30 March 2009

Scam in Hotmail

This is a sample of Scam Messages received at a few Hotmail / Live email accounts from Friends and my wife. The Phone Number to call this person is in Togo, West Africa (again...) and it shares the Borders with Ghana, another Scam Country, and Benin.


FROM THE DESK OF MORRIS JOHNSON
FOREIGN REMMITANCE AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL:+ 00228-9124789
Email-
Urgent Attention,
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 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this
account.This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.
Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$ 9.5 million US dollars).
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer Consider this and get back at us as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line +228-00228-9124789 after sending a mail for
confirmation.
Respectfully yours,
Mr Morris Johnson

29 March 2009

New Spam / Scam at Yasni

Here is another Spam / Scam Profile at Yasni:

http://www.yasni.de/index.php?action=webprofile&name=Caroline+Kome&number=185655

The Message I got from this Person:

hello dear sir,Because I believe you can be of Assistance to me and my faith and believe in God lead me to meet a person of you, I am Caroline, I hail from Obuasi village in Kumasi Ghana, am the only daughter of my parents, late (MR./ MRS. JAMES KOME) My father was a wealthy Cocoa and Gold merchant in here in Ghana Before his untimely death. When they were on a business trip to Accra to negotiate on a Cocoa business a time ago , when they got an accident along with my mother, which my mother died instantly but my father died after five days in the hospitals. Before the death of my father, he disclosed to me that he Deposited three consignment boxes of funds that contain { $2.4 millions } in one the foreign bank namely ( I. F.T BANK }, ITERNATIONER FUNDS TRANSFER BANK, and the Documents covering the Existence of the Fund is presently with me, and my father advice me to be wise and brave that I should not invest this money here in Africa . Right Now I am here in Accra the capital, with a friend in a refugee camp here in Accra Ghana , and I have succeeded in locating the Bank here in Accra and also confirmed the Existence of the Funds. I want you to assist me and stand for me as new Beneficiary of these funds, and also use it for an investment purpose. To be a guardian and also help me with Accommodation in your country because Right now I can not going back to my village because of the kind of jealous from some of my families member at home. I am soliciting for your Assistance to help to claim this consignment to be transfer to your bank, because this is my only hope in surviving in life and also continuing my education. As soon as I hear from you i will reach you back with all the information from the bank, so you can contact them for the directive of how the funds to be transfer directly to your account in your country home. I will be glad to hear from you soon, Thanks for your kind Attention and mutual understanding. Yours sincerely, Caroline Kome. Email:carolinekome@yahoo.com

A good thing is that the Yasni Team is acting very fast to reports on Sam and Scam.

28 March 2009

Scamer at Yasni

Yasni, the fast growing Social Network, is target of Scamers. I self already had a few Scamers sending me messages at Yasni and adding me to their Profiles.

What will Yasni do to protect his Members from such Scamers?

Here are the Details about the newest Contact request I got there:

A Linda Koroma from Freetown in Sierra Leone just added me to her Contacts at Yasni, but her profile is empty. I did a search and found following Links:

http://www.concordtimessl.com/attitudinalchange.htm

here she is a "HE" and Deputy director of British Counsil in Freetown !!!

http://allafrica.com/stories/200903110763.html

here she is the deputy secretary general of Mano River Union in Freetown and a "SHE"

http://www.419scam.org/emails/2005-09/09/313584.801.htm

here is a sample of a Scam Email sent by Linda Koroma to find.

Sierra Leone is located in West Africa and near to the biggest Scam Countries in the World, Liberia, Ghana and Nigeria.

The Website in Linda Koroma's Profile does not exist and all Koroma's I found on the Internet a black colored, but Linda's Picture shows a young white colored Lady.


26 March 2009

A Lady from Africa !???

I received a email, which got through my Spam Filter, since it was reffering to Yasni.com. The email is suspecious and so I checked at Yasni first.

  1. There is no Lady called Becky Williams.
  2. the email comes from an IP (41.208.136.51) is from Guatemala
  3. This IP Address has no Web Server enabled !!! but the email claims to come from Yahoo.
This shows that the email is a Spam or Scam email. If you do a search in Google you should find some links which showing the Names Becky and Jennifer Williams linked to a Dating Website in Ghana. So we are back to the Paradise of Scamers.

Here the email:

Hello
How are you today?,
I hope all is well with you. I am sorry to worry you with my Proposal for a relationship with you, but I know that will grant my request in good faith
and understanding, My name is Becky, just went Through your profile at
(yasni.com) I have no options than letting you know that I am
are interested in the relationship with you, as well as to know more?
You can send e-mail to my e-mail (becky12williams@yahoo.com)
so that I can send more details on my own With my image. I believe that we can move here. However, keep in mind that Love has no color barrier to education is not a barrier to the return of land is not the socio-economic barriers, religious, language, nationality or distance barrier, but it is important to love. I am waiting for your
mail to my e-mail address above. (becky12williams@yahoo.com)
Sincerely, Becky.

New Scam with Pictures

I just found the email below in my Junk Mail System.

If you get something like this, do not respond. It is only a Scam email. The Writer, does not know you and only want to get your Money or steal your Identity.

