Author Topic: My tortured email box  (Read 702 times)

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Online Taman Tun

Re: My tortured email box
« Reply #180 on: April 02, 2016, 07:53:00 PM »
I received this one today and I am sure it is genuine.  Please send me a donation (Strictly cash only) and I will provide the sender's email address.

Good Afternoon,

Reassuringly a one off and I do apologise for the intrusion.I would like to ask for your help to identify people who would qualify for a free no obligation Skype call, phone call or even meet with me.

I specialise in a particular area for specific individuals who very rarely actually know they need my help. If you know of anyone with 10 years or less to retirement who fall into the following categories:

• British and married to a foreign national (non British domicile which could still include a British Passport holder who is non UK dom).
• Wife 20 or more years younger, British or foreign national spouse.
• Property portfolio in the UK and or globally worth more than £650,000.
• Created a non standard personal pension from stocks and shares - businesses - antiques - classic cars etc.

If you do know of anyone who fits into any of these categories, they may be unaware of how differently they will be treated by HRMC wherever in the world they choose to retire and eventually pass.
Many of these individuals firmly believe they either have everything covered or are totally unaware that their spouse may only receive 20% of their pension once they’ve passed, and potentially pay tax which is totally unnecessary.

10 minutes on the phone might just make all the difference and its completely free to find out, Please look after your friends and forward this email?

Kind regards
“No one in this world, so far as I know—and I have searched the record for years, and employed agents to help me—has ever lost money by underestimating the intelligence of the great masses of the plain people.” - H L Mencken
 

Online Taman Tun

Re: My tortured email box
« Reply #181 on: April 19, 2016, 07:02:06 PM »
Slightly off topic but there is a very interesting article in the Guardian today:-  www.theguardian.com/business/2016/apr/19/offshore-central-london-curious-case-29-harley-street

It just goes to show that if you are going to commit a crime then dress smartly and think big.
“No one in this world, so far as I know—and I have searched the record for years, and employed agents to help me—has ever lost money by underestimating the intelligence of the great masses of the plain people.” - H L Mencken
 

Offline thaiga

Re: My tortured email box
« Reply #182 on: June 03, 2016, 02:24:50 PM »
Yes that's me, Somnang 8)

                         

 Hi Somnang,

Thank you for your application with MyTax.co.nz.

We have completed your 2016 refund assessment and have calculated the total to be $556.87.

This will be paid to you by cheque to 14 Burlington Pl, Manurewa, Auckland 2102 in mid June once Inland Revenue begins releasing 2016 refunds to the whole of New Zealand.

You do not need to do anything more but await our confirmation of the release date.

Please note this is based on the information that we have received from Inland Revenue and the information you provided in your application. Please check your gross income below to confirm it is accurate.

If the below details are correct you do not need to do anything more.
Year    Gross Income    Tax Paid    Notes
2016    $45,153.00    $7,188.81    Refund of $556.87 due

Please let us know if these details are not correct – these figures relate to income earned between 1st April 2015 – 31st March 2016. The ‘Tax Paid’ figure above is the amount after your ACC earner’s levy has been taken into account and may not be the amount showing on your payslips.

Please note:

We are among the first in New Zealand to have 2016 refunds released and all the work to have your refund released has now been completed
It is important that you do not apply with any other tax agencies in the meantime as this will result in a delay to your refund and may mean paying fees to both tax agencies you apply with
If the above details are correct then you do not need to do anything else; we will email you once your refund is on its way

Your refund calculation of $556.87 is an approximate figure which could be adjusted by Inland Revenue. This figure is the amount that you will be receiving as our fee has already been deducted. This figure may also decrease if you have outstanding arrears on your account.

Thank you for choosing MyTax.co.nz. We look forward to hearing from you again next year.

Kind regards

Jared Lock
Assistant Manager

83521
Anyone who goes to a psychiatrist should have his head examined.
 

Offline Johnnie F.

Re: My tortured email box
« Reply #183 on: January 25, 2018, 07:42:03 AM »
Quote
My name is Neil Trotta, my wife and i decided to donate 5,OOO,OOO GBP to you do get back quickly to us.
 
Send the below info when contacting me
 
Country of Residence:   
Name:
Date of Birth:
Phone Number:
 
Perfect Regard
Neil Trotta.

Ever heard of the guy who can give that much?
Fun is the one thing that money can't buy
 

Offline thaiga

Re: My tortured email box
« Reply #184 on: January 25, 2018, 04:11:45 PM »
Ever heard of the guy who can give that much?
and he doesn't know where you live - trotta, sounds like rodney trotter off del boy
Anyone who goes to a psychiatrist should have his head examined.
 

Offline thaiga

Re: My tortured email box
« Reply #185 on: February 06, 2018, 06:42:26 PM »
bots scammers and people worry about double id s  https://www.rescam.org/

Re:scam
Anyone who goes to a psychiatrist should have his head examined.
 

Online jivvy

Re: My tortured email box
« Reply #186 on: March 25, 2018, 09:55:20 PM »

Getting excited, just received this from the UN.....


OUR REF: UNCFP/REP-10/2500000
INSURANCE CODE: MSTC1313


Dear Beneficiary,

This letter is from the United Nations Commitee of Foreign Payment in conjuction with the Department of the Homeland Security has approved in your favor your long awaited ATM card for delivery to you
after so many verifications and reports received from the Federal Bureau of Investigations (FBI) Cyber Defense Team in Washington D.C, United States which your email address was selected from a database of over 250,000 email addresses drawn from all the continents of the world that has been a victim of theft/fraud as regards receiving your funds.

We have verified your Contract/Inheritance fund file and found out that you have not received your funds worth $7,500,000.00 (Seven Million Fiver Hundred Thousand United States Dollars) due to your false dealings with Non-officials extorting money from you claiming to be what they are not. In this regards for security reasons due to high tag placed on your  the Mastercard Company has assigned a Gold Mastercard where your funds has been program for a daily withdrawal of $30,000usd per day.

To proceed with receiving your Claims you're kindly advised to furnish with these details below to to enable us open up communication with you immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
Cellphone ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

The Contact Agent's Name:  Dennis Maxwell
Phone Number:  +1 360-399-6306
Email:  drdennismaxwell@qq.com

I want you to know that we solely depend on your utmost co-operation in order to achieve our objective which is to ensure that you confirm your Entire Inheritance funds  within the Next 48hours.

Regards,
Mr. Ban Ki-Moon
UN Secretary General.


Disclaimer

This email and any files transmitted are confidential and intended solely for use of the individual or enitity to whom they've addressed. If you received this email in error please disregard it and notify the claims Administrator as stated with details above. This email contains important and confidential information for the righful inteneded Beneficiary to this email and If you're not the intended indidvual do not disemminate, distiribute or copy this email reply the sender with "Unsubcribe" and delete this email immediately from your system
 
The following users thanked this post: thaiga

Online KiwiCanadian

Re: My tortured email box
« Reply #187 on: March 25, 2018, 10:55:10 PM »
So Solly Mr Jivvy, but Mr. Ban Ki-Moon IS NOT THE UN Secretary General ANY MORE.

 

Offline Johnnie F.

Re: My tortured email box
« Reply #188 on: March 26, 2018, 09:17:31 AM »
You shouldn't trust anything claiming to be official that has not been published on TWITTER!
Fun is the one thing that money can't buy
 
The following users thanked this post: thaiga

Offline Johnnie F.

Another loony blackmailer
« Reply #189 on: November 29, 2018, 06:17:58 PM »
Just received this

Quote
Hello!

My nickname in darknet is 3xp0LiNe.
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

If you don't belive me please check 'from address' in your header, you will see that I sent you an email from your mailbox. (my publicly available email address as admin)

Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer
and automatically saved access for me.

I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos and videos.

I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!

During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!

I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created.

Send the above amount on my BTC wallet (bitcoin): 32rHze4Pe7p959C1xtDwzSuQJEGBXNVteR
As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.

Otherwise, these files and history of visiting sites will get all your contacts from your device.
Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!

Since reading this letter you have 48 hours!
After your reading this message, I'll receive an automatic notification that you have seen the letter.

I hope I taught you a good lesson.
Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere!
Good luck!

I've seen better attempts to fool people into giving money away! :evilgrin


The return path is not my email address but his:

c3e.4r.edt5@3xp0.online

It was sent over the IP 185.24.233.202, which is held by "Joshua Jameson trading as ServeByte" in Ireland. Checking on that showed "Congratulation! We have currently not seen any ZeuS C&Cs in AS60751 (SERVEBYTE Joshua Jameson trading as ServeByte)", which means the email really was sent over their server.

I forwarded it to NFIBPhishing@city-of-london.pnn.police.uk
Fun is the one thing that money can't buy
 

 



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