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Author Topic: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.  (Read 91762 times)

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MSL

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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]
www.coinbase.com
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.

I GIVE YOU 3 DAYS TIME!
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

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

MSL

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

"MORE DETAILS"


"MUSA AHMED <ahmedmu@world.ocn.ne.jp>
2019/6/17 4:56
ahmedmusa2570@gmail.com


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.

Thanks,

Musa."

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

SEO

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

A "business proposal"


1. hello
aaditey@quanttjock29054.ipage.com
周一 2019/6/10 16:38
I have a Business Proposal for you

2.
周五 2019/6/14 15:38
cheongisio18@gmail.com

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.

WHAT IS TO BE DONE:

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,
Cheong.

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,

Regard,
Cheong."

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."
;D
I'm so good at SEO!

MSL

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"PRIVATE AND CONFIDENTIAL:"
« Reply #78 on: August 10, 2019, 02:47:55 AM »

PRIVATE AND CONFIDENTIAL:


"PRIVATE AND CONFIDENTIAL:

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. :)

MSL

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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":
Quote
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. :)

MSL

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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. :)

MSL

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Re: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc.
« Reply #81 on: August 17, 2020, 06:04:00 PM »
Quote
On Monday, August 17, 2020, 05:00:21 AM GMT+8, fgycghghcghcghcfgfc . <fgycghghcghcghcfgfc@tgalop.com> wrote:




I am a senior partner in the Technical Advisory Board of HSBC bank of South Africa and head of global payments and cash management for India and South Africa.

I would like to intimate you with certain facts that I believe would be of interest to you, you share similar details to my late client. It would be appreciated you send me your contact telephone and fax numbers for easy communication.

Yours Sincerely
Roy Williams

My answer:

"To: roywilliams09092@gmail.com
Of course! It's something that I'm waiting all my life! And this nickname fgycghghcghcghcfgfc is just adorable!
I have no fax numbers and I don't use a cellphone. Only QQ and e-mail currently."

The interesting is that answering leads to another (gmail.com's email
Quote
Date: Sun, 16 Aug 2020 21:00:19 +0000 (UTC)
From: "fgycghghcghcghcfgfc ." <fgycghghcghcghcfgfc@tgalop.com>
Reply-To: roywilliams09092@gmail.com
Message-ID: <433971652.2100965.1597611619180@mail.yahoo.com>
Subject: Roy Williams
) and currently that tgalop.com's website is "Under Construction":
Code: [Select]
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"
"http://www.w3.org/TR/html4/loose.dtd">
<html>
<head>
<title>Under Construction</title>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<style type="text/css">
<!--
.title {
font-family: Arial, Helvetica, sans-serif;
font-weight: bold;
font-size: 26px;
color: #0956A6;
margin-top:20px;
margin-bottom:15px;
margin-left:26px;
margin-right:0px;
}
.subt {
font-family: Arial, Helvetica, sans-serif;
font-size: 12px;
color: #0956A6;
margin-top:0px;
margin-bottom:12px;
margin-left:26px;
margin-right:0px;
}
.s {
font-family: Arial, Helvetica, sans-serif;
font-size: 14px;
font-weight: bold;
color: #0956A6;
margin-top:5px;
margin-bottom:14px;
margin-left:15px;
margin-right:0px;
}

.f {
margin-top:0px;
margin-bottom:14px;
margin-left:15px;
margin-right:0px;
}
.ft {
margin-top:10px;
font-family: Arial, Helvetica, sans-serif;
font-size: 12px;
color: #0956A6;
}

-->
</style>
</head>

<body>
<table width="750" border="0" align="center" cellpadding="0" cellspacing="0" style="margin-top:10px; ">
  <tr>
    <td width="180"><img src="http://l.yimg.com/a/i/us/wh/gr/dom_match_hero_1.jpg" alt="Under Construction" width="180" height="128"></td>
    <td width="10">&nbsp;</td>

<td width=560><table width="100%" border="0" cellpadding="0" cellspacing="0" bgcolor="#DAE7F9">
      <tr>
        <td height="128" bgcolor="#DAE7F9"><p class="title">This site is under construction. </p>
<p class="subt"><!--#inc file="UCwhy" --></p>
<p class="subt"><!--#inc file="UChelp" --></p>
</td>
      </tr>
    </table></td>

