tag:blogger.com,1999:blog-24192299467791418762024-02-22T15:59:57.451-05:00My Internet DetectiveMyInternetDetective.com is a blog with help, and information on internet scams, and personal safety on the 'net. Please, use your head, online, and never send money to somebody you only know from the internet! I accept no payment for services I provide to victims, and the public. The ads on my sites and blogs cover the costs of my internet and other expenses related to my anti-scam work.ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.comBlogger107125tag:blogger.com,1999:blog-2419229946779141876.post-71691648156732335162016-01-20T11:08:00.001-05:002016-01-20T11:08:30.375-05:00sarahbagwell9@yahoo.fr 419 scam<blockquote class="tr_bq">
My name is Mrs. Thelma Bender; I am a US citizen, 56 Years Old. My
residential address is as follows: 222-02 Jamaica Ave Queens Village
United States, I am one of those people that took part in receiving
Inheritance funds and Lottery funds from European banks even from many
lottery organizers few years ago and they refused to pay me, I had paid
different fees while in the USA trying to get my funds from those banks
and lottery organizers but all to no avail.I decided to travel to
WASHINGTON D.C USA with all my compensation documents, and I was
directed by the IMF Director to contact the reconcilator Mrs. Sarah
Bagwell who is also anattorney,A Canadian citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working
with IMF in the United States. I contacted her and she explained
everything to me.Mrs. Sarah Bagwell personally directed me on how to
claim my Inheritance or Lottery payment. Right now I am the happiest
woman on earth because I have now finally received my funds.<br />
<br />
You have to contact her directly on this information below:<br />
Contact Person: Mrs Sarah Bagwell<br />
Email: sarahbagwell9@yahoo.fr<br />
Office Num: <a href="tel:%28563%29%20562-7281" value="+15635627281">(563) 562-7281</a></blockquote>
<blockquote class="tr_bq">
Contact her now and send her (1) Your full names, (2) Your contact
Address, (3) Your mobile phone numbers, you really have to stop dealing
with those people that are contacting you and<br />
telling you that your fund is with them because it is not in any way
with them, they are only taking advantage of you and they will dry you
up until<br />
you have nothing left with you.<br />
<br />
<br />
Thank You and God Blessed.</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-20231159269865122322016-01-19T12:41:00.001-05:002016-01-19T12:41:04.156-05:00office141@jkfjdew.cn.tn alisonmadueke90@gmail.com 419 scam<blockquote class="tr_bq">
I am in need of your assistance, I want to make a donation to the poor
and needy through you.My name is Mrs.Diezani K. Alison-Madueke,I studied
architecture in England and then at Howard University in the United
States and the immediate past Minister for Petroleum Federal Republic
of Nigeria.<br />
<br />
Right now i am in a hospital in london,United Kingdom where i have been
undergoing treatment for esophageal cancer.I have since lost my ability
to talk and my Doctors have told me that I have only a few months to
live.Before I became ill, I kept US$15 Million in a short-term deposit
account in a finance company in Europe.<br />
<br />
Now that it is clear that i will not survive this sickness, I have
decided that i must give my wealth to the poor and needy just for
assistance. Mostly if you can donate to the motherless,the widows and
hurricane victims I will highly appreciate it.<br />
<br />
You can read more about my present health condition through this website: http://saharareporters.com/<br />
<div class="a3s" id=":nu">
<wbr></wbr>2015/11/14/photos-cancer-<wbr></wbr>stricken-diezani-alison-<wbr></wbr>madueke-released .<br />
<br />
Kindly reply me urgent<br />
<br />
Yours sincerely,<br /><blockquote class="tr_bq">
Mrs.Diezani K. Alison-Madueke.</blockquote>
</div>
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-257083144836274372016-01-18T00:26:00.001-05:002016-01-18T00:26:51.438-05:00support@legalservicescentre.com, honey.sotleykina@mail.ru 'Job' Scam<b>This is a scam. They claim you will have a job at home 'processing payments', but you will actually be laundering money obtained through internet scams. The actual scammer you work for will most likely never get caught, but gullible people who get sucked into this often end up in jail, prison, and face serious financial ruin.</b><br />
