This is similar to the smuggling scam. You receive an email saying you've inherited a load of cash from a hitherto unknown relative; just open a bank account and the funds will be sent your way.
What to do: Nice thought though it may be, the vast majority of us don't have filthy rich estranged family we've never heard of. Common sense should be enough to spot - and avoid - this particular type of email scam.
I receive these types of email nearly every day, millions held in bank accounts and help needed to move it, lottery wins, bank account updates etc.
Some of them are from supposed "Christians" and being a Christian myself I reply with a short version of the gospel of Jesus Christ, pointing out what will happen when they die if they continue with what they are doing.
I then save their email address in a special contacts folder and then send follow up emails every month with short, parable like stories, again pointing out to them the error of their ways and towards Jesus.
I have actually had two responses apologising for their actions.
I'm not sure how sincere they were but at least they read my replies.
these scams are fraud and a criminal offence, why cant they be traced back to there origin and something done about it
Here`s another one.
I got an email acknowledging receipt of my order for a Tom Tom ap.
I have`nt got a Tom Tom.
I was told the invoice and goods wereon their way.
I ignored the first email.
The second asked me why I hadn`t paid their invoice- The goods were ready for despatch againsy my order.
I ignored that one.
The third email said how sorry they were that I had cancelled my order. In order to enable them to refund the money I had paid. (Which of course I hadn`t) I should give them my debit card details so that they could refund to me the £69.00 I had paid.
Spot the bait and the scam
How anybody could ever be taken in by one of these scams amazes me but some people are.
Thomas51, i would be embarrassed to say what you have said but at least you have the guts to admit it and we all know you are not alone in what you did.
It seems that a large proportion originate from the Nigerian mob who were responsible for the very popular 419 advance fee scams. The emails come via a Hong Kong web site.
I always answer the ones that are after bank account details, i send them the details they are after. False details of course.
And don't forget the newest ones. From Twitter, Hyves and Facebook saying that you got unanswered tweets and reminders. If you click on them you will be redirected to a site selling medicines and so and behind is a nice virus. Also emails Apperently from family or friends that they just won a PS3 or a HD tv or laptop. If you click on these links you may end up with a wallpaper contract or even an empty or un usable computer. Have a nice and safe start from the New Year
The emails just make me laugh, the composition and English is terrible, I usually send them an email back explaining I wasn't born yesterday and they should try an honest means of making money.
Trust MSN to miss a new scam going about....
This one involves you being phoned up by a company saying they are Microsoft I.T. engineers and they are calling in response to errors reports sent in to Microsoft (Windows Error Reporting). They then connect remotely and do various (un)installs and charge a repair fee!
Do MSN not talk to Microsoft or what?
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New research has found that families are spending an average of £180 on back-to-school supplies for their kids. Does this tally with your experience?
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- Yes, that sounds about right to me
- Yes, but I think school supplies are getting more expensive every year
- No, the cost of new uniforms, stationery and sports kit takes us well past the £200 mark
- No, I wouldn’t spend anything like that amount on the little horrors!