Phishing Scammers

Veteran’s Of Foreign Scams. We should go down to their refreshment hall and I’ll buy everyone some nice baklava.

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I am Maurice Kelvin O`Rourke, from Canada.

I seek your assistance for the immediate business privilege I have to explore in India.
First, I need a serious and reliable individual to execute the business for our joint benefit. Please let me know your acceptance of this offer if you are interested in running a genuine and potential business.

Please include your full names, city of residence, and cell phone, I will share with you the required details ASAP.

Thanks and regards.
Maurice Kelvin

Oh I’m serious and reliable, just not for scammers :roll_eyes:

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A business! That’s for me! I love businesses!

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If y’all will excuse me, I think I have a date with off-brand Google Translate to get ready for.

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Kind, energy, sweet man.

So… a cross between Reddy Kilowatt and the Pilsbury Doughboy? :person_shrugging: To each their own.

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Sorry, Tamara. If you’d said you liked pina coladas and getting caught in the rain, maybe…

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Tamara isn’t looking for a man. She’s looking for a tri-athlete.

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CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.

Dear Sir/Madam,

This official letter is inform you that (Mr. Wong Ying Sum) was in
our office as you legal representative to claim you approved fund
valued $10,500,000:00 dollars from this bank. Mr. Wong Ying Sum,
advised management of this bank to transfer you approved fund
valued $10,500,000:00 dollars into his personal bank account
information below.

Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. Wong Ying Sum.

The above-mentioned person (Mr. Wong Ying Sum) said you
authorized him to help you and claim you due fund from this bank as
you legal representative. You’re advice to confirm if we should
proceed with the final release of your approved fund valued
$10,500,000 dollars into (Mr. Wong Ying Sum) above bank account. We
hereby anticipate you swift response.

Banking with Guaranty Bank & Trust certainly opens several doors for
you. Thank you for bank with us.

Sealed,

Mr. Tyson T. Abstain.
Chairman & Chief Executive Officer - Guaranty Bank & Trust N.A.

So Glad this external email was bolded first :roll_eyes:

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The price of Bitcoin’s going to the roof.
Are you interested to earn $1,300,000million worth of Bitcoins profit
within 28days of trading? Bitcoin trading is very lucrative that you
may not have to do any work just Incase you have a 9-5 job this will
not affect your work.

ASK ME HOW? If you invest $1000 Minimum you will get $13,500-$26,000
an above in 24hours of trading in return of your investment. And you
if you invest in Gold plan with Minimum of $5000-$10,000 an above you
will get $190,000-$260,000 an above with 10BTC bonus added to your
profit in return of your investment within a week of trading.

Like i said earlier you don’t have to do any job, if you don’t have
Bitcoin wallet i can tell you how to get your bitcoin wallet
registered, and verify the authenticity of this info from a government
licensed brokerage company platform by yourself, by your lawyer or by
your legal adviser.

And all transaction will be done at any bitcoin wallet in person and
it can be done online which ever you like the process only takes 35
minutes to complete.

If you’re interested for more info contact us for a direct
conversation on WhatsApp: ‪:+1:
Or eMail: :money_mouth_face:

All profits would be gotten within 7
And so on…100% guaranteed.

It’s all bout the Cryptoscamin Benjamins :roll_eyes:

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But, I don’t want to store my bitcoin on the roof.

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Hello
I will like to use the liberty of this medium to inform you as a consultant,that my principal is interested in investing his bond/funds as a silent business partner in your company.Taking into proper
consideration the Return on Investment(ROI) based on a ten (10) year strategic plan.
I shall give you details when you reply.

Regards,
IGOR S. LOVYVICH

I dunno there Igor… Silent business partners seem a bit sketchy to me :roll_eyes:

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CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

My name is Anthonio Williamsens from Ukraine.

I am writing you from where I have been taking refuge because of the brutal war in my country and murder of my parents by the Russian Soldiers.

before the war,My late father sold his Company and deposited the money in a bank which he intended securing to another country.

My late father could not secure this money before his sudden death by the Russian Soldiers.

The amount is $15.7 Million Dollars

I contacted the bank about this money and the bank informed me that due to the war,they have diverted the money to a bank in Turkey for safety.

Because of my present condition, I really need your help to transfer this money into your account for me to relocate to your country.

I will Invest this money in your country and start a new life there.

As soon as I get your interest in helping me, I will give you more information and directives on how to receive the money from the bank

Thank you for your understanding.

Anthonio Williamsens

Sounds like a genuine Ukrainian name there Anthonio Williamsens :roll_eyes:

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CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

from the office of the Chairman
Bank of America (BOA)
Address: 901 Main St, Dallas, TX 75202,
United States

Dear Sir/Madam,

This official letter is to inform you that (Mr. Shen Hu John ) was in our office as your legal representative to claim your approved fund valued $10,200,000:00 (Ten Million Two Hundred Thousand United States Dollars Only) from this bank. Mr. shen Hu John),
advised the management of this bank to transfer your approved fund valued $10,200,000:00 into his personal bank account

Bank Name: Wells Fargo Bank
Bank Address: 540 Madison Ave, New York, NY 10022, United State
Bank Account Number: 85426091322
Bank Routing Number: 705643185
Bank Swift Code: WFBIUS6SXXX
Bank Account Name: Mr. Shen Hu John.

The above-mentioned person (Mr. Shen Hu John ) said that you authorized him to help you and claim your due fund from this bank as your legal representative. You’re advice to confirm if we should proceed with the final release of your approved fund valued $10,200,000.00 into (Mr. Shen Hu John) above bank account. We hereby anticipate your swift response.
information below.
Banking with Bank of America (BOA) certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. Brian Moynihan
Chairman & Chief Executive Officer - Bank of America (BOA)

So all these outside organization emails are supposed to make people think they’re legit?? :thinking:

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I think its legitimacy lies in it being from the “office of the Chairman.”

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Are you getting these on your personal email? Cause those “originated outside the organization” messages are supposed to be added by the receiving organization/business. I’d love to see what one of these looks like if the spammer put that in and then the receiving organization added another one on top of it.

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Yep i ran a business using my home email so that might have something to do with it :thinking:

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Good day to you and I hope this mail finds you well?

I am Officer with private investors/lenders Venture Funds, investment companies that privately seeking opportunities to in vest their funds in Viable Business.

My investors are interested in any lucrative business/project that can generate good Return on Investment for their private investment portfolio. If you have project opportunitie or know anyone who has viable projects that need fundings, do get in touch with me for further discussion.

Thanks.

Yeah nah I’ll keep my opportunitie to myself :roll_eyes:

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Wait! Fitness, swimming, cycling AND letter writing?? No thanks, Tamara

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What was the dealbreaker?

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“I hope this mail finds you well? Is that right? I was sure I was hoping it found you in pain.”

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