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Archive for June 2009
Job Scam: Typical Case of 2 Possible Scams
- Article
- June 28, 2009
- 2 comments
This is a typical job scam for a money mule + fake check scam, in disguise.
1.Receive payment from Customers.
2. Cash Payments at your Bank.
3. Deduct 10% which which is your commission/Payment on check cashed.
4. Forward the remaining 90% to the information that will be provided later on..
419 Scam: Frank Donald wants to distribute $220 Million
- Article
- June 28, 2009
- No comments
"Frank Donald" is a fake name, and so is the $220million dollar story.
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air.
Haha "TIN" air. Fine spelling from an investment consultant.
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air.
Haha "TIN" air. Fine spelling from an investment consultant.
419 Scam: Stupid World Bank Scammer
- Article
- June 28, 2009
- No comments
The scammer says:
1) Just pay $355 for "Fedex" to send $800,000 to you.
2) But don't call Fedex, but email to this: dispatch_uk@btinternet.com
1) Just pay $355 for "Fedex" to send $800,000 to you.
2) But don't call Fedex, but email to this: dispatch_uk@btinternet.com
Is this a Scam: Buy Gold
- Article
- June 28, 2009
- 11 comments
If you are a businessman and you receive an email like this below, would you even think about dealing with this guy?
"We are miner and Dealers in Gold and diamond based in Accra Ghana. Soliciting a genuine buyer, we mine from Sierra Leone , Conakry , Angola , Congo and Ghana Gold Coast.The following are quantity of alluvial Gold Dust, Bars, Dore and Diamond Originated from different part of Africa for sale. The details stated as follows:"
"We are miner and Dealers in Gold and diamond based in Accra Ghana. Soliciting a genuine buyer, we mine from Sierra Leone , Conakry , Angola , Congo and Ghana Gold Coast.The following are quantity of alluvial Gold Dust, Bars, Dore and Diamond Originated from different part of Africa for sale. The details stated as follows:"
Lottery: Help needed to deal with scammer
- Article
- June 28, 2009
- 5 comments
About a week ago, I was contacted by a man who identified himself as Brian Shaw from a company he said was Global International. He has two separate 876 numbers and claims to be working out of Manhattan, Suite 12, 8th St. 10027. He sounded to be Pakistani or Indian and the call was a poor connection which I think was on an overseas trunk line. Anyway, his name did not fit his accent. He told me I’d won 2.5 million in an international lottery....
Pay For ATM Card Shipment
- Article
- June 28, 2009
- 2 comments
Someone wrote:
"Please verified this mail is true or fake.
We were directed to contact you as regards the shipment of your ATM card package by the United Nations office here in the UK. We just received the items to be couriered to you from an official of the United Nations informing us of your possible communication to us.These include an ATM card, classifieds documents and Pin Certificate."
"Please verified this mail is true or fake.
We were directed to contact you as regards the shipment of your ATM card package by the United Nations office here in the UK. We just received the items to be couriered to you from an official of the United Nations informing us of your possible communication to us.These include an ATM card, classifieds documents and Pin Certificate."
Scammers Exploiting Death of Michael Jackson and Farah Fawcett
- News Item
- June 28, 2009
- No comments
WASHINGTON (AFP) — The cybersecurity arm of the Department of
Homeland Security (DHS) warned on Friday that Web scammers were seeking
to take advantage of the deaths of Michael Jackson and Farah Fawcett.US-CERT
said it is "aware of ...
Renting a House? Watch out for scammers!
- News Item
- June 28, 2009
- No comments
One of the most pervasive scams is a keys-for-cash gambit. Carried out online where almost all rental transactions begin these days, this ploy separates would-be renters from their money before they so much as set foot inside a dwelling. In this s...
Acai-Berry Scam
- News Item
- June 28, 2009
- No comments
Always becareful when signing up for free trials. Scammers may use this to get you into a "paid monthly subscription", and one that is difficult to get out. People who visited one of the many web sites running this scam were promised free trial su...
Lottery Scam: Shell Petroleum Development Company
- Article
- June 14, 2009
- 332 comments
This is to inform you that you have won a prize money of (200,000.00 GB Pounds) for the June 2009 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected Monthly to benefit from this promotion and you are one of the Selected Winners.
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Recent Comments
Feb 8, 2012 | 10:42 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Sounds very much like a James Donald on BBPeoplemeet.com. His email is unconditionallove2020@yahoo.com. He claims to be from Cincinnati OH but is a Petroleum Engineer currently on contract in S. Afric"
Feb 8, 2012 | 07:42 PM
Submit Scam Report 2011 - 2012"SCAM WEBSITE FROM INDONESIAhttp://www.rimoshop.comhttp://www.sejayapratama.comhttp://www.sujayatech.comhttp://www.mallapak.comhttp://www.asiaciptaraya.com"
Feb 8, 2012 | 04:00 PM
Yet Another Lover Scam"I would like to have a look at the photo please. I am beginning to think I am being scammed also. Mine is an Eric also, but away in Southern Sudan, working for a private security firm on a peacekeepin"
Feb 8, 2012 | 10:58 AM
Lottery Scam: Shell Petroleum Development Company"sir i won prize five thousand hundered great british pound so plz cn u tel me shell petrollium company organized any aaniversary in which they selected rendomly few email plz tl me is dis fake or not"
Feb 8, 2012 | 10:07 AM
How to verify a website is who they claim to be"Inregards to #51 I have contacted Cadbury World and they have informed me that their company does not have any such winning number lottery, they have advised me not to give out any personal informatio"
Feb 7, 2012 | 09:29 PM
Profile of a Scam Victim"This person is currently promising me an internship. What should I do?"
Feb 7, 2012 | 06:20 PM
Is this a Scam: PartnerWithPaul.com"best way to not get scammed but see behind all the red tape without putting yourself in harms way, make a new email address something @yahoo.com or mail.com or etc. register under a dumb name like per"
Feb 7, 2012 | 11:40 AM
Online Dating Scams: What to Look for and How to Protect Yourself"I am in contact with a german man that goes by the name of Alex Franklin. He inherited more that 2 million pounds and now he wants me to open an account, under my name, here in US so that the money ca"
Feb 7, 2012 | 09:14 AM
Submit Scam Report 2011 - 2012"My name is Eric from Ghana West Africa. I am new in this site. I want to report a situation in my country that i personally feel its a scam. A new company has emerged operating as Forex trading compan"
Feb 6, 2012 | 10:44 PM
Lottery Scam: MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS"PAYMENT OF YOUR WINNINGSDear Sir/Madam,We write to confirm receipt of your email. You do not have to pay for a ticket to qualify you for this lottery. Your email was selected via computer ballot drawn"
Feb 6, 2012 | 03:59 PM
Is this a scam: HotRussianBrides.com"All,I have been using the HRB site off and on for a few years now. Of course in the beggining I was naive but skeptical. After several hundred dollars, probably more, I decided to test the waters a "
Feb 6, 2012 | 12:13 PM
How to verify a website is who they claim to be"has anyone received an email from Cadbury World Promotions stating that you have won a lucky numbers, an aniversary promotion. They give a email of cadburyworldpromotions.co.cc It seems lagit but "
Feb 6, 2012 | 03:24 AM
Here's How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!"well i met this guy online on a dating network, after first he was all nice and very gentlemen like, as we continue talking more and more each day, he said he was on a business over in united kingdom,"
Feb 5, 2012 | 01:11 PM
Submit Scam Report 2011 - 2012"Beware of the Boiler room:Infinity International Group Ltd. Qwomar Trading Building, Third Floor Road Town VG 1110, Tortola British Virgin IslandsPhone: +1-877-797-9816 Fax: +1-877-797-9817These guys "
Feb 5, 2012 | 02:57 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom. We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as"
Feb 4, 2012 | 11:11 AM
Internet Business for Sale"Hi PeterNo proof then ? dont you think you should be sure ofyour facts before you make a statment about someones business? does anyone know anything about this new arrival of e business engineers in"
Feb 4, 2012 | 12:05 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"Hi guys...Another ridiculous offer from Shell Uk... Dont these scammers get tired of these cheap tricks..Anyways please be careful everyone... From: SHELL OIL AND GAS UK (rb.vaughan@aol.co.uk)Se"
Feb 3, 2012 | 05:25 PM
Online Dating Scams: What to Look for and How to Protect Yourself"I found out quickly also that this Mike Green is a scammer. Thank goodness his move to get something from me was that his daughter's cell phone was stolen and had not been able to locate one, though"
Feb 3, 2012 | 01:08 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"OFFICIAL RULES|SWEEPSTAKES FACTSAttention Grand Winner: Ronnie Dean,This is to acknowledge the receipt of your claims requirement regarding the winning notification email you received, informing you o"
Feb 3, 2012 | 07:51 AM
How to verify a website is who they claim to be"Hi,Does anyone know anything about a website named www.onlineaddclick.net/. Is this a legal site? I want to invest in there? They are claiming to be working throughout the world. I want to know more a"
Feb 2, 2012 | 03:11 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Michael Calvert just contacted me on match.com. I have heard of this and I know he is most likely a scammer. too good looking and using a little girl! He sent me a bunch of pics. lol"
Feb 2, 2012 | 11:48 AM
Submitted Reports for Mar 2010"Joycethank you for your post with this info,I also received mailing from Mr David Berkley Manager of Claims Department,that they looking for beneficiery of Mr.Raymond (second name has been changes) "
Feb 2, 2012 | 05:05 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""they requests me to send money thru western union that the said amount will be send to a certain name address in Ghana.That certain Salim Karim was the so called diplomat who keep calling just yesterd"
Feb 2, 2012 | 04:29 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a certain Mr. Salim Karim email that he is a diplomat of Afghanistan,staff no.UN DG 0102,Expiry date: 02-06-12 telling me he is a diplomat of United Nations that he is bringing a parcel box from a cer"
Feb 2, 2012 | 01:06 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""Dear friend,I am Dr. Edward Howard, AUDITOR-GENERAL OF ABBEY NATIONAL PLC.Soliciting your assistance as regards a certain floating funds which is toThe tune of Nine Million Pounds (9,000,000.00 Pounds"
Feb 2, 2012 | 12:11 AM
How Men Get Cheated in Romance Scams"One of the first things they say is that they have limited access to internetIf you want to learn the tactic a scammer used, I'm publishing all the emails I got from a scammer called Lyubov < zhuko"
Feb 2, 2012 | 12:02 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Think im talking to this one now same story differs slightly Jay Franco enginner based in UK has been calling me contantly is supposed to be american born but has a accent his daughter Melany is suppo"
Feb 1, 2012 | 09:08 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Yes I also have been contacted by this jon_athan@live.com. For almost 2 weeks now, We have been emailing each other. He sent me a questionaire about my likes and sent me one he also answered. H"
Feb 1, 2012 | 08:00 PM
Online Dating Scams: What to Look for and How to Protect Yourself"This long letter has so many familiarity it's uncanny. Same job, same locations, different names. I believe this is a larger group working these scams, printing out these letters in bulk. Just a few"
Feb 1, 2012 | 02:46 PM
Lottery Scam: National Liverwood Lottery"I got this email like a week ago and was trying to find out if it was a scam. Seemed obvious and it was! I am going to give them fake info and delet the message. Thanks! "