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  • [Off Topic puro ] Cartella SPAM

    Oggi apro per curiosità la cartella SPAM e scopro di essere multimilionario

    Bank of America
    115 W 42nd St, New York, NY 10036, USA
    From Desktop of Mr. Jeff Anderson
    Our Ref: BOF-0XX2/987/20
    E-mail:[email protected]


    It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

    As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

    Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

    To facilitate with the process of this transaction, please kindly re-confirm the following information below:


    1) Your Full Name:
    2) Your Full Address:
    3) Your Contact Telephone and Fax No:
    4) Your Profession, Age and Marital Status:
    5) Any Valid Form of Your Identification/Driver's License:
    6) Bank Name:
    7) Bank Address:
    8) Account Name:
    9) Account Number:
    10) Swift Code:
    11) Routing Number:


    As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

    We Look Forward To Serving You Better.

    Mr. Jeff Anderson,
    TRANSFER INSPECTION OFFICER
    Bank of America






    Ma non finisce quì , pure il fondo del Qatar ha deciso di omaggiarmi :




    Dear Beneficiary,


    You have been selected to receive (950,000.00 EURO) as charity donations /
    aid from the Qatar Foundation. Please kindly provide the below information
    details mention.


    1. Your Full Name:
    2. Country:
    3. Marital Status:
    4. Age:
    5. Occupation:
    6. Telephone:
    7. Home Address:

    Note: This donation funds will be send to you Via ATM Master Card

    Yours sincerely,
    Engineer Saad Al Muhannadi.
    President of the Qatar Foundation.

  • #2
    15 M dal Benin:

    Dr.Mohamed Ahmed.
    MINISTER OF FINANCE(MOF)
    OPERATIONAL TOWERS;8/10
    CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
    HOT-LINE(00229)98-77-63-27
    EMAIL;[email protected]
    Attn: Sir/Madam.

    I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.

    Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to perfect the paper work legally.
    MY CONDITIONS

    1.You will have to provide foreign account where the funds will be transferred.
    2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
    3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;([email protected]) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

    NOTEUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.
    THANKS,
    YOURS FAITHFULLY
    Dr.Mohamed Ahmed.

    Comment


    • #3
      La vecchia e cara truffa nigeriana, solo che ultimamente si stanno sbizzarrendo.
      Quando l'ultimo albero sarà stato abbattuto, l'ultimo fiume avvelenato, l'ultimo pesce pescato, l'ultimo animale libero ucciso.
      Vi accorgerete che non si può mangiare il denaro. (Orso in piedi. Sioux)

      Comment


      • #4
        8 M dall FBI ( morti di fame )

        Your Irrevocable Payment...


        I am Mr. James Comey, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Theodore Kodjo Raja (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Egoigwe, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.


        The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.


        I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($8,000.000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.


        To affect the release of your ATM card valued at $8,000.000.00. Contact Mrs Jocelyn Desgagne, A USA Citizen and also an F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs Jocelyn Desgagne, do click reply bottom and send message direct to her.


        You are advised to contact her with these information as stated below:


        Delivery information:
        Full name and age:
        Delivery address:
        Cell phone number:
        Current occupation:
        Preferred payment method (ATM / cashier check)


        Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been
        contracted to deliver your package to your destination, as soon as you contact Mrs Jocelyn Desgagne she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.


        Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card, which will cost you only $950.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.




        We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mrs Jocelyn Desgagne Morgan in other for us to bring justice to those still at large.


        God bless us.


