No Subject
apoppy@lcps.k12.nm.us couldn’t be bothered to give his or her scam email a subject line a tells me simply that he or she is:
” most pleased and delighted to inform you that your payment is ready to be made without further delay and recourse to you. The Hans Financial Relief Foundation is an organization set up to help millions of people around the world that have fallen victim to different forms of Frauds, Scams, Extortions, contact;t-wire-transfer@w.cn”
Save yourself the effort of replying to this daft scammer, who just wants to get his hands on your money by charging you fees.
December 13, 2011 @ 3:43 am
Got this email again today, this time from:
Jennifer Brooks (mlangevin@shanahan.org)
seems there’s either lots of people trying to use this scam, OR the same person/people keep changing to new email addresses in hope to suck someone in.
December 12, 2011 @ 2:37 pm
This is the contact info I received from eh Hans FRF…
Contact Agent: Ashley Bennetton
Email: ashley.bennetton@gmail.com
Phone: (917)-965-8614
Regards,
Stella Jones
Director,
Hans Financial Relief Foundation
December 12, 2011 @ 1:11 am
Received a similar email to day from dera213@aol.com, even going so as to say “…please, no bank details…”
The Hans Financial Relief Foundation
Isle of Man Business Park, Cooil Road
Braddan, Isle of Man IM99 1HX
Be Advised Your Payment is ready:
ATTN:
I am most pleased and delighted to inform that your payment is ready to be made without further delay and recourse to you. The Hans Financial Relief Foundation is an organization set up to help millions of people around the world that have fallen victim to different forms of Frauds, Scams, Extortions etc.
The organization in conjunction with various security agencies around the world, IMF, World Bank, and our team of Lawyers and International Bankers have over the past two years been tracking different funds and transactions across the Globe. This year, we have been able to pursue some fraudulent cases and have successfully recovered unimaginable amount of funds.
Our goal is to recover these funds and have them returned to their rightful owners. Due to the huge amount of victims we have in our database and the lack of sufficient funds to go round at the moment, We decided to share the first phase of recovered funds between 1465 randomly selected people.
It gives me great pleasure to inform you that you are one of the lucky people selected to be given the $850,000 initial payment. You are to receive this payment without any cost to you. I repeat, NO COST TO YOU! We are a charity organization that is well funded and we don’t charge for any services rendered. We have made all arrangements to ensure you receive your payment immediately and at no cost whatsoever to you.
To make claim of your money, you would need to contact the information below with your full details(PLEASE NO BANK DETAILS) , ID and a summary of your story.(Story of the transaction/s you lost money on)
Regards,
Jennifer Brooks
Director,
The Hans Financial Relief Foundation
December 10, 2011 @ 1:17 pm
Thank you for your note about the audra poppy email. I unfortunately did provide my name, oregon drivers lic. number, my address, my cell ph. number, and the name of my bank here in town. I will be contacting the bank as soon as it opens monday morning..