<b>YOU are the only person the police can easily find in this scam, and yes, people who do this 'job' are frequently prosecuted, while the scumbag thief is safely out of reach in another country.</b><br />
<b>Don't be stupid! </b><br />
<blockquote class="tr_bq">
Foreign organization is looking for remote employees to represent our
company in USA. You will need to receive correspondence at your home
address and payments from our clients and resend it to us. No any
education or funds needed to start working.<br />
<br />
Requirements:<br />
- 28+ years old<br />
- basic computer skills<br />
<br />
If you are interested in much home that you can easily combine with main
work, email us with your data by email support@legalservicescentre.<br />
<div class="a3s" id=":o3">
<wbr></wbr>com<br />
<br />
DO NOT USE REPLY BUTTON, SEND EMAIL DIRECTLY TO OUR EMAIL.</div>
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-49454382516995101862016-01-15T17:17:00.001-05:002016-01-15T17:17:53.804-05:00totalmarkets@yahoo.com cea@ceacea.com PayPal scam<blockquote class="tr_bq">
Sender’s name: The two Markets<br />
Sender’s email: <a href="mailto:totalmarkets@yahoo.com">totalmarkets@yahoo.com</a><br />
Transaction ID: 3D0098325J925517Y<br />
<br />
Transaction date: Jan 14, 2016<br />
Transaction amount: $1.39 USD<br />
Your transaction ID: 3D0098325J925517Y<br />
Case number: PP-007-328-177-570<br />
<br />
<br />
We completed our review of this case. Please click on the link<br />
below<br />
and log in to your PayPal account, and go to the Resolution<br />
Center<br />
to see the details of our decision :<br />
<br />
<br />
<br />
(Fake PayPal URL removed from here.)</blockquote>
<br />
<blockquote class="tr_bq">
Thanks,<br />
PayPal<br />
<br />
You may be asked to confirm your PayPal PrePaid MasterCard number<br />
starting with 5581-XXXX-XXXX-XXXX or 5311-XXXX-XXXX-XXXX.<br />
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-61324418974194129772016-01-12T07:54:00.002-05:002016-01-12T07:54:53.457-05:00Paypal Phishing scam ghe@gherghina.com<blockquote class="tr_bq">
Hello,<br />
<br />
The case PP-830-328-201-558 was automatically closed<br />
because you didn't log in to the Resolution Center and<br />
escalate it before Jan 10, 2016.<br />
Once a case has been closed, it cannot be reopened or<br />
escalated to a #PayPal claim.<br />
<br />
<br />
Your #PayPal account is now LIMITED.<br />
<br />
<br />
How do I remove the limitation from my account?<br />
<br />
Please Log In your #PayPal account and confirm your DEBIT CARD<br />
information :<br />
</blockquote>
(Log in URL removed from post. It directs you to a URL that is not associated with Paypal, and is set up to steal your debit card info.) ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-7504457907671362422016-01-12T07:47:00.002-05:002016-01-12T07:47:59.581-05:00amorn_w@kpru.ac.th twilliams0055@gmail.com SCAM<blockquote class="tr_bq">
Hello Dear Good Friend ,<br />
<br />
I wish this message will get to you in good condition.it's just my urgent need for foreign partner that made me<br />
contact you for this transaction. I am the manager of bill and exchange foreign remittance department of HSBC<br />
Bank here in Malaysia. In our department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in<br />
an account that belongs to one of our foreign customer is a reactor in France (Mr. Paul Louis, from Paris,<br />
France) who died along with his entire family in July 2003 in a plane crash on their way to France.<br />
<br />
I am afraid that if the funds remain in our bank without claim for along period of time, The Malaysia government<br />
will intervene, because the banking laws here does not allow such a huge amount of money to remain idle<br />
for more than fifteen years.</blockquote>
<blockquote class="tr_bq">
Banking law and guideline here stipulates that if such money remained unclaimed after fifteen years, the fund<br />
will be transferred into the Bank treasury department as unclaimed funds.<br />
<br />
I still use this opportunity to inform you that the said fund will be transferred into your bank account, within<br />
10 to 14 working days, And I have also I agree that 25% of the total sum will be for you as foreign partner in<br />
respect to the provision of a foreign account, while 75% would be for me. If you agree with my business<br />
proposal, further details will be sent to you as soon as I receive your return mail.<br />
<br />
Please be sure to keep this transaction as top secret and make it confidential until you receive the funds in<br />
the account that you will provide to our bank.<br />
<br />
Please if you are interested, reply me immediately you read this message, reply to twilliams0055@gmail.com<br />
<br />
Yours sincerely<br />
<br />
Mr.Tony Williams.<br />
Bill & Exchange Manager.</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-89605010309463511092016-01-10T07:13:00.001-05:002016-01-10T07:13:12.038-05:00ppserv@lucretia.com Paypal scam<blockquote class="tr_bq">
January 6 : Before we can offer you certain products and<br />
services, federal regulations require that we collect specific<br />
information to verify your identity. We haven't been able to<br />
verify your identity using the information you provided, so we<br />
need some additional documentation from you.<br />
<br />
Your PP case ID for this reason : PP-504-283-189-203.<br />
<br />
<br />
<br />
<br />
<br />
<br />
Please log in to your PayPal account:<br />
<br />
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-79366595608111388092016-01-10T07:12:00.000-05:002016-01-10T07:12:00.592-05:00acaseforus@elis.com PAYPAL Scam<blockquote class="tr_bq">
Case ID nr. 283-219-900-883. Your #PP account is now LIMITED.<br />
<br />
Please confirm your #PayPal PrePaid MasterCard to avoid account<br />
closure.<br />
<br />
<br />
>>> 5581-588X-XXXX-XXXX<br />
<br />
or<br />
<br />
>>> 5311-06XX-XXXX-XXXX<br />
<br />
or<br />
<br />
>>> 5143-774X-XXXX-XXXX .</blockquote>
<blockquote class="tr_bq">
Log in to your #PayPal account and confirm your PayPal Debit<br />
MasterCard to remove all your account limitations :<br />
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-90439410545617178942016-01-10T07:09:00.001-05:002016-01-10T07:09:48.852-05:00godwinemefiele111990@gmail.com 419 SCAM cbn3493@outlook.com<blockquote class="tr_bq">
<span style="color: black; font-family: Arial; font-size: x-small;"></span><br />
<div>
<span style="color: black; font-family: Arial; font-size: x-small;">
Attention: Beneficiary,</span></div>
<span style="color: black; font-family: Arial; font-size: x-small;">
</span>
<div>
</div>
<span style="color: black; font-family: Arial; font-size: x-small;">
<div>
</div>
<div>
This is to officially inform you that we have verified your inheritance
file and found out that why you have not received your payment is
because you have not fulfilled the obligations given to you in respect
of your inheritance payment.</div>
<div>
</div>
<div>
</div>
<div>
Secondly we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the fund
to you. We wish to advise you that such an illegal act like this have
to stop if you wish to receive your payment since we have decided to
bring a solution to your problem. Right now we have arranged your
payment through our swift card payment center Asia pacific that is the
latest instruction from Mr.president,Muhammadu Buhari (gcfr) president
federal republic of Nigeria and federal ministry of finance.</div>
<div>
</div>
<div>
</div>
<div>
This card center will send ATM card which you will use to withdraw your
money from any ATM machine in the world, you can also shop with the
card, but the maximum is Six thousand dollars per day, so if you wish to
receive your fund through this method, please let us know by contacting
the card payment center and also send the following information to
enable him proceed immediately</div>
</span></blockquote>
<blockquote class="tr_bq">
<br />
<div>
<span style="color: black; font-family: Arial; font-size: x-small;">
1. Full name:</span></div>
<span style="color: black; font-family: Arial; font-size: x-small;">
</span>
<div>
<span style="color: black; font-family: Arial; font-size: x-small;">2. Phone and fax number:</span></div>
<span style="color: black; font-family: Arial; font-size: x-small;">
<div>
3. Address were you want them to send</div>
<div>
The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS):</div>
<div>
4. Your age and current occupation:</div>
<div>
</div>
<div>
</div>
<div>
However, kindly find below the contact person:</div>
<div>
Mr. Godwin Emefiele</div>
<div>
Governor Central Bank of Nigeria</div>
<div>
Tel: +234809 4180 250</div>
