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Entries in "Scams Alert"
1
Scammy Letter
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Published: May.14.2008 @ 6:44 pm

I have receive another scam with very persuasive message. It is asking a file to download with the message :

"Dear Friend,
 
It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($850.000.00) Which my boss asked me to mail to you as soon as you requested it, is still with me. But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC. Though i had a new contact from a friend of mine who works with one security company here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $97 usd,
 
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1. Your Full Name.
2. Your Home Address.
3. Your Home Telephone Number.
4. Your Office Telephone.
5. A Copy Of Your Driven Licens.

So you have to Contact them and register with them now. Only what you will Contact them, You should also tell the Company to give you the Information and how you will send them the Delivery fee ($97 usd) immediately you Contact them before the cheque $850.000.00 will be delivered to your Door step.

Below is the Courier Company contact address:IMPEX SECURITY COMPANY CONTACT PERSON: REV MARK KELLY, EMAIL: impexdubenin2@yahoo.com Please do get back to me as soon as you have contacted the security company so that i can be able to submit Your cheque to them immediately.

Thank you.
Mr.Francis Cordelia  "

Beware of them is a scam!!

Re. Employment Offer Online
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Published: Mar.11.2008 @ 10:18 pm

Here is another scam that will persuade victims for employment offers. But again at the bottom it offers a good amount of money. Read the details:

Re. Employment Offer Online

From:Mr. Hammond Kleen
Director of Overseas Affairs

Our ref: CHG/CW/001/05

Hello,

It is my pleasure to write you in respect of our Company Soft Touch  Designs Fabrics& Textile Co., Ltd. located at JOHNS WOOD  RD,LONDON,NW8QP  UNITED KINGDOM. We are experts in the sale of Textile  materials; we  export into Canada/America, Asia, and parts Europe.We are looking for a  reliable commission agent who can help us receive payments from  customers that our company supplies goods to in Canada, America, Europe and  Asia  as well as making payments through you to us.

Please if you are reliable and interested in been a commission   agentwith our company we will be glad but you have to be an honest and a  trustworthy person. Note that, as our commission agent, you will receive  some percentage and motivations on whatever amount you receive on behalf  of our company. The percentage will be 10% of every payment you receive on our  behalf Subject to your satisfaction you will be given the opportunity  to negotiate your mode of which we will pay for your services as our  commission agent in Canada, America, Asia and Europe.


All you do is receive payment from our client in the State in America  there The payments will be issued out in your name and you get them  cashed in your bank deduct your weekly salary which will be 10% of total  money you receive and forward the balance to the company via MoneyGram
or Western Union Money Transfer.

If you are intrested fill this form and send to it back with the  following informations

FIRST NAME.....
SURNAME........
ADDRESS........
STATE.......
CITY..........
ZIP CODE.......
COUNTRY.......
PHONE NUMBER (S) ....
GENDER...
MARITAL
STATUS...
AGE.......
COMPANY NAME (If any)..........................

...
OCCUPATION.......................................  .

I AWAIT YOUR URGENT RESPONSE.


Thank you for your time as we are looking forward to working with you  asyou send your response back to us.

Kindest Regards,
Mr. Hammond Kleen

 

ATTENTION WINNER: NEW YEAR BRITISH BONAZA
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Published: Feb.04.2008 @ 10:42 am | Last edited: Feb.03.2008 @ 8:52 pm

The Uk National Online
P O Box 1010 Dublin, 11 G
Lower Dorset Street
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY36

Dear Winner

This is to inform you that you have been selected for a cash prize of
ï¿¡1,000,000.00 (British Pounds)held on the 24th January 2008 in
 London Uk. The BRITISH UK.Lottery is approved by the British Gaming
Board.To begin the processing of your
prize you are to contact our fiduaciary claims department for more
infomation as regards procedures to claim your prize.

ATTENTION WINNER: NEW YEAR BRITISH BONAZA
Mr. Perry Diamond.
Phone:+447031919009
     +447031917917

Email: info.perry@yahoo.com.hk
Contact him by sending him with the underlisted informations

1.Name.2.Address.3.Nationality

.4.Age.5.Occupation.6.Phone/Fax.

Mrs. Stella Ellis.

The information contained in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its content, is strictly prohibited. If you have received this communication in error, please contact the sender by reply email and destroy all copies of the original message. Thank you.

Be Alert the letter above I received is another SCAMMED.
My Lucky Day??
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Published: Jan.10.2008 @ 10:34 pm | Last edited: Jan.10.2008 @ 9:03 am

Attack by Scammers

Yesterday I thought Im the luckiest person the world. First early in the morning I have received some text message informing me I won for 1million pesos  in a last 4 digits of cell number draw by Phil PAGCOR. Second Microsoft email me that i won also (follows is the exact letter).

