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Subject: attempted identity theft

Written By: annonymouse on 09/02/07 at 1:49 am

some guy emailed this to me. i've heard about the same exact things on the news. obviously identity theft. sheesh.

  FROM THE DESK OF MR CALEB UMANA,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ( BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA

Dear Friend,

I am , The Bank Manager of Bank Of Africa Ouagadougou, Burkina Faso.I
have
urgent and very confidential business proposition for you. On 31 July,
2000,Mr. Andreas Schranner a British Oil consultant/contractor with the

Chinese Solid Minerals Corporation, Made a numbered time (Fixed)
Deposit for
twelve calendar months, valued at US$7,400.000.00 (Seven million Four
hundred thausand us Dollars) in my bank.

Upon maturity,I sent a routine notification to his forwarding address
but
got no reply.
After a month, I sent a reminder,and finally I discovered from his
contract
employers, the Chinese Solid Minerals Corporation that,the bank
customer ,Mr
Andreas Schranner, perished in the Air France concorde New York bound
flight
with family; please click here:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation, I found out that he died without making a
WILL,
and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that he declare
his
wife the next of kin to the fund deposited in all his official
documents,
including his Bank Deposit paperwork in my Bank.

This sum of US$7.400.000.00 is still sitting in my Bank and the
interest is
being rolled over with the principal sum at the end of each year.
No one will ever come forward to claim it. According to Laws of the
Burkina
Faso, at the expiration of 7(seven) years, the money will revert to the

ownership of the Burkina Faso Government if nobody applies as the next
of
kin to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in
as the next of kin to the fund,and so that the fund of this deceased
bank
customer will not get into the hands of some corrupt government
officials.

This is simple, I will like you to apply as the next of kin to this
fund
through writing to the bank, your full informations shall be needed so
that
the bank can accord you the next of kin.I will feed you with the
iformations
that will put you in place as the next of kin.
A bank account in any part of the world that you will provide will then

facilitate the transfer of this money to you as the beneficiary/next of
kin.
The money will be paid into your account for us to share in the ratio
of 60%
for me and 30% for you and 10% for the expence.
There is no risk at all, as all the information for this transaction
will be
giving by me, and my position as the Manager guarantees the successful
execution of this transaction. If you are interested, please reply
immediately .

Upon your acceptance, I shall then provide you with the application
letter
and more details  that will help you understand the transaction. Please
send
me your confidential telephone and fax numbers for easy communication.
Please, observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require
your assistance to invest my share in your country.

Awaiting your urgent reply.
MR.CALEB UMANA.

___________________

Subject: Re: attempted identity theft

Written By: Red Ant on 09/02/07 at 1:57 am


Dear Friend,


Any email that starts with this line or some similarly generic crap like "Dear Beloved" is 110% of the time spam.

I've replied to a few of these emails, telling my "friend" on the other end to please kill themselves in the most painful, embarassing, slow, expensive and public manner that they can. I usually don't get any more replies from them.  ::)

Ant

Subject: Re: attempted identity theft

Written By: whistledog on 09/02/07 at 1:58 am

The fact that you even opened the e-mail already puts you at risk for possible viruses.  Never open any e-mails that you do not recognize

Subject: Re: attempted identity theft

Written By: Philip Eno on 09/02/07 at 2:00 am

I used to get these on my old work e-mail.

Do not believe a word of it.

It is not really identity theft, they are just after your money.

Subject: Re: attempted identity theft

Written By: annonymouse on 09/02/07 at 2:04 am

how about this one? just got it.

  Salam Aleikum

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of (10.5M USD)Ten million five hundred thousand United States Dollars from one of the Prime Banks here in Dakar Senegal.

I am Mr Desmond  Koffi (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a, hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of the account was a foreigner who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.

Therefore, with a personal conviction of trust and confidence, I wish to contact  you as a foreigner, to stand as a relative, thus I can work out the release of the funds , No other person in the office knows about the account, please be assured of the risk free,  I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .

At the conclusion of this project , I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 55% for me.

One more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I look forward to your earliest response
Yours Truly

Mr Desmond  Koffi.

Subject: Re: attempted identity theft

Written By: Philip Eno on 09/02/07 at 2:06 am

The message is just do not go flying around in aeroplanes.

Subject: Re: attempted identity theft

Written By: annonymouse on 09/02/07 at 2:12 am


The message is just do not go flying around in aeroplanes.


yes i suppose.

    i'd like to reply to these fools. tell them it is silly to think that the american public could fall for this sort of thing when eeven a fourteen year old could catch on.

    but sadly, the american public is (for the most part) that dumb. and, i'd rather not get viruses. although, most all viruses aren't made to attack mac computers...

