☯☼☯ SEO and Non-SEO (Science-Education-Omnilogy) Forum ☯☼☯
Internet => EARN MONEY => Topic started by: Gay on February 11, 2011, 05:59:34 AM
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If you got some scamming expirience, please share it here.
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Well, sometimes it takes long time.
I'm very sorry but I made a mistake. I tried to open the page with ....COM and it shows like this for a long time. In fact, which I click is ....INFO.
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Mistake happen. One of the SEO advices I heard before was - if you are going to have a website, choose to be a ".com", not .info, .net, etc., because most of the people or many people used to type .COM, not ".info", for example (in this case). And it's a kind of proof, that the SEO-advise about choosing ".com"s is right. :)
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We can write also about the SCAM e-mails that we're receiving often. Here is the last one that I saw in my BG mail (abv.bg):
"Dear Friend,
I bring you greetings.I am Liu Yan;I work with Bank of China, Hong Kong.I
have a Business Proposal of $19.5M for you to handle with me from my bank.I
need you to assist me in executing this Business Project from Hong Kong to
your country.I need to know if you will be able to handle this with me
before I explain to you in details.Should you be interested please send me
the required information below;
(1).Full Names
(2).Current Residential Address,telephone number,fax number and email
address.
I will want you to reach me on my private e-mail;
(liu.yans01@yahoo.com.hk).Finally after that I shall provide you with more
information.
Regards,
Liu Yan."
Looks like a scam. And I decided to check it out in Google.com. I paste a part of this e-mail and I got plenty of results about exactly the same e-mail, posted to others: http://www.google.com/search?hl=en&biw=1004&bih=601&rlz=1R2ADFA_enCN402&q=%22I+bring+you+greetings.I+am+Liu+Yan%22&aq=f&aqi=&aql=&oq=
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Can they steal others' e-mail information?
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Can they steal others' e-mail information?
Ni Hao, 家教老师!
For sure they can steal not only that information. Naive people are going to let them know theirs addresses, bank accounts, woking places and another critical information. That's why the idea to share these kind of e-mails is very useful for the people and, in another hand, for our SEO (More information = more visitors = better ranking = more links (may be) = better PageRank = ... (etc.)). So, I am going to show you another e-mail soon. Let me post this post first.
~PageRank
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Here is it:
"Account*
发件人： ICB (icb_george@gala.net)
发送时间： 2011年4月27日 7:32:38
收件人：
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterlyconfidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of theexcess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I willconfigure your name on our database as holder of the Non-Investment Account. I will then guide you on how toapply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bankaccount. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forwardyour response to me immediately Email:info_icb@gala.net Phone:+233546623354"
You can Google it, Baidu it, etc. and you'll find more like this one.
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This is the last one of a correspondention these days.
"Sun, May 8, 2011 11:46:07 PMCONTACT THE BANK FOR MORE INFORMATION
From: celinah koneh <celinah_koneh21@hotmail.com> View Contact
To: XXXX
--------------------------------------------------------------------------------
Hello my beloved,
how are you today ?
hopefully you are doing fine ,
http://XXXX
this is the link to the page i got your email above and i want you to know that people know each other in day despite the distance or color.
am wondering if God have totally forgotten me here ,Why i am facing all this kind of difficulties here , God have given you to me to stand for me for the claim of my father's wealth and help me to come out of here , I want to let you know that my contact with you was directly from God Almighty because i got in contact with you immediately after my 7 days, 6 to 6 fasting and prayers that's why i give you all my trust and i believe that you will not betray me or let me down.
i want you to contact the bank to confirm about this transfer ,
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND.
Group chairman and Remittance Manager;Sir Philip Hampton
EMAIL ADDRESS( customercare4rbsplc@gawab.com ) or ( rbsplc2@consultant.com )
TELEPHONE NUMBER IS .......+44-7031862882
FAX NUMBER .+44-7031862881
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due
to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law
governing refugee all over the world states.
Based on this information i will like you to contact the Group chairman and Remittance Manager bank immediately with their email address-( customercare4rbsplc@gawab.com ) or ( rbsplc2@consultant.com )
Attention Sir Philip Hampton Group chairman and Remittance Manager of the bank telling him that you are my representative and that you want to assist me transfer
my 2.3 million dollars deposited by late father of which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KONEH
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS CELINAH KONEH.
ACCOUNT NUMBER 43483002
God bless you as you do this immediately
yours sincerely Celinah.
so i want you to send this letter to the bank for confirmation and the possible transfer
( customercare4rbsplc@gawab.com ) or ( rbsplc2@consultant.com )
Dear Sir Philip Hampton
Group chairman and Remittance Manager (R.B.S)
My name is .............................. ..
I am foreign partner to Miss CELINAH KONEH
Please i want to know the possibility of transferring her late fathers money deposited in your bank by Dr OLIVER KONEH to me in my country of which she is the next of kin but due to her refugee statue . I am awaiting for your response sir,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KONEH
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS CELINAH KONEH
ACCOUNT NUMBER 43483002"
Here is why we should think that this is a scam (you can also google other parts of the email):
http://www.google.com/search?hl=en&biw=1004&bih=601&rlz=1R2ADFA_enCN402&q=%22Why+i+am+facing+all+this+kind+of+difficulties++here+%2C+God+have+given+you+to+me+to+stand+for+me+for+the+claim+of+my+father%27s+wealth+and+help+me+to+come+out+of+here++%2C+I+want+to+let+you+know++that+my+contact+with+you+was+directly+from+God+Almighty+because+i+got++in+contact+with++you++immediately+after+my+7+days%2C+6+to++6+fasting+and+prayers+that%27s+why+i+give+you+all+my+trust+and+i+believe+that+you+will+not+betray+me+or+let+me+down.%22&aq=f&aqi=&aql=&oq=
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I have got an email with this content:
"Sun, May 15, 2011 4:56:19 PM
Hi cutie. I'm Alinochka
From: Alin Hunt <melaniaungarik736q6@yahoo.com>
To: xxxxxxx
--------------------------------------------------------------------------------
Hi!
My name’s Alina.
I'm looking for novelty in relations.
Upss, I‘m absent-minded … Me inscribe this email cuz found your photo & … &... I like You.
please response! "
Because I don't have a photo online recently I asked:
"Tue, May 17, 2011 12:06:37 PM
Re: Hi cutie. I'm Alinochka
From: xxxxx xxxxx <xxxx @ xxxx.xxx> View Contact
To: colemanzub63@yandex.by
--------------------------------------------------------------------------------
What photo?!
"
And then a totally alogical* response:
"Tue, May 17, 2011 12:07:39 PM
Re: Hi cutie. I'm Alinochka
From: "colemanzub63@yandex.by" <colemanzub63@yandex.by>View Contact
To: xxxxxx
Hey Honey!!! I don't check my email inbox usually,
at last.. I have waited your reply...
but I constantly On line on http:// X X X X X .com ,
my nickname is 'HOTGirl' find me on this site.
You can look there my photos at my profile, ... after u SignUP...
I will go to your city in a couple of weeks...!!!
Please, write me where you live exactly!
And something more about yourself in personal message and add some photos please...
"
SCAM and/or SPAM ... and very alogical.
______
* ALOGICAL = "opposed to logic" or "lacking in logic".
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bellak2me@katamail.com
添加至联系人
收件人：kyllermaurer997@hotmail.com
发件人： bellak2me@katamail.com
发送时间： 2011年6月24日 0:20:25
收件人： kyllermaurer997@hotmail.com
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！ | 我不确定，显示内容
Hello,
How are you doing?I am bella i saw your here and was interested to come to you to have a friendship with you. went to know you and to be your honorable friend, hope i am welcome. my
More Romantic SCAM:
http://www.google.com/search?q=Hello%2C+How+are+you+doing%3FI+am+bella+i+saw+your+here+and+was+interested+to+come+to+you+to+have+a+friendship+with+you.+went+to+know+you+and+to+be+your+honorable+friend%2C+hope+i+am+welcome.+my+&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
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I think it is a scam e-mail:
Adriana Thomas Avila
添加至联系人
收件人：barrister.peterjonathan@gmail.com
发件人： Adriana Thomas Avila (Adriana.Avila@unisul.br)
发送时间： 2011年7月13日 12:27:57
收件人： barrister.peterjonathan@gmail.com
This e-mail is to congratulate you as your email address have won you a cash prize of One million pounds in UK-National Lottery. To file your claims, contact;Agent: Barrister Peter Jonathan with: Serial No: XZPY/22595478234/Full Name/Contact Address/Tel/Age/Country. E-mail : agentpeterjonathan@email.ch
NOTE: Do not reply to this e-mail, you are to contact your claims Agent Barrister Peter Jonathan with his email information giving to you and keep your winnings Serial No: XZPY/22595478234 confidential do not give anybody your winning detail OR tell anyone to avoid lost of winnings claims.
Regards,
Adriana Thomas Avila.
If you don't believe me, you can Google it and you'll find out how many times it was reported as scam.
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Just another scam
" Euro Millions Online Lottery
Attn: Sir/Madam,
Your Email Won £4,528,000 GBP.
Please contact Our claims Agent:
Name: Mr.Edward Louis.
E-mail: eulottclaimdpt009@live.com
Call To Confirm:+44 702 402 9648
Please provide the below information for us to facilitate your claim:
CLAIMS RELEASE VERIFICATION FORM
NAME IN FULL: ......................
CONTACT ADDRESS: ...................
AGE: ...........................
OCCUPATION: ........................
PHONE: ...........................
MOBILE: ...........................
SEX (M/F): .........................
Regards,
Mr.Edward Louis"
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Liu Pei is a scammer!
(http://www.stop-scammers.com/picture_big_public.asp?id=6709)
This girl Liu Pei a.k.a."Happy Bird" a.k.a. "Candy" a.k.a. "Look for you", etc. is a scammer. She said she would marry me, then asked me for 900rmb and promised me that she would use the money to buy a present for her father and then to buy a ticket to visit me. Instead, she spent the money on herself. Then she said she was going to send 900 RMB back to me in January 2010, but at last, she blocked my QQ (a Chinese chat programme) and stopped answering my phone calls. Recently I saw that she was still connecting with other foreign guys and then broke up with them. I am not sure if someone else was scammed by her, but my friendly advice is: do not send her any money, because you will be not sure if she will spend in the way she promises you and whether she will give it back to you if the marriage is impossible. I keep all the proves about what happened and it may be used in the People's court.
Georgi (China)
stop-scammers.com/scammer.asp?id=6709
这个女人 -刘佩 (Liu Pei) 或者“HappyBird”（“Candy” 或者 “Look for you”,"Rabbit", "Uglydevilpeipei" 等等）是一个骗子。她说她会和我结婚，所以向我要了900元人民币并且承诺说她会用这些钱买礼物给她父亲然后买票来看我。然而她自己花了这些钱。她说她会在2010年1月份会把900元还给我，但是后来却阻止我的QQ 而且不接我的电话。最近我看到她仍然和其他外国男士联系然后和他们分手。我不知道是否有其他人被她骗了。我的友好忠告是：不要给她钱，因为你不能肯定她是不是把这些钱用在和你说的那样,如果结不了婚，不知道她会不会把钱还给你。我都留有证据，也许在法庭上用得上。
http://blog.sina.com.cn/s/blog_690d78de0100j6n6.html (http://blog.sina.com.cn/s/blog_690d78de0100j6n6.html)
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"Tuesday, September 14, 2010
From Mr. David Sidwell
From; Mr. David Sidwell
Harlesden North West,
London, England.
Please can you be trusted? I am Mr. David Sidwell from Harlesden, North West London,This correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us, I work for UBS Investment Bank London Branch. In my department, being the assistant manager UBS Investment Bank London Regional Office, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of £ 15.000, 000.00 GBP (Fifteen Million British Pounds sterling) in an account that belongs to one of our foreign customers (Late Mr.Don Shaw) an American who unfortunately lost his life and family in a fatal car accident.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction, and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at £15 Million Pounds can be paid to you.
This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please provide me the following: as we have 7 days to run it through. This is very URGENT PLEASE.
1. Full Name
2. Your Mobile Number
3. Your Contact Address.
4. Your Age:
5. Core Job/ Occupation:
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision as soon as possible.
Regards,
Mr. David Sidwell
Mobile: +447045750682
Tel: +447045750470
Private Email: davidsidwell@upimail.com"
http://spamemailgraveyard.com/2010/09/from-mr-david-sidwell.html
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"You'll Earn $750.00 Every Day!
GUARANTEED! Earn $25.00 For Every Email You Process!
You will be Supplied with all of the Information to Send Out
You Are Guaranteed To Get Paid Instantly For Each Email You Process!
This is an Easy, Profitable Opportunity to Earn $1000's Every Week From Home.
No Experience Required. " Do you know it? I saw this today and then checked online is it a scam. And yes, according to this:
-http://www.scamdex.com/email-scam-database/I/html/1289928781.M669176P28876V
IT IS A SCAM!
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We've got this e-mail:
"FROM:
Mr.Niam Cho
Message flagged
Wednesday, October 12, 2011 8:45 AM
Good Day,I am Mr. Niam Cho, Director of Operations of the Hang Seng Bank
Ltd.I have an obscured business proposal for you.I am here-by seeking your
service in helping me receive a large amount of money and in giving a
clear research and feasibility studies on areas I could invest on.Your
services will be paid for and you will be a partner, if you are interested
reach me by Sending me your NAME:....Country..... and Age:.......
For security purpose, due to telecoms interception in Hong Kong, I shall not
accept or acknowledge any phone call. Only emails would be
treated in relation to this proposal but not without this code;[CODE NO:
AM-001].
Contact me through this email for further confidential correspondence:
niam.cho01@w.cn
Kind Regards,
Mr Niam Cho"
Because it look scammy we google it and we saw some confirmations like this:
This is an internet scam! Do NOT send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Mr. Niam Cho <info.niam@yahoo.com.hk>
Subject: From Niam Cho Mutual Trust
Date: Thu, 21 May 2009 13:39:07 -0000 (09:39 EDT)
From Niam Cho Mutual Trust.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr. Niam Cho, Director of Operations of the Hang Seng Bank Ltd, Sai
Wan HoBranch, Hong Kong.I have an obscured business suggestion for you.I
am here-by seeking your service in helping me recieve a large amount of
money and in giving a clear research and feasibility studies on areas I
could invest on.
Your services will be paid for, and you will be a partner, if your
recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is
risky for a fixed income earner to own any huge amount of money in Hong
Kong or any foreign country. It is then advisable to invest in any foreign
land secretly and patiently wait retirement.
For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only fax messages/emails would
be treated in relation to this proposal but not without this code;[CODE NO:
AM-001].
Should you be further interested, I would prefer you to reach me soon and
finally after that I shall provide you with more details of this
operation.
Contact me through this email for further confidential corespondence:
mr.niamcho@yahoo.com.hk
Warm Regards
Mr. Niam Cho
[ END SCAM E-MAIL ]
http://www.419baiter.com/_scam_emails/0-rzy-09-05c/scam-email-046310.shtml
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Liu Pei is a scammer!
(http://www.stop-scammers.com/picture_big_public.asp?id=6709)
This girl Liu Pei a.k.a."Happy Bird" a.k.a. "Candy" a.k.a. "Look for you", etc. is a scammer. She said she would marry me, then asked me for 900rmb and promised me that she would use the money to buy a present for her father and then to buy a ticket to visit me. Instead, she spent the money on herself. Then she said she was going to send 900 RMB back to me in January 2010, but at last, she blocked my QQ (a Chinese chat programme) and stopped answering my phone calls. Recently I saw that she was still connecting with other foreign guys and then broke up with them. I am not sure if someone else was scammed by her, but my friendly advice is: do not send her any money, because you will be not sure if she will spend in the way she promises you and whether she will give it back to you if the marriage is impossible. I keep all the proves about what happened and it may be used in the People's court.
Georgi (China)
stop-scammers.com/scammer.asp?id=6709
这个女人 -刘佩 (Liu Pei) 或者“HappyBird”（“Candy” 或者 “Look for you”,"Rabbit", "Uglydevilpeipei" 等等）是一个骗子。她说她会和我结婚，所以向我要了900元人民币并且承诺说她会用这些钱买礼物给她父亲然后买票来看我。然而她自己花了这些钱。她说她会在2010年1月份会把900元还给我，但是后来却阻止我的QQ 而且不接我的电话。最近我看到她仍然和其他外国男士联系然后和他们分手。我不知道是否有其他人被她骗了。我的友好忠告是：不要给她钱，因为你不能肯定她是不是把这些钱用在和你说的那样,如果结不了婚，不知道她会不会把钱还给你。我都留有证据，也许在法庭上用得上。
http://blog.sina.com.cn/s/blog_690d78de0100j6n6.html (http://blog.sina.com.cn/s/blog_690d78de0100j6n6.html)
According to the search activity, someone had searched about Liu Pei in this way "liu pei" candy
"
. If it is the same Liu Pei (刘佩) - the scammer/the cheater, there is more online information about her:
1) Her blog http://blog.sina.com.cn/u/1690489225 (http://blog.sina.com.cn/u/1690489225) (and this also - http://blog.sina.com.cn/uglydevilpeipei (http://blog.sina.com.cn/uglydevilpeipei) ). It's titled "candy- a devil".
2) Her picture from the same place: (http://portrait2.sinaimg.cn/1690489225/blog/180)
More pictures: http://photo.blog.sina.com.cn/uglydevilpeipei (http://photo.blog.sina.com.cn/uglydevilpeipei)
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Friendly fraud
A very useful information for these who want to avoid not only scammers as Liu Pei (刘佩), but also "friendly fraud". Read about it:
"Friendly fraud, also known as friendly fraud chargeback, is a credit card industry term used to describe a consumer who makes an Internet purchase with his/her own credit card and then issues a chargeback through his/her card provider after receiving the goods or services. When a chargeback occurs, the merchant will always be responsible, regardless of what they did to verify the transaction. The challenge with friendly fraud is that there is no way to verify the authenticity of the transaction, which is in fact legitimate, because the consumer is the one that is not legitimate."http://en.wikipedia.org/wiki/Friendly_fraud
Learn more: http://en.wikipedia.org/wiki/Friendly_fraud
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List of confidence tricks
http://en.wikipedia.org/wiki/List_of_confidence_tricks
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Really useful link. I saw it online recently.
