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Top :: General ::UKChatterbox Help::
Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-01
Time: 03:27:05
Edited by:chris20 |
If you receive any abusive messages or scams
feel free to report them here.
All I need is the persons *EXACT* username.
Alternatively, you can just leave the 6-7
digit message number.
Example...
www . ukchatterbox . co.uk/...
/readmsg&id=7945532
The 7945532 is the part I'd need.
NOTE: Please keep the offending message(s) in
your inbox until I've dealt with your
report.
Thank you |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-01
Time: 16:39:38
Edited by:chris20 |
Gay Meetings thread - deleted + profile
details censored.
Can you send me the username for that scammer
please Irishangel as the pm search is being
temperamental again.
^Ty :o) |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-03
Time: 18:31:09
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Where's the scams!!!
I can usually spot a couple of scammers in
the users online list but not seen any since
the end of last week.
They must be keeping a low profile or maybe
they just got bored and left to harass
members on another site.
Can always hope.
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Re: Reports - SCAMS+ABUSE |
dlaw
Date:
2007-09-04
Time: 13:11:47
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dis is realy disgraceful as some of us realy
intend to make freinds with europeans and not
disgrace our fellow country men as well as
shame our country .pls any one dat gets a
scam looking mail from any nigerian or has
been a victim ,should
contact[censored]efccnigeria[censored] and
report the matter to the appropiate authority
.and i assure u something will be done ve a
greet day. |
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Re: Reports - SCAMS+ABUSE |
Alonso14
Date:
2007-09-04
Time: 19:31:54
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just received this from "mobby":
Hello, I'm a Nigerian gold digger man
pretending to be called SandraGodwill or
something daft like that, I'm hoping to bag
myself an idiot tonight and after reading
your profile I figured you fit the bill.
(Did I look that stupid really?)
Any chance you could give me your real email
address so I can send you random photo's of
young girls, all the while pretending that's
me in a refugee camp in Dakar?
I'm really liking to tell you lies in the
hope of getting rich quick by you being
stupid enough to give me your bank account
details because la la blah blah I fink yer
Stoopid.
Not in those exact words but you get the
idea... |
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Re: Reports - SCAMS+ABUSE |
Alonso14
Date:
2007-09-04
Time: 19:45:18
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Cheers Chris.
I forwarded him to:
www.goscamsomeoneelse[censored]/doilookstupid
?
Can't help myself, I love to play with
them... |
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Re: Reports - SCAMS+ABUSE |
sonya87
Date:
2007-09-06
Time: 22:07:48
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hi. my name is aliosman. from istanbul in
turkey. ı am an engineer but I sometimes
say myself I wish ı were a teacher. now
ı am feeling myself. because of two days
ago ı have had an accident. work
accident .. ı got an electric shock 380
v . this is high voltage. but nobody from my
company have called me up to now. so ı
am very sad.. and now ı am sharng my
senses to you. anyway ı know this
reality " life is very short and it can be
finished anyminute".. take care of yourself.
I'm not sure if it could be considered a scam
or even abuse. But no harm to him, a stun gun
does a lot more damage than that and they are
sold for 20quid, my god get over it lol |
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Re: Reports - SCAMS+ABUSE |
sonya87
Date:
2007-09-07
Time: 00:01:07
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and another thing, shes just sitting there
pm-ing loads of ppl, shes either writing mail
or sending mail every time I look. I hate
people like that who just come on to abuse
people for no reason, its senseless |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-07
Time: 00:08:37
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Ah right, I'll have a look.
I just logged into chat to check it and
Gateway went AWOL. Grr!!
Will try in a bit when it's fixed. |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-07
Time: 00:59:52
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Gateway is being a bum again. Grr!!
Don't suppose you still have the messages in
your inbox?
