Wednesday, November 11, 2009
More Signs of a Scammer
Second, they may not even sign THEIR name. Quite often they will sign the WRONG name.
Third, they have names that sound like two FIRST names. Paul William @blahblah.com
Is it William Paul? Or Paul William? They do this a lot so they can SWITCH names down the line. For 6 weeks they may use Paul as their first name, and then switch to William as their first name.
Fourth, recieving money requests from hospitals or doctors. No hospital or Doctor is going to send you an email asking for money. Quick way to verify? Call the US embassy. Let them help you, like they should be helping the idiot asking you for money.
Fifth, underlined words in their emails. If you see dashes under words in an email sent to you, those dashes are there because when you cut and paste, errors get underlined in various ways.
That is one key to spotting a cut and pasted letter.
Sixth, weird backgrounds in certain emails, like pink with lip imprints, etc. The reason for this is when they cut and pasted off a site, the background from the site came too.
Tuesday, November 10, 2009
Chris Peter...or is it Petter..?? Apparently he can't Decdie!
On Thu, 11/5/09, chris petter
this is my hotmail coss my yahoo is messing up so i use my hotmail to reply you on here i am same as chrispeter101@yahoo.com
hello thanks for mailing me and i am so much happy to hear from you,you are welcome i am a 5years widow and i love alone i have 2 kids and they are on there own now they are both in university, i am a civil engineer and i have my own house too i also have a house in Texas and an acre of land i am so much happy with my work and i thank God for all he has give me to make my life
i like playing golf game and and read news paper and watch tv movies try to know what new to me in the world i like watching tv with me lover most expectciealy weekend but it have been so much hard for me to live my life alone since i lost my late wife i reallly make up my mind to be loved again and i came across you i am highly interest in you and i will like to make relationship with you i will like to know more about you too
yours chris
THEN JUST 3 SHORT DAYS LATER - WE GET THIS:
babe i have get done with my work on here but i have a little problem on gething back i lost my return flight ticket with my info and credit card and atm i have call to block my credit card coss of the risk i lost everything in a car accident i should be home now but i am finding my way back home so that is why i dont know how i can explain to you coss i dont want to ask money from you but i need it to be back home
I was here for work and i am doen with it but i was paid by check to Bank Of America and i need to get back to state to cash the check i want you in my life too and i love you for who you and i want to hold you in my arm want to be your everything and and care for you i am so sorry that i cant tell you when i will be back coss i need help to get some money for my flight ticket but i will be there with you as much as i am back do you have a pics to send to me on here
Denson Donald...Donald Denson..Another Scammer Getting Caught!
We don't have any 'fake' photos of Denson Donald to post but we are posting his first email and money letter so you all have a heads up. His email address is: denson.donald@yahoo.com hey i want you to know what i wrote was real and am here to find true love ok...i am denson by name,am 48yrs of age and age is just a number ok,i am civil engineer,i build resindentail homes,bridges,road etc.i am divorced ,i been single for 7yrs,now i think is the right time to settle down,i have a son called donald,he is 8yrs and he is everything to me,i have a house in my mom country but i sold it to buy a house in nj and am about to sell it ..if i can see my real and true love,i promise to relocate and buy new house there so we could l live as one family lol,i love travelling and sport,i have won the best football er in my school ...i think live is too short and it is time to settle ..well am god fearing man ..i go to church 3times a week...and i promise if we could be compatible i will never do anything to hurt you or neither make you cry..Life is short, and I do make the most of it, but it would be really nice to find that special woman to share it all with. I'm looking for a long term relationship with a future. I wish I didn't have to go through this process of dating but I guess it is the only way to find the woaman I want to spend my future with. Naturally it begins with chemistry. Mutual respect, loyalty, honest. So here is the money letter, and a kind of boring one..but it is one nonetheless
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Friday, November 6, 2009
Karim el Gamel - Who Needs Help With a VISA to Come to US
This is a new one for us. The guy says 'works in the field of tourism in Egypt but has to also work part time as a sales man in the field of clothes' He quickly started to talk about money he needs for a VISA to come to the US because the embassy requires him to have 5,000 no 6,000 no 10,000 in his bank account. Here is the email where he gives us the embassy requirements:
hello baby..how are you?..about what is your embassy need its..
