Published Saturday 18 April 2015 Daily Telegraph
Barry Gill, who was a victim of a rogue adviser in Marbella, Spain, opens up to Katie Morley about his eye-watering losses
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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Saturday, April 18, 2015
Friday, July 11, 2014
SCAM attempt from Mr. Daniel Asiedu I will pay the sum of $10,000 to open a dollar account
El Viernes 11 de julio de 2014 11:34, Mr. Daniel Asiedu escribió:
Dear Sir,
I need your assistance in transferring the sum of (10 Million United State
Dollars) into your account with immediate effect this funds is deposited
in my Bank in Ghana the sharing ration will be 40% for me and 40% for you
and 20% for the less privilege once you make this transfer a successful,
please I need your cooperation to get this funds into your account, I am
the bank manager of my bank I want to move out this money into your
account for an investment in your country, Nelson Mandela former president
of south Africa I help him to deposited this money in my bank in Ghana
and I have be helping him to deposit some of his money in some of the
banks in Africa I have know him for the past 14years I call him on 4th of
June 2013 and I told him since you are sick what I m going to do with your
money be deposited in my bank and he told me if anything happens to him I
should fine away to take this fund and help myself and I should give the
less privilege 20% out of this fund.
First i will pay the sum of $10,000 to open a dollar account on your
behalf in my bank and ATM card will be issue on your name and I will
transfer the fund into your ATM card and the ATM card will be send to you
by DHL so you can use it to withdraw money in any ATM machine in your
country or in any bank, as soon as you receive this card I will come over
to your country so we can use this fund for an investment and I want to
invest my own share of the money in properties.
I don't want you to disclose this to any body, I will guide you with any
information you need to make this transaction successful I have already
made an arrangement with the foreign remittance department in my bank
regarding this transfer get back to me I will send you the bank contact so
you will contact them and the foreign remittance department will open the
dollar account for you and transfer the money into your ATM card, and the
ATM card will be send to you by DHL and the pin number will be send to you
to enable you withdraw money from any ATM machine and the DHL tracking
number will be send to you as well.
Please forward to me your vital details in other for us to conclude this
transaction with immediate effect and the fund will be transfer into your
ATM account so that I can be able to come and meet with you once this fund
get into your account.
I wait for your immediate response once you received this email.
Thanks,
Mr. Daniel Asiedu
Email: mr_donald_kaberuka@yahoo.com
useful links
Report a scam - SCAMwatch
www.scamwatch.gov.au/reportascamYou can report a scam to SCAMwatch (the Australian Competition and Consumer Commission) via The SCAMwatch Report a Scam online form (opens in new ...Report fraud and internet crime | Action Fraud
www.actionfraud.police.uk/report_fraudFraud or attempted fraud: To report fraud, including online or internet crimes and receive a police crime reference number: Report a fraud. Online scams or ...StopFraud.gov - Report Fraud
www.stopfraud.gov/report.htmlJump to Mortgage Fraud or Loan Scams - : Federal Bureau of Investigation Phone: 1-800-CALLFBI (225-5324) Online Tips: FBI Tips and Public Leads ...FBI — New E-Scams & Warnings
www.fbi.gov/scams-safety/e-scamsTo report potential e-scams, please go the Internet Crime Complaint Center and file a report. Note: the FBI does not send mass e-mails to private citizens about ...
Saturday, August 28, 2010
Paypal account fraud - A friend consulted us about an inquiry for a Race Car Transporter
1st email
From: > <kgsxxx1@gmail.com>
Date: 2010/8/27
Subject: Racecarsforsale - New messages from your ad
To: a friend
Date: 2010/8/27
Subject: Racecarsforsale - New messages from your ad
To: a friend
You have messages from kgsxxx1@gmail.com!
234555678 is this AD still available? :
Ad content:
Category:Race Car Trailers
Id:1631
Make: Renault
Model:
Price:
Creation Date: 27th August 2010
You can find Your add here: http://www.racecarsforsale.com/race-car-trailers/{PRODUCT_URL}.html
Id:1631
Make: Renault
Model:
Price:
Creation Date: 27th August 2010
You can find Your add here: http://www.racecarsforsale.com/race-car-trailers/{PRODUCT_URL}.html
.
