Tuesday, October 30, 2012

more scam emails

mrfurstinkumar@gmail.com
mr.bowfaso@voila.fr

Dear Friend,your gift compensation



Compliment of the season I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in China. Currently I am in China with him. However, I did not forget you because you are the source of my success.


In appreciate of your assistance I have mapped out a Compensation and wrote on your favour ATM CARD worth of US$ 800.000.00 I left the ATM CARD with my Secretary Mr.Bow Faso, on my departure to China. To receive your ATM CARD,email Mr.Bow Faso and instruct him where to send the ATM CARD worth of US$ 800.000.000 to you.



Pls contact;Mr.Bow Faso on his email address below as he is the person incharge for your ATM CARD.Email: mr.bowfaso voila.fr


Post Office Burkina Faso
Name: Mr.Bow Faso



abevkoffnm@gmx.com
abenekoffi@gmx.com


Hello Dear

Im Mis Abene Koffi, how are you! hope you are fine and in perfect condition of
health.I went through your profile and i read it and took interest in it,if
you don't mind i will like you to write back for more details, hope to hear
from you soon, I will be waiting for your mail because i have something very
important to tell you.

Lots of love,
Abene Koffi

Monday, October 29, 2012

ΑΠΑΤΕΣ ΣΤΟ aggeliopolis.gr

Προσοχή,
Στο http://aggeliopolis.gr/ καθώς και σε άλλες ελληνικές σελίδες με αγγελίες κυκλοφορούν απατεώνες που θέλουν να αγοράσουν πράγματα για να στείλουν στη Νιγηρία. ΕΙΝΑΙ ΑΠΑΤΕΩΝΕΣ. Αγνοείστε οτιδήποτε σχετικό με τη Νιγηρία. Ανεξάρτητα από τι σόι δικαιολογίες θα σας πουν, (ωκαιανογράφοι, ιεραπόστολοι, επιχειρηματίες σε ταξίδια) Μην μοιραστείτε τα στοιχεία σας μαζί τους και μην πέφτετε θύματα.
Οι απατεώνες επικοινωνούν μαζί σας στα αγγλικά και θέλουν να τους πείτε πόσο πουλάτε το αντικείμενο. Όταν τους πείτε την τιμή, θα σας πούνε να σας πληρώσουνε συνήθως με Paypal αλλά το email πληρωμής είναι ψεύτικο. Το θύμα όμως μπορεί να πεισθεί αφού δέχεται πιέσεις και απειλές ότι θα στείλουν το FBI ή την αστυνομία αν δεν αποστείλει το αντικείμενο. Ο απατεώνας όμως έχει και άλλον άσσο στο μανίκι. Με το ψεύτικο email στέλνει και καλά παραπάνω λεφτά από όσα ζητήσατε και ζητάει να του στείλετε το επιπλέον ποσό με western union.

Εναλλακτικά μπορεί να ζητήσει να πληρώσει με επιταγή. Η επιταγή κατατίθεται, το θύμα βλέπει το ποσό στον λογαριασμό του και ταχυδρομεί το προϊόν. Όμως η επιταγή είναι ακάλυπτη και όπως λένε στα αγγλικά παίρνει μερικές μέρες "to clear the payment" και όταν γίνει αυτό, τα χρήματα εξαφανίζονται από το λογαριασμό του θύματος. Το κόλπο με τα παραπάνω χρήματα ισχύει και εδώ.

Κανονικά επειδή αυτή η απάτη είναι τόσο διαδεδομένη τα ΕΛΤΑ αλλά και όλες οι άλλες ταχυδρομικές εταιρίες και εταιρίες κούριερ θα έπρεπε να έχουν εκπαιδεύσει τους υπαλλήλους να ενημερώνουν τυχών πελάτες που αποστέλουν αντικείμενα στη Νιγηρία για το ενδεχόμενο απάτης.

fake gold bars filled with tungsten! SCAM ALERT

NY1 Exclusive: Diamond District Businessman Tricked Into Paying $100K For Fake Gold Bars. So if you are in the market for gold beware! Fake gold bars are out there.

The shell peels off like foil on a chocolate bar.
Gold and tungsten have almost the exact same density, so a substitution of metals would be difficult to detect. Fadl bought four of the bars, exchanging them for smaller gold bars, because the customer would not take cash.
Fadl said a colleague tipped him off about the scam, prompting him to drill holes in the bars and test the contents.
"Buyers should be aware they should not buy gold bars from any private individual whom they don't know," said Nessim. 

Sunday, October 28, 2012

proceed with extreme caution

quite possibly scam eshops
looking to buy a sports watch I found the following websites. All of them are essentially the same website with different prices. I did not dig into them due to time constraints but they do not seem legit.

http://brandcv.info/

http://buyggv.info

http://colorcv.info/contact_us.html

http://aspcv.info/contact_us.html

Cedric Jones

Yoda is working with the dark scam force!

ruth_y2@qq.com


Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Ruth Yoda, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.

Yours faithful,
Mrs Ruth Yoda.

Saturday, October 27, 2012

Facebook likes? Could be a scam

Yahoo has an interesting piece on why and how lots of liking in facebook can be simply a scam.
Long story short

"Once a page has collected thousands of likes and comments, it will appear higher in people's News Feeds on Facebook - 'Likes' are the 'currency' of the site, as it were. 
Pages with 100,000 likes can be sold for $200, according to adverts unearthed by Pearce. [...] 
Once the pages have collected huge numbers of 'Likes', they are then sold, for cash, to other businesses who use them to make their page appear popular. "

Friday, October 26, 2012

scam email


asabekipkalya@yahoo.com
asabekipkalya45@gmail.com


Hello My Dearest

I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Asabe Kipkalya Kones, 23yrs old female a citizen of Kenya in East Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site

:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be released to me when I am married or present a legal trus

I am in search of a honest and reliable person who will help me stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assasinate me.The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Your's Sincerely,

Miss Asabe Kipkalya Kones