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From Miss Juliet Conte
发件人： Miss Juliet Conte (juliet20conte@gmail.com)
发送时间： 2012年3月4日 19:00:25
收件人：
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！
Greeting
My name is Miss Juliet Conte , I am 17 years old and The daughter of
formerlate Guinea President Lansana Conte,who died on Tuesday, 23th Dec
2008, after a long illness, aged 74 years old. As a matter of fact, I am
the only one in the family who knows about the money he deposited in a
bank here in Abidjan Cote D'Ivoire, He deposited the sum of ($10.5 Million
United States dollars)
My late father handed over the documents of this deposit to me before his
untimely death, Now as he is dead, I wish to seek for your partnership to
assist me to move this money to your country fore investment.This is 100%
risk free and I will give you 20% of the total amount involve.
If you are interested I will send you the full confidential details of the
deposit as a good partner that I can trust to assist me. Can I trust you
in this transaction? If you receive this letter, kindly send me an e-mail
signifying your interest including your most confidential telephone/fax
numbers for quick communication also your contact details. This business
is risk free hence we can perfect it within few days upon your readiness.
Check the news: http://news.bbc.co.uk/2/hi/africa/7797935.stm
Thanks and Remain blessed .Reply me at (juliet20conte@cantv.net)
If you are capeble to handle this traction and honest then send me the
full details,
bellow
1.Full Name:………………………
2.Your account number:………………………
3.Address:…………………….
4.Marital Status:…………………
5.Occupation:……………………
6.Age:…………
7.Sex:………….
8.Nationality:……………………
9.Country Of Residence:…………………….
10.Telephone Number:…………………………
11.Fax Number:………………………………
Respectfully,
Miss Juliet Conte
...
More about this scam email:
http://www.google.com.hk/search?q=My+name+is+Miss+Juliet+Conte+%2C+I+am+17+years+old+and+The+daughter+of&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
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Looks like a scam. How do you think?
FROM: MRS. ZARYA DILOE
" FROM: MRS. ZARYA DILOE
[将此邮件标记为未读] [删除此邮件]
[让此邮件始终显示在收件箱顶部]
16:07
答复 ▼
Zarya Diloe
添加至联系人
收件人：zaryadloe@ymail.com
FROM: MRS. ZARYA DILOE
MY DEAREST ONE,
I AM THE ABOVE NAMED PERSON. I AM MARRIED TO MR.LOFA WHO BEFORE HIS DEATH WAS A WEALTHY COCOA MERCHANT HERE IN COTE D'IVOIRE. WE WERE MARRIED FOR 25 YEARS WITHOUT A CHILD. BEFORE THE DEATH OF MY HUSBAND WE WERE BOTH BORN AGAIN CHRISTIANS.
MY HUSBAND LEFT THE SUM OF US$3.8MILLION UNITED STATES DOLLARS IN A FIX/SUSPENSE ACCOUNT IN ONE OF THE PRIME BANK HERE IN COTE D'IVOIRE. RECENTLY, MY DOCTOR TOLD ME THAT I WOULD NOT EXCEED MORE THAN FIVE MORE MONTHS DUE TO CANCER PROBLEM. THE ONE THAT DISTURBS ME MOST IS MY BLOOD PRESSURE SICKNESS. HAVING KNOWN MY CONDITION I DECIDED TO SEEK FOR YOUR KIND ASSISTANCE TO TRANSFER THIS FUND INTO YOUR ACCOUNT AND YOU WILL USE IT TO TRAIN MY ADOPTED DAUGHTER WHO IS 16YRS. YOU WILL TAKE HER AS YOUR GOD CHILD AND BROUGHT HER UP IN A GOOD AND DECENT MANNER WITH WHAT MY LATE HUSBAND LEFT BEHIND.
I TOOK THIS DECISION TO CONTACT BECAUSE OF MY CONDITION AND FOR THE FACTS THAT MY HUSBAND RELATIVES WANTS TO SIZE EVERYTHING AND THROW MY ADOPTED DAUGHTER OUT OF THE INHERITANCE. SO I WANT TO USE THIS LITTLE TIME I HAVE TO ACHIEVE THIS ARM BEFORE JOINING MY ANCESTORS.
PLEASE INDICATE YOUR INTEREST AND WILLINGNESS IN THIS TRANSACTION BY WRITING BACK TO ME THROUGH THE ABOVE EMAIL ADDRESS. I WANT YOUR MAXIMUM COOPERATION AND KEEP THIS AS CONFIDENTIAL FOR SECURITY REASONS.
I AM SINCERELY WAITING FOR YOUR KIND AND URGENT RESPONSE AS SOON AS YOUR RECEIVE THIS MAIL.
THANKS AND GOD BLESS YOU.
SINCERELY YOURS,
MRS. ZARYA DILOE"
-
We've got an email "from PayPal" ;):
Warning Notification
Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records before April 13, 2012.
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information (link)
At once I started to think that it's not possible to be a real PayPal email. And I was right. Look why:
1. The sender is PayPal (support@trainex.ru) . PayPal - Trainex.ru ? No way!
2. When I put the cursor on the link, named "Click here to update your PayPal account information" it shows me a long URL (subdomain + domain) and there is no the word "PayPal".
3. I've checked online and it shows many results about this scam:
http://www.google.com.hk/search?q=Dear+PayPal+Costumer%2C++It+has+come+to+our+attention+that+your+PayPal%C2%AE+account+information+needs+to+be+updated+as+part+of+our+continuing+commitment+to+protect+your+account+and+to+reduce+the+instance+of+fraud+on+our+website.+If+you+could+please+take+5-10+minutes+out+of+your+online+experience+and+update+your+personal+records+you+will+not+run+into+any+future+problems+with+the+online+service.++However%2C+failure+to+update+your+records+will+result+in+account+suspension.+Please+update+your+records+before+April+13%2C+2012.++Once+you+have+updated+your+account+records%2C+your+PayPal%C2%AE+account+activity+will+not+be+interrupted+and+will+continue+as+normal.&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
4. And notice this error "COSTUMER". The right one in English is customer. :)
-
"AFTER A SERIOUS THOUGHT."
angel
添加至联系人
发件人： angel (angel@yupoong.co.kr)
发送时间： 2012年5月4日 1:26:26
收件人：
Dear sir
After a serious thought, i decided to reach you directly and personally
because i do not have anything against you, but your Nigerian partners. i
am
the deputy governor of central bank of Nigeria in charge of wire
transfer/telex department of the central bank of Nigeria,Some time in the
past your
Nigerian partners approached me through a friend of mine who works with one
of the ministries here and requested that i assist them conclude a money
transfer deal .they told me to help program the transfer to you.
According to them, they wanted to use this strategy to transfer a huge
amount of united states dollars, the money has been floating in the CBN
suspense account since then. we agreed that once i do this, they would give
me $100,000.00 and give me another us$100,000.00 when i release the fund to
your account. when they saw that i have programmed it and your name has
been approved among the list of those to be paid, instead of giving me the
agreed
deposit of us$100,000.00, they started avoiding me and resorted to
threats.i immediately deleted the transfer code of the fund, which is only
known to
me because of my position, and released other contractors fund and
inheritance payments without yours. They became angry. When they saw that
their threat did not work, they started bribing other officials to get
another approval to transfer the money to you without success. i want you
to
know that i am 100% responsible for the delay and obstructions because of
their breach of trust.
If you doubt what i have just told you, then consider what has transpired
through out your claim process, they continue to ask you to pay money and
at
the end no result and they still tell you to another fee with any result
yet. they are simply wicked. now if you want us to work together, these are
my conditions.
No. 1: I will have 20% of the money because it is only the two of us left
for now.
No. 2: You will assist my son to open an account in your country where i
will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.
No. 4: You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and i only. if
these
conditions are acceptable to you, contact me as soon as possible to let us
finalize, so that the funds can be released to your account after due
protocols has been observed. but if you are not interested, i advice you to
forget the fund and stop wasting your time with your so called partners.
For futher response send to my secured private email
address;dr.tundelemo@katamail.com
Best regards.
Dr. Tunde Lemo.
Deputy governor, Wire Transfer/Telex Dept. (CBN) .
More about this kind of emails:
http://www.google.com.hk/search?q=After+a+serious+thought%2C+i+decided+to+reach+you+directly+and+personally+because+i+do+not+have+anything+against+you%2C+but+your+Nigerian+partners.+i+am&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
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sometimes, i will receive some scam email from around the world. some beautiful girl s ! ;)
-
As a result of i positioned a stop obtain, call up back the amount of money along with deleted your own repayment (CODE) from the technique, which in turn achieved it unattainable for you to get the repayment no-matter whatever you attempt. I know that they have been recently bribing many officers to acquire another endorsement make it possible for these people exchange the amount of money to you personally yet all work were being to help not any achievement. Rather many people hold requiring neo recent service fees through a person. Would it be not necessarily hilarious that your beneficiary has requested to afford endorsement while his finance will be here around? Well, This can be the source for the hold up.
-
Member_227875 (ID 3325225a)
Beware of Member_227875 (ID 3325225a) from https://microworkers.com/userinfo.php?Id=3325225a (https://microworkers.com/userinfo.php?Id=3325225a)
Nickname Member_227875
ID 3325225a
Member since 31. October 2011
Country Egypt
City
More proof in Facebook:
We recently implemented Time To Rate... - Microworkers ...
Alexa Traffic Rank for https://www.facebook.com/permalink.php?id=162273370095&story_fbid=10153371801940096: (https://www.facebook.com/permalink.php?id=162273370095&story_fbid=10153371801940096:) 2https://www.facebook.com/permalink.php?id...story_fbid...翻译此页
Suresh Kesavan Admin, wat about this cheater employer Member_227875, why no action taken against this employer for misrating my all blog jobs. October 12 ...
quoted from Google -- https://www.google.com.hk/#newwindow=1&q=Member_227875&safe=strict (https://www.google.com.hk/#newwindow=1&q=Member_227875&safe=strict)
-
Member_814984 (ID 9de9be97)
Member_814984 (ID 9de9be97) from microworkers.com (https://microworkers.com/userinfo.php?Id=9de9be97) doesn't pay promised bonuses. I don't want to work for him anymore!
-
Probux.com's scam
Here I'd like to post some important information about Probux.com, including Probux.com reviews. We can't cash out! And according to these it's a scam:
- http://howtogetref.com/probux-review/comment-page-5/#comment-21483 (http://howtogetref.com/probux-review/comment-page-5/#comment-21483)
- http://www.newsonlineincome.com/probux-scam-or-not/ (http://www.newsonlineincome.com/probux-scam-or-not/)
.
-
A Very Clever Phishing Scam
So I got fooled for the first time ever by a phishing scam, a little embarrassing I know for someone who actually owns a antivirus site.
So the scam was an email from the Better Business Bureau, specifically it was the newyork branch and it said there was a complaint lodged against me. And so I clicked on the link. Oops. Thank god nothing happened probably because I am on a Mac and I didn’t enter any information because the moment after I clicked I realized this might be a scam, and after I googled it, lo and behold! It is a somewhat common scam.
I’ve seen all kinds of phishing scam emails, we all have. And I’ve never even once been fooled by all the fake paypal notices, the fedex shipment notices, the bank notices, etc… I think one of the reasons is because a lot of these scams are focused around financial companies, so anytime an email comes from a financial company, even if I’m a member of that company I get suspicious. Also, those big financial companies are huge companies that tons of people use, so it makes sense that scammers would impersonate those companies because it increases the chances of someone clicking a link.
So when I got a complaint letter from the BBB it was very targeted, I own online websites/businesses. Its probable that someone could lodge a complaint against me. What’s scary is that with all the information about all of us out there, scammers may be getting smart and using our personal information to send targeted phishing emails. So beware everyone!
http://onlinelinkscan.com/a-very-clever-phishing-scam/.
-
Back when email started being popular I saw a lot of these scams; that and spammers. There were bots that would run in forums to harvest your email details. Then I got to looking at the amount of time I was spending keeping my mailbox clean just deleting all the spammers and scams. So eventually I decided I could save a lot of time just by not using email.
Today I use my email for the likes of registering such as here. But other than that, I might not log in for 3 to 6 months. Not worried about spam because unless I know you are sending an email, it's all deleted right away. Nothing is opened, nothing is looked at. If there are too many to spend more than a few moments on, I'll do macro to do it for me. Only takes a few minutes to set one up and then let it run to clean house.
So today, I never see these things. Never bothered with them. Wished I could add something worthy in this but that's all I have on it.
-
Man, you can avoid all the problems with those 10 minute mail sites: http://10minutemail.com, https://10minutemail.net, etc. They are temporary e-mails. Ideal for registrations and no scam/no spam forever. :D
Anyway, thanks for the answer here, otherwise I'll never remember to share my info about the temporary e-mails. Cheers! 8)
-
I didn't post long time here, just because I stopped paying attention to the e-mails from unknown people. For sure there is a lot of scam, but as was mentioned above: nothing is opened. :)
-
Man, you can avoid all the problems with those 10 minute mail sites: http://10minutemail.com, https://10minutemail.net, etc. They are temporary e-mails. Ideal for registrations and no scam/no spam forever.
Used to use them back in the day. Many sites got wise and wouldn't accept them anymore. If I know a site doesn't actually send the confirmation then I will use nospam@wanted.com . As far as I know it doesn't exist.
-
Liu Pei is a scammer!
(http://www.stop-scammers.com/picture_big_public.asp?id=6709)
This girl Liu Pei a.k.a."Happy Bird" a.k.a. "Candy" a.k.a. "Look for you", etc. is a scammer. She said she would marry me, then asked me for 900rmb and promised me that she would use the money to buy a present for her father and then to buy a ticket to visit me. Instead, she spent the money on herself. Then she said she was going to send 900 RMB back to me in January 2010, but at last, she blocked my QQ (a Chinese chat programme) and stopped answering my phone calls. Recently I saw that she was still connecting with other foreign guys and then broke up with them. I am not sure if someone else was scammed by her, but my friendly advice is: do not send her any money, because you will be not sure if she will spend in the way she promises you and whether she will give it back to you if the marriage is impossible. I keep all the proves about what happened and it may be used in the People's court.
Georgi (China)
stop-scammers.com/scammer.asp?id=6709
这个女人 -刘佩 (Liu Pei) 或者“HappyBird”（“Candy” 或者 “Look for you”,"Rabbit", "Uglydevilpeipei" 等等）是一个骗子。她说她会和我结婚，所以向我要了900元人民币并且承诺说她会用这些钱买礼物给她父亲然后买票来看我。然而她自己花了这些钱。她说她会在2010年1月份会把900元还给我，但是后来却阻止我的QQ 而且不接我的电话。最近我看到她仍然和其他外国男士联系然后和他们分手。我不知道是否有其他人被她骗了。我的友好忠告是：不要给她钱，因为你不能肯定她是不是把这些钱用在和你说的那样,如果结不了婚，不知道她会不会把钱还给你。我都留有证据，也许在法庭上用得上。
http://blog.sina.com.cn/s/blog_690d78de0100j6n6.html (http://blog.sina.com.cn/s/blog_690d78de0100j6n6.html)
According to the search activity, someone had searched about Liu Pei in this way "liu pei" candy
"
. If it is the same Liu Pei (刘佩) - the scammer/the cheater, there is more online information about her:
1) Her blog http://blog.sina.com.cn/u/1690489225 (http://blog.sina.com.cn/u/1690489225) (and this also - http://blog.sina.com.cn/uglydevilpeipei (http://blog.sina.com.cn/uglydevilpeipei) ). It's titled "candy- a devil".
2) Her picture from the same place: (http://portrait2.sinaimg.cn/1690489225/blog/180)
More pictures: http://photo.blog.sina.com.cn/uglydevilpeipei (http://photo.blog.sina.com.cn/uglydevilpeipei)
Currently she is 26 (born: 18.02.1990) and she looks so (it's according to her QQ-profile): (http://www.seo-forum-seo-luntan.com/pics/scam.jpg). QQ-number: 297250408; current QQ-nickname: 蜗居 (wō jū in pinyin). She claims that she is in Poland: "本人在波兰".
-
Liu Pei is a scammer!
(http://www.stop-scammers.com/picture_big_public.asp?id=6709)
This girl Liu Pei a.k.a."Happy Bird" a.k.a. "Candy" a.k.a. "Look for you", etc. is a scammer. She said she would marry me, then asked me for 900rmb and promised me that she would use the money to buy a present for her father and then to buy a ticket to visit me. Instead, she spent the money on herself. Then she said she was going to send 900 RMB back to me in January 2010, but at last, she blocked my QQ (a Chinese chat programme) and stopped answering my phone calls. Recently I saw that she was still connecting with other foreign guys and then broke up with them. I am not sure if someone else was scammed by her, but my friendly advice is: do not send her any money, because you will be not sure if she will spend in the way she promises you and whether she will give it back to you if the marriage is impossible. I keep all the proves about what happened and it may be used in the People's court.
Georgi (China)
stop-scammers.com/scammer.asp?id=6709
这个女人 -刘佩 (Liu Pei) 或者“HappyBird”（“Candy” 或者 “Look for you”,"Rabbit", "Uglydevilpeipei" 等等）是一个骗子。她说她会和我结婚，所以向我要了900元人民币并且承诺说她会用这些钱买礼物给她父亲然后买票来看我。然而她自己花了这些钱。她说她会在2010年1月份会把900元还给我，但是后来却阻止我的QQ 而且不接我的电话。最近我看到她仍然和其他外国男士联系然后和他们分手。我不知道是否有其他人被她骗了。我的友好忠告是：不要给她钱，因为你不能肯定她是不是把这些钱用在和你说的那样,如果结不了婚，不知道她会不会把钱还给你。我都留有证据，也许在法庭上用得上。
http://blog.sina.com.cn/s/blog_690d78de0100j6n6.html (http://blog.sina.com.cn/s/blog_690d78de0100j6n6.html)
According to the search activity, someone had searched about Liu Pei in this way "liu pei" candy
"
. If it is the same Liu Pei (刘佩) - the scammer/the cheater, there is more online information about her:
1) Her blog http://blog.sina.com.cn/u/1690489225 (http://blog.sina.com.cn/u/1690489225) (and this also - http://blog.sina.com.cn/uglydevilpeipei (http://blog.sina.com.cn/uglydevilpeipei) ). It's titled "candy- a devil".