2nd email
From: Brenda caff <kgsxxx1@gmail.com>
Date: 2010/8/27
Subject: Re: Racecarsforsale - New messages from your ad
To: a friend
Thanks for the mail....Am okay with the picture the trailer is going to us and it a private owner...so kindly get back to me with your paypal email address so i can pa..
Date: 2010/8/27
Subject: Re: Racecarsforsale - New messages from your ad
To: a friend
Thanks for the mail....Am okay with the picture the trailer is going to us and it a private owner...so kindly get back to me with your paypal email address so i can pa..
We advised him to Google the sender´s name/email - Brenda caff kgsxxx1@gmail.com
2 results (0.30 seconds)
Search Results
447024063570 4/4
From: Brenda caff [mailto:kgsxxx1@gmail.com] Sent: Friday, July 16, 2010 6:15 PM To: Re: ERICSON 27 Sailboat Hi thanks for reply, i am a marine engineer, ...
www.callferret.com/447024063570.html/4 - United States
1-447 area code - reported phone numbers in area code 447
From: Brenda caff Add to Contacts To: Hi thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my. ...
www.callferret.com/area-codes/447-area-code.html - United States - Similar
Friday, January 15, 2010
Visa Europe - what to do with Fraudulent emails
Fraudulent emails
If you receive an e-mail claiming to come from your bank, or any other bank, requesting personal information, do not provide the details – it could be fraudulent. Instead, contact your bank to determine whether or not the e-mail was from them.Please be aware that Visa never contacts cardholders directly by phone or e-mail requesting personal information relating to your Visa card. For further information, please visit our Fraudulent emails and websites page.
Report
phishing@visa.com
Example of one that I received Monday, December 14, 2009
Post Inbox - VISA Email Alert Recieved (on xxxxxx@mail.com)
This one originated from Moscow and contained a virus - a worm!
Wednesday, November 25, 2009
Предупреждение для украинских дамы рассматривают возможность присоединения к онлайн-знакомств
Украинские леди, вы можете доверять вашим переводчиком? Они могут менять содержание Вашего письма, и что мужчины обращаюсь к вам, чтобы вы никогда не встречаются.
Я написал это как я искренне беспокоятся об украинском леди, и письмо из опыта.
Это говорит о том, что владельцы этих онлайн Украинские сайты знакомств американцы.
Он также сказал, что русской мафии движемся в Интернете на сайтах знакомств рынке проституток
Я писал с дамой в вашей стране за 18 месяцев в общей сложности 80 буквы, но мы так и не смогли встретиться
Да, она могла бы быть, что называется "Рингер" самозванец, чтобы побудить мужчин написать ей. Было сообщено, что в Луганске замужние женщины написать мужчинам, чтобы заработать деньги, но в рамках украинского законодательства и международного права, если это так, то они совместно с Агентством, кредитной картой Агентства процессора и данные кредитной карты являются равно виновным в совершении преступления.
Один из людей расследования со мной была подруга в Ukriane пишет, что к нему, когда она ушла www.ualadys.com говорю это
"Привет XXXXX
Я так печально и даже сердится, чтобы услышать такие ужасные новости! У меня нет никаких отношений с Ualadys после зимы! Я имел плохие отношения с этим учреждением, потому, что директор и владелец агентства не являются истинными люди! Они пишут письма themsel без женщин! Я думал, что меня сняли с агентством! Но они этого не делали! И можете себе представить? То, что они имеют founв мои фотографии и скопировать их с таких сайтов как Одноклассник! Знаете ли вы об этом? Это как ISQ? Но здесь годовом можете найти друзей и одноклассников!
Я не знаю, что делать!
Я позвонил в агентство, но секретарь сказала, что она ничего не знала!
Итак, я надеюсь, что вы мне поверьте!
У меня нет причин лгать ypou и обратиться к Вам через Агентство, как я обращаюсь к Вам от себя!
