OTHER SCAM TYPES

If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else.

Attention!

Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.

If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.

It is forbidden, to modified my Articels or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Articels or parts of my texts, when you mention me and put back a link to my blog “http://soul-catcher.eu” (reconstructed Article from the year 2013/2014)

other-scam-types-soul-catcher.euOTHER SCAM TYPES

It is almost incredible but scammers invent new tricks every day.
So you should always be cautious and pay attention for the small signs of fraud.

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!

EXAMPLE: 

From: jimmynone
To: Kisisisi
Date: 30, May 12:18:23Subject: Hello MumHello Mum,
My name is Jimmy i’m from Republic of Togo, i was born on 14 Feb 1995. I’m an orphan and have been living in orphanage home since my life without any poeple to call my perant. I am written to you because i really need some one or people who i can call my own family, parent or bear his name as my surname.
So please i will be glad to read from you as soon as possible.
Email– jimmynone1990@gmail.com
Regards,
Jimmy.

EXAMPLE:

From: Sultan Haji Foundation [mailto:fsa1212@sina.com]
To: yxxxxxxxxxxxxx
Subject: AsalamalakumGreetings in the name of Allah, the most beneficent, the most merciful.Dear Brother in Islam,In today’s world where Islam is being linked to terrorism we Muslims have a duty to defend our good religion thereby exonerating ourselves from the negative image being created by western media against our faith. No one else but we Muslims can do this for ourselves. Age or gender is not a barrier you can always make an impact no matter who you are.The sultan of Brunei is currently funding Muslims willing to take up a role for the propagation of the good message of Islam through us as his international fund Managers. I am the chairman of Sultan Haji Foundation, UNITED KINGDOM Branch. We have been allocated with large volume of fund to distribute to the willing Muslims throughout the world for this particular project. This is the work of ALLAH which we Muslims are called as revealed to his holiness prophet Muhammad (peace be unto his name). We must not continue allowing the western media determine the image of Islam to the whole world.If you are willing to stand up for our faith please indicate your interest and also a pledge to use any money received judiciously. Since this is also a way of paying my zakat (Qur’an 9:60). We shall decide on the amount you will receive but be informed that when you receive the money you use it for the propagation of the good message of Islam for example in radio talk shows , TV , print , internet or any medium preferable to you like charity works. If you are not in position to undertake this responsibility you may simply pass on any money received to any good Muslim within your community who you feel can undertake this project, all I want is good results no matter how much spent.Your response and any gratitude should be sent to the Sultan Haji Foundation at email: HYPERLINK “mailto:fsa.foundation@w.cn” fsa.foundation@w.cn to the attention of the chairman Mr. Mohammad Bin Hassan. Note that message sent otherwise will not get a reply.At your leisure you may also view the photo gallery of the foundation and others by going to website www.infofoto.org.bnBest regards,
Mr.Mohammad Bin Hassan
(Chairman Sultan Haji Foundation)
+44 704 577 2490

EXAMPLE:

Hi,

I’m Sorry I didn’t inform you about my trip to UK. I came down here on a business seminar. I was attacked on the way to the hotel I lodged and although I didn’t get hurt physically because I compiled speedily, my phone and luggage were stolen. My credit card and some other important documents were in my suitcase. I have called the credit card company and blocked all my cards and I’ve been to the embassy to report the case but authorities were not 100% supportive. The good thing is that I still have my passport but don’t have enough money to get my flight home. It’s a very crazy experience for me and I feel very helpless. I want to confide in you and I want it as a secret between us because I do not want my family members or other friends to know about it. I want you to lend me (£ 1,250.00) to fly back home and as well sort out some important issues, including hotel bills. I will repay you with interest when I’m back home. Since I can not access money in my bank account cos of my cards that were stolen, you can get the money across to me via western union money transfer service. Western union offices are in all banks, or you can just find the nearest outlet in their website (www.westernunion.com). The hotel management advice me that You can copy and paste this western union link into your address bar to find the western union money transfer Outlet nearest to your present location just by making use of the zip code.

The link is below :
http://www.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=US&languageCode=en&pagename=HomePage&pid=US_global.

You can make use of your credit card to make the transfer online or simply go to the Western union outlet nearest to you with cash to get the money sent to me. The details below will be required to make the transfer at any Western Union office / outlet or through Western union online transfer.

DETAILS NEEDED TO TRANSFER MONEY ..

Name: SRI REJEKI
Address: 32 Old Street
London
Greater London, EC1V 9LT

You should e-mail me the money transfer control number [MTCN], complete sender name, exact number is sent on receipt after the transfer.