2) Her picture from the same place: (http://portrait2.sinaimg.cn/1690489225/blog/180)
More pictures: http://photo.blog.sina.com.cn/uglydevilpeipei (http://photo.blog.sina.com.cn/uglydevilpeipei)
Currently she is 26 (born: 18.02.1990) and she looks so (it's according to her QQ-profile): (http://www.seo-forum-seo-luntan.com/scam.jpg). QQ-number: 297250408; current QQ-nickname: 蜗居 (wō jū in pinyin). She claims that she is in Poland: "本人在波兰".
She is from Shandong province (China), 德州-city (Dezhou City).
More links from another website showing Liu Pei is a scammer:
1. http://www.ripandscam.com/scammer-Pei-Liu-3777.php
2. http://www.ripandscam.com/scammers-list-378.php
-
Liu Pei (刘佩) is a popular scammer.
-
Please avoid the scanning emails. One will get aware about it when read news
-
Scanning emails?
-
Another example, imo:
"Chantal Kouassi <chantalkoua3469@daum.net>
To chantalkoua3469@daum.net Dec 6 at 5:20 PM
Hello,
Please do not be angry or surprise to receive my letter, i apologize for any inconveniences it may cause you. I am contacting you even though I have not met with you before but due to the situations around me I decided to call upon you for help. I am Miss SARAH BRIGHT from Ivory Coast; I’m the only child of late Mr. JOHN BRIGHT, my father was shot dead during the last political crisis in my country and now i'm orphan. I am contacting you for help to transfer the sum of US$8,500,000.00 (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father deposited the money in a fixed deposit account in bank with my name as the next of kin before he died. My father acquired the money through his genuine gold and cocoa business in the country.
I went to the bank for the money but because of my age the bank needs me to appoint my guardian or caretaker to the bank for the release and transfer of the money. The bank manager told me that the money cannot be release directly to me based on the deposit agreement bond which my late father signed with the bank concerning my age as next of kin. Therefore i am required to appoint someone as my guardian or partner to the bank so that the bank can release / transfer the money to the person on my behalf. Right now my wicked uncle is after my life, he wants to kill me and takeover all my late father's properties, because of his presence i do not want to appoint anybody in my country as my guardian because i don't want my wicked uncle to know about the money in the bank.
I want to choose you as my guardian or foreign partner so that I will introduce you to the bank for the transfer of the money into your account in your country on my behalf and after the transfer I will come over to your country to continue my study while you help me to invest the money in good business. I will be glad to compensate you with 20% of the total money after successful transfer of the money into your account. Presently, I am hiding myself in another village in my country so that i can be free to complete the money transfer and come over to your country to start new life. I am waiting for your reply for further details and way forward.please contact me at sarahbright005@gmail.com
Thanks,
Miss Sarah Bright.
"
-
Google Lotto scam
CONGRATULATIONS!!! OFFICIAL PAYMENT LETTER FROM GOOGLE
Sunday, December 11, 2016 3:47 AM
Mark as Unread
From:
"GOOGLE INC ®" <jcampos@hidrocaribe.com.ve>
To:
undisclosed-recipients
1 Files
108KB
Download All
PDF
Official Payment Letter by Google(1).pdf
108KB
Save
Dear Google User,
You have been selected as a winner of the Google Anniversary for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin
CEO of Google
©2016 Google Incorporation ®
And the PDF:
Google Anniversary Award Centre
123 Buckingham Palace Road. London SW1W 9SH, United Kingdom.
Your e-mail address winning details:
Award Batch No: GUK/FPSP/DRW26/07
E- No: GUK/FPSP/1472/915/236
OFFICIAL WINNING NOTIFICATION LETTER
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its’ profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.
This is to inform you that you are among the Ten (10) lucky winners of Category B and therefore entitled to £850,000.00 GBP {Eight Hundred and Fifty Thousand British Pounds}. Hence we do believe with your prize, you will continue to be active in your patronage of Google and its products.
Your prize will be released to you upon meeting the requirement of the promotion award board authority which includes your statutory obligations. You are advised to contact our Foreign Payment Bureau with the details below to file your claims:
PAYMENT CLAIMS FORM
1) Your Full Names:
2) Your Contact Address:
3) Your Telephone/Mobile Number:
4) Occupation/ Age/Gender:
5) Private Email Address:
6) Ever Won An Online Lottery?
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
Send all response via email to our Foreign Payment Bureau officer below:
…………………………………………………………………………………………………
Name: David Drummond
Senior Vice President and Chief Legal Officer Email: daviddrummondguk261@googlemail.com
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!
Congratulations from the Staffs & Members of Google Anniversary Award Team.
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google Anniversary Award Centre.
©Copyright 2016 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The information in this email may be confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment!
More about this kind of scam: https://answers.yahoo.com/question/index?qid=20130702102753AALkeUD
-
Yours Sister in The Lord,
Mrs. Selima Aroua
"Dear good day friend.
Sunday, December 18, 2016 4:03 AM
Mark as Unread
From:
"pls.hep13@aol.fr" <pls.hep13@aol.fr>
To:
undisclosed-recipients"
Dear good day friend.
I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I know it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs Selima Aroua aging widow of 65 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of (18.2 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.
Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.
I want your urgent reply to me so that I will give you the deposit receipt which the COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved, 100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart.
desire, as I don't want anything that will jeopardize my last wish. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health.
Hoping to receive your response soonest at my private email address at: mrs.selimaaroua1021@yahoo.com
Thanks and Remain blessed
Yours Sister in The Lord,
Mrs. Selima Aroua
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"Mrs Aisha Gaddafi"
"Please Dear !, I need your help to invest in your country,
Mrs Aisha Gaddafi <missfaithkipkalya_kipkalya@aol.fr>
12/24/16 at 7:36 PM
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box. ( mrs.aishagaddafi1@qq.com)
Best Regards
Mrs Aisha Gaddafi"
-
"
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America, His Excellency President Donald Trump to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lo ttery/Gambling.
Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next two weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $310.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent,the delivery officer Barr.Paul Abbate with the information below,
Name: Barr.Paul Abbate
Email:barristerpaulabbate@gmail.com
TELEPHONE: +1 (415)-494-8827
You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
Andrew G. McCabe <Associate Deputy Director>
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barr.Paul Abbate (barristerpaulabbate@gmail.com ) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
"
;D ;D ;D
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I got phone calls many times saying that we are calling from bank. You have to change your debit card because your card is old. You have to tell me your card number and pin and we send the new card to your home.
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A discussion in 'Military scams' started by Miyuki, Aug 19, 2016: http://www.antifraudintl.org/threads/sgt-angela-maness.107732/
Here is our concrete experience:
"anil@cancilleria.gob.ec>
答复|
周四 6/1, 8:12
dd (dalbanil@cancilleria.gob.ec)
收件箱
你已在 2017/6/1 14:27 答复。
I am Sgt.Angela Maness would you be interested in a business partnership?
"
"
Sure! I'd like to be interested in a business partnership!"
"Sgt.Angela Maness <ma32h@qq.com>
答复|
周四 2017/6/1 23:26
Hello,
Accept my tendered apology to encroach into your privacy in this manner; First of all i would like to say thanks you for taking your time to reply me despite the wide abuse of our electronic mailing system(E-MAIL) in today world. I got your email contact from a comprehensive internet web search directory here in Afghanistan. I am here to offer you my partnership in business. You do not know me but i mean no harm sending you this proposition.
Before i introduce my self you may wonder why I would delegate a business proposal to a total stranger, but this is the best I can do in my present situation not because there is no one left in my life but there is absolutely no one close enough to entrust the nature of this business with as my only daughter serves as a clergy ( Minister Nun ) to my Anglican rooted home Convent church town in Jackson Texas and i am an orphan and windowed 53 years old lady born Angela W Maness 2 April 1963 at Tripler Army Hospital, Honolulu. My Family moved to Lake Jackson Texas when i was 22 and I joined the Marine Corps in June of 1987 year and graduated as the platoon honor recruit in September 1987 from Oscar Company, 4th Recruit Training Battalion, Marine Corps Recruit Depot Parris Island, S.C at age 23. I would have trusted this kind of project in the hands of my daughter who is supposedly my closest confidant but the nature and future of her service to God will not let me propose this to her but rather i would do for her what every mother who loves the future of her child would do hence my decision to work with a neutral person if we can establish some trust between ourselves so that this secret can be preserved.
Let me start by introducing myself. My names are Sgt.Major Angela M. Maness I am currently finishing my service as an International Military Staff (IMS) and Head of Strategic Communications Advisor (PASCAD) Resolute Support Mission Kabul Afghanistan. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here in couple of months.Matching my kind of compassion with professional administrative training at Marine Barracks Washington, D.C., where i was called for duty as sergeant major at the“oldest post of the Corps to becoming the depot sergeant major of Marine Corps Resolute force in Iraq were myself and couple of higher rank officers did some OIL.
BUSINESS deal and made a whooping sum of $132 Million U.S Dollars and after we all shared the money I later realized $10.5 Million U.S Dollars which is my personal share of the deal, due to my status as a US Marine Sergeant Major, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S Government and I packaged my own share in a briefcase and have sent it to the Red-Cross Society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot here in Kabul where i currently staffed with International Military Force. He does not know the real contents of the package, as I have deposited the consignment as a family property. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, 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. I believe that such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny.
This chance 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. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. 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. Do not betray my confidence.
If you wish to proceed with this, please get back to me and also provide me with your ALTERNATIVE EMAIL as means of contact should in case i can't reach you through
this email of yours.
Regards,
Sgt.Angela Maness
"
"Go on, please. It's so interesting!
"
"Sgt.Angela Maness <ma32h@qq.com>
答复|
周三 2017/6/28 10:07
收件人:
IDunnamed.pdf
39 KB
4 个附件(6 MB) 全部显示 全部下载 全部保存到 OneDrive - 个人
NO.2 SGT. With Sgt.Angela Maness ID Card.
Thanks for your email. I am not surprise with the doings of the Lord. I am very much delighted to work with you; I have seen the simplicity in you from your response and hope those simplicity and innocence are upright? All I need from you is to keep the funds safe until I finish my assignment in the next 13 months and join you. So there is no risk involved at all You should provide the information of the address as to where you would like me to send the package and also include your full names, direct mobile phone number and brief about yourself. However, your percentage will be 35% of the total sum while you shall ensure that my own percentage of 65% if you agree with the percentage terms is safe.
I will contact you once I conclude the shipment arrangement with the diplomatic agent that will deliver the consignment boxes to you. I have worked hard for this and sincerely convinced I deserve it with my comrades. Be informed the original contents of the package will not be disclosed to the diplomat mandated to handle the delivery to your designated address for security reasons. I will take care of the shipment costs. Attached is a scanned copy of my special force ID card for your reference.
Please bear in mind that I have all my confidence on you so do not disappoint me at the middle of this transaction
I wait for your urgent reply.
Have a great day.
Regards,
Sgt.Major Angela Maness"
And we didn't open any file, and we didn't reply at all.
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Contact Western Union Money Transfer for you fund
W
WESTERN UNION MONEY TRANFER <lareinita@fibertel.com.ar>
--
Are you ready to pick up this $5,000.00 sent today? We have concluded to
affect your payment through Western Union, $5000.00 Everyday until the
total sum of $7.5 Million is completely transfer to you. So you are
advice to contact the Western Union office Benin Republic with this below
information;
Western union Agent:.. Amadji Martiale.
E-mail: westernuionmoneytransfer30@outlook.com
Tel: +229 68877492.
Kenneth Ray Rogers., have sent you the first $5000.00 today in my
presence, So contact him and tell him to give you the MTCN, Sender
name with the test question and answer to enable you pick up the $5000
sent today, and then he will start transferring your total funds to
you as he was directed. Finally, to avoid anything happening to the
fund, I deposited it with an insurance coverage. Contact he now with your
full information as stated below.
Your full name .......... .
Your full address ..... ..
Your Phone number ......
Best Regards
Yhung Yayi Goretti.
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Update Reset -Recipt #5412-2322
P
PayPal <je.enada@applehillsuites.com>
...@hotmail.com
Hello, ...@hotmail.com
PayPal
Your Account Will be Limited
Please, Confirm Your Account
Update Your Account
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HYIP (http://www.seo-forum-seo-luntan.com/earn-money/hyip/) -- a kind of Ponzi scheme. You may read this topic and follow the Wikipedia links, to earn more about this kind of scam and to avoid it!
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From Mr.Cardo Bryant
MX
Mr. X <xxxtt9@vir-gor-4k.cf>
From Mr.Cardo Bryant
I Am Mr.Cardo Bryant, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive your inheritance fund of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment.
Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your inheritance without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your inheritance payment.
I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.
This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.
In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location.
You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:
Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:
God is with us as we wait for your reply.
Yours faithfully,
Mr.Cardo Bryant
Direct tel.no:+234-7081540754
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Google awards scams
There are a lot of Google award scams. Some sources:
"Beware of Google User Lottery New Year Promotion or Award Scam": https://www.onlinethreatalerts.com/article/2016/1/17/google-user-lottery-new-year-promotion-or-award-scam/
"Fake Google New Year promotion": http://blog.spamfighter.com/phishing/fake-google-new-year-promotion.html
"The Google 2018 New Year Award": http://hoax.co/scams/nigerian-scams/the-google-2018-new-year-award/
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Обман интернет-казино
Обман интернет-казино (Internet casino scam; online casino scam):
"Обман интернет-казино — группа мошенничеств, в которых жертва завлекается предложением быстро и легко зарабатывать деньги, обыгрывая интернет-казино. Реклама такого способа заработка утверждает, что существует способ, с помощью которого можно гарантированно выигрывать деньги в интернет-казино, и что автор рекламного сообщения готов поделиться этим способом на определённых условиях или безвозмездно. В результате жертва лишается денег, которые вложила в эту авантюру.
Привлечение жертвы
Предложения обмануть интернет-казино распространяются через интернет способами, аналогичными способам распространения интернет-рекламы. Существует большое количество сайтов, посвящённых рекламе такого вида заработка.
Виды
Есть несколько способов обеднить жертву.
Использование уязвимостей
В самой старой форме мошенничества мошенник утверждает, что ему известна уязвимость в программном обеспечении интернет-казино, с помощью которой можно обеспечить себе регулярный заработок. Мошенник готов продать эту информацию всем желающим за небольшую сумму. Покупатель получает описание общеизвестной среди азартных игроков системы мартингейл или ей подобной, чтобы убедиться, что зарабатывать таким образом невозможно.
Мошенник может зарабатывать продажей списков уязвимостей интернет-магазинов. Как правило, для привлечения потенциальных покупателей мошенник раскрывает один из способов. Этот способ может помочь жертве лишиться денег, либо убедит её купить весь список, полностью бесполезный.
Игра на чужие деньги
Мошенник выступает в роли работодателя, обещая жертве, что та будет зарабатывать по несколько десятков долларов в день, работая по несколько часов или даже менее часа. Мошенник заводит виртуальный счёт и переводит на него несколько сотен долларов. Жертве даётся возможность играть на эти деньги в интернет-казино, однако вывести деньги со счёта нельзя. Сообщается, что жертва получит процент с выигранных денег. Мошенник указывает, в каком казино играть, и объясняет выигрышную стратегию. На этой стадии жертва не чувствует угрозы своему благосостоянию, так как ей предлагается играть на чужие деньги, а не на свои. Если жертва согласна на такую «работу», то ситуация развивается по одному из следующих сценариев:
Жертва проигрывает деньги со счёта мошенника. Мошенник шлёт сообщения с угрозами. Запуганная жертва возмещает проигрыш из своего кармана.
Пользуясь указанной мошенником методикой, жертва выигрывает некоторую сумму денег, увеличивая счёт мошенника. Наступает время получения заработной платы, но мошенник исчезает или отказывается платить. Жертва не сильно огорчается отказу, потому что считает, что используя изученную методику игры, она может зарабатывать ещё больше игрой на собственные деньги. Жертва заводит собственный виртуальный счёт, кладёт на него свои деньги и проигрывает их, потому что испытанный метод уже не работает.
Вне зависимости от развития ситуации мошенник ничего не теряет, потому что предлагаемое жертве казино принадлежит ему же. Такие казино создаются специально для осуществления данного типа мошенничества и могут существовать до нескольких месяцев. Вне зависимости от того, сколько жертва выиграла или проиграла, деньги всё равно остаются у мошенника. В первом случае интернет-казино программируется на проигрыш. Во втором случае жертве даётся возможность выиграть, пока она управляет чужим счётом. Когда она пытается играть на свои деньги, они у неё изымаются.
Беспроигрышная комбинация
Мошенник сообщает, что он — математик, специалист в области теории вероятностей/математической статистики, или он представляет группу таких специалистов, или он — игрок-профессионал, или человек, «перепробовавший все способы заработка в сети», или кто-либо другой, кто разбирается в способах обмана интернет-казино. Далее сообщается, что он готов безвозмездно поделиться «авторским уникальным» методом отъёма денег у интернет-казино, потому что он уже заработал/зарабатывает достаточно и хочет поделиться с другими. Как правило, излагается метод мартингейл или его вариации. При этом:
Ненавязчиво указывается одно или несколько казино, в которых предлагается испробовать методику.
Потенциальной жертве предлагается «бросить вызов системе», «обмануть» казино.
Эксплуатируется желание жертвы зарабатывать много и быстро.
Жертве не даётся время на размышления. Указывается, что метод «пока ещё работает», но «скоро» может перестать, поэтому нужно поторопиться его испробовать.
Автор объявления, по его словам, «обыгрывающий» казино на большие суммы, размещает в объявлении номера кошельков с просьбой материальной помощи.
Одно из объявлений, в сокращённом варианте, выглядит так (орфография сохранена):
Привет интернетчик или интернетчица! На связи Дима-100WMZ. Это имя, которым меня окрестили все мои друзья и знакомые, как в онлайне, так и в реальной жизни. Такое прозвище я получил, потому что именно столько денег (100WMZ) я умудряюсь переводить со счетов всевозможных онлайновых казино и лотерей на свой личный счет в WebMoney ЕЖЕДНЕВНО.
