Update
Only logged in members can reply and interact with the post.
Join SimilarWorlds for FREE »

The pick of the latest batch of spam

Unit 2 Tolpits Lane Watford
WD18 9RN United Kingdom

Attention: Beneficiary.

Welcome to the 2024 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within the United Kingdom, Africa & the World in general. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within Europe, Asia, America, Africa and Worldwide. You have been approved to receive a compensation fund of £ 500,000.00 British Pound as one of the scam victims who qualified for 2024 annual program, your reference number are: XVX189298.

An arrangement has been made to pay your funds through (ATM Credit Card or bank transfer) to enable you receive your compensation fund without any interference.

Send your details as stated below to Mrs Susan M. Dowling.

Contact person: Mrs Susan M. Dowling
Contact email: b.cfp@yandex.com

1) Full Name:
2) Physical Address:
3) Mobile Number:
4) Your reference number:
5) Occupation:
6) Age:

Faithfully,
Mrs Susan M. Dowling
General Manager
Top | New | Old
Gusman · 61-69, M
This one arrived yesterday

How has your day been? I am sure that you will receive me in good faith; I am contacting you to see how you can help me and yourself
My name is Aslan. I am a bank staff in a Turkish bank. i have been in search of someone from your country who has the same nationality with you. i believe it was God's will that we met to Share important information. I'm sure you will be interested. I think God wants me to meet you now. I have an important business discussion that I would like to share with you and I think you will be interested as it relates to your nationality and will benefit from it.

A citizen of your country who died in the recent earthquake in Turkey. So when i saw you on the internet i decided to see how we can be of assistance to each other, he had in our bank fixed deposits worth $11.5 million. Unfortunately, he was not married and no next of kin was mentioned in the fix deposit account as he never believed he could die at his prime age, he was into the exportation of Fabric manifacted materials.

My Bank management are yet to know of his death if my bank executive finds out that his death ,They will receive the funds for themselves and get more richer and I would like to prevent that from happening only if i get your cooperation, I knew about it because I was his account manager.

Last week my bank management held a meeting for the purpose of a bank audit to note the dormant and abandoned deposit accounts. I know this will happen and that's why I'm looking for a solution to deal with this situation because if my bank management accidentally discovers his death, they will divert the funds to the senior board of directors. So I don't want that to happen.

Now I request your cooperation to introduce you as the next of kin/heir of the account as you are of the same nationality as him and my banking center will issue the account to you through my help. There is no risk; the transaction is carried out under a legal agreement that protects you from infringement.
Better to demand the money than let the bank managers divert it and divide it among themselves. I'm not a greedy person, so I suggest we split the funds, 60/40 and 40 for me. Please note that i am so much in need of my share of this money because have got a sick daughter who requires a very expensive surgery treatment.
Let me know what you think about it and please keep this information confidential. I will provide more details as soon as I receive your urgent reply to my personal email address below.
Picklebobble2 · 56-60, M
The address is probably a p o box.
Used to work on that estate !
ArishMell · 70-79, M
LOL!

These forms of phishing are so blatant that it's hard to see how the criminals imagine anyone would believe it.
Gusman · 61-69, M
@ArishMell That is the part that baffles me. Why do intelligent adults think these messages are legit?
DeWayfarer · 61-69, M
Someone should spam them back with thousands of fake applications! 😆
Gusman · 61-69, M
@DeWayfarer The address at the top is the address for The Camelot National Lottery Group,
The email address, I altered it because it was an active address.
Didn't want anyone clicking on it.
DeWayfarer · 61-69, M
@Gusman I was just joking. 🙃😁

Yet I'm surprised some hackers haven't done just that.
Susan M Dowling exists!
DDonde · 31-35, M
The yandex email is the cherry on top
Gusman · 61-69, M
@DDonde I altered the email address because it was an active address. Don't want anyone clicking on it.🙂

 
Post Comment