Мы можем сделать expariment! Мой любимый цветок белого тюльпана и моя любимая пища сыр! Задайте эти вопросы ко мне через ная! Виль Вы видите, что ответы не правильно!
Я надеюсь, что вы не будете писать, что несправедливо агентство! Они даже говорят девушки не говорят по Englisg, даже если вы знаете!
Даша "
это кражи и является уголовным преступлением
Я читал подобные доклады eslewhere
Я считаю, что моя леди невиновен и, как и сама жертва www.uadreams.com
1) Либо они нашли свой профиль на сайте социальных заседание, аналогичное тому, упомянутые Даша. Предложил ей бесплатный моделирования портфеля получить красивые фотографии, которые они могут использовать не показывая, что они будут использоваться на сайт знакомств. Время от времени они бы пригласить ее для дальнейшего свободного фотосессий говорят, что они были жаль, что они не нашли своего моделирование работы, и поэтому они хотели больше фотографий. (Моя беспокоиться здесь является то, что как упоминалось выше моделирования этих обещаний приманка для получения женщинами и принуждение их к занятию проституцией). Они могли бы сделать это с большинством из 800 дам, что они говорят, что на их сайте.
2) Она могла бы быть действительно мне писать (хотя мужчины, которые фактически визита доклад Украины, который дамам этого учреждения не помню письменно к человеку). Я не знаю, если женился на своей даме, что в период с февраля по декабрь 2008 года она работала няней в Германии. Агентство могло бы сказал это, чтобы помешать нам заседания (см. мой первый абзац). Мой вопрос меня пребывания в Донецке или где она проживает, Горловке и по сей день остается без ответа, и я должен подозревать, что этот вопрос никогда не была передана на даму. Были много примеров в 80 письмах, где было видно, что дама не написать письмо в качестве части целого письма были скопированы переводчик с американского сайта.
3) Если вы уже подписали с Агентством они вам обещаю, что они найдут подходящего партнера? Я уверен, что они не будут, поскольку они, с уважением, только с вами, как инвентаризация, чтобы они могли получить плату за перевод. Перспективный партнер получит подкармливать, выпадают и они найдут другого и так по кругу идет. Вам будет тот, который страдает к сожалению, так, что Агентство, и возможные американские владелец может набить карманы.
Надеюсь, эта статья была полезна для вас? Вам не нужны агентству для общения с другом за рубежом - использование http://translate.google.com/ # и сохраните обе стороны много тоску. Если вы хотите связаться со мной оставить комментарий ниже этой статье. Заранее извиняюсь за ошибки в моей Русский
Важные ссылки
"Hello xxxxx
I am so sad and even angry to hear such awful news! I do not have any relations with Ualadys after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I thought that they removed me from the agency! But they did not do it! And can you imagine? That they have founв my photos and copy them, from such site as www.odnoklassnik.ru! Do you know about it? It is like ISQ? but here yoy can find your friends and classmates!
I do not know what to do !
I called to the agency, but secretary said that she did not know anything!
So, I hope that you will believe me!
I do not have reason to lie ypou and to write to you through the agency, as I write to you by myself!
We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the GENCY! You wil see that the answers are not correct!
I hope that you will not write to that unfair agency! They even talk girls do not speak by Englisg, even if you know!
Dasha"
Я написал это как я искренне беспокоятся об украинском леди, и письмо из опыта.
Это говорит о том, что владельцы этих онлайн Украинские сайты знакомств американцы.
Он также сказал, что русской мафии движемся в Интернете на сайтах знакомств рынке проституток
Я писал с дамой в вашей стране за 18 месяцев в общей сложности 80 буквы, но мы так и не смогли встретиться
Да, она могла бы быть, что называется "Рингер" самозванец, чтобы побудить мужчин написать ей. Было сообщено, что в Луганске замужние женщины написать мужчинам, чтобы заработать деньги, но в рамках украинского законодательства и международного права, если это так, то они совместно с Агентством, кредитной картой Агентства процессора и данные кредитной карты являются равно виновным в совершении преступления.
