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Archive for May 2009

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More Ponzi Scammers

Federal regulators recently accused Raleigh investment manager William Wise of participating in an $80 million Ponzi scheme in which clients were promised staggering returns but never had their money invested, for instance. ...

Lottery Scam: Visa Yahoo MSN Award

Recently the Visa Card And yahoo/msn  International  contacted you regarding your new Prize winnings. This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and  satisfaction, you shall be treated with the best possible service within the abilities of this office and in line with our policies.

Your claims file has been duly forwarded to my office with specific instructions that our department shall be handling the processing of your prize of £5-0,000GBP, and Bmw X6 to you.

Fake Check Scams Tricked 1.3 Million

Think that you are smart? Think that you would never be scammed? According to Consumer Federation of America, about 33% of Americans are exposed to fake check scams, out of which1.3million were tricked and lost between $3,000 to $4,000. Fake check...

More About Fake Degrees and Fake Diplomas

Many top universities offer online degrees, but the Web is also home to diploma mills.

They disguise themselves as legitimate high schools and colleges, and make a profit by selling printed degrees and fake transcripts.

Debit Card Phone Scam

An entire Connecticut town has found itself the target of phone scammers. The calls started coming in Sunday night. Police in Guilford, Connecticut believe by the time they were done every land line telephone in the town of 22...

Lottery Scam: World Education Foundation and Readers Digest

 

FROM THE DESK OF MRS. CAROLYN SCHMITT
8TH FLOOR, 39 WOODLANDS CLOSE GOLDERS
GREEN LONDON NW11 9QR UNITED KINGDOM
HEADING :{AWARD RESULT 2009}

 
From World Education Foundation in Association with Readers Digest®,
we happily announce to you that you have won award of $750,000.00 at
China Payment Center.

Lottery Scam: MICROSOFT AND AOL WINNING NOTIFICATION 2009 ANNIVERSARY

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft and AOL Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this May 2009,in London UK.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Your email address as indicated was drawn and attached to ticket number 94857390735 with serial numbers GPT/97846565392/08 and drew the lucky numbers 70-35-15-18-21-70 which subsequently won you 450,000.00 GBP (four fifty Thousand Great Britain Pounds) as one of the jackpot winners in his draw. You have therefore won the entire winning sum of 450,000.00GBP (Four Hundred and Fifty Thousand Great Britain Pounds).

Juliet Buba is a 419 Scammer

I am more than happy for your reply to my mail. How is your day today? My name is Miss Juliet Buba,I am 23 years old single and never been married before. I am from Liberia in west Africa and presently residing in the refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country last two years. I am in suffering and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.

Fake Dalston Mill Fabrics Job Offer

This email comes from Dalston Mill Fabric website! So, for once, is this job offer real?

Saudi Investment Scam - Adamu Abubakar

Another stupid Nigerian scammer wrote:

"I'm a nationality of Kingdom of Saudi Arabia and had been practising here as an international Lawyer for the past 18 years ,however ,due to my proffession,i'm very close to the government of this country as i handled most of their legal mechanism in the court of law both local and international.
 
...Futhermore, My Client is a retired Army General and who is incharge of all military contracts in Nigeria and based on his position ,he prefer to invest overseas with an assistance of a foreigner to protect his interest .
 
...He wants to invest into any lucrative investment in Australia which you and your broker will advise and handle of his behalf and this investment should be long term investment of about 10 - 15 years long term investment and the profit should be between 15 -20% interest per annual . But in this regards ,you and your broker will be in better position to advise on the best investment that will yield good interest in the future ."