Getting Scammed On eBay
from the wanna-buy-a-watch? dept
When I was in junior high school, I remember hanging out with some friends around Rockefeller Center in NYC, and being approached by the most cliche scam artist around. He offered us the chance to buy a "real, authentic" watch from any of the top watch makers for only $10! One of my more gullible friends went for it, and paid the $10 for a "real, authentic" Rolex. We all made fun of him. Later that day he was looking at it said "guys, I think this might be real". It didn't take us long to find the "made in China" imprint on the back, and suggest that Rolexes were unlikely to say such a thing. The next day he told us the watch stopped working. It seems those ever present street vendors of fake merchandise have discovered their virtual street corner. Selling fake brand name merchandise on eBay is becoming increasingly popular. And, just like my friend, it appears that there are plenty of gullible suckers willing to buy a product they haven't even seen based on a seller they don't know suggesting that it's real.
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resale it
Thats a more practical solution.
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Ebay Fraud - eBay Scammers Email Addresses!
[ link to this | view in chronology ]
Re: Ebay Fraud - eBay Scammers Email Addresses!
OK HERE GOES:
a_kn7777@yahoo.com
a2zdealer@yahoo.com
abolitionstock@gmail.com
acetrader007@hotmail.com
ADAMNEWTON 44@YAHOO.COM
add_deals@yahoo.com
adela27@inbox.com
admin.offices@gmail.com
aflbcr@gmail.com
Again_Rila33@yahoo.com
alamendolare@aol.com
alangreig101@yahoo.co.uk
aledef64@yahoo.co.uk
ALEXANDRU2O11@ YAHOO.COM
alex_danielo20@yahoo.com
alex_powerseller@inbox.com
alingagauta@aol.com
alingagauta@aol.com
ali npowerseller@gmail.com
allanfoster555@yahoo.com
alreadybb@yahoo.com
amaratrau@gmail.com
ambargain@gmail. com
amvraja@yahoo.com
anablyal@gmail.com
ana.wylliams@gmail.com
anderson01@inbox.com
Andreeas_Smilton@yah oo.com
andv2000@aol.com
andy_richard_jr@yahoo.com
anelectro@gmail.com
ANNSSHOPSON@AOL.COM
answer14q@msn.c om
Antofe77@aol.com
anudsty@yahoo.com
apartamentx@yahoo.com
aposga@aol.com
apowersell@gmail.com;
aptbuc@ao l.com
ariek@mac.com
armand4sale@yahoo.com
ask_me_one_question_now@eyeseavancouver.com
ASK638@AOL.COM
asu2 79@aol.com
atoger@gmail.com;
atorex05@aol.com
atticcon@gmail.com
auction_drop@msn.com
avionu26@aol.com
awo od@hurontel.on.ca
b23cow@lycos.com
b34fun@aol.com
b48yvip@yahoo.com
babaull9@aol.com
bakermtwn@aol.com
bal aceanca@aol.com
baraganalex@yahoo.com
barclaysbcp@yahoo.com
barnau22@yahoo.de
BARTOLEMEU345@YAHOO.COM
bda wesq@aol.com
beaucola@gmail.com
Beday90@aol.com
belasmos4u@aol.com
belitiilor@aol.com
belitilor@aol.com
be n22403@googlemail.com
berbeacu@aol.com
berbenos1@HotPOP.com
best.electric.sale@gmail.com
best_concern@ya hoo.com
BEST_PRODUCTS2005@YAHOO.COM
bestdeal4you66@yahoo.com
bestoffer745@yahoo.com
betonde@gmail.com
bev sbookshop@hotmail.co.uk
bi0extrem@gmail.com;
bikes@dpmcmails.com
bikes@mikmails.com
Bill_franklin_bill@y ahoo.com;
BinM44@aol.com
birtutusmall23@earthlink.net
bizzmail@jonathan008.com
black_river@inbox.com
body rau@yahoo.com
book212223@yahoo.com
boonelsa@aol.com;
bopa99@gmail.com
bosestores@hotmail.com
BOSESTORES@H OTPOP.COM
bosestores@yahoo.com
botyc@aol.com
boxwoodsales@aol.com
bozo_deals@yahoo.it
bozzo_deals@inbox.c om;
bradnicolau@gmail.com
bradnicolau@googlemail.com
bradut00@juno.com
brata2000tau@aol.com
bratmalcom111 @yahoo.com
brebenel@inbox.com
bretea99@aol.com
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broasca.marian@gmail.com
broascaster@gmail.c om
broascaster@googlemail.com
brosconemaf@aol.com
broskynew@aol.com
buaken@aol.com
budulea_seller@yahoo.c om
bufjaero777@yahoo.com
bulgarescuv@gmail.com
bulkfactory@yahoo.co.uk
bulltank9987@hotmail.com;
bumerang @inbox.com
burumiki23@aol.com
buyeBay@bscmail.com
buyforme@gmail.com
buyforme@googlemail.com
buyitnow@bsc mail.com
ca4ca4ca@aol.com
cafeluta84@aol.com
caiotec_2005@yahoo.com
caiyanhou@hotmail.com
calade@gmail.co m
CAMPBELL.JOHNRONALD@GMAIL.COM
campus712010@yahoo.it
CANADA.SYSTEM@GMAIL.COM
carlocoltri1@yahoo.com
carlosdavid79@yahoo.com
carolina_mrtz@yahoo.com
cartus2004@earthlink.net
catalin7868@yahoo.com
cayusroma @gmail.com
cdavid744@aol.com;
cemaibag@aol.com
cex_inc@hotmail.com
cezarpop@hotmail.com
charitydreams13@aol.com
char les99monti@aol.com
CharlesRall@aol.com
cheapgifts2005@gmail.com
cheapsales@dnysales.com
chibritaru@aol.c om
ChrBstsllr@cs.com
christianes47@hotmail.com
christianes47@yahoo.com
ci8hot@yahoo.co.uk
Ciorolau@aol.co m
CIPOLINA2@HOTMAIL.COM
clowance_company@yahoo.com
clowancecompany@fastermail.com
clublebron23@yahoo.com ;
cmc_000@yahoo.com;
cmrm28@aol.com
cocabuild@aol.com
cocobuilder@aol.com
cocodinero@aol.com
coi_friscat@y ahoo.com;
coinworld99@yahoo.com
colc57uk@yahoo.co.uk
company_electric@yahoo.com
comy25@aol.com
conecyt@ya hoo.com
conete.shop@gmail.com
coolgifts4u@gmail.com
cooneder@aol.com
cooper1908lee@aol.com;
coozonac@yaho o.com
CORPOELECTRONIK@HOTMAIL.COM
Cove70@aol.com
cpavarox@aol.com
cqwrt@aol.com
crabbymomofthree@comcast. net
craciunbogat@yahoo.com
craigstover75@yahoo.com
creaturamea@aol.com
crescpomi@gmail.com
crespomi@gmail .com
cromwell106@aol.com
crox11@aol.com
CRUE25@aol.com
Crype35@aol.com
ctg2001@gmail.com
cstormania@aol.co m
ct_tt2003@bizzmails.com
cumparafraiere@gmail.com
curtmalcom@yahoo.com
cxc_ltd@hotmail.com
cyberholic2u@hotmail.com
dahill_66@hotmail.com
Dahny44@aol.com
danielharrisonno1@yah oo.com
dante_aglieri@yahoo.com
danydos@gmail.com
dariuanka@yahoo.com
darnwvn@aim.com
dasmith121@yahoo.com
daubin55@yahoo.com
dauclasa@aol.com;
davelascal001@yahoo.com
davepdave@gmail.com;
daviddeepen@yahoo.com
d avidmarison777@yahoo.com;
davidpickaver@yahoo.com
davidrotson555@yahoo.com
DAVIOSYS@YAHOO.COM
daviosys@y ahoo.com;
dbbslzr@aol.com;
de_umplut22k@yahoo.com
De01als@aol.com
deacum@aol.com
deal_faster@yahoo.com;
de al4fast@aol.com
dean_brown35@yahoo.com;
debil68@aol.com
deladragasani@yahoo.com
DenaRitchie@aol.com
DESPERADOSEXPL@aol.com;
de_umplut22k@yahoo.com
Diego30@inbox.com
dirtlasir@aol.com
djelectrik7@yahoo.com
dmiller@deacons.com
dnnsdw@aol.com;
dobrica@walla.com
dodo_black@inbox.com;
Dodoblack06@gmail.com
dolores punta@yahoo.it
DonaldWMarchil@aol.com
donatelo109@yahoo.com
dondanster@gmail.com
donkorthas@hotmail.com.
