This reminds me of the Brian Molloy car park email. Scaremongering. The basic advice is sensible, of course, and you should never give your card information to anyone that phones you. However, this email is the equivalent of a chain letter or hoax virus warning. Pass it on, shock horror. I doubt this particular scam exists as stated. Think about it. If someone has your card number and phone number, where did [Continue reading Financial Intelligence Development Officer of West Mercia Constabulary]
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PLEASE READ THIS BEFORE USING THIS BLOG.ALL the lotteries, draws, compensation schemes, inheritances, payment agent or mystery shopper jobs and business proposals offering huge sums of money are SCAMS. You CAN'T WIN a lottery or prize draw you HAVEN'T ENTERED. Please don't post comments asking if the SCAMS you have received are real. PLEASE DON'T LEAVE YOUR PERSONAL DETAILS IN A COMMENT ASKING SCAMMERS TO CONTACT YOU (yes, people really do this regularly!)Mr Georgeou tells me he can lend between $5k and £9m. He tells me nothing about his company, their accreditations or their experience. Do you really think a genuine financial lender, offering to lend up to $9m would use a hotmail email address???? Of course they wouldn’t. Mr Georgeou doesn’t want to lend you anything – he wants to charge you lots of fees to set up your (non-existent) loan. If you are in [Continue reading Get Your Urgent Business/Personal Loan] Oh look – the Kiel Industrial Co Ltd needs hlp with money laundering! Don’t get involved with these schemes. a) no company will offer a “real” job to someone they know nothing about b) People have been prosecuted for being involved in these money laundering schemes. Don’t be one of them. Delete the email and don’t reply. Small and medium business owners sinking under a sea of spam should try Master Your Inbox. [Continue reading COMPANY REPRESENTATIVE REQUIRED] Mr Johnson is dying. His illness has “defiled” all kinds of treatment. He tells me he’s rich and wants me to help give his money to charity. Do I believe him? You bet I don’t. Nor should you. He’s just a scammer. Delete his email and don’t reply. Dear friend, This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that [Continue reading Johnson!] Mr “SimonSays” has sent my reader an invitation to contact his secretary and get lots of dosh. I signed into Yahoo calendar – he’s going to have a lonely meeting, he’s the only person attending. Looks like everyone else realised he’s a scammer. Mr SimonSays is the first scammer to ask for my Mentrail status. Sounds vaguely rude. Small and medium business owners sinking under a sea of spam should try Master Your [Continue reading NOW CONTACT MY SECRETARY MR VINCENT HENRY.] Submitted by a reader using the submit a scam form. Small and medium business owners sinking under a sea of spam should try Master Your Inbox. A complete management system that allows you to master all the features of Outlook, OE or Windows Mail and take control of your inbox. January 2009 Dear Customer, On Friday, 24th October, we formally completed the acquisition of Alliance & Leicester. [Continue reading Alliance and Leicester] This was forwarded by a reader. How unusual. This scammer has realised the world is full of – let me think now – scammers. And so to “compensate” you for being a scam victim, he wants to scam you. Are you following me? Doesn’t matter really, it’s just a ………………..scam. Delete it and don’t reply. ECOBANK NIGERIA PLC SCAM COMPENSATION OFFICE DEPARTMENT ECOWAS NATIONS STATE/UNITED NATIONS 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR [Continue reading 2009 SCAM VICTIMS COMPENSATIONS PAYMENTS.] This scammer has pretentions of grandeur. Submitted by a reader, this scam claims to come from Kofi Annan!! The scammer even enquires after the health of my reader and his family! Apart from that, the text is fairly standard. And as usual, it’s all rubbish. Just delete it and don’t reply - OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONATTN:Sir/Madam,How are you today?Hope all is well with you [Continue reading OCEANIC BANK COMPENSATION UNIT] Thanks to yet another reader for this offering. For no good reason at all my reader has, allegedly, randomly been offered the vast sum of $15.1m. I do find it hard to believe that anyone could really believe that. $500 maybe. But $15m???? Just in case you are in any doubt – it’s a scam. There is no money. The scammer wants you to pay them – advance fees. Just delete the email and [Continue reading Private!!] The reader who submitted this feels that Mr Sheffield should “fire” his secretary “or take typing classes”. I can see why! Mr Sheffield is looking for gullible fools to help in with money laundering. Avoid. Don’t get involved with anyone who tells you they need help with payment processing. Any company of any size, anywhere in the world, can set up proper payment systems without any help from you, or me, or my reader. [Continue reading NEW DAY WITH MARIE GOLD INT LTD] |
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