« previous next »
Pages: [1]   Go Down

Author Topic: beware of SCAMs  (Read 13932 times)

Offline chrisyen

  • Global Moderator
  • Hero Member
  • *****
  • Posts: 5959
beware of SCAMs
« on: June 21, 2010, 06:56:31 AM »
I just received this email. some1 claim he got my email address from MWF.
so i think your guys got the same mail as well!
Pls do not reply to this and entertain any mail like that in future!


From Miss Marram Mohammed.
Abidjan. Cote D'Ivoire,
 
Hello Dear One,

Assalamualaikum warahmatullahi wabarakatuh, Dear with profound respect and humble submission, I got your contact in (www.tamhk.com) I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Marram Mohammed, I am the only Daughter of my late parents Mr.and Mrs Dandy Mohammed. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2008. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But Allah knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
 
Before the death of my father on May 2008, he called me and informed me that he has the sum of Ten Million, Five Hundred thousand United State Dollars.(USD$10,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank
I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an honest and Allah fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is 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 also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Anticipating hearing from you soon.
Kind Regards,
Miss Marram Mohammed,
Logged

Offline David_cheong

  • Hero Member
  • *****
  • Posts: 1772
Re: beware of SCAMs
« Reply #1 on: June 21, 2010, 07:28:08 AM »
Yes, Its a scams..... all written on our local papers.....

Did play along with them once... till they offer me to pick up a package at the local airport along with your IC and passport as identifications.....with some 'fees / incident' coverage charges....

On the day of 'transaction'. I told them to fly kites.....

dc

Logged
I am almost a recovered watchaholic, but last checked shows only 70% recovered. How?

Offline Samajaya168

  • Sr. Member
  • ****
  • Posts: 273
  • ^_^
Re: beware of SCAMs
« Reply #2 on: June 21, 2010, 07:42:53 AM »
u said it right DC, same goes here n they even throw in a contract sample  :Laughing_on_floor:
Logged
AP - 15710
ROLEX - 116710
FM - GPG 9900
PANERAI - PAM 00000
CHOPARD - 168457-3005
ZENITH - 03.2430.3000/21.C738
SINN - Art-Nr. 1020.040
TISSOT - T066.427.17.047.00
OMEGA - 1513.30.00 (TRADED)
IWC -  IW500703 (TRADED)

Offline duniajam

  • Sr. Member
  • ****
  • Posts: 452
    • Dunia Jam
Re: beware of SCAMs
« Reply #3 on: June 23, 2010, 04:13:43 PM »
I got the same email also... ??? Also got almost the same email like this.

Who ever selling their watches thro mudah.my, I'm sure will get this sort of email. Especially from the people from N*****a.  ??? Cannot be trusted at all. I'm almost send the watch for him but no money is transfered to my account. Until now I still got the email from them. Not sure from the same people or not I made an article about this matter in my blog. Friends please beware...  :police:
Logged

Offline Broleo

  • Full Member
  • ***
  • Posts: 166
Re: beware of SCAMs
« Reply #4 on: June 30, 2010, 09:31:33 AM »
Hmm,

Ive received similar email few days ago.

Defo is a scam! :thumbsdown:
Logged

Offline ttfjon

  • Jr. Member
  • **
  • Posts: 57
Re: beware of SCAMs
« Reply #5 on: July 12, 2010, 03:39:40 PM »
I received a few of such emails before.  I just deleted them straight away.  As they say, there is no such thing as a free lunch...
Logged

Offline shijiko_7

  • Full Member
  • ***
  • Posts: 146
Re: beware of SCAMs
« Reply #6 on: July 13, 2010, 04:40:02 PM »
I even have mails saying that i Won like 100000 pounds from British Lottery.. ahehehae
I have received a mail says that i am their Heir of a land in Mauritius, Maldives, aheahehae and somewhere in the world which i have no idea that i have relatives in.....
and i have received calls from a boy asking for help and calling me PAPA.... I dun remember i have a young boy... and all my ex-gf are happily married and have their own kid... is there something i do not know that the person from CHINA knows about? aehaheheeheha
Logged

Offline duniajam

  • Sr. Member
  • ****
  • Posts: 452
    • Dunia Jam
Re: beware of SCAMs
« Reply #7 on: July 13, 2010, 05:14:43 PM »
Quote from: shijiko_7 on July 13, 2010, 04:40:02 PM
I even have mails saying that i Won like 100000 pounds from British Lottery.. ahehehae
I have received a mail says that i am their Heir of a land in Mauritius, Maldives, aheahehae and somewhere in the world which i have no idea that i have relatives in.....
and i have received calls from a boy asking for help and calling me PAPA.... I dun remember i have a young boy... and all my ex-gf are happily married and have their own kid... is there something i do not know that the person from CHINA knows about? aehaheheeheha
:Laughing_on_floor:
Logged

Offline danny

  • Administrator
  • Hero Member
  • *****
  • Posts: 1960
Re: beware of SCAMs
« Reply #8 on: July 14, 2010, 07:10:32 AM »
It has been brought to our attention that there's another spammer sending out scam mails. If you have received any email or PMs from the following person please ignore the contents. It's obviously a scam.

"From Miss Hasana Mohammad.
Country: Cote D'Ivoire.
City: Abidjan Ivoire Coast.

In future anyone coming across these spammers claiming to have received contact details from MWF please notify the Mods/Admins.
MWF do not disclose contact info to outside parties.
Logged

Offline dennis.T

  • Global Moderator
  • Hero Member
  • *****
  • Posts: 1504
Re: beware of SCAMs
« Reply #9 on: July 15, 2010, 07:20:39 AM »
ya..i just receive the email from Ms Hassana.........definetly a SCAM!!!!!!
Logged

Offline duniajam

  • Sr. Member
  • ****
  • Posts: 452
    • Dunia Jam
Re: beware of SCAMs
« Reply #10 on: July 15, 2010, 08:16:30 AM »
Me too. Hahaha...
Logged

Offline engkow

  • Sr. Member
  • ****
  • Posts: 260
Re: beware of SCAMs
« Reply #11 on: July 07, 2011, 08:15:03 AM »
many time from others all from overseas . all scam..
Logged

Offline chin

  • Jr. Member
  • **
  • Posts: 78
Re: beware of SCAMs
« Reply #12 on: July 07, 2011, 09:02:31 AM »
Quote from: shijiko_7 on July 13, 2010, 04:40:02 PM
I even have mails saying that i Won like 100000 pounds from British Lottery.. ahehehae
I have received a mail says that i am their Heir of a land in Mauritius, Maldives, aheahehae and somewhere in the world which i have no idea that i have relatives in.....
and i have received calls from a boy asking for help and calling me PAPA.... I dun remember i have a young boy... and all my ex-gf are happily married and have their own kid... is there something i do not know that the person from CHINA knows about? aehaheheeheha

One of your 'happy endings' coming back to haunt you?  :o
Logged
Pages: [1]   Go Up
« previous next »