  </tr></table>
  <table width="750" border="0" align="center" cellpadding="1" cellspacing="0" bgcolor="#B1D0F7" style="margin-top:10px; ">
      <tr>
        <td bgcolor="#B1D0F7"><table width="749" border="0" cellpadding="0" cellspacing="0" bgcolor="#FFFFFF">
          <tr>
            <td><p class="s">Search the Web:</p>
<!--#inc file="UCsearch" -->
<input name="Keywords" type="text" size="40" />
<input type="submit" name="Submit" value="Search the Web" />

</form>
</td>
          </tr>
        </table></td>
      </tr>
</table>
<table width="750" border="0" align="center" cellpadding="1" cellspacing="0" class="ft">
<tr><td><div align="right"><!--#inc file="UCfoot" --></div></td></tr></table>
</body>
</html>
A fan of science, philosophy and so on. :)

MSL

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"AGENCY"
« Reply #82 on: August 23, 2020, 01:28:37 AM »
"AGENCY
Aug 21 at 7:56 PM

Info Desk <infom0007@gmail.com>

Dear Sir/Ma.

My name is Mr. George Mudumela" a senior government official in
Department of Public Works & Housing for the Republic of South Africa
and the Chief of Staff in charge for contracts awards execution and
supervision of all contracts in the Ministry of works & Housing. In
2017, I personally monitored and supervised the awarded contracts for
supplies of building materials and constructions of ultra modern
shopping malls, low cost housing units, airports maintenance and
Stadiums to Improve the standard of leaving in this country, In the
Eastern Cape, Western Cape, Natal and Gauteng provinces here in South
Africa.

My colleague and I serving in the board deliberately inflated and over
invoiced the contract sum, leaving an excess of US$30, 000,000.00
(Thirty Million United States Dollars Only). At the completion of the
contract, the real contract sum was paid to the original contractors,
leaving the excess, which we reported to the Government that it
belonged to the sub-contractor that handled part of the original
contract. But the company we submitted as the beneficiary was
non-existing foreign company, which was a purported attempt by us to
divert the money for our private use. I do not intend to mince words
with you, I have to tell you the truth; this is a deal but completely
risk-free and genuine because the contract has been perfectly and
genuinely executed and completed. It depends on whether you are
interested or not.

Right now this amount is due for payment and is floating in the
treasury not attached to anyone/company. We are only two people who
know the origin of this fund. But we cannot claim it by ourselves
because we are civil servants therefore we are looking for a
trustworthy foreign company / individual whose name can be used to
claim this money for our mutual benefit.

This is strictly a business deal, but it’s completely risk-free and
secure because we will use our official positions to source all the
necessary approvals, official documents and certificates that will
back up the fund to reflect that you/your company genuinely executed
and completed the contract. All necessary arrangements have been put
in place in all the relevant departments for immediate approval of
this payment.

For your co-operation, we have agreed to offer you 2.5% of the entire
amount on conclusion of the transaction while 75% will be for us.
Please if you are interested in this proposal, I want you to respond
immediately through my personal email & telephone number stated below
for further information and directives.

This transaction is expected to be completed within 7 or 10 work days
and is highly confidential and discreet. Thank you for your
co-operation. Your urgent reply is awaited through my private email
accounts below.

Best Regards,

Mr. George Mudumela.
Private Email: geomudoni@gmail.com
(Department Of Public Works (S.A)"

My answer:

"What an incredible offer! I was waiting for it like all my life! I'm so poor and I need so much to be rich! At last it'll be possible now! Waiting for your good money!" ;D
A fan of science, philosophy and so on. :)

MSL

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"Your account has been suspended" ("from PayPal". Ha ha ha!)
« Reply #83 on: August 29, 2020, 04:55:12 PM »

Your account has been suspended (Ref - 04221008702)

"Your account has been suspended (Ref - 04221008702)
Aug 28 at 5:43 PM
PrintRaw message

service@paypaI.com <vbmwsil1yv5uy0l-gqtgsv2dscb2rf42@cv31amit-67408334.it>
...