Как-то один остряк сказал очень веселую и, в то же время, очень серьезную фразу. ЗВУЧИТ ОНА ТАК: «ИНТЕРНЕТ — ЭТО ОКЕАН В КОТОРОМ ПЛАВАЮТ БАКСЫ И, ЧТОБЫ РАЗБОГАТЕТЬ, ЭТИ БАКСЫ НАДО УМЕТЬ ВЫЛАВЛИВАТЬ».
Вот я вам и хочу рассказать, как на протяжении нескольких лет занимаюсь такой вот ДОЛЛАРОВОЙ РЫБАЛКОЙ, и как ей же можете заняться вы! Причем заметьте — СОВЕРШЕННО БЕСПЛАТНО.
Да! Да! Да! Вы не ослышались. Все что вам нужно сделать это просто изучить небольшое количество материала на моем сайте и все! Вы сразу же сможете приступить к заработку денег — СОЛИДНЫХ ДЕНЕГ.
Являясь опытнейшим азартным игроком, пройдя сотни как реальных, так и онлайновых казино, я смог добиться поразительных результатов. За долгие годы практики мною были разработаны десятки методов и хитростей, благодаря которым можно выходить победителем абсолютно из любого игорного заведения, …
…
Я всего лишь раскрою перед вами ДВА УЛЕТНЫХ СЕКРЕТА, благодаря которым, вы сможете без труда срубать по 40$-50$…
Далее идёт описание «секретов».
…Для использования этого метода вам нужно найти какое-нибудь молодое и неопытное казино, которое ещё не успело сильно пострадать от применения данного способа.
И тут я могу вам немного помочь и привести парочку ссылок на такие вот молодые казино. Помните в начале данного раздела я для ознакомления предлагал вам казино *******, вот оно то нам как раз и подходит по всем параметрам (название самого сайта www.************.com). Там пока ещё нет защиты от обновления страницы. Но я не знаю сколько это ещё может продлиться, так что не стоит медлить.
…Знаете, я почти уверен, что 100$ в день — это далеко не предел. Эта цифра может увеличиваться и увеличиваться. Кто знает, может через несколько лет, меня уже будут называть Дима-1000WMZ или даже Дима-10000WMZ. Не кому не дано знать свою судьбу заранее.
…
P.S. Кстати, я буду очень признателен если вы отблагодарите меня за предоставленную информацию перечислив сколько-нибудь монет мне на кошелек…
Испробовав метод на практике, жертва обнаруживает, что он не так эффективен как было представлено и ведёт к проигрышу. В действительности мошенник если и не является владельцем казино, то связан с ним и получает часть проигранных жертвой денег.
В этой схеме есть психологический расчёт. Потенциальной жертве как бы дают в распоряжение деньги, она сама их приумножает, затем эти деньги отбираются. Жертва огорчается потере денег, ей кажется, что они уже были «в её руках», поэтому она легко забывает об осторожности и вкладывает свои деньги в мошенническую схему, чтобы вернуть потерянное. Мошенник подталкивает жертву к решению продолжить игру в онлайн-казино на её деньги, при этом у жертвы складывается впечатление, что это её идея, вполне разумная в сложившейся ситуации.
Вовлечённость в мошенничество
Во многих казино есть так называемая «партнёрская программа», суть которой в том, что тот, кто привлекает в онлайн-казино новых игроков, получает часть проигранных ими денег. Такой заработок является настоящей целью многих мошенников, утверждающих, что они знают способ обмануть казино. Кроме казино деньги с этого имеют те, кто распространяет мошеннические предложения.
Онлайн-казино создаются с целью получения прибыли, то есть их владелец всячески заинтересован в том, чтобы защититься от всех возможных способов обыгрывания и взлома его казино. Выдача выигрышей тщательно контролируется, утверждение мошенников о том, что если играть на небольшие суммы, то убыток казино останется незамеченным, заведомо ложно. Программное обеспечение онлайн-казино тщательно защищено от взлома, даже если бы кто-то смог его взломать, он не стал бы делиться подробностями со всеми желающими.
..."
https://ru.wikipedia.org/wiki/Обман_интернет-казино (https://ru.wikipedia.org/wiki/Обман_интернет-казино) (https://ru.wikipedia.org/wiki/Википедия:Текст_лицензии_Creative_Commons_Attribution-ShareAlike_3.0_Unported (https://ru.wikipedia.org/wiki/Википедия:Текст_лицензии_Creative_Commons_Attribution-ShareAlike_3.0_Unported)).
-
FDA warns of imposters sending consumers fake warning letters
Scammers are targeting consumers who have purchased medicines online
Read: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm
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Blackmails
Look at these ridiculous blackmails:
1. First one
Hephzibah Mcwade <sngeorgybjb@outlook.com>
周五 2018/7/13, 1:29
你
I do know, 11111111111, is your password. you do not know me and you are probably thinking why you're getting this email, correct?
Actually, I actually installed a malware on the adult vids (porn material) and do you know what, you visited this web site to experience fun (you know what I mean). While you were watching videos, your web browser started out working as a Rdp (Remote control desktop) that has a key logger which provided me with accessibility to your display screen as well as web cam. After that, my software gathered your complete contacts from your messenger, facebook, as well as email.
What exactly did I do?
I've created a double-screen video. First part shows the video you were watching (you have a good taste haha), and second part displays the recording of your web cam.
What should you do?
Well, I believe, $1200 is a reasonable price tag for our little secret. You'll make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in google).
BTC ADDRESS: 1LoF9TCF8zcpWeeonp7C4427EWsXsUxKe5
(It is cASe sensitive, so copy and paste it)
Notice:
You have one day to make the payment. (I've a unique pixel in this email, and right now I know that you have read through this email message). If I don't get the Bitcoins, I will, no doubt send out your video recording to all of your contacts including family members, coworkers, and so on. nonetheless, if I do get paid, I'll destroy the video immediately. If you really want proof, reply with "yes!" and I will send your video to your 6 friends. It is a non negotiable one time offer, so please do not waste my personal time and yours by responding to this e mail.
2. Second one:
Simone Mcelheny <wmmoandriacbe@outlook.com>
周五 2018/7/13, 22:58
你
I know, 11111111111, is your pass word. you don't know me and you are probably thinking why you're getting this mail, correct?
Let me tell you, I actually placed a malware on the adult videos (porno) and there's more, you visited this website to have fun (you know what I mean). While you were busy watching video clips, your internet browser started working as a Rdp (Remote desktop) that has a keylogger which gave me access to your display and web camera. Immediately after that, my software program obtained your complete contacts from messenger, social networks, as well as email.
What exactly did I do?
I have made a double-screen video. 1st part displays the video you were watching (you've got a good taste hehe), and 2nd part shows the recording of your cam.
What should you do?
Well, in my opinion, $2900 is a reasonable price for our little secret. You'll make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in google).
BTC ADDRESS: 15sPaadYQLEhJG8Q2Skd1LXkYRo2fGfbK1
(It's CASE sensitive, so copy and paste it)
Note:
You have one day in order to make the payment. (I have a unique pixel within this e mail, and now I know that you have read through this email). If I do not receive the BitCoins, I will send your video to all of your contacts including relatives, coworkers, and so forth. having said that, if I do get paid, I will destroy the video immediately. If you want evidence, reply with "yes!" and I will certainly send out your video recording to your 13 friends. It is a non negotiable offer, thus do not ruin my personal time & yours by responding to this email.
How did I know it's false? a) My password isn't "11111111111". :) b) I do not use webcams. ;D c) Recently I do not watch any videos. ;D ;D
So, be careful and don't be stupid!
-
Re: TELEGRAPHIC TRANSFER NOTICE???
BANK OF AMERICA NY <web@nmss.org>
周五 2018/7/27, 5:09
From The Desk of: Dr Charles Holliday Jr
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.
...
-
Frida Gabriela Castro Calderón <A01246313@itesm.mx>
周一 2018/6/11, 1:43
收件人:Patricia Alejandra Moreno Aceves
抄送:Patricia Alejandra Moreno Aceves
MICROSOFT PROMOTION AWARD 2018
CONGRATULATIONS,
Your email address has won $650.000.00 USD on behalf of Microsoft Award, kindly Replay with your Full Names, Phone Number And Address for Claims.
Microsoft Award
Head of Operations
-
"Phone number +XXX XXXX4775"
From:
"support52332" <stefanie@odee.net>
"$$$$$@@@#
Hey. It's me! Your future friend or enemy.
You do not know me and think why I received this letter.
I hack phones and save information from them.
I installed you a program with the functions of saving video and saving typing.
When you visited the sites that interest me. (Sites containing porn.)
My program recorded video from your screen with simultaneous connection to your camera.
Saying thanks to the phone manufacturers. This mode - Split Screen.
Also, I saved a full backup of your phone, which contains all your files.
History of correspondence, browser history and all telephone contacts during the hacking.
Saying thanks to the phone manufacturers. This mode - backup.
You think what I should do. And, of course, you are furious.
You have to make a choice.
And remember. You make a choice, what will happen next in your life.
1. You can delete and ignore this email. When I return, I will see that the letter is being viewed.
In this case, I will be able to share this personal record with your contacts.
To track the reading of a message and the actions in it, I use the Facebook pixel.
Thanks to them. (Everything that is used for the authorities can help us.)
More information you can find out by the link.
https://www.facebook.com/business/help/898185560232180?helpref=faq_content
2. You can write or call to the police, and shout nervous. Catch the hacker. Save my life.
They will investigate the hacked IP address and hacked mail.
In order to find me and protect you. I think time is too small for this, 48 hours before sending the files.
In this case, I will be able to share this personal record with your contacts.
The police will not save you from the ridicule of friends, colleagues and family. You want live with this?
In my practice, there were cases when people had to change the whole way of life and place of residence.
They wanted to pay, but it was too late. It's time, and the files have been sent.
Everything that is downloaded on the Internet there and will remain forever.
More information you can find on request in Google
"Beyonce wants this photo removed"
3. I want to get paid for the work done. We all want our work to be paid.
(Even if it was not a wanted job.)
I want 1000 USD. In Bitcoin
If you have any questions, you can write me. Email will be available for short-term support.
You have time to payment, after opening this letter, 48 hours.
Pay me and you make new choices.
4. Receiving video only personally.
5. Request to Delete all saved private data.
Time has begun.
###$$$$$@@@@@"
The funny thing is that I have NO phone! ;D ;D ;D I answered this: "OMG! Please don't do that to me! I will send you not only 1000 dollars, I will send you 5000 dollars, but just prove that you really hacked me! " ;D ;D ;D ;D ;D ;D
-
"Dear Teacher,
Greetings,
I trust you are doing great! I am Evang Pab from Cucuta and presently residing here in the United Kingdom with
My family which comprises my wife Sara, and two kids by name, Mia, and Gael
I am in need of an English teacher to come and teach my wife and kids for
a period of one year here before they can enroll for formal education,
Compensation and Benefits Package.: A very attractive monthly salary of
is GBP6,500 Paid monthly, Quality single or family housing upon your arrival
here, medical insurance, vacation allowance etc...
If you are interested in coming to work for me kindly send me your detailed resume and cover letter to evang_pabyesid@live.com
Thank you for your anticipated response...
cheers
Evang Pab
"
More about it:
http://www.eslteachersboard.com/cgi-bin/scamalerts/index.pl?read=3842
https://www.eslbase.com/forum/viewtopic/colombian-family-living-in-scotland-scam/
-
"Dear Teacher,
Greetings,
I trust you are doing great! I am Evang Pab from Cucuta and presently residing here in the United Kingdom with
My family which comprises my wife Sara, and two kids by name, Mia, and Gael
I am in need of an English teacher to come and teach my wife and kids for
a period of one year here before they can enroll for formal education,
Compensation and Benefits Package.: A very attractive monthly salary of
is GBP6,500 Paid monthly, Quality single or family housing upon your arrival
here, medical insurance, vacation allowance etc...
If you are interested in coming to work for me kindly send me your detailed resume and cover letter to evang_pabyesid@live.com
Thank you for your anticipated response...
cheers
Evang Pab
"
More about it:
http://www.eslteachersboard.com/cgi-bin/scamalerts/index.pl?read=3842
https://www.eslbase.com/forum/viewtopic/colombian-family-living-in-scotland-scam/
More proofs:
1) He surely saw my photo when he sent the first e-mail to me (because he saw my online resume which is with a photograph), but he wrote that "I just finished discussing you with my wife and kids just that i didn't get your picture to show them.."
2) At the beginning (first e-mail) he stated that he is "from Cucuta". In the second they're "from Pereira".
And here is the full text of his second email:
"Dear Georgi,
How are you doing?
I just finished discussing you with my wife and kids just that i didn't get your picture to show them..
Good to have your email.
I have taken my time to review your application and I think it is great! I must commend your level of exposure.
We are new here and so I do not mind where I hire a teacher from......
Nice hearing from you/having your interest in coming to work for me,
you are to come and take care of my wife and two kids.
we need to develop a relationship and get to know each other better,...
I think handling my two kids will be very challenging to you being that we just got into a new environment and that is why I am offering this much, I will appreciate your focus to be on the job you are to come and do and not the money.
The contract will only last for one year and we can renew it if need be!
I need to know,
Where are you presently located?
can you drive a four-wheel?
Do you have a valid international drivers license?
My wife is 28, my son is 2 and my daughter is 4years respectively.
Do you have a valid international passport?
we shall work out your residential/work permit visa if you agree to the working contract.
Since you are married, Will you be coming alone or with any companion?
We are originally from Pereira city in Colombia and our native language is Spanish but we presently reside here in Scotland,...
Cheers
Wife and kids send their warm regards.
Evang Pablo"
-
"Sequel to your non response we wish to notify you again that you were listed as beneficiary to the total sum of US$9"
Take a look: From "Eric Howard" <erichowd@errrichoward.net>
Subject: Notification
"This is for your information,
Sequel to your non response we wish to notify you again that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written w i l l . Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information's bellow immediately;
Full names.
Contact address.
Telephone and fax numbers.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.
Yours faithfully,
Eric Howard."
My answer:
"That's amazing! All I need now is exactly something like USD 9 million!
Let me answer you at once, because I want to get the money soon:
1. Geser Ayvanov Kurultaev
2. tatarkeshe@yahoo.com3. No phone and no fax. Only using internet."
-
"Sequel to your non response we wish to notify you again that you were listed as beneficiary to the total sum of US$9"
Take a look: From "Eric Howard" <erichowd@errrichoward.net>
Subject: Notification
"This is for your information,
Sequel to your non response we wish to notify you again that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written w i l l . Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information's bellow immediately;
Full names.
Contact address.
Telephone and fax numbers.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.
Yours faithfully,
Eric Howard."
My answer:
"That's amazing! All I need now is exactly something like USD 9 million!
Let me answer you at once, because I want to get the money soon:
1. Geser Ayvanov Kurultaev
2. tatarkeshe@yahoo.com3. No phone and no fax. Only using internet."
And the new reply, from another e-mail: ""Eric Howard" <errichoward@indamail.hu>":
"Dear Geser Ayvanov Kurultaev,
I am in receipt of your email and I understood that you are capable to handle this transaction with me, now, the owner of this dormant account died on 10th Aug 2012. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY or NEXT of kin attached to it.Definitely, this fund will be confiscated by the BANKING CODE OF ETHICS if it remains dormant for period of (6) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of the bank to avoid confiscating this fund.
Now I have to proceed by letting you understand that this transaction is not going to take us much time than we required because I have the Deposit certificate of the fund and death certificate of my late client Engr. Evans Kurultaev, I must assure you that there is no risk involved in this matter as I have really done all the home work that will perfect the transfer of the funds to your account for our good benefit. I want you to suggest what we are going to do either you will try to open up an account or we can use your existing account that we are going to use for this matter,
At the moment all I need from you is your cooperation and assurance from you that you will never betray me when this fund is transferred into your account, you must promise that you will abide on the sharing ratio I stated 50% for you 50% for me and we will both inccure all expenses which will be required in the cause of this transaction. My plans for the money after transfer are for investments.
Upon your acceptance to our sharing ratio as I stated earlier, I will proceed in sending you the deposit certificate of the fund and death certificate of my late client which will make you to understand the project better and I will send you copy of my Identification which yours will also be required for my own personal perusal.
I will draft an application form and send to you in which you will fill and send to the bank to enable them process the release of the fund to your account and get back to you with the documents you are main to provide that will prove you as the legal beneficiary next of kin of to diseases and you will then inform me on the mentioned documents from bank for me to start providing it all through to you.
You have my telephone number you can reach me any time for oral discussion We must be happy because you bear the same last name with my late client, so we are at advantage. Please because of the confidentiality of this transaction I want you to keep the this transaction confidential.
On receipt of your response I will give you more information. Thanks
Yours truly,
Mr.Eric Howard.
Eric & Associates
eric.howard@eric-associates.com
+441970800057"
My second answer: " I wonder:
1) Why there is no any information online about that so called "Engr. Evans Kurultaev": https://www.google.com/search?ei=CAYSXJjSGIvZvATCtoX4Aw&q="Engr.+Evans+Kurultaev"&oq="Engr.+Evans+Kurultaev"&gs_l=psy-ab.3...7999.9902..10221...0.0..0.677.677.5-1......0....1..gws-wiz.......0i71.bNu__6QGFDs (https://www.google.com/search?ei=CAYSXJjSGIvZvATCtoX4Aw&q="Engr.+Evans+Kurultaev"&oq="Engr.+Evans+Kurultaev"&gs_l=psy-ab.3...7999.9902..10221...0.0..0.677.677.5-1......0....1..gws-wiz.......0i71.bNu__6QGFDs) "About 45 results (0.62 seconds)
Did you mean: "Engr. Evans Kurultai"
No results found for "Engr. Evans Kurultaev"."
