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Discussion : Fraud in the Internet

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1-15 > 16-30 > 31-45 > 46-60> 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > Total 228 comments


2007-12-03 13:03:38 -
demande de prendre un colis


2007-10-31 07:34:12 -
i've recieved a mail from Andrew Kemma. who is he, and is those lottories are real, or it;s an internet fraud again?


2007-10-16 19:04:35 -
OK! Tell somebody about this person like as ANDREW KEMMA DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED.?


2007-10-10 05:11:44 -
Mariam Musa 23 Years girl from Ivory cost address as follows.

MISS.MARIAM MUSA
AVENUE 1 RUE 114 BASAM.IVORY COAST,
WEST AFRICA.
Tel.0022507515633


She is sent me a Deposit Certificate from BANK NAME: SOCIETE FINANCIERE INTERNATIONALE S.F.I .B COTE D'IVOIRE
Tele/fax +225 05 48 47 14 /Fax +22-507-596-168
DIRECT Email: societe_inter@financier.com
director_dr.martinbleou@yahoo.fr
Contact Person: Rev.Dr. MARTIN BLEOU

Worth of 4.5 Million US Dollars


Rev.Dr. MARTIN BLEOU appointed a lawyer

BAMBO CHAMBERS ASSOCIATES
Barrister MAMUDU AYUN BODE BAMBO
Reu 25 Aven 001 Pb Abidjan cote d'Ivoire.
TEL: +22-508-543-668
EAMIL: legalfirm_ci1974@lawyer.com

They wanted 1500 Us dollars as lawyer fees to transfer the fake certificate to my account

I am narrowly escaped from them because I found the web site 419. bittenus.com .Please refer the above web site.I am not the first victim.There are some.Please help us to stop these culprits.I hope you will.

You can get all details including pictures and etc from www.419.bittenus.com

Thanks and Regard,
Yours Sincerely,
Neville
SRI LANKA


2007-09-14 00:50:21 -
Very good site about very bad persons! Thank you for informing! I can send you letter from Andrew Kemma!!!


2007-08-29 07:57:49 - H
Fraud?


2007-07-11 04:00:32 -
I got this email and would say it was more than likely a scam


----- Original Message -----
From: godformyfamily1@yahoo.fr
Sent: Monday, July 09, 2007 7:15 PM
To: rkc0502@msn.com
Subject: From, Mrs Rachelle Assaba

From, Mrs Rachelle Assaba
Tell: +22507511817

Dear Friend.
With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children.
I am Mrs Rachelle Assaba, the wife of the late Mr. David E. Assaba Jr of blessed memory. Prior to my husband assassination by the rebel forces loyal to the revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was asassinated, he instructed me and my children (Etienne and Maria) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a finance company in Abidjan Cote dŽIvoire in one trunk box as family valuables and treasures with the name of my first son Etienne as the beneficiary. The amount is US$4.5 (Four Million five hundred thousand united states dollars).
We managed to escape to Abidjan the Republic of Cote dŽIvoire through the help of my husbandŽs friend who is a trawler. As our travelling document was seized.I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my two fatherless children.
For your information, the security company did not know the real content of the box and we do not wish them to know until the money is transferred to your account.As it was deposited as family valuables and treasures.Meanwhile, I want to leave Cote dŽIvoire entirely for investment of this money in your country and mostly for the future of my children. I want you to please assist us to claim the box from the finance company and to deposit the money in your account as to order the bank to transfer the money to your account in your country. As our foreign partner.
We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. you can reach us by phone at +22507511817, please if you call and I am not at home because my daughter Maria is sick and hospitalised so I spend most time with her at the hopital, so if you call and I am not at home feel free to talk to my son Etienne he will give you more details regarding this transaction; and our terrible condition here.
Finally please ensure that no one else knows about this money as it is only myself my son, and yourself knows about this money. May God protect and guide you as you assist me.
Yours sincerely,
Mrs Rachelle ASSABA.
+22507511817.or Reply to:


2007-04-23 16:42:18 -
i keep getting these e-mails from the United Kingdom telling me i won money or something similar. i reply to them to stop sending me e-mails because this is a fraud yet they continue to do so. how can i stop these e-mails as well as put these scam artists in jail.


2007-03-26 18:59:23 -
Just got an e-mail from assabarachelle02@fastermail.com
or assabarachelle02@yahoo.fr This appears to have been going around on the internet awhile when I did a search.


2007-03-16 09:13:13 -
i want to know if its true that i won in the lottery pls reply asap


2007-03-10 10:16:57 -
Paulson Segovia Kafkaesque Montana Hellenization Carpathians indulge


2007-03-09 12:04:05 -
midnights leeches dissensions retreats!closeted mayhem Vic


2007-03-07 03:57:22 -
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2007-03-07 03:56:45 -
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2007-03-07 03:56:28 -
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Total 228 comments
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