1/all certificates of education and certificate indicate that im clear from all diseases
2/certificate of verification shows that im a good citizen in my country and with good behaviour
3/give him what is refers to my monthly salary
4/testimony from my work that i work with them
5/bank account with 10.000 $ ten thousand at least
this is the most popular things your embassy asked for and many papers in all fields
here in egypt there is a lot of office agents help to finish all this in a short time..
hope we can handle any thing with us to be done soon...
love and kisses
karim
After going back and forth with the amount he decides he needs $6,000 from us. AND of course he wants us to send it WESTERN UNION just like every other Nigerian scammer out there.
hello baby tell now yes i want you to send me that account of money if i cant handle it and i need that account to make bank account from any bank refers that i have enough money in my account that is very important......i can send you any photo as u like and you can see me on cam as u wish any time u need......tell me what faviour you want baby im urs and faith with you plus if i can handle the money i will told you but realy i cant in this time....if you send to me i think the better way by western union its faster and easy coz my old brother always send like that...
my cell phone 20102021220
what can i do just tell me?
ps/ if you can come to egypt it will be easier so you can imagine and we can handle here every thing and you will be with me so you have two choice
1/help me to come
2/come here to egypt and being with me arrange for every thing
think and reply me
love
karim
Jeff Morgan...Nigerian Scammer Who Lost His Wallet and is so Confused!
Here is his first letter where he tells us what a Loving man and devoted christian he is... and just read how he is from the states but talks like a NIGERIAN!!!!!
am a Man of 45 Years old.........I Live in ca=A0 .I am 5"9tall slim and whi=
te in complexion.I am a Building contractor by Profession,a Good devoted ch=
ristian man and also a Caring and Loving Man,I would like someone that will=
love and respect me for who I am, that likes to hold my hand and surprize =
me with a little kiss when I least expect it,or give me a wink from across =
the room to let me know she's thinking about me or give me a call just to l=
et me know she's thinking about me... Because I will be doing the same Wow.=
..I have been out of the state 3week ago........I am right now in west afric=
a,I have been divorced for 5years now with one son and her lives with me fu=
ll time at home=A0 and it's time I stop secluding myself. I took
a lot of time after my divorce to look at who I was, what I could change an=
d hopefully have become a better person, not that I was bad to begin with, =
just wanted to make some changes! :)Honest, Caring, Loving, Funny, man that=
does not play games with my heart or head. Looking for a woman I can share=
my dreams, secrets, trust and love with completely.
THE MONEY LETTER ... COS HE LOST HIS WALLET
Well yesterday when i was coming back from work i lost my wallet. and i'm so confused cos i dont know it could have dropped and in it i have all my money cos i cant keep money in my hotel since I got robbed last week and i am not ready to loose any more $$$ but now i lost a whole wallet. And right now I've just been called by my hotel manager to come and pay up the bills or i will be thrown out of the hotel i'm really confused about my present predicament and i would want you to kindly help me with some funds so i could be able to sustain myself till when i get paid i will pay you back as soon as i get home looking forward to hear back soon take care
honey i will be very happy if you can help me with little money you have with you i will be very glad thank you and i will be waiting for your respond
Jeff
Background Report Background Report |
Thursday, November 5, 2009
Craig Henry, Nigerian Scammer - and Another One Bites the Dust
Hello Sweetie,