DONRESTY@HOTMAIL.COM
Doony88@aol.com
Doze67@aol.com
dracupavoi2005@aim.com
draqu25@gmail.com
dreammaker20 06@msn.com
driverah@aol.com
Droghinitza@aol.com
DUDAVERDE11@HOTMAIL.COM
dyerrbrt@aol.com
e_Electorinic_s@yahoo.com
Eakreroz@aol.com
eastseller@googlemail.com
ebacom@gmail.com;
e Bay@Longhorns.com
eBay@NotebookSolutions.ca
ebay@theworld-shop-incorporated.com
ebay@world-shop-incorpo rated.com
ebay23112@yahoo.com;
ebay23213@yahoo.com
ebay36019@earthlink.net
ebay6262@yahoo.com
ebays3l1ng@ yahoo.com
ebaysell1ng@yahoo.com
ebayseller22@gmail.com
ebjaw2@hotmail.com
ebysell@gmail.com
ecurva@aol.co m
eduard.elctronics@gmail.com
eduard.pancu@earthlink.net
edward_william00@yahoo.com
electrocutare@gmail. com
electronic.shop@gmail.com
electronic_action@msn.com
electronic_auction@yahoo.com
electronic_systemat ic@yahoo.com;
electroniccjc@yahoo.com
electronics@iop0poi.com
electronics@xixmail.com
electronicsk1@yaho o.com;
electronicstore@gamebox.net
electronixshopp@yahoo.com
electsell@gmail.com
eljanseller@yahoo.com
el lectronicssellerr@gmail.com
ellie-4@netzero.com
ely@wolke7.net
epava@inbox.com
ephemeratoni@aol.com
erimm 26589@aol.com
eugenemcgrattan@gmail.com
Eumaimult@gmail.com
eumatol@gmail.com
EUPRODUCTS@HOTMAIL.COM
europeseller@gmail.com
evertonus@AOL.COM
Expertgamer_05@yahoo.com;
EXPERTTRACK@AO L.COM
f_johnson_2006@yahoo.co.uk
facbani1000@aol.com
Fast4you210@aol.com
fastdeliver@aol.com
faster_deals @yahoo.com
fastmailfm@aol.com
fatdeliver@aol.com
fatzadematza@gmail.com
fdaqih@126.com
feday11@aol.com;
fe rgalmgara@yahoo.co.uk
fengyutonglu5181@hotmail.com
ferrhudson@aol.com;
ffullnamer@aol.com
fibpfa@gmail.com
firstgoodsale@gmail .com
fisherss@Rebels.com
flippinbargain@gmail.com
florinelusa@yahoo.com
florinsigrasu@yahoo.com
flynew26@ gmail.com
flynew33@gmail.com
fokusplus@yahoo.com
frank.poepel@hotmail.com
frank_more@inbox.com
Frank_West cott@msn.com
freddys_shop@yahoo.com
free_all12@msn.com
free2gale@gmail.com
friedo96@yahoo.com
Frozy911@ao l.com
FRUY25@AOL.COM
Fumezuncui@aol.com
funeBay@aol.com
fuscus@inbox.com
futatus@yahoo.com;
futmuste@hotma il.com
future519@googlemail.com
g1becali@gmail.com
g64114@inbox.com
gabrapo@gmail.com
galogaloss@aol.com
g argara1@aol.com
garymatilo@yahoo.co.uk
garysprague44@yahoo.com
gaudengold@aol.com
gaudengold@aol.com
ge.g e.man@gmail.com
geanta2006@yahoo.com
genuinebikes@aol.com
george01@inbox.com
georgebradley44@yahoo.com
ge rmanoselectronics@googlemail.com
gersold@yahoo.de
get_my_laptop@yahoo.com
ghinion13@aol.com
GhioldCompan y@gmail.com
ghionion13@aol.com
giacomo1974@gmail.com;
Gigi_Dulap@yahoo.com
glet27@yahoo.com
goldman_1945@ hotmail.com
goldsuff@msn.com
good_electronics@yahoo.com;
good_stuff006@yahoo.com
goredragomir@yahoo.com
g reat.seller84@msn.com
greatperformance@hotmail.com;
GreatSeller@inbox.com
greatseller84@yahoo.com
grey28 3@googlemail.com
grinis2006@gmail.com
gsm_arena@inbox.com
gulliver34@gmail.com
GUNTHERBALT@aol.com
gutzic a@aol.com
gygabyte.computers@gmail.com
haisabem@myway.com
hallonthenet@yahoo.com
HBO655@AOL.COM
hcappy08@aol.com
henry.branga@hotmail.com
hipersell@gmail.com
hiskcospe@yahoo.com
hitechelectronicz@goog lemail.com
hitzhusen@aol.com
hju7soij@aol.com
hoctcomputer@gmail.com
hoititi@aol.com;
houston.lane@gmail. com
hsales05@gmail.com;
huanyingguankanwodewangzhan@hotmail.com
hydersell@gmail.com
I.sell.pc@gmail.com
i an411999@aol.com
iinternetyx@juno.com
imalisa2201@yahoo.com
infectie@inbox.com;
inkterink@yahoo.com
intro 2000@inbox.com
ioid@aol.com
Ioio44@aol.com
iosbosgo@gmail.com
ipo206@yahoo.com
ipo2122@yahoo.com;
ipo3332@ yahoo.com
Ipod_it@hotmail.com
iro38@aol.com
IspasMih@gmail.com
It_notebooks_co@yahoo.com
iubeskblonda@gma il.com
jackgibson99@yahoo.com
JAKA23@AOL.COM;
jameseshop@yahoo.com
jane_mariani@myself.com
jantea65@aol.c om
javrenoi@gmail.com
jerrymenger@aol.com
jgoogoo79@yahoo.com
jhotyrix00@hotmail.com
jijelcucapuchel@yaho o.com
Jim.Op@juno.com
jim.raynor@yahoo.com
jimmyxebay@yahoo.com;
jimsonclow11@yahoo.com
jjamesjmayer@aol. com
joe_l_seller@yahoo.com
Joenemilosu@gmail.com
john2smith22@aol.com;
johnjanemoore1@yahoo.com
Johnny133 702@yahoo.com
johnpreston5@yahoo.com
johnw@inbox.com;
jonathanpp@juno.com
joshuaanderson44@yahoo.com
jpmo rgan3v@aol.com;
JuCo78@gmail.com
juliariver@inbox.com
just_selling_ebay@yahoo.com
justitservices@juno.co m
jwknives@yahoo.com
Kabino11@cs.com
kadaj_sephir0th@yahoo.com
Kall55@aol.com
kalupowerseller@cs.com
kanye 3@gmail.com;
KASE.TOPSALE@GMAIL.COM
kato_need@msn.com
kcchiefs_rule2002@yahoo.com
kent_scurt_bmw@yahoo.c om
kentblue8@gmail.com
keyboard_ss@yahoo.com
keyes_d_185@msn.com
kgage03@hotmail.com
KIKISLOV@AOL.COM
kitz ibus@Gmail.com
klesh@tmail.com
KON9900@AOL.COM
konivva@gmail.com
konivva@yahoo.com
Koostal@aol.com
kosclas s@gmail.com
krend78@yahoo.com
KRISKRINGER06@aol.com
kroviakp@yahoo.com
kroviakp@yahoo.com
KSWProducts@aol .com
kukaczzstore@aol.com
KulrSurWol@aol.com
laptop_christmas_gift@yahoo.com;
laptop122@yahoo.com;
laptop s_available@yahoo.com
laptops_provider@yahoo.com
laptops002@yahoo.com
laptops23@yahoo.com
laptops97@yaho o.com
lasa890@aol.com
LBY576@aol.com
lectropoprob21@aim.com
legolas1366@yahoo.com
leletir@gmail.com
lets_d o_deal@yahoo.it
lig622@aol.com
lingerica@aol.com
lion010@aol.com
litlletrading@gmail.com
LIX541@AOL.COM
lk atrana@aol.com
Llaciorap@yahoo.com
lladealrony@aol.com;
Loleky@aol.com
lomgy@aim.com
lotrodod@aol.com
loug hboroughlimousine@hotmail.com;
lrizuka@yahoo.com
luckylectric@yahoo.com
lucretiakees@hotmail.com
lustrac ubec@yahoo.com
luvricus@yahoo.com
m_jack307@yahoo.com
m4th_2001@hotmail.com
mabroasca@aol.com
Maghighi@ao l.com;
magic_domains@yahoo.com
mailtoebayseller@aol.com
major_xbox360_seller@yahoo.com
Malak25@aol.com
ma nialivra@yahoo.com
manlikenyc@yahoo.com
manualsiin2006@googlemail.com
manuxc@aim.com
mapispetine3@aol.co m
marasellonline@yahoo.com
Marcean2002@aol.com
marco_federicko@yahoo.com
marcopandiani23@yahoo.com
marcot anuki@yahoo.com;
marcsell@gmail.com
marcus.grand@gmail.com
mariani_angelo@yahoo.com
mariano_angelo@yahoo .com
maritashmen@yahoo.com
mark_rotoscompany@yahoo.com
mark_william5@hotmail.com
markbuytime@aol.com;
mar ketsalles@yahoo.com
martafoius@aol.com
martenula4u@aol.com
matis_200@yahoo.com;
matsp2@hotmail.com
max2se ller@yahoo.com
maxstring@gmail.com
mazgalacolt@aol.com
mbrooksous@yahoo.com
mchmit00@msn.com
mcyann@aol.c om
mdeals49@aol.com
meannysor@yahoo.com
mediaromtech@yahoo.com
MegaStore59@hotmail.com
megaprod@netzero.n et
mehan12702@yahoo.com
mercvare@yahoo.com
meredacae@yahoo.com
mgchuba@hotmail.com
miau67@aol.com
michaelbon ton@gmail.com
michaeldork@hotmail.com
mihove_2005@yahoo.com
mikebay1970@aol.com
milogi@googlemail.com;
Minkrr2@aol.com
misspizdis@yahoo.com
mlabor3des@googlemail.co m
mmaches@aol.com
mobilesell4@yahoo.com
MoliaVeVe@yahoo.com
monroe_chad@yahoo.com
Morandi43@aol.com
motion computingx5@yahoo.com
motor33home@yahoo.com
mouseo69@inbox.com
mpc221122@aol.com
mradi2010ster@gmail.com
msells2006@hotmail.com
MTURHAN@aol.com;
mukles77@gmail.com
muxterious@yahoo.com
mvp8839@azerimail.net