Subject: Re: attempted identity theft

Written By: Philip Eno on 09/02/07 at 2:14 am


yes i suppose.

     i'd like to reply to these fools. tell them it is silly to think that the american public could fall for this sort of thing when eeven a fourteen year old could catch on.

     but sadly, the american public is (for the most part) that dumb. and, i'd rather not get viruses. although, most all viruses aren't made to attack mac computers...
It is not just in America where these messages are received, these messages are sent world wide.

Subject: Re: attempted identity theft

Written By: whistledog on 09/02/07 at 2:15 am


I used to get these on my old work e-mail.

Do not believe a word of it.

It is not really identity theft, they are just after your money.


I get ones telling me that I've won the Euro Millions Lottery

Also ones from Lawyers saying they need my bank account number so they can transfer funds from a recently deceased long lost relative I never knew I had ::)

Subject: Re: attempted identity theft

Written By: Badfinger-fan on 09/02/07 at 2:34 am

wow, out of billions of people on the planet and you were the lucky one picked. that's so amazing  ;D    hopefully these scammers get caught soon

Subject: Re: attempted identity theft

Written By: LyricBoy on 09/02/07 at 8:12 am

Hmm...

Mr. CALEB UMANA used to live in Nigeria where his father died with hundreds of millions that he could not release unless he got a $3000 advance from me.  Unfortunately I was broke at the time and could not help.  ;D

Subject: Re: attempted identity theft

Written By: Philip Eno on 09/02/07 at 8:24 am

Caleb Umana must have some money for he has moved from Nigeria to Burkina Faso

Subject: Re: attempted identity theft

Written By: ladybug316 on 09/02/07 at 11:13 am

They had these scams on "Dateline" or some such show and when they tracked down the sender of the emails he basicallly said "We anticipate greedy Americans falling for these scams so ha ha".

As was suggested, don't open ANY email of this sort EVER.  Don't EVER give your info to anyone regarding a supposed windfall.  Legitimate claims would not come via email.

Subject: Re: attempted identity theft

Written By: Gis on 09/02/07 at 12:53 pm


Any email that starts with this line or some similarly generic crap like "Dear Beloved" is 110% of the time spam.

I've replied to a few of these emails, telling my "friend" on the other end to please kill themselves in the most painful, embarassing, slow, expensive and public manner that they can. I usually don't get any more replies from them.  ::)

Ant
My favourite came to me at work addressed to 'Dear Unknown Collins' which if you bear in mind my full name is my work email address was even more funny!  ;D

Subject: Re: attempted identity theft

Written By: Red Ant on 09/02/07 at 2:02 pm


My favourite came to me at work addressed to 'Dear Unknown Collins' which if you bear in mind my full name is my work email address was even more funny!  ;D


It's pretty odd that they only got half your name.  ???

Regarding computer viruses and other nasties, I'm not too up to date on them, but I don't think you can get them by simply viewing an email. Clicking included links or viewing/downloading attachments is where you mess up.

Besides, with the scammers, it wouldn't help their cause to infect your computer with a bunch of stuff if they want your money.

Messing with scammers can produce hilarious results. Zug.com did this prank, which you have to see:

http://www.zug.com/pranks/powerbook/

Perhaps the best reverse scam ever.

I rarely get scam solicitations anymore, maybe one every two months. After I replied to 20 or 30, wishing them the most horrible ways you can imagine a human being (and their family, pets, friends) to die and told them I have fowarded their obvious scam email to the Federal Bureau of Investigation, it's no wonder.  ;D

I have reported roughly 1000 junk emails from "PCHome". Only recently do has hotmail started directing these to my junk mail folder.

Anything written in a language I can't read automatically gets deleted.

Ant

Subject: Re: attempted identity theft

Written By: annonymouse on 09/02/07 at 6:59 pm

^ wow! that's a pretty intricate prank. the ending was a little dissapointing though. i was hoping hor some kind of an angry email. although, i suppose sending someone a virus isn't exactly friendly. it's amazing how the members of that forum helped him out, and spyed on the scammer.

Subject: Re: attempted identity theft

Written By: Tam on 09/03/07 at 4:35 pm

The thing with these emails, and getting even more after reading just one is this:

They set up their email to notify them that it has been read. You open it in yahoo or gmail or hotmail or any other webmail, and it will not ask you to send notification - it just does it for you! So they get the notification back and think - "oOo I might have a sucker here" and then they continue to harrass you with more emails of the same nature. As a matter of fact, they pass out your email to others who are into the same thing, in hopes that you take the bait just one time!

