Exams
28-06-2009, 10:26
Chào các bạn!
Có lẽ trong thời buổi khủng hoảng kinh tế như bây giờ thì việc lừa đảo qua mạng sẽ càng ngày càng phổ biến. Không những chỉ ở VN mà nó còn lan rộng cả thế giới.
--- DUỚI ĐÂY LÀ CÁC EMAIL MÀ BỌN LỪA ĐẢO THƯỜNG ÁP DỤNG
--- NÓI BẠN TRÚNG MỘT GIẢI THƯỞNG LỚN
SUPERENA GENNUE LOTTERY
Craven Park, Harlesden
20 n NW10,United Kingdom Londo
Ref: BTD/968/09
Batch: 409978E
!!!Congratulations: Tran T*** !!!
You are a winner of 70,000,00 GBP with Bacth Number (SGL-409978E) Ref Number(SGL- BTD/968/09) ****** Number(SGL 4S987G7764l787) Lucky Numbers 04-06-09-90-09-22(09) which subsequently won you 70,000,00 (Seventy thousand Great Britain Pounds) as one of the jackpot winners in this draw. You have therefore won the entire winning sum of 70,000,00 (Seventy thousand Great Britain Pounds) of the (S.G.L) SUPER GENNUE LOTTERY which your Name,Address,Phone Number,and your email ID, was attach to it, Kindly confirm your Name,Address,Tel,and your email ID, On this letter for confirmation,you are to come down to our office to collect your prize your self, You are not allowed to send any body or a courier company to bring iyour winning for you because this is the best way for you to belive that this is real and GENNUE and not a FRAUD or SCAM. There are alot of scam all over the world today but The S.G.L have come to help soul of this generation.
Winners Full Name:Tran T***
Winners Address:***x Tan Hoa - Dong Hoa - Dian - Binh Duong - Vietnam
Winners Tel:+849025121xx
Winners E-mail ID:vietnamtechware***@gmail.com
Kindly Provide to us this listed information below:
Ref Num:...............
Batch Number:..........
****** Numbers:........
Lucky Numbers:.........
Amount Wont:...........
If their is any mistake or qustion kindly reply with the correct details to avoild doble claims,
Contact your calims angent write away see details below.
Dr NWETY KELVIN
Tel: +44-7035-999179
+44-7035-933225
+44-7035-935293
Fax: +44-7005-942817
Email: claims_department_sgl@yahoo.co.uk
--- RỒI YÊU CẦU CHÚNG TA XÁC NHẬN LẠI THÔNG TIN
SUPERENA GENNUE LOTTERY
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E
Attn:Tran T***,
Your email has been recieve and all your details has been confrimed and they are all correct, you are to contact THE BANKERS TRUST INTERNATIONAL FOR CLAIM see details below:
CONTACT BANK FOR CLAIM
NAME:MR KENNETH OSHIO,
DIRECTOR OF OPERATIONS,
BANKERS TRUST INTERNATIONAL,
EMAIL:info@btrustinternational.co.uk
customercarestaff@live.com
TEL:+4470501895842
When contacting them tell them you are a winner in the SUPERENA GENNUE LOTTERY, And don't forget to send them you winning details to enable them confirm from their end.
Once again on behalf of all the staff of SUPERENA GENNUE LOTTERY we say !!!CONGRATULATIONS!!!
Dr NWETY KELVIN
Tel: +44-7035-999179
+44-7035-933225
+44-7035-935293
Fax: +44-7005-942817
---- NHỮNG ĐỊA CHỈ MAIL QUAN TRỌNG THÌ KHÔNG CÓ THẬT
----- CHÚNG SẼ YÊU CẦU CUNG CẤP NHỮNG THÔNG TIN TÀI KHOẢN HOẶC CHUYỂN TIỀN CHO CHÚNG ĐỂ LÀM PHÍ CHUYỂN KHOẢN
SUPERENA GENNUE LOTTERY
20 Craven Park, Harlesden
London NW10, United Kingdom
Ref: BTD/968/09
Batch: 409978E
Attn:Tran Trung Thanh,
I want to know the possition of things regarding you dealing with the bank, give me details and always keep me updated
Once again on behalf of all the staff of SUPERENA GENNUE LOTTERY we say !!!CONGRATULATIONS!!!