<div>
Official godwinemefiele111990@gmail.com</div>
</span></blockquote>
<br />
<div>
he ATM card payment
center has been mandated to issue out $10,000,000.00 as part payment for
this fiscal year 2015. Also for your information, you have to stop any
further communication withanyother person(s) or office(s) to avoid any
hiccups receiving yourATM payment.Make sure you contact Godwin Emefiele,
at this number +234809 4180 250 soon as you receive this important
message for further direction and also update me on any development from
the above mentioned office. Note that because of impostors, we hereby
provide you with the new government transaction code of conduct, which
is (atm-222) so you have</div>
<div>
to indicate this code when contacting the card center by using it as your subject.</div>
<div>
</div>
<div>
Best regards,</div>
<div>
Honorable Minister</div>
<div>
Of Foreign Affairs. Aminu Bashir Wali, CFR</div>
<div>
Address: No. 3Maputo Street, Wuse Zone 3, Abuja</div>
<blockquote class="tr_bq">
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-76189099526736586832015-11-25T08:19:00.000-05:002015-11-25T08:19:07.807-05:00Paypal scam mos@craciun.comTuesday, November 17, 2015<br /><br />
November 17 : Before we can offer you certain products and services, federal regulations require that we collect<br />
specific information to verify your identity. We haven't been able to verify your identity using the information<br />
you provided, so we need some additional documentation from you.<br /><br /><br />
Until this issue is resolved, you'll be able to log in to your PayPal account but you might not be able<br />
to add money to it or use some of your account features.<br /><br />
(Your case ID for this reason is PP-700-372-566-902.)<br /><br />
How can I return my account to regular standing?ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-91030433110243665902015-11-25T08:16:00.003-05:002015-11-25T08:16:36.899-05:00dhlwsde87@gmail.com namesolo@cantv.net scam<blockquote class="tr_bq">
Attention,<br />
<br />
We have deposited the check of your ATM card ($2.500`000`00USD) through
Dhl Express after our finally meeting regarding your fund, All you will
do is to contact DHL express director Dr. Mark James via E-mail:(<a href="mailto:dhlwsde87@gmail.com">dhlwsde87@gmail.com</a>)
He will give you direction on how your ATM card will be deliver to your
home address.Remember to send him your Full information to avoid wrong
delivery such as,<br />
<br />
Receiver's Name_______________<br />
Address: ________________<br />
Country: _____________<br />
Phone Number: _____________<br />
<br />
Please I registered your ATM card with code of 8060 in case you contact
them, indicate the code to them. I have pay their insurance fee expect
their delivery fee of $189 which they said that you will pay upon your
confirmation, don't be deceiver by any person to pay any other charge
expect the $189 for delivery charge.<br />
<br />
Best Regards.<br />
DHL AGENT</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-90289870266242446712015-10-07T06:15:00.002-04:002015-10-07T06:15:26.247-04:00Warren Buffet Scam officofffy@gmail.com<blockquote class="tr_bq">
<blockquote class="tr_bq">
<blockquote class="tr_bq">
<div class="a3s" id=":pu" style="overflow: hidden;">
<div>
<div>
<div>
<div>
<span style="font-family: times new roman, new york, times, serif;">Hi,</span></div>
<div>
<span style="font-family: times new roman, new york, times, serif;"><br /></span></div>
<div>
<span style="font-family: times new roman, new york, times, serif;">My
name is Warren E. Buffett an American business magnate, investor and
philanthropist. am the most successful investor in the world. I believe
strongly in‘giving while living’ I had one idea that never changed in my
mind ? that you should use your wealth to help people and i have
decided to give {$1,500,000.00} One Million Five Hundred Thousand United
Dollars, to randomly selected individuals worldwide. On receipt of this
email, you should count yourself as the lucky individual. Your email
address was chosen online while searching at random. Kindly get back to
me at your earliest convenience, so I know your email address is
valid.</span></div>
<div>
<span style="font-family: times new roman, new york, times, serif;"><br /></span></div>
<div>