If you do, can you post the 6-7 digit number
that appears at the end of the URL when you
open the message please. |
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Re: Reports - SCAMS+ABUSE |
apapa
Date:
2007-09-08
Time: 09:43:30
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I just got 2 highly abusive and racist mails
from SPARTI. any mods want to go and look in
my mail box to see them cos I can't copy and
paste them for public viewing |
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Re: Reports - SCAMS+ABUSE |
apapa
Date:
2007-09-08
Time: 12:47:18
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Subject: being a coon
you know yous coon 's should be done with
assult on public transport ...we brits have
got to sit beside yous ..and the smell is so
unbelevible...why are you here anyway ??? to
ponce ...[censored] wheres hitler when you
need him
From: sparti Message Sent: 2007-09-07
19:42:52[Reply]
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Re: Reports - SCAMS+ABUSE |
apapa
Date:
2007-09-08
Time: 12:49:37
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Subject: being a pat boon
and anyway maddie is a white child ..so why
are you poking your nose in??? ..if it where
a 3 yr old black girl ..it wouldnt even make
the papers ..thats for sure ...theres loads
of you nigs in this country ..yous are only
seen at night ..with designer gear on
...where do yous work at day ..drugs and
pimping ...yous didnt even exist in this
country till yr63 ..since then ..the place is
run down and full of guns ...go home and
lastly ..portugal has good weather ...nothing
more ..they invent nothing
From: sparti Message Sent: 2007-09-07
20:02:53[Reply]
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Re: Reports - SCAMS+ABUSE |
millenium_2008
Date:
2007-09-08
Time: 14:14:24
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Subject: im a raver baby
so why dont ya kill me. whats happenin this
weekend, u gonna be throwin some shapes!!!
From: hollowpointuk Message Sent: 2007-09-08
14:01:48
er wats all that bout lol |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-09
Time: 01:48:24
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Argh, I should have checked those whilst I
was on chat.
Will do it later today.
sparti - suspended by another admin |
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Re: Reports - SCAMS+ABUSE |
benibabe
Date:
2007-09-09
Time: 16:08:50
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Subject: question
I have been banned for ban evading. Is there
any possibilty that they'll let me back in?
From: oceansplash20 Message Sent: 2007-09-09
16:05:58[Reply]
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Re: Reports - SCAMS+ABUSE |
xblack_heartx
Date:
2007-09-12
Time: 05:38:45
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Oh goody! I havent had one in awhile....
Hi! I came across your profile and I don't
know why but I felt something special about
it!!! And I would like to get to know you
better. I don't have any experience in
communicating on dating sites and I'm not
sure how it works! I hope you like my
pictures, please let me know! I'm going to
visit your beautiful country soon and I would
be happy to have someone over there who can
show me around. I'm an African man but I can
speak English very well so we will have no
problems in communicating. So please email me
back at ron_mcpher213@ [censored][censored]
only. I will not reply through this website
or see your message since it is my last day
subscription on this website. So use my
personal email for communitcation which is
ron_mcpher213@ [censored][censored] .
Sincerely... Waiting for your response.
From: ronzzy Message Sent: 2007-09-12
05:22:14[Reply]
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Re: Reports - SCAMS+ABUSE |
mary1199
Date:
2007-09-12
Time: 18:04:42
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I'm mary.i received the news,very
happy.English is the world language,i would
like to study it .but someone is so
badness,but the most English people is
friendly,excuse my imperfect,sorry to a
loving kitty.i would like introduce my
beautiful country to angels,i love your
picture,my English isn't good,bless everyone. |
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Re: Reports - SCAMS+ABUSE |
xblack_heartx
Date:
2007-09-13
Time: 05:52:46
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Oh please make her stop ^^^^^
This is the second email from her.
