No company anywhere every needs people to “receive payments” for them. ALL these jobs are scams. If you make the mistake of replying you will find a fake payment is made to your bank account. You will then be asked to forward some to a third party. The original payment will then be withdrawn as […]
I’m not Mr Zheng’s “Dear Friend” and neither are you. The rest is the usual story of a dishonest bank official who has found millions of dollars belonging to a dead client, which (magically) he is willing to share with you – or me – or anyone else that is daft enough to reply. Of […]
This is telephone fraud, not an internet fraud. The fraudster has been telephone potential victims claiming that there has been a fraud at their bank. They are then instructed to withdraw money from their bank and hand it to the scammer who has called at their house. Clearly the scammer lives locally to the victims […]
You have to hand it to this scammer – he wrote a long, long story. He even tells you how much money to send him – $205. Of course, if your’e daft enough to send that, he will find excuses to ask you for more. And more. And more. In fact he will happily take […]
You know perfectly well you aren’t expecting an “ATM card worth” $2.5m. ATM cards aren’t worth anything – it’s the bank account that they are attached to that contains the money. Ignore this scammer. Dear Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through the western […]
“Mrs Owolabi” has no idea who I am – or who you are but has, apparently, decided to pay you to adopt her children. This is an unlikely story but I feel a flurry of scam emails coming on, all offering me children. The only money this scammer is interested in is yours. He (or […]