<span style="font-family: times new roman, new york, times, serif;">Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffett .</span></div>
<div>
<span style="font-family: times new roman, new york, times, serif;"><br /></span></div>
<div>
<span style="font-family: times new roman, new york, times, serif;">God bless you.</span></div>
<div>
<span style="font-family: times new roman, new york, times, serif;">Mr Warren Buffett Billionaire investor</span></div>
</div>
</div>
</div>
</div>
</blockquote>
</blockquote>
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-60419610970459131712015-10-06T06:47:00.003-04:002015-10-06T06:49:56.773-04:00myonline@papas.com Paypal scam <br />
<br />
<br />
<br />
<br />
<blockquote class="tr_bq">
<table cellpadding="0" class="Bs nH iY" role="presentation"><tbody>
<tr><td class="Bu"><div class="nH if">
<div class="nH aHU">
<div class="nH hx">
<div class="nH">
<div class="h7 ie nH oy8Mbf" tabindex="-1">
<div class="Bk">
<div class="G3 G2">
<div>
<div id=":s4">
<div class="adn ads">
<div class="gs">
<div class="ii gt m1502aba59aa0b06b adP adO" id=":s2">
<div class="a3s" id=":s5" style="overflow: hidden;">
192YTR8271PP<br />
<br />
<br />
<b>PayPal</b> Reference Case #PP-256-382-802-377<br />
<br />
Account Status Update.<br />
Response required.<br />
<br />
What to do ?<br />
<br />
Log in to your <b>PayPal</b> account as soon as possible.<br />
We may ask you to confirm information you provided when you created your account to <b>make sure you're the account holder</b>.<br />
<br />
<br />
<br /><br />
<br />
<br />
You should also do the following for your own protection:<br />
<br />
Check your account details (address, email, phone, etc.) to make sure they're accurate.<br />
Review your account activity to make sure you recognize the transactions made recently.<br />
Report any unknown or unauthorized activity. Go to the Resolution Center and click Dispute a Transaction.<br />
<br />
<br />
<br />
<br />
<br />
Sincerely,
<b>PayPal</b>.2015,</div>
</div>
</div>
</div>
<div class="gA gt acV">
<div class="gB xu">
<div class="ip iq">
<div id=":qw">
<table class="cf FVrZGe" role="presentation"><tbody>
<tr><td class="amq"><img class="ajn bofPge" id=":0_5" name=":0" src="https://ssl.gstatic.com/ui/v1/icons/mail/no_photo.png" /></td><td class="amr"><br /></td></tr>
</tbody></table>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="nH">
<div class="l2 ov">
<div class="aeV" id=":sf">
<div>
<div class="md mj">
<div>
<span dir="ltr"></span><br /></div>
</div>
</div>
</div>
</div>
</div>
</div>
</td><td class="Bu yM"><br /></td><td class="Bu y3"><div class="nH adC" role="complementary" style="position: absolute; right: 30px; top: 0px; width: 220px;">
<div class="nH">
<div class="nH anT">
<div class="nH">
<div class="anr" id=":rq">
<div class="anL" id=":rs">
<table class="cf an5" id=":rs"><tbody>
<tr><td class="anS" rowspan="3"><br /></td><td class="anQ" dir="undefined"><span class="" id=":rt" title="service"></span></td></tr>
</tbody></table>
</div>
</div>
</div>
</div>
</div>
</div>
</td></tr>
</tbody></table>
</blockquote>
<br />
<br />
<b>This is a scam. If you log into the 'paypal' link they provide, your account information will be stolen.</b><br />
<br />
<br />
<blockquote class="tr_bq">
<table cellpadding="0" class="Bs nH iY" role="presentation"><tbody>
<tr><td class="Bu y3"><div class="nH adC" role="complementary" style="position: absolute; right: 30px; top: 0px; width: 220px;">
<div class="nH">
<div class="nH anT">
<div class="nH">
<div class="anr" id=":rq">
<div class="anL" id=":rs">
<table class="cf an5" id=":rs"><tbody>
<tr><td class="anQ" dir="undefined"><span class="" id=":rt" title="service">service</span></td></tr>
<tr><td class="anO anN" dir="ltr" id=":rv"><span title="myonline@papas.com">myonline@papas.com</span></td></tr>
<tr><td class="a0F"><br /></td></tr>
</tbody></table>
</div>
</div>
</div>
</div>
</div>
</div>
</td></tr>
</tbody></table>
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-26526643650621033132015-09-21T00:31:00.000-04:002015-09-21T00:31:08.249-04:00Colin & Chris Weir mzapata@psico.edu.uy Lottery scam<blockquote class="tr_bq">
My wife and I have awarded you with a donation of $ 1.5 million Dollars from<br />
part of our Jackpot Lottery of 161,653,000 Million Pounds,<br />
Send your Full Name: ,Home Address: ,Country: ,Age:/Sex:, Phone Number: for claims.<br />
<br />
View http://www.bbc.co.uk/news/uk-<br />
