New Scam Alert
The moment if anyone sees a mail like this, immediately mark it
The moment if anyone sees a mail like this, immediately mark it as a spam and throw it in trash. These companies are hunting for the innocent people already in financial stress. Thanks Mishele for posting it here!
Scm Alert
Thanks for the infor, lets keep each other posted and bring these scam companies down. With no customers to exploit they cannot conduct scams......
Thanks, Mishele. I've received something similar, but I don't b
Thanks, Mishele. I've received something similar, but I don't believe much in sweepstakes so threw it out.
They never quit, do they..It's always something new. What re
They never quit, do they..It's always something new.
What really upsets me is the thought of an elderly person getting one of these and believing it to be real.
I've kept one letter and fake check I got in the mail a while ba
I've kept one letter and fake check I got in the mail a while back. These idiots are clever, the check was written on my mortgage lender's checks and looked legit. But I knew better, I contacted the lender and they were aware of this and said somebody had stolen there account information and were sending their customers these bogus checks.
Thanks for the info, Mishele - I know this will be helpful to ma
Thanks for the info, Mishele - I know this will be helpful to many!
Thanks for the info, Mishele! I'm a suspicious person anyhow, s
Thanks for the info, Mishele! I'm a suspicious person anyhow, so I always go by the saying"if it sounds too good to be true,it probably is"! I heard somewhere about something like this, and also a rebate scam. They send you this rebate check, and if you cash it, you've just taken out a loan!! Always read, and check it out like Mishele!..Karen
I got a $2000 cashier's check in the mail and thankfully I calle
I got a $2000 cashier's check in the mail and thankfully I called the bank in Florida to verify funds and was told that they never do cashier's checks! That one went in the trash!
I got an e-mail a few weeks ago, that a relative of mine died in
I got an e-mail a few weeks ago, that a relative of mine died in Singapore a few years back, and left over 12 million dollars....I'll find the e-mail and post it...LOL
Here's what I got in my e-mail... Quote:Now that we have foun
Here's what I got in my e-mail...
Quote:
Now that we have found you, lets work hand in hand to actualise this. A family member of yours (perhaps) in Singapore died Twelve years ago leaving behind an estate/capital of(US$12.5M with interest accrued till date) in the Bank of East Asia Ltd, Singapore where I work as an External auditor. Till date nobody has come forward as an heir or put up an application for the claim (funds). Recently during the bank's private search for a relative to the deceased who could claim the said funds, your name and contact was among our findings that matched the surname of thedeceased whose name is withheld for security reasons. He died interstate with no Will or Next of kin to this funds. To maintain the level of security required for the completion of this transaction, I have intentionally left out the final detailed information which i will give you as this transaction progress and your seriousness is affirmed. I urge you to come forward since I can provide you with the details you will need to claim the estate/capital and also work with you till the final remittance of the funds to the account you will nominate for us, at the end of this transaction the $12,500,000.00 will now be shared between us as follows.$5,000,000.00 for you and $7,500,000.00 for me and my colleagues that will do all the crucial part in the Bank to ensure that all legal procedures are followed as regards the claim and making sure the claim is released to you promptly with no time wasted. To affirm your willingness and cooperation to this once in a life time opprtunity please reply to my private email Include in your reply mail your FULL NAME, AGE, CONFIDENTIAL TELEPHONE NUMBERS, PRIVATE FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS. I do expect your prompt response. Thank you, Chee Yeo |
I found it very humorous...lol
Well, the check did look legit so that is why I called the compa
Well, the check did look legit so that is why I called the company who's account the check was supposedly drawn on. I also reported it to my local police station today. It's a good point about the elderly as well. I hate to hear about when things like this happen to them, especially when they are on a fixed income. I don't know how these people sleep at night.
Submitted by Cow & Chicken on Sat, 01/20/2007 - 15:29
I have an email account that gets ALL sorts of stuff from overse
I have an email account that gets ALL sorts of stuff from oversea's..........sheesh! Lost uncles that were big shots & left me *tons n tons* or money, yada....The realy good ones, I respond to!
I get a huge kickout of messing with their minds, lol! Someday, I'll cut n paste some of the replies I've sent out to them. Y'all might get a real chuckle out of them!
Submitted by texasconsumeractivist on Mon, 01/29/2007 - 15:25