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Hans Senior

Fraudsters on the prowl again

By: Hans Senior
Tuesday, July 31, 2007 8:49 PM

Beware:

Sleazballs are at it again. So-called investments.

DO NOT RESPOND TO EMAILS LIKE BELOW OR ATTEMPT TO DO BUSINESS WITH THEM.

YOU WILL LOOSE OUT.

ATTN: SIR/MADAM I do foreseethe surprise this letter will bring to you, as it is from a stranger.But be rest assured as it come with the best of intention My name is Eric Jose from Angola and we are looking for your help to assist us invest US$7 000,000,00 on our behalf in your city. Your business inclination does not matter, what my family and I need is trust, confidently and to have a good investment opportunity. Please do take care of this judiciously and I need your private phone numbers Thanks and God bless you yours Sincerely Eric Jose

 

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Comments

"Dee" Mayers
Member Since '07

"Dee" Mayers said:

Don't they know we are wise to their scams?  We keep getting them and deleting them.  Maybe the authorties will catch up to them real soon!!  Thanks for the 411.

July 31, 2007 1:21 PM
The C Team
Member Since '04

The C Team said:

We receive 3-6 per day and not just to our P2 site email.  Usually I just delete them. I feel for anyone that believes these emails.  I just saw a news story last week and someone had fallen prey to this again.  Just remember, "If it looks to good to be true, it probably is."

Darcy

July 31, 2007 1:24 PM
Gene Carey
Member Since '03

Gene Carey said:

I received one today that promised to give the balance to charity after I got my share for doing the money laundering.

July 31, 2007 1:26 PM
Hans Senior
Member Since '07

Hans Senior said:

Unfortunatley it is a reality that some people still fall for this scam or similar ones. So, in my opinion one cannot warn the public at large enough, there is always someone who has not heard of these before.

July 31, 2007 1:34 PM
Hans Senior
Member Since '07

Hans Senior said:

Interesting Article in the paper this morning, related to this topic.

A common occurence in Africa.

Click on the link(http://www.namibian.com.na/2007/July/national/07AA089BB2.html)

or read below

_________

An old con never dies...

A WINDHOEK resident says he recently found out the hard way that "translators belong in court, not on the street".

Riaan Van Eden (21) says he was swindled out of N$100 in cash as well as his cellphone on Sunday afternoon, after falling for a common confidence trick on the streets of Windhoek.

Van Eden was on his way to a taxi from a Windhoek shopping complex on Sunday afternoon when he was approached by a man with 'a dilemma'.

"He needed me to translate between him and another man who was standing a bit away," he told The Namibian.

The men were on their way to buy a diamond from a third person, they told him, but unfortunately they could not understand one another.

"One apparently only spoke English and the other only Afrikaans," he said.

"Apparently, the Afrikaans one's sister would have translated for them, but she didn't show up and couldn't be reached on her phone," he continued.

It only dawned on him later that all three men were of the same ethnic group.

Asking for his help, the two promised the young man N$3 000 if he helped them complete the sale, and a further N$250 for his services as translator.

"That was going to be the sister's share, but now it would be mine," he said.

After translating between for a while, he says it soon emerged that they only had N$10 000 on them, whereas the diamond was to cost them N$20 000.

They even showed him a rolled up bundle of notes, "probably fake" he remarked.

The plan of action now was that the English-speaking man would return to his office at the shopping complex to collect the rest of the money he had purportedly left in a drawer.

Van Eden and the other man would meanwhile go to the waiting 'diamond dealer' and play for time.

They found the third man waiting for them about 400 metres away, and Van Eden proceeded to translate the negotiations between the two men.

The third man was nervous, Van Eden said, and asked him if he was a Police officer, and whether he had a gun.

After being told that the money was on its way, the man said he would allow them to take the "diamond" with them while looking for their friend with the money, who did not seem to emerge.

"But he said he doesn't know any of us, so if he was to trust us we must give him some form of compensation," Van Eden said.

This is when both men handed the 'dealer' their cellphones and cash.

"I even thought my cellphone is worth much less than the one the other guy had, so they wouldn't steal mine," he said.

His fellow businessman then decided it would be too risky for them to go back together, Van Eden said, as a security guard nearby was starting to look suspicious.

"So he suggested I walk one way and he another, and then we would meet up on the other side of the building," the young man said.

When he reached the other side of the building, however, the other man was nowhere to be found, and he ran back to the spot where he had left the other two.

"That was the last time I saw them," he said yesterday, shaking his head.

He opened the newspaper in which the 'diamond' had been wrapped, only to discover a piece of rock.

"When I told my friends about it, they said they know of that trick.

But I honestly only got to know about it after it happened to me," he said laughing.

"If I meet them now? I'll shake their hand and tell them 'ten out of ten'.

They had me," he said.

"It just tells you one thing, translators belong in court, not on the streets," he said.

July 31, 2007 1:41 PM
Jay & Francy Thompson  REALTORS®
Member Since '05

Jay & Francy Thompson REALTORS® said:

These things seem so obvious, yet people fall for them every day.

I wrote a blog post just yesterday about a spam email I got about a loan. The "Money" in this email spam isn't on the level of a lot of this, but it could seem more plausible to many.

Here is the post:

http://www.phoenixrealestateguy.com/stoopidist-spam-of-the-week/429

July 31, 2007 1:59 PM
Lisa Bachek
Member Since '04

Lisa Bachek said:

yeah I get loads of them, the latest being wanting to invest in real estate and helping with purchases. But this money needs to be freed first.

I have forwarded a couple on to local goverment offical but never heard anything back about it of course.

Maybe if we all start forwarding them to the attorney General or something they would get enough and  say hey maybe we should have a task force to deal with internet fraud , just like mail fraud. They had a cracked down on illegal music why not con artist.

So who would be the person that would deal with something like this?

I have sent every one I have gotten to the spam block but they still keep coming.

At the very least maybe have a website strickly for people to go to check out the lastest internet frauds going around.

July 31, 2007 3:07 PM
Jay & Francy Thompson  REALTORS®
Member Since '05

Jay & Francy Thompson REALTORS® said:

This site: http://www.spamcop.net/ is generally considered the best one to report spam to....

August 2, 2007 12:19 PM

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