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Author Topic: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.  (Read 66253 times)

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SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« on: February 11, 2011, 05:59:34 AM »
  If you got some scamming expirience, please share it here.
« Last Edit: April 20, 2014, 01:55:24 AM by SEO »
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.com, .info
« Reply #1 on: April 07, 2011, 09:54:07 PM »
 
Quote
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.
« Last Edit: March 12, 2012, 07:52:36 AM by SEO »
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Mistakes happen
« Reply #2 on: April 08, 2011, 01:12:52 AM »
  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.  :)
I'm so good at SEO!

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SCAM e-mails
« Reply #3 on: April 09, 2011, 06:03:57 AM »
  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=
A fan of science, philosophy and so on. :)

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Re: SCAM e-mails
« Reply #4 on: April 09, 2011, 10:00:41 AM »
   Can they steal others' e-mail information?
海口

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家教老师
« Reply #5 on: April 27, 2011, 02:11:00 PM »
   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
PR or PageRank (sometimes: "Page Rank").

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"Pardon me for not having the pleasure of knowing your mindset ..."
« Reply #6 on: April 27, 2011, 03:22:44 PM »
 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.
PR or PageRank (sometimes: "Page Rank").

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celinah_koneh21@hotmail.com
« Reply #7 on: May 13, 2011, 09:22:25 PM »
   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=
A fan of science, philosophy and so on. :)

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Alinochka
« Reply #8 on: May 17, 2011, 07:29:56 PM »
  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".
A fan of science, philosophy and so on. :)

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Romantic SCAM
« Reply #9 on: June 24, 2011, 12:26:05 AM »
 bellak2me@​katamail.co​m

添加至联系人
收件人:kyllermaurer997@hotmail.com
Quote
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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"a cash prize of One million pounds in UK-National Lottery."
« Reply #10 on: July 14, 2011, 12:10:12 AM »
 
 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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Another scam
« Reply #11 on: July 23, 2011, 05:29:55 PM »

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
"
A fan of science, philosophy and so on. :)

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Liu Pei is a scammer !
« Reply #12 on: July 30, 2011, 07:53:59 PM »

Liu Pei is a scammer!





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 promissed 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
« Last Edit: September 14, 2015, 04:13:50 AM by Internet »
A fan of science, philosophy and so on. :)

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"From Mr. David Sidwell"
« Reply #13 on: August 17, 2011, 03:52:59 AM »
"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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"Get paid $750 a day" (e-mail process SCAM)
« Reply #14 on: October 12, 2011, 02:15:36 AM »
"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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