Dr NWETY KELVIN
Tel: +44-7035-999179
+44-7035-933225
+44-7035-935293
Fax: +44-7005-942817
----- YÊU CẦU CHUYỂN TIỀN CHO CHÚNG
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
ATTNETION MR Tran ***,
WE ARE PLERASED TO INFORM YOU THAT YOUR WINNING HAS BEEN CONFIRMED AND VERIFLIED, AND YOU HAVE TO SEND US YOUR BANK DETAILS TO ENABLE US TRANSFER YOUR WINNING INTO YOUR ACCOUNT,BUT BEAR IN MIND THAT YOU HAVE TO PAY FOR THE BANK TO BANK TRANSFER WHICH IS GOING TO COST YOU 600GBP PLEASE YOU HAVE TO DO THIS QUICK BECAUSE YOUR WINNING IS SPENDING TOO MUCH TIME IN THIS BANK, REFRENCSE FOR ANY FORTHER DELAY AM SORRY TO SAY THAT YOUR WINNING WOULD BE SENT BACK TO THE SUPERENA GENNIUE LOTTERY. I SHALL AWAIT YOUR RESPONSE.
HAVE A NICE DAY
MR KENNETH OSHIO
DIRECTOR OF OPERATIONS
----- NẾU NGHI NGỜ THÔNG TIN HỎI CHÚNG THÌ CHÚNG NÓI
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
ATTNETION MR Tran ***,
I AM SO SO SUPRISE AT YOUR REPLY, DO YOU THINK SUPERENA GENNIUE LOTTERY IS A SACM? OH MY GODAM SO SO SUPRISE, WHERE ON EARTH DO YOU THIK THEY FIND YOUR CONTACT NAME AND ADDRESS, TEL:NUMBER,NAME IN FULL,EMAIL, WHERE DO YOU THINK THEY FIND THEM FROM? LET ME GIVE YOU MY WORD THIS IS NOT A FRAUD OR SCAM THIS IS REAL FOR CHRIST SAKE, WELL YOU HAVE TO BE AFRAID BECAUSE THEIR ARE ALOT OF SCAM IN THE WORLD TODAY NOBODY WANT'S TO BE A VICTIM EVEN ME I DON'T WANT TO BE ONE, I AM ASSUREING YOU THAT THIS IS REAL.
NOMARLY I RECEIVE THIS KIND OF MAIL EVERY DAY, I NOW KNOW THEIR TRICK, SO IF YOU FOLLOW MY INSTRUTIONS YOU WILL NWVWR BE A VICTIM.
I WILL STOP HEAR FOR NOW WITH THE HOPE OF HEARING FROM YOU WITH POSSITIVE RESULT
MR KENNETH OSHIO
---- HOẶC CHÚNG GIẢI THÍCH
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
THE SUPERENA GENNIUE LOTTEEY THAT I KNOW OF IS NOW THE LATEST GENNIUE LOTTERY KNOW BODY CAN USE IT FOR SCAM, BUT IF ANYBODY ARE USING IT THIS IS WHAT I WANT YOU TO ASK THEM.
1.YOU CAN VERIFILY FROM THE SUPERENA LOTTERY BY SENDING THEM A MAIL AND ALSO ASK THEM HOW THEY GOT YOUR INFORMATION, IF THEY REPLY YOU BY TELLING YOU THAT IT WAS FROM AN COMPUTER ELETRIC DRAW THAT MEANTHE PERSON THAT SEND YOU THIS MAIL IS A FRAUD BUT WHEN THEY REPLY YOU BY TELLING YOU THAT YOU WHERE A WINNIER FROM THE GMAIL SELECTION THAT MEANT YOU ARE A WINNIER.
I HAVE A FRIEND HOW WAS A WINNIER HERE IN THE UNITED KINGDOM I WAS THE SAME PERSON THAT PROCESS HIS CLAIMS WHEN THEY ASK HIM TO CONTACT US FOR CLAIMS.
