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Posted 12 October 2006
 

Group: Forum Members
Last Login: 26 July 2007
Posts: 70, Visits: 5
In order to fight the wave of fraudulant emails we seem to be receiving at the moment - I have set up a dedicated area to monitor and report anything that seems a little strange.

Hopefully this will enable us to work together to stamp out these scams.

Post #285
Posted 12 October 2006
 

Group:
Last Login: 02 January 0001
Posts: 0, Visits: 0

Here is one that we have just received this morning...

From: James Cole

Abidjan,

Cote d'Ivoire.

West Africa.

Dear One,

Permitt me to inform you of my desire to go into business

relationship with you.

I am James Cole, I am 23 years old and I am a citizen of

France by birth but currently residing in Abidjan the

capital city of Ivory Coast here in Africa.

My parents are from the republic of Sierra-Leone, my father

was a wealthy prominent cocoa merchant in our country before

his death.

My father (Chief George Cole) had a ghastly motor

accident two weeks after his arrival from Abidjan Ivory

Coast where he went on an investment negotiation with my

mother in which my mother died on the spot.

My father died four days after in the hospital but before he

finally died, he informed me that he deposited the sum of

US$10.5M in a bank here in Abidjan Cote d'Ivoire and that he

intended to invest this money in the opening of a cocoa

processing company here in Cote d'Ivoire with the help of

his Ivorian friend. He gave me the the document

meant for these deposit of the money and that I should seek

for a reliable and God fearing foreign partner who will

assist me to transfer this money out of this country

for investment purpose.

After a three days fasting and prayer, I decided contact you

to solicite for your assistance in transferring this money

out of this country to your account in your country. I have

arrived in Abidjan Ivory Coast with my only sister Jennifer

and located the bank where my late father deposited this

money and confirmed the deposit.

What you have to do now is to provide me a safe and secure

accont where the money will be transferred into so that I

can go and submitt same to the bank over here for them to

transfer the money into.

After the succesful transfer of this money to your account,

I and my sister will come over to meet you as to

continue our education while you will invest this money for

us in any lucrative business in your country.

Let me inform you that this transaction is legal and

100% risk free.

Moreover, I will be giving you the 10% of the total money

after the transfer to your account in your country and you

will still be our investment manager.

Please let me hear what you have to say immediately so that

we can proceed as I do not want us to stay long in this

country due to the present political problem over here.

Thanks and may God bless you and yours as I wait to hear

from you immediately.

Yours Sincerely,

James Cole

Are we alone in suffering these West African 419 email scams or is it very widespread ?  Should we just delete them or report ? If so to whom ?  Any ideas out there ?

Post #293
Posted 12 October 2006
 

Group:
Last Login: 02 January 0001
Posts: 0, Visits: 0
Sark must be flavour of the day in the world of scams.  We responded to the "Mr George Ray Brown" at the aforementioned Brown Reservations and this is what we have just received....

Hello

Thanks for your swift response and assistance so far. I am glad to tell you that i have concluded with my delegates for the payment/confirmation of the rooms.
 
I am going to send you my VISA CARD account information that will cover the cost of the accomodation, and the necessary transport arrangment for the delegates since UK now,i am rightnow out of the town for the research.
 
Moreover,i did made an arrangement with a pre-paid car hiring firm who will supply the delegates with cars and that of the flight booking which they will use during their coming to your hotel, but because they do not have credit facility to make the charges and for security reasons and confidentiality, i have decided that only one person will have to handle my  VISA account information since I can trust you as a corperate body, Please can i trust you?.
 
So once the credit card account information gets to you, you are required to charge the total sum of 4000 Pounds  for your hotel rooms PART bill.
 
Charge extra/ another 6700 Pounds  and transfer to the car hiring agent/ transport agent (Limo Transport Agency) BANK ACCOUNT INFORMATION  that is incharges of all logistics. i will get back to you with the full information of the car hiring agency in London UK as soon as you must have CONFIRM this email with the credit card information as well.

All other expenses will be payed at the time of arrival at your hotel OK!!.

Get back to me with the following details for further communication for confirmation

1, NAME IN FULL..      3, ADDRESS..............
2, PHONE NUMBERS   4, FAX IF ANY ..........

 Below are the Names of the Delegates

1, Carlos Roma  2, John Coleham
3, Dr Mrs Linda Martins 4,  Dr Rose Cutter
5, Van Leo Ona  6, Dr Mark Ona.

Thanks for your co-operation
Mr George Ray Brown
+447024066037

 

More than just a faint whiff of scam about this one.  Nuff said, I guess ?   ...and it goes to prove that your trusty Yorkshire nose has not let you down, Chris !


Post #294
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