Один из людей расследования со мной была подруга в Ukriane пишет, что к нему, когда она ушла www.ualadys.com говорю это
"Привет XXXXX
Я так печально и даже сердится, чтобы услышать такие ужасные новости! У меня нет никаких отношений с Ualadys после зимы! Я имел плохие отношения с этим учреждением, потому, что директор и владелец агентства не являются истинными люди! Они пишут письма themsel без женщин! Я думал, что меня сняли с агентством! Но они этого не делали! И можете себе представить? То, что они имеют founв мои фотографии и скопировать их с таких сайтов как Одноклассник! Знаете ли вы об этом? Это как ISQ? Но здесь годовом можете найти друзей и одноклассников!
Я не знаю, что делать!
Я позвонил в агентство, но секретарь сказала, что она ничего не знала!
Итак, я надеюсь, что вы мне поверьте!
У меня нет причин лгать ypou и обратиться к Вам через Агентство, как я обращаюсь к Вам от себя!
Мы можем сделать expariment! Мой любимый цветок белого тюльпана и моя любимая пища сыр! Задайте эти вопросы ко мне через ная! Виль Вы видите, что ответы не правильно!
Я надеюсь, что вы не будете писать, что несправедливо агентство! Они даже говорят девушки не говорят по Englisg, даже если вы знаете!
Даша "
это кражи и является уголовным преступлением
Я читал подобные доклады eslewhere
Я считаю, что моя леди невиновен и, как и сама жертва www.uadreams.com
1) Либо они нашли свой профиль на сайте социальных заседание, аналогичное тому, упомянутые Даша. Предложил ей бесплатный моделирования портфеля получить красивые фотографии, которые они могут использовать не показывая, что они будут использоваться на сайт знакомств. Время от времени они бы пригласить ее для дальнейшего свободного фотосессий говорят, что они были жаль, что они не нашли своего моделирование работы, и поэтому они хотели больше фотографий. (Моя беспокоиться здесь является то, что как упоминалось выше моделирования этих обещаний приманка для получения женщинами и принуждение их к занятию проституцией). Они могли бы сделать это с большинством из 800 дам, что они говорят, что на их сайте.
2) Она могла бы быть действительно мне писать (хотя мужчины, которые фактически визита доклад Украины, который дамам этого учреждения не помню письменно к человеку). Я не знаю, если женился на своей даме, что в период с февраля по декабрь 2008 года она работала няней в Германии. Агентство могло бы сказал это, чтобы помешать нам заседания (см. мой первый абзац). Мой вопрос меня пребывания в Донецке или где она проживает, Горловке и по сей день остается без ответа, и я должен подозревать, что этот вопрос никогда не была передана на даму. Были много примеров в 80 письмах, где было видно, что дама не написать письмо в качестве части целого письма были скопированы переводчик с американского сайта.
3) Если вы уже подписали с Агентством они вам обещаю, что они найдут подходящего партнера? Я уверен, что они не будут, поскольку они, с уважением, только с вами, как инвентаризация, чтобы они могли получить плату за перевод. Перспективный партнер получит подкармливать, выпадают и они найдут другого и так по кругу идет. Вам будет тот, который страдает к сожалению, так, что Агентство, и возможные американские владелец может набить карманы.
Надеюсь, эта статья была полезна для вас? Вам не нужны агентству для общения с другом за рубежом - использование http://translate.google.com/ # и сохраните обе стороны много тоску. Если вы хотите связаться со мной оставить комментарий ниже этой статье. Заранее извиняюсь за ошибки в моей Русский
Важные ссылки
Русский http://bit.ly/84K5XA English http://bit.ly/2lkTZw
Русский http://bit.ly/7elkXz English http://bit.ly/38QTlK
Один из Знакомств компаний, работающих в Украине, Гибралтаре зарегистрирована компания и странно ли она банковских и кредитных карт процессор на Кипре - стране, хорошо знают за его участие в предоставлении рабочих мест, которые неизбежно ведут к проституцииEnglish
Ukrainian ladies, you can trust your translator? They can change the contents of your letter, and that men appeal to you, that you never meet.