Subject: mary1199
it is failture to mail,or you can try to
e-mail address xiaowangzi1234@sina[censored]
From: mary1199 Message Sent: 2007-09-13
04:19:13[Reply]
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Re: Reports - SCAMS+ABUSE |
shirana
Date:
2007-09-14
Time: 13:50:11
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Hello
our sister
We welcome your
I wish to be the Muslim
and to read about Islam
listen talk to God (quran Arabic/English
translate
[censored]quranexplorer[censored]/Quran/?Sura
=2&FromVerse=27&ToVerse=286&Reciter=Abdul-Baa
sit&Translation=Eng-Pickthal&Zoom=5
My email: n.h1910@gmail[censored]
From: mmmm64 Message Sent: 2007-09-14
13:39:15[Reply]
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Re: Reports - SCAMS+ABUSE |
sydney2500
Date:
2007-09-14
Time: 14:36:38
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Hello
our sister
We welcome your
I wish to be the Muslim
and to read about Islam
listen talk to God (quran Arabic/English
translate
[censored]quranexplorer[censored]/Quran/?Sura
=2&FromVerse=27&ToVerse=286&Reciter=Abdul-Baa
sit&Translation=Eng-Pickthal&Zoom=5
My email: n.h1910@gmail[censored] |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-18
Time: 23:28:22
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barus - suspended
bigman_has_spoken - suspended
shoesorder2 - suspended
mmmm64 - suspended
muchluv - already suspended
ronzzy - suspended
Thanks for all of those and sorry for taking
an eternity to deal with them. |
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Re: Reports - SCAMS+ABUSE |
fsm
Status: Admin Date:
2007-09-21
Time: 17:42:17
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[censored]ukchatterbox[censored]members/vivia
nlove222
[censored]ukchatterbox[censored]mail.php?acti
on=readmsg&id=7669240
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-24
Time: 21:46:42
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jenifer4u - suspended
ukchatter_2007 - suspended
queenkk - suspended
leicesterfunboy - already suspended
all Scottish folk - suspended
Ty |
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Re: Reports - SCAMS+ABUSE |
sweet_nymp
Date:
2007-09-24
Time: 23:41:30
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Subject: hi
New forum chat community Please visit and
register at
[censored]phpbbserver[censored]/chatmania/
From: wolfchild2007 Message Sent: 2007-09-24
23:32:14[Reply]
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Re: Reports - SCAMS+ABUSE |
sweet_nymp
Date:
2007-09-25
Time: 03:32:23
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Re: lee-lee 19 sexi
manliksolo
Date: 2007-09-25
Time: 03:23:47 gyalz add me
sol4chan@[censored][censored]
[ Reply ] [ View Threads by manliksolo ] [
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Re: Reports - SCAMS+ABUSE |
black_widowxx
Date:
2007-09-27
Time: 09:32:31
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Subject: THIS IS VERY IMPORTANT LADY
From the Desk of John Anchum
Branch Manager
International Commercial Bank
Central Accra,
Ghana.
Dear Friend,
I am Mr. John Anchum Branch Manager
International Commercial Bank,
Accra Ghana. I have urgent and very
confidential business proposition for you.
On September 25th 2001, a Foreign Oil
consultant/contractor with the Ghana
Institute
of Mining and Metallurgy an Oversea Oil
consultant and contractor with the Kruger
Metallurgy Company, Mr. Allen .S. Wong made a
numbered time (Fixed) Deposit for twelve
calendar months, valued at $12,000,000.00 U.S
in my branch. Upon maturity, I sent a routine
notification to his forwarding address but
got no reply. After a month, we sent a
reminder and finally we discovered from his
contract employers, the National Petroleum
Corporation Company, that Mr. Allen .S. Wong
died in automobile accident along with his
wife and his 5 years old daughter.
Since we got this information about his death
and on further investigation, I found out
that he died without making a WILL, and all
attempts to trace his next of kin was
fruitless. I therefore made further
investigation and discovered that Mr. Allen
.S. Wong did not declare any next of kin or
relations in all his official documents,
including his Bank Deposit paperwork in my
Bank. This fund is still sitting in my Bank
for safe keeping and the interest is being
rolled over with the principal sum at the end
of each year. No one will ever come forward
to claim it. According to Laws of Republic of
Ghana, at the expiration of 7 (Seven) years,
the money will revert to the ownership of the
Republic of Ghana Government if nobody
applies to claim the fund.
Consequently, my proposal is that I will like
you as a foreigner to stand in as the next of
kin to Mr. Allen .S. Wong so that the fruits
of this old man's labor will not get into the
hands of some corrupt government officials.
This is simple, I will like you to provide me
at your convenient or immediately your full
names and address so that the attorney will
prepare the necessary documents and
affidavits that will put you in place as the
next of kin. We shall employ the services of
an attorney for drafting and notarization of
the WILL and to obtain the necessary
documents and letter of
probate/administration in your favor for the
transfer. A bank account in any part of the
world that you will provide will then
facilitate the transfer of this money to you
as the beneficiary next of kin.
The money will be paid into your account for
us to share in the ratio of 60% for me and
40% for you. There is no risk at all as all
the paperwork for this transaction will be
done by the attorney and my position as the
Branch Manager guarantees the successful
execution of this transaction.
