The "Trans-gender" scam :O
投稿者: Thayenga
Thayenga
Thayenga  Identity Verified
ドイツ
Local time: 15:42
2009に入会
英語 から ドイツ語
+ ...
May 3, 2012

Hello everybody,

this morning I received an email from, according to its header, a certain Carol Steffgen, whose IP address locates her in Phoenix, Arizona.

Good Day

Although you might be apprehensive about my email as we have not met before, I
am Andrew Bailey, I work with Bank Of England as Executive Director for Banking
and Chief Cashier, There is the sum of $20,600,000.00 Dollars in my Bank, There
were no beneficiaries stated conc
... See more
Hello everybody,

this morning I received an email from, according to its header, a certain Carol Steffgen, whose IP address locates her in Phoenix, Arizona.

Good Day

Although you might be apprehensive about my email as we have not met before, I
am Andrew Bailey, I work with Bank Of England as Executive Director for Banking
and Chief Cashier, There is the sum of $20,600,000.00 Dollars in my Bank, There
were no beneficiaries stated concerning these funds which means no one would
ever come forward to claim it.

That is why I ask that we work together to transfer the funds out of my Bank
into your Bank Account or any other account of your choice, I will be pleased to
see if you can help me and also be a good and trusted person. Once the funds
have been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you,do send me email as soon as possible for more
details here is my e-mail address: [email protected]


Regards,
Andrew Bailey

So Carol became Andrew, though "both" are located in Arizona. The old scam with a slightly different "touch".

Have a wonderful, scam-free day.

Thayenga
Collapse


 
Isabelle F. BRUCHER (X)
Isabelle F. BRUCHER (X)  Identity Verified
ベルギー
Local time: 15:42
英語 から フランス語
+ ...
LOL May 3, 2012



 
Jennifer Forbes
Jennifer Forbes  Identity Verified
Local time: 14:42
フランス語 から 英語
+ ...
追悼
Sex change? May 3, 2012

Fascinating. Perhaps Andrew underwent a sex-change operation down there in Arizona and became Carol, but it hasn't quite worked yet.
You'd think scammers would be a tad more careful, wouldn't you?
Jenny


 
Thayenga
Thayenga  Identity Verified
ドイツ
Local time: 15:42
2009に入会
英語 から ドイツ語
+ ...
TOPIC STARTER
Careful May 3, 2012

Jenny Forbes wrote:

Fascinating. Perhaps Andrew underwent a sex-change operation down there in Arizona and became Carol, but it hasn't quite worked yet.
You'd think scammers would be a tad more careful, wouldn't you?
Jenny


That's one "sound" (?) explanation.
Well, if scammer tended to be a tad more careful, then... they would realize that nobdy falls for their scam and would, therefore, eliminate themselves.


 
George Trail
George Trail  Identity Verified
英国
Local time: 14:42
2009に入会
フランス語 から 英語
+ ...
Another critical error May 3, 2012

This scammer is indeed careless. He/she (lol) says that ...they are with the Bank of England but the sum is in dollars! Besides, who would be stupid enough to offer that kind of money to a stranger without attempting to justify their actions? Not least because you never know who they are or what they'd do with it! Again, they make the classic would-be scammer's mistake of not addressing you by your name.

 
Maria Teresa Borges de Almeida
Maria Teresa Borges de Almeida  Identity Verified
ポルトガル
Local time: 14:42
2007に入会
英語 から ポルトガル語
+ ...
This Andrew Bailey has been around for a while... May 3, 2012

http://419.bittenus.com/BankofEngland/index.htm

 
Therrien
Therrien  Identity Verified
カナダ
Local time: 07:42
英語 から フランス語
+ ...
But some people fall for it... May 3, 2012

I've personally met someone who's late father was scammed in this wise.

If they keep the number of emails up they're bound to hit the lower end of the IQ bell-curve in that mix. If they keep doing it, it's because it works, sadly.


 


To report site rules violations or get help, contact a site moderator:

このフォーラムのモデレーター
Lucia Leszinsky[Call to this topic]

You can also contact site staff by submitting a support request »

The "Trans-gender" scam :O







Protemos translation business management system
Create your account in minutes, and start working! 3-month trial for agencies, and free for freelancers!

The system lets you keep client/vendor database, with contacts and rates, manage projects and assign jobs to vendors, issue invoices, track payments, store and manage project files, generate business reports on turnover profit per client/manager etc.

More info »
Anycount & Translation Office 3000
Translation Office 3000

Translation Office 3000 is an advanced accounting tool for freelance translators and small agencies. TO3000 easily and seamlessly integrates with the business life of professional freelance translators.

More info »