mail from stranger
By samgrg
@samgrg (52)
Hong Kong
September 12, 2008 11:32am CST
Guys guys guys here is a new scam!!!. Some one sends you mail saying that he is a worker in a bank and he know a dormant account from where he claims that he can transfer money to your account. Here is the e-mail, it looks like this..
From: Mr. William soo
Seoul, South Korea
I will introduce myself I am Mr. William Soo a banker working in a mank in south korea Untill now I am the account officer to most of the south Korea Government accounts and I have since discovered that most of the account are dormant account with alot of money in the account.On further investigation I found out that one account belongs to the former president of south korean Mr PARK CHUNG HEE, who ruled south Korea from 1963 to 1979 and this particular account has a huge deposit with no next of Kim.
My proposal is that since I am an account officer that oyu shoul provide an account for the money to be transfered .For your assistance as the account owner we shall share the money on equal basia
Yours reply will be appreciated
Thank you.
Wiliam SOO
Later he ask you to give him an account number, bank name, routing number etc and ask you to pay us$ 350 to an agent in Uk who will provide you a code, well I don't what that code is hehehe!!!
SO guys this is totally fake and don't pay money to this guy, You will loose money.He might change his name or other things.Its same kind of scandle like earu-asia swiftakres lottery who claims that you won the preice of us$ 50000 and later ask you to pay processing charge.. Gusy these are scams stay away and use your common sense..Thank you
2 people like this
2 responses
@StrawberryKisses (2833)
• Canada
12 Sep 08
People are so stupid geesh do they not see the news and all the warnings on the internet. People are more educated on this kind of crap now. I would never fall for something like that. I dont trust people I dont know that ask for or try to give me money. I think it is just common sense that most people nowadays won't fall for these anymore thank goodness.
Thanx and welcome to Mylot
1 person likes this
@owlwings (43910)
• Cambridge, England
12 Sep 08
This one (or variations of it) has been going round for ages.
Always check http//www.snopes.com if you receive any email that looks suspicious - and NEVER answer any email that says you have won a large amount of money that you didn't enter for or asks for personal details.
The other kind of scam to watch out for (these kinds of mails are called 'phishing') is one that looks as though it is from your bank or PayPal or some other financial concern. They often have a very official-looking logo and will contain a link or button that they usually tell you will take you to a place so that you can 'update' or confirm your details. Often the website looks just like the page you would use if you logged in to the real site but it is a copy and any details you enter are just recorded and will be used to access your account! Beware!
If an email is really from your bank, it will address you by name and will not usually have a button or link on the email.
@owlwings (43910)
• Cambridge, England
12 Sep 08
Incidentally, even if Mr Soo were real and the proposal he is offering were possible, it would be highly illegal. Think about it! If this guy works in a bank and can access people's accounts and is prepared to share money that is not rightfully his with you (why you, anyway?), that is stealing!
Of course, these scams never do have access to any funds. All they will do if you foolishly reply is to ask you for some kind of fee 'to release the funds' or 'as security' or 'to pay the courier fees'. Once you get as far as paying that, it is probably the last you will hear of them.
Sadly, there are a number of people who have been taken for a ride like this. One hears about a few of them on the News but I wonder how many more choose to hide their red faces and cut their losses.
I am told that the response to spam (unsolicited mail) can be as high as 1%. That means that, for every 100 people who receive an offer like this, one person will respond. These people send out thousands of emails a day! If it was not worth their while, do you think they would keep on doing it?
Why you? ... How did they get your email address?
There are many ways of getting an email to you. One way is to have a program which generates millions of random names and then adds them to @yahoo.com, @hotmail.com or any other common free address. Computers are wonderfully fast at this! No doubt, when you send a mail, you select your addressee from your contacts list and send one at a time or maybe to a few friends. Spammers have software that can email thousands of names at a time!
Another way they can get your email address is by buying CDs full of valid email addresses. I am not sure what they pay for these but $50 might be a ball-park figure. It's quite a big market, believe me.
So, you ask, where do these addresses come from? Well, did you ever receive a mail from someone that was so funny or so heart-rending that you HAD to forward it to your friends? I bet you just hit the Forward button and put the addresses of all your friends in the To: box! Yeah, right!
Take a look at one of those mails you received that was forwarded to you. Everyone does it without thinking, so you should find plenty of examples in your inbox. How many email addresses do you see in that mail? I have had mails which contained over a hundred mail addresses in them - all 'valid' because they were sent by real people to other real people. Imagine what happens when one of those mails ends up on the desk of an "email harvester"! He just has to do a little editing work on his day's emails and, bingo! he has another $50 CD (or download) to send out to his clients!
You don't believe me? You can trust your friends and family 100%, of course ... well, OK ... how do you know you can trust [i]their [i/] friends and family as much? ... and their friends' friends ... and so on. In other words, there is a very good chance that, if you forward one of these emails in the way that people usually do, your email address (and those of your friends) will eventually end up with someone who sells them to spammers.