Friday, 20 December 2013

Real Online Scams.

In my ever post of this blog online what i post is 100% real scams information,that will help the peoples to be aware of these types of scams.Some of them are tried by myself by hoping it may work and others of scams information are noted  from my buddies  Even i met the persons who have been corned by these types from the spammers.

But the photos, email ids, telephone numbers, addresses  great reputed company names are there loges may be true.But these information s have been used by these spammers.
I can't assure you peoples those information are all fake ,but the main aim is to scam the innocent peoples.
Without knowing each other one person want to give thousands of dollars to you.

How much real it is?
It is possible,It can happen?
By working from morning 9 to evening 5 its hard to get a sum of thousands in real. How can we get that much Or how can we except so much from the unknown person? 

Wednesday, 18 December 2013

Online scammers with different category.


In these blog I have information how the scammers start their process of corn the peoples. I have lot of samples mails I have collected. They will use the text message also to send the fake information. But they are not traceable.

All these online scam program are related to different category like lottery, jobs offer, ATM cards, In the name of Charity trusts, from the old peoples who are rich don’t have children’s of their own, even in the form of rich sick persons and lastly by using the top companies reputation using their logos and the company names, the scammers make the peoples fool.

1] How online scammers start with?
Randomly they will hack the mail ids and they will send a mail with presence of mind that it should blow the readers. Well framed assents that everyone should impressive with it. Secondly from my point of view these scammers collect the phone numbers from private tell callers from different private sector. They send a text message to the related number from free message sending websites. At last they will provide their information email and phone numbers. They are un-reachable. If you response for them then the number get activated that they have given to your information.

2] What scammers will do after this?
They will wait till they get any response from the persons & then they will target the particular person. These scammers are speared worldwide if necessary comes they will communicate from other country. So, that the one person should feel that is truth. 

Sunday, 15 December 2013

This one Different form the first one.

Good day to you

I am Mrs. Klara Pashenka from Iceland married to Late Engr Looks Pashenka {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 25th of August, 2008. We were married for twenty four years without a child.He died after a brief illness that lasted for only four days.Before his death, he deposited the sum of $3,143,728.00US Dollars with a bank In LONDON and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.Recently, my Doctor told me that I would not last for the next eight months due to cancer problem.I have been diagnosed with Esophageal cancer.Having known my condition, I decided to donate this fund to a church,organization or good person that will utilize this money in good faith.I took this decision because I don't have any child that will inherit this money.
I kept this deposit secret till date, this is why I am taking this decision.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a born again christian and take delight only in the things of our father as I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I want you to know that you have to be strong in your faith as he {Almighty} will surely strengthen you. My husband’s relatives are not christians and they have used my husband’s wealth and property left behind for worldly things. As I am here in the hospital they are around me and they have sold virtually all I have here in Solomon Island that my husband and I labored for and what they wait to hear is that I am dead so that they lay their hands on my last belongings here on earth but that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in LONDON and finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life, what you do for a living so as for me to know you will be able to complete this. At the moment I cannot write much because of my health and I do not know when my time will be up so I require your urgent response if you are trustworthy and willing to help me finalize this transactions that I will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your:
(1).FULL NAMES-------------
(2).PHONE NUMBERs-------------
(3).ADDRESS.--------------------
With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. God permitting, I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.Please check attachment for me and my husband's photo.

Mrs. Klara Pashenka. Thanks For Responding

Be Aware of Online Scamers.

How the peoples Scam With Different Faces?

Hello friends,
In this Blog I have some of the online Scamers diffrent ideas how they Scam the peoples with the different prospects according to the condition.Please Friends  go on with it and be aware of it.this is First one.

United Nation Fund Beneficiary
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

                       IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to have direct
Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the
International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Barr.Victor Alban. Director ATM Payment Department (Royal Bank of Scotland United Kingdom)
Email Address:barrvictor14@hotmail.co.uk
Direct Office lines: +44-7010042329
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age/ Sex:
4. Occupation:
5. Telephone/Mobile Number:
6. City/State
7. Country:
NOTE: You are advised to furnish Barr.Victor Alban. with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr.Victor Alban. as directed to avoid further delay.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION