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Be aware of scammers!

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Necro
Spx.
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Be aware of scammers! Empty Be aware of scammers!

Post by Spx. Tue Mar 30, 2010 4:37 am

Hello,

Somedays ago a guy called philip10 has sent out 52 PMs in there he typed this (or something likely):

From: Philip Martins.
Darfur, Sudan
Email: philip_martins04@yahoo.com
Dearly One,
My warmest greeting to you in the name of the Lord. I am Philip Martins Son of Chief George Martins; I inherited an important sum of money from my late father who died in the recent crisis in Sudan. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Five million, seven hundred thousand United State Dollars. USD ($5,700,000) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some reasonable percent from the total sum for your assistance.
Before his death on September 2009, he gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Sudan. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible.
Immediately I confirm your willingness, I will send to you my picture and also give you more details about me and the bank were my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.
Please always reply me through this my private email: philip_martins04@yahoo.com
Awaiting your immediate response and May God bless you for your effort.
With love,
Philip Martins

Don't fall for this, he's trying to scam people. If you already answered him with personal info make sure you change all your personal info (passwords, bank-numbers etc) or block them. Any kind of these messages should be reported to a forummoderator or a admin!

http://neondragon.forumotion.co.uk/the-lounge-f3/forum-etiquette-t1798.htm wrote:Keep Personal Information Private
Posting private and personal information in the wrong location can have serious consequences. Identity theft is a rapidly growing concern. Divulging too much information could give predators and those with bad intentions valuable information. Be careful where personal information is posted. If private information is posted in a group setting, read the guidelines prior to posting. Children should not post private information online.

I would recommend everyone to visit this link.

If you've gotten any questions left, contact a forummoderator.

Thank you,

'Spx.
Spx.
Spx.

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Post by Necro Tue Mar 30, 2010 5:27 am

People will never give you money or anything for free... don't fall in these kinds of tramps
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Post by W_a_S_y_L Tue Mar 30, 2010 5:40 am

I didn't even bother to read it. Just deleted it right away. Especially that he double posted it to me
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Post by hazik666 Tue Mar 30, 2010 6:44 am

The people who do this are stupid spx they will only send to every account on the forum so we will get the PM also and then we can ban
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Post by Spx. Tue Mar 30, 2010 7:25 am

hazik666 wrote:The people who do this are stupid spx they will only send to every account on the forum so we will get the PM also and then we can ban

I didn't receive a PM of him, and it's only for the ones who don't know what this means...
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Post by Fagnatic Thu Apr 01, 2010 9:15 am

i had this PM lol Mad deleted it Mad wouldn't asnwered to it anyway xs
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Post by DarkNess Thu Apr 01, 2010 9:17 am

Didnt i report this to you like 2 weeks ago Spx XD?

Bit late topic hehe
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Post by Spx. Thu Apr 01, 2010 10:03 am

DarkNess wrote:Didnt i report this to you like 2 weeks ago Spx XD?

Bit late topic hehe

Yes, but I didn't know he sent it to 52 people..
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