HP3000-L Archives

August 2002, Week 2

HP3000-L@RAVEN.UTC.EDU

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Subject:
From:
Larry Barnes <[log in to unmask]>
Reply To:
Larry Barnes <[log in to unmask]>
Date:
Wed, 14 Aug 2002 17:02:51 -0700
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Apparently not everyone is paying attention to these spam emails.  There was
an article in the Spokane Review, August 18 I believe, where a Title company
officer is being investigated for embezzelment, but it appears he responded
to this fax and the company was bulked for nearly $500,000.

-----Original Message-----
From: Gilles Schipper [mailto:[log in to unmask]]
Sent: Wednesday, August 14, 2002 4:58 PM
To: [log in to unmask]
Subject: [HP3000-L] OT: TUTU KABILA


I get an average of 3 or 4 emails from TUTU and his colleagues daily, and
alone could keep the secret service fairly busy.

All emails vary slightly on the same theme. The names, countries, dollar
amounts, and specific yarns change but the gist is the same - give me your
bank account number and I will deposit many millions of dollars therein.

I wonder how giving this information permits someone to abscond with the
funds. Obviously, there are various steps between giving this information
and being finally scammed.


At 07:32 PM 2002-08-14, Jerry Leslie wrote:
>  [log in to unmask] wrote:
>:
>: another 419 scam
>
>     http://www.secretservice.gov/alert419.shtml
>     United States Secret Service: Advance Fee Fraud Advisory
>
>     [snip]

----------------------------------------------------------------------------
---------------------
Gilles Schipper
GSA Inc.
HP System Administration Specialists
300 John Street, Box 87651   Thornhill, ON Canada L3T 7R4
Voice: 905.889.3000     Fax: 905.889.3001
email:  [log in to unmask]  web: http://www.gsainc.com
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