Dear Winner
I am happy to announce to
your the result of our New Year promotional email lottery draw in which
your email address emerged as one of the lucky winners. Your email
address has won you the total sum of £850,000[Eight hundred and fifty
thousand pounds). For more information about this lottery and how you
are to claim your won prize, please contact your fiduciary agent Mr.
Patrick Richard on;
lotoprize2008@msn.com
Tel: (+44 ) 703 189 6829

Congratulations!!!
Yours faithfully
Mr. T.P. Pestea
co.ordinator

But I know all of these are scams, I have my blog determining different scams to be alerted. Here is the link http://mailscams.blogspot.com/


ACKNOWLEDGEMENT
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Published: Dec.21.2007 @ 8:57 pm

Some scams send acknowledgement like this following letter...

 

Archer & Archer Solicitors
Market Place
Ely
Cambridgeshire
CB7 4QN
United Kingdom

Attention: Sir/Madam.
We acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert to this office. I am not going to impose it on you but just doing my job here.
I can imagine that Late Engr. Lurther Klein must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don't know you neither have I met you before, but my contacting you is based on the recommendation of late Engr. Lurther Klein.Be further informed that these funds will not be released to you without some proper identification.
I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of Late Engr. Lurther Klein, We must be convinced that you are who the testament says you are. Hence please re-confirm to us  via email; your full contact details to include your full name and address, Present occupation, telephone and fax number (if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you outrightly.
 
Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to these bequest/funds. This document as well as the Certificate of Deposit issued by the Security Deposit Bank to Engr. Lurther Klein when the funds were deposited by him will then be released to you; this will give you the legal backing to receive these funds.We sincerely hope that the above requirement be sent to us soon so we can proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary.
Thank you for your anticipated co-operation.
 
Yours Faithfully,

Edward Stewart (Esq)
Phone:+44 704 570 3367

*************************************************************************************************
DISCLAIMER: This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If  you have received it in error, please notify the sender immediately and delete the original. Any other use of this e-mail by you is prohibited
.

 


Top Secret
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Published: Dec.21.2007 @ 8:49 pm

Until now I am still receiving this kind of email scams, let us be aware of this...

 


FROM THE DESK OF MR HENRY WAX
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.


TOP SECRET

DEAR FRIEND,

I AM MR HENRY WAX THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA.

I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND
TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.

I DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS
BANK.

THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO
PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF
FROM LEBANESE,
WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.

HERE IS THE AIR CRASH WEBSITE ON
CNN=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE
SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER
WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED
CUSTOMER OF THE BANK.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT IF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE
WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE
BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED
BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT
STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR
ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55%
WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE
CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM
BANK OF AFRICA,

I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR
COUNTRY FOR OUR OWN SHARE OF THE MONEY.

I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS
YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.

BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND
EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO
PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY
AND SECRECEIRITY INVOLVED.

I WANT YOU TO TELL ME MORE ABOUT YOUR SELF.

I HAVE SOME QUESTION FOR YOU.

1.ARE YOU MARRIED AND OF WHAT AGE ARE YOU?
2.WHAT DO YOU WISH WE CAN INVEST ON WHEN I WILL COME TO YOUR COUNTRY.
3.ARE YOU READY TO ASSIST ME WITH HONESTLY IN THIS TRANSACTION?
4.ARE THERE THINGS YOU WANT TO ASKED ME?
5.I NEED YOU TO TELL ME WHELTHER YOU ARE CAPABLE OF RECEVING THIS
AMOUNT OR NOT WHEN TRANSSFERRED.

FOR ME,I AM MARRIED WITH TWO KIDS AND HAS WORKED IN THIS SAME BANK FOR
YEARS. I WILL GIVE YOU THE UPDATES WHEN I HEAR FROM YOU.

I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.


YOURS FAITHFULLY,

MR HENRY WAX.
BMW International Online
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Published: Dec.21.2007 @ 7:18 am | Last edited: Dec.20.2007 @ 6:26 pm

Dear Winner,
  We wish to inform you that you have won a Brand New BMW 5series Car
and a cash amount of Five Hundred Thousand Great British Pounds from
the draws that was held this saturday by the BMW International Online
Promotion Board. It is important that you acknowledge your receipt of
this correspondence,1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6.
Country:contact (tomgatebmw@hotmail.com)on how to claim your winnings.
Congratulations once again.
Best Regards,
Mr.Tom Gate.

I am very familiar with the letter above. I could remember my past experiences at the cyberworld my ups and downs (heheh). And the hell on many times I was informed to be a winner of a Lotto , A BMW car, cash of big amounts with none of it I did have joined. At first I was so very happy and shock like a real winner. Of course I am sending all my personal information and requirements needed to claim the prizes. I was even willing to give the amount of money they're asking for processing fees. This persuasions I get I think will keep bothering me until now if not I am very fortunate to be a poorboy. Being one gives me time figuring out how to get money for processing fee to claim the prize. I never think it helps me also to figure out the scammed. I dont wanna belief it to be a scammed, this winning is the key of having a gracious life everyman ever want, lol. Yet the truth is scams on the net are forbidding. You can read some of them here to be alerted : Mail Scams

Well I have learned my lessons. There is no easy money. Because this is christmas season those criminals are up again the attacks. Please let us all help to fight vicious act on the net . Those who were weary by receiving this kind of scams contact (miklamf [at] gmail dot com) me for some similar reports and let us deal with this. Merry Christmas to one and all!


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