Computer Crime Research Center

You are about to join the

Discussion : Fraud in the Internet

Discussion is closed !

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

2006-12-07 16:49:39 -

2006-12-07 08:46:55 -



2006-12-02 11:25:15 -

2006-11-21 23:23:06 -
Hello. it is my site
payday loan

payday loan

2006-11-06 20:05:14 -
Dearest Mier Oribiana
Greetings in the name of the God.
thank you very much for your mail response, we are very happy to received telephone number and address including the copy of your is, that gave us more courage in trusting you, and we believe all will go well by the grace of God,

like I told you in my mail before, we were at the security company and were lucky to meet the director of the company himself, who gave us the assurance that they can deliver the box to your address in your country through their diplomatic means of delivery. but they are requesting that we obtain a legal change of beneficiary and a diplomatic delivery authorisation from the Ministry of Justice here on your name as the new beneficiary of the box, they also say that the said documents to be obtain will give you the legal right of claim as the beneficiary, on the arival of the box to your address in your country and will also enable the company to obtain all legal diplomatic documents from the government of this country due for diplomatic delivery, Mark my son and I will be going to the ministry of justice to apply and know what it will cost to obtain the said documents on your name first thing as soon as we hear you, the company also said that it will take only three days to deliver the box to your address soon the said documents are obtain on your name.

we prefer using this diplomatic delivery system to have the box deliver to you there in your country, then we will prepare to meet with you in your country after the box have been deliver to you,

this diplomatic delivery, mean that the box will be deliver to you in your country without being open or inspected by any authority at any point of entry until it reaches your address as explained by the director of the company here, the delivery arrangement of the box will cost some money which I do not know the exact amount, this transaction will definitely cost some money which you are expected to take care of. but be rest assured . all your expenses will be refunded back to you as soon as we finalise this transaction,

with confidence that you are not going to betray our trust in you I am attaching the certificate and the agreement of deposit issued to my late husband, as at the time he made the said deposit,
remain blessed in God
Lilian & children

2006-11-06 20:03:55 -
--- lilian koromah wrote:

> Dearest Friend
> Greetings in the name of the Lord..
> thank you very much for your mail response , we
> contacted you because I was seeking a trust worthy
> and God fearing person who can assist us in this
> transaction, yes we understand your concern for us
> confiding totaly to you, a total stranger to us, but
> our courage of contacting you is due to our praying
> and fasting asking God to provide a trust worthy
> person who is worthy of the trust we required to get
> out our predicament, for this reason I am begging
> you to keep this information secret, because the
> said box that contain the money was deposited by my
> late husband in a security company here in
> Abidjan-Cote D Ivoire with the name of my Son as
> the next of kin, my late husband did not disclosed
> the real content of the box to the security company
> for security reason, rather he declared the box as
> containing family valuables, so the security company
> is not aware of the real content of the box, so you
> must have to keep this information secret.
> We are seeking your assistance to help us as our
> trustee, to help us in retrieving the box out from
> the security company and moving the money to your
> country and investing of the money, I and my son
> will be going to the security company to see if the
> company can deliver the box to you in your country
> through their diplomatic means of delivery, this
> diplomatic means of delivery mean that the box will
> be delivered to you through the security company
> diplomats without being open or inspected by the
> customes or at any point of entry until you receive
> the box, so I and my son will be going to the
> security company to confirm this soon we hear from
> you, as soon as this is confirmed we will arrange
> with the security company for them to deliver the
> box to you in your country, I prefer using this
> diplomatic method of delivery as that will enable us
> avoid going through banking deficulties,
> you will also arrange a letter of invitation to
> enable us obtain your country visa to meet with you
> after receiving the box to your address in your
> country.
> I will also send you the certificate of deposit
> issued to my late husband as at the time he made
> the said deposit, please do understand that my
> future and especialy that of my children depend on
> the outcome of this transaction, so we beg that you
> send us the following information of yours.
> -your full name and address.
> -your telephone number,
> -a scan copy of any document to adentify you such
> as drivers license or international passport.
> please do understand that I and my family have it
> mind to compensate you with 20% of the total amount
> contained in the box as compensation to your kind
> assistance to us as explain in my first mail, and
> another 5% will be set aside to cover any expenses
> you might incur as a result of this transaction. as
> the said delivery arrangement might require some
> expenses which you are expected to assist in. we
> also plead that you accept our offer as it is truly
> from our mind; and God will also compensate your
> kindness to us.
> you can reach us by phone at +22507511817, please
> if you call and I am not at home because my younger
> son Henry is sick and hospitalised so I spend most
> time with him at the hopital, so if you call and I
> am not at home feel free to talk to my son Mark he
> will give you more details regarding this
> transaction; and our terrible condition here.
> we await your urgent response in this regards.
> remain blessed in the Lord.
> regards.
> Lilian & children
> ---------------------------------
> All new Yahoo! Mail -
> ---------------------------------
> Get a sneak peak at messages with a handy reading

2006-10-25 16:16:19 -
This is from,
Wojciech, Peter Dach in Poland,

Mr Wojciech Dach in Poland wants you to see all his web sites here in the polish nets,,,,,

We want to make good ness here in Poland - see;, //

2006-10-19 20:38:37 -
Great new site about gays free pictures and galleries old gay porn. Millions pics and movies t2}!

2006-10-16 03:00:49 -
LAGOS LOTTERY, I love the game, just 50 u Can play.

2006-10-16 02:58:15 -
LAGOS LOTTERY, I love the game, just 50 u Can play.

2006-10-15 03:54:23 -
it is my 1 site welcom pleas vizit

buy soma online

buy soma online

2006-10-13 11:33:21 -
Hi, people!! Great new site about oral sex!
The youngest, freshest and hardest porn for FREE! Updates Everyday!
giving oral pleasure
Best porno pics and video !!! All category, millions movies and photos !!!

2006-10-02 05:02:54 -
Dearest One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am Mrs Lina Williams, the wife of Mr.George Williams My Husband was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously after one of his business trips abroad .Though his sudden death was linked or rather suspected to have been masterminded by his uncle who travelled with him at that time.
Before his death he called me in the hospital and told me that he has the sum of fifteen million, five hundred thousand United State Dollars in a trunk box(USD$15.500,000) Which he deposited in one of the Security company here in Cote D’Ivoire West Africa.

Now I am just a widow with two children, and really don't know what to do now, I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my Husband actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded and I will like you to come down here if possible so that we can meet face to face and I will take you to the security company were my late husband deposited the trunk box which contents the money. Now permit me to ask these few questions: 1. Can you honestly help me as a widow? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the fund is been transferred to your care?

Thanks and God bless you for helping me and my kids.
Please you can get back to me through my personal
Email [email protected]

My sincere regards,
Mrs Lina Williams.

2006-09-28 12:29:24 -
it is my new site
buy hoodia
buy hoodia

2006-09-09 21:27:45 -
well i had been in this trap yet coz i alredy had no idea about these shit frauds on the net and then i believed it but thanks god i didn t help none. but i built bank account for him and actually i don t use it nomore.
try to help others not to be frauded please.

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
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo