Daily Scam Alerts

Reporting the latest scam attempts so you will not be the next victim.

Blog on the freshest E-mail Scams, Text Messaging Scams, Lottery Scams, Work Scams, Money Scams and so much more!



John Danko


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This is from omasuchi23@zipmail.com.br

Dear friend,
It has been  long we communicate last, am so sorry for the delay, i am talking
of your cheque of ($800.000.00) that my boss asked me to mail to you as
soon as you request for, but due to some minure issue you fails to respond
at the aproprate time, and presently the cheque is with me here in BENIN
REPUBLIC.
Though i had a new contact from a friend of mine who works with one the
security company  here in BENIN REPUBLIC that will assit you on delivery
you your cheque at your door step with a cheeper rate, which the company
said that it will cost you the
sum of $95, so you have to register with them now.
Below is thier Contact information
Name TOTAL SECURITY COMPANY
EMAIL. (totalsecourier@yahoo.fr)
DIRECTOR NAME (Dr Sam Williams).
Telephone…….+229 939 270 66
Fax………….+229-930-09914.

Make sure you contact them as soon as possible, meanwhile i will go right
away to the security company and submit your cheque with them, and i would
like you contact them for more information and clearification with thier
email address and phone numbers above. I will like to hear from you

as soon as you recieved your cheque.

Thank you.

Barr john Danko


Mohammed Tafiq Abdul


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This is from mohabutafiq@o2.pl

FROM: MOHAMMED TAFIQ ABDUL.
AMMAN JORDAN.
Email: mohad_tafiq@yahoo.de

Dear Lunarpages,

My Name is Mohammed Tafiq Abdul, an Iraqis National from the Kurds an accountant in oil refinery in durra.  I am presently in Amman, Jordan capital since U.S.strike Iraqi, few days to the expiration of the 48 hours ultimatum beforthe strike. I moved $11.5 million dollars ($ 11,500,000.00 ) call-deposit to Security Company in Iran for safe-keeping.

In my capacity as the accountant to the oil refinery in durra, I was the only person aware of this financial transaction call-deposit with the security company in Iran to be released to whom I will introduce to the security company as the beneficiary of the call-deposit of $11.5m, whom the oil installation company is been owed since I can not be able to go to Iran because of the war.

Now that the situation is not condusive for me to go to Iran and the war in my country becoming worse, I am appealing to you if i can present you as the beneficiary of the call-deposit to the security company for the release of the deposit to your account or any of your destination as part of the money being owed to you by durra oil refinery company Iraq.

As soon as this deposit is released to your Account by the security company in Iran or any of your destination, I will come over to meet you for disbursement 20%-80% for your acceptance on this transaction I will send to you the deposit slip certificate for the call deposit to you as the beneficiary to be release to you as part of the refunds owed to you by durra oil refinery company Iraq.

Please do not fail to contact me through this E-mail address: mohabutafiq@o2.pl
Awaiting your quick response.

Best Regards,
Mohammed Tafiq Abdul.


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