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 Is this an overpayment scam?

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HitchHiker
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Joined: 12 Jan 2007
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PostPosted: Fri Jun 12, 2009 10:25 am Reply with quoteBack to top

I think a friend of mine is being scammed.
He recieved the following email
Quote:

From: [email protected]
To: Indisclosed recipients
Subject: Sale of assets

Dearest,
I am using this mode to communicate to you a business deal you should not ignore.I am the president of Madrid and I wish to buy your best asset. I am prepared to offer £5,000,000.000 (fifty million pounds GB) for this asset.
Please reply to my private email address. [email protected]
Have a blessed day
The President
Madrid
Spain


My friend replied
Quote:
I am interested. tell me more.


He then recieved this email back.

Quote:
Thank you for your email which is understood.You are to contact our bank with the following email address [email protected] must be secret and you must tell noone about this deal.

Blessing
The President


My friend wrote to the bank
Quote:
dear Sir,
I have been asked by the President to contact about this business deal.


He got this back.
Quote:

Beloved, how is your family.i know with god everything is well with them.
You will get soon be sent at package with travel checks to the amount of £80,000,000.000 (eighty million great britain pounds GB) which you must cash at your bank.Do not tell anybody bout this deal.it be secret. Whe you cash tavel checks you must take £100,000.000 (one hundred thousand pounds great britian) for your own efforts and the £50,000,000.000 (fifty million united state pounds) for the asset and send the rest £29,900,000.000 (twentynine million and nine hundred thousand united kindom pounds GB) to our agent via wester union.you must sent to our President secretary the folowing informations:

MTCN .......................
Sender full name .............................
text question who am i buying
text answer ronaldo

to [email protected]

godbless your day
Banker

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Last edited by HitchHiker on Fri Jun 12, 2009 12:44 pm; edited 1 time in total
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ratter
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Joined: 03 Jun 2007
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PostPosted: Fri Jun 12, 2009 10:37 am Reply with quoteBack to top

Classic overpayment scam, but that's one ambitious scammer.

I hope your friend knows it's a scam...pretty obvious...

Would be interesting to see if the £80,000,000 in "travel checks" shows up...does the scammer have RL info?

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Roycropper
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PostPosted: Fri Jun 12, 2009 10:41 am Reply with quoteBack to top

I would like to see the Westy clerk when someone goes in with £29.9 Million cash - Isnt there a £5,000 limit?

You have a very greedy lad there.

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Caligula
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Joined: 13 May 2009
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PostPosted: Fri Jun 12, 2009 12:02 pm Reply with quoteBack to top

Obvious scam.. I'd advise your friend to stop mailing to him (I assume he is using his real e-mail?) and if he wants to have a go at the baiting part, tell him to come here, read all stickeys, grab a mentor and have fun on the safest way possible.

You probably should also warn him that baiting is quite addictive.
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N N N
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PostPosted: Fri Jun 12, 2009 12:25 pm Reply with quoteBack to top

$80m for Ronaldo .... thats £79,999,999 too much so yep it's an overpaymeny scam sure enough Razz
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Mr Tambourine Man
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PostPosted: Fri Jun 12, 2009 12:44 pm Reply with quoteBack to top

Talking of greed
Quote:
Billion dollar con case
A MAN accused of trying to con three banks with a billion dollars worth of counterfeit currency is to stand trial later this month.
Peter Guestin, 59, of Pacific Heights, South Sovereign Harbour, Eastbourne, allegedly presented a wad of notes with a face value of a million dollars each.

www.eastbourneherald.co.uk/news/Billion-dollar-con-case.5350414.jp
Should be an interesting court case.

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HitchHiker
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PostPosted: Fri Jun 12, 2009 12:46 pm Reply with quoteBack to top

Congrats N N N for spotting it. I have highlighted what is in fact the punch line.

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El Nombre
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PostPosted: Fri Jun 12, 2009 2:10 pm Reply with quoteBack to top

Quote:
£50,000,000.000 (fifty million united state pounds)


I want to know what a United State Pound is Wink
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Titania
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PostPosted: Fri Jun 12, 2009 3:44 pm Reply with quoteBack to top

^^^ Slightly less than half a kilogram?

That's quite heavy! Mr. Green

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beckythatcher
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PostPosted: Mon Jun 15, 2009 2:39 pm Reply with quoteBack to top

Quote:
I am the president of Madrid and I wish to buy your best asset.


This just cracks me up.

But why are you thinking it's a scam...it's from the [email protected]

Now if [email protected] wanted to buy someone's best asset..that would be suspicious.

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Dutch
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PostPosted: Mon Jun 15, 2009 3:54 pm Reply with quoteBack to top

This is funny 29.9M USP through western union. They wouldn't have lifted an eyebrow I guess Laughing

For the record:

Quote:
Validating [email protected]...
Validation results
confidence rating: 0 - Bad address
error : RecipientRejected - Mail server rejected the email address.
canonical address: <[email protected]>


Quote:
Validating [email protected]...
Validation results
confidence rating: 0 - Bad address
error : RecipientRejected - Mail server rejected the email address.
canonical address: <[email protected]>

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