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    Hacking and Scamming E-mails.

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    Conay_White_Star_Line
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    Admin

    Posts : 31
    Join date : 2008-07-23
    Age : 23
    Location : Dartford, UK

    Hacking and Scamming E-mails.

    Post by Conay_White_Star_Line on Sun Aug 24, 2008 8:56 pm

    Dear members,
    this is Conay (or Baltorocks) speaking here, giving you a little warning on e-mail scams/hacks on the WWW. Now, moving onto this topic, I have had meany e-mails (Webrankers of BO or BC may know of this) in my Balto Online e-mail account, so I would like to give you some information



    Here is some examples (and real e-mails) that can/will be sent (and there reasons it is a scam to me):

    The National Lottery
    PO Box 1010
    Liverpool L70 1NL United Kingdom.
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD

    WINNING NOTIFICATION:

    We happily announce to you the Draw (#1341) of the UKNATIONAL LOTTERY,online
    UK National Lottery program held on SATURDAY 23TH AUGUST 2008.Your E-mail
    Lucky
    Numbers :03 0820 22 34 40 38(Bonus ball) which subsequently won you the
    lottery in the 1st category i.e match 6 plus bonus .

    You have therefore been approved to claim a total sum of1,532,720(One
    Million, Five Hundred And Thirty Two Thousand, Seven Hundred And TwentyPounds
    Sterling) in cash credited to file XYL/26510460037/05.

    This is from a total cash prize of 4,596,411(Four Million, Five Hundred And
    Ninety Six Thousand,Four Hundred And Eleven Pounds Sterling). All
    participants for the online version were selected randomly from World Wide
    Websites through computer draw system and extracted from over 100,000
    unions,associations, and corporate bodies that are listed online.

    This is a mid year promotional draw in which there were no tickets sold.
    To file for your claim, please contact your fudiciary agent immediately via
    the email below.

    DR.. James Keegan
    EMAIL: claimsdept001@btinternet.com
    claimsdepartment01@hotmail.co.uk
    Tel: +44704-571-2164

    FULL NAMES:
    COUNTRY:
    TELE/FAX IF ANY:
    MARITAL STATUS:
    SEX:
    AGE:
    OCCUPATION:
    NATIONALITY:
    ADDRESS:
    TICKET NUMBER:
    REF FILE NUMBER:
    NEXT OF KIN:


    How you need your winning funds.?

    1.Courier cheque delivery?
    2.Coming to our office annex?
    Choose one as soon as possible

    Cordially,
    SIR GEORGE HARRIS
    UK National Lottery 2008 Online Promotion.


    And yet, I cannot remember evan joining the lottory, i'm 12 for Pete's sake.

    I also got this:

    From Mr Mohamed Waleed
    Bank of Africa,
    Ouagadougou Burkina Faso.
    West Africa.

    Dear Friend,

    I know that this letter may come to you as a surprise.I got your contact address
    from Burkina Faso chamber of commerce while i was searching for somebody that has
    similar name with our deceased customer.

    I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance
    Department.There is a business I would want you to champion for me.In my
    department we discovered an abbandoned sum of (US$31.500.000.00) Thirty One
    Million Five Hundred Thousands US Dollars) in an account that belongs to one of
    our foreign customer who died along with his entire family in 11th September 2003
    in a plane crash.

    Unfortunately we learnt that all his supposed next of kin's or relation died along
    side with him in the plane crash leaving nobody behind for the claim.It is
    therefore upon this discovery that I now decided to make this business proposal to
    you and release the money to you as the next of kin or relation to the deceased
    for safety and subsequent disbursement since nobody is coming for it and I donât
    want this money to go into the bank treasury as unclaimed bill.

    I agreed that 20 % of this money will be for you as foreign partner,in the respect
    of the provision of a foreign account,and 10 % will be set aside for the expenses
    incured during this business and 70 % would be for me.Thereafter,i will visit your
    country for disbursement according to the percentage indicated.Therefore,to enable
    the transfer of this fund to you as arranged,you must first apply to the Bank as
    relation or next of kin of the deceased indicating your Bank name,your Bank
    account number,your private telephone and fax number for easy and effective
    communication and location wherein the fund will be remitted.

    All modalities of this transaction have been carefully worked out and once started
    will not take more than Fourteen working days to complete the transfer process
    with your full support.This transaction is 100% risk free,it involve no any
    implication and no precaution thereafter.Upon receipt of your reply,i will send
    you by fax or email the text of transfer application form which you will fill and
    send to the Bank.

    I will not fail to bring to your notice that this transaction is hitch free,that
    you should not entertain any atom of fear as required arrangement has been made
    already for the succesful transfer of this fund.

    You should contact me immediately as soon as you receive this letter.
    Trusting to hearing from you immediately.

    Yours faithfully
    Mohamed Waleed

    Now, things weird about that, if the family died in 2003, they would of found the cash well before now.

    2) I have had this exact same messages over 10 times (This includes my main hotmail account)

    3) As I said before, I'M 12!

    Now, lastly I got this e-mail from a fake Barclays e-mail:

    Dear Barclays Electronic Banking user!

    It's has come to our attention that your Barclays account information needs to be updated
    as part of our continuing commitment to protect your account and to reduce the instance
    of fraud on our website. If you could please take 5-10 minutes out of your online
    experience and update your personal records you will not run into any future problems
    with the online service.

    However, failure to update your records will result in account suspension. Please update
    your records on or before Aug 29, 2008. Once you have updated your account records,
    your Barclays session will not be interrupted and will continue as normal.

    To update your Barclays records click on the following link:
    https://ibank.barclays.co.uk/olb/f/LoginMember.do


    If you are not customer of The Barclays Personal and Business please delete this letter!

    *** This is robot generated email, please do not reply ***

    And witch actually makes me laugh with all these scams going around. Anyway, as we said, this is completely scamming and spamming actually people's accounts, they know we know it's a scam, so why constantly send it?



    P.S. All these messages where directly copied and pasted from my e-mail.

      Current date/time is Mon Jan 21, 2019 11:12 pm