If you are interested, please reply
immediately via my email address. Upon your
response, I shall then provide you with more
details and relevant documents that will help
you understand the transaction. Please send
me your confidential telephone numbers for
easy communication. Please observe utmost
confidentiality, and rest assured that this
transaction would be most profitable for both
of us because I shall require your assistance
to invest my share in any part of your
country. You can contact me with my number
00233245792927
Email - johnanchum001@[censored][censored]
Awaiting your urgent reply.
Regards,
Mr. John Anchum
From: john5792927 Message Sent: 2007-09-22
11:26:41[Reply]
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Re: Reports - SCAMS+ABUSE |
prettygreeneyes21
Date:
2007-09-28
Time: 19:23:57
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I would also like Ladygenie kept an eye on at
least. I havnt been on properly for a while
then im called to look on here because yet
AGAIN she is blaming ME as being other
members that she dissapproves of! Im getting
sick of this, and im pretty sure if this was
in person etc it would be just the same as
deformation of character!
Infact if this is not sorted out in some form
or other im going to look into reporting this
site because this is now turning into a form
of internet bullying WHEN IM NOT EVEN ON!!!
but the fact is i logg in and can see it!
Thankyou! |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-09-28
Time: 20:47:52
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Don't worry, I'll sort these reports tomorrow
and clean this thread a bit.
**looks for a duster and some furniture
polish**
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-10-05
Time: 19:55:01
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**RINGS THE BELL**
Open for business again folks.
Wanted - SCAMS
DEAD OR ALIVE!
Send away please. :o) |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-10-06
Time: 12:54:34
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Was too much silliness last week.
Had to Lucy lock it which was a shame really
but at least I got pm'ed with some scams.
Wasn't so bad. |
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Re: Reports - SCAMS+ABUSE |
fsm
Status: Admin Date:
2007-10-06
Time: 17:55:08
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Well, here's a live one chris, at least I
think she's alive, maybe I'm dreaming 26yrs
an all that ha ha
Subject: hello
how are you doing dear
please i am willing to know
you better..take care
and have a nice day..hope to hear
from you soon..
your's friendly
vivica
From: vivdan0166 Message Sent: 2007-10-06
15:14:54[Reply]
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Re: Reports - SCAMS+ABUSE |
sweet_nymp
Date:
2007-10-07
Time: 09:34:51
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Tiger Clubwear
tigerclubwear
Date: 2007-10-07
Time: 09:01:18 Hi,
We sell sexy clothes for sexy people.....and
we sell them on Warrington Market !
We stock loads of stuff from people like Leg
Avenue, Dreamgirl, Espiral and Forplay
including
skirt/top sets, dresses and costumes. Prices
for in stock items are rarely over £15 / £20
and
even if we have to order it in specially, we
still guarantee to beat whatever outrageous
price you'd pay at Anne Summers or Nice 'n'
Naughty.
If you ever find yourself in Warrington,
make
sure you come into the market and
say hello - you may even get a brew out out
it ! :-)
See you soon and feel free to email if you'd
like images of our on order stock or take a
look at the website.
_________________
Tiger Clubwear
"Sexy Clothes For Sexy People"
245/246 Warrington Market
Warrington
Cheshire
WA8 6DW
w : www . tigerclubwear . co . uk
e : sales @ tigerclubwear . co . uk
[ Reply ] [ View Threads by tigerclubwear ] [
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Re: Reports - SCAMS+ABUSE |
yorkshire_pudding
Date:
2007-10-08
Time: 09:26:32
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Subject: hei
hei im haluk from turkei im very intresting
to now everthing abaut u when u want to speak
with me this my [censored] adres
haluksarisu_48@[censored][censored] sea u
From: salamisu Message Sent: 2007-10-08
08:16:08[Reply]
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Re: Reports - SCAMS+ABUSE |
__general____molu__
Date:
2007-10-08
Time: 22:49:54
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Subject: Hi..
Hello,
I go thru your profile and i found it lovely
and interesting as well,i want you to also go
thru mine and if you are interested do get
back to me thru my email address.....
mogan001234@[censored].co.uk..OR..mogan001234
@[censored][censored]
Hope to read from you soonest.
Mogan..
