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Author Topic: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.  (Read 68718 times)

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mojo

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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #30 on: February 19, 2016, 08:18:19 AM »
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.
When you put down the good things you ought to have done, and leave out the bad ones you did do — well, that’s Memoirs. ~ Will Rogers

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'10 minute mail'
« Reply #31 on: February 19, 2016, 06:29:24 PM »
 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)
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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #32 on: February 19, 2016, 06:47:08 PM »
 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. :)
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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #33 on: February 20, 2016, 07:05:31 AM »
Quote
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.
« Last Edit: February 20, 2016, 07:10:48 AM by Alexa »
When you put down the good things you ought to have done, and leave out the bad ones you did do — well, that’s Memoirs. ~ Will Rogers

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Re: Liu Pei is a scammer -- more information online
« Reply #34 on: May 29, 2016, 02:55:46 AM »

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
Currently she is 26 (born: 18.02.1990) and she looks so (it's according to her QQ-profile): . QQ-number: 297250408; current QQ-nickname: 蜗居 (wō jū in pinyin). She claims that she is in Poland: "本人在波兰".
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Re: Liu Pei is a scammer -- more information online
« Reply #35 on: May 29, 2016, 03:19:43 AM »

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
Currently she is 26 (born: 18.02.1990) and she looks so (it's according to her QQ-profile): . 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
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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #36 on: May 30, 2016, 09:21:58 PM »
Liu Pei (刘佩) is a popular scammer.
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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #37 on: November 28, 2016, 04:28:56 PM »
Please avoid the scanning emails. One will get aware about it when read news

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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #38 on: December 10, 2016, 02:26:29 AM »
 Scanning emails?
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Miss Sarah Bright and sum of US$ 8,500,000.00
« Reply #39 on: December 10, 2016, 02:30:35 AM »
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.


  "
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Google Lotto scam
« Reply #40 on: December 20, 2016, 01:21:06 PM »

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

Quote
    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:

Quote
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
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"Yours Sister in The Lord, Mrs. Selima Aroua"
« Reply #41 on: December 20, 2016, 01:25:27 PM »

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"

Quote
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"
« Reply #42 on: January 02, 2017, 12:47:59 AM »

"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"
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"$8,500,000.00"
« Reply #43 on: June 01, 2017, 02:33:27 PM »
"
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.
 
"

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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #44 on: June 13, 2017, 12:41:56 PM »
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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