tag:blogger.com,1999:blog-5603057404042287247.post7405882819473536776..comments2024-03-27T14:15:43.670-05:00Comments on FRAUD FYI: 419 scam email from Marylin marylin37@hotmail.com Sultan Ahmed Choudhury Islamic Bank of Britain Plc United Kingdom Managing Director islamicbankofbritainplcunitedkingdom@gmx.co.uk alyranbanklondonplc@gmx.com +44-1214567840FRAUDFYIhttp://www.blogger.com/profile/12134573064771018228noreply@blogger.comBlogger24125tag:blogger.com,1999:blog-5603057404042287247.post-57395373468781714412018-10-08T11:25:18.303-05:002018-10-08T11:25:18.303-05:00I am also received like that kind of email she is ...I am also received like that kind of email she is still in my contacts Anonymoushttps://www.blogger.com/profile/01225895518278665439noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-89293096061794711462018-10-07T21:27:12.179-05:002018-10-07T21:27:12.179-05:00I received that email and now she is using Stepane...I received that email and now she is using Stepane Decout... unbelievable! Anonymoushttps://www.blogger.com/profile/15760560062063993112noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-53621058300840906092018-09-27T08:24:39.601-05:002018-09-27T08:24:39.601-05:00she is now using mayamahmoud@hotmail.com,maryjamal...she is now using mayamahmoud@hotmail.com,maryjamal@gmail.comAnonymoushttps://www.blogger.com/profile/09391847244203955947noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-92031578967909624772018-08-24T06:25:05.145-05:002018-08-24T06:25:05.145-05:00I have also got such type of mail I have also got such type of mail Anonymoushttps://www.blogger.com/profile/10357849944588502088noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-71429074513903730242018-04-07T04:45:23.654-05:002018-04-07T04:45:23.654-05:00i also got an email yeaterday. now she goes by the...i also got an email yeaterday. now she goes by the name ahosta roasty or something .. damn something should be done about this. lucky i thought to check this online. Anonymoushttps://www.blogger.com/profile/06663019336075838269noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-41665859336796218392017-12-21T00:04:21.975-06:002017-12-21T00:04:21.975-06:00I also received mail from Evonsiana Ahota, she con...I also received mail from Evonsiana Ahota, she contacted me through Linkedin. What nextAnonymoushttps://www.blogger.com/profile/04315310432749062195noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-5122661946112926092017-12-21T00:03:28.863-06:002017-12-21T00:03:28.863-06:00post this what happened, me too received a mail fr...post this what happened, me too received a mail from Evonsiana AhotaAnonymoushttps://www.blogger.com/profile/04315310432749062195noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-37473689683775318102017-11-24T07:37:13.987-06:002017-11-24T07:37:13.987-06:00I RECIEVE THE SAME EMAIL.PLS THIS LADY IS A 419 DO...I RECIEVE THE SAME EMAIL.PLS THIS LADY IS A 419 DONT RESPOND TO HER.Anonymoushttps://www.blogger.com/profile/07600122038610122683noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-58971314889160679472017-10-08T01:39:45.752-05:002017-10-08T01:39:45.752-05:00I received same email with the name Melissa Willia...I received same email with the name Melissa Williamsjasperhttps://www.blogger.com/profile/06736074689654172074noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-84470597880451039492017-09-02T14:36:28.959-05:002017-09-02T14:36:28.959-05:00I received same emails but with the name pauline h...I received same emails but with the name pauline hadram six days ago. Anonymoushttps://www.blogger.com/profile/14601244539542158457noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-57155512178106385272017-08-11T00:56:42.218-05:002017-08-11T00:56:42.218-05:00i ma also receive same emails and fraud mails i ma also receive same emails and fraud mails Anonymoushttps://www.blogger.com/profile/12950272629075689385noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-25599335748973660262017-08-05T16:27:45.717-05:002017-08-05T16:27:45.717-05:00I received the same email but with the name "...I received the same email but with the name "Claudia Helwig"يحيhttps://www.blogger.com/profile/09141891905758300174noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-46011243317919484282017-07-17T13:02:55.501-05:002017-07-17T13:02:55.501-05:00I also recieved the same email with the same ...I also recieved the same email with the same message..R Khanhttps://www.blogger.com/profile/10593780897862785521noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-8587867088798747712017-06-27T15:03:58.279-05:002017-06-27T15:03:58.279-05:00I received the same email but this person called h...I received the same email but this person called himself Johnson Philip Heiress Bundukihttps://www.blogger.com/profile/08658832476130071067noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-58679094971352447762017-06-07T00:29:24.189-05:002017-06-07T00:29:24.189-05:00I have received the same message but the person wh...I have received the same message but the person who sent the email called herself Evonsiana Ahota,she claim to work with the bankRonaldhttps://www.blogger.com/profile/03342691278869661386noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-49825611429139903102017-05-16T08:31:24.335-05:002017-05-16T08:31:24.335-05:00She is now using this email address,michellegoodla...She is now using this email address,michellegoodlady@gmail.com.Anonymoushttps://www.blogger.com/profile/11808108377173922879noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-24676095934651882792017-04-19T06:49:59.182-05:002017-04-19T06:49:59.182-05:00Moi aussi j'ai reçu une mailing conncerne cett...Moi aussi j'ai reçu une mailing conncerne cette operation de la somme de14500000£, qui ce que vous pensez de cet truc ? Merci?<br />Anonymoushttps://www.blogger.com/profile/00211905796579836203noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-66143946208358604302017-03-30T02:24:04.550-05:002017-03-30T02:24:04.550-05:00previous day i received the same email.
