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Author Topic: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.  (Read 64661 times)

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Internet

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"Mr. Niam Cho"?
« Reply #15 on: October 17, 2011, 11:35:47 PM »
 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:

Quote
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 -- more information online
« Reply #16 on: December 14, 2011, 08:42:28 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

 According to the search activity someone had search about Liu Pei in this way
Quote
"liu pei" candy
"
. If it is the same Liu Pei (刘佩) - the scammer/the cheater, here is more online information about her:

1) Her blog http://blog.sina.com.cn/u/1690489225 (and this also - http://blog.sina.com.cn/uglydevilpeipei ). It's titled "candy- a devil".
2) Her picture from the same place:
More pictures: http://photo.blog.sina.com.cn/uglydevilpeipei
« Last Edit: September 14, 2015, 04:12:19 AM by Internet »
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Friendly fraud
« Reply #17 on: December 22, 2011, 12:01:07 AM »

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
« Reply #18 on: February 24, 2012, 05:24:29 AM »
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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, PTC problems, etc.
« Reply #19 on: February 24, 2012, 05:38:36 AM »
 Really useful link. I saw it online recently.
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From Miss Juliet Conte‏
« Reply #20 on: March 04, 2012, 10:26:52 PM »

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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"FROM: MRS. ZARYA DILOE"
« Reply #21 on: March 07, 2012, 08:21:26 PM »
  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"

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Fake PayPal email
« Reply #22 on: April 13, 2012, 01:34:40 PM »
  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:)
 
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"AFTER A SERIOUS THOUGHT.‏"
« Reply #23 on: May 04, 2012, 12:57:47 PM »
Quote

"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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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, PTC problems, etc.
« Reply #24 on: November 22, 2012, 02:39:22 PM »
sometimes, i will receive some scam email from around the world. some beautiful girl s ! ;)

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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, PTC problems, etc.
« Reply #25 on: November 26, 2012, 06:38:01 PM »
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.

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Member_227875 (ID 3325225a) from microworkers.com is a cheater/scammer
« Reply #26 on: April 20, 2014, 01:49:17 AM »

Member_227875 (ID    3325225a)

  Beware of Member_227875 (ID    3325225a) from https://microworkers.com/userinfo.php?Id=3325225a
 
Quote
Nickname    Member_227875
ID    3325225a
Member since         31. October 2011
Country    Egypt
City    

 More proof in Facebook:
 
Quote
We recently implemented Time To Rate... - Microworkers ...
Alexa Traffic Rank for 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
中国梦。

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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!
中国梦。

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Probux.com SCAM
« Reply #28 on: October 25, 2014, 01:37:27 AM »

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:
.
Сигурен съм.

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"A Very Clever Phishing Scam"
« Reply #29 on: April 27, 2015, 03:00:04 AM »
Quote

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/.
« Last Edit: April 27, 2015, 03:07:56 AM by Alexa »
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