I'm Craig, i was surfing through profiles ,you have such a nice and beautiful profile and your picture is so adorable and captivates my heart,kindly, you have a heart of Gold which i am looking for in a woman princess. Checkout my profile alert me if you like what you see .. Kindly send me an Email to my direct Email address which is ( craig_henry2020 @ y a h o o . c o m ) because i am not always on this site and i am new on this site and also today is my last day on match.com, chat on yahoo instant messenger Okay. Here is is my screen name on yahoo messenger ( craig_henry2020 ),I'm online now on yahoo messenger. Will hopefully be looking forward hearing back from you Okay, Thanks
.Craig
He has several email addresses:
chonest11234@yahoo.com (chonest? yeah ok)
( craig_henry2020 @ y a h o o . c o m )
How ANYONE can even READ this I don't know - it just hurts my eyes. LOL
Hi My Love, How Are You Doing ,And Thank For The Email , I Am Very Proud Of You My Love And I Am Very Glad I Have You In My Life,Well,Baby ,Yes I Did What You Ask Me To Do , I Go Speak With There Manager , What He Told Me I Think He's Right Due To My Self ,The Money Is Hurg Of Amout And The Reason I Have To Pay Money To Clearifle The Check Is That The Check Was Wrote In U.S.A Currence And The Check Was Issue From The U.S.A Bank,But Honey , I Was Told I Am Gonna Cash It In 3-4 Days When I get Home And Deposit Into My Account ,I Think When I Get The On Saturday You Bank Dnt Open On Sunday, I Think We Will Have To Wait Till Monday Then Will Can Go Together And Deposit It And In 3-4 Days The Check Will Be Cleared, i Know I Am Down Right Now due To What Is Happen To Me Right Now I Am Very Glad For Your Concern About Me ,And I Am Really Sorry I Am Not Online During The Day , Well, Baby ,U Know I Cant Wait To Be Home And I Really Need You In My Life And I Dnt Know This Will Happy To Me ,But Baby, I Have Been Thinking Alot Since That All This As Happen To Me , And This Scared Me So Much Bcos this Country Is Bad And I Dnt Want To Be Here So Long My Love My Sugestion Is That, Can You Please Loan Me Some Money So that I Can Pay For The Bills And Money To Compalete the Air Fees You Know I Have Already Book The Flight And I Have Not Balance it Up Yet ,Please Get Back To Me And Let Me Know What I Am Really Upto,My Love , I Want You To Know That I Dnt Mean To Ask You For This Help,But I Dnt Know What To Do That Is Why I Did This, And You Are My Last Hope,My Love I Never Ask You To Give Me This Money , I Just Want You To Loan Me Then When I Get Home I Can Be Able To Cash My Check And Give You Back The Money My Love,Honey , i have Try To Get Some Money Also, And I Am Happy I Get Some Help , All I Need To Pay Is 5,000 .00 Us Dollar But I Have $3200 With Me But All I Need Now To Complete it is $1,800, But I Dnt Know How Much You Can Help Me With, I Love You So Much And I want To Spend Life With You , Baby,If U Really Want To Loan It To Me Please Due Let Me Know, And If You Dnt Have The Money send to me That Does Not Mean I dnt Love You And That Does Not Reduce Your Love In My Heart I Will Always Love You And Nothing Will Change Your Love That I Have In My Heart And No Mater How I Will Never Let You Down For Any Reason My Love , Just Due Me A Favour My Love Please Never Dnt Doubt On Me And Please Dnt Never Let Me Down Baby , I Really Want To Spend Life With You And I Love You So Much ,Hope You Due Remember My Flying Date And Time, Have You Call The Airline And Ask Them Any Question That You Dont Understand From The Information I Sent To You, I Care For You So Much
Wednesday, November 4, 2009
Bogus Travel Documents and eTicket Details from Nigerian Scammers
BEWARE OF THIS TRICK!!!
Flight summary | ||||
Departure flight Lagos - Tampa | ||||
Fri 6 Nov 09 | ||||
22:55 Lagos (Murtala Mohammed Airport, Nigeria) 05:50 Amsterdam (Schiphol, Netherlands) | ||||
Class: Economy Flight number: KL0588 Aircraft type: Airbus A330-200 | ||||
10:50 Amsterdam (Schiphol, Netherlands) 13:40 New York (Newark International Airport, New York, USA) | ||||
Class: Economy Flight number: KL6791 Aircraft type: Boeing 767 Operated by: Northwest-Delta The waiting time until the next flight is 3h30 | ||||
17:10 New York (John F. Kennedy International, New York, USA) 20:44 Tampa (Tampa Intl., Florida, USA) | ||||
Class: Economy Flight number: KL9332 Aircraft type: McDonnell Douglas MD-88 Operated by: Delta Air Lines | ||||
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