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

Chủ đề trong 'Mỹ (United States)' bởi netwalker, 12/07/2003.

  1. 1 người đang xem box này (Thành viên: 0, Khách: 1)
  1. Sunrise_Sunset

    Sunrise_Sunset Thành viên mới

    Tham gia ngày:
    19/05/2003
    Bài viết:
    48
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    0
    Quí bà và các cô lái xe nên đọc bản tin nầy. Một kiểu lừa gạc và cướp xe kiểu mới.
    *************************************
    Subject: FW: Carjacking Scheme- Newsy Stuff
    Be aware of the new car-jacking scheme. Here''s how it works:
    You walk across the parking lot, unlock your car and get inside. Then you lock all your doors, start the engine and shift into REVERSE, and you look into the rearview mirror to back out of your parking space and you notice a piece of paper stuck to the middle of the rear window. So you shift into PARK, unlock your doors and jump out of your car to remove that paper (or whatever it is) that is obstructing your view...
    When you reach the back of the car that is when the car-jackers appear out of no where, jump into your car and take off! Your engine was running, (ladies would have their purse in the car) and they practically mow you down as they speed off in your car.
    BEWARE OF THIS NEW SCHEME THAT IS NOW BEING USED!!!
    Just drive away and remove the piece of paper that is stuck to your window later, and be thankful that you read this email. I hope you forward this to all your friends and family...especially women! A purse contains all identification, and you certainly do NOT want anyone getting your home address. They already have your keys!
    Tom Odaniell, Detective
    San Diego Police Department
    Identity Theft Unit
    Office: 619-531-2536
    Email: todanielle@pd.sandiego.gov
  2. n2b

    n2b Thành viên mới

    Tham gia ngày:
    12/07/2003
    Bài viết:
    68
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    0
    Lại thêm một i meo scam nữa ...lần này tư Nam Phi
    _________________________________________________
    from : patrickgumede_60@hotmail.com
    subject : COME TO MY FAMILY RESCUE
    FROM; PATRICK GUMEDE
    JOHANNESBURG
    SOUTH AFRICA
    PHONE:+27-733-026-608,
    Dearest,
    With due respect, trust and humility, I write this letter to you seeking your help and assistance though, Its difficult, since we have not met before. I got your good contact from the South African Information Exchange (SAIE) regarding your business profile and sincerity. I believe that you are capable and reliable in handling this urgent international transaction of this sort.
    I am PATRICK GUMEDE the son of the comrade BORDER THOMPSON GUMEDE the Zimbabwean former Minister for Youth & Gender Equality who is also a businessman and politician, and My father was the famous politician who stood firm against President Mugabes idea of continuous fight in
    Democratic Republic of Congo and my father also stood against the seizure of white owned farms and the distribution of it to the blacks without compesation to the white owners.
    Because of my fathers sincerity he was killed on 14th April 2001 by a planned motor accident along Mashonaland in Western Mashona Province of Zimbabwe,the planners of the accident is to be said dissidents soldiers suspected to have the backing of the Government and President Mugabe himself. Sir, when this accident occurred at about 10:15 am Zimbabwean time my father did not died on the spot rather he was rushed to Harare hospital by unknown soldiers and myfather managed to call my younger brother and me through his assistant, and when my brother and I rushed to the hospital my father only managed to sneak a written message to us, explaining his con***ion concerning one diplomatic box he concealled under the roof of his private bedroom containing US$25 Million(Twenty Five Million United States Dollars) and othervital documents which was meant for his political campaign in the next election June 2002. He instructed me to take my brother and my younger sister with the box and leave Zimbabwe immediately for our safety, which we have successfully did and now we are in South Africa with the money deposited in a Private Security Company with the original documents of deposit intact.
    But because of the country''s exixsting law which bars asyllum seekers / refugees like us to operate an account that exceeds US$2,000.00 and the fear of money not raising eyebrows here in South Africa, I decided to write to you to seek for your help for this money to be transferred into your private bank account, as all arrangements for a hitch-free transfer have been fully taken care of. I want to assure you also that this transaction is 100% risk free as no other person knows about this box apart from my younger brother and i.
    Sir, as for your reward for your kind assistance we have resolved to give you 20% of the total amount, 10% for any expenses that might be incurred in the course of this transaction. We planned to invest the rest of the money in your country under your guidance . If you are willing to help us try as much as possible to reach me with the above email address to enable us proceed in earnest towards concluding all transaction.
    Sir, bear it in mind that our lives solely depend on this fund and we do hope that this money will be safe when finally transferred into your account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction. Hoping to hear from you as soon as possible.,
    Thanks for your co-operation and God bless America
    Best regards,
    PATRICK GUMEDE
  3. n2b

    n2b Thành viên mới

    Tham gia ngày:
    12/07/2003
    Bài viết:
    68
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    0
    Có người dám lợi dụng cả tên FBI để làm fraudulent emails nữa . Sau đây là 1 đoạn warning lấy từ FBI site :
    The FBI has become aware of e-mails being generated with the subject line "FBI Investigation" and implying the e-mail originated from the FBI. The e-mail requests the recipient''''s assistance by purchasing merchandise via the Internet. This e-mail is fictitious, and its origin is being investigated. The FBI would never direct someone to expend personal funds in furtherance of an investigation. If you''''ve received the e-mail, please contact the FBI at www.ifccfbi.gov.
    The following is the actual false message brought to our attention.
    ----------------------------Original Message---------------------------------------------------
    From: Investigations@fbi.gov [mailto:Investigations@fbi.gov
    Sent: Samstag, 3. Juli 2004 02:18
    To:
    Subject: FBI Investigation
    Please note that this E-mail was generated by FBI and IFCC(Internet Fraud Complaint Center) E-mail services and any attempt to reply to this E-mail cannot and will not be answered or received by FBI or IFCC.
    The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). IFCC''''s mission is to address fraud committed over the Internet.
    Our records show that you have closed an internet transaction with James Douglas. We are now able to inform you that this person is an internet scam artist. For almost 2 years he had ripped off over 100 internet buyers using Western Union for payment. We were not able to catch him until now because we don''''t have enough proves. Here is what we suggest:
    Please pretend that you are interested in buying another product from him and accept any offer that he will make you. Follow all the instructions you receive from him regarding the payment procedure via Western Union wire transfer. We will watch this particular transaction and arrest him when he will try to pick up the funds at the Western Union office.
    This way we will be able to stop his illegal activity and you will receive the money already lost in full amount plus this amount you will have to send now and a 1000$ bonus from FBI for your cooperation.
    WE SUGGEST THAT YOU KEEP THIS EMAIL SECRET FOR NOW. PLEASE DON''''T ATTEMPT TO CONTACT FBI OR IFCC FOR THE MOMENT. WE WILL CONTACT YOU AS SOON AS YOU MAKE THE PAYMENT TO JAMES DOUGLAS. HE WILL TRY PICK UP THE MONEY AND WE WILL ARREST HIM AND CONTACT YOU AFTER THAT.
    Regards, FBI team.
    ---------------------------------------------------
    Have you recently received an e-mail, purportedly from the FBI, with the subject "Your IP was logged," warning you about illegal downloading of movies and software and saying you are under FBI investigation? If you have, please be advised that the e-mail is a fake--the Bureau, even though it does investigative violations of Intellectual Property laws, does not investigate or notify persons under investigation as outlined in the e-mail. It may also contain a virus. If you''ve received the e-mail, please contact the FBI at www.ifccfbi.gov.
    Được n2b sửa chữa / chuyển vào 01:10 ngày 15/11/2004

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