        Regards,


        Mr. James Comey(F.B.I Director)
        Cc: Canadian Police Association
        Cc: General Intelligence Department (GID)
        Cc: Asia Pacific Group on Money Laundering (APG)
        Cc: Federal Bureau of Investigation (F.B.I USA)
        Cc: European Bank for Reconstruction and Development (EBRD)
        Cc: Financial Action Task Force (FATF)
        Cc: International Monetary Fund (IMF)
        Cc: International Organization of Securities Commissions (IOSCO)
        Cc: International Banking Security Association (IBSA)
        Cc: International Air Transport Association (IATA)
        Cc: Institute de Formation Interbancaire (INSIG)
        Cc: World Customs Organization (WCO)
        Cc: Inter-American Development Bank (IADB)
        Cc: Offshore Group of Banking Supervisors (OGBS)
        Cc: World Central Bank (WCB)

        CONTACT NAME
        Dr.Jocelyn Desgagne
        USA Tel: +1 (202) 852-2861
        Benin Tel: +229 99457624

        Comment


        • #5
          Pure dalle Nazioni Unite

          Kindly Contact United Nations


          Attn: Beneficiaries,


          We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 three times daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance.


          Base the outcome of the last meeting held 27th of April,2017.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through Money Gram Money transfer under the United Nations.

          Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
          Kindly Contact United Nations:


          Mr.David Peter
          E-mail[email protected])
          Telephone number: +229-9806-2336


          Also reconfirm your information to them below


          YOUR NAME--------------
          YOUR ADDRESS-----------
          YOUR PHONE-------------
          OCCUPATION-------------


          Thank you.
          With my best regards,
          Dr.Moore John

          Comment


          • #6
            Il problema è che c'è ancora chi ci casca e paga il loro fantomatico anticipo per sbloccare la pratica.
            Quando l'ultimo albero sarà stato abbattuto, l'ultimo fiume avvelenato, l'ultimo pesce pescato, l'ultimo animale libero ucciso.
            Vi accorgerete che non si può mangiare il denaro. (Orso in piedi. Sioux)

            Comment


            • #7
              Questo topic non è inutile perchè appunto come dite voi ci sono sempre i polli che pagano. Il fatto è che quelli che pagano pensi che siano talmente polli che nemmeno si mettono a fare ricerche su internet per capire se è una truffa o meno. Comunque purtroppo mail del genere sono all'ordine del giorno e non ci faccio nemmeno più caso

              Comment


              • #8
                Ad uno ho risposto , mi hanno chiesto 16000 USD di due diligence .
                Di contro ho mandato loro fattura di 32000 euro per verifiche AML . Non ho più sentito nessuno

                Comment


                • #9
                  Originariamente Scritto da afratton Visualizza Messaggio
                  Ad uno ho risposto , mi hanno chiesto 16000 USD di due diligence .
                  Di contro ho mandato loro fattura di 32000 euro per verifiche AML . Non ho più sentito nessuno
                  Il problema è che inviano l'email a 10000 persone ed almeno 10/15 ci cascano (statisticamente parlando).
                  Quando l'ultimo albero sarà stato abbattuto, l'ultimo fiume avvelenato, l'ultimo pesce pescato, l'ultimo animale libero ucciso.
                  Vi accorgerete che non si può mangiare il denaro. (Orso in piedi. Sioux)

                  Comment


                  • #10
                    Qualche anno fa mi sono divertito anch'io a dar corda ad un paio di questi incommensurabili benefattori, adoprandomi per tirare in lungo la trattativa e dichiarandomi particolarmente interessato e disponibile, ma, purtroppo, costantemente in viaggio in paesi del terzo mondo, dove risultava difficile connettersi ad internet. Mi inviavano 2-3 email al giorno, a cui rispondevo solo parzialmente.
                    Ovviamente, da persona credulona solo sino ad un certo punto - per apparire ancora più credibile - ho chiesto loro innumerevoli ragguagli e dimostrazioni della veridicità delle loro affermazioni.
                    Uno dei due ha resistito parecchio, ma poi m'ha dato un ultimatum a cui ho risposto prendendolo in giro, l'altro invece, mi ha persino mandato gli estremi del "mio" conto bancario e le chiavi d'accesso allo stesso per la verifica del deposito presente.
                    L'ho davvero fatto tribolare, poveretto. E pensare che il bravuomo, sarebbe stato disposto anche a versare di tasca propria ben 8000 dei 16000 US$ necessari per sbloccare l'operazione , dei quali io disponevo solo della metà, che avrei raggranellato a fatica, ma sicuramente domani, o magari postdomani, salvo qualche imprevisto spostamento in zone impervie del pianeta.
                    Alla fine ha dovuto demordere, ma stava quasi diventando simpatico.

