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Tag Archives: Fraud

“Swiss Account”

EMAIL SCAM / ONLINE BANKING SCAM

nigerian_scam

Re:balance payment
From swiss account
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From: swiss account <ty_kolh@yahoo.com>
Reply-To: swiss account ty_kolh@yahoo.com
Subject: Re:balance payment

Message contains attachments1 File (516b)
USD $100740.html

please check attachment…

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Posted by on 05/28/2013 in Other

 

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Nigerian Scammers Phone Numbers

WARNING – NIGERIAN SCAMMERS

If you receive a phone call by any of the following numbers then it is a Nigerian scam — Do not be fooled, these are just low life Africans trying to steal your hard-earned money and they will lie and cheat just to steal it!

  1. 4702382022
  2. 4705144904
  3. 4702000432 – Pretending to be Market Max
  4. 4702382011
  5. 4705142861
  6. 4702539600
  7. 4702261741 470-226-1741
  8. 4702261741
  9. 4702382024
  10. 4703150481 – A scammer I’ve posted several months ago using the name Garry Blair is currently using this number to scam. Mind you, he’ll change his (fake) name every so often. rhowhd@gmail.com
  11. 4702539603
  12. 4702539605
  13. 4702440761
  14. 4702539604
  15. 4702466699
  16. 4702531664 – Currently lurking Craigslist
  17. 4702462627
  18. 4702019701
  19. 4706733980
  20. 4706733980
  21. 4702382031
  22. 4706733980
  23. 4702382026
  24. 4702382026
  25. 4703151051
  26. 4703776916

Some of the scams may be;

(Payday) Loan Scam
Charity Scam
Investment Scam
Lottery – Telling you that you’ve won a prize but you will first need to pay a fee in advance and/or give your personal details out. Don’t fall for it.

Debt Scam – Try to harass you and threaten you will jail time unless you pay a ‘debt’ or they will use some other phony excuse. Don’t believe it! They are only Nigerian scammers who somehow managed to get your phone number and is trying to get you to send cash their way (most likely through Western Union or Money Gram)

Craigslist Scam

 
1 Comment

Posted by on 03/30/2013 in Other

 

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“Angad Singh”

WARNING – EMAIL SCAMS

SPAM

Hello

Firstly, this is NOT an automated message. I am actually writing this myself.

Today is Friday, 22th Feb 2013 and my time is approximately 05:23 (New Delhi) as I write this.

It was a sunny day today. A welcome change from the cold we had last week.

Like me, Im sure you get loads of e-mails every other day promising you the next best thing.

And rather be intrigued by this, you are actually turned off by it.

I understand. Completely. I have been there myself.

Ive tried many things and failed in all of them. Until I joined Empower Network on the 20/12/2012.

Watch this awesome video explaining what EN is.

You can sign up here.

In the last month, I have built a list of ZERO to 552 and I have made 8 SALES. Im happy with that.

I am a NEWBIE. No list. No contacts. I only have 5 best friends. Quality friends though.

Rather than promise you the world, I can show you how to make your FIRST $100.00.

After that, you will manage just fine on your own – trust me. Getting that FIRST SALE will change you completely.

Im like you, just a very regular guy trying to make it online. I have bills to pay and a family to take care of too.

Watch the video again.

Decide for YOURSELF if you would like 2013 to finally be your year.

If you decide to join me, I can promise you this:

1. We will learn together. Im no GURU, so I cannot promise to make you millions.

2. I have resources that I have paid for myself (its a LOT) that I will share with you at no further cost to you.

3. Unlike my OWN sponsor, I will always be available to support you the best way I can.

It costs you just $25.00 to get in at the basic level.

Sign up now.

Thank you for taking the time to read what I wrote. Im no copywriter by any measure of the word.

Just hit reply if you have any question or add me up at skype.

Thanks a bunch,
Angad Singh Chatwal.
http://www.accruenetwork.com
Skype ; angadsinghchatwal

100 People in Your Downline in 10-Days
or Ill Pay You $1,000!
http://accrue.myleadcompany.com

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From: “Angad Singh” <info@jsmtp.com>
Reply-To: Angad Singh <accruenetwork@gmail.com>
Subject: Hey, Are you busyt right now…..

