25 May 08
PLEASE GET BACK TO ME (ASAP)‏
From: DR DAVIS (xxxxxx@halifaxbank.co.uk)
Sent: 25 May 2008 05:32:34
Reply-to: xxxxxxxxx@hotmail.com
To:
I am Dr Davis Pui, a staff of HALIFAX BANK PLC,UK .I am seeking your assistance in a legitimate business transaction runninginto 2.5million USD.For further details as to the work ability of thistransaction, please write back by on my personal email. Email: xxxxxxxx@hotmail.com Phone: +44xxxxxxxxxx and provide me with your confidential telephonenumber,fax number,your country and email address and I will providefurther details and instructions.Please keep this confidential; we can'tafford more politicalproblems.I shall however leave out the final detailsof this transaction till I receive an affirmation of your desire toparticipate.Please do not overlook this email. Sincerely,Dr Davis Piu
25 May 08
Originally posted by huckleberryhoundThat sounds too good to be true! Go for it!
PLEASE GET BACK TO ME (ASAP)‏
From: DR DAVIS (xxxxxx@halifaxbank.co.uk)
Sent: 25 May 2008 05:32:34
Reply-to: xxxxxxxxx@hotmail.com
To:
I am Dr Davis Pui, a staff of HALIFAX BANK PLC,UK .I am seeking your assistance in a legitimate business transaction runninginto 2.5million USD.For further details as to the work ability of thistr ...[text shortened]... irmation of your desire toparticipate.Please do not overlook this email. Sincerely,Dr Davis Piu
25 May 08
Originally posted by huckleberryhoundDrop it. In the next step, once you will have given your private email and phone, they will propose to use your account to perform the transfer of that money, and use some kind of tax avoiding explanation to justify it the complicated transfer. They are after one thing only: your bank account number (and verifiable personnel data), which they will afterwards try to hack.
I'm considering replying, and requesting more details about this exciting deal.
There is no such thing as a free meal.
25 May 08
1 edit
Originally posted by Mephisto2Are you suggesting that there is Skullduggery afoot ? Nonsense man, this is obviously a lowly bank teller, with a serious financial deal to offer....tish tosh, wot 😛
Drop it. In the next step, once you will have given your private email and phone, they will propose to use your account to perform the transfer of that money, and use some kind of tax avoiding explanation to justify it the complicated transfer. They are after one thing only: your bank account number (and verifiable personnel data), which they will afterwards try to hack.
There is no such thing as a free meal.
25 May 08
1 edit
Originally posted by Mephisto2Wholeheartedly agree with Meph. These creative 'too good to be true' identity theft schemes and related scams, by both phone
Drop it. In the next step, once you will have given your private email and phone, they will propose to use your account to perform the transfer of that money, and use some kind of tax avoiding explanation to justify it the complicated transfer. They are after one thing only: your bank account number (and verifiable personnel data), which they will afterwards try to hack.
There is no such thing as a free meal.
and internet, are all too common in the US. They all prey on the greed/something for nothing aspect of human nature. Many naive
people of all ages have been deceived and hurt. Peril is real. Reply at your own risk. If your curiosity won't quit, then simply ask
for the business address. Visit in person. Call his bluff. By the way, Huck, how did you make out with the new car purchase?
-gb
25 May 08
Originally posted by huckleberryhound"lowly bank teller" / "serious financial offer"... see anything wrong with this picture?
Are you suggesting that there is Skullduggery afoot ? Nonsense man, this is obviously a lowly bank teller, with a serious financial deal to offer....tish tosh, wot 😛
25 May 08
Originally posted by huckleberryhoundyu must be out of yur vulcan mind🙄🙄
PLEASE GET BACK TO ME (ASAP)‏
From: DR DAVIS (xxxxxx@halifaxbank.co.uk)
Sent: 25 May 2008 05:32:34
Reply-to: xxxxxxxxx@hotmail.com
To:
I am Dr Davis Pui, a staff of HALIFAX BANK PLC,UK .I am seeking your assistance in a legitimate business transaction runninginto 2.5million USD.For further details as to the work ability of thistr ...[text shortened]... irmation of your desire toparticipate.Please do not overlook this email. Sincerely,Dr Davis Piu