2) Why there is nothing like eric-associates.com online: https://www.google.com/search?ei=GAYSXMarHszovgTxmoDIDw&q=eric-associates.com&oq=eric-associates.com&gs_l=psy-ab.3..0i71l4.131159.131159..131501...0.0..0.0.0.......0....1j2..gws-wiz.7Z9JDsydinc (https://www.google.com/search?ei=GAYSXMarHszovgTxmoDIDw&q=eric-associates.com&oq=eric-associates.com&gs_l=psy-ab.3..0i71l4.131159.131159..131501...0.0..0.0.0.......0....1j2..gws-wiz.7Z9JDsydinc)
?"
-
From:
"yaya" <ajayomnternational@gmail.com>:
"
I really appreciate your response and like i said before .. I am from Indonesia but my husband is from Angola and we live in United Kingdom. I lost my husband on August 16, 2014. Meanwhile i have been struggling with cancer for long time and my doctor said that the present stage is uncontrollably and I have a few months more to live.
Before the death of my husband, he work a contract with the British government worth of 4.7 million dollars but death took him away before the money is sent to my bank account, my husband was a philanthropist before his death, he also encouraged me to help poor peoples because since we got married we have not been able to have any child.
Because of the condition of my health i have sent two million dollars to my home town ( Indonesia ) and have deposited 700,000.00 $ to the hospital for my medication. I will like to send the remaining two million dollars to you so that you will help me to give it to the poor peoples and the widows over there in Angola as instructed by my late husband since we did not have any children to inherit this money.
Please do not discriminate on religion , race , ethnicity when handling this project. Try to reply me immediately for more information. May God bless you and your family, I would love to talk to you on the phone, but the problem is that i do not know the language and can not speak well due to pains, please keep this information very secret, never tell anyone about this money at all for security reasons.
"
My reply:
"I really don't know you, but let try it. How can I help you with the money?"
-
E-mail spambot?
-
One thing is sure -- scammers. Bot-scammers or human-scammers, but 100% scammers. ;D
-
One thing is sure -- scammers. Bot-scammers or human-scammers, but 100% scammers. ;D
Yes it is.
-
From:
"yaya" <ajayomnternational@gmail.com>:
"
I really appreciate your response and like i said before .. I am from Indonesia but my husband is from Angola and we live in United Kingdom. I lost my husband on August 16, 2014. Meanwhile i have been struggling with cancer for long time and my doctor said that the present stage is uncontrollably and I have a few months more to live.
Before the death of my husband, he work a contract with the British government worth of 4.7 million dollars but death took him away before the money is sent to my bank account, my husband was a philanthropist before his death, he also encouraged me to help poor peoples because since we got married we have not been able to have any child.
Because of the condition of my health i have sent two million dollars to my home town ( Indonesia ) and have deposited 700,000.00 $ to the hospital for my medication. I will like to send the remaining two million dollars to you so that you will help me to give it to the poor peoples and the widows over there in Angola as instructed by my late husband since we did not have any children to inherit this money.
Please do not discriminate on religion , race , ethnicity when handling this project. Try to reply me immediately for more information. May God bless you and your family, I would love to talk to you on the phone, but the problem is that i do not know the language and can not speak well due to pains, please keep this information very secret, never tell anyone about this money at all for security reasons.
"
My reply:
"I really don't know you, but let try it. How can I help you with the money?"
From:
"Jayachandra Santoso" <jayachandrasantoso@yahoo.com>:
"Dear ... ...,
How are you doing, thank you for your response, it was the desire of my late husband to reach those poor people in his country before his death. Thanks for your message? I wanted to give this money for the less privileged poor, widows, and those who are need no matter the race, religion and ethnicity. orphanages, caring centers for elderly, daycare for handicapped children, schools people in over there through you.
Thank you for your attention to my situation and i pray that God will give you a good heart to handle this project with sincerity because i will not be there watching you for this project or know how you spend the money, but God will be there to see you, you should take 30% of the total money for your personal use and use the rest for charity work, please do not allow bad friends or family members to deceive you to use all the money for yourself because the consequences will be on you.
I want you to send me your personal data such as your full name, complete address, phone number, picture of any of your ID card and tell me the kind of work you are working presently, I will contact my bank manager to know the best way to send the money to you in your country. Dear Please keep this very secret, do not tell anyone about this money until you receive and save the money, this is my address No. 42 Eamont Close, LE2 , Leicester United Kingdom .... I need your full name , address and telephone number.
Your Name:______________
Your Address____________
Your Phone Number_______
Your Occupation_________
Your Age________________
Your country_______________
Your Email______________
A copy of your passport or any Id card____________
Best Regards,
I waiting for your massage my dear and God bless you.
Chandra"
-
"DEAR BMW LOTTERY WINNER
"
"Mrs Rachael Adams <info@bmws.com>
周三 2018/12/26, 6:46
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Tell: 800-644-7932
EMAIL: bmwcitizensdepartment@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 24th, section of the 2018 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. Mark Handerson
Email: bmwcitizensdepartment@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number:
MRS Rachael Adams.
Tell: 800-644-7932
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA."
-
"Hello!
I have very bad news for you. I have hacked your operating system and got full access to your account XXX.
It is useless to change your password, my malware intercepts it every time.
Look at the "From" field. I have sent this e-mail from XXX!
How I did it? It was negligent of you to keep old software on your device. It has multiple vulnerabilities. I hacked it and placed my malicious code on it. After that, my trojan was installed on the operating system of your device.
I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
At first, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
I am talking about sites for adults.
I want to say - you are a big pervert. Your fantasy is shifted far away from the normal course. You have a very wild imagination!
After that, an idea came to my mind.
I made screenshots of the intimate websites where you have fun (you know what it is about, right?). Then, I took several pictures of your joys using the camera of your device and joined all together. It turned out beautifully, do not doubt.
I strongly believe that you would not like to show these pictures to your relatives, friends or colleagues.
I think, $500 is a very small amount for my silence. Besides, I spent a lot of time on you!
I accept money only in Bitcoins.
My Bitcoin wallet: 14gC9qX9PuitKB4nGNKa8mAxzBaC4UMdSq
(case sensitive, copy and paste it)
If you do not know how to replenish a Bitcoin wallet, just type "how to send money to BTC wallet" in any search engine. It's easier than sending money to a credit card!
You have a little more than two days for payment (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes... it has already started!
As soon as the payment is received, my virus and dirty photos will self-destruct automatically.
If I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive photos with your "joys".
I want you to be prudent.
do not try to find and destroy my virus! (all your data is already uploaded to a remote server);
do not try to contact me (this is not feasible, I sent you an email from your account);
various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server.
P.S. I guarantee you that I will not disturb you again after the payment, as you are not my single victim.
From now on, I advise you to use a good antivirus and update your software regularly.
Don't be mad at me, everyone has their own job to do.
Good luck!"
-
From:
"Fāng Qiáng" <qiangf40@gmail.com>
"Dear Teacher,
Greetings from me and my family!
I hope you are doing very good, I am Fang Qiang married to Ai(my wife)
and we are both from Suzhou, China.
We recently relocated to Gloucester, the United Kingdom with my two little
kids: Bade(My son) and Bai(My daughter).
I am in an urgent need of an English teacher to come and tutor English
to my wife and kids for
a period of one year before I enroll them in a formal education.
Compensation and Benefits Package: I am offering to pay an attractive
monthly salary of
40,500Cny which is about 4,500Gbp, Quality single or family housing
upon your arrival
here, Good medical insurance, vacation allowance etc...
Thank you for your anticipated response...
if you are interested in this offer, kindly send in your detailed
resume, cover letter, and pics to me at qiangf40@gmail.com
Cheers and God bless.
Engr Qiang"
Very similar scam. Do you remember that Evang Pablo scam?
My answer: You're a scammer! Don't bother me again!
-
From:
"Larissa Krupin" <officceuse3@gmail.com>
"Hello Dear Teacher
My Name is Mrs. Larissa Krupin, I got to know that you are a teacher
and decided to contact you to know if you will be able to come over to
England to teach my family in English Language for some period of
time,until they are fluent and good in speaking,writing and
understanding good English Language.
We are Moscow Russia living in England,we are here in London because
of my husband's new construction contract job and my family have been
finding it very difficult to communicate in English language.I will
pay for your visa and flight ticket,accommodation and a monthly salary
of US$5,000 which is US$2,500 for each of my child.
I will like you to send me your update CV,picture and also your
availability date to my email address.
Cheers
Mrs. Larissa Krupin"
My answer: "Just the same scam again and again. I see."
-
Liu Shanshan scam
1. On Mon, 1/21/19, liu <dad201116@gmail.com> wrote:
Subject: .
To:
Date: Monday, January 21, 2019, 8:38 PM
Hello happy new year , I am Miss Liu
Shanshan, please did you get my
first email to you? i am waiting your
reply.
My reply: To:
liushanshan9018@gmail.com
No, I didn't get your 1st email. What's the topic?
2. From:
"Liu shanshan" <liushanshan9018@gmail.com>
Hello Dear Friend,
I am .LIU SHANSHAN, An Army officer from Syria but now living with
the United Nations on asylum in . I got your contact from Syrian -
American Army officer who was injured in the ongoing Syrian war but
died last week while receiving medical treatment. I want to seek your
assistance in the following ways:
1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.
2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution. Should there be any need for evidence, or a
proof of my seriousness and genuineness of this business opportunity,
I have a Certificate of Deposit as a proof of fund for your
confirmation.
Please kindly assist me to receive this $5,000,000.00 USD in your
personal bank account to enable me come over to your country with my
family for resettlement and investment. I will compensate you greatly
for this help. I am also ready to associate with a local partner;
provided your Government will grant me a Residence Permit after the
funds hits your Bank account. Could you please send me an email
response to enable me know that you have received my email business
proposal. Reply me now !
Your full Name:..........................
PhoneNumber: ..........................
Your Work:...............................
Thanks and Regards,
LIU SHANSHAN.
My reply:
Oh, yes. You have a very Syrian name! I believe you! LOL!!!
-
"Sandrine" <mkymka@daum.net>
"From:
"Sandrine" <mkymka@daum.net>
Hello Dear,
I am Sandrine Djetou. from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)Dollars and the money is in a bank here in Abidjan the capital city.
My father was highly reputable business magnet (cocoa farmer) and he was poisoned by his business colleagues and now I want you to stand as my guardian and appointed beneficiary and receive the money in your country since I am only 21 years and without mother or father.Please I have suffered a lot of humiliation from my immediate uncles due to this funds that is the reason I contact you to help me secure the money in your country so that I can come over and continue my education from were I stopped.
Moreover, I am willing to offer you 20% for your kind assistance to me after the successful transfer of this fund to your nominated account overseas. Please I will like you to reply me so that I will tell you all the information so that this money will be transferred to you.
I am waiting for your urgent reply, Immediately I confirm you are willing to help me in earnest, I will furnish you with more details involved in this project.
Reply to my e-mail box below:
sdjetous@gmail.com
Thanks.
Love from Sandrine Djetou.
"
-
'Send me $5, see what happens' SCAM
'Send me $5, see what happens' SCAM: https://www.sacbee.com/news/nation-world/national/article141259448.html (https://www.sacbee.com/news/nation-world/national/article141259448.html).
-
A "business proposal"
1. hello
aaditey@quanttjock29054.ipage.com
周一 2019/6/10 16:38
I have a Business Proposal for you
2.
周五 2019/6/14 15:38
cheongisio18@gmail.com
Wow! It's so interesting! I like business. What's it?
3. Cheong Isio <cheongisio18@gmail.com>
周五 2019/6/14 17:45
Dear Friend,
How are you doing today with your beautiful family? hope fine.Let me
start by introducing myself. I am MR. CHEONG ISIO, Managing Director
and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG.
attached in Private Banking services I have a Secured business
suggestion of $23,995,720.00 for you. Before the U.S and Iraqi war our
client Mr.Fayez who was a business merchant and a contractor with the
Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed
deposit for 24 calendar months(2Years), with a value of twenty-three
million nine hundred ninety-five thousand seven hundred twenty dollars
only in my branch. Upon maturity several notices was sent to him, even
during the war which began in 2003. Again after the war another
notification was sent and still no response came from him.
We later find out that Mr.Fayez along with his wife and only daughter
had been killed during the war in a bomb blast that hit His Residence.
After further investigation it was also discovered that Mr.Fayez did
not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank.
So, Twenty-three million nine hundred and ninty-fiveThousand, seven
hundred and twnety United State dollars is still lying in my bank and
no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at
the expiration 3 years and six month the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of kin to Mr.Fayez so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to
Mr.Fayez,all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job.
After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and
letter of probate in your favour for the move of the funds to an
account that will be provided by you.There is no risk involved at all
in this matter, as we are going adopt a legalized method and the
attorney will prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this issue.Once
the funds have been transferred to your nominated bank account we
shall share in the ratio of 50% for me, 50% for you, Should you be
interested please send me information,s below,
1,Full names,
2,Private phone number,
3,Current residential address.
And finally after that I shall provide you with more details of this
operation. I want to know if you are willing to follow up this
business seriously before I can give you more details about this
transaction,I shall be waiting for your response and assurance.Your
earliest response to this letter will be appreciated.
Kind Regards,
Cheong.
-
"I got all your data"
A lot of this blackmail shit:
1. "Your Data <YourData36@3636.com>
周日 2019/6/9 15:08
你
I know your password is: q1w2e3
You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected!
My malware gave me full control over your computer and access to all your accounts (see password above)!
I COLLECTED ALL YOUR PRIVATE DATA!
YOU KNOW WHAT I MEAN - I KNOW ALL YOUR SECRETS - YOU KNOW THAT THIS ISN'T A JOKE!
After that I removed my malware, to not leave any traces.
If you don't pay me exactly 1800$ in bitcoin (BTC), I will PUBLISH ALL YOUR DATA, send it to all your contacts, over email, post in on social network!
WE BOTH KNOW - this is a very good price - compared to LIVING HELL!
YOU GOT 2 DAYS TIME TO GET THE BITCOIN (BTC) AND PAY!
One exchanger is www.paxful.com (there are many ways to buy bitcoin), other is www.coinbase.comYou also can Google for other sites, "Where to buy bitcoin?"
My bitcoin wallet is: 1GmebPccNzPrkFiWknizbsCfzgXv27JGZP
Copy and paste my wallet, it's (cAsE-sensetive)
After receiving the payment, I will delete all your data and you can life your live in peace like before.
If you get this email multiple times, it's to make sure you read it.
You will make everything worse, if you show this email to anyone - this should stay our little secret!
MailClientID: 8126363300"
2. "I won't warn you again - 11111111111
Your Data <YourData61@3905.com>
周一 2019/6/10 14:36
你
I know your password is: 11111111111
You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected!
My malware gave me full control over your computer and access to all your accounts (see password above)!
I COLLECTED ALL YOUR PRIVATE DATA!
YOU KNOW WHAT I MEAN - I KNOW ALL YOUR SECRETS - YOU KNOW THAT THIS ISN'T A JOKE!
After that I removed my malware, to not leave any traces.
If you don't pay me exactly 1800$ in bitcoin (BTC), I will PUBLISH ALL YOUR DATA, send it to all your contacts, over email, post in on social network!
WE BOTH KNOW - this is a very good price - compared to LIVING HELL!
YOU GOT 2 DAYS TIME TO GET THE BITCOIN (BTC) AND PAY!
One exchanger is www.paxful.com (there are many ways to buy bitcoin), other is www.coinbase.comYou also can Google for other sites, "Where to buy bitcoin?"
My bitcoin wallet is: 1GmebPccNzPrkFiWknizbsCfzgXv27JGZP
Copy and paste my wallet, it's (cAsE-sensetive)
After receiving the payment, I will delete all your data and you can life your live in peace like before.
If you get this email multiple times, it's to make sure you read it.
You will make everything worse, if you show this email to anyone - this should stay our little secret!
MailClientID: 6217435903
"
3. "I give you one chance - 11111111111
Your Data <YourData39@0844.com>
周一 2019/6/10 14:49
你
I know your password is: 11111111111
You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected!
My malware gave me full control over your computer and access to all your accounts (see password above)!
I COLLECTED ALL YOUR PRIVATE DATA!
YOU KNOW WHAT I MEAN - I KNOW ALL YOUR SECRETS - YOU KNOW THAT THIS ISN'T A JOKE!
After that I removed my malware, to not leave any traces.
If you don't pay me exactly 1800$ in bitcoin (BTC), I will PUBLISH ALL YOUR DATA, send it to all your contacts, over email, post in on social network!
WE BOTH KNOW - this is a very good price - compared to LIVING HELL!
YOU GOT 2 DAYS TIME TO GET THE BITCOIN (BTC) AND PAY!
One exchanger is www.paxful.com (there are many ways to buy bitcoin), other is www.coinbase.comYou also can Google for other sites, "Where to buy bitcoin?"
My bitcoin wallet is: 1GmebPccNzPrkFiWknizbsCfzgXv27JGZP
Copy and paste my wallet, it's (cAsE-sensetive)
After receiving the payment, I will delete all your data and you can life your live in peace like before.
If you get this email multiple times, it's to make sure you read it.
You will make everything worse, if you show this email to anyone - this should stay our little secret!
MailClientID: 3425486210
"
4. "Better pay me - 11111111111
Your Data <YourData54@6454.com>
周一 2019/6/10 16:50
你
I know your password is: 11111111111
You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected!
My malware gave me full control over your computer and access to all your accounts (see password above)!
I COLLECTED ALL YOUR PRIVATE DATA!
YOU KNOW WHAT I MEAN - I KNOW ALL YOUR SECRETS - YOU KNOW THAT THIS ISN'T A JOKE!
After that I removed my malware, to not leave any traces.
If you don't pay me exactly 1800$ in bitcoin (BTC), I will PUBLISH ALL YOUR DATA, send it to all your contacts, over email, post in on social network!
WE BOTH KNOW - this is a very good price - compared to LIVING HELL!
YOU GOT 2 DAYS TIME TO GET THE BITCOIN (BTC) AND PAY!
One exchanger is www.paxful.com (there are many ways to buy bitcoin), other is www.coinbase.comYou also can Google for other sites, "Where to buy bitcoin?"
My bitcoin wallet is: 1GmebPccNzPrkFiWknizbsCfzgXv27JGZP
Copy and paste my wallet, it's (cAsE-sensetive)
After receiving the payment, I will delete all your data and you can life your live in peace like before.
