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Showing posts with the label internet fraud/ scams

Mr. Rao Prasad Venkateshwara -beware of this fraud

if you receve any message like this desregard it. it is nothing but a fraud Dear sir/madam I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again. Email: christopherwhite1...

bbc lottery is it true a scam?

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Scam Alert BBC National Lottery Board on Our 2015 Charity Bonanza Spam I Received   Scammers are internet fraudster that use false information, statement and claims to dupe innocent people. Scammers will like ask for your contact information and credit card or bank information, will send   a send   containing an information you already know.   This scammers will send information to you from a company that you already know or a program, event   you already know, they will include in your   the email text, links, website, or url to trusted source just to delude you.   for example if it’s a lottery,   a promo etc they will include a link to the website of the real company you trust. All this tricks are aimed to make you trust them. read how scammers operate   The lottery scam I wanted to unveil is the bbc lottery scam, though bbc lottery is real , but internet fraudsters are using this   opportunity to mislead people in order to...

Examples of online frauds

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(BP) British Petroleum Inc. Statistical Review of World Energy Awareness/Promotional Program. internet scammers are all over, they are using all means and approaches to take away money from people.   they will send to see a message claiming that you have worn a prize award , in form of million of US dollars or BRITISH POUNDS, they will only ask for your for contact information and other datas initially, when you show interest , they will then as you for a processing fee and all that, till when you are tired of them and give up.   they will claim, you have worn a large sum of money but in reality they wanted your money, (BP) British Petroleum Inc. is a reputable company, it is not the source of this message but some internet fraudsters. below is an example. Your Ref . Number: UK/9420X2/68 your Draw Number: 453/789/2015 and your Batch Number: 074/05/ZY369             This correspondence official...

SOME QUICK MONEY MAKING Schemes Are Scams

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  Get rich quick schemes are scams   What are scams? Is a program that promise to make you rich in the short possible time, they are mostly advertised as get rich quick programs.   Will they make you rich in reality, the best answer should be no, this is why they are called scams. see how to make money   Most people advertising scam product are doing it for one of the following reason,   Either to take away money directly from you, through fictitious advertisement, they will keep on telling you to subscribe for some service to enable you promote their product successfully, and in the long run they will sell their product to you.   Thereby taken money from you indirectly from you. For example    they will tell you to buy or spend money, the more you spend the more you will be paid.   The scammers may ask you to build your downline line, to build a downline means to get others   join you in the business, to bring other peopl...

Spam Alert “Dropping Your Email On Forums/Social Media Site” Is Careful.

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  I went through several online forums; I stumble upon several topics most of the time about internet business, an eBook, or a free guide.   Most of the time , member of the   forum who create the topics , will say that due to   the sensitivity of the internet and how people are stealing ideas and selling it offline, they cannot post the complete guide or the free eBooks on the forum , so members who are interest   should drop their email .   What I want people to know here is that, if (the writer) the person requesting for your email is a scammer, he may not immediately spam you with the unsolicited messages.   He will give you what he promises you in the forum and what will follow will be one of the following. see how to make real money online   He may decide to send you a fraudulent message, soliciting you to submit your sensitive informative or to click on some link that will take you to fake website and in the process; steal you...

An investment partner from Mrs. A’isha Gaddafi

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     Anyone who come across this message sent to his email inbox should ignore it or delete it forever , it is a not real, its fake and scam.   the original person who name is refer to is   not aware of the message.   this message is sent   internet fraudsters who want to defraud gullible people. sending email: rkj@rkja.com replies to be sent to: aishaalqadafi@gmail.com subject: “An investment details from Mrs. Aisha Gaddafi” Dear Partner,   I came across your e-mail contact prior a private search while in need of an investment partner. I am Mrs. Aisha Gaddafi, 38years old and a single Mother (a widow) with three children, by birth I am the only biological Daughter of late Libyan President(Gen. Muammar Gaddafi) my Father was killed   on 20 October 2011 and three of my Brother were also killed during the war, including the former National Security Adviser Mutassim Gaddafi, who died at   the hands of the ...