I have written this as I am sincerely worried about the Ukrainian lady, and writing from experience.
I have written this as I am sincerely worried about the Ukrainian lady, and writing from experience.
It is said that the owners of these online Ukrainian dating sites are Americans.
.
.
It is also said that the Russian Mafia are moving into the online dating sites to market prostitutes
I had been writing to a lady in your country for 18 months a total of 80 letters but we were never able to meet
.
.
Yes she could have been what is called a "Ringer" an impostor to entice men to write to her. It has been reported that in Lugansk married women write to the men to earn money, but under Ukrainian law and International law, if this is the case, they together with the agency, the agency´s credit card processor and the credit card are equally guilty of the crime.
.
.
One of the people investigating with me had a lady friend in the Ukriane that wrote to him when she had left www.ualadys.com (when the uadreams offices were part of the company) saying this
"Hello xxxxx
I am so sad and even angry to hear such awful news! I do not have any relations with Ualadys after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I thought that they removed me from the agency! But they did not do it! And can you imagine? That they have founв my photos and copy them, from such site as www.odnoklassnik.ru! Do you know about it? It is like ISQ? but here yoy can find your friends and classmates!
I do not know what to do !
I called to the agency, but secretary said that she did not know anything!
So, I hope that you will believe me!
I do not have reason to lie ypou and to write to you through the agency, as I write to you by myself!
We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the GENCY! You wil see that the answers are not correct!
I hope that you will not write to that unfair agency! They even talk girls do not speak by Englisg, even if you know!
Dasha"
I have read similar reports eslewhere
I believe that my lady is innocent and like myself a victim of www.uadreams.com
1) Either they found her profile on a social meeting site, similar to the one mentioned by Dasha. Offered her a free modelling portfolio to obtain beautiful photos which they could use without revealing that they would be used on an online dating site. From time to time they would invite her for further free photo shoots saying that they were sorry that they had not found her a modelling job and that is why they wanted more photos. (My worry here is that as mentioned above these modelling promises are the bait to obtain women and then forcing them into prostitution). They could have done this with most of the 800 ladies that they say they have on their website.
2) She could have been genuinely writing to me (although men that actually visit the Ukraine report that this agency´s ladies do not remember writing to the man). I do not know if my lady is married, that between February and December 2008 she was working as a nanny in Germany. The agency could have said this to prevent us meeting (see my first paragraph). My question of me staying in Donetsk or where she lives Gorlovka to this day remains unanswered, and I must suspect that the question was never relayed to the lady. There were many examples in the 80 letters where it was evident that the lady did not write the letter as whole parts of the letter were copied and pasted by the translator from an American website.
3) If you have already signed up with an agency did they promise you that they would find a suitable partner? I am sure that they will not as they, with respect, are only treating you as inventory so that they can earn the fee for translations. A prospective partner will get feed up, drop out and they will find another one and so the circle goes on. You will be the one that suffers unfortunately so that the agency, and possible the American owner can line their pockets.
I hope this article has been of use to you? You do not need an agency to communicate with a friend abroad - use http://translate.google.com/# and save both parties a lot of heartache. If you want to reach me leave a comment below this article. Please excuse any errors in my Russian
One of the Singles marraige companies (uadreams.com/external holdings gibraltar limited) working in Ukraine, is a Gibraltar registered company and has it´s bank and credit card processor in Cyprus - a country well known for his involvement in the provision of jobs, cabaret, waitress etc., which will inevitably can lead to prostitution..
http://myuadreamsexperience.blogspot.com
One of the Singles marraige companies (uadreams.com/external holdings gibraltar limited) working in Ukraine, is a Gibraltar registered company and has it´s bank and credit card processor in Cyprus - a country well known for his involvement in the provision of jobs, cabaret, waitress etc., which will inevitably can lead to prostitution..
http://myuadreamsexperience.blogspot.com
Monday, March 9, 2009
Your e-mail is being dealt with
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
Phone contact : +234 070 8660 9244
NAME: Sr. Agatha Swanta
EMAIL: sr.agathaswanta@sify.com
Do contact Sr. Agatha Swanta, of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment informations which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $200 for the delivery of your ATM card via FedEx then do not bother to contact Sr. Agatha Swanta, as we are at the begenning of the year and he should be busy with office duties.
