Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Zivinice, Federation of Bosnia and Herzegovina, Bosnia and Herzegovina
| Untitled Dating Scam , ref:13572|
I was so excited when I open my PC to receive your email.How are you today?I guess you are doing fine as always.
I will like to tell you more about myself but where do I start from okay.My name is George Stanford.I am from Houston Texas.I am an Engineer by profession.I had my degree at the stanford university.I work with American President Line shipping company here in the U.K.I have been with the company for 18 years as the Operation manager.
I am the only child of my late parents Professor and Dr. Mrs David Stanford of the blessed memory. I was married before, but lost my wife in a car wreck five years ago.May her soul rest in peace.I have one daughter,Her name is Jenny and she is ten years old now.I want to spend the rest of my life with someone who is friendly,honest, caring,trustworthy and God fearing.I find very much peace and tranquility here.
I`m 6`2\" 180 lbs with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening to music and dance to any kind of music,i sing,sailing, going bowling and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.
My Dear xxx,
I just want to inform you that we got to the Island about 1 hour ago. Thanks for your prayers and your sincere concern over my safety.I have been trying to get across to you since an hour now and I am still trying to get access to internet since this afternoon, our communication systems has a transmission problem, I want to thank you so much for your love and concern you have shown in this time. I thank God everyday for bringing us together as one family.
My darling whatever situation I found myself I always give glory to God. The situation here is getting worse and we\'ve done all we could to put the brain box of the ship in order but to no avail and beside we just received information from the Signal unit that there are some sea pirates blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is an Island somewhere in South Asia. As it is now, we are no longer safe because we are all terrified and afraid of the Sea pirates attack because the ship is moving at a very slow pace now. Our captain has called for a rescue team to help convey the UN-insured goods in the ship but we are yet to get a response from our headquarters.
Our captain here in the Ship has equally announced that all crew members should offload their personal properties for any other means of transportation as the Ship will duck in a safe Island for someday until it\'s safe for us to continue sailing.
Honey my problem now is, my money ($280,000) united states dollars which I kept in my cabin safe box and my vital contract document. I do not want it stolen from me in the event of any attack. My plan was to use this money to buy Metal oil in drums from Australia and supply to the company in Texas I told you I already had contract agreement with. Honey, as the Director of Operation in this Ship, itâ€™s not possible for me to leave the ship because I have to take care of this ship until all GOODS/PRODUCT is completely discharged.
honey by tomorrow there will be many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me. I don\'t know what to do now; I want to quickly send you the money and my vital contract document so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest as we planed. I TRUST you and give you my whole heart so that life can move straight with us and I know you will never disappoint or hurt me because we are already two in one flesh. I have learned to take life as it happens as I remember everything happens for a reason.
By tomorrow I will discussed with one of the security companies here. They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I don\'t want to loose the money to sea pirates because I know how I suffered for it and our future depends on it.
Honey quickly forward to me your information as follows to enable me send the money to you immediately through the Security Company:-
Your Full Name:
Your Receiving Address:
Honey this is very urgent,waiting for your quick response. Please I need your prayers this time because we are in a state of confusion, praying that nothing happens to us. Please take good care of yourself, I hope and pray to meet you in good health.
I love you so much
Hug and kisses
nakon nekog pisanja zatrazena je od mene uplata koju sam naravno odbila
INTEL FORWARDING SECURITY DELIVERY COMPANY
No. 280, 5th Floor,
Ktld Taman Westwood,
93100 Kuching, Sarawak
ATTENTION :Ms.xxxx ,
Please bear in mind as from 2nd November, 2013 if your package is not pick up or deliver to you, you will pay over stay fee of $80 dollar per day.
Please be informed that your shipment has just arrived to our security company here in Malaysia.Following the instruction, we have been adviced to deliver this shipment to you within 24 hours of arrival in our security company.
However, since we do not want to deliver your shipment to the wrong person,you are therefore urgently adviced to forward to this office a scan copy of any of the following documents for proof of identification. Airway bill, Working I.D card or of your utility bill
Please note that before two of our delivery officers proceed for the delivery of your shipment, you are to pay the sum of 520.00 Euros to enable us settle for Malaysia tax, vat and local bills and delivery charges
As soon as this payment is made, kindly forward to us a scan copy of your payment receipt through email attachment to enable our delivery officers proceed immediately to your address for the delivery of your shipment to your doorstep.
For quick transfer ,you are to make payment through western union money transfer, if you want Bank to Bank transfer contact us for the banking details information, below are the information you are to use for the western union money transfer or Money Gram transfer.
RECEIVER FIRST NAME...................LUCY PODOT
RECEIVER LAST NAME................... ABREGANA
ADDRESS.......................................JALAN TABUAN KTLD 93100,
As we await your response,we anticipate long and meaningful services to you.
Madam Noor Azimeh (c.s.o)
For:Intel Forwarding security Delivery Company