This blog was created not just for me, but for you. Let's know what's going on... It was designed to collect stories/pictures of stuff happening on streets all over the world...and also focused on exposing email scammers by publishing their wonderful letters ...so I put up letters I have received that I have doubts about, am I'm sure are scam letters. I don't know who I may be helping today...and might I also add that I'm Nigerian too.
Saturday, September 25, 2010
Love scam
HI
...
From: Jennifer Williams
...
Hello Dearest one,
How are you and how is your work? i hope that all is well with you, My name is Miss jennifer ,i know that you may be suprise how i get your email, i got your email today on (www.nairaland.com) when i was browsing looking for honest partner,then i feel to drop this few line to you ,and i will like you to contact me through my email Here is my email addres
(jennifer407love@yahoo.com)
so that we can know each other and exchange our pictures, and we maybecome partner.
Remember the distance does not matter what matters is the love we share with each other.
i am waiting to hear from you soon.
kiss
regards Miss jennifer (jennifer407love@yahoo.com)
...
From: Jennifer Williams
...
Hello Dearest one,
How are you and how is your work? i hope that all is well with you, My name is Miss jennifer ,i know that you may be suprise how i get your email, i got your email today on (www.nairaland.com) when i was browsing looking for honest partner,then i feel to drop this few line to you ,and i will like you to contact me through my email Here is my email addres
(jennifer407love@yahoo.com)
so that we can know each other and exchange our pictures, and we maybecome partner.
Remember the distance does not matter what matters is the love we share with each other.
i am waiting to hear from you soon.
kiss
regards Miss jennifer (jennifer407love@yahoo.com)
Funds Returned Scam!
what a great idea but still a bad idea! stay awa from too good to be true offers. funds returned indeed!
Subject: $50 Daily With FundsReturned Without Making An Investment.
From: Patrou Smith [Chat now]
...
Hello,
Just wanted to let you know that you can make $50 daily with FundsReturned INC
without necessarily making an investment with them. How is this possible you
might ask. FundsReturned INC released a news update where they said that they would
be giving a bonus of 10% instead of the usual 5% commision for anyr eferral. This is only
temporary as the bonus offer will end on 30th of sept. To take part in this opportunity
without spending a dime, just refer someone to FundsReturned INC with your referral link and
when he makes an investment, you get 10% of the investment which you can withdraw
immediately if you like.
So if you can bring in just 5 investors daily that make a minimum investment of
$100, you will be making at least $50 daily which you can immediately withdraw.
So the choice is up to you, start making a minimum of $50 daily by clicking
the link below...
http://www.patrousmith.co.cc
Regards,
Patrou Smith.
Subject: $50 Daily With FundsReturned Without Making An Investment.
From: Patrou Smith
...
Hello,
Just wanted to let you know that you can make $50 daily with FundsReturned INC
without necessarily making an investment with them. How is this possible you
might ask. FundsReturned INC released a news update where they said that they would
be giving a bonus of 10% instead of the usual 5% commision for anyr eferral. This is only
temporary as the bonus offer will end on 30th of sept. To take part in this opportunity
without spending a dime, just refer someone to FundsReturned INC with your referral link and
when he makes an investment, you get 10% of the investment which you can withdraw
immediately if you like.
So if you can bring in just 5 investors daily that make a minimum investment of
$100, you will be making at least $50 daily which you can immediately withdraw.
So the choice is up to you, start making a minimum of $50 daily by clicking
the link below...
http://www.patrousmith.co.cc
Regards,
Patrou Smith.
Labels:
bank scam,
patrou smith scam,
scam emails,
scam letters,
scammers
Friday, September 24, 2010
This is how it starts!!!
It starts like a plea of a lover and boom, you are magneted into their hands! I got this mail from whoever and I've seen someone get scammed like this.
My Dear,
...
From:
Florence Gaasu
My Dear,
Warm greetings from me,
I apologise for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me my Dear if you see this message in Spam of your mailbox, it will be because I sent it with low internet connection.
i am happy to get in contact with you after my prayer to god for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your contact,I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am hear to seek your advice of which i know that it will helps me to overcome my situation,
i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love.A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Thanks and remain blessed Yours Friend Florence
My Dear,
...
From:
Florence Gaasu
My Dear,
Warm greetings from me,
I apologise for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me my Dear if you see this message in Spam of your mailbox, it will be because I sent it with low internet connection.
i am happy to get in contact with you after my prayer to god for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your contact,I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am hear to seek your advice of which i know that it will helps me to overcome my situation,
i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love.A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Thanks and remain blessed Yours Friend Florence
Labels:
Local Nigerian scam,
scam emails,
scam letters,
scammers
Wednesday, August 4, 2010
Bank scam letter
I got this one from people who cloned my bank's website and claim to be mailing from my bank. They demand that I click on a link where I'll have to enter my card details plus pin number. A lot of people are falling for this.
Dear Valued Customer
GTBank Banking Service Upgrade
We would like to inform you that we have upgraded our Banking Platform and introduced several safety innovations to ensure you have a more convenient and secure banking experience every day.
The upgraded System is designed to protect your Atm card through the compulsory debit card magnetic stripe to GTB Naira Master Card thereby eliminating issues that usually arise Due To fraud.