My advice - don't open them!

Subject: Re: attempted identity theft

Written By: Marian on 09/04/07 at 2:50 pm


Any email that starts with this line or some similarly generic crap like "Dear Beloved" is 110% of the time spam.

I've replied to a few of these emails, telling my "friend" on the other end to please kill themselves in the most painful, embarassing, slow, expensive and public manner that they can. I usually don't get any more replies from them.  ::)

Ant
Hilarious! ;D

Subject: Re: attempted identity theft

Written By: saver on 09/04/07 at 3:07 pm

I alwyas reported them to an address of the government and wouldn't you know it, when NBC investigators of thses crimes looked into it, about 1% are ever caught or tracked down..

Thanks Uncle Sam for all the work to put these scum out of business, WE looks like NBC could figure a better way to track them down and give them a lesson...

Subject: Re: attempted identity theft

Written By: MaxwellSmart on 09/04/07 at 7:05 pm

Can't fool me!

If Barrister Hastings Waterloo Malik Mabutu really knew I was, he wouldn't address me as "Dearly Beloved," he'd say what most people say, "Hey Assh@le!"
:D

Subject: Re: attempted identity theft

Written By: Foo Bar on 09/06/07 at 8:54 pm

419 refers to the (wholly unenforced) section of the Nigerian Criminal Code dealing with fraud.  Advance fee frauds come in many shapes and sizes, but the ones mentioned in this thread are typically the most common. 

The most common form of this fraud likely to impact readers of this board is from scammers who'll reply to "for sale" postings on bulletin boards, or eBay auctions.  See http://en.wikipedia.org/wiki/Advance_fee_fraud#Fake_Checks_and_Check_Cashing_Scams for the specifics.  In brief, if you're selling a car for $5000, anyone who'll give you a cashier's check for $10000 ("Sorry, I only had a $10K check, you can mail me the change when you cash it!") is running a variation of this fraud.

For a fun time, visit 419 eater.  Remember that there's nothing wrong with enjoying the hilarious action from the sidelines -- because the people who ultimately run these scams are organized criminals, and they probably see scam baiting as more of a full contact sport than you do.

Subject: Re: attempted identity theft

Written By: philbo on 09/07/07 at 12:00 pm


Regarding computer viruses and other nasties, I'm not too up to date on them, but I don't think you can get them by simply viewing an email. Clicking included links or viewing/downloading attachments is where you mess up.

There have been a few which exploited Outlook bugs/vulnerabilities, for example, a few years ago there was one which if you received an HTML email that said "play this background sound", but you'd told it that the background sound was a program (i.e. virus), it would run the program as soon as you viewed the email.  There's been a few more that exploit IE vulnerabilities where the HTML email viewer used IE to display rich text emails - NB all of these attacked MS products, and I don't know of any out there at the moment.

But even though you've probably seen these already, I couldn't let a thread like this go without pointing out "If it's trying to sell viagra, then it's spam" (to the tune of "If you're happy and you know it"), and one of my favourites: "Nigerian Spam" (to American Pie)

Subject: Re: attempted identity theft

Written By: freeridemt on 09/10/07 at 1:54 am

 

  A lot of those letters or emails are being reported as scams on many web sites.. Also they are against federal regulations.
According the FBI and IRS many of these scams are originating in Ghana and Nigeria. Do a search sometimes on those types of scams or better yet cut and paste then search you will find thousands of scams. Now the big thing seems to be the romance scams bouncing all over the web. It is not really new but it has evolved into some big money for scammers all over the world.
www.romancescam.com
http://www.scamwatch.gov.au/content/index.phtml/itemId/693900
http://www.msnbc.msn.com/id/8171053/
I can't begin to tell you how many people are falling for some of these scams.  Also many of these types of emails have built in worms and certain virus and Trojans. One of the most common ones  from opening one of these email is a keystoke Trojan or worm which ever you want to call it.  The only reason I know this, a friends  sister got sucked into one of these scams.  Because she thought it was a easy way to get money. (Dumb) Well After doing a year in jail for violating several federal laws, plus having her bank account drained of all its funds by the person or persons. The feds found out that the scam started in Nigeria and that this main ip and email header was involved with over a thousand scams worldwide.  They have no way of tracking down the crook them selves without violating international laws and they are getting very little help from the government of Nigeria and Ghana in these scams... I myslef think that there are many many gullable people in the world...

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