Wednesday, June 24, 2020

Fwd: Scam Emails I recieved



---------- Forwarded message ----------
From: thedeadly beauty <thedeadlybeauty65@yandex.com>
Date: Friday, June 19, 2020
Subject: Scam Emails I recieved
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>


Hi! For the sake of being anonymous I am not going to tell any personal info of mine!
But I am a big fan of Triology Media, Kitbonga etc on youtube. And this is a fake email I created so that I can scam the scammers. I have elderly at home, so when i clean their spam folder i get many results. So i decided to reply to them using this email. Is it ok or should I change anything about it.
So these are the top ones i decided to go after
 
1 Dear Winner,
 
We are pleased to inform you that Microsoft Corporation announced you a winner of GBP1, 000.000.00
(One million Great British pounds sterling).
 
Overseas Claims/Exchange Online Payment Unit
Contact: Mr. Louis Johnson
Telephone +27 21 204 8683
 
2 individual or company for profitable transaction in india
email with whatsapp number to adam_p@pharmce.info
 
Hi!
Our team is engaged in website, mobile app and software development, including technical support.
Our specialists are from Ukraine and Russia.
At the moment we are looking for partners that are ready to sell our services in your country!
 
Our advantages are:
- Highly qualified developers;
- Experience with large and complex projects;
- Experience with difficult task implementation;
- Perfect technical base allowing to work with any kind of projects;
- Post-launch website technical maintenance!
 
We also offer our services with translation - from Russian into English languages and vice versa.
 
If you are interested in being our partner or in our services – feel free to contact me at any time!
Sincerely, Olha!
 
Hello friend,
 
I am Sgt. Ann Hester in the US Military Branch of Army, Northern
Command Air force serving
in Iraq, I have an important thing to discuss with you very urgent, so
please write me here, ( sgt.annhester21@gmail.com ) for more
communication.
 
Thank you
 
Sgt. Ann Hester
 
5 COVID
 
DEAR RECEIVER!!!!!
 
You have been s elected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within your community affected by the pandemic.
 
Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the communities in your country Via this Email: ienfocustomercentre@emailn.eu
 
Thanks
Social Services Department
 
Copyright © 2020 covid-19 donation Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines To learn more about how we use your information | see our covid-19 Privacy Center
 
So, I replied to that seargent thing, this is what i got,
 
1st reply
Compliments of the day.

I am Sgt. Ann Hester in the US Military Branch of Army, A Sargent, 38 years and a single mother from Buffalo New York, Currently Stationed in Iraq on war against Terrorism. I requested for an email communication because it would give us some privacy to discuss private matter. Actually we have not met, but getting to know someone begins in one day. I truly believe that everything that we do and everyone that we meet is put in our path for a purpose. There are no accidents; We are all teachers - if We are willing to pay attention to the lessons we learn, trust our positive instincts and not be afraid to take risks or wait for some miracle to come knocking at our door. No hassles.

It would be my pleasure to know more about you and i believe we can establish a good friendship. I will tell you more about myself in next message. I have in my possession the sum of $4.8 millions USD Which i made here in Iraq. I will tell you how i made it in my next mail, don't panic feel free it's risk free also i deposited this box of money with a humanitarian doctor attached to Red Cross Society but note .... the Doctor did not know the content inside the box I told him it's my personnel belongings (kits) because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safely pending when I'm done here and obtain my military pass to meet with you over there in your country

I believe there is a good human who can be trusted also who can build an authentic trust and good relationship I want you to help me and keep the money safe in your account or country so that as soon as am through soon with my mission here in Iraq, I will come over to you meet face to face and know each other. I will give you 40% of the total money for your assistance after you have receive the money. furthermore, i want every of my dealings with you to be carried out, genuinely and transparent. looking forward to hearing from you and to establish a joint cooperation with long term credible relationship.
 
please reply back to me if you are willing to handle this with care i will tell the next process of it and send you more information where the money is kept and how we can move it to your  country with the help of the humanitarian doctor through a diplomatic means. kindly tell me more about yourself

Your urgent reply is highly needed.

Best Regards
Sgt. Ann Hester
 
2nd reply
Your mail received, Kindly send your Full Name :   Full Contact Address:   Direct Mobile Number.  Upon the receipt of your information I will proceed with the consignment trunk registration in your name as the beneficiary. Please note that the watch word for this transaction is honesty and trust. The trunk will be delivered to your doorstep through the immunity of the UN Envoy agent. Honestly this transaction will involve money for us to be successful and what is paramount is secrecy considering the nature of this transaction. This is no hoax and will be handled legitimately risk free and I will also handle the security side perfectly making sure the trunk arrive your country safely without any hitch. Please be informed that the trunk will be registered as military Medical Equipment for Non Inspection delivery. Your duty is to provide some funds for the agent immediately he arrive  your country to enable him secure the UN Protocol Van for Non Inspection delivery. I am using this means for your safety and also the fund to arrive your destination without any interference by the Authorities.
 
Waiting for your urgent response

Sgt Leigh Ann Hester
 
3rd reply from me .... In response to the above email , I sent them this, they did not respond so far,
My Full Name is Amar. I live in Mumbai.
That is a great brilliant idea. I think we should use watch words for everything.

These are the watch words I am going to use, and you must use this.
trunk = Gummy Bear , money = Jelly , transaction = Fillings , funds = Toppings , agent = Chef .
 
So when will I get the Gummy Bear full of Jelly. And does the Fillings involve any Toppings? Will the Chef come along with the Gummy Bear to meet me? Can I give Jelly to the Chef for trusting me? How much Jelly are you going to send me?  Where do you think I have to hide the Jelly? How much percentage of the Toppings go to the Chef? Do you trust the Jelly is safe in the Gummy Bear? How much Toppings come to me? Does the Fillings need toppings from only me or you too or me and the Chef alone? Is that all the Jelly you can give me?
 
Please Reply very fast, and don't forget to use the watch words.
 
 
 
So, do you think it is advisable for me to continue this?? ... And another doubt I have, Can you track the ip address I used to send this mail to you? I am asking because if you are able to , Then obviously this is not safe for me!

Looking forward to your reply, and btw, great work on your part to post the emails on your website, Hats off,

Yours Sincerely,
Anonymous
 

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