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Non Diving Posts: Discuss Yet another scam in the Non-Diving Related Forums forums: Just received this today, do they think people are that gullible. Personally i think these t**ts should have their fingers ...

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Old 15-12-07, 09:23 AM
swissdave's Avatar
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Exclamation Yet another scam

Just received this today, do they think people are that gullible.
Personally i think these t**ts should have their fingers broke making it impossible to send this sh*t out
Date: Sat, 15 Dec 2007 04:45:32 +0100
From: tony_dube_002@zipmail.com.br Add to Address Book
Subject: Note ; your package was register as family valuables ,
To:
Dear friend.

I have been waiting for you since to contact me for your Confirmable
bank
Draft of $800.000.00 United States Dollars but I did not hear from you
since
that time,then I decided to involve the issued bank to avoid losing of
the
funds,When i got to the bank,the director told me that the cheque has
three
weeks to expire that after three weeks it will be invalid then i told
the
director to convert the check into cash to avoid losing of the funds
but
he said i have to hire a lawyer before that can be done since the
beneficaiy
that the cheque was on his or my boss that signed the cheque is not
here,a
lawyer will be involve for the signing and the procurement of vital
documentsneeded
for that.

I have no choice than to hire alawyer who will assist me on this matter
as i was told by the bank to signed for the convertion of your
cheque,After
meeting with the bank lawyer who looked into the matter he told me that
he will arrange for the documents as well as the signings for the bank
to
covert the cheque into cash payment but he said i should pay him
$2500.00
for the job, then i explained to him that i don't have the money but
pleaded
with him that as soon as the job is done that the money will be
deducted
from the money before anything.
The bank director also assured me that after the convertion of your
check,the
money will be packaged and deposited with the bank official security
company
for save keeping as well as the delivering of your package to your home
address.

Am happy to inform you that the job hasbeen done,the check has been
converted
into cash and is right there with United State Parcel Service for
deliver,remember
the package was registered as family valuables for security reasons and
with a seal on it for security reasons.You can find the code number
beside
the package, there is a place in it they wrote ARS,when you open it
through
that side you will see the code.

I also want to remained you that $3000.00 was deducted from the total
sum
and this amount includes the registration and the delivery fee which is
$500.00 and $2500.00 of the barrister that did the job, The only money
you
will send to the company to deliver your package box direct to your
Address
in your country is $130 dollars for their security keeping fee.
CONTACT THEM ON THE INFORMATION BELOW AND ASK THEM WHERE TO SEND THE
$130
FOR THEM TO DELIVER YOUR PACKAGE TO YOU WITHOUT ANY DELAY.
Company Name : United State Parcel Service(USPS)Security Department
benin
cotonou.

Contact Person: Mr Victor Brown:

Email unitedeparcel000@yahoo.fr)

PHONE NUMBER +229 93843015

Note ; your package was register as family valuables , in no condition
will
you disclose the real content of your package to anybody till you
receive
it in your home for security reasons,Email the company,tell them your
name,tell
them that your agent registered your package with them for deliver ok,
you
can tell them my name,Remember they will ask you for followings :

Your Full Name ................
Your Home Address..............
Your corrent Numbers ..............
Your Cel Numbers...............
You personal adentification............

Mr Tony Dube.
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Diving is very much like making love to a beautiful woman,first you do some checks of the site for favorable conditions,then you go down for as long as you can,and if part of your buddy brief you maybe able touch the bottom,then you start to make your way to the end you come up breathless smiling and your cylinders empty.

Last edited by swissdave : 15-12-07 at 09:27 AM.
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Old 15-12-07, 09:28 AM
DIVE BUDDHA's Avatar
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Broken fingers are too good for people who propagate this sh*t accross the net

its as easy as the delete button! so why people get sucked ive no idea!
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Old 15-12-07, 09:55 AM
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Quote:
Originally Posted by DIVE BUDDHA
so why people get sucked ive no idea!
Your missing out on so much Leigh!!



Rather chilly out there I think i shall get my coat on
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www.divelife.co.uk

www.divetheworld.com

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Old 15-12-07, 11:04 AM
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There seems to of been an increase in the amount of spam recently. I think most people have several emails nowadays and spam filters to help but certainly I am getting more spam every day- especially these you have won a lottery emails

ian
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Old 15-12-07, 11:25 AM
aclivity's Avatar
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aclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold wateraclivity is a scuba diver - cold water
there is a very good phishing mail purporting to be from PayPal at the moment - it's very convincing, well written english etc.

The only thing that gives it away is that instead of clicking links to PAYPAL.COM the links actually say email1.paypal.co.uk

Simple rule really - never click on links in emails, either C&P or type them in to the address bar.
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Old 15-12-07, 12:36 PM
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Quote:
Originally Posted by aclivity
there is a very good phishing mail purporting to be from PayPal at the moment - it's very convincing, well written english etc.

The only thing that gives it away is that instead of clicking links to PAYPAL.COM the links actually say email1.paypal.co.uk

Simple rule really - never click on links in emails, either C&P or type them in to the address bar.
I had one from ebay that is similar. I thought it was genuine, and nearly put in my login & password, when I remembered that my pc has an 'always remember me' so i should never have to put them in. But it looked pretty good.

I guess some people must fall for them, otherwise they wouldn't continue. I guess they only need to fleece, say £1k a day, and they would have a comfortable liestyle funded by theft. scumbags.
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Old 15-12-07, 01:49 PM
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Quote:
Originally Posted by swissdave
.......beside the package, there is a place in it they wrote ARS when you open it
Too funny !!!

Graham

.
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Old 15-12-07, 02:14 PM
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There is also an email going around asking you if you want to find if someone has blocked you on MSN - it is clearly targetted at teenagers etc.

It is a site other than MSN asking for your log in and password (alarm bells ring!) and once it has them, it goes on to wreak havoc.
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Old 15-12-07, 04:13 PM
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Quote:
Originally Posted by yazzyfooty
Your missing out on so much Leigh!!



Rather chilly out there I think i shall get my coat on
not missing out this year hun !!!
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Old 15-12-07, 04:19 PM
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we were told at work this week to be on our guard

its been passed though our shrink link

that people are phonin up sayin there from visa ect

they say erratic purcheses are bein made and may have saved you 800 0r so quid

wow you say how efficient of you.please could we check a few details

confirm address ect then they say have you still got the card,

yes you replay could you confirm your last three digits on the back

then they go spending on your card.

please be carefull if you get a call like this
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