Heim ÝmislegtSPAMers Personalized Scamming on Skype

Personalized Scamming on Skype

eftir Jón Ólafsson

Það eru endalaust margir sem falla í gildruna þegar óprútnir náungar vefja svikamillur á netinu. Ég fékk tildæmis contact request frá Dr. Carter Smith í dag. Ég vissi að þetta var augljóslega Skype scam en ákvað að gefa honum tækifæri og spjallaði aðeins við hann.


Það endaði ekkert alltof vel hjá okkur     🙂


[09:33:52] Dr. Carter Smith: Hello XXXXXX

I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name “XXXXXX, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Carter Smith., a Bank Officer here in United Kingdom. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late Michael “XXXXXX, a citizen of your country had a fixed deposit with my bank in 2003 for 60 calendar months, valued at US$32,500,000.00 (Thirty Two Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was last 22nd of February 2008. Sadly Michael was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address: [email protected]

We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.


Carter Smith.
[email protected]
[09:38:31] My Name: So a Bank Scam….
[09:38:34] My Name: Really ??

[09:38:59] Dr. Carter Smith: dear sir
[09:39:08] Dr. Carter Smith: this is no scam
[09:39:20] Dr. Carter Smith: i can prove to you that this is real
[09:39:43] My Name: Are you going to try that on my…  I work for the official internet security team for the local authorities
[09:39:45] Dr. Carter Smith: the Owner of the account was from iceland
[09:40:01] Dr. Carter Smith: no problem sir
[09:40:34] Dr. Carter Smith: even if you want me to travel and come to your country after this business, i will come
[09:40:49] Dr. Carter Smith: just to show you that this is not a scam
[09:42:39] Dr. Carter Smith: i know that so many bad things are going on in the Internet now, but thank God you are an Internet Security and you can be able to make good research about the Authencity of the Business
[09:56:14] Dr. Carter Smith: have you finished reading the letter Sir?
[09:57:12] My Name: we are only 300.000 in Iceland so I will look up his details…   Full name and social security number please
[09:57:57] Dr. Carter Smith: i was just his Account Officer
[09:58:19] Dr. Carter Smith: i don’t know his social securiy number
[09:58:43] Dr. Carter Smith: but his name is MICHAEL R. XXXXXX
[09:58:46] My Name: you should have his security number from when he made the account in the begining
[09:59:01] My Name: or something more then just his name
[09:59:12] My Name: BTW, Micheal is not a Icelandic name

[10:00:24] Dr. Carter Smith: give me your email address so that i would sendyou more details
[10:02:03] Dr. Carter Smith: or you can call me on phone +447024060911
[10:05:08] My Name: http://www.deepgreencrystals.com/archives/2008/08/wow-the-spammer.html
[10:05:13] My Name: http://blog.spywareguide.com/2009/06/personalised-419-scamming-on-s.html
[10:05:35] My Name: Anything you want to say to this DR. CARTER SMITH
[10:05:57] My Name: before I charge you
[10:06:03] My Name: I got your IP address now

[10:06:20] Dr. Carter Smith: AND WHAT IS MY IP ADDRESS?
[10:06:23] My Name: hehehe
[10:06:30] My Name: U fucking wanker

[10:06:49] Dr. Carter Smith: YOU TALK LIKE A MORON
[10:06:53] My Name: why dont you just get a job
[10:07:15] My Name: instead of trying to steal from others
[10:07:25] Dr. Carter Smith: CAUSE YOU SMELL POOR
[10:07:28] Dr. Carter Smith: IDIOT
[10:07:30] My Name: hehehe
[10:07:34] My Name: go on

[10:07:41] Dr. Carter Smith: I GO CHOP YOUR MONEY
[10:07:47] Dr. Carter Smith: MAGA LIKE YOU
[10:08:06] My Name: nice talking to you sir
[10:08:20] My Name: have a nice day and I hope you do better next time


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