I received an email from wbxfwxy@hotmail.com saying we are the biggest electronics wholesales in china, then I click on the link to open their site, I find cheap products there, after that I tried to get in touch with them on the site by the right hand side of the page there is “online service leave message”, I then click on it eventually MSN Messenger was open, then I left them a message that am interested in buying a video cameras. The next day he gets back to me. So I asked him if these products are real, he replied yes, anyway to cut it short I registered and start to shop I bought goods worth more than EUR1000.- but I decided to start by paying for just one item that cost EUR175.- I made wire transfer through my Bank, I told him if my first order goes well then I will pay for the rest, he said it will be better for me if pay all at once to get discount, I replied I prefer to start it like this. I have all their emails and all what we discussed at MSN Messenger. The worst of all this site is targeting people outside China, this web site cannot be viewed in China, China IPs are blocked. After about 3days this guy is no longer visible in my MSN messenger and on the 4th day I got an Email saying

“Dear friend:

We will offer you best goods and best service. We have sent the goods to you. But it is stopped by custom office. They ask 120 EUR tariff. The tariff is legal and needed. Please pay us and we will pay them cash. You will get your goods in 2 days after the tariff paid. We will do our best to make you enjoy profit. We really wish long business with you. Waiting for your news!

Best wishes! ”

When I got this email, I laughed I then said to myself “You can only kill brave men at once” Somehow I think Chinese Government is responsible, they have existing Bank accounts

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The company that took me for believing that it was real was High-Sell in China on their website shows their cater for the America and Europe because currencies like dollar and euros their website with their products are very comprehensive and end their would go on chat with whatever questions you asked, you place your orders with more than 3 products you get VIP discount, encouraging fools like me to buy more, you can only pay with Western Union, or bank transfer to Bank of China, of course your battle begins, you are told customs are in possession your your goods and require $500.00 more, mails to them are lost they are not on chat anymore, then you would get mail saying that i need to pay this because customs will not release the goods, a phony letter from customs giving praise to this company,

i wrote back to them saying i wanted my money back, but have heard nothing, only to find out from people in China their phone number no longer exists the company did not return their emails that was to them. according to the research done in China Western Union and Bank of China work hand in hand in conning people most companies would recommend not using Western Union, now we know why these phony companies would not use PayPal So people out there watch out do not believe that it could not happen to you, If the company does not accept PayPal do not deal with them

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Acer Computers UK Limited
Head Office
Acer House
Heathrow Boulevard III
282 Bath Road
West Drayton
Middlesex
UB7 0DQ
England

Dear Lucky Winner,

Thank you for participating in the 2009 Acer Computers UK Limited lottery program. The 2009 Acer Computers UK Limited lottery program selection has been performed at our United Kingdom Corporate headquarters here in London. The Acer Computers UK Limited lottery program is registered and organized in accordance with the British Gaming Board (B.G.B.) and the World Lottery Regulation Act (W.L.R.A.).

We are therefore pleased to officially notify you of the status of your Winning. An official notification of winning is hereby issued to you as your email ticket number; ACER-09-0-96-09, with serial number; ACER /01/2009, and ref no; LV /0012/2009 in batch A /6183 randomly drew for the lucky numbers 000-31-0584 which selected your email address as a winner of our lottery program. You have therefore consequently won the Acer Computers UK Limited, 2009 lottery promo in its second batch.

As regards the above, we have officially approved a sum payout of 500,000.00 POUNDS only to you as our lottery winner. This amount is from the total prize cash of 2,500,000.00 POUNDS randomly distributed among our five (5) International winners selected by our Lottery Random System Selection (L.R.S.S.).

The Acer Computers UK Limited 2009 lottery program’s Organising Commitee (L.O.C.) will immediately commence the immediate dispatch of your cheque of 500,000.00 POUNDS as soon as you have contacted them. You are therefore adviced to contact the Acer Computers UK Limited lottery program’s Organising Commitee (L.O.C.) immediately as stated below;

================================================================
Contact Person: Richie Mccathy
Dispatch Officer in Charge
Acer Computers UK Limited 2009 lottery program’s Organising Commitee (L.O.C.)
Email: < acercomputers.unitedkingdom@mail.bg >
Phone / Fax Number: +44-703-1741-647
================================================================

Please provide them with the underlisted informations below as soon as possible;

1. Names in Full
2. Delivery Address
3. Nationality / Present Location
4. Occupation
5. Phone Number(s)

Hearty congratulations from my humble self and all members of the 2009 Acer Computers UK Limited lottery program’s Organizing Committee (L.O.C.)

