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Documents tagged with scammers

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Con-Artists Exposed at Synagogue Church

The shocking case of a man duped to the tune of N3million by fraudsters using the name of TB Joshua for personal gain and fame…
  • Word_16x16 3 pages
  • Chukwu Njoku published this 09/29/2009
  • 136 reads
  • 0 comments
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Scam Alert – The False E-Mail Phishing Scam

This is a phishing scam – probably using the e-mail account of a dumb as a stump grad student who carelessly gave away their password and user name. The e-mail address is from the Universidad de Ca...
  • Word_16x16 2 pages
  • DrSmith published this 09/23/2009
  • 107 reads
  • 0 comments
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Scam Alert - Strangers Selling Sex and Drugs

Our spam filter has recently been catching a flood of e-mails selling the latest and greatest potion to make you more of a man (I do wonder how the women who receive these respond). I admit that, a...
  • Word_16x16 4 pages
  • DrSmith published this 09/15/2009
  • 192 reads
  • 0 comments
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Scam Alert – The False E-Mail Phishing Scam

This is a phishing scam – probably using the e-mail account of a dumb as a stump grad student who carelessly gave away their password and user name. The e-mail address is from the Universidad de Ca...
  • Word_16x16 2 pages
  • DrSmith published this 09/15/2009
  • 206 reads
  • 0 comments
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Scam Alert – The Advance Fee Scam with a Criminal Twist

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my...
  • Word_16x16 2 pages
  • DrSmith published this 09/14/2009
  • 160 reads
  • 0 comments
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Scam Alert – September 12, 2009

Greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine w...
  • Word_16x16 2 pages
  • DrSmith published this 09/12/2009
  • 142 reads
  • 0 comments
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Scam Alert - The Credit Card Collection Phone Scam

There is a scam going round that begins when your phone rings. The person on the other end of the line presents themselves as working for a collection agency and is calling about one of your ‘credi...
  • Word_16x16 2 pages
  • DrSmith published this 09/10/2009
  • 291 reads
  • 0 comments
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Scam Alert – September 8, 2009

Good 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 your profile pushed me to send you this mail,I am mi...
  • Word_16x16 2 pages
  • DrSmith published this 09/08/2009
  • 101 reads
  • 0 comments
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Scam Alert – September 8, 2009

Pure scam – not the slightest question about it. “God knows the truth!” And you need to know it as well. This is an advance fee scam. After your initial response, you will be asked to pay a ‘proces...
  • Word_16x16 2 pages
  • DrSmith published this 09/08/2009
  • 87 reads
  • 0 comments
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Scam Alert – September 8, 2009

Pure scam – not the slightest question about it. “God knows the truth!” And you need to know it as well. This is an advance fee scam. After your initial response, you will be asked to pay a ‘proces...
  • Word_16x16 2 pages
  • DrSmith published this 09/08/2009
  • 92 reads
  • 0 comments
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Scam Alert – September 5, 2009

“Dear Friend”? Now just stop and think about this one. You get an e-mail from a complete stranger who declares that he has a large amount of money and is asking you to be his ‘partner’. Are you rea...
  • Word_16x16 2 pages
  • DrSmith published this 09/05/2009
  • 135 reads
  • 0 comments
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Scam Alert – The E-Mail Lotto Scams

Here are three examples of the Lotto Scam. First off – the are all scams. There are no winnings – you did not get lucky – and the only objective of the scammers is to separate you from as much of y...
  • Word_16x16 4 pages
  • DrSmith published this 09/02/2009
  • 226 reads
  • 0 comments
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Scam Alert - The Certified Check Scam

This is an IQ test of sorts – or maybe a ‘lack of IQ test’ is a better description. Just how stupid do you have to be to fall for this scam? Let me lay it out for you. The scammer says that a perso...
  • Word_16x16 1 page
  • DrSmith published this 08/30/2009
  • 274 reads
  • 0 comments
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Scam Alert – FedEx Advance Fee Scam

Pure 'advance fee' scam. Notice the e-mail address to be used - fedexdelivery4africa01@live.co.uk. That alone should alert you to the fact. The scam is to get you to send them the 'sum of $170 to t...
  • Word_16x16 3 pages
  • DrSmith published this 08/28/2009
  • 298 reads
  • 0 comments
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Scam Alert – Special Alert

This is one of the most dangerous scam e-mail you can receive. If you are STUPID enough to open the attached file, you deserve what you get – and that will be screwed. However, the rest of us may s...
  • Word_16x16 1 page
  • DrSmith published this 08/28/2009
  • 130 reads
  • 0 comments
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Scam Alert – August 28, 2009

We are constantly amazed at the junk mail that we receive offering drugs or supplements. It got us to wondering who is stupid enough to buy something like this from a complete stranger who has sent...
  • Word_16x16 4 pages
  • DrSmith published this 08/28/2009
  • 433 reads
  • 0 comments
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Scam Alert – August 25, 2009

Are you really willing to buy drugs on-line from a complete stranger who sends you an unsolicited e-mail? Stop and think about this before you answer. How can you be sure that what you receive is s...
  • Word_16x16 3 pages
  • DrSmith published this 08/25/2009
  • 159 reads
  • 0 comments
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Scam Alert – August 23, 2009

Can you handle a full time humaniterian activities? Then this mail is for you.Let me hasten to introduce myself as Mrs,Kate Nazeer Gill, from Isreal I’m married to Mr. Nazeer Gill of same nationali...
  • Word_16x16 2 pages
  • DrSmith published this 08/23/2009
  • 176 reads
  • 0 comments
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Scam Alert – August 19, 2009

Here are a few examples of scams involving the Oceanic International Bank. Treat every communication from that bank or referencing it as a scam and you will stay out of trouble.
  • Word_16x16 4 pages
  • DrSmith published this 08/19/2009
  • 218 reads
  • 0 comments
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Scam Alert – August 17, 2009

On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Kruger. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. ...
  • Word_16x16 1 page
  • DrSmith published this 08/17/2009
  • 138 reads
  • 0 comments
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