1001 kiểu lừa đảo - tin đồn và những vụ lừa đảo nổi tiếng (Famous Scam and Hoax)

hmm, hôm nay em vừa nhận đc 1 cái mail như vậy
Date: 8 Aug 2003 02:05:09 -0000
From: "Dr James" <jamesadeda187@rock.com>
To: "email" <email@tarheelblue.com>
Subject: Hello.
EMAIL:jamesadeda187@post.cz
Dear Sir,
"Quest to Invest in Real Estate
Properties/Imports
I am Dr.James Adeda former special adviser on Crude
Petroleum matters to the late Head of State of
Government of Nigeria Gen. Sani Abacha.
Because of my strategic position in the former
Government and also being a close confidant of the
late Head of State,I was able to acquire
personally the sum of$14,000,000.00 USD (FOURTEEN MILLION US
DOLLARS only ) presently lodged in the three
different Nigerian Bank. I made this money largely
through "CONSULTANCY FEE" and Good Faith
Fees" paid by foreign Oil company''s prior to
Allocation of Deep Water Oil Blocs and other
Lifting/prospecting Right (Nigeria is the 6th largest
Producer/Exporter of Crude Petroleum in the World.
As you are probably aware Nigeria is prone to Military
coups and the resultant Political/Economic Instability
has fueled hyper Inflation,amongst other problems. I
have therefore resolved to invest my money
abroad,preferable in Real Estate Properties and
Importation of Goods from your country for safety and
optimum returns on Investment.
However, straight transfer of this money into a bank
abroad will present two major problems one, the tax
incidence will be too high, as much as 60% of this
money will go up in Taxes, Levies, Penalties etc. as a
result of Government deliberate restrictions on flight
of capital Abroad.
The solution is to Courier this money cash Abroad,
through Courier Service Company here in Nigeria in
conjuction with an embassy here in Nigeria,the
money will be packed in a "Diplomatic Bag/Carton"
tagged Diplomatic lauggage which will be address to
you. This system is secret and the money is therefore
Untraceable. It is system used by most top
Government officials to remove their fortunes to
safety abroad.
I have therefore concluded every arrangements with a
Courier Company in Nigeria to Courier this money
abroad using the courtesy and safety of Diplomatic
Bag. All I now need is an honest partner who can
receive the money on my behalf and help me to invest
as aforementioned.
There is absolutely no risk involved in this
transaction as the money will be delivered to you in
United States Dollars Bills.
If you are interested in assisting me, please send to
me by email immediately your preferred contact address
where this money will be delivered to you, upon
delivery, you are to lodge this money in a bank
account and contact me for necessary arrangements for
the investment.
For your help and assistance in this deal, you will
receive 15% of this money in cash or Equity if you
wish to join the proposed company.
Finally you are to please urgently send to me through
email the required contact address and other vital
contact information like your private telephone and
fax numbers.
I await your urgent response.
Warm Regards
Dr.James Adeda

Nhân nói chuyện lừa đảo bên Mỹ, tôi thấy lừa kiểu này mới kinh (cao thủ). Các bác đàn ông là dễ dính chưởng lắm. Mời ghé:
www.manhsinhly.com

vẫn tiếp tục có email scam
nhà Băng Citizen Bank đã báo động các thân chủ coi chừng có người giả mạo gửi điện thư đến để tìm những thông tin cá nhân
như số an sinh xã hội

http://story.news.yahoo.com/news?tmpl=story&u=/nm/20030818/wr_nm/financial_citibank_scam_dc_6
Được alleykat sửa chữa / chuyển vào 04:36 ngày 19/08/2003

Gian lận thẻ tín dụng (Cre*** card fraud )
alleykat được biết một vài người truớc làm chung cơ quan, họ hay hỏi mình muốn mua Laptop ,PC''s, TV , camcorder hay bất cứ món gì ở tiệm không , họ sẽ đích thân dắt mình đến đó mua, trả bằng cre*** card , sẽ có hóa đơn đàng hòang nhưng mình chỉ phải trả nửa giá hay 60% trị giá thật của món đồ này bằng tiền mặt cho họ. Dĩ nhiên là alleykat không bao giờ muốn dính dáng đến mấy vụ này những vẫn cứ thắc mắc không hiểu kiểu gian lận này nó xử lý như thế nào ...bạn nào biết ít nhiều về vấn đề này xin cho biết ...xin cảm ơn các bạn !
alleykat
All you need is Love . . .

