Email scams abound! Every email listed is a fraud, and is directly from my mailbox. Check to see if the money you inherited, won, or are being offered is the same as mine! IMPORTANT: DO NOT RESPOND TO SCAMMERS. That only lets them know they have a good email. If you already responded, block them and stop all communication. If your area has someone who handles Internet scammers, report them. Don't try to handle it yourself.
Monday, May 14, 2012
Message From Captain Thomas..
Capt Thomas Brady
capt.thomas@yahoo.com
Hello ,
How are you doing?I just want to let you know that a lot have been spent to get these funds out and finally everything is over and completed.A genuine contact did it for us at the Zoho Bank in the United Kingdom.You finally made $2million dollars from the whole transaction.I hope that is satisfactory.
Please contact the Banker for further details.
Name: Mr. Mel Bethel
Tel: +447430102137 .
Email: melbethel@mail.com
Just tell him you are the beneficiary of $2,000,000.00 million United States Dollars from Capt.Thomas Brady.He will make the transfer to you via bank Wire Transfer to your account in your country.I will also give you the contact of my Lawyer friend that assisted me all through,I will give you his contact for advice while the transfer is in process you can trust him.
Thanks a lot my friend,you should always write me to keep me abreast of the whole process until the money is in your account and i will be in your country in less than 2months from today.
Regards.
Thomas Brady.
Labels:
fraudulent email,
greed,
phishing
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Hello
ReplyDeleteI too have fallen for this Scam ,
it is a pity that humanity is dying out beginning from the heart !!!
we then left to live not exactly long as we will not help anything , or anyone ...
My friend,
ReplyDeleteWe couldn’t sleep last night because my son is missing and we haven’t seen him, my wife has been crying and I couldn’t stand her cry.
Am very worried about my son and my box, please contact the diplomat now because I believe that by now the box should have arrive in London UK.
Contact the diplomat on his email address, phone +447924012155 and email moahmmed_fahad@diplomats.com
AAHIL
Beware of fraud!...........
ReplyDeleteReceivers Name: Mrs. Rita Desmond
Address: 71 Mandeville Rd, London N11 7NJ, UK
Amount: £ 2,800 pounds
Once you transfer the money, scan the payment slip and send it to me via e-mail for my immediate pick up, and until I receive the money then I will procure the valid papers to back up the box from any kind of inspection and then, will be on transit to your country by today or tomorrow.
Since you want the box to be delivered to you in your country home, I shall make arrangements to bring the box to you by today or tomorrow. My traveling agent is already working on it but all will depend on your response.
You will need to send me your scan copy of identity document, airway bill of the consignment and also the name of the airport that is closest to you.
Do this at once and get back to me now. I will be waiting here at the airport. Write me immediately.
Best regards,
Muhammad Fahad
TSD Associates Diplomat
London England
Cell phone: +447924012155
It's a shame .... start, touching the heart with the story of Marian Aiha, who wants to leave Syria. include photos of children who are supposedly their children ..... Then seek contact with the diplomatic ...... It is a scam ...
ReplyDeleteWe've been receiving a lot of emails from David Andreas. Ever time reffers about himself as Diplo ftom TSD Associates Diplomat London England. Also, in his emails declares being a kind of helper for a syrian woman call ed Mrs Banan Jabalah. Can we consider a new way of a Fraud? We are brazilians.
ReplyDeleteWe've been receiving a lot of emails from David Andreas. Ever time reffers about himself as Diplo ftom TSD Associates Diplomat London England. Also, in his emails declares being a kind of helper for a syrian woman call ed Mrs Banan Jabalah. Can we consider a new way of a Fraud? We are brazilians.
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