Your’s Sincerly,
Engr. Allen Anderson
Chairman
2009 Acer Computers UK Limited lottery program’s Organizing Committee (L.O.C.)
For and on behalf of Acer Computers UK Limited.

Copyright© 2009 Acer Inc. All Rights Reserved

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Alert: Delivery Update‏ From: FedEx (fedex@uni-trier.de)

You may not know this sender.Mark as safe|Mark as junk Sent: Sun 11/08/09 9:21 AM To: DATE: 08th November 2009.

Dear Customer,

We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. The content ofyour parcel includes a Bank Draft worth of $800,000 (Eight Hundred Thousand USDollars).You are required to send us your Complete Name, Country, Address and Phone forconfirmation purposes so that we can commence with the delivery of your parcel.You are to send the information to: Mr. Richard Raynor (FedEx Ship Manager) E-mail Address: fedex.nig6@live.com, Tel: +2348071208793.Yours faithfully,Mrs. .Mary MaxwellFedEx Management Team.All rights reserved. © 1996-2009 FedEx

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> Hello,
>
> I’m Ms. Rita Laurence of Tampa, FL 33629., I’m a US citizen, I’m 51yrs Old. I’m one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
>
>
> So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Olarotimi Michael, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
>
>
> He took me to the paying bank for the claim of my Compensation payment. Right now I’m the happiest woman on earth because I have received my compensation funds amounteing to $11,000,000.00 Moreover, Mr. Olarotimi Michael, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Olarotimi Michael
>
>
> You have to contact him directly on this information below.
>
>
> COMPENSATION AWARD AUTHORITY
> Name : Mr. Olarotimi Michael (Attorney)
> Email: olarotimimichael@micro.lt
>
>
> You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
>
>
> The only money I paid after I met Mr. Olarotimi Michael was just $320 for the paper works, take note of that.
>
>
> Thank You and Be Blessed.
>
> Ms. Rita Laurence Fowler (Rita)
> Trustee/Treasurer, Triad Foundation Inc.
> 1902 South Wykagyl Street
> Tampa, FL USA. 33629
> Education: BS, Business Administration

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Sir In an attempt to require additional funding to expand my business, I searched the web and found two companies willing to lend millions of dollars, the one based in the UK and the other turned out to be in Nigeria. I decided to play along and will attach the correspondence herewith, for you to decide. The first was a company called Daune Financial Loan Limited UK. The objective was for me to pay a document fee upfront through Moneygram. There contact numbers are fake and the e mail addresses were free, but the have a website and use this to claim legitimacy.

From: dhfinancialloan@gmail.com

[mailto:dhfinancialloan@gmail.com]

On Behalf Of Mrs.Jelly Harry Sent: 06 November 2009 16:37 To: Me Subject: Re: YOUR 400GBP LOAN PROCESSING PAYMENT DETAILS SENT Dear Sir We have received your ID card. We would forward to you by on Monday the loan repayment plan.do note that you would start repaying the Monthly 4% interest rate of your loan starting from next year the 9th of November 2010. The maximum loan repayment duration is 30yrs time but if you can be able to repay the loan before 30yrs time it is accepted by us. We would forward you our Barclay’s Bank account details which you would need to repay the 4% interest rate of the loan starting from next year. The 400GBP loan processing charges for the processing of your loan has to be transferred to us through any Money Gram transfer service nearest to you.

Do note that most Money Gram services in South Africa always requested Customers to state the reason why they are sending Money out and what is the Money meant for.in such case you are to state that the 400GBP is for personal purposes to a family friend in the UK so that they would be able to allow you to make your 400GBP loan processing charges. The South Africa Government is hosting the World next year in the World Cup that would be taking place in South Africa so they don’t want South Africans to be sending Money out from their Country so the only way which you can use in transferring your loan processing charges is by through Money Gram and you are to state that the Money which you are sending out is for your personal family issue to a family friend in UK. Below are the payment details you are to use when transferring your 400GBP loan processing charges:

Receiver’s Name:Mrs.Jelly Harry,

Country:London,England,UK.

Reference Control Number:

Sender’s Name:

Amount sent:

You are required to make a scanned copy of your Money Gram payment slip attach and send to us once you are done with your payment so that it will be attached to your loan file as proof of payment done by you. You are to send your Bank account details to us now as we would need it to get your loan transferred to you once we are done with the processing of your loan in 48hrs. Once your payment information has been received and confirmed correctly we would start with the processing of your loan and we will also send you a confirmation document of your loan approval and processing done by us before transferring your loan to your Bank account in 48hrs. Once we are done with the transfer of your loan,we will call you so that you can go to your Bank to pick up your loan. We do hope to hearing from you soon.

