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Thread: WARNING - CON-ARTISTS AND SCAMMERS

  1. #1
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    Default WARNING - CON-ARTISTS AND SCAMMERS

    Many of you spend a lot of time on the net and you are probably aware of email scams that go around.Buy have you warned friends and family.

    It amazes me that many people still fall for these scams.

    An example of what i am talking about:
    DEAR SIR/MA,

    FROM DONALD CHIKWE

    donaldchikwe@latinmail.com

    donaldchikwe1@rediffmail.com

    REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.

    I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2000 WAS OVER-INVOICED BY US TO THE TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS ONLY).

    IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.

    AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL EXPENSES INCURED BY BOTH PARTIES.

    MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.

    YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE.YOU CAN SEND YOUR REPLY TO

    donaldchikwe1@rediffmail.com OR

    donaldchikwe@latinmail.com

    THANK YOU FOR YOUR ANTICIPATED CORPORATION.

    REGARDS,

    DONALD CHIKWE (FSS, CFR


    __________________________________________________ _______
    http://www.latinmail.com. Gratuito, latino y en espaņol.

    and just before xmas,i recieved another,of a similar nature. This time from someone who supposably works at Eccobank in africa. offering to unload 35 million.
    It all sounds great. The scam is that they get you to send them money to cover expenses until funds can be sent to you in your country.

    also.............
    AMATEUR PHOTOGRAPHERS BEWARE!!!
    there are a couple of sites that do photo competitions.you submit a photo.they email you to tell you you are a finalist. then they tell tell you your pic will be in a book. you send payment. and YEP.YOU GUESSED IT. kiss your money goodbye.
    www.picture.com is one of these sites. I know this because it happened to my daughter.

    So please be aware that the net is a fabulous thing,but unfortunately,there are preditors out to con you any way they can.

    pascale.


  2. #2
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    Apr 2002
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    Default Re:WARNING - CON-ARTISTS AND SCAMMERS

    Pascale I got one from the same guy on Thursday, but in his Email he told me a rich guy died leaving it behind without any heirs to it. I also heard of this on a talk radio show here in Phoenix, Arizona last week.
    George

  3. #3
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    Default Re:WARNING - CON-ARTISTS AND SCAMMERS

    George,
    thats the one i got prior to xmas. i did a search for ECCOBANK SCAMS with google.com... hundreds of variations to this email.

  4. #4
    Registered Member Rod's Avatar
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    Rod Lewis

    Default Re:WARNING - CON-ARTISTS AND SCAMMERS

    I've received a similar one as well, sounds so tempting, but off course too good to be true.

    That photo site scam is despicable, first time i've heard of a scam like that Thanks for the warning Pascale, my daughter is becoming interested in the net lately and wants her own email addy etc....so easy to find yourself in trouble with some of the scum out there. >

  5. #5
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    Default Re:WARNING - CON-ARTISTS AND SCAMMERS

    well unfortunately,Michele got caught last year. she was doing a photo-jounalism course. and she submitted a great pic she'd taken at the zoo..... she was so happy when they contacted her.....

    I know what i'd like to do to these scum bags

  6. #6
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    Default Re:WARNING - CON-ARTISTS AND SCAMMERS

    Here is one I received the other day>>>>>>>

    Dear Smokey Urban,

    I am Pascal Bangura, the first child of late Chief
    Engr.Edward Bangura a native of Mende District in the
    northern province of Sierra-Leone. I got your
    contact from an international data base in my desprate
    search for a help.I am writing you in confidence to
    seek your assistance to transfer our cash of Twelve
    Million United State Dollars($12,000,000.00) now in a
    security fiduciary to your private account pending our
    arrival to your country.

    SOURCE OF THE FUND
    My late father was working with ministry of works and
    housing before he was appointed the General Manager of
    Sierra-Leone Mining corporation (S.L.M.C).He made the
    money partly from his savings and some miscellaneous
    income from mining activities and Over-draft from the
    sales of Gold and Diamond.

    Before the civil war between the rebel forces of Major
    Paul Koromah and the government of Sierra-Leone, that
    almost destroyed my country, following the forceful
    removal of the democratically elected President Ahmed
    Tejan Kabbah by the rebels, my father had already made
    arrangement for my mother, my younger brother and
    sister and myself to be evacuated to Abidjan, Cote d`
    Ivoire with our personal effects.

    Following the indiscriminate looting of private and
    government properties by the rebel forces,the
    Sierra-Leone Mining Corporation was one of the targets
    looted and destroyed. My father and some other top
    government functionaries were attacked and killed by
    the rebels because of their loyalty to the President.

    The death of my father and caused my mother heart
    failure and other cardiac related complications
    of which she later died in hospital after we had spent
    a lot of money. Now, my younger brother,sister and
    myself are in this strange country without any family
    relation.Our only hope now lies on you.To this effect,
    I humbly solicit for your assistance in the following
    ways :

    1. To present yourself as my father's foriegn partner
    and co-beneficiary ;

    2.To transfer this money to your country and make a
    good arrangement for a joint business investment on
    our behalf with you acting as the overseer ;

    3. To secure a college for my younger ones
    and myself in your country for us to further our
    education.

    4. And to make arrangements for us to travel with you
    to your country after you have transferred this fund.

    All necessary documents issued to my late father at
    the time of deposit are in our custody. For your
    assistance,we have decided to offer you 10% of the
    money. Please feel free to get in touch with us for
    further explanation.

    Please respond quickly to enable us schedule an
    appointment with the bank for the processing of the
    transfer. Kindly contact us on this e-mail address
    or telephone number: +225 05 638 948 for further and
    immediate action. Please We demand much of privacy,
    truthfulness and openness from you.I wish you a happy
    new year.

    Thanks for yours anticipated co- operation.

    Sincerely yours,

    Pascal Bangura

    I figure if Pascale can afford to buy fancy discus ; she doesn't need my hepl. LOL LOL

    Smokey

  7. #7
    Registered Member RandalB's Avatar
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    Default Re:WARNING - CON-ARTISTS AND SCAMMERS

    I get two or three of these a week Usually from the Congo. But the Same message essentially.


    RandalB

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