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Tweetie2010
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total posts: 50
Posted on 09/06/2010

I am receiveing the e-mails from pretended as bank and etc.

USAA: It tells me to log-in to my acct and verify the information becaue they suepcted someone login to my acct. WOW! How can it be happen? I have zero acct with them. Moreover, I am still keep receving it. Now, I start filing the complaint form at Internet Crime Complaint Center. I hope they can catch this bad guy.

FBI: It said I am someone's kin and they need my information to transfer the money to me. Great! Yeah! I am rich! Hooray!

Microsoft: It said I won the prize on their promo, and they need my information. What promo? I never heard about it. I forwarded this e-mail to Microsoft, and they confirmed this is a scam.

Charity Organization: Asked for donation.

Yahoo/MSN Lottery Inc Email Draw: It said my e-mail address has won the 950,000 and asking my information. Hohoho, Mery X'mas!

PCH UK: It says my e-mail address has won for 1 million dollars and they need my information. Lalala~ yeah, I am millionaire too.

The information they wants are as follows;
1. Full Name
2. Home Address/Contact Address
3. Phone nUmber
4. Age
5. Gender
6. State
7. Present Country
8. Occupation
9. Nationality
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shazbot82
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total posts: 2836
Posted on 09/10/2010

you are a bit behind the times. Those have al lbeen around for along long time.

in my area, the various " lists" now contain all sorts of ads from scammers.
Everything from " rent my house while I am in Africa" to
" come paint my vacant apt,,I will send you a draft for the supplies,,deduct your payment then forward the rest to me in Canada"

These people are often from places where they are scared to death of " witches" ( Nigeria and such)

I like to play with them sometimes...and tell them I am a powerful Witch,,and because I can now trace them through the electronic channel , I have placed a hex on them and cursed them for being evil liars.
They dont write back a third time.
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Tweetie2010
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total posts: 50
Posted on 09/09/2010

Quoting MissMonteCarlo:

Yeah those emails automatically go to my junk box so I don't even have to look at them.

I remember one interesting one signed off as Ban Ki-moon. lol I'm sure the Secretary General of the United Nations is invovled in a UN lottery. :-p Better give them my bank details and become a millionaire lol.

sarah :-)


Hi! I normally mark as "Spam" right away for those suspecious e-mails, and never open it. But, from the USAA and FBI, I opened it and told/asked them how I can forward it to them. I beleive they need to know about these e-mails and they must investigate.
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Tweetie2010
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total posts: 50
Posted on 09/09/2010

Quoting DONTFITMOLD:

In yahoo mail there is a See full header at the bottom of the page...that expands the message and include the track it took to get to you.....IP addresses are there....dont know about other mail servers


Wow! That is long record/history of just one e-mail.

The IP is as shown in below. I have no idea about this. Do you?
X-Originating-IP: [193.252.22.31]

I want to learn more ....
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DONTFITMOLD
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total posts: 1064
Posted on 09/08/2010

there is a See full header at the bottom of the page...that expands the message and include the track it took to get to you.....IP addresses are there....dont know about other mail servers
D ( @ )( @ )
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Tweetie2010
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total posts: 50
Posted on 09/07/2010

Quoting DONTFITMOLD

delete all this crap email....I have deleted offers of money more than enough to pay off the national debt. The bank ones are especially clever....even with the bank logo on them.
 
chking full headers may show an IP address in Africa.....most of the time the originating email address gives a hint that it is a gmail/yahoo scammer


Where can I find it? "IP address"
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MissMonteCarlo
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total posts: 1323
Posted on 09/07/2010

Yeah those emails automatically go to my junk box so I don't even have to look at them.

I remember one interesting one signed off as Ban Ki-moon. lol I'm sure the Secretary General of the United Nations is invovled in a UN lottery. :-p Better give them my bank details and become a millionaire lol.

sarah :-)
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DONTFITMOLD
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total posts: 1064
Posted on 09/07/2010

delete all this crap email....I have deleted offers of money more than enough to pay off the national debt. The bank ones are especially clever....even with the bank logo on them.
 
chking full headers may show an IP address in Africa.....most of the time the originating email address gives a hint that it is a gmail/yahoo scammer
D ( @ )( @ )
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