Scam Alert...

Awauphi

Active Member
Real simple guys, instead of complaining about it, do something change your email addresses, and set one up for scam and junk mails, thats what i did and i go in once a week to clear it up. this way i do not have to stress on the scammers and the bs, only FEW poeple know my email address and thats the way i am keeping it. :) and btw i dont join bs sites where emails are out of control with junk.

thats not what i am doing.. i am letting people to be aware of the scams and what kind of scams it is.. i have several friends that asked me if it is scam or not? so thought to do this to help others so they wont fall for the scam. thats all. :)
 

Awauphi

Active Member
Hello,
Welcome to Emmanuel Baptist Church of the deaf (EBCD) We are hereby greet you in the name of the Lord.
We are happy to reach out to you from Pastor James L. MooreWorld outreach.and we write to you in accordance to the mission works that we render to mission houses and individual all about nations.

This programme is meant to help the deaf , deaf & dumb, hearing impaired and disabled people all over the states.
We have been helping people from different races and the Lord has really been helping us in all ways, we donate funds, deaf , deaf & dumb, hearing impaired and disabled people.
There are various individuals and organizations who help and support our mission work with prayers and financially too.
We however want you to be a partaker of the goodness of God which the Lord has put in our hands to provide for you, we will however be providing you with some funds which we believe will help you live well.
You are not involved in any form of donation either; we give out to the less privilege alone, .
Get back to us soon, so that we can get your beneficiary form sent to you.

Yours Sincerely,

Pastor James L. Moore.


Contact us:
1610 West Lane Avenue
Columbus, Ohio 43221
Fax # 513-672-0347.
Welcome to Emmanuel Baptist Church of the Deaf
ebcdeaf@gmail.com


Hello,
Good day to you our beneficiary.
This as an emergency message sent to you from the EMMANUEL BAPTIST CHURCH OF THE DEAF (EBCDEAF) Board.
We discorvered that some scam artist has tapped into our website and has been mailing our contact to RIP people OFF.
They are mailing people to give them funds, bank account information and telling people to live their credit card informations which we never ask of anyone.
Please be informed that any email you receive from ebcdeaf@gmail.com, or via fax # 513-672-0347 as from now on is a scam email and do not respond to whatever you are told to do.
Our website Welcome to Emmanuel Baptist Church of the Deaf has been diabled permanetly and always get back to us in our private email ebcdeafbeneficiary@gmail.com
Our church will notify you shortly when and how to get your funds.
Yours sincerely,
Pastor James L. Moore.
 

Reba

Retired Terp
Premium Member
Terrible grammar, and they use a cell phone for faxing? Also, they use British, not Ohio, spelling for "programme". If they really knew about deaf people, would they say, "deaf & dumb"? Puh-lease!

Terrible scam. :mad:
 

Awauphi

Active Member
Terrible grammar, and they use a cell phone for faxing? Also, they use British, not Ohio, spelling for "programme". If they really knew about deaf people, would they say, "deaf & dumb"? Puh-lease!

Terrible scam. :mad:

Right it is a bad one at that.


I tried to bait them into giving me funds but I was not able to as I just got an email from them today saying it was a scam artist that hacked in their website and not to give any funds further till i hear from them? so dunno why unless they ran into problems? Who knows.

There was a website- real good one at it showing the real church with directory etc. So I dont know if it was even real one?
 

PowerWCRulez

Active Member
From mosesdans777@yahoo.fr Wed May 7 03:54:52 2008
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Date: Wed, 7 May 2008 06:54:52 -0400 (CLT)
Subject: reply and call me
From: "mosesdans777@yahoo.fr" <mosesdans1@universia.cl> Add Mobile Alert
Reply-to: mosesdans777@yahoo.fr
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To:
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FROM: MR MOSES DANS.
PRIVATE TELEPHONE+
PRIVATE EMAIL: ( mosesdans777@yahoo.fr )

Attn: Please,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I assured of your capability and
reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($ 33
Million Dollars) belong to our deceased customer who died along with his
entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon
as I receive your return mail immediately as soon as you receive this
letter.

Please indicate your willingness by sending the below information for
more
clarification and easy communication.

(1) YOUR FULL NAME.......................................
(2) YOUR CONTACT ADDRESS.................
(3) YOUR TEL AND FAX NUMBER....................

Trusting to hear from you immediately.

Thanks & Best Regards,
MR. MOSES DANS.
 

