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  1. #1
    Thailand Expat
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    Internet bank scam 19.5 million big ones

    My name is Mr. Liang Shing, I work with the Hang Seng Bank. There is a sum of
    Ninteen Million Five Hundred Thousand United States Dollars ($19.500,000.00) in my
    bank Hang Seng Bank",Hong Kong.There were no beneficiaries stated concerning these
    funds which means no one would ever come to claim it.That is why I ask that we work
    together.

    I do solicit for your assistance in effecting this transaction. I intend to
    give 30% of the total funds as compensation for your assistance. I will notify you
    on the full transaction on receipt of your response if interested, and I shall send
    you the details and necessary procedures with which to make the transfer. I will
    prefer you reach me on my private email address(liangshing14[at]yahoo.com.hk).


    Should you be interested? Please send me your:

    1. Full names
    2. Private phone number
    3. Current residential address

    Kind Regards,

    Mr. Liang Shing


    Return-path: <lungi000[at]o2.ie>
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    21 Oct 2009 15:25:48 +0200
    Date: Wed, 21 Oct 2009 15:25:48 +0200
    From: lungi000 <lungi000[at]o2.ie>
    Subject: GREETING'S!!
    To: Undisclosed recipients: ;
    Reply-to: liangshing00[at]yahoo.com.hk

  2. #2
    En route
    Cujo's Avatar
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    The last time I got one of these I made arrangements to meet him in Hong Kong.
    You've never seen so much squirming in your life (on his part, trying to get out of it)

  3. #3
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    I thought that 419 was so old no one did it anymore.

  4. #4
    たのむよ。
    The Gentleman Scamp's Avatar
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    Look At Me!!!! Look At Me!!!!!

  5. #5
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    Quote Originally Posted by the dogcatcher View Post
    I thought that 419 was so old no one did it anymore.
    Are you kidding, you'd think everyone would be wise to it by now but greed assures people still get taken in by it every day.

  6. #6
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    Shings an odd name for a Nigerian

  7. #7
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    You Have Won 470,000 Euros

    Attn Web/Internet user!!!

    This is to notify you that your email address was entered during the
    annual Euro Milliones Lottery
    selection Draw and have won the sum of 470,000 euros.

    Contact below claim officer on e-mail for immediate process of your claim;
    Remember to quote
    these numbers below for verification by the company.

    REF: ESP/WIN/008/02/10/MA
    BATCH: EURO/1007/444/606/09

    You should include Your Name, Address, Age, Occupation, Nationality and
    Phone numbers.

    Mr. ANTONIO GUZMAN (Claim Officer)
    E-mail: sicclaimdept[at]luckymail.com
    Tel: 0034634151884

    Best regards,
    Dr. Maria Jose Muyor.
    Euro Milliones Lottery

    ************************************************** **************************************
    This email is confidential and is intended solely for the person or Entity
    that own the
    email address. If you have received this message in error, we inform you
    that the
    content in it is reserved and unauthorized use is prohibited by law,
    therefore, please notify us by e-mail.
    ************************************************** **************************************


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  8. #8
    Thailand Expat
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    You Email won:1.5 Million Euros.

    Once Lottery Promotion Program
    You Email won:1.5 Million Euros.
    Lucky No:90066QTFSD#69/Reference No:EM3MV-B/010-34907
    To begin your claims do Contact Foreign Service Manager
    Once Promotion Program
    Foreign Service Manager
    Dr.Fernando Paco Dolores
    Tel: +34-672-841-565
    Global Fax:+1610-602-4436
    Email: fernandopaco2009[at]ozu.es
    Sincerely Yours,
    Mrs.Patricia Miguel,
    Once Lottery Promotion Director.

    Contact Foreign Service Manager Through This E-Mail: fernandopaco2009[at]ozu.esReturn-path: <s.dijxhoorn[at]planet.nl>
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  9. #9
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    Your luck's in DD.

  10. #10
    Thailand Expat
    dirtydog's Avatar
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    I must be on every scammers winning lottery list, seem to be winning everyday now

  11. #11
    Thailand Expat
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    Fuck me I won the same lottery twice in oneday, damn I must be lucky, anyone want some stock tips

    Once Lottery Promotion Program
    You Email won:1.5 Million Euros.
    Lucky No:90066QTFSD#69/Reference No:EM3MV-B/010-34907
    To begin your claims do Contact Foreign Service Manager Once Promotion Program
    Foreign Service Manager
    Dr.Fernando Paco Dolores
    Tel: +34-672-841-565
    Global Fax:+1610-602-4436
    Email: fernando144[at]ozu.es


    Return-path: <graaf922[at]planet.nl>
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  12. #12
    Thailand Expat
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    Asia Lottery Email Award 2009

    Asia Lottery Email Award 2009
    No.10/11B, Jln Tun Razak,
    Kuala Lumpur, Malaysia 56000.

