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London - London - England
Every question asking if something is a scam - IT IS! Job offers, lottery wins, business deals, pets, girlfriends in Africa asking for money. THEY ARE ALL SCAMS. They all ask for money up front. NEVER SEND IT, bank account details or anything .UK scams send me details I'll see what I can do.
Miss Kavita Dasan
Delhi - Delhi - India
This guy name is Dr Vikram Raj frm India. He is an expert dating scammer. He makes profiles on all dating websites and facebook, orkut and twitter etc and makes the women attracted to her by sweet talks. His detailed informations are available on these web pages since last 5 years. He has worked with ad agency rediffusion in delhi also.
He cheats his targets by making sob stories. He has cheated P Sudha Rao of Banjara Hills Hyderabad in Andhra Pardesh India and tried to molest her daughter Sushmaita Rao as well.
Click on following links to see his modus operandi :
Van Alstyne - tEXAS - US
Lorraine, I saw your post. My husband has been sending Jerry Sayon money as well and I too think it's a scam. can you contact me? erin at cannon texas dot com
manama - bahrain - india
i am highly dissappointed by the cybercrimes as i ahve lost 2000gbp and doesn't know what to take next step except die for nothing.they give me attractive offer letter visa and now asking for 3730 gbp more.are they human being no definately not.please help me. my mob.no. is 973-39419519
Fargo - North Dakota - USA
My husband, soon to be ex, is being bilked out of hundreds each month. I need proof that Jerry Sayon, supposedly lives in a refugee camp in Ghana, is a scam. I'll use it in court. Supposedly he can't afford food, but can afford internet and international phone calls demanding money.
portharcourt - Rivers State - Nigeria
The names and contacts used by the syndicate are as follows:
1.Mr.Boston Brown = : +22993891498 +2348137629067+447024055478Email:firstname.lastname@example.org
2.Barrister Johnson Francis Clerk=+22996287805+22996280330+229-99388919email:
Kalamazoo - mi - USA
I was contacted through match.com by a man claiming his name is Perry Henderson. Chatted with him through yahoo im for several weeks, he told me he had a son name Ryan Henderson, his wife and oldest son died in a crash, he's antique's dealer in gold and diamonds, and he lived in Baltimore-he got 10K! Scam
Dallas - TX - United States of America
I was recently scammed out of 2000 dollars for an english bulldog that was supposed to be sent to me through a pet transport company called Continental Pet Transport email email@example.com I really wish they would get these people for everything they have.
Kampala - Uganda - Uganda
This loan deal may be scam. A company called Sekur financial in London with a lender called Anna Coles got money from Jacos Ivestiment bank in london. But they insist i have to pay 600$ for processing a loan.
If U established physical contact with either Sekur or Jacos help me. firstname.lastname@example.org
mary k wille
adams - wisconsin - United States
if u look into camaroon pet scam u see thousands of people here in the usa scammed,i was scammed out of 600.00 us dollers for raccoondog puppies,then they had the nerve to try again,i have come to the conclusion you guys do nothing to stop this and camaroon is a country of liers and thieves,mw
jakarta - jakarta - indonesia
nama saya herma
perkara yang saya alami dapat di lihat di http://www.intimidasi1942.blogspotcom
saya sangat butuh bantuan hukum dan bantuan pencarian bukti bukti dan
arsip arsip atas perkara yang saya hadapi
jika ada maka dapat menghubungi saya di
terima kasih atas perhatianya
saya tunggu jawabanya
cipinang rt 4/5 jakarta timur 13240
nagpur - maharashtra - india
Dr. Gordon Gecco
Director of Operations
The Royal Bank of Scotland plc,
Registered in Scotland No 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
Tel: +44 701 427 5423
+44 701 427 5438
does this person exist i mean is he really Director of Operations The Royal Bank of Scotland as he is being asked to contact for shell lottery claims plz help me soon send reply to email@example.com
metro manila - isabela - philippines
Kindly help me identify about this offer letter i received from Total Petroluem Company in Dakar, Senegal. They even send me a copy of said Contract Agreement and the Offer Letter. But asked me to send processing fee first of US$910 and later reimbursed all expenses i made.Below is the content of their email...
This is an affirmation that your experience and qualifications where found
successful for the requirements of TOTAL PETROLUEM COMPANY DAKAR SENEGAL.
Please find attached herewith, relevant document containing the Prototype
of your Contract Package for your perusal and approval . Upon thorough
review and acceptance of this Contract Package, Firstly, Send us a Scanned
Copy of the Acceptance page.
Secondly, You are to make contact immediately with Wave Link Travels
Services in Dakar Senegal who will embark on the Processing of your Paper
work, Immigration documents for the immediate re-location to your duty
Post and Job Commencement in record time because we are having one month
contract with them to provide traveling documents for our expatriate and
they was assign to us by the Senegal Immigration here in Senegal.
Wave Link Travels Services in Dakar Senegal will on conclusion of
Procurement of your relevant Employment Work and Resident Permit Documents,
assist you in your Visa Application and a well, the Hard Copies of your
Contract Document(s) will be delivered to you through them within 72hrs.
