Debtconsolidationcare.com - the USA consumer forum

A new twist on an old phish!

Date: Tue, 11/13/2007 - 10:58

Submitted by Frogpatch
on Tue, 11/13/2007 - 10:58

Posts: 5381 Credits: [Donate]

Total Replies: 13


Just when I gave up hope on the inheritance from London, the Nigerian who needs help with his money and the overseas lottery a new opportunity comes along!

www.fdf.***
16 Rue Lanterne,
Lyon 69001, France.

The Fondation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant.

You are required to contact the Executive Secretary below, for qualification documentation and processing of your claims. After contacting our office, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (FDF-444-6647-9163) in all discussions.

Executive Sec. Mrs Doraine Roux
Email: doraineroux_office11@***

Please note that these are strictly administered by the EU, ECOWAS, UNO. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your grant as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her grant.

Regards.
Randy Owens

How did this get past the spam filters when even legitimate emails don't.

Just cleaned up any links and fake email addresses to protect us. -JediJeff


I went there it is a good site for people to protect themselves. The ebay overpayment scheme is a common one. You sell something on ebay. You get paid by check more than you sell it for. You contact the buyer and he says to send him back the difference but keep the item until his check clears. Guess what the check never clears but the bank clears it and you spend it. It comes back as counterfeit. You are out that money and he has your refund. He also lives in Canada where you can't get him.


lrhall41

Submitted by Frogpatch on Tue, 11/13/2007 - 12:31

( Posts: 5381 | Credits: )


frog, my brother got "taken" by that exact EBay scam you posted. Luckily he has 1/2 a brain and reported it to the police before doing anything with the check he received. Honestly. Will these theives stop at NOTHING?


lrhall41

Submitted by cannr on Tue, 11/13/2007 - 19:19

( Posts: 9317 | Credits: )


I get a lot of the fake Ebay and Paypal emails. I like the ones telling me that I won the U.K. Lottery, how would they know if I had a ticket or not? Actually, the Nigerian scam has been around since fax machines became popular. It is under constant investigation by the Secret Service.

That woman in Tennessee who shot and killed her minister husband was not convicted. I don't know all the circumstances, but she must have had a good attorney.


lrhall41

Submitted by Law Student on Thu, 11/15/2007 - 16:44

( Posts: 1182 | Credits: )


Well I have been getting bombarded lately with at least
ten emails a day telling me this crap that I have won a lottery
and that I must immediately call them to have my money released to me and I must give the "authorities" my information
etc.Also they have been sending e-mails telling me that I have an atm card reserved in my name worth $2.5m and that I must respond immediately.Well, I responded by telling them
that I would ask my local sherrif's office and state dept of law enforcement if they would like there e-mail address if they did not quit with this scam


lrhall41

Submitted by stevekathy4867 on Sat, 09/27/2008 - 08:34

( Posts: 68 | Credits: )


i have gotten more than a few of the ATM scam emails.they look alot like the spammer for loans we sometimes see here.they are something else...literally.


lrhall41

Submitted by paulmergel on Tue, 09/30/2008 - 13:18

( Posts: 15514 | Credits: )