                    Mi sono divertito parecchio e da qualche parte, in solaio, dovrei avere ancora la stampa di tutta la trafila, con tutti i certificati, decorosamente redatti, e delle schermate della banca depositaria dei fondi, anche queste attuate in maniera superba.

                    Purtoppo è vero: qualcuno ci casca sempre. D'altronde anche oggi tutti ci promettono ogni giorno tutto. E la storia si ripete.
                    Last edited by gigi0000; 07/02/2018, 17:27.

                    Comment


                    • #11
                      perche quella dove ce il link per accedere alla banca e poi prendersi il virus ? il toian o simili..

                      il metro di misura per ricevere molto spam di questo genere è avere molti conti correnti bancari sparsi per il mondo.
                      Piu conti hai e piu email di questo genere in tutte le salse ti arrivano.

                      una volta , vi parlo di quasi preistoria. nel 2008 volevo aprire il primo conto da casa senza muovere il culo dalla sedia .
                      ho iniziato ad inviare email a dx e sx per il mondo. dopo 2 mesi mi arrivavano email da tutte le parti dicendo clicca qui clicca li !... hanno tutti le email impestate di virus..


                      Originariamente Scritto da afratton Visualizza Messaggio
                      Oggi apro per curiosità la cartella SPAM e scopro di essere multimilionario

                      Bank of America
                      115 W 42nd St, New York, NY 10036, USA
                      From Desktop of Mr. Jeff Anderson
                      Our Ref: BOF-0XX2/987/20
                      E-mail:[email protected]
                      non scrivetemi perche no me ne frega niente.

                      Comment


                      • #12
                        Accidenti, a voi i milioni di dollari e a me invece mi offrono solo 100'000 pesos (ca. 2100 usd) e una BMW X1... sono invidioso... però a me lo hanno fatto personalmente con una chiamata telefonica... :-)))))

                        https://www.godominicanrepublic.com/it_IT/
                        https://www.livio.com

                        P.S. a chi mi scrive in PVT: la mia attività si svolge solo in RD, concediamo finanziamenti/prestiti esclusivamente ai residesidenti o a chi possiede garanzie sull'isola… :-)))

                        .

                        Comment


                        • #13
                          Io conosco uno che è riuscito a truffare i truffatori, dopo mesi di estenuante trattativa hahaahh

                          comunque anche io non mi lamento, qualche milioncino arriva sempre
                          Attention,

                          We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Michael Smith via E-mail[email protected]). He will give you direction on how you will be receiving the funds daily.Remember to
                          send him your Full information to avoid wrong transfer such as,

                          Receiver's Name_______________
                          Address: ________________
                          Country: _____________
                          Phone Number: _____________

                          Though, Agent: Mr. Kevin Anthony has sent $5000 in your name today so contact Mr.Michael Smith or you call him +229-63318800 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

                          Best Regards.
                          WESTERN UNION AGENT

                          Comment


                          • #14
                            Quanto siete antiquati, ormai le truffe si fanno in cryptovaluta!!
                            Su twitter ci sono novettordicimila profili falsi, cloni dei vari "cryptoguru", che promettono un premio in BTC o ETH a chi manda loro una piccola cifra, tipo "mandami 0.1 ETH all'indirizzo 0xabcdxyz e per ringraziarti di essere un mio follower ti mando 1 ETH all'indirizzo di provenienze dei fondi".
                            La cosa triste è che se vai a vedere le transazioni di quei wallet c'è tanta gente che ci casca...

                            Comment


                            • #15
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                              One-click Unsubscribe
                              non scrivetemi perche no me ne frega niente.

                              Comment

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