Author Topic: New scam  (Read 73392 times)

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Offline Lozza

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Re: New scam
« Reply #180 on: September 20, 2013, 09:06:26 pm »
Here's an interesting story on a new scam...

http://www.news.com.au/technology/biztech/why-huge-lineups-for-the-iphone-5s-are-a-sign-of-the-apocalypse/story-fn5lic6c-1226723427827

Wasn't sure if I should have posted this in the Joke thread

News Corp might have a rethink if Apple pull their ads from the bathed in red ink newspapers. About the most factual thing thats ever been a Murdoch media outlet. :D
 
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Offline 80-85 husky

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Re: New scam
« Reply #181 on: September 21, 2013, 07:39:44 am »
That's the reality of it ok..

Check this out.

http://www.youtube.com/watch?v=umFnrvcS6AQ

its long winded but the reality of our descent into apocalypse is clearly and simply explained...

hang in till he does the bacterium in a bottle example... it will open your eyes....

mine are still open (although I know all this stuff...he hits the nail hard with the statement "we simply don't want to accept!")

oops this should be on a new thread as its not funny or its hysterical in a straight jacket way!!



Offline kdx Geoff

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Re: New scam
« Reply #182 on: September 27, 2013, 04:57:58 pm »

The name of an elderly family member has been covered, it would appear they may have been running with this for a while :-(





Buying kdx air cooled drum brake unitrak bikes and parts

Offline GMC

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Re: New scam
« Reply #183 on: September 28, 2013, 03:54:52 pm »
Here's one that has to be useful to those that can't be heard, simply join as many forums as you can!!!

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Offline firko

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Re: New scam
« Reply #184 on: October 02, 2013, 03:12:29 pm »
Good old Smithy. He can trust me to look after his money.

Dear Sir,

I am Smith Miller a former Commander during the United States war in Iraq. Now that the United States has ended its mission in Iraq, I am presently in Afghanistan for further assignments but will soon be deployed to the Joint Multinational Readiness Center (JMRC) (Upper Palatinate) in your country. During my 2 years stay here in Iraq I was able to make the sum of €18.6million. This money came from Oil deals which I got involved in. I cannot move this money to the United States because I will be in your country for about 5 years. Secondly, I am an uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer for that I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

The only way to be safe with this money is to invest it there in your country considering the fact that I will be there for some time. So I need someone I could deal with. If you accept, I will move the money to you where you will be the beneficiary. For your assistance you will take 40% of the total fund and 60% will be for me, before I left Iraq for Afghanistan, I sealed and deposited the consignment at the Red Cross office in Baghdad with an agreement that I will furnish them with details of my partner and recipient of the consignment.

If we agree to work together, I shall make out time to go to Baghdad to conclude the consignment shipment formalities and introduce you to them as my partner and recipient of the consignment. Where we are now, we can only communicate through our military communication facilities which is not secured. Please send me your personal mobile number so I can call you for further inquiries when I am out of our military network. I shall give you more details when I receive your reply.

Best regards
Smith Miller
EMAIL [email protected] 
'68 Yamaha DT1 enduro, '69 Yamaha 'DT1 from Hell' '69 DT1'Dunger from Hell, '69 Cheney Yamaha 360, 70 Maico 350 (2 off), '68 Hindall Ducati 250, Hindall RT2MX, Hindall YZ250a , Cycle Factory RT2MX flat tracker, Yamaha 1T250J, Maico 250 trials, '71, Boyd and Stellings TM400, Shell OW72,750 Yamaha

Offline 80-85 husky

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Re: New scam
« Reply #185 on: October 02, 2013, 07:50:33 pm »
Don't hesitate, that's too good to be true..... ;D

Offline Tim754

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Re: New scam
« Reply #186 on: October 02, 2013, 07:56:53 pm »
**** Yeah! ::)

Better still Firko get him to just send you a couple of supertankers of the crude oil.   or is that crud snake oil.......


but quickly as nearly all Australia's refineries are closed or nearly such!!!!! >:(


"Smith Miller" yeah right..... Jones Brown  Wilson White  Murphy Black.....
« Last Edit: October 02, 2013, 08:04:48 pm by Tim754 »
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Offline Tossa

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Re: New scam
« Reply #187 on: October 04, 2013, 10:29:34 am »
Just put my wind up camper on sale on gumtree.  Got 4 text messages overnight, wanting emailed information.  Answered one, then another, when I noticed three of the text came from the same mobile but with different email addresses.  Got the answers back from the two Isent both were petrochemical engineers working off shore and wanted paying by paypal
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Offline Hoony

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Re: New scam
« Reply #188 on: October 04, 2013, 11:04:42 am »
Just put my wind up camper on sale on gumtree.  Got 4 text messages overnight, wanting emailed information.  Answered one, then another, when I noticed three of the text came from the same mobile but with different email addresses.  Got the answers back from the two Isent both were petrochemical engineers working off shore and wanted paying by paypal

yep had the same thing, i rang the number immediately after i got a text (same number as earlier different name) and the number was unavailable.
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Offline HL500

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Re: New scam
« Reply #189 on: October 04, 2013, 07:45:27 pm »
Happened to me in the quokka add I placed to sell my Husky as well.  Poor bugger was offshore, really wanted the bike but didn't have his cards with him.  Would I pay the freight for the bike into an UK account and he would pay me the lot later when he picked the pick up.