If you get this email multiple times, it's to make sure you read it.
You will make everything worse, if you show this email to anyone - this should stay our little secret!
MailClientID: 2740821201
"
5. "Your password is - 11111111111
Your Data <YourData28@7303.com>
周三 2019/6/12 3:51
你
One exchanger is www.paxful.com (there are many ways to buy bitcoin), other is www.coinbase.comYou also can Google for other sites, "Where to buy bitcoin?"
My bitcoin wallet is: 1GmebPccNzPrkFiWknizbsCfzgXv27JGZP
Copy and paste my wallet, it's (cAsE-sensetive)
After receiving the payment, I will delete all your data and you can life your live in peace like before.
If you get this email multiple times, it's to make sure you read it.
You will make everything worse, if you show this email to anyone - this should stay our little secret!
MailClientID: 9222562271"
6. "Pervert - 11111111111
Your Data <YourData40@0504.com>
周三 2019/6/12 18:53
你
Hi, I know your password is: 11111111111
You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected!
The malware gave me full control over your computer and access to all your accounts (see password above), it was also possible to turn your webcam on, you can Google about RAT's and their functionalities!
I collected all your private data and RECORDED YOU (through your webcam) SATISFYING YOURSELF!!!
After that I removed my malware, to not leave any traces.
I can send the video to all your contacts, over email, post on social network and everywhere else and publish all your private data everywhere, including the darknet, where the sick people are!
Only you can prevent me from doing this!
To stop me, transfer exactly 1400$ in bitcoin (BTC).
I think it's a good price compared to living hell and you know this all isn't a joke!
To get bitcoin go to: www.paxful.com (there are many ways to buy bitcoin), or: www.coinbase.comOr Google - "How to buy Bitcoin?"
You can send direct to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ and then send to mine.
My bitcoin wallet is: 1PzrJSAhZSiYK93qLZnKsRzQzS49j5Ugzc
Copy and paste my wallet, it's (cAsE-sensetive)
After receiving the payment, I will delete all your data and you can life your live in peace like before.
I give you few days time to pay, I WON'T WAIT TOO LONG!
Since I already have access to your account, I know if this email has been already read.
If you get this email multiple times, it's to make sure you read it and after payment you can ignore it.
Don't show this email to anyone, it will not help you but make everything worse, this should stay our little secret.
Next time update your browser, take it as a lesson learned and move on!
MailClientID: 219287156021928715602192871560psvuldvqrj"
The funny moment is that I have no camera. ;D ;D ;D ;D ;D And here is a ridicule answer to this criminal: "周五 2019/6/14 15:35
收件人: Your Data
Oh, noooooo! Look, I'll pay you $ 10000, but just send me a proof with the photos of mine. By the way your nick "Pervert" is very abnormal, you know?
" ;D ;D ;D
-
More like those ones:
"Your Privacy <YourPrivacy80@5423.com>
2019/6/18 15:45
"Hello, I know your password is: /deleted/
You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected!
The malware gave me full control over your computer and access to all your accounts (see password above), it was also possible to turn your webcam on, you can Google about RAT's and their functionalities!
I collected all your private data and RECORDED YOU (through your webcam) SATISFYING YOURSELF!
After that I removed my malware, to not leave any traces.
I can send the video to all your contacts, over email, post on social network and everywhere else and publish all your private data everywhere, including the darknet, where the sick people are!
Only you can prevent me from doing this!
To stop me, transfer exactly 900$ in bitcoin (BTC).
If you don't know how to buy bitcoin, Google - "How to buy Bitcoin?"
Or buy bitcoin here: www.paxful.com or: www.coinbase.com
You can send direct to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ and then send to mine.
My bitcoin wallet is: 1DEbZ7uqJYZpVcB3tBH2kGe9bucBjX3buS
Copy and paste my wallet, it's (cAsE-sensetive)
After receiving the payment, I will delete all your data and you can life your live in peace like before.
I GIVE YOU 3 DAYS TIME!
Since I already have access to your account, I know if this email has been already read.
If you get this email multiple times, it's to make sure you read it and after payment you can ignore it.
Don't show this email to anyone, it will not help you but make everything worse, this should stay our little secret.
Next time update your browser and scan unknown files on: www.virustotal.com, take it as a lesson learned and move on.
MailClientID: 8405704997"
100% idiotism. I have no camera. ;D
-
"MORE DETAILS"
"MUSA AHMED <ahmedmu@world.ocn.ne.jp>
2019/6/17 4:56
ahmedmusa2570@gmail.com
Dear Sir/Madam,
I Am Musa Ahmed, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I came to know of you through a search into the Yellow page of the Nigeria Chambers of Commerce and Industries for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge Sum of money to a Foreign Account.
Firstly, I want to crave your indulgence to handle this proposal with utmost secrecy and give it the urgency it deserves
Sometimes in 2018, there were series of Contracts Executed by a Consortium of Multi-Nationals in the Oil Industry in favor of my Corporation, NNPC. The Original Value of this Contracts was deliberately over-invoiced for our personal use. Please, note that the Companies that Actually Executed these Contracts have been fully paid and the Projects Officially Commissioned.
Consequently, My Colleagues And I Are Willing To Transfer The the over invoiced Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By law From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.
It is the Over Invoiced which is currently in the suspense account of my Corporation (NNPC) that I and my colleague have agreed to transfer into a foreign account for Investment purpose. Based on this,I am asked by my colleague to seek the assistance of a foreign partner with an Offshore account in this regards.
At the successful transfer of the funds, it will shared on an agreed percentage between me and my colleague on one side and you on the other side. Though we are supposed to meet first but, due to the urgent nature of the transaction, all that is more important to us is to get the funds conveniently transferred out of this country into a foreign account thereafter we can meet.
Please, indicate your willingness by contacting me through my private email address above for more details / plans.
Thanks,
Musa."
-
A "business proposal"
1. hello
aaditey@quanttjock29054.ipage.com
周一 2019/6/10 16:38
I have a Business Proposal for you
2.
周五 2019/6/14 15:38
cheongisio18@gmail.com
Wow! It's so interesting! I like business. What's it?
3. Cheong Isio <cheongisio18@gmail.com>
周五 2019/6/14 17:45
Dear Friend,
How are you doing today with your beautiful family? hope fine.Let me
start by introducing myself. I am MR. CHEONG ISIO, Managing Director
and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG.
attached in Private Banking services I have a Secured business
suggestion of $23,995,720.00 for you. Before the U.S and Iraqi war our
client Mr.Fayez who was a business merchant and a contractor with the
Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed
deposit for 24 calendar months(2Years), with a value of twenty-three
million nine hundred ninety-five thousand seven hundred twenty dollars
only in my branch. Upon maturity several notices was sent to him, even
during the war which began in 2003. Again after the war another
notification was sent and still no response came from him.
We later find out that Mr.Fayez along with his wife and only daughter
had been killed during the war in a bomb blast that hit His Residence.
After further investigation it was also discovered that Mr.Fayez did
not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank.
So, Twenty-three million nine hundred and ninty-fiveThousand, seven
hundred and twnety United State dollars is still lying in my bank and
no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at
the expiration 3 years and six month the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of kin to Mr.Fayez so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to
Mr.Fayez,all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job.
After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and
letter of probate in your favour for the move of the funds to an
account that will be provided by you.There is no risk involved at all
in this matter, as we are going adopt a legalized method and the
attorney will prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this issue.Once
the funds have been transferred to your nominated bank account we
shall share in the ratio of 50% for me, 50% for you, Should you be
interested please send me information,s below,
1,Full names,
2,Private phone number,
3,Current residential address.
And finally after that I shall provide you with more details of this
operation. I want to know if you are willing to follow up this
business seriously before I can give you more details about this
transaction,I shall be waiting for your response and assurance.Your
earliest response to this letter will be appreciated.
Kind Regards,
Cheong.
New one:
"Cheong Isio <cheongisio18@gmail.com>
周五 2019/6/21 18:36
你
Dear Friend,
How are you doing today with your beautiful family? hope fine.
Lets get our project of 23Million USD so that the both of us can be
rich in a life time, I want you to get back to me reply so that we can
move forward,
Regard,
Cheong."
An answer from me: "I'm poor. I have no cellphone. My name is SEO XIANSHENG. And I live in China.
I want to have some million dollars. Oh, it's so dreamful." ;D
-
PRIVATE AND CONFIDENTIAL:
"PRIVATE AND CONFIDENTIAL:
James Brown <jsp15@hgantt.online>
ATTN:Funds Owner/Beneficiary:
Following the final instruction given to this Bank today been the 3rd day of August 2019 to affect the payment of US$15,000.000.00(FIFTEEN MILLION UNITED STATE DOLLARS) to your account. In accordance with payment instructions, this office has the obligation to verify every Payment order submitted for funds transfer and as such we have engage this office in various fact findings and verification to ensure that we did not transfer funds to a wrong beneficiary especially with the absence of your company name and registration number in the booklet of South African chamber of commerce and industries.
However, my department will transfer the initial transfer of us$10,000.000.00(TEN MILLION UNITED STATE DOLLARS) while the balance of$5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) will be transferred after to avoid the international Monitory Funds intervention with the huge funds transfer.
However, this office is committed to this service and is prepared to remit the said funds to your local account having completed the verification exercise.
It is also believed that you are aware of common financial laws and practices in this country as enacted by the financial regulatory body that all contract/inheritance funds due to be released must be done according to the laws which stipulates that all payment order must be made to a South African local account first before further transfer’s to any foreign account.
It simply means that as the beneficiary, you should have a Non Resident Domiciliary account here with us where your funds will be paid into for you to be able to make transfers in bits to your account abroad or overseas.
On this note, I wish to have a deal with you as regards to an unpaid fund. I have your file before me and the data's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports expenditures and audited reports of evenues.Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions are as follows:
1. The funds will only be transfer into your Bank account through bank to bank wire transfer after processing of all relevant legalization documents with your name as the beneficiary, confirm-able in 3 working days.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents and partners/representative.
4. Note that after the successful completion of this transaction, you will compensate me immensely. If you AGREE with my conditions advise you on what to do immediately and the transfer will legal procedures will commence immediately without any delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
Lastly, call me on my direct mobile number +27656657202 once you finished reading this e-mail for further directives.
Yours Faithfully
Mr.James Brown
Head of International
Foreign Remittance Department.
Cell: +27656657202"
-
A fake PаyρаI AIert
Look at this "PаyρаI AIert": PIease Iogin and update your informations because we detected any unsuaI activity 5/18/2020 7:33:56 AM
PаyρаI AIert <mail.store.enfa.co.id.ucifb6h2j9nzwo66ftapdh2ucifb6h2j9nzwo66f@gakmauinboxsayang.com>
To: --- @yahoo.com
Dear --- @yahoo.com
Suspicious Activity on Your Account.
Your Account information has been changed. [ Billing or Shipping Address ] As our security precautions, we need more informations from you. Your account limited until you provide some additional information.
PIease login into your Account and review your activity by clicking link below:
My answer: "Of course. PayPal's mail is exactly mail.store.enfa.co.id.ucifb6h2j9nzwo66ftapdh2ucifb6h2j9nzwo66f@gakmauinboxsayang.com LOL!"
;D ;D ;D Idiotic scammers!
-
Scams in Vietnam
Scams in Vietnam
https://www.youtube.com/watch?v=kEESI6zmgoA
-
On Monday, August 17, 2020, 05:00:21 AM GMT+8, fgycghghcghcghcfgfc . <fgycghghcghcghcfgfc@tgalop.com> wrote:
I am a senior partner in the Technical Advisory Board of HSBC bank of South Africa and head of global payments and cash management for India and South Africa.
I would like to intimate you with certain facts that I believe would be of interest to you, you share similar details to my late client. It would be appreciated you send me your contact telephone and fax numbers for easy communication.
Yours Sincerely
Roy Williams
My answer:
"To: roywilliams09092@gmail.com
Of course! It's something that I'm waiting all my life! And this nickname fgycghghcghcghcfgfc is just adorable!
I have no fax numbers and I don't use a cellphone. Only QQ and e-mail currently."
The interesting is that answering leads to another (gmail.com's email Date: Sun, 16 Aug 2020 21:00:19 +0000 (UTC)
From: "fgycghghcghcghcfgfc ." <fgycghghcghcghcfgfc@tgalop.com>
Reply-To: roywilliams09092@gmail.com
Message-ID: <433971652.2100965.1597611619180@mail.yahoo.com>
Subject: Roy Williams
) and currently that tgalop.com's website is "Under Construction": <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"
"http://www.w3.org/TR/html4/loose.dtd">
<html>
<head>
<title>Under Construction</title>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<style type="text/css">
<!--
.title {
font-family: Arial, Helvetica, sans-serif;
font-weight: bold;
font-size: 26px;
color: #0956A6;
margin-top:20px;
margin-bottom:15px;
margin-left:26px;
margin-right:0px;
}
.subt {
font-family: Arial, Helvetica, sans-serif;
font-size: 12px;
color: #0956A6;
margin-top:0px;
margin-bottom:12px;
margin-left:26px;
margin-right:0px;
}
.s {
font-family: Arial, Helvetica, sans-serif;
font-size: 14px;
font-weight: bold;
color: #0956A6;
margin-top:5px;
margin-bottom:14px;
margin-left:15px;
margin-right:0px;
}
.f {
margin-top:0px;
margin-bottom:14px;
margin-left:15px;
margin-right:0px;
}
.ft {
margin-top:10px;
font-family: Arial, Helvetica, sans-serif;
font-size: 12px;
color: #0956A6;
}
-->
</style>
</head>
<body>
<table width="750" border="0" align="center" cellpadding="0" cellspacing="0" style="margin-top:10px; ">
<tr>
<td width="180"><img src="http://l.yimg.com/a/i/us/wh/gr/dom_match_hero_1.jpg" alt="Under Construction" width="180" height="128"></td>
<td width="10"> </td>
<td width=560><table width="100%" border="0" cellpadding="0" cellspacing="0" bgcolor="#DAE7F9">
<tr>
<td height="128" bgcolor="#DAE7F9"><p class="title">This site is under construction. </p>
<p class="subt"><!--#inc file="UCwhy" --></p>
<p class="subt"><!--#inc file="UChelp" --></p>
</td>
</tr>
</table></td>
</tr></table>
<table width="750" border="0" align="center" cellpadding="1" cellspacing="0" bgcolor="#B1D0F7" style="margin-top:10px; ">
<tr>
<td bgcolor="#B1D0F7"><table width="749" border="0" cellpadding="0" cellspacing="0" bgcolor="#FFFFFF">
<tr>
<td><p class="s">Search the Web:</p>
<!--#inc file="UCsearch" -->
<input name="Keywords" type="text" size="40" />
<input type="submit" name="Submit" value="Search the Web" />
</form>
</td>
</tr>
</table></td>
</tr>
</table>
<table width="750" border="0" align="center" cellpadding="1" cellspacing="0" class="ft">
<tr><td><div align="right"><!--#inc file="UCfoot" --></div></td></tr></table>
</body>
</html>
-
"AGENCY
Aug 21 at 7:56 PM
Info Desk <infom0007@gmail.com>
Dear Sir/Ma.
My name is Mr. George Mudumela" a senior government official in
Department of Public Works & Housing for the Republic of South Africa
and the Chief of Staff in charge for contracts awards execution and
supervision of all contracts in the Ministry of works & Housing. In
2017, I personally monitored and supervised the awarded contracts for
supplies of building materials and constructions of ultra modern
shopping malls, low cost housing units, airports maintenance and
Stadiums to Improve the standard of leaving in this country, In the
Eastern Cape, Western Cape, Natal and Gauteng provinces here in South
Africa.
My colleague and I serving in the board deliberately inflated and over
invoiced the contract sum, leaving an excess of US$30, 000,000.00
(Thirty Million United States Dollars Only). At the completion of the
contract, the real contract sum was paid to the original contractors,
leaving the excess, which we reported to the Government that it
belonged to the sub-contractor that handled part of the original
contract. But the company we submitted as the beneficiary was
non-existing foreign company, which was a purported attempt by us to
divert the money for our private use. I do not intend to mince words
with you, I have to tell you the truth; this is a deal but completely
risk-free and genuine because the contract has been perfectly and
genuinely executed and completed. It depends on whether you are
interested or not.
Right now this amount is due for payment and is floating in the
treasury not attached to anyone/company. We are only two people who
know the origin of this fund. But we cannot claim it by ourselves
because we are civil servants therefore we are looking for a
trustworthy foreign company / individual whose name can be used to
claim this money for our mutual benefit.
This is strictly a business deal, but it’s completely risk-free and
secure because we will use our official positions to source all the
necessary approvals, official documents and certificates that will
back up the fund to reflect that you/your company genuinely executed
and completed the contract. All necessary arrangements have been put
in place in all the relevant departments for immediate approval of
this payment.
For your co-operation, we have agreed to offer you 2.5% of the entire
amount on conclusion of the transaction while 75% will be for us.
Please if you are interested in this proposal, I want you to respond
immediately through my personal email & telephone number stated below
for further information and directives.
This transaction is expected to be completed within 7 or 10 work days
and is highly confidential and discreet. Thank you for your
co-operation. Your urgent reply is awaited through my private email
accounts below.
Best Regards,
Mr. George Mudumela.
Private Email: geomudoni@gmail.com
(Department Of Public Works (S.A)"
My answer:
"What an incredible offer! I was waiting for it like all my life! I'm so poor and I need so much to be rich! At last it'll be possible now! Waiting for your good money!" ;D
-
Your account has been suspended (Ref - 04221008702)
"Your account has been suspended (Ref - 04221008702)
Aug 28 at 5:43 PM
PrintRaw message
service@paypaI.com <vbmwsil1yv5uy0l-gqtgsv2dscb2rf42@cv31amit-67408334.it>
...