    Sir/Madam

    YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

    We the board members of Asia Lottery Email Award wish to send our
    congratulatory message over the success of your Email Address emerging
    as a lucky winning Email from our computer balloting held on the 20th
    of October 2009. This is a Millennium Scientific Computer Game in
    which email addresses were used and it is also a promotional program
    aimed at encouraging internet users; therefore you do not require to
    purchase a lottery ticket to participate in this programme.

    Your approved winning star price is to the tune of Us$643,815.00 (Six
    Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
    Dollars Only). We have appointed an agent to process your claims with
    the paying finance institution and so you are highly required to
    immediately forward your details to them and we have as well stated
    the informations which you are expected to provide below:

    : Full Legal Names
    : Contact Address
    : Contact Tel/Fax Numbers
    : Country of Citizenship
    : Alternate Email Address{If Any}

    Below is your winning details:

    Ref No: AS/09/13/57/009/KL
    Batch No: SLTO/7916/KL/AS
    Lucky No: 06-117-010782
    Serial No: KLUOTI/754236

    Mr.Astrid Pedersen
    Maandoi Security Services (Malaysia)
    A4 Jln Yam Tuan 70000 Seremban,
    Seremban,Negeri Sembilan,70000,
    Malaysia.
    Email:maandoisec[at]aim.com


    The Validity period of your lottery winnings is for twenty(20) working
    days hence you are expected to make your claims immediately as any
    claim not made before this date will be tagged as unclaimed and will
    be used for our next Lottery programme.

    Note: You are advised to keep your winning details very confidential
    until the lump sum prize is received in your account or through any
    convenient payment mode deemed fit for you. This precautionary measure
    is to avoid multiple applications on your winnings.

    Yours sincerely

    Noraliza Binti Ismail
    {Program Cordinator}

    Once more we congratulate you for being one of our
    lucky winners!!


    Return-path: <asianaward2009[at]aim.com>
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    Subject: Dear Winner

  13. #13
    Thailand Expat
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    And another one...


    FROM HOI MING.

    I am writing you on a business proposal from Hang Seng Bank of Hong Kong.

    If you are willing, then contact by return e-mail below for instructions:

    ming_yang406[at]web2mail.com

    Ming Hoi Yang


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  14. #14
    Thailand Expat
    crippen's Avatar
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    No wonder nobody else wins anything. DD gets it all

  15. #15
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    Nawty's Avatar
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    hoi ming sounds cute..

  16. #16
    Out there...
    StrontiumDog's Avatar
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    He gets all the good mail, I never get any of these scams..

  17. #17
    Thailand Expat
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    Quote Originally Posted by crippen
    No wonder nobody else wins anything. DD gets it all
    Send me a dollar and i will send you all of next weeks million dollar wins.

  18. #18
    Thailand Expat
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    actually that could be the next internet scam, selling multi million dollar wins for a dollar, my idea so send me a dollar

  19. #19
    disturbance in the Turnip baldrick's Avatar
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    Quote Originally Posted by Nawty
    hoi ming sounds cute..
    cousin of our own KW , aka hoi ling

  20. #20
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    DunceCap's Avatar
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    hard to believe these scams work, but they do, and the people get caught in a lot of the cases.

  21. #21
    Thailand Expat
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    Greetings from Hong Kong
    Dear Friend, this is Mr. Peter Wong from Hong Kong. I am sending you this message
    concerning a Business Proposal of 44.5MUSD and I want you to with me in this
    project. This business with benefit you a lot.
    Please contact me back with the below address for details.
    peterwong200[at]aol.com Thanks. I await your prompt response.


    Mr. Peter Wong




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    From: <smuld478[at]planet.nl>

  22. #22
    Boxed Member
    Nawty's Avatar
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    Think I got a new one....first time i have had something like it.

    I answered an advert for someone giving away a couple of birds, nice birds, not Thai, but macaws....you know, good home and all that, leaving town, beloved pets, must be pampered and loved etc etc.

    Anyway, they were free to a good home and the only catch was to pay for delivery.....$410.....obviously this probably had to be paid for prior to sending....

    I unfortunately answered her email today wrong....I glanced at it and it was from someone with the same name...first name...that i am talking to on another email addy about a lesbian relationship.

    anyway, i replied quickly with a short not so nice reply.....but the reply was meant for the lesbian and not the macaw chick.....how should I fix this mistake ??
    I like poisoning my neighbours dogs till they die cos I'm a cnut

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