[Nameplate] A Few Clouds ~ 66°F  
High: 73°F ~ Low: 49°F
Thursday, May 23, 2013

Been scammed lately?

Posted Thursday, January 6, 2011, at 3:05 PM

The following is yet another phishing/scam email I received today notifying me that I have won yet another overseas lottery. If I were to add up all of the 'lotteries' I have supposedly won, I could probably make a serious dent in America's defecit!

Obviously, I simply delete these emails but how many individuals actually get sucked into these nightmares? Apparently several based on the amount of emails I receive.

Beware of any person sending you an email phishing for your personal information. Anyone else have a good phishing/scam email to share?

ATTENTION: Friend,

I am BRIGADIER GENERAL NANA TENNYSON, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA.

I decided to contact you, after much investigation which was carried out by the Bureau

of National Investigation (BNI) and the Ghana Police Service, to make sure our country

is free of these fraudulent activities, which is going on here in Africa and for our

country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the authorities

detected that the boxes contains funds on your name and email that has been tempered

on, were been smuggled into the country by foreign Personnel who were on transit from

London.

These men were trying to enter the country with the trunk boxes, when the airport

authority detected that these boxes contains, some huge amount of United State Dollars.

After much investigation we found out that these men were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before their

dismissal and used the opportunity to perpetuate their crimes, they told us that the

funds inside the boxes was won by you, but now they planned to turn back on you and

decided to take the money all to themselves out of the country. We later found out on

the investigation that was carried that, these men are truly members of a well

established organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in the custody

of the Ghana Police Service over here in our country Ghana, while we are trying to

track the others left, because they have proved to us that they belong to one

organization.

That is why we have to reach you by your mail address and name that was tagged the

boxes, so we can make the arrangement on the transfer of the funds to your designated

bank account.

Your response will be very much appreciated as soon as you have received this email.

Thank you for your kind attention, for us to make sure our beloved country Ghana, bears

a good name.

Please in your reply include your

A: FULL NAMES

B: ADDRESS

C: DIRECT CONTACT PHONE NUMBER

D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT.

As this information will be required, by the authorities in Ghana to draft the new

change of ownership in your name as the rightful owner of the funds in our custody and

also to verify the information given to us because the documentations covering the

boxes have been tampered on.

Regards,

Brigadier General Nana Tennyson


Comments
Showing most recent comments first
[Show in chronological order instead]

Do you realize that you just ran an ad in today's paper from the wgreenhousehold@gmail.com address??

-- Posted by swampprincess on Fri, Jun 3, 2011, at 7:01 PM

I've actually received scam email from a very real-looking Social Security Administration! The letter looked authentic, but when I checked with the REAL THING, they said that they NEVER contact people through email.

Don't even click on those emails - and, most certainly, do not follow their links to disaster!

-- Posted by goat lady on Wed, Feb 2, 2011, at 6:44 AM

I nswered an ad in the Southtownstar Newspaper classified section. The job was for a Financial Rep Sales Manager. The so called companies name is Komarov Enterprises, Inc. The guy who contacted me is named Walter Green his e-mail was wgreenhousehold@gmail.com. So I get a check in the mail from him, from Inova Credit Union, in Elkhart, IN. I'm so glad I called to verify if this check was real and of course it wasn't. Needless to say I WAS VERY ANGRY! At the same time I was happy that I didn't cash that check at the bank or currency exchange because I would have be held responsible for returning the funds. SMH

-- Posted by mccallx on Sun, Jan 23, 2011, at 12:36 PM

I'm surprised you didn't jump right on both of them. Suppose either one was written by an English-speaking person?

-- Posted by geezerette on Sat, Jan 15, 2011, at 7:09 PM

And yet another tailored for the newspaper industry:

Hello,

I am with KOMAROV Enterprises Inc. and we will like to place a classified ad with you under Job Employment.

Below is how i want the AD to read:

"CUSTOMER SERVICE REPRESENTATIVE NEEDED TO WORK ON BEHALF OF OUR COMPANY. 18YRS OR ABOVE NEEDED AND YOU MUST HAVE COMPUTER SKILLS. ACCOUNTING EXPERIENCE NOT NECCESARY . ANY JOB EXPERIENCE NEEDED . it is a well paid job . Please email resume to email: wgreenhousehold@gmail.com\"

Please i want you to post the AD on your paper and all other paper you are affiliated with both online and on print for 4 weeks.Please get back to me with total cost so i can make the payment with my card details.

Thank you and i await your response via email.

Best Regards.

Walter Green

KOMAROV Enterprises Inc.

1936 Mateo St. Los Angeles, Ca 90021

Telephone 213 244 7001

-- Posted by greer958 on Thu, Jan 13, 2011, at 8:01 AM

You are correct geezerette. These emails must be working or they would surely phase away. Working at the newspaper office, it is not uncommon to get scam/phishing emails 'tailored' to the business. Here is one I received this morning:

Hello,

Happy New Year

My name is Billy Cowan and i will like to place a classified ad with you under Pet section.

Please write me back and let me know if you can help me so i can email you with my ad text for you to provide me a total cost so i can make the payment with my card details.

Thank you and i await your response via email.

Address:4320 Oakridge Blvd, Saint Louis MO. 63121

Phone Number: 314-584-0509

Best Regards.

Billy Cowan

-- Posted by greer958 on Mon, Jan 10, 2011, at 11:01 AM

These things work or they wouldn't continue to show up. I'm confident you sent them all the information they requested, did you not? Perhaps you even sent them more than they requested? LOL People are SO stupid!

-- Posted by geezerette on Thu, Jan 6, 2011, at 4:33 PM


Respond to this blog

Posting a comment requires free registration. If you already have an account, enter your username and password below. Otherwise, click here to register.

Username:

Password:  (Forgot your password?)

Your comments:
Please be respectful of others and try to stay on topic.


Bobby is currently the General Manager and Assistant Publisher at the Daily Statesman after serving his term as Managing Editor. He wears many hats in the office, including coordinator of all things online, but his real passion is sports.
Hot topics
Been scammed lately?
(7 ~ 7:01 PM, Jun 3)

FORE!!!
(1 ~ 11:15 AM, Mar 28)

Are you ready for some football?
(4 ~ 10:02 PM, Sep 27)

Battle in the Central Division
(3 ~ 2:11 PM, Aug 15)

Wildcats shine in draft
(1 ~ 4:47 PM, Jun 25)