Check Scams, Debt Collection scams and other financial scams.
by Maedala Tue Dec 09, 2014 8:06 am
I'd read all about this sort of scam here and elsewhere so when the following arrived in my inbox from my sister-in-law, I was initially surprised but knew exactly what was going on!

I'm writing this with tears in my eyes, I and my family presently on a short trip to Istanbul, Turkey. Unfortunately, I was robbed in the hotel I booked, all my valuables which includes cash, cell phones were stolen during the attack but luckily I still have my passport with me.

I've been to the Embassy and the Police here but they are not taking the matter seriously. Please, I really need your financial assistance now because things are really getting tough on me here. Our flight leaves in few hours from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. Please, let me know if you can help us out?

I'll really appreciate your prompt response.

My sister-in-law's Christian name


Of course it's a regularly used script ... but I hope that this will alert members that this is doing the rounds again ... outside the usual holiday periods in Europe!

I have advised her to warn other addresses that this scam is around and not to send money .....

THEN ... I got a 'free' scam, apparently from someone else, using her stolen address and sent less than 30 minutes later ....

My dear I don 't know you and you don't know me but God sent me to you on a mission, if you like to listen to the call and message of the Lord send me your email i will write you there or mail me at ([email protected]) but if you want to refuse his call , then bye i wont force you to God will in your life , I will only advise and tell you about the message i was sent to deliver.

God Bless You...

Mrs Carollina John


Please be aware when reading emails which apparently come from someone you know but are infact hijacked .....
Advertisement

by marie85 Tue Dec 09, 2014 11:29 am
 

Greetings My Dear. 


COMPLIMENTS OF THE DAY AND GOD'S BLESSINGS TO YOU.I AM GLAD TO INFORM YOU THAT I HAVE SUCCESSFULLY CONCLUDED THE TRANSACTION, THE MONEY WAS TRANSFERRED TO USA.IT IS DONE THROUGH THE ASSISTANT OF YOUR COUNTRY MAN DR.Willard Mitt Romney WHO IS A US BASE BUSINESS MAN. CURRENTLY I AM IN USA WITH MY CHILDREN. 


HOWEVER, I DID NOT FORGET YOU BECAUSE YOU ARE THE SOURCE OF MY SUCCESS THOUGH YOU ARE NOT THERE TO COMPLETE THIS PROJECT WITH ME BUT I GAVE ALL THE CREDIT AND THANKS TO YOU. I KNOW IT IS NOT YOUR FAULT RATHER YOUR WISH TO BACK UP ON THE TRANSACTION, I UNDERSTAND IT WAS SIMPLY BECAUSE OF WHAT YOU MUST HAVE HEARD ABOUT AFRICA. ACTUALLY THERE ARE STILL GOOD ONES FOR EXAMPLE I MYSELF. 

IN APPRECIATE OF YOUR ASSISTANCE I HAVE MAPPED OUT A TOKEN AS A COMPENSATION OF $1.7. M.(ONE MILLION SEVEN HUNDRED UNITED STATES DOLLARS ONLY) IN A CASHIER BANK DRAFT I LEFT THE BANK DRAFT SINCE TWO WEEKS AGO WITH MY ASSISTANT SECRETARY MRS.JOYCE SOLOMON ON MY DEPARTURE TO USA. 

I AM TRYING TO FIND YOUR EMAIL ADDRESS THAT WHY I DID NOT EMAIL YOU ON TIME THANKS GOD THAT I HAVE FINALLY FOUND IT IN MY ROOM CUPBORD.I WOULD LIKE YOU THEREFORE, TO CONTACT HER ON THE BELOW INFO SO THAT SHE CAN SEND YOU THE BANK DRAFT IMMEDIATELY. 

NAME: JOYCE SOLOMON (MRS) 
E-MAIL:ADDRESS: ([email protected] ) 

I WOULD HAVE LOVE TO CALL YOU FROM USA WHERE I CURRENTLY RESIDE BUT DUE TO THE RECENT CRISIS THAT IS GOING ON IN US MR.WILLARD MITT ROMNEY ADVICE ME NOT TO CALL BECAUSE ALL INTERNATONAL CALLS ARE BEING MONITORED BY THE US AUTHORITY AS THE ORDER PLACED BY PRESIDENT. 

NOW CONTACT MY ASSISTANT SO THAT SHE CAN POSSIBLY RELEASE YOUR MONEY TO YOU. I WILL STOP HERE. ONCE AGAIN,I GAVE HER THE SUM OF $520 TO REGISTER THE BANK DRAFT TO THE COURIER DELIVERY SERVICE, THANK YOU VERY MUCH AND REMAIN BLESSED. 

WITH MY BEST REGARDS, 
BARRISTER DANIEL MACSON 
by Terminator5 Tue Dec 09, 2014 11:35 am
The email account it came from has been hacked .

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 2 guests