my. mailwork@googlemail.com;
myromaxx@aol.com
mystyle120op@yahoo.com
nanovx@aim.com
naturalpluslife@googlemail.com;
ned372000@aol.com
Nefeu@aol.com
nemret@yahoo.com
nemesismare@aol.com
neov osilver@juno.com
nettau@aol.com
newagesxps@aol.com
newalienware7700@yahoo.com
newmanylaptops@yahoo.com
ne wnotebookacer@yahoo.com
newsamshop@aol.com
newshopeu@hotmail.com
nextdeal@gmail.com
NHL668@aol.com
nickbe ndeto@gmail.com
NicolasKevin@inbox.com
nicoleskrintney@aim.com
Nirnberg@aol.com
nix26@hotmail.com
nnntrx@ aol.com
nobbiess@yahoo.com.au
NOEL721@AOL.COM;
nokia@iop0poi.com
nonuku@aol.com
Norokchior@aol.com
NORTECO MPLEX@HOTMAIL.COM
nucuacuaun@aol.com
octavian010@gmail.com
olanfred@hotmail.com
oldman47@alum.com
oliverk osca@yahoo.com
omm_bank@yahoo.com;
ommat55@aol.com
on33uptime@aol.com
on41000mo@aol.com
Oneg626@aol.com
on lin3sal3s2006@yahoo.com
online_deal@hotpop.com
online-ebay@hotmail.com
opc12@aol.com;
opuvip@aol.com
osca rvaldano@gmail.com
overstocks@hotpop.com;
ovicristea@aol.com
ovidiucristea57@yahoo.com
pakkos55@gmail.co m
palmer77alan@yahoo.com
parlabuci@gmail.com
patton_4_you_stores@yahoo.com
paul_mike35@yahoo.de
PAULGRAHA M56@HOTMAIL.COM
paulica_tremurici222@yahoo.com
paulmrr@gmail.com
pavarox@aol.com
pc_13c@msn.com
penyah_20 05@yahoo.com
PeterJohnson428@Gmail.Com
PeterJimmie@Inbox.com
peterm2390@yahoo.com
petersejonson@gmail.com
pfast43@aol.com
philippgatzen@msn.com
pirci65@aol.com
pizdam ati_store@yahoo.com
PlacuteVise@aol.com
playeroftheweek2@aol.com
PLE911@aol.com
plmelectronics2018772@gm ail.com
plutoseller@hotmail.com
poartaalbaho@yahoo.com
PopeRob2001@aim.com
popik3@gmail.com
popmainstore@ gmail.com
popval@gmail.com
porrk97@aol.com
powerQ5000@hotmail
pozadinoz@aol.com
ppcastrio@netzero.com
pr3a ke@cs.com
Prepolz@aol.com
preptekh@gmail.com
primavara@gmail.com
product_garvin@hotmail.com
product_garvi n@yahoo.com
ptrevelion@gmail.com
ptrevelion@googlemail.com
pungacubani@yahoo.com
Purveyor_on@yahoo.com
pu tzcon@aol.com
qulisimo@aol.com
raducaracal@googlemail.com
rahanseller@aol.com
raj_akk@yahoo.es;
rambyc44@ aol.com
ramonna_mcdonald@yahoo.com
rbk0999@aol.com;
Rdealscreen@aol.com
rdsclient@aol.com
redjohnminicoop er@yahoo.com.hk
redman192001ster@googlemail.com
reps576@aol.com
responsible935@googlemail.com
rexrulls@g mail.com
rhinoslive@Dores.com;
richardoliver77@yahoo.com
ricone007@aol.com
ricqy@yahoo.com
Rila33@aol.com
rls009@gmail.com
rmy.finests@googlemail.com.
ROBERT97FIERA@AOL.COM
RobertzaFiera@aol.com
robertiulian.radu@gmail.com;
robest_06@yahoo.com
robtraxdata2@aol.com
roby17tri@aol.com
rolestropo@yahoo.com
ronwreed@comcast.net
rovanha@hotmail.com
rscru@aol.com
rujagheo@gm ail.com
ryanf2004@gmail.com
s_n_smith@yahoo.com
s00brasco@cs.com
sa4sa4sa@aol.com
sacal007@aol.com
safetra de4m@aol.com
safetrade4mo@aol.com
sam.jones10@gmail.com
same885@gmail.com
serafim33@myway.com
sarkene@gma il.com
sathz1@gmail.com
sc_emblemagroup@yahoo.com
ScalesRUsUk@aol.com
SCOTTFATHER1956@HOTMAIL.COM
Sean_pe c@hotmail.com
sebicaz@aol.com
seby17caz@aol.com
selenmon@gmail.com
sell_onlines@yahoo.com
seller-ebay@sbc global.net
sells_domain@yahoo.com
sewing.husqvarna@inbox.com
shippingline@aol.com
shop@germanos.us
Shopag ift_02@yahoo.com
shoping_pc@yahoo.com
shop.nd@gmail.com
shopvega24@yahoo.com
shorik79@aol.com
short_bussi nes@yahoo.com
SHURUBELNITAR@YAHOO.COM;
si_mo_na_mea_299@yahoo.com
SidBns@aim.com
siempre_escobar@yahoo.c om;
sinistratu@aol.com
sisetopla@aol.com
skepxis@yahoo.com;
slc8676@juno.com
slimsroby@gmail.com
sllr32@ao l.com
sluribe@aol.com
smallcity_romania@yahoo.com
smith4sell@yahoo.com
snmario02@aol.com;
spargegheata@ya hoo.co.uk
specialists.media@googlemail.com
speed700@juno.com
srm4you@earthlink.net
sschlt@aol.com
ssmarts hop@aol.com
ssmartshop@aol.com
statiadetranvai@yahoo.com
STEA4US@HOTMAIL.COM
stefravetti@msn.com
stevebak er94@yahoo.com
stiguk2@hotmail.com;
strlnklain52@aol.com
stuf4stuff@yahoo.com
subatmro44@yahoo.com
sulliv anjulie3465@yahoo.com
sunflowerdeal@yahoo.com
sungardenstore@yahoo.com
suntem.amaratzi@gmail.com
SUPER_D EALS2006@YAHOO.COM
supersell444@yahoo.com
susandavis1948@yahoo.co.uk
sv3nnu@hotmail.com
sylvester1128@ho tmail.com
tanga.81@hotmail.com
tanghowdr@aol.com
tase2005slab@yahoo.com
teardlagreu@aol.com
tectronix12k@ netzero.com
teo_international@yahoo.com
terenteoh@gmail.com
Terepelea@aol.com
the247enigma_ebay@yahoo.co m
thinkblue99@gmail.com;
thom_crew@yahoo.com
Thomas.Christian1970@gmail.com
thomask2020@yahoo.com
thomas- tempo@hotmail.co.uk
thomthmt27@aim.com
timamar@gmail.com
timbilner@msn.com;
timothygreen2222@gmail.com
ti ngtolup@yahoo.com
Tingtolup@yahoo.com
tiskettasket78@msn.com
tntzuzu@yahoo.com
toclondon@aol.com
Tocplplu s@yahoo.com
toledox2@gmail.com
toledox2@googlemail.com
tom.willz06@gmail.com
tomitam@gmail.com
tommy17dun @aol.com
tomyhuff@aol.com
topofarea@yahoo.com
toptraiding1979@yahoo.com
toptraidings@yahoo.com
toptraidin gs@yahoo.com
tractor@inbox.com
transaction_man@yahoo.com
transglobal_deal@yahoo.co.uk;
treabanoastra2006 @yahoo.com
trepiwer@aol.com
trifi_panasonic@yahoo.com
Trompi29@aol.com;
trustedmember@gmail.com
tsunisefu @aol.com
TUNJISURE@aol.com
tusculitza@aol.com
twe654@aol.com
Twity81@msn.com;
uitate@hotmail.com
uk_notebo ok_new@yahoo.com;
undevadeparte@gmail.com
ung65@aol.com;
unogov@yahoo.com;
unsprezeceluni@lycos.com
unspr ezeceluni@yahoo.com
URSLATAVA@YAHOO.COM;
us_doctor_best@hotamail.com
usa@thesale.com
uwe_zielke@yahoo.co m
vaiau22@afrol.com;
vakos777@gmail.com
valap@aol.com
valconsulting@gmail.com
valentinosell@yahoo.com
valm erchant@gmail.com
valypop@gmail.com
VARLAAM69@aol.com
vanillasky678@aol.com
vasparglacaca@aol.com
vazapop@aol.com;
venditelefoni@gmail.com
venonss@msn.com
vero 576@aol.com;
VICTOR_ANDREWS36@yahoo.com;
vinoire@gmail.com
vipisimo@aol.com
VIVACO99@aol.com
VLAMOUS@AOL.COM
vollertom@hotmail.com
VOXMARIX@MSN.COM
Vylly1@AOL.COM
wa rd_treva@yahoo.com
wardlawm33@aol.com
web_transactions33@yahoo.com
whole_deals@earthlink.net
whole_deals @yahoo.com
WHYPICKASN@YAHOO.COM
WINGZERO203@YAHOO.COM;
winnerbid@gmail.com
wkmirza@inbox.com;
wndlupp@aol .com;
workjs@hotmail.com
world_laptops@yahoo.com
worldwidehandys@yahoo.co.uk
wx168@aol.com
xeuro2000@gmai l.com;
ximba777@gmail.com
xmasgiftsales@gmail.com;
XstreamCorporat@aol.com
xtrem.deals@googlemail.com
xtrshop@yahoo.com
xtrimage@l ycos.com
xtrimage@yahoo.com
xTrPent@gmail.com
xyzmall.china@gmail.com
xx71010xx@mschumacher.com
yaa777@aol.com
yal_pasta@yahoo.com
yanis_dambaru@yahoo.co.uk
yarris_center@yahoo.com
yeudaupeyey@googlemail.com
z010int ernet@aol.com
z010net@aol.com
za_vai_doc2005@yahoo.com
zabrozer@yahoo.com
zambiloiu@gmail.com
Zavoaia@aol .com
zeceluny@yahoo.com
zhangzhenyun1122@hotmail.com
ZYXELNEW@YAHOO.COM
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Re: Ebay Fraud - eBay Scammers Email Addresses!
just this weekend. March 12, 2006
If you have any info on this, please let me know at the email above.
barbara_ortiz@hotmail.com
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Re: Re: Ebay Fraud - eBay Scammers Email Addresses