𝖣𝖾𝖺𝗋 𝖢𝗎𝗌𝗍𝗈𝗆𝖾𝗋,
𝖸𝗈𝗎𝗋 𝖯𝖺𝗒𝖯𝖺𝗅 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝗁𝖺𝗌 𝖻𝖾𝖾𝗇 𝗍𝖾𝗆𝗉𝗈𝗋𝖺𝗋𝗂𝗅𝗒 𝗋𝖾𝗌𝗍𝗋𝗂𝖼𝗍𝖾𝖽. 𝖶𝖾 𝗁𝖺𝗏𝖾 𝖿𝗈𝗎𝗇𝖽 𝗌𝗎𝗌𝗉𝗂𝖼𝗂𝗈𝗎𝗌 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗈𝗇 𝖼𝗋𝖾𝖽𝗂𝗍 𝖼𝖺𝗋𝖽𝗌 𝗅𝗂𝗇𝗄𝖾𝖽 𝗍𝗈 𝗒𝗈𝗎𝗋 𝖯𝖺𝗒𝖯𝖺𝗅 𝖺𝖼𝖼𝗈𝗎𝗇𝗍. 𝖸𝗈𝗎 𝗆𝗎𝗌𝗍 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗒𝗈𝗎𝗋 𝗂𝖽𝖾𝗇𝗍𝗂𝗍𝗒 𝗍𝗈 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗈𝗐𝗇 𝗍𝗁𝖾 𝖼𝗋𝖾𝖽𝗂𝗍 𝖼𝖺𝗋𝖽.
𝖳𝗈 𝗆𝖺𝗂𝗇𝗍𝖺𝗂𝗇 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝗌𝖾𝖼𝗎𝗋𝗂𝗍𝗒, 𝗉𝗅𝖾𝖺𝗌𝖾 𝗉𝗋𝗈𝗏𝗂𝖽𝖾 𝖽𝗈𝖼𝗎𝗆𝖾𝗇𝗍𝗌 𝗍𝗁𝖺𝗍 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗒𝗈𝗎𝗋 𝗂𝖽𝖾𝗇𝗍𝗂𝗍𝗒.
𝖫𝗈𝗀 𝗂𝗇 𝗍𝗈 𝖯𝖺𝗒𝖯𝖺𝗅
𝖠𝖿𝗍𝖾𝗋 𝗒𝗈𝗎 𝖼𝗈𝗆𝗉𝗅𝖾𝗍𝖾 𝗍𝗁𝖾 𝗋𝖾𝗊𝗎𝖾𝗌𝗍𝖾𝖽 𝗍𝖺𝗌𝗄, 𝗐𝖾 𝗐𝗂𝗅𝗅 𝗋𝖾𝗏𝗂𝖾𝗐 𝗍𝗁𝖾 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝖺𝗇𝖽 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗒𝗈𝗎 𝖺𝖻𝗈𝗎𝗍 𝗂𝗍𝗌 𝗌𝗍𝖺𝗍𝗎𝗌 𝗐𝗂𝗍𝗁𝗂𝗇 𝟧 𝗐𝗈𝗋𝗄𝗂𝗇𝗀 𝖽𝖺𝗒𝗌.
𝖳𝗁𝖺𝗇𝗄 𝗒𝗈𝗎 𝖿𝗈𝗋 𝗒𝗈𝗎𝗋 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝗍𝗈 𝗍𝗁𝗂𝗌 𝗉𝗋𝗈𝖻𝗅𝖾𝗆."
My answer: "Wow! Such a surprise! I didn't know that PayPal has a new email. This vbmWsil1YV5uY0L-GqTgsV2DSCB2rf42@cv31aMiT-67408334.it is a really cool choice! " ;D ;D ;D
-
Another one: "service@paypaI.com <v4h95jl0uxg2cao-4pqn9wjyp5ipmyal@5ovahczj-06245011.id>
To: ... @yahoo.com
Screwfix
Dear ... @yahoo.com
Your PayPaI account has been limited.
At this time, You won't be able to :
- Send or Receive Money
- Withdraw Money
Log in to PayPaI and take the steps requested.
Log in to PayPaI"
My answer: "To: ... <v4h95jl0uxg2cao-4pqn9wjyp5ipmyal@5ovahczj-06245011.id>
I'm very glad that you informed me about it from this legit PayPal email "v4h95jl0uxg2cao-4pqn9wjyp5ipmyal@5ovahczj-06245011.id". What an amazing email!"
;D ;D ;D
-
”A DIVINE CHARITY DONATION, CAN I HAVE YOUR TRUST AND HONESTY?“
“A DIVINE CHARITY DONATION, CAN I HAVE YOUR TRUST AND HONESTY?
Oct 2 at 11:51 AM
Mrs Rose Davis <mrsrosedavis184@yahoo.com>
My Dearest,
MAY THE PEACE OF GOD BE WITH YOU!!
"I believe we make a LIVING by what we GET, but we make a LIFE by what we GIVE" Because blessed are the hands that gives.
I know that this may sound strange or surprise to you because we have never met, I’m sorry if it comes to you by surprise but I know you will also benefit from this and I hope you accept it with all your heart because God works in many mysterious ways we don’t expect.
My name is Mrs. Rose Davis, a white South African woman, aged 68 years old and I was diagnosed with Cancer of Leukemia about three years ago, immediately after the death of my husband. This sickness has tormented me a lot in my life and I have been battling with this deadly disease and now the doctor has confirmed to me that I have few days to live, I'm shedding tears writing this message to you, but who am I to question God. I have decided to donate what I have to the Charities, Hence we have no child that will inherit the funds.
I have been touched to donate from what I have inherited from my late husband for the good work of charity rather than allow his reckless relatives to lavish my husband's hard earned fund. That is why I wanted a foreigner because I don’t want them to know where the money will be transferred to.
As I lay on my sick bed shedding tears, I want you to help me in carrying out my last wish on earth which will also be very profitable to you. I want to “WILL” a total sum of $2 million USD (Two Million USD) to you which I want you to distribute parts of it to many CHARITY HOMES for me and the rest for yourself and your family. (70% shall be for the charity works while 30% shall be for you and your family.)
To proceed to the bank, please kindly send me as soon as possible these details:
Full Name,
Gender:
Occupation:
Nationality:
Phone Numbers:
To my private email id below:
So that I can present you as my NEXT OF KIN to my bank for the claim of the fund.
Please I want this to be done as a matter of urgency because I don’t have many days left according to my medical doctor.
May God bless you abundantly as you are honest to carry out this charity work.
For me to get your email fast, Please reply me only with this my private email id: mrsrosedavis01@gmail.com
Remain Blessed,
Mrs. Davis.
”
-
Highly likely tea SCAM (in Chinese, from a WeChat account -- fengzicx95)
Highly likely some tea scam (like those 茶姑娘骗局; 朋友圈里“卖”茶叶的小姑娘骗局). It's in Chinese languages, from a WeChat (微信; Weixin) account -- fengzicx95. Take a look:
”山高人为峰:
许久未见，妹妹近来可好啊？
山高人为峰:
这段时间忙，到今天才闲下来
山高人为峰:
才添加的妹妹，还请妹妹见谅
山高人为峰:
妹妹最近都在忙什么？
缘豆儿:
你是哪位
山高人为峰:
山高人为峰:
妹妹真会开玩笑哈
山高人为峰:
都说美人鱼的记忆只有七秒看来是真的哈
山高人为峰:
我是你德淦哥啊
缘豆儿:
不认识
山高人为峰:
上次福州海峡慈善晚宴我助理招待的你并留的联系方式啊
缘豆儿:
上次是什么时候
山高人为峰:
4.5号呢
缘豆儿:
你搞错了
缘豆儿:
我不是妹妹
山高人为峰:
冒昧地问一下你是吴丽吴女士吗？
缘豆儿:
不是
山高人为峰:
山高人为峰:
稍等，我问一下助理什么情况
山高人为峰:
唐突佳人
山高人为峰:
不好意思，刚与助理核实过了，发现是加错了，上次慈善晚宴走得比较匆忙助理记错号码，误打误撞加到你，冒冒失失的
山高人为峰:
如有打扰还望见谅
缘豆儿:
没事
山高人为峰:
你是位善解人意的女士
山高人为峰:
我是厦门人士
山高人为峰:
妹妹是哪里的朋友？
缘豆儿:
广东的
山高人为峰:
广东啊？
山高人为峰:
妹妹是广东哪里的呢？
缘豆儿:
山里的
山高人为峰:
广东很多地方当时跟老战友自驾游去过
缘豆儿:
厦门我还没有去过
山高人为峰:
厦门也是一座美丽的海滨城市，欢迎妹妹有机会过来游玩
山高人为峰:
到时候哥尽地主之谊，带妹妹感受一下闽南的风土人情
缘豆儿:
是个很漂亮的城市
山高人为峰:
厦门不单单有鼓浪屿、还有曾厝垵、白城沙滩、日光岩，许多大大小小的景点以及热情的闽南风俗
山高人为峰:
怎么一直没有过来啊
缘豆儿:
这么多呆久一点好啊走马观花不过瘾
山高人为峰:
那就看妹妹自己了哈
山高人为峰:
闲暇时出去游玩还是可以放松身心的
缘豆儿:
是的
山高人为峰:
厦门最适合5、6月或者9、10月来游玩，这段时间正处于不冷不热的气候，去海边比较适宜
缘豆儿:
好的谢谢。有机会要去看看漂亮的厦门
山高人为峰:
可以看海上落日、赏滨海夜景、吃海鲜大餐，这是来厦门最惬意的旅游方式了
山高人为峰:
等孩子放假的时候一起过来游玩吧
缘豆儿:
好～
山高人为峰:
随时欢迎妹妹哈
山高人为峰:
聊了这么久还不知道妹妹怎么称呼呢？
山高人为峰:
我姓黄名德淦
缘豆儿:
谢谢
缘豆儿:
我叫... ...
山高人为峰:
很优雅的名字
山高人为峰:
我是从事进出口贸易、车行以及互联网教育系统这三块模板
山高人为峰:
妹妹是从事什么行业的呢？
山高人为峰:
今天去打高尔夫了这会刚到家，妹妹今天去哪里玩了
山高人为峰:
[视频]
山高人为峰:
上午好，来杯茶提提神
山高人为峰:
今天来朋友的茶室坐一坐，品品茶顺便交流下茶道
山高人为峰:
生活是一门大学问，品茶也是一种慢节奏的生活方式，懂茶也就懂得了生活。茶叶浮浮沉沉，起起落落就是我们的人生经历，最后都是一种归宿
山高人为峰:
妹妹平时喜欢喝茶吗
缘豆儿:
是啊
缘豆儿:
最爱喝茶！
缘豆儿:
你怎么知道？
缘豆儿:
绿茶，红茶，白茶，都爱喝。
山高人为峰:
女性喝茶也能显露出高贵典雅的气质
山高人为峰:
哥平时喜欢喝点红茶和绿茶
山高人为峰:
红茶性温有暖胃祛寒的功效，绿茶性凉有清热提神的功效，选好不同季节喝，绝好的搭配
缘豆儿:
啊对！
山高人为峰:
茶是我们福建很浓郁的一种文化，有许多生意都是在茶桌上谈成的
山高人为峰:
我们喜欢，以茶会友，茶即人生
缘豆儿:
[庆祝]太好了！
山高人为峰:
品的是茶，思的是大计与人生
缘豆儿:
[嗯嗯]
山高人为峰:
哥这会刚到家，妹妹晚餐了吗
山高人为峰:
今天的交流倒是收获不少，每一次品茶都能从中感悟出许多人生哲理
缘豆儿:
嗯
缘豆儿:
好人喝好茶。
山高人为峰:
[图片]
山高人为峰:
刚才去看了一下新闻
山高人为峰:
看来接下来抖音产品要大卖了
缘豆儿:
高级
山高人为峰:
妹妹平时有看新闻吗
山高人为峰:
哥平时晚上没事的时候就看看书看看新闻来度过
山高人为峰:
[视频]
山高人为峰:
好久没来外贸公司了，今天过来参加个会议，本以为要一个多小时，结果十来分钟就结束了，哥又可以偷偷懒了
山高人为峰:
妹妹今天忙不忙？
缘豆儿:
工作忙，很少聊天。
山高人为峰:
妹妹是从事什么行业的呢？
山高人为峰:
[图片]
山高人为峰:
今天过来看看老战友，刚好前段时间托朋友从云南带的百年老树茶也到了，拿过来送给他，这些年来对我的帮助不少，在人生低谷的时候，拉过我一把
山高人为峰:
妹妹开始忙碌的一天了吗？
缘豆儿:
就是卖茶的人们都会有富有的生活。
山高人为峰:
哦哦
山高人为峰:
我是从事进出口贸易、车行以及互联网教育系统这三块模板
山高人为峰:
[图片]
山高人为峰:
[图片]
山高人为峰:
[图片]
山高人为峰:
刚到餐厅，准备吃午饭了
缘豆儿:
嗯。发给我这些照片非常有用。
山高人为峰:
什么用？
缘豆儿:
就是没有用。我开玩笑了。[笑脸][笑脸][笑脸][笑脸][笑脸][笑脸][笑脸][笑脸]
山高人为峰:
那就不用给妹妹分享了哈
缘豆儿:
缘豆儿:
到底要不要发给红包？只有照片是没有用。你表达你是个富有的哥哥，那表达一下你也是个大方的哥哥啊。
山高人为峰:
有病？
缘豆儿:
小气鬼。
山高人为峰:
道德绑架？
山高人为峰:
你是做什么的？
缘豆儿:
茶骗局是有道德吗？
山高人为峰:
搞笑？
山高人为峰:
谁跟你说我卖茶？
山高人为峰:
脑子能不能好使一点
山高人为峰:
不能仔细看信息？
山高人为峰:
山高人为峰:
你活的阳光一点
山高人为峰:
健康一点
山高人为峰:
说话这么刻薄
山高人为峰:
你自己想想你有什么值得被骗的地方？有钱还是有姿色？
山高人为峰:
你的格局就在这里，你好不了
山高人为峰:
还茶骗局
山高人为峰:
亏你长这么大
山高人为峰:
张嘴就来的本事倒是不小
山高人为峰:
干嘛活在自己的认知之中，多出去见识见识这个世界吧
山高人为峰:
井底之蛙
缘豆儿:
不管什么骗局，你们的教程编好一点吧一个大老板这么有空跟一个不认识的人天天聊天图什么？咸出病了脑子不好使了？
山高人为峰:
不然我努力的意义在哪里？
山高人为峰:
跟你一样每天忙忙碌碌？
山高人为峰:
无所作为？
缘豆儿:
努力让别人给你转钱
山高人为峰:
笑死了
缘豆儿:
✓笑死了
山高人为峰:
我说要钱了？
山高人为峰:
你脑子不好使吧？
缘豆儿:
还没说
山高人为峰:
我有说过什么？
山高人为峰:
人跟人之间一定要有点利益往来关系才可以吗
缘豆儿:
你说呢
山高人为峰:
真是悲剧
缘豆儿:
当然
山高人为峰:
我说的不是这个世界，我说的是你这个人
缘豆儿:
还哥
缘豆儿:
就是小伙子还是小姑娘吧
山高人为峰:
照片不是发给你了？
山高人为峰:
但凡你这个人好好看人家给你发的信息
山高人为峰:
你的世界就是这么脏的吗
缘豆儿:
照片就肯是你了？视频都不一定
缘豆儿:
是你们的世界脏
山高人为峰:
那要是哥怎么办？
山高人为峰:
人生，并不全是竞争和利益，更多的是相互成就，彼此温暖
缘豆儿:
拜拜了[笑脸]
山高人为峰:
哦
山高人为峰:
下次不要这样了“
-
A new one:
"Proposal.
Apr 28 at 6:48 PM
Desmond Shu <shu-desmond23@outlook.com>
Dear Friend,
Please permit me to introduce myself. My name is Mr. Desmond Shu, I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Southern African, East Africa and some parts of Asia. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries.
On my desk is a mandate from one the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.
The essence of my reaching out to you is the fact that I am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it by myself right? The honest fact is that as a consultant to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile.
I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you. Our commission/brokerage as middle persons is between $2 - $3 per barrel as case may be So if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months with possible extension.
Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I so present for this business Therefore if you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details. Your urgent response is highly needed and you can reach me on the following email address: Desmondshu@asia.com
Regards,
Desmond Shu
desmondshu@asia.com
desmond-shu@outlook.com"
A humorous answer from us: "We're so glad, sir! We're so happy to become this oil business with you! At last we're going to be rich!!! So, what's next?" ;D ;D ;D
-
"I am interested in investing in your country
Aug 24 at 8:35 PM
Dr. Lam <info@exoventure.com>
To: Recipients <info@exoventure.com>
Hello,
Kindly accept my apology for contacting you via this medium,
I got your Email contact through your country online business directory.
My name is Dr. Lam Agongdit, Former Minister of Foreign Affairs Republic of Sudan.
I am interested in investing in your country and I will like to involve you as a local partner.
I want you to get back to me if you are interested in my proposal.
Here is my Private Email address: ( agongdit2lam@gmail.com ) I would appreciate if you contact me there.
Thank you.
Yours sincerely,
Dr. Lam Agongdit"
A reply: "Hello, dear investor! I was waiting for such a great business opportunity all my life! Please, answer me:
1/ How do you know which country I'm from? 2/ Which business directory? Provide a link or a screenshot, please! 3/ Why didn't use your "private email address" from the very beginning?"
;D :P
-
Oh no! My PayPal account has been suspended! ;D Really? Take a look:
Your account has been suspended (Ref - 24860724)
Aug 26 at 12:57 AM
PrintRaw message
𝖯𝖺yPal <g8xbsoisgu1ny8k-pfrp6egulwlfzmpp.33075229@intel.com>
To: ...