I AWAIT YOU REPLY TO THIS MAIL
YOURS IN SERVICE
MR KENNETH OSHIO
---- VÀ YÊU CẦU MÌNH GỞI TIỀN CHO CHÚNG CÀNG SỚM CÀNG TỐT
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
DEAR MR Tran ***,
I HAVE CONFIRM EXATLY WHAT YOU HAVE ASK ME TO CONFIRM, AND I AM TELLING YOU THAT THIS WINNING OF YOUR'S IS REAL AND I AM HAPPY TO SAY CONGRATULATION, YOU HAVE WON THE SUM OF 70,000 FOR YOUR SELF, PLEASE USE IT TO HELP THE LIFE'S OF MANY, BECAUSE THIS IS WHAT THE SUPERENA GENNIUE LOTTERY HAS COME TO DO TO HELP THE LIVES OF THIS GENERATION,
SO YOU HAVE TO FOLLOW INSTRUTIONS GIVING TO YOU AS TO ENABLE YOUR WINNING TRANSFE INTO YOUR ACCOUNT.
I ADVICE THAT YOU SEND TO YOURS YOUR FULL BANK DETAILS, AND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT TO US FOR FUTHER REASON.
ALSO BEAR IN MIND THAT YOU WILL HAVE TO SEND THE SUM OF 600GBP AS IT IS FOR THE COST OF TRANSFER.
I WILL AWAIT YOUR REPLY TO THIS MAIL.
BEST REGARDS
MR KENNETH OSHIO
--- NÓ YÊU CẦN MÌNH CUNG CẤP SỐ TÀI KHOẢN NGÂN HÀNG
--- VÀ MÌNH CHO NÓ (DĨ NHIÊN LÀ TÀI KHOÀN KHÔNG CÓ THẬT
Dear KENNETH OSHIO
MANY THANKS FOR YOUR HELP AND INSTRUCTIONS.
WITH 70.000.00 GBP THAT IS A BIG AMOUNT TO ME AND I WANT TO GET IT. BUT HOW I CAN GET IT? I CAN NOT ANSWER.
NOW I GIVE YOU MY ACCOUNT: 4283 1036 2677 6097
AT: VIETCOMBANK IN VIETNAM.
PLEASE HELP TO CONTACT WITH SUPER GENNUE LOTTERY.
I DO NOT FORGET YOU IF I GETED 70.000.00 GBP.
----- KHI NÓ KIỂM TRA KHÔNG ĐƯỢC TÀI KHOẢN THÌ NÓ YÊU CẦU MÌNH CHUYỂN TIỀN TRỰC TIẾP
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
ATTENTION:TRAN ***,
I HAVE RECEIVED YOUR MAIL AND THE CONTENT WAS WELL NOTED,AND WE HAVE CONFIRMED YOUR ACCOUNT AND IT IS STILL ACTIVE, BUT BEFOR WE CAN TRANSFER YOUR WINNING TO YOU ACCOUNT, YOU HAVE PAY THE SUM OF 600,POUNDS TO US VIA WESTERN UNION MONEY TRANSFER AS THGIS IS THE FASTEST WAY THAT CAN PROCEED YOUR WINNING INTO YOUR ACCOUNT, IF YOU KNOW ARE READY TO MAKE THIS PAYMENT SO THAT YOUR WINNING CAN BE TRANSFERED REPLY MY MAIL AND I WILL GIVE YOU DETAILS ON HOW YOU CAN SEND THE PAYMENT.
I AWAIT YOUR REPLY TO THIS MAIL.
HAVE A NICE DAY
KENNETH OSHIO
---- MÌNH KHÔNG MUỐN CHƠI TIẾP VỚI THẰNG NÀY NỮA NÊN KẾT THÚC VẤN ĐỀ
Hi MR KENNETH OSHIO,
Thanks you so much,
I Think I can not get the big prize and lost the winning. But I have some questions.
Please help these to go to the end this case.
How are you?
Where are you?
How many victims of you per a month?
Because I want to became like you. After that Email I create a BANKERS TRUST VIETNAM email account. I will write sweet words to another guy. Hope I can get money by this job.