trên MTV có cái show PUNK do Ashton Kutcher(70''s show, dude where is my car?) đạo diễn xem vui vui. Thằng cha này chuyên đi lừa đảo những người nổi tiếng, xin kể ra 1 số vụ:
1. Lừa J.T phá sản làm J.T hoảng hốt, bạn nào xem VMA vừa rồi thì có thấy Chirs Rock make fun of that.
2. Người yêu Pink ăn trộm xe mấy
3. Red carpet invasion...
4. ....
for more http://www.mtv.com/onair/punkd/
Lác đác hoàng lan, lất phất Thuhồ run mặt sóng, thoảng sương mùNgười đi mỏi phố mùa chưa cúcSắc áo vàng kia nở sớm ư ?

Mới nhận được : Liberian scam
URGENT NEED.
I am Henry Winndu, an Aide of Ex President
Charles Taylor.
As you may know he has recently stepped
down from power and is presently in assylum in
Nigeria.
The purpose of my letter is to ask if you can
render the assistance requested and to bring
to bear my present position and the very need
for true and solicited help with respect to
Ex President Taylor.
Your assistance is needed in the sense that
some funds derived from Diamond sales during his
tenure needs to be transferred/moved from its
present location to a place or an account that
you may hopefully provide or arrange.
The reason for this is that plans are underway
to confiscate not only his known fixed assets
but also liquid assets.
I have been mandated to seek and find a relaible
person, based overseas, that is disposed in
helping to secure some or all of the funds in
question.
If you are that person, do respond to this letter.
Otherwise no offence meant.
Sincerely yours,
Henry Winndu.
************************************************************
Đái khái là tiền buôn bán hột soàn của cựu tổng thống Charles Taylor của Liberia bị tịch thu và cần chuyển ra ngoài ... Tựa như Nigeria scam nhưng cái nầy up-to-date, nóng hổi thời sự hơn . ...
By the way, e-mail của thằng scumbag này là : henry_winndu@katamail.com . Bạn nào có rảnh , gửi email flame cho nó tức chơi . Tớ cho nó vài hàng rồi .
There are 10 kinds of people in the world:
Those who understand binary, and those who don't.

ngày xưa thì nhận được bằng Snail mail, rồi E-mail rồi bay giờ đến cả YIM Offline mesage:
Hôm nay, tôi vừa nhận được đến mấy cái tin nhắn offline như sau:
"Send this 2 every1 on ur contact list, and tonight at midnight your true love will find you. Something good will happen 2 you at 2:15 tomorrow. Get ready for the biggest shock of your life. Whoever breaks this chain letter will be cursed with 10 relationship problems for the next ten years. Tomorrow is National Kiss Day. If you send 15ppl this in 15 Min you''re safe, sorry to bother ya"
Xin lỗi bạn ............ vì đã đăng lên đây

hôm trước cũng nhận được cái này từ đúng 1 admin của TTVN.
P/S : anh netwalker bao giờ về VN thế
================Thermaltake Xaser III V2000A + Antec True Control 550W.Corsair TwinX 512Mb x 2 + Geforce FX5900 Ultra.================<FO

Vừa nhận được cái YIM mesage như sau: ( just another hoax)
PAY ATTENTION: AS OF THIS MONTH YAHOO IS GOING TO CHAGRE $10.OO A MONTH FOR MESSENGER SERVICE. SO IF YOU WANT TO KEEP YOURS FREE, SEND THIS TO EVERYONE ON YOUR LIST....YOU CAN RIGHT CLICK ON (FRIENDS) ON MESSENGER AND SEND IT TO ALL OF THEM. THIS COUNTS AS A PETITION. YOUR YAHOO SYSTEM IS GETTING OVERCROWDED. WE NEED TO FIND OUT WHO IS REALLY USING THEIR ACCOUNTS. IF YOU DON''T SEND THIS OR AT LEAST ONE SIMILAR TO AT LEAST 10 PEOPLE THEY WILL DELETE YOUR ACCOUNT AND TO GET IT BACK WILL COST YOU $10.00 A MONTH

http://www.nationalrewardcenter.com/r112803b/?email=milou@yahoo.com
Check this out (That is not my email address) and read the small prints hiding somewhere in the site.
Được Milou sửa chữa / chuyển vào 01:38 ngày 01/12/2003