Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Thursday, 20 November 2014

How to confuse a Nigerian scam artist

This will be updated when I get a response. Enjoy....

-----Original Message-----
From: Dr Jerry Babs [mailto:info@admin.org]
Sent: 19 November 2014 13:34
Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT.

GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

Saturday, 10 May 2014

How to defeat a Nigerian Email scam like a boss

Simple way to keep a fraudster on his toes....


-----Original Message-----
From: akram3333300@yahoo.com.ph [mailto:akram3333300@yahoo.com.ph]
Sent: 12 January 2014 10:20
To: undisclosed recipients:
Subject: I wait your quick response !!!.


My Dear,

I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am a Congolese born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My Late father former associate minister of immigration, but was assassinated by the rebels during the recent civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$5.5M) Five Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under.

However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.

I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest.

On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,

Akram.



-----Original Message-----
From: grant@homedetox.co.za
Sent: 12 January 2014 16:49
To: "Akram"
Subject: RE: I wait your quick response !!!.

Hi Akram,

Thanks for your email. It has come at an amazing time and I really think this money could turn my life around.
Sadly I am nervous of emails regarding money as I believe we could get hacked and with this amount of money that would be a disaster.

My request before we do any further business is that you wear a tin foil hat when communicating with me.
This will prevent us being hacked and is more effective then anti-virus programmes as it stops brainwaves transmissions. I used to be a scientist and know this is true.

Please also send me a picture of this so I can be sure our emails are safe. I am wearing a tin foil hat now and am happy to send proof.

Kind regards

Your good friend

Grant Allman
Director
Twitter: @HDSouthAfrica
FB:  HomeDetoxSA

Thursday, 8 May 2014

How to destroy an idiot via email



Start at the bottom email. 

From: Grant [mailto:grant@homedetox.co.uk]
Sent: 05 May 2014 12:25
To: 'chris@serenity.org.uk'
Cc: Liam Moore (liammoore79@hotmail.co.uk); 'general.enquiries@northyorkshire.pnn.police.uk'; liam@homedetox.co.uk; Home Detox (brett@homedetox.co.za); 'grant'; Richard Cordwell (richard@claimrightuk.com)
Subject: DMCA Report

Chris Knight or Chris Yiannakou whatever your current “obtaining money through deceit name is”

I have taken the liberty of responding for Liam as the website is owned by me.

You seem to be under pressure.
It would seem you keep trying to contact me indirectly when I am merely trying to get on with my life.
Go write your shi%%y report to google about a map that you own the design to? Ha ha ha ha. Yes read it again chris owns a maps design copyright. He designed the map of England? WOW!!! The reality is you cannot compete anymore and you are done. You might notice if you look but the map you refer to has been altered beyond the percentage required to take it outside of any rights you believe have. Im also very much doubting that you have a copyright for that. To be frank the maps rubbish anyway. Please report it hopefully they will remove it from my site and do me a favour. Have fun buddy!

For your information I have copied the north Yorkshire police in to this mail as im trying to work out this injunction you claim is in place. I imagine after a quick check it will be revealed no injunction exists. Maybe they could also clear up the business with the witness protection programme (that you are in for giving evidence against Abu Hamza) for me and any other future victims you look to prey on?

Further to this I have emailed CQC as you do not own a clinic at all let alone one that is regulated by them. You merely refer or run away with vulnerable people I don’t know thus not giving you the “Registered provider regulated by UK Care Quality Commission”. This is stated on the footer of www.sensatorispace.co.uk – Mis-leading. Very misleading actually.

In addition to these points I will bring your attention to www.sensatorispace.co.uk website again. Specifically these pages although this list is not exhausting: