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Author Topic: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.  (Read 89289 times)

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More like those
« Reply #75 on: June 18, 2019, 11:28:43 PM »
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:
Code: [Select]
www.paxful.com or:
Code: [Select]
You can send direct to my wallet, or create your own wallet first here:
Code: [Select]
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.

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:
Code: [Select]
www.virustotal.com, take it as a lesson learned and move on.

MailClientID: 8405704997"

100% idiotism. I have no camera. ;D

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« Reply #76 on: June 18, 2019, 11:35:33 PM »


"MUSA AHMED <ahmedmu@world.ocn.ne.jp>
2019/6/17 4:56

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.



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Re: "Business proposal"
« Reply #77 on: June 26, 2019, 12:48:37 AM »

A "business proposal"

1. hello
周一 2019/6/10 16:38
I have a Business Proposal for you

周五 2019/6/14 15:38

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.


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,

New one:

"Cheong Isio <cheongisio18@gmail.com>
周五 2019/6/21 18:36

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,


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."
I'm so good at SEO!


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« Reply #78 on: August 10, 2019, 02:47:55 AM »



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 fan of science, philosophy and so on. :)


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"PаyρаI AIert"
« Reply #79 on: May 18, 2020, 05:27:45 PM »

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


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Scams in Vietnam
« Reply #80 on: June 12, 2020, 05:12:38 AM »

Scams in Vietnam

 Scams in Vietnam
A fan of science, philosophy and so on. :)


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