Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Tuesday, October 04, 2011


Very common, fees need to be paid / wired to get money.  Using free email accounts >> 


---------- Forwarded message ----------
From: Mr.Simons Jean-Paul <>
Date: 2011/10/4

Our Ref: UN/OHG/OXD1/2011
Your Ref:..............................

Attn: Beneficiary


Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Simons Jean-Paul the EU Protocol Officer

for External Private Relations London Regional Office. You are been officially contacted by me today because your payment funds were Re-deposited into the "European

Union Diplomatic Storage Facility", because you did not forward your claim as the right beneficiary.

Well known to all, The European Union Diplomatic Storage Facility is the mother bank of all diplomatic agency in Europe and World in general. Really these men were

unexpected by me because their visit was imprompt. I had to ask them why they came to see us in person and they said that they were here to collect your funds

consignment valued US$D 12,500,000 (Twelve Million Five Hundred Thousand United States Dollars) which rightfully belongs to you, on your behalf. At this development, I

asked them who authorized them to come down to London for the collection of this payment and they told me that you asked them to come and collect this consignment on

your behalf.

In fact, this was the biggest shock that this office have ever received so far because your funds is deposited here as personal belongings and yet you sent these men

to come and collect this funds consignment on your behalf without notifying us. We in this office do not understand why you sent these men to come and collect your

consignment on your behalf. You really let us down because the present EU Legislator are the pillar of our set up here and if actually you want them to help you

collect your payment valued, at least you should have informed me as the Protocol Officer of this office. They actually tendered some Vital Documents which proved that

you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tendered to this office:




Actually, these documents which they tendered to this noble office is a clear proof that you sent them to collect this funds consignment for you. Finally, I told them

to come back and they promised to come back. As the Protocol Officer of this noble office, I was supposed to release this funds consignment to them but I refused to do

so because I wanted to hear from you first. Due to the nature of my job, I will not want to make any mistake in releasing this consignment to anyone except you whom is

the recognized bonafide beneficiary to this payment.

As a matter of urgency, you are required to re-confirm to me immediately the follow informations; Your Full Name, Complete Address (Physical Address with Zip Code not

P.O.BOX), Mobile telephone number and copy of your identification for subsequent delivery of the consignment in your favor without any hesitation.

In receipt of this confidential letter, you are also required to Email: with the above mentioned information.

Anticipating your prompt response and thanks for your understanding.

Yours Faithfully,

Simons Jean-Paul

Protocol Officer for External Private Relations
European Union Diplomatic Storage Facility
London, United Kingdom

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