Welcome to the Java Programming Forums


The professional, friendly Java community. 21,500 members and growing!


The Java Programming Forums are a community of Java programmers from all around the World. Our members have a wide range of skills and they all have one thing in common: A passion to learn and code Java. We invite beginner Java programmers right through to Java professionals to post here and share your knowledge. Become a part of the community, help others, expand your knowledge of Java and enjoy talking with like minded people. Registration is quick and best of all free. We look forward to meeting you.


>> REGISTER NOW TO START POSTING


Members have full access to the forums. Advertisements are removed for registered users.

Results 1 to 3 of 3

Thread: Wow, email scams have gotten elaborate

  1. #1
    Forum VIP
    Join Date
    Jul 2010
    Posts
    1,696
    Thanks
    25
    Thanked 334 Times in 310 Posts

    Default Wow, email scams have gotten elaborate

    So I was sifting through my junk mail to see if anything was misplaced there and to just get a good laugh at all the attempts at scamming.

    Anywho, while going through the junk mail I came across one of those classic "we want to give you all our money" scams and this thing is super elaborate. This thing is like 5 pages long and covered in logic flaws. Here is the email if you want a good laugh. While reading, let's play a game to see how many logical flaws/mistakes are in this email, I think I found 7:

    With Due Respect,


    I am Simon Ridley a staff of Standard Bank,London branch, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

    I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2007,the subject matter; came to our bank to engage in business discussions.He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.

    I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto Chief investment officer of the bank, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

    In November 2008, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland.Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Standard Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

    Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 26th February 2009.In June last year, we got a call from the security firm informing us about the inactivity of that particular p

    This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Standard Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

    In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that

    My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.What this means,after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member.This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

    According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Standard Bank, failing to receive viable claims they will most probably revert the deposit back to Standard Bank. This will result in the money entering the Standard Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

    This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Ten million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Bank is concerned.

    The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

    My proposal;I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is,I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment.I would have gone ahead to ask that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use.You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

    I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things all is done.

    The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

    I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones'way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

    I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management P

    Please,again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

    Thanks for your anticipated cooperation.

    Please send your response to my private email account *******@indiatimes.com

    Sincerely,
    Simon Ridley
    NOTE: I erased the response email address for obvious reasons.
    NOTE TO NEW PEOPLE LOOKING FOR HELP ON FORUM:

    When asking for help, please follow these guidelines to receive better and more prompt help:
    1. Put your code in Java Tags. To do this, put [highlight=java] before your code and [/highlight] after your code.
    2. Give full details of errors and provide us with as much information about the situation as possible.
    3. Give us an example of what the output should look like when done correctly.

    Join the Airline Management Simulation Game to manage your own airline against other users in a virtual recreation of the United States Airline Industry. For more details, visit: http://airlinegame.orgfree.com/


  2. #2
    mmm.. coffee JavaPF's Avatar
    Join Date
    May 2008
    Location
    United Kingdom
    Posts
    3,336
    My Mood
    Mellow
    Thanks
    258
    Thanked 287 Times in 225 Posts
    Blog Entries
    4

    Default Re: Wow, email scams have gotten elaborate

    I can't believe I missed this thread. This scam is elaborate to say the least!

    Even if I was a gullible person, the email is just way too long. I would of deleted it half way through reading it lol
    Please use [highlight=Java] code [/highlight] tags when posting your code.
    Forum Tip: Add to peoples reputation by clicking the button on their useful posts.

    Looking for a Java job? Visit - Java Programming Careers

  3. #3
    Crazy Cat Lady KevinWorkman's Avatar
    Join Date
    Oct 2010
    Location
    Washington, DC
    Posts
    5,529
    My Mood
    Hungover
    Thanks
    144
    Thanked 647 Times in 552 Posts

    Default Re: Wow, email scams have gotten elaborate

    Wow.

    I pretty much lost all faith in humanity after trying to find an apartment in the Washington, DC area on craigslist. So many people tried to scam me, I just gave up.

    I actually got to the point where I tried to scam them back- people would email me saying things like "I have an awesome apartment in the area, but am currently overseas so I can't show it to you myself. If you send me a security deposit, I can mail you the key and address." They all claimed to be family men (one claimed to be a preacher). Ugh. So frustrating.
    Useful links: How to Ask Questions the Smart Way | Use Code Tags | Java Tutorials
    Static Void Games - Play indie games, learn from game tutorials and source code, upload your own games!

Similar Threads

  1. JSP Email Attachments
    By DNisbet in forum JavaServer Pages: JSP & JSTL
    Replies: 3
    Last Post: November 9th, 2012, 03:16 PM
  2. Auto Email from excel or access
    By jj_bag in forum Java Theory & Questions
    Replies: 1
    Last Post: June 4th, 2010, 11:22 AM
  3. Images not going in email
    By anjali09s in forum Java SE APIs
    Replies: 3
    Last Post: August 2nd, 2009, 07:06 PM
  4. sending an email with pdf file everyday
    By pradeepptp in forum JavaServer Pages: JSP & JSTL
    Replies: 2
    Last Post: June 21st, 2009, 11:49 AM