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.
Saturday, December 29, 2012
CONFIDENTIAL.....
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ
ATTN:
IMPORTANT INFORMATION: READ AND DIGEST:
I am Mr. John Fisher, I work as the Fund Executive Manager with Fidelity Investment UK, the world leading Investment & Fund Management Institution based in UK/Channel Island.
I have an investor under my portfolio with a closing balance of Forty Two Million, Eight Hundred and Seventy Thousand Dollars ($42.870m), as his first initial deposit. This investor died three years ago leaving no WILL or AUTHORIZATION for Re-transfer of his investment and its proceeds to the NEXT OF KIN.I have personally carried out an investigation on the subject matter that took me 12 months to finalize and was made to understand that the family or relatives of the investor knows nothing about his investment with fidelity and none have any records of all his deposits and investment with us, there by creating an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the NEXT OF KIN to the deceased.
If you are interested I can present you as the NEXT OF KIN with proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the banking laws and ethics of claiming the investment in our establishment.
Our sharing ratio will be 50:50. Please contact me for more details if interested.
Looking forward to hearing from you shortly.
Sincerely.
Mr. John Fisher.
Executive Manager.
Friday, December 28, 2012
Urgent Attention
I'll send you details of the proposal if you are interested and any other requirements you desire to confirm the authenticity of this proposal.
Sincerely,
Hussain Biyari
Sunday, December 02, 2012
CONFIDENTIAL...
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ
I am Mr John Fisher,I work as the Fund Executive Manager with Fidelity Investment UK, the world leading Investment & Fund
Management Institution based in UK/Channel Island.
I have an investor under my portfolio with a closing balance of Forty Two Million, Eight Hundred and Seventy Thousand Dollars
($42.870m), as his first initial deposit.This investor died three years ago leaving no WILL or AUTHORIZATION for Re-transfer
of his investment and its proceeds to the NEXT OF KIN.I have personally carried out an investigation on the subject matter
that took me 12 months to finalize and was made to understand that the family or relatives of the investor knows nothing
about his investment with fidelity and none have any records of all his deposits and investment with us,there by creating an
avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the
NEXT OF KIN to the deceased.
If you are interested i can present you as the NEXT OF KIN with proper documentation that will qualify you to have the funds
claimed and on doing this,our establishment will not question the release of the funds to you as i will make sure that we
comply with the banking laws and ethics of claiming the investment in our establishment.
Our sharing ratio will be 50:50.Please contact me for more details if interested.
Looking forward to hearing from you shortly.
Sincerely.
Mr. John Fisher.
Executive Manager
Saturday, November 17, 2012
Urgent Information
My name is Mr. Sven Brustner. I work in a bank in the United
Kingdom. I will need your assistance in a very urgent business transaction.
I would need your assistance in applying for the next of kin to my Late
customer, who died of a kidney failure after years of struggling with the
disease.
He was a wealthy Business man who deposited a huge amount in our bank.
He died without any registered next of kin as he was a divorcee and had no
child. On your confirmation of this message and indicating your interest, I
will furnish you with more details. I was moved to do something about this
and urgently transfer this fund out of my bank as my bank is planning to move the fund
to a Redundant Funds Foundation where it will be misapplied into arms production and
funding Crude Oil bunkering in Africa. Note that I am in full control of the account and
all instruments that we may need to perfect the complete transfer of the funds into your bank account.
All I need is your full co-operation.
Please endeavor to provide me the following in your reply:
1. Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:
I urgently hope to get your response via sa_fco@yahoo.com.
You may also call me directly on tel. no. +44 7924012845
Yours Sincerely,
Sven Brustner.
Wednesday, September 05, 2012
Direct Logistics Tracking Ref:8004z709500
Direct Logistics Tracking Ref:8004z709500
Thursday, July 12, 2012
Paul the Car $$$ Scammer via Fake PayPal = jballx3@gmail.com = Common.
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I just checked my PayPal account and I don't see a payment there.... I double checked the account and don't see an attempt at any transaction there. Why is PayPal not showing the transaction?
THAT IS HOW THEY USE TO CONTACT ME AS WELL..SO KINDLY EMAIL THEM
Wednesday, April 11, 2012
Craig Solomon invited you to Dropbox
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Thursday, April 05, 2012
Fwd: Vacancies available - id - (Y90667460919)..
From: gay abela <abela1kr6d@yahoo.com>
Date: Wed, Apr 4, 2012 at 7:32 PM
Subject: Vacancies available - id - (Y90667460919)..
To: "houseonahill@aol.com" <houseonahill@aol.com>
Cc: "craig.solomon@gmail.com" <craig.solomon@gmail.com>
Company offering a vacancy.
Opened vacancy (job) at USAFORWARDING Co. With 3-4 working hours per day you can earn up to 3200$ per month in our company, job positions are opened at the moment.
Brief job position info: 1. Company is located in US 2. Signing of contract is necessary 3. No fee required from you 4. High monthly salary.
We will be waiting for your reply.
Regards
Website Wellness "Be Remarkable"
Monday, February 06, 2012
Saturday, January 28, 2012
Angela Dawes Euro Millions Jackpot Lottery Scam
Please start following Scambusters on our new site at http://craigsolomon.com/blog/
Well of course, how silly of me, someone I don't know is willing to send me £1mil just because I am one heck of a nice guy. Of course the email is to "unknown" but I still feel special right?
Hello There!
This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank.
You can verify this by visiting the web page below;
>>> Links removed!
Regards
Dave and Angela Dawes
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from: | Angela Dawes alex_morgandesk11@hotmail.co.uk | ||
reply-to: | dav101231@one.co.il |
Website Wellness "Be Remarkable"