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Comments Earned: 236
Comments Made: 300
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Comments Made: 300
Journals: 5
Recent Journal
Pretty hillarus scam
14 years ago
Tho whole thing started with someone IMing me in skype, claiming that he worked for the Bank of East Asia and one of my relatives in Singapure died and that he were extremely rich. I think i dont have to tell you that he where extremely persistant and wanted to have my Email adress. I thought, hey, why not have some Fun and gave it to him.
Yesterday i had the following Email in my Inbox:
From : ngkee57[at]aol.com (admins, dont delete his email, let something for the scanner programms so he get some SPAM for himself XD )
Subject : no Subject
Dear. Gerd Harth
We write to keep you informed that we are in receipt of your response to our letter of inheritance claim. We embarked on this project as we found out that you bear the same LAST NAME with the decease (Late Mr. Harry Harth) perhaps a relative of yours. He was a business mogul over the years in Singapore and was also one of our bank best customers but unfortunately he died in the Tsunami tragedy in Indonesia couple of years ago.
However, after his untimely death there has been NO relative neither his children have come forward to lay claim to his estate US$38.9M in our Bank. Although, our effort to reach out for a member of his family prove abortive as we discover that the decease has NO children and has NO wife as well. We urge you to come forward since we can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, in this way USD$11.670,000.00 for you which is 30% of the estate/capital US$38.9M.
It was during one of our numerous searches for a family member of the decease that we come across your LAST NAME which is the same LAST NAME with the late investor. We intend to front you to our bank (Bank of East Asia Ltd) as the only surviving relative of the decease and we would provide you with all the necessary bank documents that will qualify you to claim the estate of the decease without any hitch. This project is 100% risk free and safe on your part and ours.
Presently, to enable us furnished you with further detail explanation on how we would complete this project we would appreciate if you can provide us with the information listed below;
a.) Your Full Name
b.) Home address
c.) Nationality
d.) Telephone Number
e.) Occupation/ Position Held
f.) Age, Sex/Marital status
g.) Passport/driver's license
Endeavour to acknowledge the receipt of this mail.
Regards,
Bank auditor: Mr. NG WING KEE
It only take me 10 minuts to gather some Data with Google and send a responce.
From : **************
Subject: Harry Harth
Do you realy think you can fool me that easy?
First of all if you where working for a Bank,you would use an email Adress of that Bank especially if this Bank is as Big as the East Asia Bank (as your Chummer on Skype claimed) and not an symple AOL Adress.
Second is, this Email lack still proove and evidence, no gouverment documents, no birth certificate or what ever.
Third, i checked the Name Harry Harth in Google, if they where such an Big Mogul with this Name there, i should be able to find something. Take an educated guess with what Google came up, i tell you, NOTHING!!
And last, Peeps who are serious with this sort of thing realy dont use Skype for this.
And now for the review for your Scam.
Creativity .......... FAIL
Orginality .......... FAIL
Credecials .......... FAIL
Common Sence ........ FAIL
IT Recources ........ FAIL
Overall Rating ...... EPIC FAIL
Sincerly Gerd Harth
Ps.: No, you wont get my adress and Stuff
What do you think about this one ?
Yesterday i had the following Email in my Inbox:
From : ngkee57[at]aol.com (admins, dont delete his email, let something for the scanner programms so he get some SPAM for himself XD )
Subject : no Subject
Dear. Gerd Harth
We write to keep you informed that we are in receipt of your response to our letter of inheritance claim. We embarked on this project as we found out that you bear the same LAST NAME with the decease (Late Mr. Harry Harth) perhaps a relative of yours. He was a business mogul over the years in Singapore and was also one of our bank best customers but unfortunately he died in the Tsunami tragedy in Indonesia couple of years ago.
However, after his untimely death there has been NO relative neither his children have come forward to lay claim to his estate US$38.9M in our Bank. Although, our effort to reach out for a member of his family prove abortive as we discover that the decease has NO children and has NO wife as well. We urge you to come forward since we can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, in this way USD$11.670,000.00 for you which is 30% of the estate/capital US$38.9M.
It was during one of our numerous searches for a family member of the decease that we come across your LAST NAME which is the same LAST NAME with the late investor. We intend to front you to our bank (Bank of East Asia Ltd) as the only surviving relative of the decease and we would provide you with all the necessary bank documents that will qualify you to claim the estate of the decease without any hitch. This project is 100% risk free and safe on your part and ours.
Presently, to enable us furnished you with further detail explanation on how we would complete this project we would appreciate if you can provide us with the information listed below;
a.) Your Full Name
b.) Home address
c.) Nationality
d.) Telephone Number
e.) Occupation/ Position Held
f.) Age, Sex/Marital status
g.) Passport/driver's license
Endeavour to acknowledge the receipt of this mail.
Regards,
Bank auditor: Mr. NG WING KEE
It only take me 10 minuts to gather some Data with Google and send a responce.
From : **************
Subject: Harry Harth
Do you realy think you can fool me that easy?
First of all if you where working for a Bank,you would use an email Adress of that Bank especially if this Bank is as Big as the East Asia Bank (as your Chummer on Skype claimed) and not an symple AOL Adress.
Second is, this Email lack still proove and evidence, no gouverment documents, no birth certificate or what ever.
Third, i checked the Name Harry Harth in Google, if they where such an Big Mogul with this Name there, i should be able to find something. Take an educated guess with what Google came up, i tell you, NOTHING!!
And last, Peeps who are serious with this sort of thing realy dont use Skype for this.
And now for the review for your Scam.
Creativity .......... FAIL
Orginality .......... FAIL
Credecials .......... FAIL
Common Sence ........ FAIL
IT Recources ........ FAIL
Overall Rating ...... EPIC FAIL
Sincerly Gerd Harth
Ps.: No, you wont get my adress and Stuff
What do you think about this one ?
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Thanks for the laughs ♥
WolvenButt2024