𝖣𝖾𝖺𝗋 𝖢𝗎𝗌𝗍𝗈𝗆𝖾𝗋,

𝖸𝗈𝗎𝗋 𝖯𝖺𝗒𝖯𝖺𝗅 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝗁𝖺𝗌 𝖻𝖾𝖾𝗇 𝗍𝖾𝗆𝗉𝗈𝗋𝖺𝗋𝗂𝗅𝗒 𝗋𝖾𝗌𝗍𝗋𝗂𝖼𝗍𝖾𝖽. 𝖶𝖾 𝗁𝖺𝗏𝖾 𝖿𝗈𝗎𝗇𝖽 𝗌𝗎𝗌𝗉𝗂𝖼𝗂𝗈𝗎𝗌 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗈𝗇 𝖼𝗋𝖾𝖽𝗂𝗍 𝖼𝖺𝗋𝖽𝗌 𝗅𝗂𝗇𝗄𝖾𝖽 𝗍𝗈 𝗒𝗈𝗎𝗋 𝖯𝖺𝗒𝖯𝖺𝗅 𝖺𝖼𝖼𝗈𝗎𝗇𝗍. 𝖸𝗈𝗎 𝗆𝗎𝗌𝗍 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗒𝗈𝗎𝗋 𝗂𝖽𝖾𝗇𝗍𝗂𝗍𝗒 𝗍𝗈 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗈𝗐𝗇 𝗍𝗁𝖾 𝖼𝗋𝖾𝖽𝗂𝗍 𝖼𝖺𝗋𝖽.

 𝖳𝗈 𝗆𝖺𝗂𝗇𝗍𝖺𝗂𝗇 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝗌𝖾𝖼𝗎𝗋𝗂𝗍𝗒, 𝗉𝗅𝖾𝖺𝗌𝖾 𝗉𝗋𝗈𝗏𝗂𝖽𝖾 𝖽𝗈𝖼𝗎𝗆𝖾𝗇𝗍𝗌 𝗍𝗁𝖺𝗍 𝖼𝗈𝗇𝖿𝗂𝗋𝗆 𝗒𝗈𝗎𝗋 𝗂𝖽𝖾𝗇𝗍𝗂𝗍𝗒.

𝖫𝗈𝗀 𝗂𝗇 𝗍𝗈 𝖯𝖺𝗒𝖯𝖺𝗅

𝖠𝖿𝗍𝖾𝗋 𝗒𝗈𝗎 𝖼𝗈𝗆𝗉𝗅𝖾𝗍𝖾 𝗍𝗁𝖾 𝗋𝖾𝗊𝗎𝖾𝗌𝗍𝖾𝖽 𝗍𝖺𝗌𝗄, 𝗐𝖾 𝗐𝗂𝗅𝗅 𝗋𝖾𝗏𝗂𝖾𝗐 𝗍𝗁𝖾 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝖺𝗇𝖽 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗒𝗈𝗎 𝖺𝖻𝗈𝗎𝗍 𝗂𝗍𝗌 𝗌𝗍𝖺𝗍𝗎𝗌 𝗐𝗂𝗍𝗁𝗂𝗇 𝟧 𝗐𝗈𝗋𝗄𝗂𝗇𝗀 𝖽𝖺𝗒𝗌.

𝖳𝗁𝖺𝗇𝗄 𝗒𝗈𝗎 𝖿𝗈𝗋 𝗒𝗈𝗎𝗋 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝗍𝗈 𝗍𝗁𝗂𝗌 𝗉𝗋𝗈𝖻𝗅𝖾𝗆."

My answer: "Wow! Such a surprise! I didn't know that PayPal has a new email. This vbmWsil1YV5uY0L-GqTgsV2DSCB2rf42@cv31aMiT-67408334.it is a really cool choice! "  ;D ;D ;D
A fan of science, philosophy and so on. :)

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Re: "Your account has been suspended" ("from PayPal". Ha ha ha!)
« Reply #84 on: October 20, 2020, 02:01:29 AM »
 Another one: "service@paypaI.com <v4h95jl0uxg2cao-4pqn9wjyp5ipmyal@5ovahczj-06245011.id>
To: ... @yahoo.com
 
 Screwfix
 
 
Dear ... @yahoo.com


Your PayPaI account has been limited.

At this time, You won't be able to :
 
 
- Send or Receive Money
- Withdraw Money

Log in to PayPaI and take the steps requested.