Offline FAT-TOY

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Re: New scam
« Reply #190 on: October 04, 2013, 11:34:25 pm »

   This is not a new scam but by definition the word scam to me means a scheme to make a quick profit or to swindle and that is how I feel about this. Just recieved my E tag statement for travelling down and back on the M2 and M7 for a day trip to Penrith.  The bastards charged me a total of $20.74 and I turned off at the M4 intersection the cost of the petrol to get there from Cessnock would have been cheaper than that.  I dont know how you blokes down there in the big smoke live when you get ripped off like this,  I imagine some would be paying this much or more every day just travelling to work.
                                                Zane
Everyday I find one more name to add to the list of people who piss me off.

Offline firko

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Re: New scam
« Reply #191 on: October 08, 2013, 10:11:18 pm »
And they keep on rolling in........................
  Dear friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such  of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mrs. Eunice DaFIa.


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Offline 80-85 husky

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Re: New scam
« Reply #192 on: October 09, 2013, 07:06:01 pm »
WHAT MOOK CAME UP WITH "EUNICE??? fcs :o

Offline firko

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Re: New scam
« Reply #193 on: October 25, 2013, 10:44:43 am »

Dear Friend,

 
RE: SECOND NOTIFICATION OF REQUEST.
 
I am a personal attorney to late Mrs. Claudia and I hereby once again write to notify you through this means as my earlier Email returned undelivered.

 
I wish to notify you that my late client Mrs. Claudia according to the contractual agreement made you the Heir/Inheritor to the deposit she had with Storage Company here in Madrid, Spain.
 

Before her untimely death, she deposited a sum of Eight Million US Dollars ($8,000.000.00) in a storage company.
Being a widely traveled woman and relative of yours, I believed that both of you must have been in contact with each other in the past and she simply decided to surprise you with inheritance of the deposit.

Mrs. Claudia until her death was a crude oil businesswoman, contractor, member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. She was a very dedicated Religious person who has much passion for the less privileged. Her great philanthropy earned her numerous awards during her life time.


She died on the 2nd day of August 2010 at the age of 52 years. The storage company has issued me a notice as a witness and personal attorney to the deceased at the time of deposit to contact you as the Heir/Inheritor for immediate withdrawal. Otherwise, the deposit would be moved over to the government bonded warehouse as unclaimed or abandoned property.

All the legal documents that will back up the claim of deposit are with me hence I require your cooperation to procure and present the affidavit of claim / inheritor to the storage company in order gets the fund retrieved in your favor.

This is not in any way illegal; because as an Attorney, I have made all the enquiries on Spanish Property/Fund Inheritance Release and I found out that according to the Spanish Inheritance bye law, all we need do is to identify you as the person stipulated in the contractual agreement and deposit certificate as the Heir/Inheritor. Thereafter, the storage company will automatically release the fund to you. As an attorney to the deceased, I guarantee the successful execution of this transaction because of my relationship with late Mrs. Claudia.

In order to accelerate the processes, I will like you to quickly response back to enable me provide you with more details and relevant documents that will be needed from the storage company immediately and finally schedule a visit with you to the Storage Company.


Lastly, we shall agree on my own percentage upon your final claim and withdrawal of the deposit.
 
Yours in service.

Don D. Garcia 
'68 Yamaha DT1 enduro, '69 Yamaha 'DT1 from Hell' '69 DT1'Dunger from Hell, '69 Cheney Yamaha 360, 70 Maico 350 (2 off), '68 Hindall Ducati 250, Hindall RT2MX, Hindall YZ250a , Cycle Factory RT2MX flat tracker, Yamaha 1T250J, Maico 250 trials, '71, Boyd and Stellings TM400, Shell OW72,750 Yamaha

Offline Matador107

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Re: New scam
« Reply #194 on: October 25, 2013, 11:33:30 am »
I'll be in Barcelona next year after our IOM and the Moto gp trip, want me to swing by and sort it out. Second thoughts maybe set up a special account/slush fund,get the ball rolling etc.
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