To enjoy this new and secure innovation banking, please click here www.gtbank.com and update your banking information's. A GTB MasterCard will be issued to you immediately you walk into any of our branches nationwide.
For further information, please call GTConnect our fully interactive self service contact centre on 0700 GTCONNECT (0700 482666328), 01-448 0000, 0803 900 3900 or 0802 900 2900.
Thank you for choosing Guaranty Trust Bank plc.
Dear Valued Customer
GTBank Banking Service Upgrade
We would like to inform you that we have upgraded our Banking Platform and introduced several safety innovations to ensure you have a more convenient and secure banking experience every day.
The upgraded System is designed to protect your Atm card through the compulsory debit card magnetic stripe to GTB Naira Master Card thereby eliminating issues that usually arise Due To fraud.
To enjoy this new and secure innovation banking, please click here www.gtbank.com and update your banking information's. A GTB MasterCard will be issued to you immediately you walk into any of our branches nationwide.
For further information, please call GTConnect our fully interactive self service contact centre on 0700 GTCONNECT (0700 482666328), 01-448 0000, 0803 900 3900 or 0802 900 2900.
Thank you for choosing Guaranty Trust Bank plc.
Labels:
bank scam,
scam,
scam emails,
scam letters,
scammers
Wednesday, June 16, 2010
Attention To The Owner Of This E-mail,
I received this one and I could not stop marveling at the work put into this. Now, they know the present situation of scammers and they are using it to their own advantage...
READ on....
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH.
Our Ref:WUMT0XX2/987
Attention To The Owner Of This E-mail,
GOOD NEWS.
How are you today? I write to inform you that we have been authorized to be sending you $5,000.00 dollars on daily basis through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5M via western union by the goverment of this country. The government of Benin Republic is compensating those from America/Asia and Europe, Etc. citizens that have been scammed by africa scammers. Alot of scam report has been sent to the present government of this country about African scammers mostly from Nigeria and Benin Republic and some other african countries in this regards the government has decided to compensate those affected citizens from all part of the world mostly American Canada Asia Europe ETC in other to redeem the image of the country. Today when we tried to transfer the first $5,000.00 Dollars we could not, we found out that you have not given us your real names address and city where to transfer the money.
Now, I decided to email you to solicite for the information needed to start transferring your money without any delay because time is not on our side. You are to send below information to our online costumer care email address below:
1, Your full names:
2, Country name and address:
3, Your direct telephone number:
Once we receive the above information, we will be sending you only $5,000.00 per day. My direct phone line is +22996723525, Western Union Manager DR.BABS COKER, contact us via our costumer care Private Email Address with the above requested information: wumfile@hosanna.net OR wum_file0102009@live.fr email or call me once you send the requested information. Note, that the total sum have been programmed to our electronic wire transfer system for transfer once we hear from you.
I am waiting for your call once you send the information, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE. DISPATCHED THIS DAY.
BEST REGARDS
DR BABS COKER.
READ on....
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE BENIN BRANCH.
Our Ref:WUMT0XX2/987
Attention To The Owner Of This E-mail,
GOOD NEWS.
How are you today? I write to inform you that we have been authorized to be sending you $5,000.00 dollars on daily basis through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5M via western union by the goverment of this country. The government of Benin Republic is compensating those from America/Asia and Europe, Etc. citizens that have been scammed by africa scammers. Alot of scam report has been sent to the present government of this country about African scammers mostly from Nigeria and Benin Republic and some other african countries in this regards the government has decided to compensate those affected citizens from all part of the world mostly American Canada Asia Europe ETC in other to redeem the image of the country. Today when we tried to transfer the first $5,000.00 Dollars we could not, we found out that you have not given us your real names address and city where to transfer the money.
Now, I decided to email you to solicite for the information needed to start transferring your money without any delay because time is not on our side. You are to send below information to our online costumer care email address below:
1, Your full names:
2, Country name and address:
3, Your direct telephone number:
Once we receive the above information, we will be sending you only $5,000.00 per day. My direct phone line is +22996723525, Western Union Manager DR.BABS COKER, contact us via our costumer care Private Email Address with the above requested information: wumfile@hosanna.net OR wum_file0102009@live.fr email or call me once you send the requested information. Note, that the total sum have been programmed to our electronic wire transfer system for transfer once we hear from you.
I am waiting for your call once you send the information, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE. DISPATCHED THIS DAY.
BEST REGARDS
DR BABS COKER.
CHANGE IN BLOG DETAILS
I have been receiving certain emails that have not ceased to annoy me but since I am immune to such emails, I have decided to put them up here for you all to know what's happening.
I'm talking about scam emails. These are those emails that they say emanate from Nigeria... My own country, Nigeria. Whoever these people are that write these mails, they are seriously educated and full of ideas.
So, from now on....all the mails I receive from these people will be published here. I intend to educate those that do not know...and also to show that not all Nigerians are scammers.
Enjoy.
I'm talking about scam emails. These are those emails that they say emanate from Nigeria... My own country, Nigeria. Whoever these people are that write these mails, they are seriously educated and full of ideas.
So, from now on....all the mails I receive from these people will be published here. I intend to educate those that do not know...and also to show that not all Nigerians are scammers.
Enjoy.
Labels:
Local Nigerian scam,
scam,
scam emails,
scam letters,
scammers
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