From: moganrose001234 Message Sent:
2007-10-08 22:47:45[Reply] |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-10-09
Time: 07:40:37
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Don't know what's going on, I clicked on
blueboyone's profile & it said... "Sorry but
this user has been suspended".  |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-10-09
Time: 08:19:17
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moganrose001234 - suspended (scammer)
seeme1000 - suspended (scammer)
salamisu - think that one's ok, will check it
again later though
tigerclubwear - suspended by another admin
vivdan0166 - suspended (scammer)
Think that's them all.
Ty for those. :o)
Keep them coming please.
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-10-10
Time: 18:22:31
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mrslillian - suspended (advertizing)
Ty :o)
Will sort the rest later (if there are any
more to sort that is).
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-10-11
Time: 18:29:25
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There isn't a scam in the kamran321 message.
I can only suspend if someone asks you to
send them money or your bank account details
etc etc. |
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Re: Reports - SCAMS+ABUSE |
sweet_nymp
Date:
2007-10-12
Time: 21:09:40
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and i thought i was special!!!!! *runs off to
sob in the corner*
Subject: Hello,
Hello,
I'm sending you a special greeting which I
hope you will accept with warm heart and I
know this mail may get to you as a suprise, I
decided to write you after going through your
profile, I like it, if you don't mind I will
like to know you better.
Feel free to send me an email now, on my
private mail address so that I can be able to
tell you more about myself, which I believe
you will find interesting.
Contact me through my direct email address,
ellasn5010@[censored][censored]
ellasn5010(at)[censored](dot)com
Expecting to hear from you soonest.
Ella Snizore
From: ellasn4 Message Sent: 2007-10-12
20:42:23[Reply]
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-10-16
Time: 21:03:32
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Urgh!!
**wipes dust off this thread**
Not had many reports lately.
Where have the scammers gone too?
Are they still operating on this site or can
we open the bubbly now?
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Re: Reports - SCAMS+ABUSE |
kate1975
Date:
2007-10-17
Time: 16:28:56
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hi there im glad i have found this i had an
argument in the hull room last night and
everytime i been in recently i keep getting
abuse off beaverlicious and adriantether i
dont see why i should put up with this what
is going to be done please read chat logs
from last night which was the 16th october
thanks and email me a reply at
emsliehenry28@emsliehenry28.karoo.co.uk |
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Re: Reports - SCAMS+ABUSE |
chris20
Status: Admin Date:
2007-10-18
Time: 18:07:58
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Oooooh my gosh!
Lucylockett, you giving me your phone number
Mines is 07739686741 **wink**
attraction - suspended - advertizing
Ty :o) |
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Re: Reports - SCAMS+ABUSE |
slone
Date:
2007-10-27
Time: 23:19:22
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here is another for you to look at.....From
Ms. Stella Koussi
14 Bp Abidjan 1045
Abidjan 14 Bp Cote D'Ivoire.
Request to assist me transfer an inheritted
money and assist me come over to your country
to continue my education:
I know how surprise this letter will be to
you, But I would advice that you consider it
as a request from an Orphan for assistance. I
am Ms Stella Koussi the only child of Late
Mr. & Mrs. John Koussi.I contacted you in
this FORUM after going through your profile
during my search for a reliable and God
fearing person that can assist me. My father
was a very wealthy cocoa merchant here in
Abidjan, the economic capital of Cote
D'Ivoire. He was poisoned to death by his
business associates on one of their outings
on a business trip. My mother died when i was
a baby. Before the death of my father on
Sept. 2005 in a private hospital here in
Abidjan, he secretly called me by his bed
side and told me that he has the sum of Four
million two hundred thousand United States
Dollars USD ($4.200,000) deposited in one of
the big bank here in Abidjan.
He used my name (Stella) as the next of Kin
to deposit the money. He then strongly
advised me to seek for assistance in the
investment of the money from a foreign
partner from any country of my choice that
will assist me in the wise investment of the
money.I have since left the money in the bank
with the view of making use of it for
investment purposes after my educational
carrier. But as you may be already aware by
now, my country (Cote D'Ivoire) is presently
at war caused by political crises. Rebels
have already taken over the whole Northern
part of the country and making efforts
towards the capture of the commercial center
of the country,Abidjan, where i am now. For
this urgly development in this country,I have
now decided to take quick actions and have
this money transferred out of this country
before it is too late.
I am honorably seeking your assistance in the
following ways:
(1) To assist me to transfer the money into
your bank account.