<div class="a3s" id=":12s">
<wbr></wbr>scotland-glasgow-west-18801698<br />
<br />
We await your earliest response and God Bless you.<br />
<br />
Best of luck.</div>
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-16899673358459762312015-09-21T00:28:00.002-04:002015-09-21T00:28:53.043-04:00moneygram.paul_howard09@yahoo.com moneygram scam<blockquote class="tr_bq">
MONEY GRAM SENT THE SUM OF $2900 TO YOU.REF NO#:9257-8487, kindly contact<br />
MR.PAUL HOWARD FOR MORE DETAILS.</blockquote>
<br />
<br />
<b>THIS IS A SCAM. DO NOT REPLY</b> ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-33773047820401809052015-09-21T00:25:00.001-04:002015-09-21T00:25:37.690-04:00PAYPAL SCAM serviceyes@yespal.com<br />
<br />
<br />
<br />
<b>This is a scam. Do not click on the attachment.</b> <br />
<blockquote class="tr_bq">
LA276D82761
<br />
PayPal Reference Case #PP-918-287-550-153<br /><br />
Account Status Update.<br /> Response required.<br /><br />
What to do ?<br /><br />
Log in to your PayPal account as soon as possible.<br />
We may ask you to confirm information you provided when you created your account to <b>make sure you're the account holder</b>.</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-61052007677011382582015-09-21T00:23:00.003-04:002015-09-21T00:23:58.217-04:00matti.marttila@mbnet.fi SCAMPETROLEUM LOTTERY AWARD PAYMENT LETTER ATTACHED<br />
<br />
DO NOT OPEN THIS ATTACHMENT! THIS IS A SCAM ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-63932178280700091472015-09-21T00:22:00.000-04:002015-09-21T00:22:17.279-04:00Paypal scam DO NOT OPEN THE ATTACHMENT OR RESPOND TO THIS EMAIL<br />
<h3 class="iw">
<span class="go gD"><span></span>safe@team.com</span></h3>
<br />
<br />
<b>THIS IS A SCAM. IT IS NOT FROM PAYPAL.</b><br />
<br />
<br />
<b> </b> <br />
<blockquote class="tr_bq">
<blockquote class="tr_bq">
<blockquote class="tr_bq">
Dear Valued PayPal Customer,<br />
<br />
We have blocked unusual charges to a credit card linked to your account by limiting your account.<br />
<br />
To get back into your PayPal account, you will need to verify your
account. It would take 5-10 minutes to do this; the procedure is very
simple.<br />
When we limit an account we are often simply asking the account holder to supply information to verify their identity.<br />
<br />
Removing the limitation is quite simple; We have provided an attachment in this email, you may download and fill in the form.<br />
<br />
Your information will be reviewed and our security team will restore your account access back to its normal state.<br />
<br />
Thank you in advance for the information you may provide with us.<br />
<br />
Notified by,<br />
PayPal SafeGuard Security Team</blockquote>
</blockquote>
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-52587452013057605582015-09-13T09:20:00.000-04:002015-09-13T09:20:50.550-04:00Paypal fishing scam messaz65@hotmail.com yourservices@paccess.com This is a scam. Do not reply or contact the sender of this email. This is not from paypal.<br />
<br />
<blockquote class="tr_bq">
Hello,<br />
After careful consideration of the evidence provided in the case detailed<br />
below, we have completed our investigation and decided in favor of the<br />
buyer. Under terms of our User Agreement, we have debited the following<br />
amount from your PayPal account as a refund to the buyer: $35.77 USD<br />
<br />
------------------------------<br />
<div class="a3s" id=":15n">
<wbr></wbr>-----<br />
Transaction Details<br />
------------------------------<wbr></wbr>-----<br />
Buyer's name: Terry Clayton<br />
Buyer's email: messaz65@hotmail.com<br />
Transaction ID: GAH82732J276726A5</div>
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-24916318185925062772015-09-13T09:16:00.003-04:002015-09-13T09:16:36.835-04:00gukailai@pobox.sk SCAM<blockquote class="tr_bq">
<blockquote class="tr_bq">
Hello,
I am Gu Kailai, Wife of Former China Leader Bo Xilai, I have a huge sum
of amount to give to Charity. Reply me for more details, if you are
interested in helping me disbursing the sum to Charity on my behalf.
This is My email address gukailai@pobox.sk
Thank you,
Ms.Gu Kailai
</blockquote>
</blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-68839896744534871232015-04-22T06:53:00.001-04:002015-04-22T06:57:19.318-04:00 Godfearinglady23@yahoo.com Scammer from Ghana Selena Ameyedowo
This is a scammer in Ghana.