Thanks
*** ***x ***
--------------------------------------------------------------------------------
From: BANKERS TRUST INTERNATIONAL [mailto:customercarestaff@live.com]
Sent: Sunday, June 28, 2009 7:56 AM
To: vietnamtechware***@gmail.com
Subject: ATTENTION:MR THANH
ATTENTION:MR ***,
AM SORRY TO SAY THAT I JUST FINISH TALKING WITH THE LOTTERY CO-ORDINATOR AND THEY HAS ASK ME TO TRANSFER THE WINNING BACK TO THEM, AM SORRY TO SAY THIS, BUT HEAVENS KNOW THAT I HAVE TRIED MY BEST TO MAKE SURE THAT YOU RECEIVE YOUR WINNING BUT THE FACT IS THAT YOU ARE NOT INTREASTED, SO I HAVE KNOW CHOICE THEN TO SEND IT BACK, BUT I WILL GIVE YOU NOW TILL TOMMOROW AFTERNOON AND IF DID NOT REPLY MY MAIL THAT MEANS YOU LOST THE WINNING.
HAVE A NICE TIME
----- NHỮNG VẤN ĐẾ NÓI THẲNG RA VỚI NHAU ĐỂ KẾT THÚC
HI KENNETH OSHIO,
Many thanks for your help. You do not answer my questions.
For your explain about my name, my address etc, that easy to get that. I can attack to another web site or forum or send anonymous email first etc.
(Because I am a expert IT and hacker. Like you J)
If I really winning 70,000,00 GBP please kindly help to pay 600 GBP to SUPERENA GENNIUE LOTTERY first and I will give back to you 35,000,00 GBP after I get the big prize.
Many thanks
Tran ***
--------------------------------------------------------------------------------
From: BANKERS TRUST INTERNATIONAL [mailto:customercarestaff@live.com]
Sent: Sunday, June 28, 2009 8:32 AM
To: vietnamtechware***@gmail.com
Subject: ATTENTION:MR ***x
ATTENTION:MR ***x,
HEAVENS KNOW THAT I DON'T KNOW WHAT YOU ARE TALKING ABOUT, BUT IF YOU FELL THAT THIS IS A SCAM, THEN I WANT YOU TO ANSWER THS QUSTION:
HOW DID THEY GOT YOU INFO:
YOUR NAME.YOUR ADDRESS, YOUR PHONE NUMBER,EMAIL ID? IF YOU ARE WISE ENOUGH DON'T REJECT THIS BECAUSE THIS MAY BE YOUR LAST CHANCE IN GETTING RICH.
HAVE A WONDERFULL DAY
KENNETH OSHIO
----- VÀ NÓ TRẢ LỜI
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
ATTENTION:MR ***,
WHAT MAKES YOU FEEL THAT THIS IS A FRAUD? IF YOU ARE A HACKER IS NOR OF MY BUSNIESS YOU CAN HACK AS MANY AS YOU CAN, THIS IS NOT THE MATTER ABOUT HACKING, I AM TALLINH YOU THAT YOU HAVE 70,000, IN OUR BANK AND YOU ARE TELLING ME THAT YOU ARE A HACKER.
HOW CAN YOU EXPECT ME TO PAY THE 600POUNDS? AM I THE WINNER, EVEN IF I PAID THE 600 HOW AM I SURE THAT YOU WILL PAY ME BACK MY MONEY? IF YOU KNOW YOU DON'T NEED THIS WINNING KINDLY SEND AM A MAIL OF DISCLAIMER AND I WILL FORWARD IT TO THE SUPERENA GENNIUE LOTTERY.
I AM SO SUPRISE AT YOU,ASKING ME WHO AM I? DO I LOOK LIKE PEOPLE WHO DON'T HAVE ANYTHING TO DO RATHER THEN TO COLLECT PEOPLES MONEY ON NET? OR GET INVOLES IN FRAUD OR MONEY LOUNDARY, IS A PETY FOR YOU MY FRIEND.
THING WISE MY DEAR BROTHER
KENNETH OSHIO
--- KẾT THÚC
NẾU BẠN NÀO MUỐN NHẬN 70.000 BẢNG ANH THÌ LIÊN LẠC VỚI ÔNG CHỦ NHÀ BĂNG TRÊN NHÉ....