𝖣𝖾𝖺𝗋 𝖢𝗎𝗌𝗍𝗈𝗆𝖾𝗋,
𝖸𝗈𝗎𝗋 𝖯𝖺𝗒𝖯𝖺𝗅 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝗁𝖺𝗌 𝖻𝖾𝖾𝗇 𝗍𝖾𝗆𝗉𝗈𝗋𝖺𝗋𝗂𝗅𝗒 𝗋𝖾𝗌𝗍𝗋𝗂𝖼𝗍𝖾𝖽. P26bFZT 𝖶𝖾 𝗁𝖺𝗏𝖾 𝖿𝗈𝗎𝗇𝖽 𝗌𝗎𝗌𝗉𝗂𝖼𝗂𝗈𝗎𝗌 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗈𝗇 𝖼𝗋𝖾𝖽𝗂𝗍 𝖼𝖺𝗋𝖽𝗌 𝗅𝗂𝗇𝗄𝖾𝖽 𝗍𝗈 𝗒𝗈𝗎𝗋 𝖯𝖺𝗒𝖯𝖺𝗅 𝖺𝖼𝖼𝗈𝗎𝗇𝗍. 𝖸𝗈𝗎 𝗆𝗎𝗌𝗍 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗒𝗈𝗎𝗋 𝗂𝖽𝖾𝗇𝗍𝗂𝗍𝗒 𝗍𝗈 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗈𝗐𝗇 𝗍𝗁𝖾 𝖼𝗋𝖾𝖽𝗂𝗍 𝖼𝖺𝗋𝖽.
yDBqDVV4
4VEimuspZ 𝖳𝗈 𝗆𝖺𝗂𝗇𝗍𝖺𝗂𝗇 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝗌𝖾𝖼𝗎𝗋𝗂𝗍𝗒, 𝗉𝗅𝖾𝖺𝗌𝖾 𝗉𝗋𝗈𝗏𝗂𝖽𝖾 𝖽𝗈𝖼𝗎𝗆𝖾𝗇𝗍𝗌 𝗍𝗁𝖺𝗍 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗒𝗈𝗎𝗋 𝗂𝖽𝖾𝗇𝗍𝗂𝗍𝗒.X7S1e4
𝖫𝗈𝗀 𝗂𝗇 𝗍𝗈 𝖯𝖺𝗒𝖯𝖺𝗅
𝖠𝖿𝗍𝖾𝗋 𝗒𝗈𝗎 𝖼𝗈𝗆𝗉𝗅𝖾𝗍𝖾 𝗍𝗁𝖾 𝗋𝖾𝗊𝗎𝖾𝗌𝗍𝖾𝖽 𝗍𝖺𝗌𝗄, 𝗐𝖾 𝗐𝗂𝗅𝗅 𝗋𝖾𝗏𝗂𝖾𝗐 𝗍𝗁𝖾 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝖺𝗇𝖽 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗒𝗈𝗎 𝖺𝖻𝗈𝗎𝗍 𝗂𝗍𝗌 𝗌𝗍𝖺𝗍𝗎𝗌 𝗐𝗂𝗍𝗁𝗂𝗇 𝟧 𝗐𝗈𝗋𝗄𝗂𝗇𝗀 𝖽𝖺𝗒𝗌.
𝖳𝗁𝖺𝗇𝗄 𝗒𝗈𝗎 𝖿𝗈𝗋 𝗒𝗈𝗎𝗋 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝗍𝗈 𝗍𝗁𝗂𝗌 𝗉𝗋𝗈𝖻𝗅𝖾𝗆.
Answering:
So sorry to hear that! Bur more sorry about your new email! Great choice, "PayPal" g8xbsoisgu1ny8k-pfrp6egulwlfzmpp.33075229@intel.com ohhhhhhh, yeah! I trust you! :D
ROFL! ;D ;D ;D ;D ;D ;D ;D ;D
-
The only experience that i have had with scammers is that they tried to act like the bank to get my account details.
-
Yes. Thanks for sharing about the scammers that try to act like a bank! These are similar to those scammers who try to act like PayPal I think. Very bad people! >:( :(
-
"I NEED YOUR URGENT ASSISTANCE"
"I NEED YOUR URGENT ASSISTANCE
Oct 5 at 9:04 AM
KHAN YIM <shirleygreencaixabankonlineltd@yahoo.com>
Greeting!
I am contacting you to receive and share with me an abandoned fund ( $21,537.000.00 ) left in our bank by a deceased customer. I was going through the Internet search when I found your email address. My name is Mr. Khan Yim.
I want to utilize this opportunity and make use of this fund if I should present your name to the bank to stand as his business associate/ trustee for the fund to be released to you via Visa card for easy withdrawals in any VISA ATM machine anywhere in the World.
The bank will also give you international online transfer options. With these you can transfer the funds without any risk.
Should you be interested in working with me in this project? Please reply back and let's benefit from this golden opportunity.You are my first contact. I shall wait a few days and if I do not hear from you, I shall look for another person.
Thanks and have a nice day,
Mr. Khan Yim."
-
An old one, from 2007 which I still keep in the email: "--- gabito_okye3@zipmail.com.br wrote:
>
>
> Dear friend.
> Compliments of the season and God's blessings.
> I am glad to inform you that I have successfully
> transferred the funds under the co-operation of a
> new
> partner from Paraguay .And presently am in Paraguay
> for
> some investment projects and medical check up with
> my
> own share of the total sum. as you should understand
> that during the period of processing the transfer
> that
> my health situation was very poor.
> Meanwhile, I did not forget all your past efforts
> and
> attempts to assist
> me in transferring the funds despite that it failed
> us
> some how along the way. Now I will like you to
> contact
> my secretary who is right now in Cotonou Republic of
> Benin, his name is Mr Johnson Nebuwa his
> email:( johnson_nebuwa2@yahoo.fr) And ask him to
> send you the
> total sum of $1.2 MILLION AMERICA DOLLARS
> which I kept for you, for your compensation for all
> the
> past efforts and attempts to assist me in this
> matter
> as I am a very strong and born again christian and
> will
> never easily forget all your passt efforts to assist
> no
> matter that i was not able to get it conclude with
> you.I appreciated all your efforts at that time very
> much. So feel free and get in touched with my
> secretary
> Mr.Johnson Nebuwa and instruct him where to send the
> money to you.
> Please do let me know immediately you receive it so
> that we can share the joy after all the sufferies at
> that time. In the moment,I am very busy here because
> of
> the investment projects and my health which me and
> my
> new partners are having at hand. Finally, remember
> that
> I had forwarded instruction to my secretary on your
> behalf in respect to that matter as well, So feel
> free
> to get in touch with him in respect to that so that
> he
> will send the amount to you without any delay.
> Yours faithfully.
> DR Gaberil Okoye Your former business Partner.
> urgent reply
>
>
>
>
>
> "
The reply was: " Wow wow wow, wait man, how did you find my e-mail?"
;D
-
It's a new one. A lot of money. ;D ;D ;D
"Andrew Cecere <bret@swoh.org>
U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
Email: ( remittance.usbank@gmail.com )
Attention Dear,
We the U.S. Bank Ohio are here to Notify you about the latest development regarding your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which
We haven't heard from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words
We are now requesting that you should pay only US$100 to receive your Outstanding fund's payment in our Bank through Online Transfer or ATM Card or Cashier Check.
Therefore you are requested to send the fee by Google Play Gift Card of US$100 because we can redeem it for the fee, all we need is the picture of a Valid Google Play Gift Card of $100 with its Receipt.
I will forward to you the Account login details to enable you to access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier's Check or ATM Card
in your name and ship, it for you at your address and forward the Tracking Number to enable you to Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of US$100.
Thank you for giving us the opportunity to serve your banking needs.
please email us back at ( remittance.usbank@gmail.com)
Regards,
Andrew Cecere
President,
Chief Executive Officer & Director
U.S. Bank"
;D
A similar one reported in another forum: https://www.ozpolitic.com/forum/YaBB.pl?num=1622075179/91#91 (https://www.ozpolitic.com/forum/YaBB.pl?num=1622075179/91#91).
-
Look at this "Humanitarian project" correspondence:
"To: janice kane <janicekane003@gmail.com>
Feb 16 at 1:18 AM
So, I suppose now I have to write down for you my bank account, full names, phone number, copy of my ID card... or just to give you my bank account password and to give you all my savings directly?
On Wednesday, February 9, 2022, 12:59:49 PM GMT+8, janice kane <janicekane003@gmail.com> wrote:
My Dear Beloved Thank you for your response.
I am Janice Kane from Canada married to Late Eng. Andrew Kane {PhD} who worked as an Independent Contractor in an Oil /Petroleum related company as a Turn Around Maintenance ( TAM ) engineer as an Importer in Togo West Africa for 18 years. I have the confidence to associate with someone like you and I wish to use this opportunity to inform you that my proposal for you is about the sum of $7.2 million which was deposited in a bank by my late husband, since the year 2012 before his death and until my husband’s death we were married for many years without any child and the doctors have confirmed to me that i will not live more than four months from now and this is why I have to take this bold step of donating the fund to you.
This fund is meant for the purpose of building Humanitarian Foundation, Orphanage Center and for the Helping of Widows and the Less Privileged, in the society, so if you are willing to receive the fund as has been specified above, you should use it for the building of orphanage Center, Helping Widows and the less privileged in the society.
The account has been dormant for years and needed to be reactivated before they could shift the fund to another account.
As soon as you receive the fund in your account, you are only required to take 25% out of the fund as a token gift for your efforts and other expenses and the remaining must be use for the purpose as I have explained to you above for the help of humanity and finally to fulfill the good wishes of my Late Husband.
I am presently at the hospital where I have been undergoing Medical Treatment Of Cancer of the Lungs and please I do not need any telephone conversation for now in respect of my doctor's advice and more so because of the presence of my husband's relatives around me always even here in the hospital and I do not want them to know anything about the existence of this fund because I do not want my husband's money to be misused without using it for the purpose he instructed me before his death.
Thank you,
Mrs. Kane
On Tue, Feb 8, 2022 at 3:56 PM g. wrote:
OK.
On Tuesday, February 8, 2022, 09:41:07 PM GMT+8, janice kane <janicekane003@gmail.com> wrote:
Здравейте приятелю, имам проект в полза на по-малко привилегированите и вас.Ще допълня подробностите си, след като отговорите.С Най-Добри ПожеланияДжанис Кейн"
-
RMB 420 for a Moolca （美丽卡）JZT-0701A gas stove's stove pulse igniter changing
Our gas stove "Moolca" ("美丽卡") (model number "JZT-0701A") got broken. We called its "national unified customer service hotline" (400-883-9665) which we found on this webpage http://www.mfqyw.com/com/ygsh20201/news/itemid-4517150.html (http://www.mfqyw.com/com/ygsh20201/news/itemid-4517150.html). The maintenance worker said the stove pulse igniter ("炉具脉冲点火器") is broken and it'll cost RMB 420 for the repairment (changing it with a new one). We didn't know the price of this part but we checked online later. It costs around RMB 10 to RMB 90. Later we called the company again to ask them how much does it cost to change this part and at first they said it depends on the model number (型号), then we told them it is "JZT-0701A", they didn't answer us and hung up the phone.
After that we reported the case to 12315 (which is "National Platform of Consumer Dispute Resolution" ("全国12315平台") ). From there they answered that if the maintenance worker told us the price before repairment and we already payd these RMB 420, then everything is alright and they can't do anything because it's a private company.
---
In Chinese:
Moolca 420元(美丽卡）JZT-0701A燃气灶脉冲点火器更换
我们的燃气灶美丽卡[/b]”（型号“JZT-0701A”）坏了。我们拨打了它的“全国统一客户服务热线”（400-883-9665），我们是在这个网页上找到了这个电话的 http://www.mfqyw.com/com/ygsh20201/news/itemid-4517150.html (http://上找到了这个电话的 http://www.mfqyw.com/com/ygsh20201/news/itemid-4517150.html)。维修人员说炉具脉冲点火器（“炉具脉冲点火器”）坏了，修理（换一个新的）要花420元。我们不知道这个零件的价格，但后来我们在网上查了一下。大约要10元到90元。后来我们又打电话给该公司，问他们更换这个零件要花多少钱，起初他们说这取决于型号, 然后我们告诉他们是“JZT-0701A”，他们没有回答我们，就挂了电话。
之后，我们向12315（即“全国消费者纠纷热线”）报告了该事件，全国12315平台回答说，如果维修人员在维修前告诉我们价格，而我们已经支付了420元，那么一切都没问题，他们什么也做不了，因为这是市场自主定价的。
- (http://www.seo-forum-seo-luntan.com/pics/RMB 420.jpg)
- (http://www.seo-forum-seo-luntan.com/pics/炉具脉冲点火器.jpg)
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"You added your phone Number to Your Account !"
Sender: You added (7**) ***-4524.
Your phone number helps us reach you quickly and ensures your transactions are more secure.
If you made this change, great!
No it wasn't me
You can add, confirm, or update your phone number at any time.
Thanks for helping us keep your account secure.
Our answer: Yes, I like to add my phone number to my account even when I haven't a phone! And it's amazing how PayPal has this secure.international.alterts@gmail.com mail!!! Very clever! Scammers...
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Scams in Vietnam (2)
Adding one more -- a European teacher who started to teach English there recently shared today that one part time job over there owes her $800 and doesn't want to pay!
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"Eliza Ramion <ERamion@petsathome.co.uk>
Sat 2022-12-10 8:58
Congratulations!!!
a donation of $2,800,000.00 was given to you by Manuel Franco. If you are interested in the donation, contact me for more info"
I will. ;)
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;D More info, please!
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"1 000 000 to a Chinese person"
"
cep
To Recipients
2022-08-03 00:54
From:
cep<cep@famema.br>
To:
Recipients<cep@famema.br>
Time:
Wednesday, August 03, 2022 (Wed) 00:54
Size:
6 KB
Hello
My name is Andrew Cherng; I am a Chinese-born American billionaire restaurateur. I am the founder and chairman of Panda Restaurant Group, based in Rosemead, California. I am also the Co-founder and Chief Executive Officer (CEO) of Panda Express. I am a billionaire and a philanthropist.
I want to donate the sum of $ 1,000,000 (One Million US Dollars) to a Chinese person to help me carry out my charity work in China.
If you are interested in accepting my donation and to use it the way I will instruct you, please contact me for more detail.
To learn more about me, you can type my name (Andrew Cherng) on Google.
I am waiting for your response
Remain blessed
Andrew Cherng"
Sadly I am not a Chinese person but I strongly believe that it's the real Andrew and that he's using a .br email! ;)
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100% the real Andrew Cherng. We believe it. ;D
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"MICROSOFT CORPORATION LLC <76Gbroadband@comelecservices.com>
You
Microsoft Award Team.
ADDRESS: Pisa PI
Via Sterpulino, 11
Pisa PI, 56121, Italy
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of
US$2,000,000,00 (Two Million United state dollars) for the
Edition 2023 Lottery promotion which is organized by MICROSOFT
INC for Window Users( Hotmail MSN Outlook Live and Microsoft
domains which collects all the email addresses of people that are
active online,among the millions that subscribed to Microsoft
services we only select ten people Each Month as our winners
through electronic balloting System without the winner applying,
we Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to
facilitate the protocol of your winning prize before the expiry
date of Claim; Winners shall be paid in accordance with his/her
Settlement Center. Prize must be claimed not later than 15 days
from date of Draw Notification after the Draw date in which Prize
has won. Any prize not claimed within this period will be
forfeited.
These are your identification numbers:-
Batch number....................00/456/9023
Ref number.......................Ref: MSN-MSW/56B-672GH/L
Winning number...................YM701489
You are therefore advised to send the following information to
this office so that we facilitate the claims of your prize to
you. Please you are advice to contact the Claim Agent with the
information as follow on how
you will be receiving your Winning.
Claims Winning/Contact Agent Info.
Name: Dr. Shri Kumar
E-mail: shrikuma@shrikuma1.wecom.work
1. Full name..................
2. Country........................
3. Contact Address...................
4. Telephone Number...............
5. Marital Status.....................
6. Occupation.......................
7. Company.........................
8. Age..........................
Please Note: Your Lottery Prize must be claimed not later than 15
days from date of Draw Notification after the Draw date in which
Prize has won. Any prize not claimed within this period will be
forfeited.
Congratulations!! Once again.
Yours in service,
Mr.Mark Francesco
(Operation Manager)
Microsoft International Promotion Center
Italy 56121"
Sure thing! 2 million United States dollars! Wow!
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About Heng Santha (Sun Design and Decor)
Avoid dealing with Sun Design and Decor (Heng Santha) (http://www.seo-forum-seo-luntan.com/earn-money/a-cambodian-man-still-not-paying-back-the-money-we-lent-him/msg51027/#msg51027). Be careful!
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"Sandrina Omaru
From:
sandrina.omaru2022@gmail.com
Bcc:
...
Wed, Jan 24 at 3:58 AM
ZDRAVO
Pozdrav vama i vašoj obitelji, molim se da vas ova poruka zatekne u dobrom zdravlju. Moje ime je Sandrina Omaru, stara sam 20 godina, jedina sam kći mog pokojnog roditelja g./gđe Omaru. Obraćam vam se jer vas trebam da budete moj skrbnik u upravljanju mojom nasljednom vrijednošću iznosa od 3,6 milijuna eura koje je moj pokojni otac ostavio za mene prije nego što je umro. Tužno je reći da je misteriozno preminuo u Francuskoj tijekom jednog od svojih poslovnih putovanja u inozemstvo, iako se njegova iznenadna smrt povezivala ili točnije sumnjalo da ju je organizirao moj ujak koji je u to vrijeme putovao s njim. Ali Bog zna istinu! Majka mi je umrla kada sam imala samo 6 godina i od tada me otac vodio tako posebnom.
Smrt moga oca zapravo je unijela tugu u moj život. Također želim uložiti fond pod vašim nadzorom jer sam neupućen u poslovni svijet. Iskreno želim vašu skromnu pomoć u ovom pogledu. Vaše ćemo prijedloge i ideje visoko cijeniti.
Molim vas, razmislite o ovome i javite mi se što je prije moguće. Odmah potvrđujem vašu spremnost, poslat ću vam svoju sliku i također vas obavijestiti o više detalja uključenih u ovu stvar.
Hvala i Bog vas blagoslovio.
Lijepi pozdrav,
Sandrina Omaru.
"
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Someone @brownlynn34 in Telegram. More about it: http://www.seo-forum-seo-luntan.com/a-forum-for-incels-who-are-normal-people-no-terrorists-no-rapists-no-racists-no-pedophiles-no-haters-and-so-on/the-incels-poorcels-especially-be-careful/msg52879/#msg52879
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Someone @brownlynn34 in Telegram. Her or his new nickname is "Big Momma". Stay alerted!
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Scams for lowest IQ users and netizens. :D Never ever send money in front!!!