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Re: Re: Ebay Fraud - eBay Scammers Email Addresses
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Re: Re: Ebay Fraud - eBay Scammers Email Addresses
This can be found by following the links on our Romanian Scammers page.
They are dead serious about prosecuting these crimes.
IMPORTANT- PLEASE FOLLOW ALL THE INSTRUCTIONS ON THE DOCUMENT in order for it to be processed correctly.
I believe we are about to see a BIG turn around in Romania.
Now if the UK and Italy can get their acts together and start prosecuting their thieves, we could pretty much clean up eBay.
Bill Manson,
Team Scam Finders
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Re: Re: Ebay Fraud - eBay Scammers Email Addresses
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Re: Re: Re: Ebay Fraud - eBay Scammers Email Addre
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Re: Ebay Fraud - eBay Scammers Email Addresses!
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how do you know?
and I have sent him some e-mails, he won't do off e-bay sales (not that I would but I ask that to see if they will, good way to find scammers) all his answers were well put and he sounded legit, plus he has a score of 135 with only 1 negative feedback. How is he scamming? I won't buy from him now because the seed of doubt has been planted but I'm curious how this list is compiled and what evedince of scamming is used against those on the list.
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Re: how do you know?
Nice tactics, many of these sit in developed countries. One of them even gave (a most probably fraud name and address):
apadorna22@aol.com:
FIRST NAME: Marian
LAST NAME: Dobre
ADDRESS: 24 comex ave.
CITY: Macin
COUNTRY:ROMANIA
Zip: 82530
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Re: Re: how do you know?
Nicu marcel Darie
24 comex ave.
macin
Romania 82530
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Re: Re: Re: how do you know?
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Updates
THEY ARE RIP OFFS- STAY AWAY FROM THEM!
Bill Manson,
Team Scam Finders
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Thanks guys
He was using the ID's of two people on ebay who had perfect ratings but had sold nothing more than DVDs. So beware and look for patterns is my word of advice.
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Too Good To Be True
Thanks! Saved me a bunch there...
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Is this company legit or a spammer?
Anyone have any experience with them? They are listed on many various websites if you google their website.
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Thanks, you saved my money =)
At this time I am located in Romania and I can only take the payment through Western Union money transfer. I will ship within 24 hours from the payment using the UPS Air Services so that you may receive the unit in less then 72 hours. For our protection we will do this deal trough ebay square trade company and our transaction will be supervised by ebay safe harbour team. You will be 100% protected against description error and fraud. I never make any deal outside ebay. I will pay the shipping and handling taxes.
and of course, after reading this article and getting educated about their Romania-based techniques, I refused to have any deal with him. Thanks again, you saved me 500 USD.
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eBay Fraud Again
http://cgi.ebay.com.au/Brand-New-PIONEER-PDP-505XDE-50INCH-PLASMA-TV_W0QQitemZ8276983468QQcategory Z3093QQrdZ1QQcmdZViewItem please DO NOT BID.
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surprise surprise...more ebay fraud
Jeff26scott@aol.com
real name and address...
Ballo Casmo
24 Santa Parde
Valencia
Spain
Zip Code: 46250
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Re: surprise surprise...more ebay fraud
$300 for a cell phone
Jeff26scott@aol.com
Sounded wierd so I thought I look him up and found this site.
Anyone else heard of him?
To get around it I tried to ask him to meet in person to do the transaction but he keeps asking for my personal info all the time.
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Re: surprise surprise...more ebay fraud
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Re: surprise surprise...more ebay fraud
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Is this a scam?
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Is this a scam?
I just won a auction for a dvd lot, about $50 for a spongebob dvd set.
The sellers registered name is Mike Quirk. He only accecpts checks/monet orders.
When I went to pay I was told to make the check out to: kwok keung CHAN.
Does this sound right??
PLEASE HELP ME !!! I cant afford to lose this $$$$
THANK YOU !!!!!
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Re: Is this a scam?
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Re: Is this a scam?
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loan offer at low rate
I am mrs Helen financing norton, are you in need of a loan for any
purpose? Are you a financial problem?, Do you need financial solution?
Norton funding is the solution to all your financial problem, our
loans are simple, cheap, fast and quick CONTACT U.S. NOW for your loan
you want, we can arrange a loan based on your budget by only 3%
interest rate. If interested, CONTACT U.S. IMMEDIATELY, our e-mail
address is: helen_financialhelp@hotmail.com
LOAN APPLICATION FORM FILL AND RETURN IT BACK.
1) Full Name:....................................
2) Gender:.........................................
3) Loan Amount Needed:...................
4) Loan Duration:................................
5) Country:..........................................
6) Home Address:...............................
7) Phone Number:...............................
8) fax Number:....................................
9) Occupation:....................................
10) Work Address:..............................
11) Purpose of Loan............................
12) Bank address................................
13) Marital Status:...............................
14) Date Of Birth.................................
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Wh
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Categories
bosestores@hotmail.com is selling a $6000 sony camera for $50:
http://cgi.ebay.com.au/SONY-HDR-FX1-HDV-HANDYCAM-CAMCORDER_W0QQitemZ9516951477QQcategoryZ474 8QQrdZ1QQcmdZViewItem
He has it categorised under Stamps > Stamps: World > Europe: East
The sad thing is, people don't take note of these things.
Most of the scam stuff is obvious and i have noticed major mistakes in their categorisation of their items. This should be a major warning bell!
I have seen a newbie (1 day old account) selling 300+ items, all of high end electronics all starting at $1.00. The sad thing was....he has a damn lot of bids on his stuff. I felt very sorry for the people who bid.
I'm glad to see some people have got together to get rid of these people.
We need to get an official site and get ebay's support.
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another one!
Vlad Bargau
24 Altex Ave.
Macin, Romania, 82530
antenazapp@aol.com
(I'm sure you'll note the similarities with the info provided by posters #6 and 17!)
I have lived in Europe and know that their address format generally does not resemble the American one so closely, so I went on Google to find out what a 'normal' Romanian address would look like. Imagine my 'surprise' *cough* when I came across this site instead and saw an almost identical address! I promptly e-mailed "Vlad" back telling him what a miserable excuse of a human being he was (like he cared) and thanked my lucky stars that I didn't give him any money.
I'm sure he'll just change his info and continue with his scams, but everyone PLEASE BE AWARE of the types of people who are out there!!!!!! No matter how good a deal seems -- if you feel even the least bit uncomfortable, DO NOT SEND ANY MONEY!!!
Hopefully this will save someone else from walking into the same trap I almost succumbed to.
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ebay scammers 22/5/2006
I want to use escrow to secure the deal. The transaction is simple : I send
the package, when you get confirmation that the package is sent you send the
payment to the escrow company. After they receive the payment they release
the package and you receive and inspect it. After you inspect it you tell
the company if you keep it or want to send it back. If you keep it they send
me the money if you don't the send you the money back.
>From:
>To: "bose store"
>Subject: Re: ebay
>Date: Mon, 22 May 2006 06:53:18 +0800
Very cleaver will keep you up dated
Dave
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I got taken by this guy too:
FIRST NAME: VLAD
LAST NAME: BARGAU
ADDRESS: 24 altex ave.
CITY: Macin
COUNTRY:ROMANIA
Zip: 82530
antenazapp@aol.com
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Re:
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Re:
Thanks,
Keith
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China scammers now!
After nigeria and other western african countries, we are now getting Romania... and now Chinese! It's world war guys....but we gonna win this one!
Big cheers from Mauritius
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THANK YOU for having this site
Keep up the good work!!!
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His addresss is add_deals@yahoo.com (thankyou to the peopleof this site - his add came up in a google search)
this is the last email he sent me.
accept only western union.
These are the payment details:
First Name : Luca
Last Name :Â Martani
Adress :Â Â Â Via Ripamonti # 126
City :Â Â Â Â Â Milano
Zip Code :Â 20141
Country :Â Â Italy
Â
Please make the payment via western union and e-mail me when you get it done so that i proceed with the delivery.
Â
I look forward to make more business with you!
Kind Regards,
everyone who works on putting this site together thank you so much, you've saved me a lot of money. i just feel sorry for the people who have sent him money
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thomaskatrin54@yahoo.com
I've just won a bid on ebay for a laptop sold by thomaskatrin54@yahoo.com.
Does anyon ever had a deal with this guy ?
He's german and his address is :
First name: Tom
Last name: Mathias
Address: Breite Str. 8
City: Dreis-Brück
Zip code: 54552
Country: Germany
What do you think about it ?
Thanks
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Re: thomaskatrin54@yahoo.com
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Bidding on a Macbook Pro
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almost scammed
trying the western union thing on me.
thanks again for this site!!!
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Scammed By Romania
Details......First name:Andreuta
Last name:Sinel
Adress: 24 sontu ave.
Zip code:82530
City:Onesti
State:Bacau
Country:Romania
Come On we need to all join together im going to catch the bastard if its the last thing i do!
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Re: Scammed By Romania
Keith
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Re: Re: Scammed By Romania
Mel
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Re: Scammed By Romania
I'd really like to hear your plan....
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Re: Scammed By Romania
we need to finish with that bastard!!!!
if you need some more information just tell me!.
i will help you.
im in USA.
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Re: Re: Scammed By Romania
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Re: Re: Scammed By Romania
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Re: Re: Scammed By Romania
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Re: Scammed By Romania
i just got scammed by that bastard too!!:
Details......First name:Andreuta
Last name:Sinel
Adress: 24 sontu ave.
Zip code:82530
City:Onesti
State:Bacau
Country:Romania
i wanna hear your plan.
my email is supercrosero@hotmail.com
i wish i saw this site before.
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Re: Scammed By Romania
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Re: Scammed By Romania
It has been 1 year know that I was scammed by this bastard. He still makes victims with his idiote fraud!
This men, is operating under hundreds of different names. Any time he appears he gives his details, for example:
First name:Andreuta
Last name:Sinel
Adress: 24 sontu ave.
Zip code:82530
City:Onesti
State:Bacau
Country:Romania
He is changing these details every time.. over and over.
EXCEPT TWO THINGS:
He uses the number 24 any time he appears with details. And he always uses the same ZIP: 82530. That is for sure.
I told you, that it has been one year ago, that he scammed me. Untill today I have been taking action to get this idiot! I won't rest untill this men is in Jail!
I have contacts with the Romanian embassy and with a very agressive anit-fraud organisation. We work together to get this man. So any comment of you guys is helpful. Any information, idea, plan etc. WHATEVER. PLease contact me than!
For security reasons I cannot give my emailaddress here. Please leave your emailaddress at this forum, and ask me to contact you, if you want to.
Kind Regards,
Croquet..
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thanks
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Re:
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Re: DnYSales.com
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Re: Re: DnYSales.com
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Re: Re: DnYSales.com
Danielle@dnysales.com
to me
More options Aug 9 (14 hours ago)
Hello,
The highest bidder on my auction did not came up with the amount that he
needed to pay for the item and according to eBay rules I must ask the next bidder
in line if he wants to buy it before I relist it. So if you want to buy the my product
at a price equal to your last entered bid please reply back with your full name and
your eBay id and I will start the transaction as soon as possible.
In case you need to take a second look use this link :
YFM700RV Yamaha Raptor 700 ATV
http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&item= 270014708451
Thanks
Danielle
========
From Header:
(gmail.com: best guess record for domain of nobody@host27.host.org designates 70.84.192.18 as permitted sender)
========
Seems the IP is from TX. Send an abuse report there as well:
Whois Record
OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 1333 North Stemmons Freeway
Address: Suite 110
City: Dallas
StateProv: TX
PostalCode: 75207
Country: US
ReferralServer: rwhois://rwhois.theplanet.com:4321
NetRange: 70.84.0.0 - 70.87.255.255
CIDR: 70.84.0.0/14
NetName: NETBLK-THEPLANET-BLK-13
NetHandle: NET-70-84-0-0-1
Parent: NET-70-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.THEPLANET.COM
NameServer: NS2.THEPLANET.COM
Comment:
RegDate: 2004-07-29
Updated: 2006-02-17
RTechHandle: PP46-ARIN
RTechName: Pathos, Peter
RTechPhone: +1-214-782-7800
RTechEmail: Whois Privacy and Spam Prevention by Whois Source
OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-782-7802
OrgAbuseEmail: Whois Privacy and Spam Prevention by Whois Source
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Getting back
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uah8gnt4odq86r8@jetable.org or 53421tim on eBay.
This was probably a mass thing that went out but this guy tried to offer me $700 for my $200 iPod and he wanted to pay through international money order.
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Alden Kudra
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Alden Kudra
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Re: Alden Kudra
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Ebay scammers
Make sure if you submit an email address,that it is really a scammer. No sense in wasting time tracking legit addresses. They also track and report the hijacked accounts as soon as they find them
There is a team of individuals from various countries, who daily put their time to good use, tracking and reporting the scammers. Mainly the scammers found on ebay.
Check it out, and if you have other email addresses, make sure to let the administrator know, they will research and post them
Everyone needs to fight the scammers
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http://nekkidtruth.blogspot.com
Daily updates of emails and known scam sites
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This site is misleading
Yes I am now on this list.
Apparantly this list is to be taken with a grain of salt.
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GOOD DAY,
FIRST WE INTRODUCES THIS COMMISSION, Economic & Financial Crimes Commission (EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR COMMISSION HAS BEEN IN EXSITANCES SINCE 2004.
OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS FOR TODAY WE HAVE PUT ALOT OF PEOPLE FRAUDSTERS BEHIND BARS ALOT OF THEM ARE IN JAIL WE GO ALL OVER AFRICA TO PICK THIS THIEFS.
WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN DECEIVED TRICKED AND LOST A LOT OF MONEY. TO THIS FRAUD STERS AFTER PROMISEING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP THEM MOVE FUNDS AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM YOU MAKEING YOU A POOR PERSON.
ALL THE AFRICAN CRIME FIGHTERS LEDERS HAS COME TOGETHER TO INFORM THE WORLD WHAT IS GOING ON NOW AND WE HAVE RECOVED OVER $322 MILLION DOLLARS(THREE HUNDREN AND TWENTY TWO MILLION DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE WRITTING YOU THIS LETTER, IS BECAUSE YOUR NAME WAS GIVEN TO US BY ONE OF THE FRAUDSTARS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM BY TRICKS.
OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO THESE THIEFS. WE ARE PAYING BACK FROM THE MONEY WE RECOVERED.
WE CAN ONLY REFUND YOU IF YOUR NAME IS MENTIONED AND YOU SHOW US PROVE OF HOW MUCH YOU LOST.IF THIS LETTER GETS TO YOU THEN YOU ARE MENTIONED. BUT IF IT’S GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE DISREGARD IT.
IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTARS PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION.
WE ARE AWARE THIS FRAUDSTARS HAS BROKEN ALOT OF HOME, MADE ALOT OF PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES, CLOSED THEIR BUSINESS, PUT MANY ON THE STREET, AND MADE ALOT TO EVEN LOSE THEIR LIFE. PLEASE YOU ARE TO REACH US IN OUR EMAIL ADDRESS ABOVE FOR FUTHER CLERIFICATIONS ON HOW YOU ARE TO RECEIVE YOUR LOST FUNDS YOU ARE TO FORWARD YOUR FULL PARTICULARS AND RECENT TELPHONE AND FAX NUMBERS TO OUR EMAIL ADDRESS ABOVE ON IF YOU ARE A VICTIM.
REGARDS
ALHAJI KOFFI WILLIAMS
DR. VICTOR PAM AND OTHERS
(CHAIRMAN EFCC).
EFCC in Pictures
reply to this email address: crimes_commission2006@yahoo.ca
ALHAJI KOFFI WILLIAMS
DR. VICTOR PAM AND OTHERS
(CHAIRMAN EFCC).
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Re: GOOD DAY,
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international bank draft for you
GENERAL OVERSEER,
Dear Friend ,
How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from PERU who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund into my new partner's account in PERU, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of
$1,200,000.00($1.2million) cashable anywhere in the world. My dear friend I will like you to contact my Pastor in Cotonou- BeninRepublic, his name is Pastor Desmond Gumbs, on his direct email address( desmond_gumbs2008@yahoo.fr) for the collection of your certified Bank Draft.I authorized him to release the Bank Draft to you whenever you contact him reguesting for it.
At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Pastor Desmond Gumbs directives so that he will send the draft to you without any delay.
PASTOR DESMOND GUMBS
NUMBER +22993867094
GENERAL OVERSEER,
JESUS EMBASSY CHURCH,
COTONOU,BENIN REPUBLIC
His email address once again:(desmond_gumbs2008@yahoo.fr) Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you,
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
MR.DON SAGAY,
PERU.
international bank draft for you
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Re: international bank draft for you
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hhhhhhh
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hhhhhhh
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Dear frined,
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URGENT REPLY IS NEEDED FROM YOU
(LEGAL PRACTITIONERS)
# 64/16 RUE ASIGAME KPOJI STREET
BENIN REPUBLIC WEST AFRICA.
EMAIL: emma_nue_l0020@yahoo.fr
With compliments and respect please I beg your pardon for this unsolicited nature, it was out of desperation and curiocity that made me to contact you, to introduce myself ,I am
Barrister EMEKA BEN , a solicitor at law. I am the personal attorney to DEEK HANSON BILL, a national of your country, who used to work with Shell Petroleum Development Company
(SPDC) here in Lome, is referred to as my trusted client.
On Sunday, 27th of January 2002, my client, his wife {Lady Anna and their three childrean{Elizbeth,Dexter and James} were involved in terrible bomb blast that took live of innocent souls
and unfortunately over 1000, people lost their lives and my client and his family were part of this people that lost their lives when they visited Nigeria to attend semina organised by shell petroleum.
In view of this please view the web page below http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, this has also proved unsuccessful. I am contacting you to assist in repatriating the
money and property left behind by my client before they get liquidated or declared Unserviceable by the bank where this huge deposits were lodged, particularly the ECO BANK BENIN
where the deceased had his account valued precisely to be USD$18 million dollar} The bank has issued me a notice to provide the next of kin or have the account liquidated within the next
twenty one official working days.
Consequently, my proposal is that I will like you as a national of same country to stand in as the next of kin ,so that the fruits of this old man's labour will not get into the hands of some
group of corrupt government officials who will get rid of the money and share it for their own selfish interest and greed.Since I have been unsuccessful in locating the relatives for over
one years now, I seek your prompt consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD$ 18, Million can be paid to you and then you and I can share the money according to any agreed ratio.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any
breach of the law.
Please send to me your direct contact telephone numbers as will like to talk with you one on one.
Looking forward to your swift reply.
Sincerely Yours,
EMEKA BEN.
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CONTACT SHALOM COURIER COMPANY DIRECTOR
I have Paid for the delivery fee for your Cheque Draft.but the manager
of Eko Bank Benin told me that before the check will get to you that
it
will expire.So i told him to cash ($800,000.00) all the necessary
arrangement of delivering the($800,000.00) in cash was made with
SHALOM
COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $85 usd that they
will use to obtain insurance certificate and claims of affadvite that
will prove that the parcel that consist total sum of $800.000.00
belong to
you be rest assure that all other fees have been paid by me.
your advice not to let them know the contents of the box do not let the
company know that the box contains money to avoid them delay the box
because i registerd it as africa cloths
to avoid them delay your box that contains your funds .
SHALOM COURIER COMPANY DIRECTOR
PROFFESOR.REV.MAXWELL SHARGAN
EMAIL========= s_c_c2007@yahoo.fr
Telephone===== +22993861888
Cellphone=====+22993872226
1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________
6.REGISTRATION NUMBER OF YOUR CONSIGNMENT GM145HG
7.CODE NUMBER KH/74/PK45/87G
Do let me know immediately you receive your consignment that consist
your fund that i deposited in the shalom courier company so that we can
share the joy togerther.
BEST REGARD
Dr ANTHONY NONSOBENSON
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CONTACT SHALOM COURIER COMPANY DIRECTOR
I have Paid for the delivery fee for your Cheque Draft.but the manager
of Eko Bank Benin told me that before the check will get to you that
it
will expire.So i told him to cash ($800,000.00) all the necessary
arrangement of delivering the($800,000.00) in cash was made with
SHALOM
COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $85 usd that they
will use to obtain insurance certificate and claims of affadvite that
will prove that the parcel that consist total sum of $800.000.00
belong to
you be rest assure that all other fees have been paid by me.
your advice not to let them know the contents of the box do not let the
company know that the box contains money to avoid them delay the box
because i registerd it as africa cloths
to avoid them delay your box that contains your funds .
SHALOM COURIER COMPANY DIRECTOR
PROFFESOR.REV.MAXWELL SHARGAN
EMAIL========= s_c_c2007@yahoo.fr
Telephone===== +22993861888
Cellphone=====+22993872226
1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________
6.REGISTRATION NUMBER OF YOUR CONSIGNMENT GM145HG
7.CODE NUMBER KH/74/PK45/87G
Do let me know immediately you receive your consignment that consist
your fund that i deposited in the shalom courier company so that we can
share the joy togerther.
BEST REGARD
Dr ANTHONY NONSOBENSON
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UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Telephone: +44-703-189-3393
If you are the correct owner of this email address then be glad this day as the result of the UK lottery online e-mail address free-ticket winning draws here in Bangkok-Thailand on the 29th July 2007 has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million.
Your email addresses was entered for the online draw on this Ticket Number:
APP236566301307 and won on this Lucky Number: MX014926583. You are to contact Mr. Mike Benson on the below email address for quick delivery of your won CERTIFIED BANK DRAFT of US$4.6M. Know that all winners cheque are CERTIFIED BANK DRAFT and when delivered and received by you, you can cash it in any bank of any country. To enable Mr Mike Benson ascertain you as the rightful winner and receiver of the $4.6Million CERTIFIED BANK DRAFT, MAKE SURE you include the below listed information in your contact mail to him.
Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your winnings cheque, contact telephone and mobile numbers.
Mr. Mike Benson
Email-Address: topspeedxprescourier@yahoo.co.th
From: Ambrose Michael
Online Winning Notification Department,
UK LOTTERY ORGANIZATION.
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yuu
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nwakamma_azumini202@yahoo.com
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Re: international bank draft for you
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TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY
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Found personal info on m4th_2001@hotmail.com
Name: Mathieu Seguin
Town: Hawksebury, Ontario, Canada.
Cell phone: 613-676-0727
Go nuts. He tried to scam me. He drives a blue cavalier.