You are advice to get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and i do hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Sr. Agatha Swanta, 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.
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
Phone contact : +234 070 8660 9244
NAME: Sr. Agatha Swanta
EMAIL: sr.agathaswanta@sify.com
Do contact Sr. Agatha Swanta, of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment informations which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $200 for the delivery of your ATM card via FedEx then do not bother to contact Sr. Agatha Swanta, as we are at the begenning of the year and he should be busy with office duties.
You are advice to get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and i do hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Sr. Agatha Swanta, 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.
Friday, February 6, 2009
This company have stolen two of my domains to pedal their products
We do not have an e-mail address - sales@www.itccommunications.net or sales@internationaltravellerscardonline.com so please do not purchase from them if you receive a similar e-mail shown below - It could be a SCAM
these two links on their web site do not work - Report spam | Contact us |
This website investigaed here
Canadian Pharmacy and Glavmed: An Open Letter To Law Enforcement, The FTC And The FDA
 Special Offers by emailDear our client, You have registered to receive special offers by email. Your first newsletter will be delivered soon. You may unsubscribe at any time by clicking unsubscribe in the emails you receive, or by visiting www.spicytenacious.com. You may also change your preferences at any time by visiting www.spicytenacious.com. Best regards, |
these two links on their web site do not work - Report spam | Contact us |
This website investigaed here
Canadian Pharmacy and Glavmed: An Open Letter To Law Enforcement, The FTC And The FDA
Thursday, January 22, 2009
Bernie Madoff
How to Ponzi Proof Your Portfolio (22 January 2009)
http://www.ino.com/info/278/CD16/&dp=0&l=0&campaignid=3
5 Ways to Ponzi proof your portfolio and sleep well at night.
I've been in the financial arena for over 30 years. I must say I that I am appalled to see scum like Bernie Madoff stealing money from honest people. In many ways he's committing one of the most heinous of crimes. He's destroying the financial standings of unsuspecting victims for his own selfish greed.
Thursday, November 20, 2008
Cyberscams Befriend Social Networks
to read this interesting article about the new method of scamming click here
Wednesday, June 4, 2008
From Russia with Love - Is this the same person?
Natalya wrote to me yesterday to my main e-mail
Nadezhda wrote to me earlier this year to my yahoo e-mail addressto me they look to be the same lady!
9 December 2011 - It would appear these are stolen photos by the Boris Scammer See
Lera Pashkeeva (Inbox "Lera" Boris scamming Dirk)...
Why not comment on this?
Type in From Russia with love to see previous posts - or Click Here to see the 6th letter requesting as expected the money
Saturday, June 9, 2007
Nigeria. How can you expect western aid from the G8?
Britain advised all its nationals yesterday to leave three states at the heart of Nigeria's southern Niger Delta, Africa's top oil-producing region, where violence against foreigners has become commonplace.
The advice came as the Supreme Court refused bail for a former militia leader whose detention has fuelled the unrest, raising pressure on newly inaugurated President Umaru Yar'Adua to address the causes of a crisis which has crippled exports.
Kidnappings, armed robberies and other attacks have risen in Bayelsa, Delta and Rivers states - home to the bulk of Nigerian oil output and the local arm of Royal Dutch Shell - and these are unsafe for Britons, the Foreign Office said
"We therefore advise British nationals to leave. If you stay, you do so at your own risk," it said on its website.