IP: 41.215.170.58ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-46330811056079750962015-02-22T18:05:00.002-05:002015-02-22T18:07:13.345-05:00Spokeo lets you find a lot of information about your new online friendsSpokeo is a paid search service that lets you find a lot of information online, about anywho who is online.<br />
I've been using it for years.<br />
<br />
<br />
<a href='http://www.spokeo.com/?g=name_text_1_A1823182321'>Search anybody by name, e-mail address, phone number, online username or even friends in your address book and instantly return lots of info.</a>ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-39627557290433108932015-02-22T16:56:00.001-05:002015-02-22T16:56:43.993-05:00 fmeshaal2@gmail.com SCAM<blockquote class="tr_bq">
I am Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal.
a business man in Palestine and within the UAE region but was killed
during the war between Israelis and Palestine a few months ago. I am
planing to visit your country for investment purposes and i will need
your help, for more detail reply back on fmeshaal2@gmail.com </blockquote>
<br />
This is a scam! If talk to this person they will steal money from you. ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-81013933887565004372014-12-21T20:41:00.000-05:002014-12-21T20:41:28.451-05:00Irina.mihaylenko@yahoo.com Witchcraft SCAM<blockquote class="tr_bq">
<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhaDtodvn2SfbDVePNy93EhyphenhyphenBvM36dgbfDTgzH-5M2ClT4OlF5rJwVDgrETaAeFKoDUbXJqaVLuS5gVbPDFmCkcaHl35A-I8Eo2WoXBQ6HRe7zKGewMIzjWuHr2IKEl5Jp1ryp1Y8qt-Hc/s1600/erena.jpg" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"><img border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhaDtodvn2SfbDVePNy93EhyphenhyphenBvM36dgbfDTgzH-5M2ClT4OlF5rJwVDgrETaAeFKoDUbXJqaVLuS5gVbPDFmCkcaHl35A-I8Eo2WoXBQ6HRe7zKGewMIzjWuHr2IKEl5Jp1ryp1Y8qt-Hc/s1600/erena.jpg" height="200" width="150" /></a>
Witchcraft services - Magic services: spell, attracting good luck,
money, customers love. Eliminating negative, curses and so on. For most
services in a personal meeting is not necessary (work on the pictures).
E-mail:Irina.mihaylenko@yahoo.com
<br class="float_clear" />
<br />
<div style="padding-top: 5px; width: 100%;">
Witchcraft services - Magic services: spell, attracting good luck,
money, customers love. Eliminating negative, curses and so on. For most
services in a personal meeting is not necessary (work on the pictures).
<br />E-mail:Irina.mihaylenko@yahoo.com</div>
</blockquote>
<br />
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0tag:blogger.com,1999:blog-2419229946779141876.post-36545168318135733612014-12-21T17:11:00.001-05:002014-12-21T17:11:30.760-05:00katemill283@gmail.com kate_mill@yahoo.com SCAM confirio.com<blockquote class="tr_bq">
Hello how are you doing there..IM kate by name and i will like to no you
more better try and mail me katemill283 AT G MAIL DOT COM so that we
can talk for better and shear pics or send me your number to tex you or
your email adressor add me on yahoo im on kate_mill@yahoo.com</blockquote>
<b>THIS IS A WEST AFRICAN SCAMMER USING STOLEN PICTURES</b><br />
<div class="separator" style="clear: both; text-align: center;">
<a href="http://www.confirio.com/photos/24/740398/mainthumb/j%202.jpg" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"><img border="0" src="http://www.confirio.com/photos/24/740398/mainthumb/j%202.jpg" height="200" width="136" /></a></div>
<blockquote class="tr_bq">
I'm a touchy-feely type of woman,I like to kiss and hug, and cuddle, but
I won't smother you... lol I'm an honest, thoughtful, caring, clean,
independant, fun, one man woman. Full of energy I like dancing to the
oldies or country music, walking on the beach & boardwalk, going to
the theatre, traveling, roller coasters, horseback riding, dining in or
out, or just working around the house.I'm in a position to go anywhere,
so distance is no problem.I hope to find love and I don't mind working
for the right relationship, but it takes two. I have nothing against
bars I just don't see the attraction. I prefer to be on the beach,
fishing or talking with you about the seashells you found or the fish
you caught that was bigger than mine. </blockquote>
ScumBaiterhttp://www.blogger.com/profile/09814194573176965589noreply@blogger.com0