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ad5td
09-03-2005, 01:33 PM
Is this our version of the Nigerian scam?


Hello AD5TD!

If you are HAM - don’t stay aside!
The orphan children need your help!

Ukrainian students decided to create the Amateur Radio
Club for orphan children.

But we have no needed equipment even to be registered.
We believe you will understand us.

Tnx you for your attention and sympathy.

HOPE CUAGN

TU 73!
_

ACCOUNT: # # # # # # # #4405880710298413

BANK OF BENEFICIARY: # #PRIVATBANK
# # # # # # # # # # # #DNEPROPETROVSK,UKRAINE
# # # # # # # # # # # #SWIFT CODE: PBANUA2X

INTERMEDIARY BANK: # # #JP MORGAN CHASE BANK
# # # # # # # # # # # #CHASE METROTECH CENTER
# # # # # # # # # # # #7 TH FLOOR BROOKLYN NY 11245 USA
# # # # # # # # # # # #SWIFT CODE: CHASUS33

CORRESPONDENT ACCOUNT: #0011000080

AA0CX
09-03-2005, 01:49 PM
Sounds like a derivitave of "send money to this account" scam that's been making the rounds for years in various incarnations.

Caveat emptor. http://www.qrz.com/iB_html/non-cgi/emoticons/tounge.gif

ad4mg
09-03-2005, 02:37 PM
Quote[/b] (ad5td @ Sep. 03 2005,09:33)]Is this our version of the Nigerian scam?


Hello AD5TD!

If you are HAM - don’t stay aside!
The orphan children need your help!

Ukrainian students decided to create the Amateur Radio
Club for orphan children.

But we have no needed equipment even to be registered.
We believe you will understand us.

Tnx you for your attention and sympathy.

HOPE CUAGN

TU 73!
---snip---
Got the same message at my Juno account ... word for word, except the referenced callsign. #I sent a reply asking for more information so I can play this knuckle-dragger out for as much misery as I can inflict upon him, miserable wretch that he is.

KM5FL
09-04-2005, 12:04 AM
AI feel slighted.. Hope Caugn didn't send me a letter..
http://www.qrz.com/iB_html/non-cgi/emoticons/sad.gif http://www.qrz.com/iB_html/non-cgi/emoticons/sad.gif

KM5FL

K8ERV
09-04-2005, 08:33 AM
Quote[/b] (KM5FL @ Sep. 03 2005,17:04)]AI feel slighted.. Hope Caugn didn't send me a letter..
http://www.qrz.com/iB_html/non-cgi/emoticons/sad.gif #http://www.qrz.com/iB_html/non-cgi/emoticons/sad.gif

KM5FL
I didn't get one either, but bet it is IN THE MAIL!!!

TOM K8ERV Montrose Colo

N0KLT
09-04-2005, 05:21 PM
Spam/junk mail filters are such wonderful things http://www.qrz.com/iB_html/non-cgi/emoticons/biggrin.gif

WA9SVD
09-06-2005, 07:36 PM
If the funds are actually going through (or being funneled through) CHASE BANK, an American Coprpration/Financial Institution, then the U.S. Postal Authorities, SEC, and FBI should be VERY interested!
It seems it's a SCAM, or possibly money laundering scheme. But by now, I would think the Feds are already working on it. In the meantime, it's a "head's up" and warning.
I have no problem with legitimate "charities," but I hate to see people's hard earned money (or even not hard earned money) line the pocket of unscrupulous persons.

KA7RRA
09-07-2005, 12:22 AM
HOPE CUAGN should go through the ARRL