Strange email got this morning
Strange email got this morning
Author
Discussion

john75

Original Poster:

5,303 posts

276 months

Tuesday 12th April 2005
quotequote all
Hi

We offer easy job to you.
We have contracts with 5 clients from UK.
They should pay our services only by bank transfer inside UK.
Our British representative has left for business trip.

You should have the account (or open new one) with one of this banks: HSBC,
Lloyds, Barclays.

Our clients will send money to your bank account.
You should withdraw cash in bank and take for yourself 10%.

You should send our 90% by Western Union or by MoneyGram to our office to
Russia.

PLEASE REPLY ONLY TO THIS EMAIL: X-STARS@KM.RU


Thanks,
Andrey Gorilenko.
-
X-Stars Group Ltd.
23 Lenina Street,
St-Petersburg, Russia.


discern a reason for such an occurrence. Then one day it came
book proposal, when I became aware of a presence in the room. I
is not Earth, for it flows like air, but it is

burnt

1,371 posts

278 months

Tuesday 12th April 2005
quotequote all
It's called spam

Racylady

931 posts

262 months

Tuesday 12th April 2005
quotequote all
This is a scam that's been doing the rounds for a while.

lanciachris

3,357 posts

270 months

Tuesday 12th April 2005
quotequote all
This is an excellent money making opportunity. I think you should go for it and let us know how it goes

srebbe64

13,021 posts

266 months

Tuesday 12th April 2005
quotequote all
john75 said:

discern a reason for such an occurrence. Then one day it came book proposal, when I became aware of a presence in the room. I is not Earth, for it flows like air, but it is


Hmm.. interesting proposal!

rich1231

17,340 posts

289 months

Tuesday 12th April 2005
quotequote all
If it was for real (which it isnt), then its called money laundering and involves a fair stretch inside.

Plotloss

67,280 posts

299 months

Tuesday 12th April 2005
quotequote all
Its a scam that exposes the flaws in the UK cheque clearing system.

You bank the cheque, check the funds which are now in your account. You draw a cheque and send it off only to recieve the original cheque with a FRAUD stamp on the front and then the funds disappear.

Loads of suckers have fallen for it, people who should really know better.

dinkel

27,770 posts

287 months

Tuesday 12th April 2005
quotequote all
Christmas Gifts

Printer toners

Poor Nigerian banker

Viagra (is there something with the opposite effect?)
"guy goes to the docters: Doc I use Viagra but all I get is a stiff neck. / Doc: "try swallow it a bit quicker!!!"

Lawyers / real estate / please read att. etc etc etc.

Funny thing is: since I stop browsing porn Spam is almost nill.

ErnestM

11,621 posts

296 months

Tuesday 12th April 2005
quotequote all
dinkel said:
Funny thing is: since I stop browsing porn Spam is almost nill.


...yes, but is your neck still stiff?


ErnestM

dinkel

27,770 posts

287 months

Tuesday 12th April 2005
quotequote all
ErnestM said:

dinkel said:
Funny thing is: since I stop browsing porn Spam is almost nill.



...yes, but is your neck still stiff?


ErnestM


dinkel said:
Viagra (is there something with the opposite effect?)

tinman0

18,231 posts

269 months

Tuesday 12th April 2005
quotequote all
OK, i know its a scam - but what if you take the money out - shove it in another interest bearing account and wait for the your bank to come back to you asking for their cash back?

you then hand the money back and keep the interest.

Plotloss

67,280 posts

299 months

Tuesday 12th April 2005
quotequote all
The money being in your account is just an illusion.

You dont earn interest on uncleared funds and whilst they show up on your balance they are uncleared.

simpo two

92,684 posts

294 months

Tuesday 12th April 2005
quotequote all
Plotloss said:
You dont earn interest on uncleared funds and whilst they show up on your balance they are uncleared.

I hold the banks responsible for these scams, as they show funds have been cleared when they haven't. If they were held liable they might smarten their act up a bit. To tell a client that they have (say) £1,000, and then say 'Oh no you haven't' seems like negligence to me.

Mannginger

10,256 posts

286 months

Tuesday 12th April 2005
quotequote all
simpo two said:

Plotloss said:
You dont earn interest on uncleared funds and whilst they show up on your balance they are uncleared.


I hold the banks responsible for these scams, as they show funds have been cleared when they haven't. If they were held liable they might smarten their act up a bit. To tell a client that they have (say) £1,000, and then say 'Oh no you haven't' seems like negligence to me.


I agree but then banks use cheques as a money maker themselves so aren't about to stop using them. Best way around it is never to use cheques!
Phil

tinman0

18,231 posts

269 months

Tuesday 12th April 2005
quotequote all
Plotloss said:
The money being in your account is just an illusion.

You dont earn interest on uncleared funds and whilst they show up on your balance they are uncleared.


But to move the money on to the next person in the chain the funds have to be cleared in the first place.

Its the fact that it takes the bank up to 6 months to realise the mistake.

ginge

2,929 posts

272 months

Tuesday 12th April 2005
quotequote all
simpo two said:
I hold the banks responsible for these scams, as they show funds have been cleared when they haven't. If they were held liable they might smarten their act up a bit. To tell a client that they have (say) £1,000, and then say 'Oh no you haven't' seems like negligence to me.


I believe there is a bit in the small print that says that they can take the funds back if there is a mistake somewhere. I can't remember the exact wording but I remember watching a program about it not too long ago.

Pigeon

18,535 posts

275 months

Wednesday 13th April 2005
quotequote all
dinkel said:
Viagra (is there something with the opposite effect?)

Beer, famously.

towman

14,938 posts

268 months

Wednesday 13th April 2005
quotequote all

dinkel said:
Viagra (is there something with the opposite effect?)


Yes. You use the same pill. Just put it inside your shoe and it will make you limp.

Sorry.

jolley

465 posts

264 months

Wednesday 13th April 2005
quotequote all
towman said:



dinkel said:
Viagra (is there something with the opposite effect?)




Yes. You use the same pill. Just put it inside your shoe and it will make you limp.

Sorry.



It must be late, because that really made me giggle!!


>> Edited by jolley on Wednesday 13th April 00:38

sadako

7,080 posts

267 months

Wednesday 13th April 2005
quotequote all
One surefire way to get spam is to have an email address linked to a webpage. They have spider programmes that trawl through web pages looking for addresses, much in the way that search engines do when looking for keywords.

bash.org said:

foo> Damn, more spam invading my inbox
Aviator> Nooooobody expects the Spammer's Imposition!
Aviator> Our two weapons are offshore servers and feeble laws. Feeble laws and offshore servers.
Aviator> And fake headers. Our THREE weapons are offshore servers, feeble laws and fake headers.
Aviator> And gulliable horny lamers. Our FOUR weapons are... I'll come in again.
-!- Aviator [dsm@mimas] has quit [Come, Cardinal Bigglesworth!]
-!- Aviator [dsm@mimas] has joined #chat
foo> Riiiiiight...
* Aviator tortures foo with the comfy V14Gr/ and the soft Debt Consolidation