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Thread: Trading Scams

  1. #1
    Join Date
    Nov 2010
    Posts
    5

    Credit Card Scam

    Our Ref: IKG/NG/ICO

    This is to officially inform you that a Visa Card has been accredited
    in your favor.In the just concluded ikobo company end of year
    promo.The Visa Card is Valued with the total sum of $2.5 Million.

    You are advice to contact our Affiliated courier company immediately
    with the information below to enable them deliver your winnings to you.

    Contact Person:Mr.John Gibson
    Email: firstflightdeliveryservice1@gmail.com

    We have concluded plans to deliver this card to you as soon as possible.
    You are to send them the following details:

    FULL NAME:
    DELIVERY ADDRESS:
    PHONE NUMBER:
    COUNTRY:
    OCCUPATION:
    SEX:
    AGE:

    I hope you understand the content of this email,We look forward to hear
    from you soon.

    Funds Remittance Department
    www.ikobo.com
    Director Of Foreign Operations

    recieve it this morning and I laugh with my friends since in teenage till now never used the visa card,
    but used other card of japan and american
    perhaps other memeber ever met before
    pat

  2. #2
    Join Date
    Nov 2010
    Posts
    5

    Lottery Scammer

    Today messaage from 5 scammer make me angry, and headaches. So this massage it's lottery scammer remian name perhaps in the furture it's sent to someone else

    mtyler@uwsa.edu, Marques L. Tyler

    bruce.ferguson01@moso.in.th
    Last edited by patnana; 11-17-2010 at 10:55 PM. Reason: FORGET OTHER NAME OF SCAMMER

  3. #3
    Join Date
    Nov 2010
    Posts
    5

    investment scammer

    Norman Chan (norman@btconnect.com


    'm Norman Chan, Tak-lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary
    Authority (HKMA). I have a Business worth $47.1M USD for you to handle
    with me. I need you to assist me in executing this Project from Hong Kong
    to your country. After hearing from you, I shall provide you with detailed
    information regarding this Business.

    Regards.
    Norman Chan


    Email:chanorm12@aim.com

  4. #4
    Join Date
    Nov 2010
    Posts
    5

    Trading Scams

    We the management of AWSL Global Trading Company which deals mainly in
    the distribution and marketing of steel and other steel products in
    the United Kingdom;seeks a reputable company/firm to serve as our
    Payment Collection Agent in North America/Canada.You shall earn
    10% of every payment issued to you on behalf of our Company.

    Please advice if you are interested in handling this position;
    by forwarding the requested details below:-

    Full Name:
    Contact Address:
    Telephone:
    Cellphone:
    Email:

    Mrs. Marice Bruce
    Human Resource Department
    Recruitment Section
    London(UK)
    email: inquiry-awsl@hotmail.com

    .................................................. ..........
    Copyright (c) 2010 AWSL Global | AWSL All Rights Reserved

    Cc: Anderson White
    Group Manager
    AWSL Global Trading Company.


    --
    This message has been scanned for viruses and
    dangerous content by MailScanner, and is
    believed to be clean.

  5. #5
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Trading Scams

    Thanks for posting up the email addresses and the emails themselves for those scammers.

    The more a scam is posted online, the better the chance a suspicious potential victim will google for information, find a post and then not become a victim.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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