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DonCSTEITZ and LAURA-000 EBAY THIEVES
You can check their ebay profiles here:
myworld.ebay.com/doncsteitz
and here
http://myworld.ebay.com/laura-000/
These two crack addicts collected tens of thousands of dollars from ebayers with no intention of ever sending the products. They claim they were robbed Last week but kept selling for two days after the so called theft of merchandise adding a few thousand more to thier coffers. It is alot more sinister than that. They robbed ebayers for almost a month before comming up with the whole "My house was Robbed" excuse. The gig was up once the negative feedbacks started rolling in which is when they cancelled auctions. By then it was too late for at least 100 unsuspecting Ebayers. Probably more than that. BEWARE for these crooks and others like them.. They have no problem waiting a good while before rounding up their victims.
This is not the Only Scam it seems these two are involved in. Don Steits was affiliated with Nextcard Bank running a credit card scam. The Bank was shut down by regulators you can read the article of his affiliation here
http://findarticles.com/p/articles/mi_m1318/is_4_54/ai_60377279
and one article about their closedown here
http://www.news.com/2100-1017-832855.html
Mansion for Jesus is another scam this bum and his chick are were into. Squeezing donations out of unsuspecting CHristians in the name of JESUS. Just when you thought these two trash heeps couldn't get any lower. You can check it out at this cached page here
http://209.85.165.104/search?q=cache:f3baMCawP04J:mansionforjesus.com/communicate.html+702-3 63-6877&hl=en&ct=clnk&cd=3&gl=us
Here is a quote from his page "Here at Mansion For Jesus, we are dedicated to raising money for the purpose of building a home for Jesus to live when He comes back to Earth"
This fat guy Don STeitz and His Prostitute Girlfriend Laura are real slime balls on crack.
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above post
The NextCard failure had nothing to do with me. I was just an affiliate.
The house for Jesus was a joke site built by my son. No donations were ever taken from it and none were ever expected.
You need to get back to the mistery machine scoobie doo and do your homework.
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Think about it?
What kind of scam is that?..using my home phone number...giving everyone my real home address (likely the cause of all these problems)...again Im sorry for your temporary loss. If you did not receive a refund do please email me an invoice and send me a photcopy of the payment. I hardly think a trailer trash scammer hell bent on ripping you off would offer such.
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CHEAP AND EASY LOAN OPPORTUNITY APPLY NOW
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GOOD NEWS/ CONTACT THE COURIER COMPANY.
How are you today? I write to inform you that I have Paid the fee for your funds but the manager of Finacial Bank Benin told me that before the check will get to you that it will expire.
So i told him to cash $850,000.00 in cash so that you cannot lost it because of your delaying and all the necessary arrangement of to delivering the box was made with GLOBAL MAX COURIER COMPANY LIMITED today. So the only money you have pay is thier security keeping fee which is $98 only, so that you can recieve your package without any problem.
This is the information they need to deliver your Truck box package to you.
Contact Person is / Dr.Ike Dominic.
EMAIL:glo_maxccb30@yahoo.fr
TELE PHONE:+229-97-55-2819
1.YOUR FULL NAME.................................
2.YOUR HOME ADDRESS.......................................
3.YOUR CURRENT HOME TELEPHONE NUMBER....................
5.SCAN A COPY OF YOUR PICTURE.......................
Contact them and make sure you comply with them so that they can be able to deliver your package to you without any problem ok get back to update me once you received it and to enable us share the joy at once.
Sincerely
Mr.Edolink More
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GOOD NEWS/ CONTACT THE COURIER COMPANY.
How are you today? I write to inform you that I have Paid the fee for your funds but the manager of Finacial Bank Benin told me that before the check will get to you that it will expire.
So i told him to cash $850,000.00 in cash so that you cannot lost it because of your delaying and all the necessary arrangement of to delivering the box was made with GLOBAL MAX COURIER COMPANY LIMITED today. So the only money you have pay is thier security keeping fee which is $98 only, so that you can recieve your package without any problem.
This is the information they need to deliver your Truck box package to you.
Contact Person is / Dr.Ike Dominic.
EMAIL:glo_maxccb30@yahoo.fr
TELE PHONE:+229-97-55-2819
1.YOUR FULL NAME.................................
2.YOUR HOME ADDRESS.......................................
3.YOUR CURRENT HOME TELEPHONE NUMBER....................
5.SCAN A COPY OF YOUR PICTURE.......................
Contact them and make sure you comply with them so that they can be able to deliver your package to you without any problem ok get back to update me once you received it and to enable us share the joy at once.
Sincerely
Mr.Edolink More
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read carefully and get back to me .
OFFICE OF THE GOVERNOR
Quarter, 15 Tinubu Square, Lagos,
Nigeria.
REMITTANCE DEPARTMENT. TEL/FAX: 234-1-7314642 Our Ref:
CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/009
ATTN: HOUNOURABLE CONTRACTOR,
From the Records of outstanding contractors due for Payment with the
Federal Government of Nigeria, your Name was attached as the next of kin
to one of our late contractor. Your payment has been discovered as
next on the list of payment. So, I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter. Also be advised that because of too many contractors that
I have to pay at this fiscal quarter of the year, you will only receive
the sum of us $18,000,000, EIGHTEEN Million United States Dollars as
directed by the office of the presidency. So that I will be able to pay
other contractors, but my promise is that I will make sure that you
receive your balance later. Kindly re-confirm to me the followings:
1. your full name. Robert Dubois
2. Phone, fax and mobile #. 306-546-3088
3. Company name and address.
4. Profession, age and marital status. Bible student, Divorced
5. Bank Details.
Conexus Credit Union, Plaza Branch 1801 Hamilton st. Suite 110 PO Box 1960 Stn Main Regina SK. S4P4M1 ph:306-780-0131
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your nominated bank account
directly from Central Bank of Nigeria via our correspondence bank in
London
upon filling the payment approval form. Call me as soon as you receive
this letter for further discussion CONGRATULATIONS Yours in Service.
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).
( centralbanknigeriaplconline@gmail.com
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Tracking down a scam artist from Ebay
http://free.phonesearchcentral.com and http://www.phonesearchcentral.com
There are a lot of free searches on there that will probably assist tremendously in tracking an ebay scam artist down if all you have to go on is a phone number or an address.
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LOAN OFFER 3%
am a legitimate loan lenders, i give out online loan to any interestedindividuals at low % interest rate of 3,
i needed trusted person for business, if you are interested in geting aloan from me, you can contact me via email: expressloan_agency@yahoo.com you are to provide the following information: Name__________Nationality______________
occupation__________ Amount needed as a
loan________________Duration______________ Reason for loan____________Next ofkin___________
Age______________- Mobile phone number_________ House
Address______________
I need God fearing person and trusted person.
BEST REGARD
TONY WOOTEN
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LOAN OFFER 3%
am a legitimate loan lenders, i give out online loan to any interestedindividuals at low % interest rate of 3,
i needed trusted person for business, if you are interested in geting aloan from me, you can contact me via email: expressloan_agency@yahoo.com you are to provide the following information: Name__________Nationality______________
occupation__________ Amount needed as a
loan________________Duration______________ Reason for loan____________Next ofkin___________
Age______________- Mobile phone number_________ House
Address______________
I need God fearing person and trusted person.
BEST REGARD
TONY WOOTEN
[ link to this | view in chronology ]
LOAN OFFER 3%
am a legitimate loan lenders, i give out online loan to any interestedindividuals at low % interest rate of 3,
i needed trusted person for business, if you are interested in geting aloan from me, you can contact me via email: expressloan_agency@yahoo.com you are to provide the following information: Name__________Nationality______________
occupation__________ Amount needed as a
loan________________Duration______________ Reason for loan____________Next ofkin___________
Age______________- Mobile phone number_________ House
Address______________
I need God fearing person and trusted person.
BEST REGARD
TONY WOOTEN
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Online Job Offer
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WE OFFER UNSECURED PERSONAL LOAN!!!!!
........................................................................... ..................
We give out loans ranging from Home loans Auto Loans Car loans Mortgage loans Business Loans Internation Loans Personal Loans.
I give out loans at 4% interest rate. The loan is opened to all no matter the Nationality. You can reach me via my email address for that special loan to get you started financial and help you get out of your financial doldrum.
Full Name................
Country...................
Amount.....................
Phone number........
Loan Duration.........
SEX.......................
Thanks,
Dr.Omic Adodo.
CONTACT US TODAY AT: johnnesa_01@ymail.com
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Loan Offer At Low Interest Rate
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INVESTMENT
My husband was a renowned Industrialist in Iraq, until his tragic death, he deposited the sum of $6.5million (Six million, Five Hundred Thousand United States dollars) with a Security & Finance Firm in Europe for safe keeping. My reason for contacting you is that Baghdad -Iraq is no longer a safe place for investment for the fear of encountering the same experience of my late husband in future since massive bomb attack are going on Every day killing innocent people,hence my need to invest this money in your country, either in real estate or any viable business venture you may suggest. Based on this point I seek for your assistance as a reliable partner to Do this project with me abroad. If you are interested in assisting me to invest this money in your country and becoming my partner in business, please try to contact me as soon as possible through EMAIL: mrsviviansalem3@hotmail.com Endeavor to keep this transaction very private and confidential because it's my lifetime future investment as I am a widow now and the fact that I am from Iraq. Do include the following details in your reply. (1) Full name and address (2) Occupation (3) Your age (4) Telephone Number for easy Communication.