Có lẽ trong thời buổi khủng hoảng kinh tế như bây giờ thì việc lừa đảo qua mạng sẽ càng ngày càng phổ biến. Không những chỉ ở VN mà nó còn lan rộng cả thế giới.
--- DUỚI ĐÂY LÀ CÁC EMAIL MÀ BỌN LỪA ĐẢO THƯỜNG ÁP DỤNG
--- NÓI BẠN TRÚNG MỘT GIẢI THƯỞNG LỚN
SUPERENA GENNUE LOTTERY
Craven Park, Harlesden
20 n NW10,United Kingdom Londo
Ref: BTD/968/09
Batch: 409978E
!!!Congratulations: Tran T*** !!!
You are a winner of 70,000,00 GBP with Bacth Number (SGL-409978E) Ref Number(SGL- BTD/968/09) ****** Number(SGL 4S987G7764l787) Lucky Numbers 04-06-09-90-09-22(09) which subsequently won you 70,000,00 (Seventy thousand Great Britain Pounds) as one of the jackpot winners in this draw. You have therefore won the entire winning sum of 70,000,00 (Seventy thousand Great Britain Pounds) of the (S.G.L) SUPER GENNUE LOTTERY which your Name,Address,Phone Number,and your email ID, was attach to it, Kindly confirm your Name,Address,Tel,and your email ID, On this letter for confirmation,you are to come down to our office to collect your prize your self, You are not allowed to send any body or a courier company to bring iyour winning for you because this is the best way for you to belive that this is real and GENNUE and not a FRAUD or SCAM. There are alot of scam all over the world today but The S.G.L have come to help soul of this generation.
Winners Full Name:Tran T***
Winners Address:***x Tan Hoa - Dong Hoa - Dian - Binh Duong - Vietnam
Winners Tel:+849025121xx
Winners E-mail ID:vietnamtechware***@gmail.com
Kindly Provide to us this listed information below:
Ref Num:...............
Batch Number:..........
****** Numbers:........
Lucky Numbers:.........
Amount Wont:...........
If their is any mistake or qustion kindly reply with the correct details to avoild doble claims,
Contact your calims angent write away see details below.
Dr NWETY KELVIN
Tel: +44-7035-999179
+44-7035-933225
+44-7035-935293
Fax: +44-7005-942817
Email: claims_department_sgl@yahoo.co.uk
--- RỒI YÊU CẦU CHÚNG TA XÁC NHẬN LẠI THÔNG TIN
SUPERENA GENNUE LOTTERY
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E
Attn:Tran T***,
Your email has been recieve and all your details has been confrimed and they are all correct, you are to contact THE BANKERS TRUST INTERNATIONAL FOR CLAIM see details below:
CONTACT BANK FOR CLAIM
NAME:MR KENNETH OSHIO,
DIRECTOR OF OPERATIONS,
BANKERS TRUST INTERNATIONAL,
EMAIL:info@btrustinternational.co.uk
customercarestaff@live.com
TEL:+4470501895842
When contacting them tell them you are a winner in the SUPERENA GENNUE LOTTERY, And don't forget to send them you winning details to enable them confirm from their end.
Once again on behalf of all the staff of SUPERENA GENNUE LOTTERY we say !!!CONGRATULATIONS!!!
Dr NWETY KELVIN
Tel: +44-7035-999179
+44-7035-933225
+44-7035-935293
Fax: +44-7005-942817
---- NHỮNG ĐỊA CHỈ MAIL QUAN TRỌNG THÌ KHÔNG CÓ THẬT
----- CHÚNG SẼ YÊU CẦU CUNG CẤP NHỮNG THÔNG TIN TÀI KHOẢN HOẶC CHUYỂN TIỀN CHO CHÚNG ĐỂ LÀM PHÍ CHUYỂN KHOẢN
SUPERENA GENNUE LOTTERY
20 Craven Park, Harlesden
London NW10, United Kingdom
Ref: BTD/968/09
Batch: 409978E
Attn:Tran Trung Thanh,
I want to know the possition of things regarding you dealing with the bank, give me details and always keep me updated
Once again on behalf of all the staff of SUPERENA GENNUE LOTTERY we say !!!CONGRATULATIONS!!!
