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View Full Version : Quel con!!!


Unregistered
7 August 2006, 16:03
Message déplacé par le modérateur pour lui donner plus de visibilité.

J'ai recu egalement dernierement les emails suivants, et forcement je suis tombé dans le panneau, bref j'ai renvoyé mes cordonnées à ces enc.....és,
je suis deg, normalement je ne repond jamais a ce type de solicitations mais la je ne sais pas ce qui m'a pris... du coup je ne sais pas ce qu'ils sont capablent de faire avec ce que je leur ai communiqué?

si vous recevez des emails de ces personnes bannissez les!
hilary smith <hilarysmith888@hotmail.com>
gsdg@fhd.com
brianobrian@ny.com
Gary Spencer <stbhome@consultant.com>


FROM THE GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "A" WINNER

Dear Lucky Winner,

ELECTRONIC LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to inform you of the result of the just concluded annual Final draws of A Lotto International a Netherlands programs.The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of TEN winners in the category "A" with the Following:

Ref Number : SE 2310 AZ 7028
Batch Number : 901771545-SNG/2006
Ticket Number : TDH 4502 /6807

You as well as the other winner are therefore to receive a cash prize Of $300,000.00. (THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each from the total payout. Your prize award has been insured with your E-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To file in for the processing of your prize winnings, you are advised to contact our licensed and accredited claim agent for category "A" Winners with the information below:

Mr. Brian Enoch (Phd),
Remittance Department Director,
E-mail : brianobrian@ny.com
Tel : +447024021488

You are advised to provide him with the following informations:

Name :
Address :
Age :
Sex :
Occupation :
Phone/Fax number :
Nationality :
Ref Number :
Batch Number :
Ticket Number :

NOTE: All winnings must be claimed not later than 14 days. thereafter unclaimed funds would be included in the next stake. Remember To quote your reference information in all correspondence.You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Dr. Hilary Smith (JP)
Games/Lottery Coordinator.
Lotto International Netherlands
www.lotto.nl

This email may contain information which is confidential and/or Privileged. The information is intended solely for the use of the Individual or entity named above. If you are not the intendedrecipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer.


EMAIL NUMERO 2:


>From: "brian enoch" <brianobrian@ny.com>
>To:
>Subject: RE: ***CONGRATULATIONS***
>Date: 4 Aug 2006 21:08:13 -0000
>
>Dear C,
>
>I have some good news for you.I have just received your prize payment form from the promotion company from the lottery firm.I attach a copy to this email for your perusal.Please confirm if the paper work was received in good condition.Print,fill and return a copy of the payment form via email attachment.
>
>Here I give you details of this appointed paying bank and the contact person in charge of the release of your prize so i strongly oblige you to contact him and make sure you follow up your prize payment release process.
>
>I advice you comply with the bank's procedures for the earliest and smooth release of your prize money so that the money will not be transfered into a wrong account or for the bank not to be frauded.I am hoping on our mutual understanding and trusting that you will pay our 10% commission within the stipulated period of 10 days after you have received your prize money.
>
>Please keep ME updated with the progress of your prize release as we will rely solely on you for information since we are not allowed by law to interfere in the final release process of prize money payment to their respective winners.
>
>Find below details of the payment center. Your file has already been passed on to him.PLEASE fill the prize payment form and send a copy to the bank for remittance.The contact person in charge of your payment is Mr Gary Spencer and the office details are as below:
>
>STANDARD TRUST BANK PLC
>42 Marina Branch Lagos Branch Nigeria
>TEL: +234-8064609060
>CONTACT PERSON : Mr Gary Spencer.
>EMAIL: stbhome@consultant.com
>
>Please contact this office as soon as you receive this email for details of your prize payment release. Do report the payment proceeding to us for advice. Kindly acknowledge the receipt of this email. Congratulations once again on your success in this year's prize winning.
>
>Yours sincerely,
>Brian Enoch.


><< Attchedpaymentform.jpg >>

poirot
7 August 2006, 19:30
Bonjour et bienvenue sur Fraudwatchers.

Ne soyez pas trop dur envers vous-mêmes car ceux-ci sont des professionnels. Frauder est leur profession 24/7, 12 mois par année. Les gens honnêtes ne peuvent pas connaître tous les trucs utilisés par ces criminels, avec de nouvelles modalités presque quotidiennes.

Vous devez prendre quelques mesures pour enrayer la chance de l'usurpation de votre identité. Si vous leur avez envoyé votre carte d'identité, il vous faudra aviser le service qui a émis cette carte pour qu'il l'annule et vous donne une nouvelle avec un nouveau numéro.
Si vous avez donné les coordonnées de votre compte bancaire, il faut aviser la banque immédiatement pour fermer ce compte et en ouvrir un nouveau.

Pour des détails additionnels, un site excellent sur le sujet est celui du consulat français en Cote d'Ivoire :

http://www.ambafrance-ci.org/article.php3?id_article=352

et aussi ce site canadien:
https://recol.ca/scams/Identity_Fraud.aspx

poirot
7 August 2006, 21:43
Un extrait de ce document du Consulat Général de l'Ambassade de France en Côte-d'Ivoire sur l'usurpation d'identité est publié ici: (http://www.fraudwatchers.org/forums/showthread.php?t=2567)


Et si je peux me permettre une suggestion, ce serait de lire notre article intitulé: COMMENT VIVRE AVEC LES REPERCUSSIONS D’UNE FRAUDE (http://www.fraudwatchers.org/forums/showthread.php?t=2669)

dont le conseil #1 est:

1- Le plus difficile: CESSEZ DE VOUS BLAMER ET PLACEZ LE BLAME LA OU IL APPARTIENT – SUR LA PERSONNE QUI VOUS A FRAUDÉ!