Yours faithfully,
Mrs.Vivian Salem.
PLEASE SEND ALL RESPONSE TO MYPRIVATE EMAILS: MRSVIVIANSALEM3@HOTMAIL.COM
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loan
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NEW YEAR LOAN OFFER..................APPLY NOW???
This is to notify the general public that Mr.John Lucas. has opened an opportunity to
every one in need of any financial help.We give out loan to individuals, firms and
companies under a clear and understandable terms and condition. kindly fill the
application form below and send it to us via Email: johnlucasloanfirm007@gmail.com
Full Name:............................
Contact Address:...................
Phone:............ ......................
Country:................................
Amount Needed as Loan:.........
Loan Duration:......................
Sex:.................... ................
In acknowledgment to this mail, we can start with the processing of your loan. There is
more to gain by getting a loan from this company. Contact us for more information via
Email: johnlucasloanfirm007@gmail.com
Mr.John Lucas
Managing Director.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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Accept this for your past effort.
I am very happy to inform you about my success in getting that fund. Now, I want you to contact my secretary on the information below:-
Name:- Mr. Benard Nelson, ask him to send to you the total sum of($1.500.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail(be.nelsonnnn@yahoo.com) and send him the below information to enable him deliver your bank draft to you.
1.YOUR FULL NAME:_____
2.YOUR ADDRESS:_____
3.YOUR COUNTRY:______
4.TELEPHONE NUMBER:____
5.YOUR AGE:______
6.OCCUPATION:_____
Regards,
Mr. Mark Williams.
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INVESTMENT
I am a business consultant in West Africa One of my clients is interested
in investing in your country and he is interested in investing with your
company .
kindly forward all your companys profile to me for immediate decision on
how the investment funds will be handed over to you.
Total amount to be invested $7,000,000,00.usd............Cash investment
Immediately I receives your details, I will inform you the next step for
the release of the investment funds.
Anticipating your immediate reply.coutant me in my private E-mail:
mr_mike_okon@sify.com
Best regard
Mr.Mike Okon
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phishing site email from emarsys.net
Anyway I will show a copy of the email without headers,my name etc. of course. They're still SCAMMIN!
Come on XXXXXXXXXXXXXXXXXXX, celebrate with eBay!Friday, October 16, 2009 5:12 AMFrom eBay Fri Oct 16 05:12:24 2009
X-Apparently-To: XXXXXXXXXXXXXXXXXXXXXXXXXXXx; Fri, 16 Oct 2009 05:12:34 -0700
Return-Path:
X-Originating-IP: [91.194.248.164]
Authentication-Results: XXXXXXXXXXXXXXXXXXXXXXX from=reply1.ebay.com; domainkeys=pass (ok); from=ebay.com; XXXXXXX=pass
(ok)
Received: from XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX with SMTP; Fri, 16
Oct 2009 05:12:34 -0700
Received: from e3uspmta164.emarsys.net ([91.194.248.164]) by (XXXXXXXXXXXXXX) with XXXXXX id ; Fri, 16 Oct 2009 14:12:24 +0200 (envelope-from )
From: This sender is DomainKeys verified eBay Add sender to Contacts
To: XXXXXXXXXXXXXXXXXXX
Subject: Come on XXXXXXXXXX, celebrate with eBay!
X-EMarSys-Environment: e3us
X-EMarSys-Identify: 1301_1602935271766_1602974432946
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="_----------=_XXXXXXXXXXXXXXx"
Message-Id:
Date: Fri, 16 Oct 2009 14:12:24 +0200
Content-Length:
eBay sent this message to XXXXXXXXXXXXXXXXXXXXXXXXXX).
Your registered name is included to show this message originated from eBay.
Learn more.
XXXXXXXXXXXXXXXXX
Learn More to protect yourself from Spoof (fake) e-mails.
eBay Inc. sent this e-mail to you at XXXXXXXXXXXXXXXXXXXXXXX because your Notification Preferences
indicate that you want to receive information about Newsletters, Promotions & Events.
If you do not wish to receive further communications like this, please click here to unsubscribe.
Alternatively, you can change your Notification Preferences in My eBay by clicking here.
Please note that it may take up to 10 days to process your request.
Visit our Privacy Policy and User Agreement if you have any questions.
Copyright © 2009 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.
eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.
[ link to this | view in chronology ]
phishing site email from emarsys.net
Anyway I will show a copy of the email without headers,my name etc. of course. They're still SCAMMIN!
Come on XXXXXXXXXXXXXXXXXXX, celebrate with eBay!Friday, October 16, 2009 5:12 AMFrom eBay Fri Oct 16 05:12:24 2009
X-Apparently-To: XXXXXXXXXXXXXXXXXXXXXXXXXXXx; Fri, 16 Oct 2009 05:12:34 -0700
Return-Path:
X-Originating-IP: [91.194.248.164]
Authentication-Results: XXXXXXXXXXXXXXXXXXXXXXX from=reply1.ebay.com; domainkeys=pass (ok); from=ebay.com; XXXXXXX=pass
(ok)
Received: from XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX with SMTP; Fri, 16
Oct 2009 05:12:34 -0700
Received: from e3uspmta164.emarsys.net ([91.194.248.164]) by (XXXXXXXXXXXXXX) with XXXXXX id ; Fri, 16 Oct 2009 14:12:24 +0200 (envelope-from )
From: This sender is DomainKeys verified eBay Add sender to Contacts
To: XXXXXXXXXXXXXXXXXXX
Subject: Come on XXXXXXXXXX, celebrate with eBay!
X-EMarSys-Environment: e3us
X-EMarSys-Identify: 1301_1602935271766_1602974432946
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="_----------=_XXXXXXXXXXXXXXx"
Message-Id:
Date: Fri, 16 Oct 2009 14:12:24 +0200
Content-Length:
eBay sent this message to XXXXXXXXXXXXXXXXXXXXXXXXXX).
Your registered name is included to show this message originated from eBay.
Learn more.
XXXXXXXXXXXXXXXXX
Learn More to protect yourself from Spoof (fake) e-mails.
eBay Inc. sent this e-mail to you at XXXXXXXXXXXXXXXXXXXXXXX because your Notification Preferences
indicate that you want to receive information about Newsletters, Promotions & Events.
If you do not wish to receive further communications like this, please click here to unsubscribe.
Alternatively, you can change your Notification Preferences in My eBay by clicking here.
Please note that it may take up to 10 days to process your request.
Visit our Privacy Policy and User Agreement if you have any questions.
Copyright © 2009 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.
eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.
[ link to this | view in chronology ]
loan offer
maximum low rate of 3%,if interested contact us Via E-mail
(jamesloaninvestment01@googlemail.com ) for more information you are to send
us the information below,
BORROWER DATA`S FORM
Full Name,
Your Country
Your State,
Age
phone Number
Occupation
Monthly Income
Home Address
amount Needed
Loan Duration,
If you are intrested contact us at
jamesloaninvestment01@googlemail.com for more information
Thanks And God Blees You
Mr. james
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loan offer
maximum low rate of 3%,if interested contact us Via E-mail
(jamesloaninvestment01@googlemail.com ) for more information you are to send
us the information below,
BORROWER DATA`S FORM
Full Name,
Your Country
Your State,
Age
phone Number
Occupation
Monthly Income
Home Address
amount Needed
Loan Duration,
If you are intrested contact us at
jamesloaninvestment01@googlemail.com for more information
Thanks And God Blees You
Mr. james
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My Dearest One,
My Dearest One,
This is Miss. Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.
I want you to contact my servant with this information below:
Servant: Heather Gianerl Address: 28 Whitehall Court, London, SW1A 2EJ, UK. Email : heather.gianerl@outlook.com
She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my Servant Heather Gianerl as she has been there for me through my illness and I have promised to support her in life.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
If I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Servant Heather Gianerl May Almighty God bless you and use you to accomplish my wish.
Pray for me always. Miss. Rose Anthony
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Re: Your ATM Card US$10.5M is ready
Attention Beneficiary:
This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.
{1} Your full names:
(2} Your address:
(3} Telephone number:
(4) Your private email:
(5) Occupation:
(6) Age:
Regards. Mr.Tony Okon Cell Phone:+234-8078-646-176 Director, Foreign Operation ATM Card Dept United Bank For Africa (UBA).
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