sburkart 0 #1 August 15, 2003 Much like the eBay spoof, this one relies upon sheer stupidity on the part of the recipient. --oo Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking account). If you feel this transaction was made by our mistake, please press "No". If you confirm this transaction, please press "Yes" and fill in the form below. Enter your credit card number here: Enter your credit card expiration date: Contacts: Phone: +5982 902 5627 Fax: +5982 902 3114 E-mail: [email protected] ICQ: 156746629 Quote Share this post Link to post Share on other sites
Jimbo 0 #2 August 15, 2003 Ha! That's funny stuff right there! - Jim"Like" - The modern day comma Good bye, my friends. You are missed. Quote Share this post Link to post Share on other sites
CrazyIvan 0 #3 August 15, 2003 I got that email last week__________________________________________ Blue Skies and May the Force be with you. Quote Share this post Link to post Share on other sites
digurman 0 #4 August 15, 2003 QuoteI got that email last week I hope none of the people on the "pot smoking" thread get it. They will probably put in their card numbers. Words aren't real Quote Share this post Link to post Share on other sites
turtlespeed 212 #5 August 15, 2003 Oh, tell me you didn't...I'm not usually into the whole 3-way thing, but you got me a little excited with that. - Skymama BTR #1 / OTB^5 Official #2 / Hellfish #408 / VSCR #108/Tortuga/Orfun Quote Share this post Link to post Share on other sites
BobB 0 #6 August 15, 2003 Along the "dirty laundry" line... I have had somebody, purportedly a high-ranking Niegerian banker or something, tell me that I could have 30% of 20.2 million dollars just for sending them a lot of my money. I've gotten that scam-mail a couple of times. Open proxies are a disease. Yes, I know it is snowing. No, we are not putting the top up. Quote Share this post Link to post Share on other sites
sburkart 0 #7 August 16, 2003 Sheesh, maybe i should have said "scams." This latest is made to look like it's from CitiBank, and though the page it links to looks like the real deal, it is in fact a walks like a duck, swims like a duck clone which the bank says it is aware of. Poll: you think I spotted this as a scam because: a) It talked like a duck 2) I don't have a Citibank account --oo QuoteDear Citibank customer, We are letting you know, that you, as a Citibank checking account holder, must become acquainted with our new Terms & Conditions and agree to it. Please, carefully read all the parts of our new Terms & Conditions and post your consent. Otherwise, we will have to suspend your Citibank checking account. This measure is to prevent misunderstanding between us and our valued customers. We are sorry for any inconvinience it may cause. Click here to access our Terms & Conditions page and not allow your Citibank checking account suspension. Quote Share this post Link to post Share on other sites
D22369 0 #8 August 18, 2003 I just got one today, A south african consortium wishes to use my account to transfer all their money out of country, I will be paid a 10% royalty fee............... sounds a bit fishy so I gave them my ex's account ........ RoyThey say I suffer from insanity.... But I actually enjoy it. Quote Share this post Link to post Share on other sites
CrazyIvan 0 #9 January 19, 2004 Another variation of the scam: ------------------------------------------------------------------- Dear U.S. Bank account holder, We regret to inform you, that we had to block your U.S. Bank account because we have been notified that your account may have been compromised by outside parties. Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some activity related to your account that indicates that other parties may have access and or control of your information in your account. These parties have in the past been involved with money laundering, illegal drugs, terrorism and various Federal Title 18 violations. In order that you may access your account we must verify your identity by clicking on the link below. Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to reactivate your account as instructed below. Thank you for your time and consideration in this matter. https://www.usbank.com/account_verify/cgi/index.htm Before you reactivate your account, all payments have been frozen, and you will not be able to use your account in any way until we have verified your identity.__________________________________________ Blue Skies and May the Force be with you. Quote Share this post Link to post Share on other sites