fraud
previous day i received the same email.<br />fraud <br /> Anonymoushttps://www.blogger.com/profile/15119294966051461076noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-19633052992837937622017-03-18T10:07:23.200-05:002017-03-18T10:07:23.200-05:00She is now using Masuda Frankel plus be careful sh...She is now using Masuda Frankel plus be careful she is still contacting me only God knows how she got some document Bantale Jidehttps://www.blogger.com/profile/05535866161639227520noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-53393315835632906052017-02-24T04:10:00.757-06:002017-02-24T04:10:00.757-06:00I think Jesus should intervene in this, this lady ...I think Jesus should intervene in this, this lady must be put down or other wise, the whole world is under trouble.<br /><br />She keeps on changing her emails and right now she is using, Marylinfreya200@hotmail.comAnonymoushttps://www.blogger.com/profile/02765976225314172262noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-90966612269687166372016-08-25T10:31:21.437-05:002016-08-25T10:31:21.437-05:00more scams
Dear: Sir/ Madam,
Greetings my bel...more scams<br /><br />Dear: Sir/ Madam,<br /><br /> <br /><br />Greetings my beloved one<br /><br /> <br /><br />I have received your email with the response to the SMS message that was sent to you. I am even surprised to see your late response because I sent the SMS message one week ago when I was still in South Africa and I thought you will no longer respond since it was days back.<br /><br /> <br /><br />l have decided to contact you first via SMS due to the urgency of this transaction. I was in the Republic of South Africa for 7 days to search for an area of investment, just return back to London last week.<br /><br /> <br /><br />Let me start by introducing myself properly to you. I am Mr. Gideon Harris, an account manager with the ISLAMIC CAPITAL BANK OF (UK) PLC. I am contacting you in respect of an investment you probably would be interested in.<br /><br /> <br /><br />I know you might be surprised how I got your contact number, I got your contact number from the South Africa chamber of commerce and industry in a Private Search for a Reliable Reputable Person to act as next of kin to a deceased account when I was in republic of South Africa that was the reason why I selected you to work in partnership with me in this project if you are interested.<br /><br /> <br /><br />The investment has to do with the funds of a deceased client. Who has no next of kin as he died with his wife and only child; I was his account officer before he passed away. I am contacting you as I have all documents relating to the account and can facilitate the claim.<br /><br /> <br /><br />The client was having a total sum of Five Million British Pounds (£5,000 000.00) in his fixed deposit account with my branch. The funds have been there in his account for over seven years with no one to claim the funds.<br /><br /> <br /><br />I have an arrangement to legally make you the beneficiary so you can receive the funds in your account as the legal beneficiary and you will get 45% of the funds, 55% for me.<br /><br /> <br /><br />I will also need you to help manage my share until I retire, and please be rest assured that this will be done legally and this transaction would have to be kept absolutely confidential.<br /><br /> <br /><br /> When I get a reply from you then I will give you more information.<br /><br /> <br /><br /> Thanks and regards<br /><br /> <br /><br /> <br /><br />Mr. Gideon Harris<br /><br />Tel: +44 770 030 8630<br /><br />Fax: +44 844 774 4581<br /><br /><br />Anonymoushttps://www.blogger.com/profile/11031479016641481092noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-45755247886762503782016-08-21T14:50:22.257-05:002016-08-21T14:50:22.257-05:00moi aussi j'ai reçu cette proposition d'in...moi aussi j'ai reçu cette proposition d'investissement au nom de sabine durand de londres mais j'ai décliné l'offre . un ami ayant accepté l'offre s'est rendu compte que les mêmes lettres d'offres de partenariat que nous avons reçues ont été envoyées à d'autres personnes par une certaine Marylin marilyn pour un transfert d'argent sur votre compte de la somme de 14.500.000 $ ; soyez vigiants , c'est une arnaque<br />yacine amine amanihttps://www.blogger.com/profile/05645967500517841124noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-65985022174557067992016-07-30T06:38:19.430-05:002016-07-30T06:38:19.430-05:00me too, but in the last week. Now I nearly lost my...me too, but in the last week. Now I nearly lost my money to them. Fortunately, I don't have money to pay them .Hahahaakirahttps://www.blogger.com/profile/06680345432309909930noreply@blogger.comtag:blogger.com,1999:blog-5603057404042287247.post-13996525047250889132016-07-10T03:51:22.057-05:002016-07-10T03:51:22.057-05:00I HAVE RECEIVED THE SAME INFORMATION JUST YESTERDA...I HAVE RECEIVED THE SAME INFORMATION JUST YESTERDAY.Anonymoushttps://www.blogger.com/profile/17146344396786001949noreply@blogger.com