Dear Mr. Somchai,
I am 60years of age am the Managing Director (ARTHMANUEL ENTERPRISE GH) located in west Africa Ghana, am into mining I need a partner to finance this company, last year I signed an agreement with 50acres track land owners, my company is willing to go into a partnership with you, if you can able to supply us the equipments listed in the attachment.
I want you to know that this is a Private small scale mining Enterprise, managed by myself and my family there is no Shareholder me and my family make up this business I am bringing you in as a partner, in ARTHMANUEL ENTERPRISE. I have over 300 workers, all lives and worked in the village where the site is been located, because of lick of equipments, we don't have much product, if I have your support I can come up with not less than 150killos every month,

Here I don't have good buyers they always comes with low prices of $12,500 05 $14,500 par kilos, which is very pool price. With your assistance I will have access to good price there in your country that will benefit every one of us that contributed to the success of this company.
This is the right time to work on the track land if you can be able to buy us the equipments now. In a month we made Amount 50killios very pool we wants to increased production by having the equipments in place, and we don't have portfolio we are registered local miner,
check your attachment for more details about my company.
Worker salary each persons: USD$20.00 in a week
Income/Government taxes: 14.4%
Provision for Risks and charges: 5.3%
Track Land Securities: 5.3%
Investor invested in: 40%
am wait to hear from you soon.
Chief Emmanuel Arthur,
Managing Director ARTHMANUEL ENTERPRISE GH.
Office: +233-285-383841
Tel: +233-248-759742
Fax: +233-217011012
EMAIL:arthmanuel.manager@gmail.com
EMAIL:emmanuel.arthur60@yahoo.com


email protected and scanned by AdvascanTM - keeping email useful - www.advascan.com





24 March 2009

other Scam Mail Samples

FROM: FREDRICK KHUMALO
DEAR SIR/MADAM
I ASK YOU TO TREAT THIS MAIL WITH URGENCY AS ME AND MY FAMILY NEED YOUR HELP AND ASSISTANCE IN THIS OUR FAMILY PROBLEM.
I NEED YOUR RESPONSE AS QUICK AS POSSIBLE YOU CAN CONTACT ME ON THE ABOVE ADDRESS.
EMAIL: fredmalo@webmail.co.za
PHONE: +27 820 723 953
THANKS:FREDRICK KHUMALO
FOR THE FAMILY

email protected and scanned by AdvascanTM - keeping email useful - www.advascan.com
-------------------------------------------------------------------------------------------------------------------------------------

How are u sir?
Sorry for the means of contact. i am from liberia west africa. i just got to thailand and your contact was given to me by a friend and i tought i should let u know why i am here. i brought in some pesonal effects from liberia and will need someone here to help me up with the transactions. hope we can work together as partners.
after u reply i will give u the full details of my plan.
Bobby

------------------------------------------------------------------------------------------------

Sir we went to meet the Diplomat today and he finally send us the airway bill for one of the boxes, so i am forwarding it to you.

we really need your help now.

We don't want these people keep these things any longer.

I promise the moment we get out the consignment u will get all of the money you spend, and then we can start some investment process from there.

We don't want to go about telling different people we could get problems from some greedy people.

Since you was the one recommended to us we can only deal with u. hope you understand.

We are urgently waiting for your response.

Thanks

Bobby

------------------------------------------------------------------------------------------------------------------------------------

REMEMBER:

NEVER EVER ANSWER TO ONE OF THOSE EMAILS!

Scam Sample

I will capture some of the Scam emails my Spam Filter is catching and blog them here.
Do not open such messages,
just delete them and do not forget to add the sender to your
Junk Mail Filter.


email received 23.03.2009:

From Taalie
I'm girl of 23 years old

And its A Good Thing of knowing you Which I believe
you will be of great assistants to me that will make
the beginning of never-ending family relationship. I
hope that this proposal will not be an inconvenience
or embarrassment to you.I must not hesitate to confide
in you this simple and sincere business.

My name is Taalie , I am 23 years of age, the only daughter
of late Mr edward lawrece District of Gikomgoro Province in
Republic of Rwanda My father before his death was a prosperous
Cocoa and Gold merchant in Kigali, Republic of Rwanda before
his untimely death, after his business trip to Abidjan

-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he
wanted to invest in Abidjan -Coted'Ivoire.
My mother died when I was little ,and since then my father took
me so special. Before his death on 12th November 2002 he told me
that he has the sum of 5.5 million, of United State Dollars deposited
in a security company in Abidjan Cote d'Ivoire, that he wanted to
use his fund to invest his cocoa business in Ivory Coast.

After the burial of my late father i came down to Abidjan and went
to the security company where the fund is deposited with all the
documents regarding to the deposit of the fund that was given to me
by my late father.
I am just 23 years old and a university undergraduate and really don't
know what to do.Now I want you to help me claim and transfer the fund
for investment in your country because I have suffered a lot of set
backs as a result of incessant political crisis here in Ivory coast.
The death of my father 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 highlyregarded.
Now permit me to ask these few questions:

1. Can you honestly help me.
2. Can I completely trust you?
3. What percentage of th e total amount in question
will be good for you after the money is in your
custody.
Please,Consider this and get back to me as soon as posible.
Thank you so much and God bless you.
My sincere regards,

Miss TAALIE EDWARD



---------------------------------
Power up the Internet with Yahoo! Toolbar.

email protected and scanned by AdvascanTM - keeping email useful - www.advascan.com


22 March 2009

Scam phone numbers in Thailand (Country code: +66):

All Scams, Messages, emails or Phone calls including a Mobile Phone Number or a normal Land line Phone Number to be able to contact the Caller or writer. If you do so the Scamer will target you more and more since you showed interest and this makes it easier for the scamer to reach his target.

Here some Scam Addresses and Phone Numbers in Thailand.

