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07-17-2007, 08:48 AM
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Hi All
I am new to VBulletin. It's nice to meet everyone.
 I am having a problem with receiving scam email about twice a week now. I would love to know how to prevent this. Can anyone help? Here is the scam I received today:  From: Send an Instant Message "Patrick Chan" <patrckwkchan17@yahoo.com.hk> Add to Address BookAdd to Address Book Add Mobile Alert To: Undisclosed-Recipient:;@mpls-qmqp-05.inet.qwest.net Subject: EMAIL ME AS SOON AS POSSIBEL Date: Tue, 17 Jul 2007 12:20:59 +0800 Good Day, Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war has subsided, another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES: I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following: 1. Full names 2. Private phone/fax 3. Current residential address and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. Patrick Chan. E-mail: chanpatrickwk@yahoo.com.hk 
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07-18-2007, 06:01 PM
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me too
isnt it a coincidence i received this exact email a couple of days ago...dont you just appreciate these people who send us this crap..HA..when i receive these scams i just add them to my block senders list and eventually they die out little by little...
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07-25-2007, 07:24 PM
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Me too too!
I also put them on blocked senders list or just delete, delete, delete.
I have also sent them replies telling them to lose my email address ( in not so nice of terms). They eventually give up.  Good Luck!
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07-26-2007, 06:23 AM
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Hi All Members,
I am very much pleased to become a member and look forward to receiving and contributing to vBulletin to cut down faruds that take place every day. More later. Harshad
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03-04-2008, 03:26 PM
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""suzzuki"" was another member connected with scammerslammer who made me to search about and wooooooooooooooowwwww
Scammer Found ! (ID: 8416) IP Block 121.160.0.0 - 123.255.255.255 Country AUSTRALIA From now on I will post also the e-mail scam registered to make it known to all of members and is n_s_moore@msn.com
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