at 08:40 PM.
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Old 02-04-2019, 08:25 AM
  #383 (permalink)  
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withdraw $10K per day from ATM? BS BS BS
not more than 500, scammer.
Nigerian scam same wording
personal info for terrorist passports
Give You credit card number!!!!!!!!
and you don't even know my name?
UN?
FBI?
INTERPOL?
Scammer!
-----------------------------------

[email protected]
BCC
xxxxxxxxxxxxxxxxxxxxxxxxx
Jan 31 at 5:39 AM
Attention:Beneficiary:

Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended weeks ago. It is obvious that you have not received your fund which is to the tune of usd$7.5 Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Togo His Excellency Faure Gnassingbé to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? because we have two method of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2023. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL.

To effect the release of your fund valued at usd$7.5 Million you are advised to contact our correspondent in Africa the delivery officer William Mike with the information below,

Email: [email protected]

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Yours sincerely,
irina lesnikova



--------------------------------------------
























__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)

Last edited by senor honda; 02-04-2019 at 08:35 AM.
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Old 02-04-2019, 08:28 AM
  #384 (permalink)  
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scam scam scam
__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
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Old 02-09-2019, 03:37 PM
  #385 (permalink)  
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[email protected]
Donate it to charity?
Why not take the cash and drop it in the plate at the closest church?
--------------------------------

Feb 5 at 11:56 AM
Dearest One,My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before. I am Mrs. Susan Paulson from Canada, wife to the late Anthony C. Paulson, I have no family, no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work.I have been suffering from cancer for years now and just recently, my doctor diagnosed me and told me that I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $5.5 Million Dollars which have been deposited with a Bank here in Canada.I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation.I will give you all the details and directives on how to claim the fund as soon as I receive your reply.Best regards,Mrs. Susan Paulson
__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)

Last edited by senor honda; 02-09-2019 at 03:45 PM.
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Old 02-09-2019, 10:38 PM
  #386 (permalink)  
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Default This is what happens when you reply to spam email | James Veitch 36,281,679 views


This is what happens when you reply to spam email | James Veitch

36,281,679 views
36 MILLION!




Suspicious emails: unclaimed insurance bonds, diamond-encrusted safe deposit boxes, close friends marooned in a foreign country. They pop up in our inboxes, and standard procedure is to delete on sight. But what happens when you reply? Follow along as writer and comedian James Veitch narrates a hilarious, months-long exchange with a spammer who offered to cut him in on a hot deal. TEDTalks is a daily video podcast of the best talks and performances from the TED Conference, where the world's leading thinkers and doers give the talk of their lives in 18 minutes (or less). Look for talks on Technology, Entertainment and Design -- plus science, business, global issues, the arts and much more.
__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)

Last edited by senor honda; 02-09-2019 at 10:40 PM.
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Old 02-09-2019, 11:02 PM
  #387 (permalink)  
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Princess Scamalot

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A Princess from Zimbabwe with a large inheritance wants to run away with James to get away from her wicked uncle. James offers some wise counseling to try and patch things up within the family regardless of his love for her. Based on the book “Dot Con” by James Veitch
__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is offline  
Old 02-10-2019, 06:58 AM
  #388 (permalink)  
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Default Scammer wants me to believe Post Office has email address of postal customers?

United States Postal Service <[email protected]>To xxxxxxxxxxxxxxxxxxx
Feb 9 at 8:45 PM
-------------------------------------
Fake email doesn't use a postal service email?
I'm not clicking your virus link.
Scammer wants me to believe Post Office has email address of postal customers?
.............and doesn't send you a MAIL notice?
---------------------------------
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USPS.com| Privacy Policy| Customer Service| FAQsThis is an automated email please do not reply to this message. This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please delete. Any other use of the email by you is prohibited.
__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is offline  
Old 02-12-2019, 04:20 AM
  #389 (permalink)  
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Default How To Avoid The Black Widow Scam

Not an email, but.......

How To Avoid The Black Widow Scam

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Conor is approached by a beautiful young lady at a bar in Argentina. He quickly realizes that she may be what the locals call "The Black Widow". He confronts her about her plan to drug and rob him and exposes the Black Widow once and for all. Gentlemen, take notes.
__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is offline  
Old 02-28-2019, 08:51 PM
  #390 (permalink)  
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Default American version of the Nigerian Scam....

American version of the Nigerian Scam....
Send $450 to get 15 Million....
and they don't even know my name.......
From who? From where?
Diplomatic seal of immunity?
Maybe this has an appeal to hood rats who sleep til noon.

--------------------
Bank of America
Yahoo/Spam




BANK OF AMERICA <[email protected]>

Mar 1 at 12:13 AM
Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, the 27th,Day of February, 2019 at precisely 11:39 A.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds( $15,500,000.00 ) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as un-serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us immediately.Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $1000 to $450.00 and no other fee is involved.You are required to send the fee of $450.00 by WALMART TO WALMART TRANSFER inside the united states for issuing officer at the bank where yourtransaction originated as stated below:Here is the information to send the fee via Walmart to Walmart US.RECEIVER NAME: Isaac WalkerADDRESSlant City FloridaAMOUNT: $450USDAfter you make the payment, then kindly fill the below details or attach to us the payment slip:MTCN:Senders name:Senders address:Sender current cell phone:The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Brian Moynihan(CEO)Bank of America®Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2014 Bank of America Corporation. All rights reserved.Email: ([email protected])











__________________
May 13, JUN 8, Jul 13, 2019: All Cars Every 2nd Saturday Free Breakfast click: https://www.tamparacing.com/forums/e...ast-tampa.html

AND Every Saturday: Dunedin Gearheads car meet click: https://www.tamparacing.com/forums/e...ml#post9408927

Tampa Racing.com covers the Tampa car scene and supports many fund raisers, worthy causes and events that enrich our community. We hope you enjoy them all.
What do I do? ---- on-site *Aftermarket* spring/suspension installations --- on-site impact wrenching---street lowering with your own stock springs...........True Bi-xenon HID projector headlight conversions........ Much more at Bob's Garage!
https://www.tamparacing.com/forums/b...ontact-us.html

Have a great day! [email protected] and 813-839-4281 (24 hrs)
senor honda is offline  

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