(2) To make arrangement for me to come over
to your country to further my education and
then settle there parmanently.I will offer
you 20% of the total money after transfer. If
you accept to stand as my guardian or foster
parent, we need not to discuss on any
percentage with you as you have to see the
whole money as yours and then assist me
invest it.
Please assure me that you will act
accordingly as I stated herein and Keep this
contact confidential till when this money get
to your Custody,this is to ensure that
nothing jeopardizes my last wish on Earth.
Please what ever your decision might turn out
to be,i begg you to please reply me direct to
my more confidential email address
stellakoussijohn2007@[censored].fr for onward
comunication between the two of us.
Thanks and God bless you
Best regards
Ms Koussi Stella
From: stellakoussi Message Sent: 2007-10-27
08:43:40[Reply]
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Re: Reports - SCAMS+ABUSE |
apapa
Date:
2007-11-12
Time: 19:10:24
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Subject: you muppet
get of ma fat lazy arse ii, pmsl was havin a
carryon wen i posted that, anyways, think u
need to get offa ur lazy asssssssssssssss u
black [censored]
From: cheekydf Message Sent: 2007-11-10
19:16:58[Reply]
If it matters I refer you to my thread titled
"I am white ffs"
Thankyou
Muppet |
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Re: Reports - SCAMS+ABUSE |
soundsofthess75
Date:
2007-11-25
Time: 16:42:48
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hello my dear
How are you doing today ? hope fine?. My name
is Loveth.I just came across your profile
here(in ukchatterbox.co.uk) and after going
through it l found you interesting hope you
don't mind.If you feel like knowing more
about me and for me to send you my
picture,you can send me mail at
(loveth001_john@[censored][censored]) Hope to
hear from you soon and remember that distance
or colour doesn't matter but real love
matters,have a nice day. miss Loveth
also here e add
loveth001_john@[censored][censored]
From: lovethbaby Message Sent: 2007-11-24
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Re: Reports - SCAMS+ABUSE |
myranscott
Date:
2007-12-04
Time: 03:14:03
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From Mrs Augustina Pito Bangit
Hello Dear
My name is Mrs. Augustina Pito Bangit, The
wife of Mr. Rafael Markus Bangit a former
senator and the leader of the Malbong Tribe
of Tomiangan, Tabuk, Kalinga, Philippine, who
was gunned down on June 8 2006 in San Isidro,
Echague, Philippines, by unknown gun men
which we suspected and believed to be my
husband’s relatives in conjunction with the
government of Philippines as my late husband
was a social activist which he was having
problem with the government of Philippines,
which they said he has big mouth.
This is due to the way my children and I
where stripped off of all my late husband’s
assets and pushed us out of my late husband’s
empire into hiding which they are treating
and searching to kill us.
During my husband's regime as a senator and
also the leader of the Malbong Tribe of
Tomiangan, I realized some reasonable amount
of money from various deals that I
successfully executed and my business in the
united state of which the Government has
block most of my account in the bank of
America, trying to leave me with nothing.
Well before my late husband was killed, I
secretly put in a box the sum of $16,000,000
million USD (Sixteen million United States
dollars) and deposited it in a security
company abroad. I am contacting you because I
want you to help me in securing the money for
the future of my children since the
government now monitor all my movement and
also due to my cancer problem which has
paralyzed my movement. I hope to trust you as
you will not sit on this money when you claim
it. I am ready to give you 15% of the total
money for your assistance. If you are willing
to help me,
Best regards,
Mrs Augustina Pito Bangit
PLEASE REPLY TO MY PRIVATE EMAIL AT
mrsaugustbangit400@[censored][censored].ph |
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Re: Reports - SCAMS+ABUSE |
suze
Date:
2007-12-08
Time: 11:43:40
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My Dear Mrs Augustina Pito Bangit
I'd love to help you get the money out but I
am very busy doing a similar thing for a very
nice son of a late Nigerian chief.
I have given the nice Mr Johnson Adebambola
my address, phone number, national insurance
number, bank account number and sort code as
well as the pin number of my debit card and
my American Express Platinum card.
I am now waiting for his instructions and
rubbing my hands at the thought of receiving
10% of $27m.
In the circumstances I think some other lucky
person should benefit from you desire to
share so much for so little physical work.
Fondest regards and best wishes to all the
members of the Malbong tribe
Suze xx
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Re: Reports - SCAMS+ABUSE |
myranscott
Date:
2007-12-10
Time: 00:58:50
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Dear Friend
Compliments of the season I am JEWEL DALAMBA
KAZZEM, 26 years old. I am a citizen of
FREE TOWN. I am writing to solicit your noble
assistance for the transfer
and investment of USD$10.5 million dollars
(TEN million five hundred
thousand us dollars) in your country.
I am the only DAUGHTER of late ALHAJI DALAMBA
KAZZEM KAZZEM,who died as a result of lead
poison,by his elder brother,my uncles.
Before the sudden death of my late father on
Nov 15 2006 ,he called me confidentially and
informed me in confidence of this sum of
USD$10.5 million dollars he concealed in a
metallic box and deposited with a SECURITY
COMPANY, not deposited as money but as a
family valuables for security reasons.
pending on guarantee of your faithfulness and
co-operation.
He told me that he used my name as his only
daughter as the next of kin in depositing
the trunk box.
And he directed me where to get the
documents, as regards to this fund, he
further advised me to search for a reliable
partner overseas who will assist me retrieve
and invest the money overseas in case he did
not come out alive. Unfortunately, he died
after 21 days in the hospital. and for me to
continue silent over looking for assistance
while the DUMURAGE is increasing in the
security company,
every thing he advice me on has happend so
far as his brothers have suceeded in selling
all his belongings and are now after this
said trunk box.
i decided to contact you to help me out, Now,
I am soliciting your kind assist once to help
me retrieve this trunk box from the
sircuirity company.
and to assist me invest the money wisely as
it is the only money left Right now, I have
all the documents intact. So, I look forward
to hearing from you so that we will proceed
as soon as we retrieve the deposit, without
wasting time i will come down to your country
to witness the investing of the money.
Meanwhile, i will compensate you with 20% of
the total money for your noble assistance,and
for any out/input.
Am looking forward to hear from you again,
together with your Informations, such as,
1.Full Name:.........
2.Full Address:......
3.Status:.............
4.Occupation:.......
5.Age:.................
6.Sex:.................
7.Country:...........
8.Tel.Number:.......
9 Valid ID card ......
Thank you for your kind support
do contact me privately,on my personal email,
(dalambakazem@[censored].co.uk)
(jewelkaz@[censored][censored])
Best Regard
Jewel Dalamba Kazzem |
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Re: Reports - SCAMS+ABUSE |
davedman3
Date:
2007-12-13
Time: 08:24:23
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WHATS ALL THIS ABOUT !!!!!!!!!!! i couldnt
be botherd 2 write such a long story 2 get
some money !!! its easyer 2 go 2 work !!!
From Mrs Augustina Pito Bangit
Hello Dear
My name is Mrs. Augustina Pito Bangit, The
wife of Mr. Rafael Markus Bangit a former
senator and the leader of the Malbong Tribe
of Tomiangan, Tabuk, Kalinga, Philippine, who
was gunned down on June 8 2006 in San Isidro,
Echague, Philippines, by unknown gun men
which we suspected and believed to be my
husband’s relatives in conjunction with the
government of Philippines as my late husband
was a social activist which he was having
problem with the government of Philippines,
which they said he has big mouth.
This is due to the way my children and I
where stripped off of all my late husband’s
assets and pushed us out of my late husband’s
empire into hiding which they are treating
and searching to kill us.
During my husband's regime as a senator and
also the leader of the Malbong Tribe of
Tomiangan, I realized some reasonable amount
of money from various deals that I
successfully executed and my business in the
united state of which the Government has
block most of my account in the bank of
America, trying to leave me with nothing.
Well before my late husband was killed, I
secretly put in a box the sum of $16,000,000
million USD (Sixteen million United States
dollars) and deposited it in a security
company abroad. I am contacting you because I
want you to help me in securing the money for
the future of my children since the
government now monitor all my movement and
also due to my cancer problem which has
paralyzed my movement. I hope to trust you as
you will not sit on this money when you claim
it. I am ready to give you 15% of the total
money for your assistance. If you are willing
to help me,
Best regards,
Mrs Augustina Pito Bangit
PLEASE REPLY TO MY PRIVATE EMAIL AT
mrsaugustbangit400@[censored][censored].ph |
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Re: Reports - SCAMS+ABUSE |
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