Dr NWETY KELVIN
Tel: +44-7035-999179
+44-7035-933225
+44-7035-935293
Fax: +44-7005-942817
----- YÊU CẦU CHUYỂN TIỀN CHO CHÚNG
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
ATTNETION MR Tran ***,
WE ARE PLERASED TO INFORM YOU THAT YOUR WINNING HAS BEEN CONFIRMED AND VERIFLIED, AND YOU HAVE TO SEND US YOUR BANK DETAILS TO ENABLE US TRANSFER YOUR WINNING INTO YOUR ACCOUNT,BUT BEAR IN MIND THAT YOU HAVE TO PAY FOR THE BANK TO BANK TRANSFER WHICH IS GOING TO COST YOU 600GBP PLEASE YOU HAVE TO DO THIS QUICK BECAUSE YOUR WINNING IS SPENDING TOO MUCH TIME IN THIS BANK, REFRENCSE FOR ANY FORTHER DELAY AM SORRY TO SAY THAT YOUR WINNING WOULD BE SENT BACK TO THE SUPERENA GENNIUE LOTTERY. I SHALL AWAIT YOUR RESPONSE.
HAVE A NICE DAY
MR KENNETH OSHIO
DIRECTOR OF OPERATIONS
----- NẾU NGHI NGỜ THÔNG TIN HỎI CHÚNG THÌ CHÚNG NÓI
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
ATTNETION MR Tran ***,
I AM SO SO SUPRISE AT YOUR REPLY, DO YOU THINK SUPERENA GENNIUE LOTTERY IS A SACM? OH MY GODAM SO SO SUPRISE, WHERE ON EARTH DO YOU THIK THEY FIND YOUR CONTACT NAME AND ADDRESS, TEL:NUMBER,NAME IN FULL,EMAIL, WHERE DO YOU THINK THEY FIND THEM FROM? LET ME GIVE YOU MY WORD THIS IS NOT A FRAUD OR SCAM THIS IS REAL FOR CHRIST SAKE, WELL YOU HAVE TO BE AFRAID BECAUSE THEIR ARE ALOT OF SCAM IN THE WORLD TODAY NOBODY WANT'S TO BE A VICTIM EVEN ME I DON'T WANT TO BE ONE, I AM ASSUREING YOU THAT THIS IS REAL.
NOMARLY I RECEIVE THIS KIND OF MAIL EVERY DAY, I NOW KNOW THEIR TRICK, SO IF YOU FOLLOW MY INSTRUTIONS YOU WILL NWVWR BE A VICTIM.
I WILL STOP HEAR FOR NOW WITH THE HOPE OF HEARING FROM YOU WITH POSSITIVE RESULT
MR KENNETH OSHIO
---- HOẶC CHÚNG GIẢI THÍCH
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
THE SUPERENA GENNIUE LOTTEEY THAT I KNOW OF IS NOW THE LATEST GENNIUE LOTTERY KNOW BODY CAN USE IT FOR SCAM, BUT IF ANYBODY ARE USING IT THIS IS WHAT I WANT YOU TO ASK THEM.
1.YOU CAN VERIFILY FROM THE SUPERENA LOTTERY BY SENDING THEM A MAIL AND ALSO ASK THEM HOW THEY GOT YOUR INFORMATION, IF THEY REPLY YOU BY TELLING YOU THAT IT WAS FROM AN COMPUTER ELETRIC DRAW THAT MEANTHE PERSON THAT SEND YOU THIS MAIL IS A FRAUD BUT WHEN THEY REPLY YOU BY TELLING YOU THAT YOU WHERE A WINNIER FROM THE GMAIL SELECTION THAT MEANT YOU ARE A WINNIER.
I HAVE A FRIEND HOW WAS A WINNIER HERE IN THE UNITED KINGDOM I WAS THE SAME PERSON THAT PROCESS HIS CLAIMS WHEN THEY ASK HIM TO CONTACT US FOR CLAIMS.
