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SCAM TRACKERS

Welcome to the place where SCAMS are identified, tracked and logged as a preventative service to all. Please join in and help inform and spread this vital news. Every second some one is getting scammed. LET'S BECOME THE WARNING SPOT!

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Latest Activity: Apr 30, 2017

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THE LATEST TELEPHONE SCAMS

Started by TheArtiste Hassan Apr 30, 2017. 0 Replies

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Tags: SCAMS, TELEPHONE, LATEST, THE

NEW SCAMS EVERYDAY VIDEOS...

Started by WACP505 ENGINEERING Apr 9, 2017. 0 Replies

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Tags: VIDEOS.., EVERYDAY, SCAMS, NEW

GREETINGS FAMILY... IS THIS AN ERROR OR WHAT?

Started by TheArtiste Hassan. Last reply by Universal Divine Being AUSET Feb 1, 2017. 1 Reply

Greetings Ning Family... Yes, been puttin-in full time on development of our 8-yr old... http://WACPtv.ning.com AKA WACP.tv  I tried login and got this HORRIBLE…Continue

Tags: ERROR, OR, WHAT?, AN, THIS

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Comment by R. C. BECKOM on October 5, 2014 at 11:18am
Transaction Clarification
From: Mr. Ming Young <mingyoung3327@yahoo.com>
Date: Sun, Oct 5, 2014 2:16 am
Good day ,   I am Ming Cheng Young, I worked with a mining company in Taiwan, I would respectfully  request that you keep the contents of this Mail  confidential and respect the integrity of the information you come by as a  result of this mail.bear in mind that this venture will be actualized in a short  while if you diligently and honestly work with me.  The mentioned funds $21,000,000, 00. was meant for procurement of Mining  equipment in South Africa, this amount is the refund by the company we initially  purchased these equipment from.  As the 'then' Purchasing Manager, my company instructed me to  Order for  mining  equipment worth $23,580,000,00. to our new mining site in Ping-Shi, while the  equipment were on transit, the new mining site of 533 feet collapsed due to the  carefree attitude of my company and breach of mining procedure and Laws, a few  miners died, but by the dynamics of my industry, with my official capacity, I  had to think quick, I had to instruct the delivery company, to reverse the Heavy  duty equipment immediately, then I told my company, the Equipment were below the  ground already waiting to be installed, and had perished with the workers  inside, they tried to bring out the workers bodies and equipment also, but the  landslide 3days after, made it even worse and impossible, so it had to be  forgotten. Because of this, the Govt of Taiwan had to cease our License of  Operation and dissolved the Company from operation.  I had to instruct the delivery company, to reverse the Heavy duty equipment, as  we no longer need them, because we have decided to go into another venture, and  we plan to spend on a different procurement.        As a result of the  cancellation and inconveniences, the delivery Company decided to deduct  $2,580,000,00.      Not to be greedy, I traveled here and would be signing the  deduction of $2,580,000,00.  then would  be credited with the  refund of  $21,000,000,00. I would be signing the document in two days time. I cannot put  this funds in the Name of anyone related to me or within the Asia and far east  region.  This might not be right, but I am a family man and consider this a life line for  my family and myself. Not to raise eyebrow, The Bank, funds would be transferred  to, would contact you, all you have to do is say ' yes'  you are the person to  supply us of our new equipment, so that they transfer money into the account in  your name, then, you can forward my share to me, in this case, we are sorted  very clean and free. Above this all, I would hope trust can be earned here, if you are not  trustworthy, please I repeat please just walk away from this opportunity, and do  not damage  this opportunity I struggle to earn, I would emphasize, that you appraise me with your personal details and a copy of  any Identification. Full names, age, address, occupation, private cell phone  number asap  reply me on my private email...mingyoung3327@yahoo.com  Ming C. Young  
Comment by TheArtiste Hassan on October 5, 2014 at 9:43am

I GET THESE ALL THE TIME... SOMEONE NEEDING YOU TO HELP THEM GET RID OF SOME DISPLACED MONEY. USUALLY IN AFRICA

SAMPLE EMAIL LETTER:

Vanessa Kabore

Oct 4 at 4:02 PM

Dear friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been seven years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please note that if you are interested in this transaction and you wish to receive the details from me then you must reply me back through my private box kaborevanessa44@yahoo.com and please if you are not interested do not waste your time to reply kindly delete my message from your box ok. I expect your reply on my private box kaborevanessa44@yahoo.com soonest. Yours, Mrs. Vanessa Kabore. Reply, Reply All or Forward | More

Comment by Darchelle L Williams-Durr on October 1, 2014 at 11:38am
This is some great information. Thank you for sharing my Brother. I have had personal experience with that dreaded "Indian guy". In fact, it sounded like the same guy. Watching that video took me back to my personal experience and was the exact same thing including the instructions. The results? My nice, beautiful computer was fried and reduced to a pile of trash! That will Never happen again!
Comment by JO TONGO on October 1, 2014 at 10:54am

Hi Hassan . thanks for your invite

Comment by TheArtiste Hassan on September 30, 2014 at 5:45pm
Comment by TheArtiste Hassan on September 30, 2014 at 5:31pm
 

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