Mr. Suvit T. Manggah
Operations Manager
Foreign Remittance Department
United Overseas Bank (UOB).
UNITED OVERSEAS BANK THE OPERATIONS MANAGER
FOREIGN REMITTANCE DEPT, UOB BANK PCL. BANGKOK, THAILAND.
BANGKOK OFFICE.
7Q House Convent, Convent Road, Silom, Bangrak, Bangkok-10500, Thailand.
Tel: +66 (0) 2285-1555
Direct Line: +66 (8) 51151477
E-mail: payment@uob-bank.com
Website: www.uob.co.th
=
(
fake lottery scam)



Mr. Kane Iva
Tel: +66870512105
=
GLOBAL DIPLOMATIC COURIER COMPANY.
1101 Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400
Direct Office Line: +(66)875516101
Office Fax: +(662) 231-1743
Email: glodip@live.com
=
(fake lottery scam)

Edgar E Counts
YAHOO INTERNATIONAL PROMOTIONS ORGANIZATION
yahoo!! International lottery
yahxox1@yahoo.com
=
FUJI BANK LIMITED BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
Fuji Bank Limited Bangkok
7 Q House Convent,
Convent Road,Silom
Bangrak, Bangkok
10500 Thailand.
Tel: (66)850667492
Fax: (66)2253-5601
fblimited@yahoo.co.th
Web Site: www.fujibank.com
Officer In Charge: Mr. Chana Bonyachai
=
(419 scam)



yahoo uk/asia promotion intl lottery.
eddress / 21st humphery street.
manchester m8 9jp. england.
=
bank office
7q house convent, conent road,silom,bangkok- 10500 thailand
tel:+66(0)23933042
direct line+66(8)5334-2274
email: payment@fujibnk.com
website:www.fujibank.com
officer in charge: mr. suvit t. manggah.
=
(fake lottery scam)



Barrister Williams P chonga,
William Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand
Email: peter.williams@smbslaw.com
Tel:00(66)875-156-244
TELFAX:00(66)27345216.
=
(dead customer scam)



Siam City Bank Bangkok Thailand.
1101Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400.
Direct Office Line: (66)876892584
Phone (66)822085000
Office Fax: (66)2253-5601
Lottery Payment
siam_citybank_thailand@yahoo.co.th
=
(fake lottery scam)



Dr. Preye Miraya
Exports & Supplies Division
LUCKY UNION FOODS CO., LTD
Lucky Union Foods Co; Ltd.
Head Office & Factory
1/74-75 Samutsakorn Industrial Estate,
Rama II Rd., Moo 2, Thasai, Muang,
Samutsakorn 74000, Thailand
Tel: (66 34) 4900012
Fax: (66 34) 490013
=
HEADQUARTERS : Trasmeditteranea Shipping Company
Madrid
Great Britain -
Contact person: Daniel Holmes
30 Churton Street,
SW1V-2LP Victoria LONDON
Telefono: +447045700287
Fax: +448704991324
Email: exportsaltire@yahoo.co.uk
=
(check fraud / representative scam)



Mr.George Graham.
Asia/pacific Agent.
Indra Tower,suite 105,75/6 wireless road Panthumwan Bangkok Thailand
+66-835-619-209 Hotline +66-843-578-622
+66-2251-9977
uscis@oued.org
usagcls@oued.org
=
(fake lottery scam)



U.S Kentucky Consular
usafis.org-zk@usa.com
=
NAME: MR. GEORGE GRAHAM.
Ofiice Address: Indra Tower Suite 105, 75/6 Wireless Road Panthumwam Bangkok Thailand.
Tel: +66-835 619 209 +66-843 578 622
Fax: +66-2251 9977
Email: ucsf@oued.org
=
(fake lottery scam)



Vodafone Online Promo International.
ESV/LOTTO BAYARN
Vodafone Fifa World Cup online-promo intl.Esv/Lotto bayern,
Customer service and Logistics Department.
https://www.lotto-bayern.de/
=
Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok-Thailand.
Tel: +66-835-619-209 +66-843-578-622
Fax: +66-2251 9977
Email: inforcenter@oued.info
=
(the scammers have to connection to FIFA, Vodafone or lotto-bayern.de)
=
(fake lottery scam)



PINNACLE SECURITIES COMPANY LIMITED.
99/2 Moo 8, Phaholyothin Rd.,
Lamlukka Pathumthanee 12130.
Bangkok, Thailand.
Email:info@pinnaclesecurity.cjb.net
pinnaclecompanyltd@yahoo.co.th
info@pinnaclesecurity.cjb.net
claims@pinnaclesecurity.cjb.net
deposits@pinnaclesecurity.cjb.net
pinnaclecompanyltd@yahoo.co.th
=
(419 scam)



Vodafone Fifa World Cup online-promo international.
Vodafone online promo international
=
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok Thailand.
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: inforcenter@oued.info
=
(fake lottery scam)



Mr. Allan Mullins
Chief Executive
umclth3@yahoo.co.th
Uawithya Machinery Co.,Ltd
Tel:66-3742-8000
=
(check fraud / representative scam)



Asia U.K National Lottery/International
Asia UK NATIONAL LOTTERY,
online Sweepstakes International program
=
THE BRANCH MANAGER
BANGKOK BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND
Silom Complex Building,
191 Silom Rd, Bangkok 10500
Direct Office Line: +0066-8-46713189
Email: bangkokbank@bangkokmail.com
Officer In Charge:Mr.Timothy Bass
=
(fake lottery scam)



RANDOM EMAIL LOTTERY WINNING NOTIFICATION
201 Moo 29 Baan Muang Kham, 27 floorTambol Nang Lae 57400 Chianrai Thailand
Kevinclinton@juno.com
Tel: +668 682 318 34 or
+668 47 106 074, Ext-6783,
Fax +668-2394-67842
=
(fake lottery scam)



Consult Agent
UniAir Lottery Promotion
Bangkok, Thailand.
=
Mr. Oscar Edward. LLB.
(UniAir Claim Agent)
Tel: +66-817138781
edward.consult@yahoo.com
=
US$1084 through western union money transfer
UniAir Lottery Promotion Organisers (LPO)
Name: Mr. Waleed Babiker.
ADDRESS: KPN Towers 125 pram khao Bangkok 10450, Thailand
=
(fake lottery scam)



Mr. Srivimon Ointasar
Mrs. Wiparat Changlek
UniAiR SouthEast Asia Zonal office
UniAiR annual lottery program
WEBSITE: http//www.uniair.com.tw
=
MR. OSCAR EWARD.LLB.
EMAIL: uniair.lottery07@pobox.sk , uniair.lottery07@atlas.cz
PHONE: +66-817138781
=
(fake lottery scam)



OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL.
REMITTANCE DEPARTMENT.
NET BANK INTERNATIONAL
EMAIL:NETBANKINTL@THAIMAIL.ORG
PHONE (+6633033295)-(+66847062291)
ADDRESS:N0 71 SUKHUMVIT,KLONTOEY
BANGKOK THAILAND.
australia_int9@hotmail.com,
netbank_remittance@thaimail.org
=
(fake lottery scam)



THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
lotterpromo@she.com
=
MR. SUNPON SAMUT
TEL: +66-870586519
E-MAIL: sunpon@fastermail.com
WEBSITE:http://www.glo.or.th
=
(fake lottery scam)



Ms Oum Deaun Deaung
Promotions Manager
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
(sunpon@fastermail.com)
(siroratbangkokbank@she.com )
(sunpon@gawab.com)
=
Claiming Processing Office
MR. SUNPON SAMUT
TEL: +66-870586519
E-MAIL:sunpon@fastermail.com
Email; sunpon@gawab.com
=
THE BANK MANAGER
BANGKOK BANGKOK THAILAND
141 SILOM TOWER BANGRAK
BANGKOK THAILAND 10120
TEL. +668.129 72710
EMAIL: siroratbangkokbank@she.com
OFFICER INCHARGE:
DR FAVOR RICHARD
=
(fake lottery scam)

Mrs. Monica Smith.
International relations officer.
vodafoneservices@vodafone.com
Vodafone online promo international-
2006 FIFA World cup.,
FIFA Fussball-Weltmeisterschaft 2006 Organisationskomitee
Deutschland Koniginstrade 23,258969 Munchen.
promotions Manager,
Vodafone Fifa World Cup online-promo international.
Customer service and Logistics Department.
www.vodafone.com
=
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan
Bangkok Thailand.
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: regional_manager@oued.info
Alternative Email: inforcenter@homs.cc
=
(the scammers have no connection to Vodaphone or FIFA)
=
(fake lottery scam)



Mr moses khunthai
EMAIL: uni.air@laposte.net,uniair0@pobox.sk
PHONE: +66-836968801
WEBSITE: http//www.uniair.com.tw
=
(fake lottery scam)



THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
nationallottery004@walla.com
=
Mr.Eddy Hens,
Claims Agent Asia District
Bangkok Thailand.
Phone: +66811077621.
Email: eddy_hans2006@yahoo.com
=
(fake lottery scam)



Mrs. Monica Smith.
International relations officer
VODAFONE ONLINE PROMO-INTERNATIONAL
National Organizing committee of the 2006 FIFA World cup.,
FIFA Fussball-Weltmeisterschaft 2006
Organisationskomitee Deutschland Koniginstrade 23,258969 Munchen
=
ASIA/PACIFIC AGENT VIA THIS CONTACT DETAILS;
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite 105,75/6 Wireless Road Panthumwan-Bangkok Thailand
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: regional_managers@oued.info
Alternative Email: vodafonepromotions@sfax.ws
=
(fake lottery scam)



AMERICAN PHIL TEXTILES (OVERSEAS) LTD.
319/1 M. 11 , Soi Mit-Udom Suksawadee Road,
Naiklongbangpakod,
Samutprakarn ,
Thailand 10290
americantextilesltd888@yahoo.com.hk
=
Personnel Manager (Mr.Wang Dannie via
Email: hatisconsults@aim.com )


ASIA PACIFIC INT'L LOTTERY ORGANIZATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
=
NAME: Sirichai Paibhoon
TEL: 00(66) 8-11450112
EMAIL: sirichai001@yahoo.com
cordinator112@walla.com
sirichai@ethailand.com
=
(fake lottery scam)



Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc)
AUSTRALIAN LOTTERY INC
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
THE AUSTRALIAN LOTTERY INTERNATIONAL.
AUSTRALIA LOTTERY INTERNATIONAL.
australian_p3@hotmail.com
=
Claim Officer in our regional branch in BANGKOK THAILAND
DR ARNOLD JAMME.via e-mail(dr_jammeun@yahoo.com ) Tel(+66879922592)
dr_jammeun@yahoo.com
=
(fake lottery scam)



Ms. Jun Lek Aphirai.
Promotions Manager
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
=
Mr. Patipon Narthon.
TEL:66-28488603Ext7 +66-847150228
E-MAIL: glolotto_promo7@walla.com
WEBSITE:http://www.glo.or.th
=
(fake lottery scam)



George garang.
GEORGE GARBA
Tel: +44-7045707347
geog_zb@yahoo.com
=
bank manager of Bangkok, Bank Nana Branch;
Mr. Somchai Pakdee
Email: admin_bbk@pop.co.th, bbk_silom_br@yahoo.co.th
Tel: 66-834955002


APEC LOTTO ORGANIZATION
=
APEC Organization
Mr. Steven Bossman (Co-ordinator),
M/s APEC ORGANIZATION LOTTO,
22th Floor, Millennia Tower,
62 Langsuan Rd.,
Pathunwan,
Bangkok-10430, THAILAND.
=
Mr. Micheal T. Smith (Managing Director),
INT’L Remittance Dept,
ASIA UNION BANK PLC.,
BANGKOK,
THAILAND.
Bangkok Office- 141,
Silom Tower Bangrak,
Bangkok, Thailand-10120.
Office Tel.: +66-239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-8501-257-25
Email : services@asiaunionbank.com
Email : asia_union_bank@yahoo.com
Website: www.asiaunionbank.com
=
MR. KINDUELO LUMBU MWEWE MICHEAL,
BANK OF AYUDHYA PUBLIC CO. LTD.,
ACCOUNT NO; 253-1-39036-3,
SWIFT CODE: Ayudthbk ,
BRANCH: FORTUNE TOWN ROAD,
BANGKOK-10320. THAILAND.
=
(fake lottery scam)



