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Discussion : 5 ways to steer clear of online crime

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1-15 > 16-30 > 31-45> Total 33 comments


2005-05-17 23:51:24 -
I have a guy that is saying that i am the only next of kin of a man who had a large sum of money i have been trying to find a way to report him to the proper people but i have not had any luck in locating the contact info, he is in africa or so he says. I want to keep him interested long enough to get the authorities on him. any help with were to look would be great. the company that he claims the money is in is trust security and finance company ghana ltd. i knwo that this is a scam but do not know how to catch him.


2005-04-05 03:01:19 -
I have received an e-mail just 2 days ago. It was one of those CONGRATULATIONS YOU WON US$2.800.000. I didn' fall for it, but I was surprise how I could not find them on the scam list. They must be new ( DE NATIONAL LOTTERY in cooperation with "GLOBAL FOUNDATION BANK". I hope someone adds them to the list....


2004-11-06 04:47:53 -
If I would know about this news a couple of months ago, maybe I have had no reason at this time to feel worst because of the action of such as this scamsters use to do... In this story (that if I could publish entirely, maybe it could be sell out as a Betseller: I would name it this way: "Money Laundry: Cote d'Ivoire - Panamá Connection"...) that is true and real, fortunately I didn't spent so much money... but I learnt a lesson that I would like to share with everybody... the real internet crime does exists and it is done not only by Nigerian, but from people of every country of Africa... and from England.
In the personal story I am telling, there are names as George Abuah (the first contacter), Dr. Edmund Hilary (the Banker), Mtre. Francois Williams (the lawyer), Mr. Victor I. Ofomata, the money picker, and finally Mr. Ken Darlington (African Union Representative) and so on, the kindly people that is joint the chain of "helpers" is increasing as the little and little money is increasing and increasing.

I hope people really believe that there are robbers outside, that uses Money Gram or Western Union as the system by which the victims send the money they ask to conduct the "procedures" in order to make the money "free"... and the fact is that... each following step is always increasing in fund taxes that are needed to be paid for...

Well, I don't want to take all the space talking about this, but friends, if you have receive some letters from this persons I mentioned above, I would like to know the story... therefore send me a line to "[email protected]".

Sincerely,

Mr. Enrique Moreno
Republic of Panamá


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