Log in to PayPaI"

My answer: "To: ... <v4h95jl0uxg2cao-4pqn9wjyp5ipmyal@5ovahczj-06245011.id>

I'm very glad that you informed me about it from this legit PayPal email "v4h95jl0uxg2cao-4pqn9wjyp5ipmyal@5ovahczj-06245011.id". What an amazing email!"
 ;D ;D ;D
A fan of science, philosophy and so on. :)

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”A DIVINE CHARITY DONATION, CAN I HAVE YOUR TRUST AND HONESTY?“
« Reply #85 on: October 24, 2020, 12:18:18 AM »

”A DIVINE CHARITY DONATION, CAN I HAVE YOUR TRUST AND HONESTY?“


“A DIVINE CHARITY DONATION, CAN I HAVE YOUR TRUST AND HONESTY?
Oct 2 at 11:51 AM

Mrs Rose Davis <mrsrosedavis184@yahoo.com>







My Dearest,
MAY THE PEACE OF GOD BE WITH YOU!!
 "I believe we make a LIVING by what we GET, but we make a LIFE by what we GIVE" Because blessed are the hands that gives.
 I know that this may sound strange or surprise to you because we have never met, I’m sorry if it comes to you by surprise but I know you will also benefit from this and I hope you accept it with all your heart because God works in many mysterious ways we don’t expect.
  My name is Mrs. Rose Davis, a white South African woman, aged 68 years old and I was diagnosed with Cancer of Leukemia about three years ago, immediately after the death of my husband. This sickness has tormented me a lot in my life and I have been battling with this deadly disease and now the doctor has confirmed to me that I have few days to live, I'm shedding tears  writing this message to you, but who am I to question God. I have decided to donate what I have to the Charities, Hence we have no child that will inherit the funds.
 I have been touched to donate from what I have inherited from my late husband for the good work of charity rather than allow his reckless relatives to lavish my husband's hard earned fund. That is why I wanted a foreigner because I don’t want them to know where the money will be transferred to.
  As I lay on my sick bed shedding tears, I want you to help me in carrying out my last wish on earth which will also be very profitable to you. I want to “WILL” a total sum of $2 million USD (Two Million USD) to you which I want you to distribute parts of it to many CHARITY HOMES for me and the rest for yourself and your family. (70% shall be for the charity works while 30% shall be for you and your family.)
  To proceed to the bank, please kindly send me as soon as possible these details:
Full Name,
Gender:
Occupation:
Nationality:
Phone Numbers:
To my private email id below:
So that I can present you as my NEXT OF KIN to my bank for the claim of the fund.
  Please I want this to be done as a matter of urgency because I don’t have many days left according to my medical doctor.
May God bless you abundantly as you are honest to carry out this charity work.
For me to get your email fast, Please reply me only with this my private email id:  mrsrosedavis01@gmail.com
Remain Blessed,
Mrs. Davis.
 
A fan of science, philosophy and so on. :)

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Highly likely tea SCAM (in Chinese, from a WeChat account -- fengzicx95)
« Reply #86 on: April 29, 2021, 01:20:36 AM »

Highly likely tea SCAM (in Chinese, from a WeChat account -- fengzicx95)


Highly likely some tea scam (like those 茶姑娘骗局; 朋友圈里“卖”茶叶的小姑娘骗局). It's in Chinese languages, from a WeChat (微信; Weixin) account -- fengzicx95. Take a look:

”山高人为峰:
许久未见,妹妹近来可好啊?

山高人为峰:
这段时间忙,到今天才闲下来

山高人为峰:
才添加的妹妹,还请妹妹见谅

山高人为峰:
妹妹最近都在忙什么?

缘豆儿:
你是哪位

山高人为峰:


山高人为峰:
妹妹真会开玩笑哈

山高人为峰:
都说美人鱼的记忆只有七秒看来是真的哈

山高人为峰:
我是你德淦哥啊

缘豆儿:
不认识

山高人为峰:
上次福州海峡慈善晚宴我助理招待的你并留的联系方式啊

缘豆儿:
上次是什么时候

山高人为峰:
4.5号呢

缘豆儿:
你搞错了

缘豆儿:
我不是妹妹

山高人为峰:
冒昧地问一下你是吴丽吴女士吗?

缘豆儿:
不是

山高人为峰:


山高人为峰:
稍等,我问一下助理什么情况

山高人为峰:
唐突佳人

山高人为峰:
不好意思,刚与助理核实过了,发现是加错了,上次慈善晚宴走得比较匆忙助理记错号码,误打误撞加到你,冒冒失失的

山高人为峰:
如有打扰还望见谅

缘豆儿:
没事

山高人为峰:
你是位善解人意的女士

山高人为峰:
我是厦门人士

山高人为峰:
妹妹是哪里的朋友?

缘豆儿:
广东的

山高人为峰:
广东啊?

山高人为峰:
妹妹是广东哪里的呢?

缘豆儿:
山里的

山高人为峰:
广东很多地方当时跟老战友自驾游去过

缘豆儿:
厦门我还没有去过

山高人为峰:
厦门也是一座美丽的海滨城市,欢迎妹妹有机会过来游玩

山高人为峰:
到时候哥尽地主之谊,带妹妹感受一下闽南的风土人情

缘豆儿:
是个很漂亮的城市

山高人为峰:
厦门不单单有鼓浪屿、还有曾厝垵、白城沙滩、日光岩,许多大大小小的景点以及热情的闽南风俗

山高人为峰:
怎么一直没有过来啊

缘豆儿:
这么多呆久一点好啊走马观花不过瘾

山高人为峰:
那就看妹妹自己了哈

山高人为峰:
闲暇时出去游玩还是可以放松身心的

缘豆儿:
是的

山高人为峰:
厦门最适合5、6月或者9、10月来游玩,这段时间正处于不冷不热的气候,去海边比较适宜

缘豆儿:
好的谢谢。有机会要去看看漂亮的厦门

山高人为峰:
可以看海上落日、赏滨海夜景、吃海鲜大餐,这是来厦门最惬意的旅游方式了

山高人为峰:
等孩子放假的时候一起过来游玩吧

缘豆儿:
好~

山高人为峰:
随时欢迎妹妹哈

山高人为峰:
聊了这么久还不知道妹妹怎么称呼呢?

山高人为峰:
我姓黄名德淦

缘豆儿:
谢谢

缘豆儿:
我叫... ...

山高人为峰:
很优雅的名字

山高人为峰:
我是从事进出口贸易、车行以及互联网教育系统这三块模板

山高人为峰:
妹妹是从事什么行业的呢?

山高人为峰:
今天去打高尔夫了这会刚到家,妹妹今天去哪里玩了

山高人为峰:
[视频]

山高人为峰:
上午好,来杯茶提提神

山高人为峰:
今天来朋友的茶室坐一坐,品品茶顺便交流下茶道

山高人为峰:
生活是一门大学问,品茶也是一种慢节奏的生活方式,懂茶也就懂得了生活。茶叶浮浮沉沉,起起落落就是我们的人生经历,最后都是一种归宿

山高人为峰:
妹妹平时喜欢喝茶吗

缘豆儿:
是啊

缘豆儿:
最爱喝茶!

缘豆儿:
你怎么知道?

缘豆儿:
绿茶,红茶,白茶,都爱喝。

山高人为峰:
女性喝茶也能显露出高贵典雅的气质

山高人为峰:
哥平时喜欢喝点红茶和绿茶

山高人为峰:
红茶性温有暖胃祛寒的功效,绿茶性凉有清热提神的功效,选好不同季节喝,绝好的搭配

缘豆儿:
啊对!

山高人为峰:
茶是我们福建很浓郁的一种文化,有许多生意都是在茶桌上谈成的

山高人为峰:
我们喜欢,以茶会友,茶即人生

缘豆儿:
[庆祝]太好了!

山高人为峰:
品的是茶,思的是大计与人生

缘豆儿:
[嗯嗯]

山高人为峰:
哥这会刚到家,妹妹晚餐了吗

山高人为峰:
今天的交流倒是收获不少,每一次品茶都能从中感悟出许多人生哲理

缘豆儿:


缘豆儿:
好人喝好茶。

山高人为峰:
[图片]

山高人为峰:
刚才去看了一下新闻

山高人为峰:
看来接下来抖音产品要大卖了

缘豆儿:
高级

山高人为峰:
妹妹平时有看新闻吗

山高人为峰:
哥平时晚上没事的时候就看看书看看新闻来度过

山高人为峰:
[视频]

山高人为峰:
好久没来外贸公司了,今天过来参加个会议,本以为要一个多小时,结果十来分钟就结束了,哥又可以偷偷懒了

山高人为峰:
妹妹今天忙不忙?

缘豆儿:
工作忙,很少聊天。

山高人为峰:
妹妹是从事什么行业的呢?

山高人为峰:
[图片]

山高人为峰:
今天过来看看老战友,刚好前段时间托朋友从云南带的百年老树茶也到了,拿过来送给他,这些年来对我的帮助不少,在人生低谷的时候,拉过我一把

山高人为峰:
妹妹开始忙碌的一天了吗?