0066894537892
ONE MILION USD in GLO MOBILE PHONE LOTTERY
=
Glolotto Promo
MR UCHIDA DUANG
Glolotto Head office Bangkok Thailand
Phone:+ 66-5043-5952
Email:glolotto_promo@yahoo.co.th
Website:http://www.glo.or.th
=
GLO LOTTERY PROMOTION
513 TAWEESUK HOUSE INTRAMARA
SOI 12 BANGKOK THAILAND
=
DAVID YOUNG (MOBILE NUMBER 0066812785300)
YOUNG ASSOCIATES, BANGKOK
US$27000.00
US$11,800.00
ANTI TERRORISM CERTIFICATE
=
(fake lottery scam)


Katherine Harris.
For: John Radford.
Group Executive Director.
CSG Group.
info@csf-group.com
=
"consignment in our vault"
X-Originating-IP: 203.113.13.4


Mr. Johanssen G Robin
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY
=
Mr. Boglyn Kim
Email:boglyn_financier@excite.com
agent_financier@excite.com
Phone Number:+66 46 720 901.
=
(fake lottery scam)



Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
www.uawithya.com
uawithya112@luxmail.com
=
(check fraud / representative scam abusing name of legitimate company)



Mr.Sunchai.T.
Foreign Remittance Department
offshore_payment@euroasiabank.com
DR.CELIA JONES
Office Tel: +00-66-288-144-36#4
Office Fax: +00-66-265-565-24
Direct Line: +00-66-3-1771591


Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Royal Pacific Int'l Lottery Org
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)69912598
EMAIL: infotiscocourier@ethailand.com
EMAIL: infotiscoexpress@ethailand.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)
=
(fake lottery scam)



Tisco Express Courier (Thailand) Co. Ltd
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tollfres: 6096820
tiscoexpressltd@yahoo.com
=
(fake lottery scam)



152 Krungthonburi Rd,
Klongthonsai, Klongsan,
Bangkok 10600 THAILAND
www.sk-foods.com
skfoodsmanagement@hotmail.co.uk
skfoodsmanagement@yahoo.co.th
=
(check fraud / representative scam abusing name of legitimate company)



THE MANAGING DIRECTOR.
INT'L REMITTANCE DEPT, ASIA UNION BANK PLC.
BANGKOK THAILAND
Bangkok Office
141 Silom Tower Bangrak,
Bangkok,Thailand 10120
Office Tel: +66.239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-515-393-04
Email: micheal.smith@asiaunionbank.com
Email: bank_asiaunion@yahoo.com
Website: www.asiaunionbank.com
Officer In Charge : Mr. Micheal Smith
=
(fake lottery scam)



EXLINK ASSETS MANAGEMENT AND SECURITY COMPANY
87 Soi Sukhumvit 26 Sukhumvit Road, Klongton Klongtoey
Bangkok Thailand OUR REF:LLFSCO11/DC/XCO/0103/2005
exlinkmanagement@yahoo.com


Mr. Prichat Chuwit
Everton fc agent.
talentscoutdept@yahoo.com
evertonfootballclub@evertonfans.com
talentscoutdept@arsenalfans.com


Thai-Swiss Bank
3-4 fl., Bangkok City Tower
179/3 South Sathorn Road
Bangkok 10120
Tel. +66.26818159#9
Fax. +66.90748124
http://www.thaiswissbank.com
=
(fake lottery scam)



ASIAN PACIFIC INTERNATIONAL/ PROMOTIONS ORGANIZATION
coordinator_alim@yahoo.com
=
HE BRANCH MANAGER
BANGKOK BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
THE BANGKOK BANK BANGKOK THAILAND.
Silom Complex Building,
191 Silom Rd, Bangrak, Bangkok 10500
Direct Office Line: +0066-1-4919460
Office Tel: +00-66-2266-2656-66
Office Fax: +00-66-2231-1743
Email: bangkokbank_th@financier.com
Officer In Charge:Mr.Timothy Bass
=
(fake lottery scam)



Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Asia Pacific Int'l Lottery Org.,
The Royal Pacific International Promotion Org
asiapacificpromo@sanook.com
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Office Direct Tel: +(66)51539304
Office Tel: +(66)60968206
Email: tiscocourier_co@ethailand.com
Email: infortiscocourier@she.com
=
(fake lottery scam)



luis wood
ASIAN PACIFIC
INTERNATIONAL/ PROMOTIONS ORGANIZATION
PRIZE/AWARD
BRANCH MANAGER
SIAM CITI BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
THE SIAM CITI BANK BANGKOK THAILAND.
Silom Complex Building,
191 Silom Rd, Bangrak, Bangkok 10500
Direct Office Line: +00-66-12693941
Office Tel: +00-66-2266-2656-66
Office Fax: +00-662-6564061
Email:siamciti_bankth@excite.com
Officer In Charge: Mr. Saro Pon
luiswood1010@yahoo.com
=
(fake lottery scam)



william s. paschal
william_williamstone@yahoo.com
=
THE BRANCH DIRECTOR
UNITED UNION BANK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND
BANGKOK THAILAND.
Office Tel: +00-66-288-144-36#4
Direct Line: +00-66-612-175-53
Email: custservice@unitedunionbank.com
Email: unitedunionbank@yahoo.com
=
(fake lottery scam)



MR.WILSON HUA
ASIAN PROMOTION AWARD DEP'T
=
MR. SUNCHAI .A. Foreign Remittance Department
Dr. Edward .S.M.
Office Tel: +00-66-2-8814436#4
Direct Line: +00-66-6-1217553
ASIA UNION BANK [ PAYMENT CONFIRMATION ]
bank.asiaunion@yahoo.com
=
BANK OF AYUDHYA PUBLIC COMPANY LIMITED.
ACCOUNT HOLDER: WILSON HUA
ACCOUNT NUMBER: 253-1-351387.
SWIFT CODE: AYUDTHBK
BRANCH: FORTUNE TOWN, ROAD,
, BANGKOK 10320 THAILAND.
=
(fake lottery scam)



Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
www.uawithya.com
uawithya112@luxmail.com
=
(check fraud / representative scam abusing name of legitimate company)



MR MSELEM MOHAMEDI
EMAIL:visa_agent2006@ny.com, usvisa_agent2006@myway.com
ALTERNATIVE EMAIL: uniair@dogmail.com
PHONE:+66-65088723
WEBSITE:http://www.uniair.com.tw
=
(fake lottery scam)



UniAir U.S Visa Lottery Program
Visa Winning Number: MM-032047111248
Serial Net Visa Passport Number: KM-21038520
KPN Towers, 125 pram khao road,
Bangkok 10450, Thailand.
Barrister N.E Tresor
EMAIL: barrisnkosoeutatresor@yahoo.com
PHONE: +66-46711501
Fax: +6614860130
=
(fake lottery scam)



Mr Christopher Long
Secretary
PACIFIC FISH PROCESSING COMPANY LIMITED.
2690, Parque Industral Mexicali IV.
Rama 1 Rd., Pathumwan Bangkok 10330,
Thailand.
=
Thomas Elias
President/CEO
Pacific Fish Processing Limited.
Email: thomaseliasuk@worldemail.com
=
(check fraud / representative scam)



DR. CLIFFORD WATSON.
VICE PRESIDENT
ASEAN PROMOTIONS BANGKOK THAILAND
ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND
promotionlist_2004@she.com
=
NAME: William S. Paschal
Promotion coordinator,
ASEAN Promotions Organization
TEL: +66-1-4919460
EMAIL: williamsstone2005@she.com


ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tel: +(66)60968206
Email: infotiscoexpress@excite.com
Email: infotiscoexpress@myway.com



ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tel: +(66)60968206
Email: tiscoexpress@she.com
Email: tiscoinfo@ethailand.com
Email: tiscoinfo@she.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)


ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)60968206
Email: tiscocourier@financier.com
Email: tiscocourier@thai.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)


Mrs.Carol Hunter.
Promotions Manager
THE NATIONAL LOTTERY
THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
=
Mr.Ken.Williams,
Claims Agent Asian District
Bangkok Thailand.
Phone: +66-16583292
Email:ken_williams@myway.com
=
lawyers office in london.
Mr.Owen.Smith in this number
(+447031908617)or
email mr_owen_smith130@yahoo.com


Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
salesrep@uawithya-machinery.biz
deskofbenjamin@luxmail.com
=
(check fraud / representative scam)


NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: pacificpromo06@thai.com
EMAIL: pacificpromo06@ethailand.com


ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK
THAILAND.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robtwood@gmail.com
EMAIL: pacificpromo06@ethailand.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok
Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS
ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND.
=
NAME: MR.MORRIS LIM
TEL/FAX : +66-46428945
EMAIL: morrislim_th@hotmail.com
EMAIL: asiapacificglobal@asia.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: apacificpromo1@thai.com
EMAIL: apacificpromo@asia.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
mrstomong11@Aumara.zzn.com
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: apacificpromo@thai.com
EMAIL: pacificpromo@asia.com



MR. ADNAN OSMAN AND ASSOCIATE LTD BANGKOK THAILAND
20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK,
Email: adnan_info17@yahoo.com
adnan_trust@yahoo.com
adnan_info_37@yahoo.com
Tel: 66-9073-3586


Mr.Leo Amanco.
Vice President Asian Pacific
Inter. Promotion Bangkok Thailand.
=
Mr.Melvin Smith;
(ASIA PACIFIC INTERNATIONAL PROMOTIONS
HEAD OFFICE ASIA ZONE).
TELL: +(667 024 3383}
Email: lott_pacific@thaimail.org


NAME: MR. WILLIAMS WALTER
TEL: 006616583292.EMAIL:
williams_40@myway.com
walter300@myway.com


ASIAN PACIFIC INTERNATIONAL PROMOTIONS
MR.Lius Wood TEL: 00(66) 66-47166637
EMAIL: asiapacificbkk@thai.com -------
promo_luiswood@yahoo.com


Mr.Veera Burapachaisri
Managing Director,
1760 Sukhumvit Road,
Bang Chak, Phra Khanong
Bangkok 10250,Thailand
Tel :(66) 2742-8000
Fax:(66) 2742-7900
Email:veera_burapachaisri@yahoo.co.th
Email:mdofice@metrocat.com
employment_metro@yahoo.co.th
(check fraud / representative scam)



reid_asiasourcethailand@yahoo.co.th
Mr.Reid Bracken,
Managing Director,
Asia Outstanding Product & Manufacturing Outsourcing Inc (AOPMO)
ASIA SOURCE (THAILAND)
13 Yak Sam Mit Sukhumvit Soi 16 Klongtoey,
Bangkok Thailand 10110
Tel 662-392-0674
Fax 662-392-1013
=
from 81.23.193.88 by by21fd.bay21.hotmail.msn.com with HTTP;
Fri, 11 Nov 2005 09:01:22 GMT
X-Originating-Email: [reid_asiasourcethailand@hotmail.com]
(check fraud / representative scam)


DR. HASSAN SMITH
drhassansmith@yahoo.com
=
MAITAMA ALIU , (HEAD DIPLOMAT)
CONTACT TELEPHONE: +6012 243 4089 EMAIL: maliu@voila.fr


Mr. P.B Kings,
Director of Operations and Logistics
City-Link Express (Thailand) Co. Ltd
410/36 Rachadaphisek
Bangkok, Thailand.
Telefax:+66-9793-4157.
=
from [216.139.185.46] via HTTP; Wed, 12 Oct 2005 10:03:19 CEST
citylinkexpress30@yahoo.it
NET-216-139-185-32-1
QKON22