On a personal level I am still being plagued by Nigerian scam e-mails - up to 50 a day. How can you respect these people? I understand that plain clothes police are going into internet cafes to arrest these criminals that use the Nigerian 'advanced fee' or '419' fraud (named after the relevant section of the Nigerian Criminal Code). There are myriad schemes and scams - mail, faxed and telephone promises designed to part victims from their money. All involve requests to help move large sums of money with the promise of a substantial share of the cash in return. Individual monetary losses can range from the low thousands into multi-millions. But the true figures are often impossible to ascertain, because many victims, embarrassed by their naiveté and feeling personally humiliated and do not report the crime to the authorities. It might help if there was a website where these scams could be reported to and that they were then investigaged!
If in doubt you can always type the writers name or company into the Google Search Engine and it will in most cases expose the scam. For example in our article dated Wednesday, May 30, 2007 we listed 10 examples. Type this one in "donation_claimoffice@yahoo.it" and you will see that it exposes the scam.
The advice came as the Supreme Court refused bail for a former militia leader whose detention has fuelled the unrest, raising pressure on newly inaugurated President Umaru Yar'Adua to address the causes of a crisis which has crippled exports.
Kidnappings, armed robberies and other attacks have risen in Bayelsa, Delta and Rivers states - home to the bulk of Nigerian oil output and the local arm of Royal Dutch Shell - and these are unsafe for Britons, the Foreign Office said
"We therefore advise British nationals to leave. If you stay, you do so at your own risk," it said on its website.
On a personal level I am still being plagued by Nigerian scam e-mails - up to 50 a day. How can you respect these people? I understand that plain clothes police are going into internet cafes to arrest these criminals that use the Nigerian 'advanced fee' or '419' fraud (named after the relevant section of the Nigerian Criminal Code). There are myriad schemes and scams - mail, faxed and telephone promises designed to part victims from their money. All involve requests to help move large sums of money with the promise of a substantial share of the cash in return. Individual monetary losses can range from the low thousands into multi-millions. But the true figures are often impossible to ascertain, because many victims, embarrassed by their naiveté and feeling personally humiliated and do not report the crime to the authorities. It might help if there was a website where these scams could be reported to and that they were then investigaged!
If in doubt you can always type the writers name or company into the Google Search Engine and it will in most cases expose the scam. For example in our article dated Wednesday, May 30, 2007 we listed 10 examples. Type this one in "donation_claimoffice@yahoo.it" and you will see that it exposes the scam.
Wednesday, May 30, 2007
My Lucky Day? NO IT IS NOT - The scams out there today
Yesterday I had loads of these e-mails and again this morning so I have decided to post them to warn unsuspecting internet users that these insects are out in force! a lot were not sent to my e-mail address so how did they get there?
johnjoe1@tutopia.com - Dear Friend, ...I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay.
Uk and held in The United Kingdom on the 20th May, 2007 in which you and five (5) provisional winners were selected as winners under draw No. ...
US$7.2Million (Seven Million two hundred thousand U.S. Dollars)into your personal bank account. ....
Uk and held in The United Kingdom on the 20th May, 2007 in which you and five (5) provisional winners were selected as winners under draw No. ...
US$7.2Million (Seven Million two hundred thousand U.S. Dollars)into your personal bank account. ....
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Sent: Friday, July 16, 2010 6:15 PM
To: Re: ERICSON 27 Sailboat
Hi
thanks for reply, i am a marine engineer, i am at sea right now. I am
buying this for my son as a surprise gift. I can only pay through
paypal at the moment as i dont have access to my bank account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments, and if
you dont have a paypal account yet, you can set one up at
www.paypal.com it cant take you less than 3mins to do that, i will be
expecting your paypal email so l can pay. I have a pick up agent that
will come for the pick up after payments has been sorted, and also do
get back to me with your best offer. l will be waiting for your reply
asap you can call me on this number +447024058889 British police should phone this number
NOT E:if you are interested in selling this to me please remove the
post from ksl..
Cheers
We advised him to Google the sender´s name Brenda caff
Re: Brenda Caff wants to purchase my Craigslist It... - PayPal ...
https://www.paypal-community.com/t5/.../Brenda-Caff.../82209 - Cached
Get more discussion results
brenda caff is a scam - PayPal Community
https://www.paypal-community.com/t5/.../brenda-caff-is.../81841 - Cached