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Scam e-mail being sent (1 viewing) (1) Guest
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TOPIC: Scam e-mail being sent
#1302
Scam e-mail being sent 3 Years, 2 Months ago  
I think this person has been scanning our Forum. At first, no organization name is given, only when I ask, is it given. It looks like this person was checking out the dates of the Grenade Blast in Valcartier. Of course, I did not send this person any info where to send these funds to. If this was legit, the person should be smart enough to get hold of the Unit itself.

On Thursday, June 19, 2014 2:37:16 AM, Citigroup Transaction <cbgroupbenin@vip.se.com> wrote:

I think the donation goes to you directly this has something to do with the former cadets of the 60's and 70's in the Black Watch.
please send me the details of how you will like to receive the funds.

thanks
Julie



Date: Wed, 18 Jun 2014 21:34:03 -0700
From:
Subject: Re: Are you member of the Organisation?
To: cbgroupbenin@vip.se.com



No clue to who they are, never seen them.



On Wednesday, June 18, 2014 5:28:51 PM, Citigroup Transaction <cbgroupbenin@vip.se.com> wrote:



Hello my parents that I joined in this mail left a donation to offer to a member of your organisation and I will like you to identify first that you know them before I will allow the funds of 800,000 Euros to be sent to you.

Please see their identity that I joined in this email.

I wait for your urgent reply.

thanks

How can you identify anything when you have nothing to go by?



Date: Mon, 16 Jun 2014 08:41:40 -0700
From:
Subject: Re: Are you member of the Organisation?
To: cbgroupbenin@vip.se.com



It would help to know that name of the Organization


On Monday, June 16, 2014 7:11:56 AM, Citigroup Transaction <cbgroupbenin@vip.se.com> wrote:


Re:Are you member of the Organisation?

I wait for your reply before I will send you my request.

looking forward for prompt reply

Julie
vangary (User)
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Gender: Male vangary2002 garykinsley@hotmail.com Location: Coquitlam, BC Birthdate: 1955-05-27
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#1303
Re:Scam e-mail being sent 3 Years, 1 Month ago  
No thinking needed - a scam and do not bother with it - Andy could you pls delete this? To anyone out there reading this - anything that states that they will give you a pile of money are scammers and that is all that you need to know. Whether they place it on a site, Facebook, to your private email - do not even think about answering it and if you can don't even open it -just delete.
Sherry BW (User)
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Sherry Duplessis
Nemo Me Impune Lacessit
Viam Inveniemus
 
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#1304
Re:Scam e-mail being sent 3 Years, 1 Month ago  
Rick/Sherry
Gary posted this as a warning. I would like people to see what it could look like by e-mail, which is how he received it.
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#1305
Re:Scam e-mail being sent 3 Years, 1 Month ago  
ricksherry wrote:
No thinking needed - a scam and do not bother with it - Andy could you pls delete this? To anyone out there reading this - anything that states that they will give you a pile of money are scammers and that is all that you need to know. Whether they place it on a site, Facebook, to your private email - do not even think about answering it and if you can don't even open it -just delete.

Yes, it was just a warning.
vangary (User)
Posts: 53
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#1306
Re:Scam e-mail being sent 3 Years, 1 Month ago  
Just look at the way it is written. Kind of a dead giveaway don't you think?
They keep trying don't they.
woody (User)
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Gender: Male bwoodward1295@rogers.com Woody Location: Bowmanville Ontario Birthdate: 1942-09-23
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#1307
Re:Scam e-mail being sent 3 Years, 1 Month ago  
woody wrote:
Just look at the way it is written. Kind of a dead giveaway don't you think?
They keep trying don't they.


I doubt she will bother with us or any of us again. I called her on it and I said it's easy to read into this as a scam. I did scare her and told her "your mail with all it's headers has been sent to our Special Investigations Unit"
vangary (User)
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