Archive for the ‘spam’ Category

Just too much money and can’t give it away fast enough! So why not spam the net and have all us lucky folk give it away? Good idea David. Those of us that don’t have anti-spam programs are glad to receive your scam crap. (more…)

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. (more…)

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. (more…)

Ah! Let’s wash some dirty money in our spare time. Several previous posts explain how these employment scams work. Check out Employment Scam? or
wenzhou-shenlang-agro-employment-scam (more…)

Oprah is among the most intelligent women in North America and to use her name for this scam is a shame. Since when can an honest person make 40 grand with 10 bucks? If I knew how to do that I sure as Hell wouldn’t be selling my idea on the internet. (more…)

Haven’t seen the good old dying widow billionaire scam for a while. I love the way she goes on to explain “I am married to (Eng Mr.Pius johnson) from united kingdom(U.K) who has an appointment in Ouagadougou, Burkina Faso” Then goes on to say he is Dead, seems you can still work when you are six feet under! (more…)

Same old song and dance routine. David Old looking for some advanced fees or having us deposit some bogus check and send money back before the check bounces, if this is the case expect him to request the funds via Western Union and say bye-bye to your cash. (more…)

You got to love these bottom feeders. They went out of their way to contact me and then they ask for my name, gender and age. To top it off the spam is from “pathology”@ hathway.com and the big shot wants me to respond to some yahoo address in the UK. These scams get better every time. (more…)

Very legit loan operation? Head office at Hotmail.com? Give me a break! May all readers that have borrowed my “undisclosed-recipients” Email address please take notice, scam, yes scam it is. (more…)

Scammers are trying to give legitimacy to their scheme by using the good name of Inter Fabrics. I am too busy presently with my other money Laundering activitites and will have to pass on this one. (more…)