Regards,

Mrs.Jelly Harry, Loan Manager,

+44-702-404-5985,

London,UK.

The second one approved my loan within minutes, but it must be the efficiency of the Nigerian system. Joe Anderson [genevloans@hotmail.com] Hello, I am in reciept of your mail.This is to inform you that your loan application have been approved and below is a well calculated repayment schedule and agreement terms. Do get back to me if in agreement with the terms for further processing. REPAYMENT SCHEDULE Loan Balance: $100,000.00 Loan Interest Rate: 2% Loan Term: 4 years Monthly Loan Payment: $2,169.51 Number of Payments: 48 Cumulative Payments: $104,136.60 Total Interest Paid: $4,136.60 Note: The monthly loan payment was calculated at 47 payments of $2,169.51 plus a final payment of $2,169.63. TERMS AND CONDITIONS To proceed with this Transactions you are to agree to the following

1. I agree to the terms and conditions of the lender.

2. I agree to prompt payment of the monthly installments.

3. I agree that this transaction must be done under the provision of the Nigeria Insurance Law, which stipulates that money transfer in and outside the region must be insured against the risk of theft, terrorists and scams.

4. I agree that a copy of one of the following :International Passport or Drivers License or State Identity Card, would be attached and emailed to this company..

5. I agree that I will not be involved in any form of fraud or Ingenuity in this transaction.

6 .Applicants are responsible for the transfer fee of the loan because the transfer of the fund is going to be bank to bank transfer.

Note that the Immediately the the processing fee is paid applicant will receive His/Her loan Funds immediately at His/Her designated transfer option. I await your urgent respones towards this mail if in agreement with the loan terms.

Regards,

Joe Anderson(Mr) ________________________________________ Hotmail: Trusted email with powerful SPAM protection. Sign up now. I subsequently mailed them the warnings from Fraudwatchers.org and they seem to have disappeared How does one report or block these known scammers?

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Yes, I would like to report lady.hildaloaninvestment as a scam. I was going for a loan of 5,000.00 USD. She wanted just little information, which, I gave her. She then informed me, I needed to send 180.00 USD to a Mr. Angus Martins in Niageria for the bank transfer fee. I didn’t see anything odd in that. Then after, I sent the money via Western Union she said, I needed to give her the MTCN number of the Western Union order, then was said once money was picked up, I would get the loan a loan pick up order in e mail within 2-5 hours. Well, I did get a mail, but was not a pick up order money. She then told me that they needed either a collidoral or non collidoral. She said for collidoral they only could use was for owning your own home, or the non was to pay another 550.00 USD, that would be put into a fix account and, I would get it back once loan was paid off.

This is where, I was really getting skepical of her, but she reassured me to believe her and to sent the 550.00 USD and, I would for sure have the loan pick up order within 2-5 hours. My husband even asked her if there was anymore hidden fees and she replied NO there was not. So on Oct. 8th at 11:30am we sent the 550.00 USD to same person, and place. With the time difference of Nigeria being 5 hours ahead of eastern time the banks there would be closing. She then assured me that the banks were opened from 9am-12pm the following day (Sat.).

Well, I sat here waiting and waiting. I got worried and sent her IM’s and e mails of it being 10am here and was 2pm in Niageria and with banks closed for 2 hours there, I should be know something. Well I did get a e mail back from her like 20 minutes after, I sent my mail and the subject was loan payment slip. I had a sigh of relief until, I opened the mail up, and it said of this Mr. Martins being arrested coming out of bank for taxation, and that, I was going to have to send another 780.00 USD to get the last 2 digits of the 10 digit MTCN number of the Western Union. She sent a scanned copy of this so called Western Union recipt. It was so fake looking, and this Mr. Martins never even signed it. They had all wrong information in who they were suppose to send it to. Well my husband zoomed in on the MTCN number and you could tell the 9th digit (that was scribbled out) was a 4, so we got a Western Union site up and went to the choice of ” check status” and he used from 0-9 for that last number and every time it came up that is was not a available number. It was all lies. So we told her we don’t have that kind of money to keep sending and just wanted out money back that we sent.

We told her since we didn’t get the service we were paying for, then they needed to refund the money. To this day Oct. 26th, they refuse to give us our money back. She is saying her lawyer informed her not to refund it, because we told them that this was all a scam. I might never get my money back but, I want my word out to where if anyone looks up her name, they will get reports of her scamming us and sure others, and they will not get mixed up with her. Last but least with trying to get my money back for a service, I did not get, this Mrs. Tregarth Hilda made death threat against my husband saying she will make a widow out of me, and had my new grandsons pic on my yahoo and she said that she would start with the picture that, I had on my yahoo. She told me she would destroy my home. So not only does she scam me, but now has all in panic of being hurt. With these threats Social Services is saying we have to be out of this house by Dec. 24, 2009 or they are taking all kids out. I want this person caught and her co scammer Mr. Martins and to the punishment for their crimes.

