Gariell’s Weblog

Spam, Scams and Lambs

Kraft Foods UK Ltd Employment Scam

As I always have stated in previous posts about employment scams, no huge company is going to spam out an employment offer. This one again sent out to “undisclosed-recipients”. You think they would have a huge list of potential employees? Its a scam, they need a money mule to launder their dirty money. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, Employment scams, advanced fees scam, scam | , , , | 6 Comments

Saheed Ahmed Heritage Fund Scam

I got this today addressed to my good old “undisclosed-recipients” email address, it has raked in the big bucks all year. As a gesture of good will I am going to pass on this one. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, advanced fees scam, lotto scam, scam | , , | 11 Comments

Lotto Rheinlad pfalz Scam

Hans-Peter Schossler is trying to pull-off the old Lotto scam. Get peoples interest by offering huge financial rewards. The catch is that you must supply funds up front to cover costs associated with the transfer of the “winnings” which will never materialize.
Just another bottom feeder scammer, probably based in Nigera. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, Employment scams, advanced fees scam, spam | , , , | No Comments Yet

Mohamed Kabore 419 Scam

Not much to say about this one. Just a plain and simple scam from our friends in Nigeria.

From: mohamed_kabore@orange.net
Subject: Very urgent
Date: June 16, 2008 2:46:24 PM EDT (CA)
To: mohamed_kabore@orange.net
Reply-To: mohamed_kabore@orange.net

FROM THE DESK OF MR.MOHAMED KABORE
AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,

I am Mr.Mohamed Kabore the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, E-Mail fraud, advanced fees scam, scam, spam | , , , | 2 Comments

Wu Ming Cheng Needs Money Laundering Assistance

Once again we have a fine example of an employment scam. Why in the world would a reputable company have to spam out a job offer and expect us to take them seriously? Then we are expected to reply to the bottom feeders at a Yahoo email address. It’s a scam. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, E-Mail fraud, Employment scams, scam | , , , | No Comments Yet

IHSI Replaces RQSP.PK Scam

It seems that the RQSP.Pk Pump and Dump has gone the way of the condor. Read more here.

Readers are informing us that these shares have been replaced by IHSI and we should expect some hype about these shares soon.

June 20, 2008 Posted by gariell | E-Mail fraud, Pump and Dump, scam | , , , | No Comments Yet