The "Trans-gender" scam :O Thread poster: Thayenga
|
|---|
Thayenga 
Germany
Local time: 19:04
 Member (2009)
English to German
+ ...
Hello everybody,
this morning I received an email from, according to its header, a certain Carol Steffgen, whose IP address locates her in Phoenix, Arizona.
Good Day
Although you might be apprehensive about my email as we have not met before, I
am Andrew Bailey, I work with Bank Of England as Executive Director for Banking
and Chief Cashier, There is the sum of $20,600,000.00 Dollars in my Bank, There
were no beneficiaries stated concerning these funds which means no one would
ever come forward to claim it.
That is why I ask that we work together to transfer the funds out of my Bank
into your Bank Account or any other account of your choice, I will be pleased to
see if you can help me and also be a good and trusted person. Once the funds
have been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you,do send me email as soon as possible for more
details here is my e-mail address: andrewbailey03@xnmsn.com
Regards,
Andrew Bailey
So Carol became Andrew, though "both" are located in Arizona. The old scam with a slightly different "touch".
Have a wonderful, scam-free day.
Thayenga
|  |  |
| | | | Isabelle F. BRUCHER
Belgium
Local time: 19:04
English to French
+ ...
| Jenny Forbes
Local time: 18:04
 Member (2006)
French to English
+ ...
Fascinating. Perhaps Andrew underwent a sex-change operation down there in Arizona and became Carol, but it hasn't quite worked yet.
You'd think scammers would be a tad more careful, wouldn't you?
Jenny
| | | | Thayenga
Germany
Local time: 19:04
Member (2009)
English to German
+ ...
TOPIC STARTER
Jenny Forbes wrote:
Fascinating. Perhaps Andrew underwent a sex-change operation down there in Arizona and became Carol, but it hasn't quite worked yet.
You'd think scammers would be a tad more careful, wouldn't you?
Jenny
That's one "sound" (?) explanation.
Well, if scammer tended to be a tad more careful, then... they would realize that nobdy falls for their scam and would, therefore, eliminate themselves.
| | |
|
|
|
George Trail
United Kingdom
Local time: 18:04
Member (2009)
French to English
+ ...
| Another critical error | May 3, 2012 |
This scammer is indeed careless. He/she (lol) says that ...they are with the Bank of England but the sum is in dollars! Besides, who would be stupid enough to offer that kind of money to a stranger without attempting to justify their actions? Not least because you never know who they are or what they'd do with it! Again, they make the classic would-be scammer's mistake of not addressing you by your name.
| | | | Teresa Borges
Portugal
Local time: 18:04
Member (2007)
English to Portuguese
+ ...
| Therrien
Canada
Local time: 11:04
English to French
+ ...
| But some people fall for it... | May 3, 2012 |
I've personally met someone who's late father was scammed in this wise.
If they keep the number of emails up they're bound to hit the lower end of the IQ bell-curve in that mix. If they keep doing it, it's because it works, sadly.
| | | | To report site rules violations or get help, contact a site moderator: You can also contact site staff by submitting a support request » The "Trans-gender" scam :O Advanced search
| Protemos translation business management system | Create your account in minutes, and start working! 3-month trial for agencies, and free for freelancers!
The system lets you keep client/vendor database, with contacts and rates, manage projects and assign jobs to vendors, issue invoices, track payments, store and manage project files, generate business reports on turnover profit per client/manager etc.
More info » |
| | CafeTran Espresso | You've never met a CAT tool this clever!
Translate faster & easier, using a sophisticated CAT tool built by a translator / developer.
Accept jobs from clients who use SDL Trados, MemoQ, Wordfast & major CAT tools.
Download and start using CafeTran Espresso -- for free
More info » |
|
| | | | X Sign in to your ProZ.com account... | | | | | |
Translation news