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Hi everyone, I m been a victim of online mobile shopping of Nokia N 97 32 GB Unlocked in 280 dollars. One fi9 day i was searching on net about cheap mobile and i found some one whos name is John Samuel. As he told me he is not a fraud or scam and he is a wholesaler in Ar Communicaton Limited, 151 Oxford Street, Glasgow, Scotland, UK. He described himself as John Samuel, and he told me that he is having a registered company in UK called AR Communications and Electronics Limited. It was a perfect setup that any one can fall into it. First of all he said to me check their registration on ukdata.com. It was a registered company but it was not the one belong to him bcaz it just shows registration number not the owner. After i am being victim of him i searched on net and found out that this company does not belongs to him they have perfect setup of website fake company emails so any one could believe them.

They have fake website as www.arcomltd.com, they have fake email on the website. please anyone dont belive on this fake replies of email its a fraud to make victim in comfidence. All there Telephone and mobile are not working if it is working also it is not the one u have dialed to UK but is the one a forwarded number to NIGERIA. This Scam Operator is operating everything from Nigeria and they are able to recieve money through nigeria. They accept money from western union which u send to UK but actually they are collecting it from NIGERIA. Please beware of online cheap mobile which is 80% of original prices in this world no body give this much cheap and do not send money by western union or give ur bank details or credit cards details. Please if any one could help me to get my money back i will be thankful to them.

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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS     455 AGBOKOU         ,ANKPA ROAD
OPPOSITE TUNDE MOTORS LAGOS.
WEB SITE…www.westernunion.com  http://site.www.westernunion.com/
Email to-:Beneficiary

The Board of federal ministry of finance Republic Nigeria are hereby to notify
you of your payment inheritance funds of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transferpayment:

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF
NIGERIA (DR UMARU MUSA YARADUA) has Instructed this Department to send your
funds through our westernunion money transfer, for easy receive of your
inheritance funds without any further delay to avoid paying money to the
fraudstars that is going on through internet now.

You are required to send your name and address Where you want your fund to be
send to you through WESTERN UNION MONEY TRANSFER.

The maximium amount you will be receiving per a day starting from tomorrow is
$7000.00) and the MTCN NO# will be sent along with the Text Questions &
Answers for you to receive your fund through any Western Union Location in your
Country.

Send your inforrmation to Mr Anthony powell you can call me on  +2348052068569  +2348052068569 . of westernunion money transfer in
NIGERIA.

You are require to pay for the activation fee which will cost you the sum of $200 US
dollars to them so your transfer can start immediately.

Beneficiarey name————–
Contact Address—–
Telephone Number———————-
Country……………………
Occupation…………………………

For further procedure Contact our payment officer with the information below.

Attention;

Western Union Money Transfer

Try to fill the Above Informations where they will be sending you your money.

Yours in service.

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I have recently getting a lot reports on the BlueMountain.com scam.  It seems people are really unhappy with them:

i signed up for a free trial with blue mountain (bm) & when I tried to cancel w/i the allotted time, a message came up that I am not in the database – BUT my bank account was charged 29.99 -how do i get away from bm & keep them from charging me any more – they have no email address, postal address or phone number that i can find – the electronic phone system just rings, no one ever answers & it does not give the choice of leaving messages.

BlueMountain.com ripped me off 29.99 when I call them there is no answer.  What do I do?

I signed for a free trial with intent of subscribing for a year, gave my cc information, they have charged my card and now I have no access to the services of the cards…they say I am not in the system. I cannot access them through the 800 number no way to access an actual person the the help menu cuts you off…no email contact on the website…they make it impossible to cancel membership without charging. What’s up with this company…

I have been with Blue Mountain for a number of years. I have not had a previous problem, or not one that I know about, until now. I sent 3 birthday cards Saturday and no on has gotten their cards. I sent them a second time and again, no cards arrive. I have noticed in the past that recipients would not pick up their cards and assumed they just ignored them. After this weekend’s experience, I now suspect the cards were never sent. I think I am correct in saying that the originators of Blue Mountain Cards turned the business over to their son. I really hate that a son could hurt a business that was so nice in so many ways. If my cards are not delivered, I will no longer subscribe to Blue Mountain. And you TRY to bill me anyway and you watch a “class action” destroy you like you have done to your parent’s business.

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