PowerWCRulez

Active Member
From MR STEVEN MARK Thu May 8 12:15:13 2008
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Date: Thu, 8 May 2008 21:15:13 +0200
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Subject: URGENT REPLY
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From The Desk of Steve Mark
From Foreign Remittance Dept of
Global Bank Plc,
Corporate Office.
136, Adeola Odeku Road,
Victoria Island.
Tel: 2341 7609828


Attn Friend

Best compliment of the day. My name is Mr. Steven Mark, from
foreign remittance dept of Global Bank Plc, branch section,
in charge of credit and foreign bills of one of the Global
Bank Plc. However.

I am writing in respect of a foreign customer of my Bank
Engr. Barry Peter, who perished with his whole family of
wife and 2 kids, in Benin plane crash on December 25th
2003.There is an account opened in this Bank in 2003 with
account number ats1022002-109 by this great late
industrialist who died in the plane crash without a written
or oral "will" attached to his account.

I am the account manager to the late industrialist and I
personally have watched with keen interest to see the next
of kin since his death in 2003.

At least 90 killed in Benin plane crash

This has proved abortive as no one has come up to claim his
funds hence there is no next of kin or "will" attached to
the account. As a banker to the deceased, I am capable of
transferring the credit balance of the late industrialist's
account to any foreign bank account of my choice since I
have the certificate of deposit for the smooth transfer.

The total amount involved is (US$30m million United States
dollars). However, I need a foreign partner who will act as
the next of kin and beneficiary to the industrialist and
provide a reliable offshore bank account where we can
transfer the (US$30m million united states dollars). I have
already done all the necessary ground works for the smooth
transfer of the funds. However, I need you to act as the
next of kin to the deceased.

Since I have the certificate of deposit that can be used to
back up any claim we may make for the smooth transfer, the
moment I receive your positive response, it will take us
less than 7 banking days to transfer the money into your
account. For your assistance and co-operation, you will take
40%, 50% to me, while 10% should be for expenses or tax as
your government may require of the entire (US$30m million
united states dollars), all I require is your honest
co-operation to enable us see this deal through.

Upon the receipt of your positive response, I shall forward
to you a text of application, which you will send to the
bank for claim; I shall also send the certificate of deposit
to you,
Global Bank has two options of payment, which are:

(1) Swift Telegraphic transfer
(2) By Bank Certified Cheque

If you Choose payment by Cheque (check) then you need not
send your Bank info.
Thank you as I await your Immediate Reply.
Gratefully treat as urgent

Steven Mark.

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Awauphi

Active Member
andy60504 is offline and will receive your IMs when signing back in.
andy60504: ginger what you mean
andy60504:
listen where is bender
andy60504:
brenda
andy60504:
where is brenda me not a scammer ok
andy60504:
talk to me
Ginger:
brenda? i dont know who she is
andy60504:
i dont know what you talking about ok
Ginger:
sorry
andy60504:
ok
Ginger:
why u immed me again? u are a scammer cuz u told me i won lottery earlier around 2 pm or so.. yeah right! like i believe you ? ha NOT!
Ginger: ha ha ha ha ha ha

Ginger:
cuz there is no lottery u imbecile moron. sheesh
Ginger:
lol oh yeah... and u made me so mad! cuz
Ginger:
u interrupted my special lunch with my son
Ginger: that was FUCKING RUDE.
Ginger:
today is MOTHERS DAY
Ginger:
in case you didnt know
Ginger:
DUH!
Ginger:
stupid!
Ginger: scammer! go away!


i blcoked that person.. LOL.. they immed me on my cell phone while i was at chinese restaurant.. jeez!
 

Awauphi

Active Member
hahahhaa i got another message again .. but i accidently x on im.. opps..

now another person immed me.. lmao! i think it is same person. :lol: i am cracking up here.. heh..

