It’s Been Nicked

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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!)

ABOUT YOUR FUND IN CBN

It’s not often that words fail me when commenting on a scam.  This one sounds more like the plot for a “whodunnit” novel.

Just ignore this idiot scammer, who only wants to take your money by charging you fees for your non-existent “fund”.

Attn:

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue [Continue reading ABOUT YOUR FUND IN CBN]

Dear Email Owner

Another fake lottery draw.  I’m sure you can tell straight away that this is a scam.  You didn’t enter a lottery.  Why would anyone run a lottery and give you $2.5m just for your “patronage of internet services”?

This is a scammer – who is hoping you will start sending them money to pay “fees”.  Ignore this email.

Dear Email Owner,

We are pleased to notify you the “Winner” of [Continue reading Dear Email Owner]

From:MR BANK IN MORE

This bit of total twaddle was forwarded to me by a reader who commented !“I wonder if he “dots his eyes” after he gets his “tees in order”! Oh my! Too funny to be believable!”

Actually, I think the scammer got his name confused.  Instead of “Mr Bank in More” I think he meant to say “Mr More in Bank” – the more that he wants in the bank being your money.  He’s hoping [Continue reading From:MR BANK IN MORE]

From Miss Dennis Jon

“Miss” Dennis seems to be having a gender identity crisis.  Maybe that’s one of the perils of being a scammer.  You get confused – you can’t remember whether you are supposed to be writing your scam as a man or a woman.

It amuses me how many scammers seem to think that, in these days of banks and electronic transfers, so many of us would believe that there are all these “trunk boxes” in [Continue reading From Miss Dennis Jon]

Greetings, Your Name

A reader forwarded me this scam, and said “This guy sent several email messages and called my office.”

The scammer’s email tells the usual story of millions of dollars left in an account by a deceased victim with no friends or family and a dishonest banker who just needs your help to get his hands on the cash.

This scammer knew my reader’s name (which I have removed) and appears to have obtained [Continue reading Greetings, Your Name]

IN NEED OF YOUR SWIFT RESPONSE!!

Janusz Szostek has contacted me from Poland to tell me that he is called “Dannny Xiong”.  Why would he lie to me?  Because he’s a scammer, that’s why.

Janusz Szostek is a scammer who is hoping you will fall for his stupid story and start sending him money for fees.  My suggestion is that Mr Szostek finds himself a proper job and earns an honest living – before he finds himself thrown in jail.

[Continue reading IN NEED OF YOUR SWIFT RESPONSE!!]

Charity Funds Transfer

You know the story of this scam.  ”Mrs Maria Bejes” is dying, rich, widowed and a “Christian”.  I put that in brackets because anyone who claims to be a devout religious followers (any religion) and then tries to scam you is worthy of nothing but contempt.

“Mrs Bejes” also claims that her millions of dollars aren’t in a bank but in a box!!!!  Pull the other leg.

Just ignore this scammer.  If you make [Continue reading Charity Funds Transfer]