This is in line with the Expatriate Statuary Law of ECOWAS in compliance
with the U.N. Terrorism Act. You are to have immediate contact with them
in this address given below:
THE WAVE LINK TRAVELS CONTACT DETAILS BELOW:
Wave Links Travel Services,
1st Floor, Secrétariat Complex,
Our Ref: Str/Twp-IMng03-08
Contact Person: El Hadji Mohamed Saydina
Designation: EMPLOYMENT VISA / African Affairs/ Aliens Registration
TOTAL PETROLUEM COMPANY, IN DAKAR SENEGAL will forward a Confirmatory
Letter of Job offer to the Senegal Embassy/Consulate in your home country
after you have acquired your Residence and Employment Work permit from
Wave Link Travels here in Dakar Senegal.
There will be a mandatory Orientation/Training Exercise for all Newly
Employed Expatriates which will take place within the Work Metropolis of
TOTAL PETROLUEM COMPANY, IN DAKAR SENEGAL of the facility Plant in Dakar
Senegal and this Program will start 7 days on arrival for work sign-on.
For more information contact the Management of TOTAL PETROLUEM COMPANY
with the contact below:
Name: Mr. Mark Kelvin
Designation: Human Resources Manager
Should you require more information, Please feel free to contact me
From The Desk Of Career Manager
Contact: Dr. Ahmed Mohamed
Career Department Manager
London - Greater London - UK
Date: Thu, August 13, 2009 7:16 am
Congratulations you have been seleted by the Ecowas Charity Donations
Organization,for the some payout of ($850,000.00)
for this year 2009Ecowas Donations.Contact your payment officer.
mr Micheal Osagie
william ross herandy IV
McAlester - OK - USA
I got this email about receiving $30,000,000.00 dollars from a south african bank FROM THE DESK OF MR. ROBERT SMITHthorn
From: urgent respond (firstname.lastname@example.org)
Sent: Sat 8/15/09 6:34 AM
FROM THE DESK OF MR. ROBERT SMITH
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
THE STANDARD BANK OF SOUTH AFRICA
Tel : 0027-785943613
Our Ref : STD-0XX2/482/09
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$30 MILLION
Attention: Honorable Beneficiary
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (STANDARD BANK OF SOUTH AFRICA). I am Mr. Robert Smith, The Director, Foreign Operations Department, Standard Bank of South Africa. The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect with this exclusive Vide Transaction No.: AF/WHA/EUR/202 and Transfer Allocation No.: STD/X44/701/WB/ZA, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876 Immediate STDZA Telex Confirmation No: -222568 Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2009. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Thirty Million United States Dollars (US$30,000,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:
This following informations is needed to the bank:
Direct Telephone Number :.......................................................................
Mobile Number :.......................................................................
Home Address :.......................................................................
1. Your Full Name:......................................................
2. Your Receving Bank Name:......................................................
3. Bank Address :.......................................................................
4. Your Account Number :............................................................
Swift Code :.......................................................................
Routing No :.......................................................................
5. Any form of your identification for example: your International passport number or your driving license number.
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from the Standard Bank of South Africa.
Your prompt response to the above directive is highly imperative
Mr. Robert Smith
Tel : 0027-785943613
The Director, Foreign Operations Department
(Standard Bank of South Africa)
Is this a scam please help me and see if it is a scam or a real offer. thank you William Ross Herandy IV
NAKURU - RIFT VALLEY - KENYA
I did get an offer letter for a job from Greenlit Uk Company would like to know if it is a genuine company and if the offer is a scam. What is your advise.
Udupi Tq. and Dist. - Karnataka - India
I received an appointment letter through e-mail from a company in Spain called CORPORACION Sidenor, stating to contact Ministry of Interior, Spain and to proceed with work permit/residence permit papers.The person to contact and address given to me is :
ATTN: Mrs. GRACE FERNANDEZ, Designation: PROCESSING ATTORNEY, MINISTERIO DEL INTERIOR.
ADDRESS: C/Sagasta,no 22 (Madrid - Espana), Tel: +34-63-412-68-54 Fax : +34-91-291-95-96 E-mail: email@example.com
Please let me know whether this company is real or fake ?
Please, all those who has similar experience,or knows about this company,write me to: firstname.lastname@example.org
Thanks and regards
THANE (W) - MAHARASHTRA - INDIA
We are a reputed manufacturer and exporters of cashew nuts from Thane,Mumbai,India. We have received a proposal for buying raw cashews in bulk quanity from our firm from the below mentioned authority. Since we have not familiar with such organisation, would be thankful if you could please advise us whether such body is existed, their reliability and authencity etc.
Deatils are as follows.
CAMEROON BIOFUEL DEVELOPMENT COMMISION
BIOFUEL ORIENTATION PROJECT
CONTRACT ALLOTMENT BOARD
CAMRAIL STREET 74 RUE BERNABE
DOUALA LITTORAL PROVINCE
TEL / +237 744-269-55
FAX / +237 334-232-42-01
CONTACT/ HON MATHIEW NDOP
CHAIRMAN OF THE BOARD
702/B, Noori Baug Makhmali Talav,
San Francisco - CA - USA
For safety reasons, travelers should be very careful to only use licensed taxis, which have a red license plate that indicates the taxi as a Public Passenger Vehicle (PPV). Most Jamaican taxis are not metered, so always be sure to negotiate a price with the driver before entering the taxi. The official taxi organization is the Jamaica Union of Travelers Association (commonly referred to as JUTA).
Ocho Rios: 876-974-2292
Montego Bay: 876-952-0813
Taxi rates can be variable, and are generally by car, not by passenger. If you accept a driver-s offer of his services as a tour guide, be sure to agree on a price before the vehicle is put into gear.
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