Hi,
Get paid 100% commissions!
http://www.pureleverage.com/?id=Accrue
PureLeverage is a New Marketing Tools Buster, where everything
that you need to explode your business, will be found all under
one amazing account saving you truck loads of money.
Can you imagine one simple login for everything!
Such as YOUR:
– complete auto responder system (the money is in your list)
– complete video email service
– complete blogging and leads generation system
– complete webinar service
– complete video producing and video storage platform
And so much more, for a crazy low monthly fee!
PureLeverage HAS NOT YET launched, and many are getting on
board now. Positioning themselves, as timing is everything
when it comes to huge financial gain and opportunity.
– Collect 100% in residual commissions.
– Collect 50% of your total referrals, sales.
Let’s say the 5 people you bring into PureLeverage, their
combined sales total $5000. YOU will collect 50% of this-
$2500. On top of your regular commissions earned.
Real products, real services, that are backed by a 12 year
old company!
PureLeverage will save you money, and will explode your bank
account with the huge profits that you can generate from this
NEW robust system.
Click below to check it all out! You will be glad that you
did!

>>> http://www.pureleverage.com/?id=Accrue
–Angad Singh

100 People in Your Downline in 10-Days
or We’ll Pay You $1,000!
http://accrue.myleadcompany. com

Angad Singn also uses the following names/addresses –

angadsinghchatwal@gmail.com
10.60.32.143 – IP address
Angad Singh Chatwal
skype- angadsinghchatwal
10.50.237.70

 
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Posted by on 03/25/2013 in Other

 

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“Mr. Leon James Witter”

WARNING – EMAIL SCAM / PHONY CHARITY PROPOSAL

scam_alert

Subject Line: My Dear,Please Can You Handle This Project

My Beloved ,How are you doing?

Greetings to you and please permit me to introduce myself. i am Leon James Witter,i am from Ohio United State of America i am very wealthy man a crude oil merchant before i was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts i only have a few more months to live.

as you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that i have particularly not lived my life well in spite of my wealth and possessions as i never really cared for anyone (not even myself) but my business.

though i was very rich i was never generous, i was never caring about people but only dedicated my time and resources on my business as that was the only thing i cared about. but now i regret all this as i now know that there is more to life! than just accumulating all the wealth in the world as i lay helplessly on my sick bed. if i was given a second chance to live again i sure would live my life different way from how i have lived it owing to what has befallen me now.

as my last days alive are drawing closer and closer i have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.

i also want my soul to be at peace with god and for him to be merciful on me and accept my soul and to this regard i have resolved to give my remaining funds to charity organizations as i want this to stand as one of the last deeds i indulge in on earth before i die. though i have already distributed money to some charity organizations, now that my health has deteriorated so badly i can no longer continue with this myself and also i do not trust my immediate family members or close friends and my wife died during the September 11,2001 attack on the world trader center in n y , and during the period of our marriage we could not produce any child. on this as i have once asked immediate family members or close friends to close one of my account! Units and distribute the funds therein to charity organizations they greedily kept the money to themselves. Hence i am contacting you with this as i have lost confidence in them because it is obvious they are not contended With what i have left for them.

the last of my funds which no one knows of is a cash deposit of (Ten million four hundred thousand united states dollars) ($10.4,000,000,00) stashed in one trunk boxes and declared as personal effects of high security value which i have with a finance company.

all i am asking of you is to assist me in making the collection of this deposit and dispatching the funds for development of the church and any charity organizations of your choice, after keeping 20% of the funds for yourself and your family. Please contact me as soon as you get this email if you are capable and sincere to handle this project! Section on my behalf so i can forward you with all relevant documents necessary for the claims and the name of the firm where the funds are deposited.

God bless you as i await words from you. please inform as soon as possible if you are not interested so i can proceed to seek for someone else to carry out this on my behalf. find attached my Driver’s License my picture on my hospital bed along with this email for your verification.

my address where i live in OHIO United State:235 CARTER AVE APT. 1.DEFIANCE, OHIO 43512 UNITED STATES OF AMERICA for your verification)

Please reply to my private Email :address:leon_james191@rocketmail.com
God bless you.
Yours lovely brother
Mr.Leon James Witter

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Subject: My Dear,Please Can You Handle This Project
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“ДМУ” support@norcom.ru
leon_james191@rocketmail.com

 
 

Tags: , , , , , , ,

“EBotes” a.k.a “Stephenie Barry”

WARNING – EMAIL SCAM

scam-alert

Subject Line: CONFERENCE INVITATION 2013

PLEASE CONTACT Stephenie Barry VIA EMAIL:stephenie_barry@aol.com OR THE CONFERENCE SECRETARIAT VIA EMAIL:ISSAVWC_summit@mynet.com DIRECTLY FOR MORE INFORMATION

Dear Sir/Madam.