缘豆儿:
就是卖茶的人们都会有富有的生活。

山高人为峰:
哦哦

山高人为峰:
我是从事进出口贸易、车行以及互联网教育系统这三块模板

山高人为峰:
[图片]

山高人为峰:
[图片]

山高人为峰:
[图片]

山高人为峰:
刚到餐厅,准备吃午饭了

缘豆儿:
嗯。发给我这些照片非常有用。

山高人为峰:
什么用?

缘豆儿:
就是没有用。我开玩笑了。[笑脸][笑脸][笑脸][笑脸][笑脸][笑脸][笑脸][笑脸]

山高人为峰:
那就不用给妹妹分享了哈

缘豆儿:


缘豆儿:
到底要不要发给红包?只有照片是没有用。你表达你是个富有的哥哥,那表达一下你也是个大方的哥哥啊。

山高人为峰:
有病?

缘豆儿:
小气鬼。

山高人为峰:
道德绑架?

山高人为峰:
你是做什么的?

缘豆儿:
茶骗局是有道德吗?

山高人为峰:
搞笑?

山高人为峰:
谁跟你说我卖茶?

山高人为峰:
脑子能不能好使一点

山高人为峰:
不能仔细看信息?

山高人为峰:


山高人为峰:
你活的阳光一点

山高人为峰:
健康一点

山高人为峰:
说话这么刻薄

山高人为峰:
你自己想想你有什么值得被骗的地方?有钱还是有姿色?

山高人为峰:
你的格局就在这里,你好不了

山高人为峰:
还茶骗局

山高人为峰:
亏你长这么大

山高人为峰:
张嘴就来的本事倒是不小

山高人为峰:
干嘛活在自己的认知之中,多出去见识见识这个世界吧

山高人为峰:
井底之蛙

缘豆儿:
不管什么骗局,你们的教程编好一点吧一个大老板这么有空跟一个不认识的人天天聊天图什么?咸出病了脑子不好使了?

山高人为峰:
不然我努力的意义在哪里?

山高人为峰:
跟你一样每天忙忙碌碌?

山高人为峰:
无所作为?

缘豆儿:
努力让别人给你转钱

山高人为峰:
笑死了

缘豆儿:
✓笑死了

山高人为峰:
我说要钱了?

山高人为峰:
你脑子不好使吧?

缘豆儿:
还没说

山高人为峰:
我有说过什么?

山高人为峰:
人跟人之间一定要有点利益往来关系才可以吗

缘豆儿:
你说呢

山高人为峰:
真是悲剧

缘豆儿:
当然

山高人为峰:
我说的不是这个世界,我说的是你这个人

缘豆儿:
还哥

缘豆儿:
就是小伙子还是小姑娘吧

山高人为峰:
照片不是发给你了?

山高人为峰:
但凡你这个人好好看人家给你发的信息

山高人为峰:
你的世界就是这么脏的吗

缘豆儿:
照片就肯是你了?视频都不一定

缘豆儿:
是你们的世界脏

山高人为峰:
那要是哥怎么办?

山高人为峰:
人生,并不全是竞争和利益,更多的是相互成就,彼此温暖

缘豆儿:
拜拜了[笑脸]

山高人为峰:
 哦

山高人为峰:
下次不要这样了“
I'm so good at SEO!

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"Proposal"
« Reply #87 on: May 02, 2021, 12:54:34 AM »
A new one:

"Proposal.
Apr 28 at 6:48 PM


Desmond Shu <shu-desmond23@outlook.com>
Dear Friend, 
   
     Please permit me to introduce myself. My name is Mr. Desmond Shu, I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Southern African, East Africa and some parts of Asia. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries. 
 
On my desk is a mandate from one the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months. 
 
The essence of my reaching out to you is the fact that I am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it by myself right? The honest fact is that as a consultant to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile. 
 
I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you. Our commission/brokerage as middle persons is between $2 - $3 per barrel as case may be So if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months with possible extension. 
 
Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I so present for this business Therefore if you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details. Your urgent response is highly needed and you can reach me on the following email address: Desmondshu@asia.com 
 
 Regards, 
Desmond Shu 
desmondshu@asia.com 
desmond-shu@outlook.com"

A humorous answer from us: "We're so glad, sir! We're so happy to become this oil business with you! At last we're going to be rich!!! So, what's next?"  ;D ;D ;D
 
I'm so good at SEO!

 

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