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robwood@thai.com
EMAIL: asianpromo@ethailand.com



Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND
williams_walte@aumara.zzn.com
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robwood@thai.com
EMAIL: asianpromo@ethailand.com


Taveesak Lung
M.D.TV FARM CO LTD
221 moo1, phaholyothin Rd.,
Chiangrai 57100,
Thailand
Phone:6653703603
Fax:6653703603
email: tvfarm2@mail2producer.com
Web site: www.tvfarm.net
(check fraud / representative scam)


DR. THOMAS WIGNALL.
VICE PRESIDENT
PACIFIC PROMOTIONS BANGKOK THAILAND
=
NAME: MR. ALBERT LIM
TEL: 0066-6-1217553.
EMAIL: coordinator_lim@hotmail.com


SIAM CITY BANK LTD.
Petchburi Road Makkasan, Rajthewi, Bangkok 10400
Office Tel: ++00-66-90758654
Office Fax: +00-66-2231-1743
Direct Line: +00-66-90758654
Email: siamcitybank@walla.com
Officer In Charge:Mr.Jonathan Saro


MRS ARAYA TATANG
EXECUTIVE DIRECTOR
ALFREDO COMPANY THAILAND
Executive Alfredo Processing Company Limited
ww.alfredo.thailand.com
Please To My Office: info_thailandalfredo@yahoo.co.th
alfredothailtd@netscape.net
(check fraud / representative scam)



DR. LARRY EDWARDS.
VICE PRESIDENT
larryedwards001@hotmail.com
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
=
MR.WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: asianlottcordinator@hotmail.com


ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
=
NAME: MR. WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: walter_30@myway.com or williams_20@myway.com



THE ASAHI BANK, LTD.
BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT
THAILAND
THE ASAHI BANK, LTD.
990 Rama IV Rd., Silom, Bangrak,
Bangkok 10065
Office Tel: ++00-66-90758654
Office Fax: +00-66-2231-1743
Direct Line: +00-66-90758654
Email: asahibnkrep@runbox.com


18 March 2009

New Scam Calls

After having no Calls for one Week last Night a Guy from Ghana called and as many Times before middle in the Night.

Here the Numbers shown at my Phone:

888888888888
233249903774

I told the Guy that I am not interested in any Scam and hang up, but he called again and said he does not do Scam.

My Reaction:

"You call me middle in the Night, I wake up, my wife wake up, my Kid wake up and you can do in Africa whatever you want, but not with me. I am not interested, Good Bye."

Do not give them a chance to speak long with you, tell them you know what they do and that you are not interested. They will not stop right away, but after a while getting the same Message they stop. Scamers want your Money and does not want to invest Money. Losing Money for Phone Calls without result will let them stop very fast.

11 March 2009

Ghana Scam

Just a few minutes again a "DOCTOR" called me from Ghana.

I just told him: " Sorry, I am not interested, good Bye" and hung up. 1 Minute later a second call, same Guy, same introducing. I just cut his words off...:"Don't call me I am not interested in your Scam!" and hung up.

Nothing happen again.

Unfortunately I am forced to pickup Phone Calls from Overseas, which mostly come with an UNKNOWN Caller ID. Many of my Customers calling me from Overseas, but it looks like he got the message and do not call anymore.

IF YOU ARE IN THE SAME SITUATION AS I, JUST DO THE SAME!!!

What can you do if you are target of Scam?

Threats from West Africa has become very common. From warning you that if you do not send money to them, they will report you to FBI or Secret Service up to telling you they got hired to kill you or you loved ones.

All these threats are email templates which the scammer is sending out every day to hundreds and thousands of People!

What can you do if you are target of such Threats?

Here some Tips, which I found at

http://www.fraudaid.com


1.

The fastest way to get rid of threatening phone calls is to get yourself a whistle, a plastic one from a discount toy store will do, and blow it loudly into the telephone. The calls will stop immediately.

2.

Please do not alter your entire life because of the threats; remember that so long as you refuse to send any money or any more money, they will go away. You are useless to them and of no importance whatsoever to them if they cannot get any money out of you.

3.

Do not bother telling the scammers, either by phone or email, that you have reported them to the authorities. They simply don't care. This will not make them stop contacting you. They will continue to contact you so long as you are responsive. STOP talking to them and stop writing to them. Keep in mind that every time you open one of their emails they know about it because they get a notice stating that their letter has been opened (email receipt), and you are also opening your hard drive to them.

4.

Go back to #1: Blowing that whistle in their ear will make you feel very, very good.

For Threats of physical violence it is recommended to file a "General Report" at the next Police Station.

How to protect your self and your Family?

1. A little paranoia is a good thing, but keep it in check. If you become too emotional, you're no good to yourself or anyone else.
2. Avoid being home alone.
3. Make sure there are always lights on somewhere in your house.

• Buy timer switches at the hardware store.

• Set them so that your lights go on and off in different parts of your house at different times, and so that the radio comes on and goes off, same with the television. Be unpredictable.
4. Change your routine wherever possible - do not be predictable.
5. Keep your doors and windows locked. Do not open your door to anyone you do not know and whose voice you cannot easily recognize through the door. If opening your door is an automatic reaction, stop it. You DO NOT have to open your door to anyone. Do not assume you know who is on the other side, or that it is ever safe.

• If someone says they are the police or the FBI, and you have a peephole or other means of seeing outside, have them hold up their badge where you can clearly read it. Take your time.

• If you do not have a peephole or other means of seeing outside, ask them what office they are from, call information to get the phone number for that office (do not use a phone number they give you), then call to verify.

• Use the same precautions with deliveries, repairmen, everyone.
6. Alternate your routes to and from the store, the bank, the office, etc. Be unpredictable.
7. If you have children, make sure they are not left outside unsupervised.