I AWAIT YOU REPLY TO THIS MAIL
YOURS IN SERVICE
MR KENNETH OSHIO
---- VÀ YÊU CẦU MÌNH GỞI TIỀN CHO CHÚNG CÀNG SỚM CÀNG TỐT
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
DEAR MR Tran ***,
I HAVE CONFIRM EXATLY WHAT YOU HAVE ASK ME TO CONFIRM, AND I AM TELLING YOU THAT THIS WINNING OF YOUR'S IS REAL AND I AM HAPPY TO SAY CONGRATULATION, YOU HAVE WON THE SUM OF 70,000 FOR YOUR SELF, PLEASE USE IT TO HELP THE LIFE'S OF MANY, BECAUSE THIS IS WHAT THE SUPERENA GENNIUE LOTTERY HAS COME TO DO TO HELP THE LIVES OF THIS GENERATION,
SO YOU HAVE TO FOLLOW INSTRUTIONS GIVING TO YOU AS TO ENABLE YOUR WINNING TRANSFE INTO YOUR ACCOUNT.
I ADVICE THAT YOU SEND TO YOURS YOUR FULL BANK DETAILS, AND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT TO US FOR FUTHER REASON.
ALSO BEAR IN MIND THAT YOU WILL HAVE TO SEND THE SUM OF 600GBP AS IT IS FOR THE COST OF TRANSFER.
I WILL AWAIT YOUR REPLY TO THIS MAIL.
BEST REGARDS
MR KENNETH OSHIO
--- NÓ YÊU CẦN MÌNH CUNG CẤP SỐ TÀI KHOẢN NGÂN HÀNG
--- VÀ MÌNH CHO NÓ (DĨ NHIÊN LÀ TÀI KHOÀN KHÔNG CÓ THẬT
Dear KENNETH OSHIO
MANY THANKS FOR YOUR HELP AND INSTRUCTIONS.
WITH 70.000.00 GBP THAT IS A BIG AMOUNT TO ME AND I WANT TO GET IT. BUT HOW I CAN GET IT? I CAN NOT ANSWER.
NOW I GIVE YOU MY ACCOUNT: 4283 1036 2677 6097
AT: VIETCOMBANK IN VIETNAM.
PLEASE HELP TO CONTACT WITH SUPER GENNUE LOTTERY.
I DO NOT FORGET YOU IF I GETED 70.000.00 GBP.
----- KHI NÓ KIỂM TRA KHÔNG ĐƯỢC TÀI KHOẢN THÌ NÓ YÊU CẦU MÌNH CHUYỂN TIỀN TRỰC TIẾP
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
ATTENTION:TRAN ***,
I HAVE RECEIVED YOUR MAIL AND THE CONTENT WAS WELL NOTED,AND WE HAVE CONFIRMED YOUR ACCOUNT AND IT IS STILL ACTIVE, BUT BEFOR WE CAN TRANSFER YOUR WINNING TO YOU ACCOUNT, YOU HAVE PAY THE SUM OF 600,POUNDS TO US VIA WESTERN UNION MONEY TRANSFER AS THGIS IS THE FASTEST WAY THAT CAN PROCEED YOUR WINNING INTO YOUR ACCOUNT, IF YOU KNOW ARE READY TO MAKE THIS PAYMENT SO THAT YOUR WINNING CAN BE TRANSFERED REPLY MY MAIL AND I WILL GIVE YOU DETAILS ON HOW YOU CAN SEND THE PAYMENT.
I AWAIT YOUR REPLY TO THIS MAIL.
HAVE A NICE DAY
KENNETH OSHIO
---- MÌNH KHÔNG MUỐN CHƠI TIẾP VỚI THẰNG NÀY NỮA NÊN KẾT THÚC VẤN ĐỀ
Hi MR KENNETH OSHIO,
Thanks you so much,
I Think I can not get the big prize and lost the winning. But I have some questions.
Please help these to go to the end this case.
How are you?
Where are you?
How many victims of you per a month?
Because I want to became like you. After that Email I create a BANKERS TRUST VIETNAM email account. I will write sweet words to another guy. Hope I can get money by this job.
