RE: CRIME Nigerian Net Scam, Version 3.0

From: St. Clair, James (JStClair@private)
Date: Tue Dec 17 2002 - 05:31:02 PST

  • Next message: Keith Morse: "CRIME Apologies to the list."

    Is this address ONLY for the Nigerian scam, or all scams collectively? I
    have seen about 6 now..
    
    thanks,
    Jim
    
    -----Original Message-----
    From: Jerry Wheeler [mailto:paddiwak@private]
    Sent: Monday, December 16, 2002 11:54 PM
    To: crime
    Subject: RE: CRIME Nigerian Net Scam, Version 3.0
    
    
    Messages forwarded to the Secret Service at the address below should contain
    the subject line:
    
        To: 419.fcd@private
        Subject: No Loss
    
    ...Assuming you weren't foolish enough to actually send these people money.
    A very good page on the scam can be found at:
    
        http://home.rica.net/alphae/419coal/
    
    Regards,
    Jerry Wheeler
    
    > -----Original Message-----
    > From: owner-crime@private [mailto:owner-crime@private]On Behalf Of
    > Jeffrey_Korte/Security/FCNB/Spgla@private
    > Sent: Monday, December 16, 2002 5:46 PM
    > To: Deren Ash
    > Cc: crime; owner-crime@private
    > Subject: RE: CRIME Nigerian Net Scam, Version 3.0
    >
    >
    >
    > Information Classification: Internal Use Only.
    >
    > As  a  reminder,  the  US  Secret  Service  has requested that
    > any of these E-mails be forwarded to them at: 419.fcd@private
    >
    > Regards,
    >
    > Jeffrey B. Korte,
    > Corporate Security Manager
    > First Consumers National Bank
    > ' 503.520.8398
    >                        "Security is a Group Effort"
    >
    >  [------------ K n o w  Y o u r  R e s p o n s i b i l i t y ------------]
    > The  information  contained  in this E-mail message and its
    > attachments, if
    > any,  may  be privileged, confidential and protected from
    > disclosure.  This
    > information  is  the property of First Consumers National Bank. 
    > If you are
    > not the intended recipient, any disclosure, copying,
    > distribution, reading,
    > or  the  taking  of  any  action  in  reliance  on  or  in
    > response to this
    > information  (except  as specifically permitted in this notice)
    > is strictly
    > prohibited.  If you have received this transmission and you are
    > not a named
    > recipient  or a person authorized to receive email and email
    > attachments on
    > behalf  of a named recipient, or if you think you have received
    > this E-mail
    > message in error, please E-mail the sender at jeffrey_korte@private
    >
    >
    >
    >
    >
    >                     "Deren Ash"
    >
    >                     <darwin111@sof        To:     "crime"
    > <crime@private>
    >                     thome.net>            cc:
    >
    >                     Sent by:              Subject:     RE: CRIME
    > Nigerian Net Scam, Version 3.0
    >                     owner-crime@cs
    >
    >                     .pdx.edu
    >
    >
    >
    >
    >
    >                     12/16/02 04:00
    >
    >                     PM
    >
    >
    >
    >
    >
    >
    >
    >
    >
    > I've received a couple of these for a motorcycle that I have listed on an
    > online classified site.  One was recent but another was a few months ago,
    > so
    > it seems it's been around.  Somehow I don't think anyone in Africa would
    > want to bother shipping a 1982 Yamaha from the US.
    >
    > The latest was:
    > I \'m interested in purchasing your advertised Street Bike   and the
    > price is okay by
    > me. Please let me know if you ship to Lagos Nigeria in Africa and
    > if I can pay with a certified cashier cheque drawn in america bank.
    > If this is okay with you do get back to me immediately for me to
    > arrange the
    > payment.I await your timely response.Best regards
    > makjones
    > Contact Information:
    > makjones
    > makjones@private
    >
    >
    >
    >
    > -----Original Message-----
    > From: owner-crime@private [mailto:owner-crime@private]On Behalf Of
    > Jeff Bryner
    > Sent: Monday, December 16, 2002 1:17 PM
    > To: crime@private
    > Subject: CRIME Nigerian Net Scam, Version 3.0
    >
    >
    >
    >  Nigerian Net Scam, Version 3.0 (Culture 2:00 a.m.
    > PDT)
    >
    > http://go.hotwired.com/news/culture/0,1284,56829,00.html/wn_ascii
    >
    >  In the latest iteration of the Nigerian e-mail
    > swindle, scammers pose
    > as buyers interested in big-ticket items for sale on
    > the Net. Thanks to
    > a little-known U.S. banking loophole, they're bilking
    > Americans out of
    > thousands. By Michelle Delio.
    >
    >
    > =====
    > --yahoo may add something after this line even though I pay them money not
    > to...
    >
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