You are cordially invited to join us at the international summit against sexual assault, violence on women and children (ISSAVWC 2013). The international summit will commence from 21st to 24th and 27th to 30th May 2013 here in United States of America and Senegal.

Our mission is to support and help Strengthening the Fight against sexual assault, violence on women and children. In this conference, we want to gather the world and offer a rich program with lectures, symposia, poster sessions and social events.

If you are interested in attending this summit, please contact the ISSAVWC Secretariat for more information via email: ISSAVWC_summit@mynet.com and register as soon as possible. You can also contact me via my E-mail:stepheniebarry@aol.com.

We look forward to welcoming you all to ISSAVWC 2013

Sincerely,

Stephenie Barry,
E-mail:stephenie_barry@aol.com

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Subject: CONFERENCE INVITATION 2013

EBotes ebotes@ncpg.gov.za
stephenie_barry@aol.com
ISSAVWC_summit@mynet.com

 
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Posted by on 03/20/2013 in Other

 

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“Nicholas Coneldunii” aka “Conel Dunii”

WARNING – EMAIL SCAM

I don’t have a company and this scammer hasn’t gone threw anything.

Subject Line: Please quote.

Dear,

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

Please Quote.

1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

Nicholas.
amex furniture and fabrics
2 avenues Gabriel
75382 Paris Codex 08. France.
PH: +33 4 7675 0767 / FX: +33 4 7675 0989
Mail: operator12@taishan-international.biz
Skype: operator1286
MSN: operator1286@hotmail.fr

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From: Nicholas coneldunii@yahoo.com
Date: Tue, 19 Mar 2013 21:53:57 +0700
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Nicholas@yahoo.com Nicholas@yahoo.com

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Subject: Please quote.
From: Nicholas coneldunii@yahoo.com
Reply-To: coneldunii@yahoo.com Conel Dunii
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Phone: +3-3476750767 / Fax: +33476750989

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Content-Description: Mail message body
Subject: Please quote.
From: Nicholas coneldunii@yahoo.com
Date: Tue, 19 Mar 2013 21:40:28 +0700
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Posted by on 03/20/2013 in Other

 

Tags: , , , , , , , , , , ,

“Anastasia Habimana”

WARNING – EMAIL SCAM / ONLINE DATING SCAM

scam-alert

Subject Line: Check out newarkmuseum.org

ann

Hi I am Anastasia! I saw your profile i must confess that i pick interest on it and if you don’t mind i will like you to write me on this ID (anastasia-habimana@hotmail.com ) am waiting to read from you, because i have something VERY important and urgent to tell you,if you reply i will send you my picture, hope we can move from there. Please don’t forget to email me on this email address (anastasia-habimana@hotmail.com ) please don’t write me on this site, write me Direct to my email address ok, thanks lots.love

Check out this cool find :A HREF=http://www.newarkmuseumshops.org/newark/product.asp?dept_id=3022&pf_id=PAMNICEMPPNGBJLM& Ankh Pendant with Lapis /A BRA HREF=http://www.newarkmuseumshops.org/newark/product.asp?dept_id=3022&pf_id=PAMNICEMPPNGBJLM& IMG SRC=http://www.newarkmuseumshops.org/newark/assets/product_images/PAMNICEMPPNGBJLMt.jpg border=0 alt=Ankh Pendant with Lapis /A

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Thread-Topic: Check out newarkmuseum.org
From: <anastasia-habimana@hotmail.com>
Subject: Check out newarkmuseum.org
Date: Fri, 1 Mar 2013 14:11:03 -0500
Message-ID: <6DA329E35A324C3F9AF42A188253617B@UniteU.net>

anastasia-habimana@hotmail.com
Anastasia Habimana

 
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Posted by on 03/16/2013 in Romance Scam

 

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