Showing posts with label skype. Show all posts
Showing posts with label skype. Show all posts

Friday, July 13, 2012

Skype scammer requesting money

I should have a bit more patience with this skype scammer requesting money to visit me and be my woman!!! Had I been, I might had more information to share, but my patience has limits. "she" refused to accept and e-ticket (which would have been ok) and requested spending money on top of the ticket money she would prefer to receive via western union. And of course, receiving money via western union is every scammer's wet dream She also requested to know the f*cking exact time I was going to deposit the money to western union. I assume that was in order to be there to pick it up straight away.

 Skype name: carylon.gurl email: ella4carylon@yahoo.com Western Union details

RECEIVER'S NAMES: ELLA CARYLON TEST QUESTION: CITY ANSWER:LONDON

 The name Ella Carylon could be a mule's name to pick up the money and transfer them to the real scammer. As the use of mules seems to be common. one more scammer for the collection:

 Skype name: angela.greg4 email: angelagreg812@yahoo.com Western Union details
RECEIVER'S NAMES: edith egbeta location : she said she is from alabama. fat chance... and yet another one!

 Name: Mercy Agordetor Country: Ghana City: Accra Zip code: 00233 Address : West Lagon Accra agordetorm@yahoo.com

more skype scamers...

skype name: veronica.smith6414

Receiver's Name: Veronica Smith
Receiver's Address: Street Address, 12 Leicester Square. City, London. Country, United Kingdom. Postal/Zip Code, WC2H 7LA

Scammer
Skype name: sophia.billy

+233247617295
misan boyo
accra ghana
then question and answer...who is great? god

Sunday, June 13, 2010

NEW BULLSHITING SCAMMER

lindhalbert01@yahoo.com,
napo.hart2@gmail.com
verified-acc@consultant.com
transfer.notifications@accountant.com

address and real name

Engr. Osagie James.
10 Alaafin Avenue, Ring Road,
Ibadan, Oyo State,
23402, Nigeria.
(234) 803-369-7408

Hello there,
Thank you for the fast reply.
I am willing to proceed with the transaction now and pay you £430
which include p&p.kindly login to your paypal account and select the
request money button located at the top of your paypal account
homepage
and send the money request directly to my paypal account id
which is lindhalbert01@yahoo.com so that i can submit payment to you
via paypal right now as paypal is safe, fast and easy to send and
receive money online.

If you don't have a paypal account just login to www.paypal.com and
set up your paypal account, after setting up your paypal account you
locate the request money button located at the top of your paypal
account home page, use it to request money directly from my paypal
account which is lindhalbert01@yahoo.com once I receive your money
request from paypal, I will submit payment to you via paypal asap.

Thanks
Mrs. Linda Halbert.

THIRD EMAIL after asking her to send the money to my account, rather than me requesting from him.

Hi there,
Kindly process the money request from paypal, because I do not want
any situation whereby you tell me maybe I sent payment to a wrong
account as this has happened in the past and when I contacted paypal,
they advise me to always request for payment invoice from seller then
I will use the link on the money request to submit payment to seller's
account directly. I can not proceed with the payment if I do not
receive paypal money request directly from your paypal account to mine
which is lindhalbert01@yahoo.com
Many thanks

Mrs. Linda Halbert.

Wednesday, June 9, 2010

yet another god damn scammer


paypal-uk@ukaccountant.net
doubletcredi@gmail.com


Chike Onwordi
Address: 7 imafidon street,bucknor
City: Ejigbo
State:Lagos State
Zipcode: 23401. Country:Nigeria

Sunday, June 6, 2010

Vera Blair

LOL mrs Vera Blair strikes again!!!!
long (?) time ago mrs Vera Blair wanted to buy something from me. Today she still wants to buy something from me, using different email address, but the same technique. FAKE PAYPAL EMAILS

accountant_balance_checking_ip_accounts@live.com
account_ip_pp307@email.com
vera_blair@live.co.uk

I have to admit, ms Vera Blair, has become very good at what she does. But she is still a scammer!

Name: Richard Obi
Address: 2, Razaq Balogun Street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401

Thursday, February 25, 2010

SKYPE SCAMs

There is a new type of scam going on on skype.
apart from people trying to send executable virus/tojan files named as for example photo.jpg.....exe there are some others who ask to check their website and click all the links on it because they are "web developers" and want to check their page.

Well I am not quite sure what this does, but I know I had to format my pc after using such a page. So people DO NOT offer help to these bastards and don't become victims.