• If they are driven to activities, make sure that whoever is dropping them off walks into the facility and checks in with the attending adult who has been made aware of the situation in advance.

• If they are to be picked up, whoever is picking them should arrive early, enter the facility, check in with the attending adult, and walk the children to the car.
8. Be aware of your surroundings at all times. This is a bit of a hassle at first, but after a while you will become accustomed to noting who is in your vicinity and what they are doing. If you notice anything that gives you pause, go into the nearest building and wait. Exit by a different door if possible. Be unpredictable.
9. Do not park far from any building. If you cannot find a parking space that is close to the building, wait. Drive around for a while. When you go back to your car, see if you can find someone to escort you. If you cannot find someone to escort you, hold your car door key in your hand ready to insert into the lock. Walk firmly and quickly to your car, open the door, get in and immediately lock the doors. This is a good practice for all women regardless of whether or not there has been a threat.
10. At night, keep your shades drawn.

Remember:
SCAMMERS ARE IN THE BUSINESS TO MAKE MONEY AND NOT TO SPEND MONEY. IF YOU ARE "UNCOOPERATIVE" THEY WILL LEAVE YO ALONE AFTER A WHILE!

10 March 2009

The Reason for my 419 Scam Blog

Here the results of a short but effective research on the WWW.

The Phone Number (02 850 0946) used to call me yesterday Night and located in Huay Kwang District og\f Bangkok is used often in cases of Identity Theft. Here some Links:

Google Search

Many search results, but unfortunately most in Thai Language

Thaihosttalk

There are some Parts in English.

Also a helpful Link about Scam in Thailand (and other Countries as well) is here:

419 Scam

Here the Phone Numbers, which called to me:

086 891 6414 = Thai mobile Phone Number

02 850 0946 = Thai Phone Number

+233240329822 = Ghana Mobile Phone Number

+2347062971828 = Nigerian Mobile Phone Number

BE AWARE OF CALLS FROM THIS NUMBERS !!! DO NOT AGREE IN ANYTHING AND DO NOT SEND ANY MONEY OR DOCUMENTS TO THEM.

Now it is Nigeria

Here the last text messages between me and the African Guy, called Bobby, from yesterday. I saved the Mobile Number from him as Africa.

Me (11:29 AM):
Sorry I cannot help, no money left after paying all open bills. my wife and I was thinking u give work to us and it was unexpected to get asked for borrowing money to u.

Me (11:29 AM):
I am right now in an meeting so I cannot call

Africa (11:43 AM):
It’s not like we want to borrow money u get your money back the moment we get the loggage out. Okay we are going to meet the guy will send u a email with details from the meetimg.

Still not giving up a email followed later:

Sir we went to meet the Diplomat today and he finally send us the airway bill for one of the boxes, so i am forwarding it to you.

we really need your help now.

We don’t want these people keep these things any longer.

I promise the moment we get out the consignment u will get all of the money you spend, and then we can start some investment process from there.

We don’t want to go about telling different people we could get problems from some greedy people.

Since you was the one recommended to us we can only deal with u. hope you understand.

We are urgently waiting for your response.

Thanks

Bobby

—————————————————————————————————————————————————————————–

I did not reply to this, but in the middle of last Night my Mobile rang. A local Number is shown at the Display and so I answered. Definetely a black Male is calling and start with something like “Hey, what’s up….”

It was 1:29 AM and I got angry: “Are you Crazy to call me in the Middle of the Night? I am sleeping!”

I checked the Number this Morning and must find out that the Phone Number is located in Huay Kwang District in Bangkok and no Name is registered in the Phone Books. So it could be a private hold Number or a Public Telephone.

I hung up and turned down the sound of my Mobile, and so missed another Phone Call (from UNKNOWN) at 3:34 AM.

At 5:42 AM a Text Message arrived, sent from a Mobile Number in Nigeria and showing the wrong Time (PM instead of AM)

+2347062971828 (5:42 PM):

Helo sir,u do nt undastand dt am tryin 2 help u here. I’m d new head of west africa anti smugling taxk force. Ur company name hv bin linked 2 som goods tried 2 be smuggled out of africa,am jst tryin 2 make tins easier 4 u & u are nt greatful. Call me wen u are ready & dnt be afraid.Waiting to hear from u.

————————————————————————————————————————————————————————–

Do you think that Nigerian Police will give you a call and offer Help to you, since your Name is linked to some smugglers? Do you really believe this?

No Way, that are all Spammers and Phishers. They only want one thing: Your Money. Never trust such Guy’s!

African Scam

It started a few weeks ago with some Phone Calls. Mostly showed my Phone unknown, sometimes a Phone Number in Nigeria. The Guys calling me friend and want to get my Name and my Address. They said the love my Website and would like to be my Friend……

Asking where they got my Phone Number from forced them to hang up.

Now a new Trick has started. I got a phone call from an local Mobile Phone. The Voice sounded familar to me, but I was not sure. “I got your Number from a German Friend in Liberia, I am right now in Thailand and want to invest in some Businesses. Can we meet with you?”

Now Business is a Magic Word, so I said that we could meet, but had in Mind to be careful. The 2 Guys told me their Story.

  • From Nigeria they brought all their Money, Gold and so on to Ghana.
  • Here they got help from some UN People to send all this expensive stuff to Thailand using diplomatic cover (want to get around the high Import Duty and Taxes)
  • Paid already 10,000 US$ in Ghana and need now additional 5,000 US$, which they want from me.

To get out and Home I agreed to check my account to see if I have enough money left. I know how much money is on my account, if they call me tomorrow again I just say I have not enough. The Voice of the Guy remembered me at the mysterious Phone Caller a few weeks ago. I think it was the same Person.

I am wondering how many people are getting cheated since they believe such Guy’s. They did not show any official Documents, they are total foreigners to me and want to borrow 5,000 US $.

To all readers:

If you get a similar Phone Call or email, please do not believe them.