Brownbetty111 is offline and will receive your IMs when signing back in.
Brownbetty111: hi
Brownbetty111:
am betty here smile
Ginger:
now what?
Ginger:
what do you want?
Ginger:
hi betty
Brownbetty111:
female
Ginger:
good.. i am a female too
Brownbetty111:
am 35
Ginger:
i am 35 too
Brownbetty111:
i work fbi detective online
Brownbetty111:
from south dakota
Ginger:
Oh really.
Ginger:
good for you!
Brownbetty111:
any spy
Ginger:
this is being tracked by FBI too.
Ginger:
in case you didnt know
Ginger:
they will arrest you if you give me false information
Brownbetty111:
hold i am talking to a lady who was scammed on lottry
Brownbetty111:
am brown betty
Ginger:
ok good luck!
Ginger:
u already told me.. but now you said brown?
Ginger:
i thought your name is betty?
Ginger:
hahahahha u are a fucking scammer.
Ginger:
lmao!
Ginger:
Busted!
Ginger:
busted!
Ginger:
jeez
Brownbetty111:
am brown betty
Ginger:
ha ha ha ha ha ha ha ha
Ginger:
lmao
Ginger:
u cracked me up!
Ginger:
big time!
Ginger:
LOL
Brownbetty111:
what you mean
Ginger:
yes cuz you said your name is betty
Ginger:
now you said your name is brown?
Ginger:
make ur fucking mind up
Ginger:
u imbecile moron!
Brownbetty111:
listen
Brownbetty111:
am full name is betty brown ok
Ginger:
real FBI agent dont mess their names up.
Ginger:
u are not a professional agent.
Ginger:
LOL
Ginger:
good try!
Ginger:
i dont believe you are sincerely one.
Brownbetty111:
listen to me me never get rude on here ok
Ginger:
get rude what?
Brownbetty111:
whatever you say god sees you clear ok
Ginger:
unless you are same as andy60504 ?
Ginger:
ha ha ha ha ha ha ha
Brownbetty111:
am hunam like you
Brownbetty111:
why do i have to hide for you
Brownbetty111:
who that
Ginger:
u are not a fucking human being.. telling people that you won lottery
Ginger:
that is LOW ...
Brownbetty111:
who that all about
Brownbetty111:
he ripped you off
Ginger:
NO they never rip me off.
Ginger:
I AM NOT THAT DUMB
Ginger:
u think i am dumb?:
Ginger: i am not imebcile moron like you are
 

Awauphi

Active Member
andy60504 is offline and will receive your IMs when signing back in.
andy60504: hello
Auto response from Ginger: :)* =-O* :-$ :-\ * :-( :-*
* :-!* :'( ;-)* :-[ :-X
* :-P* 8-) O:) * :-D
Hello.. i cant make my mind up which face i should wear well be right back but do pls lv msg and i will get back to u when i can decide on a face. BRB..*
andy60504: am here
andy60504: what did you say
Ginger: hello
andy60504: hello
Ginger: am here
Ginger: what did you say
andy60504: am not scams
Ginger: what did you say
Ginger: am not scams
andy60504: o
andy60504: k
andy60504: am honest her
Ginger: o
andy60504: e
andy60504: you have won
Ginger: k
Ginger: am honest her
andy60504: and am very serious
Ginger: you have won
Ginger: and am very serious
andy60504: your money is ready
andy60504: seee
Ginger: your money is ready
Ginger: seee
ATTENTION: File Transfer canceled or rejected.
ATTENTION: You have rejected the File Transfer proposal.
andy60504: u there
Ginger: u there
andy60504: why all this play
andy60504: i hate it
Ginger: why all this play
Ginger: i hate it
andy60504: stop it
Ginger: stop it
andy60504: :-[
Ginger: :-[
Ginger: i am doing this so u will stop imming me.
Ginger: this is like 3 or 4th times u immed me today ..
Ginger: so STOP it then!
Ginger: u imbecile moron!
Ginger: Have a great fucking LIFE. bye! :D



havent heard back from that scammer.. :giggle: i got him real good this time! FINALLY.. now lets hope that that person wont im me again.. lmao! heh!
 

Jiro

If You Know What I Mean
Premium Member
Hello. How are you? am fine here smile. My organisation is most repectible in world. We help many people. Would like donate money? Please donate to billpay. Many thank. god good to you.
 

Awauphi

Active Member
To get IP addresses, accept the file transfer thing and run "netstat" on your command prompt (MSDOS).

interesting i didnt know that..

one problem how do i know the file is clear of virus.. thats why i didnt accept it?? oh well.. ha.. :P
 

Brian

New Member
interesting i didnt know that..

one problem how do i know the file is clear of virus.. thats why i didnt accept it?? oh well.. ha.. :P
Have your anti-virus program armed for that. :) You don't have to open whatever they are sending, if you can do netstat real quick and cancel the transfer abruptly. :)
 
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