Thanks
*** ***x ***
--------------------------------------------------------------------------------
From: BANKERS TRUST INTERNATIONAL [mailto:customercarestaff@live.com]
Sent: Sunday, June 28, 2009 7:56 AM
To: vietnamtechware***@gmail.com
Subject: ATTENTION:MR THANH
ATTENTION:MR ***,
AM SORRY TO SAY THAT I JUST FINISH TALKING WITH THE LOTTERY CO-ORDINATOR AND THEY HAS ASK ME TO TRANSFER THE WINNING BACK TO THEM, AM SORRY TO SAY THIS, BUT HEAVENS KNOW THAT I HAVE TRIED MY BEST TO MAKE SURE THAT YOU RECEIVE YOUR WINNING BUT THE FACT IS THAT YOU ARE NOT INTREASTED, SO I HAVE KNOW CHOICE THEN TO SEND IT BACK, BUT I WILL GIVE YOU NOW TILL TOMMOROW AFTERNOON AND IF DID NOT REPLY MY MAIL THAT MEANS YOU LOST THE WINNING.
HAVE A NICE TIME
----- NHỮNG VẤN ĐẾ NÓI THẲNG RA VỚI NHAU ĐỂ KẾT THÚC
HI KENNETH OSHIO,
Many thanks for your help. You do not answer my questions.
For your explain about my name, my address etc, that easy to get that. I can attack to another web site or forum or send anonymous email first etc.
(Because I am a expert IT and hacker. Like you J)
If I really winning 70,000,00 GBP please kindly help to pay 600 GBP to SUPERENA GENNIUE LOTTERY first and I will give back to you 35,000,00 GBP after I get the big prize.
Many thanks
Tran ***
--------------------------------------------------------------------------------
From: BANKERS TRUST INTERNATIONAL [mailto:customercarestaff@live.com]
Sent: Sunday, June 28, 2009 8:32 AM
To: vietnamtechware***@gmail.com
Subject: ATTENTION:MR ***x
ATTENTION:MR ***x,
HEAVENS KNOW THAT I DON'T KNOW WHAT YOU ARE TALKING ABOUT, BUT IF YOU FELL THAT THIS IS A SCAM, THEN I WANT YOU TO ANSWER THS QUSTION:
HOW DID THEY GOT YOU INFO:
YOUR NAME.YOUR ADDRESS, YOUR PHONE NUMBER,EMAIL ID? IF YOU ARE WISE ENOUGH DON'T REJECT THIS BECAUSE THIS MAY BE YOUR LAST CHANCE IN GETTING RICH.
HAVE A WONDERFULL DAY
KENNETH OSHIO
----- VÀ NÓ TRẢ LỜI
BANKERS TRUST INTERNATIONAL [customercarestaff@live.com]
ATTENTION:MR ***,
WHAT MAKES YOU FEEL THAT THIS IS A FRAUD? IF YOU ARE A HACKER IS NOR OF MY BUSNIESS YOU CAN HACK AS MANY AS YOU CAN, THIS IS NOT THE MATTER ABOUT HACKING, I AM TALLINH YOU THAT YOU HAVE 70,000, IN OUR BANK AND YOU ARE TELLING ME THAT YOU ARE A HACKER.
HOW CAN YOU EXPECT ME TO PAY THE 600POUNDS? AM I THE WINNER, EVEN IF I PAID THE 600 HOW AM I SURE THAT YOU WILL PAY ME BACK MY MONEY? IF YOU KNOW YOU DON'T NEED THIS WINNING KINDLY SEND AM A MAIL OF DISCLAIMER AND I WILL FORWARD IT TO THE SUPERENA GENNIUE LOTTERY.
I AM SO SUPRISE AT YOU,ASKING ME WHO AM I? DO I LOOK LIKE PEOPLE WHO DON'T HAVE ANYTHING TO DO RATHER THEN TO COLLECT PEOPLES MONEY ON NET? OR GET INVOLES IN FRAUD OR MONEY LOUNDARY, IS A PETY FOR YOU MY FRIEND.
THING WISE MY DEAR BROTHER
KENNETH OSHIO
--- KẾT THÚC
NẾU BẠN NÀO MUỐN NHẬN 70.000 BẢNG ANH THÌ LIÊN LẠC VỚI ÔNG CHỦ NHÀ BĂNG TRÊN NHÉ....