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Author Topic: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.  (Read 96863 times)

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MarcoAmara

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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #90 on: September 18, 2021, 04:36:48 PM »
The only experience that i have had with scammers is that they tried to act like the bank to get my account details.

Non-SEO

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The scammers that try to act like a bank
« Reply #91 on: September 18, 2021, 08:11:36 PM »
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! >:( :(
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MSL

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"I NEED YOUR URGENT ASSISTANCE"
« Reply #92 on: October 17, 2021, 01:15:31 AM »

"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."

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From 2007
« Reply #93 on: November 05, 2021, 12:09:38 AM »
 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
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MSL

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A lot of money :D
« Reply #94 on: November 05, 2021, 01:26:22 AM »
 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.
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"HUMANITARIAN PROJECT"
« Reply #95 on: February 17, 2022, 02:18:39 AM »
 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"
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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. 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。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。

« Last Edit: February 19, 2022, 03:57:38 AM by SEO »
A fan of science, philosophy and so on. :)

MSL

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"You added your phone Number to Your Account !"
« Reply #97 on: September 06, 2022, 05:16:06 PM »

"You added your phone Number to Your Account !"


Sender:
Quote
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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MSL

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Re: Scams in Vietnam
« Reply #98 on: December 03, 2022, 03:34:25 PM »
 

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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Ineedloveandpassion

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"a donation of $2,800,000.00 was given to you by Manuel Franco."
« Reply #99 on: December 20, 2022, 05:02:17 PM »
"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. ;)
I am so needy.

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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #100 on: December 20, 2022, 05:51:55 PM »
 ;D More info, please!
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(I'm an Alexa Internet fan) :)

 

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