Author Topic: Scammer  (Read 4788 times)

Offline Q_

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Scammer
« on: March 09, 2011, 07:52:13 PM »
Got a ton of Emails from this guy, Claiming that I could be "the sole inheritor of a millionaire" (Why can't he name himself?)
jonesleon33@mailaton.com
                                            is one of his emails and so is
office----desk8460@att.net 

Give him hell (Please)
"Just shut up, Shut up now."
-{{<Q>}}

Offline Q_

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Re: Scammer
« Reply #1 on: March 09, 2011, 07:52:57 PM »
Oh, and here is one of his msgs:::
##########################################################################################################
From Mr. Leon  Jones
Fidelity Investment UK.
Dear Friend,

I am Mr. Leon Jones, 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 £15.745,000.00 as his first initial deposit.

This investor died Four years ago leaving no WILL or AUTHORIZATION for Re- transfer of his investment and its proceeds to the INHERITOR. 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 INHERITOR to the deceased.

If you are  interested i can present you as the INHERITOR 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 70%/30%.Please contact me for more details if interested.

Looking forward to hearing from you shortly.

Sincerely.

Mr. Leon  Jones.
"Just shut up, Shut up now."
-{{<Q>}}

Offline MIB

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Re: Scammer
« Reply #2 on: March 10, 2011, 05:06:24 AM »
These types of scams are nothing new. As murd0c said this thread:

Quote
There are hundreds more to replace the one we fuck with.

MIB
« Last Edit: March 10, 2011, 05:07:59 AM by MIB »
oɔıxǝɯ ʍǝu uı ʎoɹ ɯoɹɟ pɹɐoqʎǝʞ ɐ ʎnq ɹǝʌǝu

Offline Cyclopath

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Re: Scammer
« Reply #3 on: July 19, 2011, 02:05:51 PM »
You really want to give him/her hell? Get the full headers of every email he sends and report it through spamcop.net. That gets his bots shut down, and that will hurt him the most.