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dotSilver Network Partner Support Forum / Protection from scam / The attempt to spread the scam on our forum |
| Author | Message | ||||||
| .silver Admin |
Posted: 22 Dec 2005 01:25:28 Once I saw a new post on the forum and when I get into it I understood that it was a scam. I removed it, but left the contents of this interesting message. You can acquaint yourself with it below, it is a typical scam post. DEAR, MY NAME IS PETER LEO . NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A STUDENT.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW AN OLD WOMAN. WE ARE LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION. ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT. OWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. I AND MY MOTHER HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OFACTION. COTE D`IVOIRE IS NO LONGER CONDUSIVE FOR US TO STAY. WE LOOK FORWARD FOR YOUR URGENT REPLY TO MY MAIL BOX FOR MORE DETAILS, leo_peter2006@yahoo.co.uk PETER LEO AND MOTHER. |
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| .silver Admin |
Posted: 1 Feb 2006 00:19:02 Well, our next applicant is not ingenious, as always. Can you see the analogy between these two posts? :) URGENT FROM MARY. COMPLIMENT OF THE DAY.I GOT YOUR CONTACT FROM A MEMBER WHO IS WORKING IN IVOIRIAN CHAMBER OF COMERCE.I SELECTED YOUR NAME AS A TRUST WORTHY PERSON AND GOD FEARING PERSON I CAN TRUST MY ONLY HOPE FUNDS TO. ANYWAY,THAT IS A LONG STORY.I WILL EXPLAIN TO YOU WHEN YOU CALL BECAUSE I DON'T KNOW WHERE TO START FOR THE EXPLAINATION AND AGAIN E-MAIL IS NOT CONFIDENTIAL TO DISCUSS THIS TRANSACTION. BUT MEANWHILE,I WILL JUST GIVE YOU A LITTLE EXPLAINATION ABOUT THE ASSISTANCE. JUST ONLY TO HELP ME OUT PROVIDE A VERY GOOD BANK ACCOUNT NUMBER WHERE MY ONLY HOPE FUNDS I INHERIT FROM MY LATE FATHER WILL TRANSFER INTO. I AM A LITTLE YOUNG GIRL OF 23 YEARS OLD.MY LATE FATHER WAS A WEALTHY MAN AND SUCESSFUL IN A COCOA BUSINESS.HE IS WELL KNOW IN THE COUNTRY AND NOW DEPOSTED AN AMOUNT OF US$10.5 MILLION DOLLARS IN A BANK WITH MY NAME AS THE NEXT OF KIN BEFORE HIS SUDDEN DEATH AND HE WAS KILLED BY HIS BROTHER WHO IS MY UNCLE. INSHORT,THAT IS WHY I SAID IT IS A LONG STORY,YOU CAN NOT UNDERSTAND UNTIL YOU CALL ME.JUST CALL ME NOW WITH THIS NUMBER IMMEDIATELY +225 08010113 FOR MORE DETAILS.MY PRIVATE E-MAIL IS ( mary_kona2@yahoo.fr ) HOPE YOU HAVE A VERY GOOD BANK ACCOUNT NUMBER WHERE THIS FUNDS WILL TRANSFER INTO. ANYWAY,I WILL NOT EXPLAIN AGAIN FOR MY SAFETY REASON UNTIL I RECEIVE YOUR URGENT CALL. THANKS AND TAKE CARE. MARY KONA. |
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| idafal |
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| xXRichManXx |
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