Mr Thomas Kabo of Zimbabwe’s Wife Scam
Here is the scam of the day! Some bottom feeder is poising as the widow of poor Thomas Kabo. Shame on you bottom feeder. Why does your crap end up in every ones email ? How much did your email ” target victims” cost you?
It is a pleasure to post your scum bag advanced fees scam on the site. Ghee, maybe you could get a real job some day.
Date: June 22, 2009 7:22:06 AM EDT (CA)
Reply-To: petkabo3@gmail.com
From: pettkabo_0002@msn.com
Subject: contact me petunia
Attn; Sir/Madam,My name is as above stated, the wife of Mr. Thomas Kabo from the republic of Zimbabwe. I know that this mail might come to you as a surprise. During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe, in his effort to chase all the white farmers out of the country, he ordered all the white farmers to surrender their farms to his party members and his followers. Read more »
UKNL Foundation Email Lottery Scam
The bottom feeders have presented us with a new lottery scam. They are hoping to sucker us into providing personal information and then proceed to ask for advanced fees to cover the odd costs required to claim your “winnings”.
Just another low life attempt to steal form the uninformed. Don’t fall for this one folks!
The following schemes are explained in the Identifying Scams section.
From: DoriD.Livy@ky.gov
Subject: Your Email ID Have Won From The UKNL Foundation
Date: May 25, 2009 2:40:48 AM EDT (CA)
You are a success winner of £500,000.00 from the UKNL ONLINE PROGRAMME ,Your Winning Number is 21 -15 -33 -{6.}
Please acknowledge the receipt of this mail with the details below to Mr Brender Williams, E-mail b_willys0@hotmail.co.uk
Name
Address
Age
Occupation
Tel
Country
PLEASED CHOSE YOUR OPTION
Mode Of Payment: Cheque Delivery/Bank Wire Transfer
PLEASE SEND YOUR DETAILS TO b_willys0@hotmail.co.uk
Sibername.com Customers Scam Targets
Sibername.com has sent the following notice to their loyal customers. If you are among them and may have over looked the following, please take another look. Read more »
Dr. Eric Compere Loan Scammer
We have been receiving numerous scams like the following recently, this is yet another example of a loan scam designed to siphon advance fees out of the unsuspecting victims and in certain cases steal ones identity. Read Loan scam for further explanations.
Learn how to Identify scams
From:
DR ERIC COMPERE
Reply-To: ericcompere140@gmail.com
To: undisclosed-recipients:;
Received-On: 07/31/08 10:04 AM
Subject: RE:LOAN OFFER
More…I am Dr Eric Compere based in the United Kingdom.
Do you have bad credit?
Do you want to upgrade your business?
I want to use this medium to notify you that i give out loans to both private
and public organisations at very low and considerable interest rates with
flexible Loan Terms and conditions.This is a means i have chosen to reach out
to those in need and those that need to boost there business.For more
information you could contact me at my email address below:
ericcompere140@gmail.com
Regards,
DR ERIC COMPERE.
Mr. Abbas Sadou Bank of Africa Scammer
Yet again another dormant account scheme, it is the same old scam. Contact the bottom feeder and he will come up with a few “unexpected” fees that must be covered before he can transfer the funds. Most likely these fees must be send by Western Union (can not trace) should these fees be sent; well guess what; some other fees will come up and yet another payment will be required. Bingo! you just got scammed! Don’t count on ever seeing any funds and your out what ever the bottom feeder managed to get from you.
From: abbassaidou@orange.net
Subject: Urgent Business Partnership.
Date: July 31, 2008 5:49:44 AM EDT (CA)
To: abbassaidou@orange.net
Reply-To: abbassaidou@orange.netMr.Abbas Saidou
Bank Of Africa,
Ouagadougou,Burkina Faso.Dear Friend,
This message might meet you in utmost surprise, however,it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina faso in west
Africa, and currently holding the post of Director Auditing and
Accounting unit of the bank.I have the opportunity of transfering
the left over funds ($11.5M) Eleven Million Five Hundred Thousand
United State Dollars,of one of my bank clients who died along with
his entire family on 31 july 2000 in a plane crash.You can confirm the
genuiness of the deceased death by clicking on this website below.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/30 while 10% will be mapped out
for expenses.If you agree to my business proposal.further details of
the transfer will be forwarded to you as soon as I receive your return
mail.have a great day.
Mr.Abbas Saidou.Mr.Abbas Saidou
Bank Of Africa,
Ouagadougou,Burkina Faso.
Hang Seng Bank Patrick K.W. Chan Scams
The bottom feeders are sure busy using the Hang Seng Bank as a reference for their scams.
Now tell me Mr.Chan, Just how did you get me as a reference? Perhaps I was on the list of the spammer you hired to distribute your scam all over the internet? Read more »
Jubouri Omar Sunni Arab Scammer
Well, well Mr. Omar; just what is your scheme this time. Perhaps you want me to deposit a few bogus checks in my account and forward you a few bucks so you can get out of Iraq? Read more »
Won a Toyota Internet Scam
It has been a while since my “undisclosed-receipents” email address has won anything. I have won munerous lottos and inherited millions, but this is a first ! A new car ! Read more »
Gladys Heights Phishing Scam Bellnet
Once again some low life bottom feeder is trying to sucker people into their scam. This is a pure attempt at identity theft. Why would Bellnet ask for your personal information be sent to a Yahoo.com address? You would think an organization as big as Bellnet could afford the hundred bucks or so required to have their own domain email.
From: donaldc1@nb.sympatico.ca
Subject: Bellnet Maintenance,
Date: July 21, 2008 11:59:52 AM EDT (CA)
To: info@maintenance.co.uk
Reply-To: bellnetupgrade4spam@yahoo.comThis is to notify you that we are presently working on our WEBSITES “BELLNET” This maintenance can close your email account completely. Please do not say you were not informed, your urgent response is highly needed, to protect your email account from being closed, please forward your USERNAME and PASSWORD to this, email:bellnetupgrade4spam@yahoo.com
Sincerely,
Gladys Heights