I will appreciate any amount you can afford to help me with right now and I promise to pay you back as soon as I returned home. Thanks your favor. Please return to me via e-mail. I will e-mail you back through email only because I do not have access to the phone because my phone was stolen as well and the hotel manager would not allow me to make use of the hotel’s phone because of the debt I have already accrued. I will be expecting your response soon.

Best Regards
Sri

EXAMPLE:

From: Mohd Salleh [mailto:mohdbinsalleh@gmail.com]
To: yxxxxxxxxxx
Subject: Dear:Sir/MaHello,
I have just been relieved of my position as the Director General of Malaysia Inland Revenue Board and based on the relief of my duty I need to discuss with you being a non-Malaysian on some very important issues which requires your assistance outside Malaysia. I need to let you know with so many scams over the internet and due to Malaysia government censorship on our internet service gateway,you will have to provide me with your name, your direct telephone number and best time to call, so we can discuss details on how I want you to assist me.Thanks to the Lord and I’m so privileged to come across your e-mail contact through my personal check on foreigners’ e-mail look-up search engine. Just want to remind you again that trust starts from here and whatever question, do not hesitate to ask in your e-mail to this e-mail address:mohdbinsallehmahmud@yahoo.com Thanks for your understanding and looking forward to your reply.Mr. Mohd Bin Salleh Mahmud

EXAMPLE:

(Diploma Scam)

De: “Sergio@iztzg.hr” <Sergio@iztzg.hr>
Para: mxxxxxxxxxxxxxxxx
Enviadas: Sexta-feira, 8 de Abril de 2011 8:36
Assunto: Hi

Good Day
Thanks for your SMS, here is the information I promised to send you.
There is a swell opportunity to order a diploma to back up your qualification.
Here are the contacts:

In side U S A . : 1 – 8 4 5 – 7 0 9 – 8 0 4 4
Out side U S A. : + 1 – 8 4 5 – 7 0 9 – 8 0 4 4

You have to call them, leave your name and your tel. number (with your country code) and they will call you back soon. With a diploma you can easily set your career goals.

EXAMPLE:

(Mystery Shopper Scam)

Job Details

You will earn the minimum of $200 weekly by working as mystery shopper for us and your weekly pay would increase as we have verified you are capable. Our employment packet includes business evaluation form, a training assignment which will be sending to you after you received payment for the assignment. Paycheck would be sent to you for the assignment by money order check or cashier check. you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you and then you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you.

Your Employment packet is as follows:

1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the store name and address. You are required to evaluate its customer service and quality control after their services are rendered to you.

You would require filling a form to rate the employee(s), the form would be given to you after the assignment evaluation.

2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you. You are needed to rate the employees. Please note, this is a part-time job activity.

Your First Assignment as a Mystery Shopper will be carried out at any Nearest Western Union Outlet to you, The Package that we have here for you contains a Payment (which carries Your First Assignment Commission, and the Fund to carry out the Assignment, Note that Your Commission on this first assignment will be $200 and wegive increament on each assignment you carry out successfully), All you will be doing is to get the cheque Cashed and Locate a Nearest Western Union Outlet to you and shop there like a Mystery Shopper, As a secret shopper your job is to detect any thing going on in the outlet. Make sure you memorize everything you see in there cause you would be asked some other questions when you return . Also you cant just walk out of the outlet without sending anything or you would be suspected, So that is why we sent you the funds to make the transfer(We will inform you with the information you will send the fund to), and also note that This First Assignment should not take More than 24hrs to carry out….ok?.

But before we send the Payment Package Out… We will like to confirm if this is ok with you, I mean if you will be able to carry out this assignment.. If Yes, Kindly email me If you are interested and willing to work with us, kindly email me the below details so that paycheck will be issue out in your name and then mail to your location.

Full Name:
Full Address (No P.O Box):
City,
State:
Post Code:
Cell Phone:
Age:
Present Occupation:
Alternate Email Address:

I will be looking forward to receive the above details.

Sincerely,
Secret Shopper®

EXAMPLE:

From: Facebook Notice [mailto:noreply@blast.solutionfolders.com]
Sent: Monday, March 14, 2011 4:41 AM
To: Xxxxxxxxxx
Subject: (1) Request on Facebook…<http://blast.solutionfolders.com/index.aspx?409434-73505131-20120098>Facebook Survey Gift Invite
Your participation in our survey is greatly valued!You have been invited to participate in our short Facebook survey
<http://blast.solutionfolders.com/index.aspx?409434-73505131-20120098>
and receive a gift of your choice
<http://blast.solutionfolders.com/index.aspx?409434-73505131-20120098>
(click for list of gifts). Participation is required, see offer details.Simply complete our short three-question survey, then follow the instructions on our website.Thank you.Click here to take the survey & receive your gift.
<http://blast.solutionfolders.com/index.aspx?409434-73505131-20120098>
<http://blast.solutionfolders.com/index.aspx?409436-73505131-20120098>If you would no longer wish to receive these email advertisements, please click here
<http://blast.solutionfolders.com/index.aspx?409439-73505131-20120098> .
You may also write to Customer Service, 6231 PGA Boulevard Suite 104.127,
Palm Beach Gardens, FL 33418-4033


