Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sat Apr 11, 2015 3:43 am
Extremely dumb scammer who spammed this to any email address he could find.

From: Santex Mat - [email protected]
Tel. No.: +2348035592522

What,s up my broda...

My name is SANTEX, based in Lagos..I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.

I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs...I have a better ideal I can give you to divert your dating
work to Next Of Kin. Bro try come online with me on yahoo mesenger for
a chat and lets rub mind. my yahoo id is (santex10) and my direct
mobile line is 08035592522. also my BBM contact is: 334C78AA

One Love


SANTEX.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Apr 12, 2015 1:33 am
Dumb scammer thinks he's talking to another scammer and provided some of his format

HELLO MY BRODA..ITS REALLY NICE HEARING FROM YOU AGAIN...ITS REALLY
DIFFICULT TO WORK UK TO UK, BCOS MY ONLINE BANKING IS BARCLAYS BANK
PLC,UK. BUT I WILL TRY THIS UR UK CLIENT. I HAVE COMPOSE A MAIL WHICH
U GO SEND TO YOUR UK CLIENT.....TRY AND CALL ME MAKE WE TALK BETTER
08035592522...SEND THIS MAIL TO THE CLIENT NOW..I HAVE STRONG
PACKAGING FOR WORK AND I PROMISE YOU, U WILL BE GLAD WORKING WITH
ME.////////////////////////

Attention:

Congratulations..I have gotten a service of a highly professional fund
manager in Barclays Bank PLC,UK that is ready to help us transfer this
fund to your designated bank account without any problem. I have also
secured an experienced attorney that will legalise this transaction
with some important documents to back you and that will legalise you
as the bonafide beneficiary of this fund. You can now contact
the attorney on the details below:

Clarke Chambers & Associates
(Certified Human Resources Professional)
Office:5 DEAN SWAY, WORCESTER,WR1 2JG
Branch:43 Temple Row, Birmingham B2 5LS
Contact person: Harrison Clarke (ESQ)
B.A , L.L.B , M.A, N.A.A
Mobile: (44) 702 4020 644
E-mail: [email protected]

Please I want you to contact Mr. Clarke immediately you receive this
message and I want you to follow all rules and directives given by him
because he his honest, trustworthy and full of compatibilities to
service. Please always be reminded to keep me updated as you
communicate with him. I shall be relocating to your country as soon
as the fund has been transfered to you and I want you to start giving me
ideals on what I can invest on.

Regards

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Apr 16, 2015 5:40 am
The dumb scammer's fake character

From: Clarke Chambers & Associates - [email protected]
Tel. No.: +447024020644

Clarke Chambers & Associates
Office:5 DEAN SWAY, WORCESTER,WR1 2JG
Branch:43 Temple Row, Birmingham B2 5LS
Mobile: +44 702 4020 644
E-mail:[email protected]

Attn: XXX
Dear sir,

I am in receipt of your mail and I have also been instructed by my
client, XXX to assist you in claiming the fund which is
presently deposited with Barclay,s Bank PLC,UK. The details of the
legalization are listed as follow :

(1) Firstly, I shall proceed to Her Majesty Crown Court Of UK to
prepare an authorization letter which will identify you as the next of
kin to XXX with some important documents to back you
up.. The necessary documents are listed as below:

(A) Authorization Letter/Change Of Ownership
(B) Power Of Attorney
(C) Deed Of Agreement
(D) Certificate Of Ownership
(E) International Monetary Fund (IMF)
(F) DHL/Courier service
(G) Fund Deposit Slip

(2) Your full personal information is also required as below which
will be needed at the court.

(A) Full name and residential address
(B) Occupation.
(C) Nationality
(D) Telephone numbers
(E) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

(3) These documents will take two working days to be perfected as I
had to visit various department at the court house for proper
approval. Attached with this mail is also my international passport,
coperate ID card and call to bar certificate for proper identification
and I look forward for your personal information so that we can
proceed to the next agenda.

You can call me on my mobile line for more information.

Yours Faithfully
Harrison Clarke (ESQ)
B.A , L.L.B , M.A, N.A.A
Certified Human Resources Professional


Image Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Apr 16, 2015 5:40 am
Clarke Chambers & Associates
Office:5 DEAN SWAY, WORCESTER,WR1 2JG
Branch:43 Temple Row, Birmingham B2 5LS
Mobile: +44 702 4020 644
Email: [email protected]

Attn: XXX
Dear sir,

It was my pleasure hearing from you again. The necessary documents and
their prices are listed as below:

(A) Authorization Letter/Change Of Ownership....... £150
(B) Power Of Attorney........ £100
(C) Deed Of Agreement......... £100
(D) Certificate Of Ownership......... £50
(E) International Monetary Fund (IMF)......... £200
(F) DHL/Courier service...... £50
(G) Fund Deposit Slip......This is free direct from the bank.

Total: £650.00 GBP (Six Hundred & Fifty Great British Pound)

You can send your payment through Western Union Money Transfer or
Money Gram to my personal assistance in office on the address below:

NAME: MOHAMMED SHABA
ADDRESS: 5 DEAN SWAY, WORCESTER,WR1 2

I shall be looking forward for your payment confirmation with your
personal information so that I can proceed on the legalization
process. your urgent response is always required because we have a
limited time to execute this transaction.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Apr 16, 2015 5:41 am
Clarke Chambers & Associates
Office:5 DEAN SWAY, WORCESTER,WR1 2JG
Branch:43 Temple Row, Birmingham B2 5LS
Mobile: +44 702 4020 644
Email: [email protected]

Attn: XXX
Dear sir,

I can understand you, but you should have told me you need a bank
account to make your payment then I would have given you one. the
money is not the problem. Its about getting the job done because XXX is my good and trusted client. Now you can forget the
payment, send me your personal information so that I can go ahead with
the documentations which will take (3) working days.

Have a wonderful day and hoping to hear from you soonest.

Yours Faithfully
Harrison Clarke (ESQ)
B.A , L.L.B , M.A, N.A.A
Certified Human Resources Professional

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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