EXAMPLE:

From: Margareth Woolley (margarethw.w@gmail.com)
To: Xxxxxx xxxxx
Sent: Wed, Mar 9, 2011 12:21 pm
Subject: web-site_analysisDear Xxxxxxxx,Our specialty is driving targeted traffic to web sites like yours. Want more details? Email us today and receive a free site analysis.SincerelyMargareth Woolley
Web_Results

EXAMPLE:

From: Ms. Marian Martins. ( miralarson@atmosradar.com.br )
Subject: Global Summit on HIV/AIDS & Female Trafficking Conference Invitation !!!
To: XxxxxxxxxxDear Friend,
The Global Women’ s Health Organization (GWHO) is organizing a Global Summit on HIV/AIDS & Female Trafficking. We invite you to take part in the upcoming Global Summit, taking place from 26th – 29th April 2011 in Century Blvd, Washington, D.C USA and from 2nd – 5th May in Vicenza Italy. Female Trafficking is a human rights issue that reflects a global problem. This case study uses the example of the Trafficking of Women into Europe for reasons of prostitution and sexual exploitation to highlight the human rights violations committed against women, the massive infection of HIV/AIDS among the women, and the social repercussions of the most profitable global trade. This study examines the different aspects that determine a woman’ s entrance into the global sex trade, the conditions that define the human rights abuses, and what is currently being done to ameliorate all factors involved. Many academics, advocates, and governments have deliberated on the definition of and the motivations for trafficking of women. In many developing countries sexual slavery is tied directly to the impact of globalization. In Eastern Europe, the collapse of the former Soviet Union has led to the sudden impoverishment of vulnerable populations – primarily women and children – who are most likely to be affected by transnational prostitution. The United States Agency for International Development (USAID) admits, ” Trafficking is inextricably linked to poverty. Wherever privation and economic hardship prevail, there will be those destitute and desperate enough to enter into the fraudulent employment schemes that are the most common intake systems in the world of trafficking. There are various United Nations agreements that work to stop the trade in women, including studies and reports completed by the International Labor Organization (ILO) in regard to the working conditions of the women who are trafficked. National laws exist which govern how the women are treated after arrest and regarding deportation in accordance with immigration laws, there has also been an effort on the part of the European Union to regulate the trafficking and smuggling of women in light of migration laws. The Global Summit on HIV/AIDS & Female Trafficking will:· Provide a forum in which key scientific and practice-based research, best practice, lessons learned and gaps in knowledge are addressed;
· Present strong evidence to influence leaders, including key policy makers and donors, to increase their commitment to HIV/AIDS, care and treatment, undertake responsible action and be more accountable;
· To build a common understanding among participants on trafficking issues and their impact on women and children in general, and on their sexual and reproductive health and rights in particular;
· To identify possible partners for implementation.
· To review and discuss the conceptual framework document;
· To identify approaches, methods and good practices for tackling trafficking issues;
· Maximize opportunities for the participation in conference and programme planning of those engaged in evidence-based responses – scientists, members of marginalized communities especially those most vulnerable to HIV/AIDS & Female Trafficking, including women, girls, and young people;
· Improve public awareness of the continued impact of and global response to HIV/AIDS & Female Trafficking through enhanced media coverage.
· Reach a wider audience through the webcasting of conference proceedings to regional sub-conferences/meetings and through the availability of conference sessions online;The summit will deliver interactive workshop sessions that will enable delegates to share best practice, exchange ideas, empower each other and discuss the latest research findings If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee by email (gwho_sec@globomail.com ) for more information. You may get back to me with my email: mir_larson@globomail.comSincerely Ms. Mirabel Larson
Coordinator Global Women’ s Health Organization

One Response

  1. long distance radio 24. December 2015 Reply

Leave a Reply

%d bloggers like this:

This website uses cookies to improve your experience. If you continue browsing you consent to the cookies. more information

Die Cookie-Einstellungen auf dieser Website sind auf "Cookies zulassen" eingestellt, um das beste Surferlebnis zu ermöglichen. Wenn du diese Website ohne Änderung der Cookie-Einstellungen verwendest oder auf "Akzeptieren" klickst, erklärst du sich damit einverstanden.

Schließen