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| Money Frauds and Scams Investment and financial scams including 'phishing', share scams, identity theft, bogus calls, etc. |
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#1 |
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There is a rash of emails going around, and you may have seen one of these in your own Inbox. It goes something like this
Subject: Ive visited your website [website URL] Another example... After having received a large number of these emails, all referencing different sites or specific pages on my sites, and all from different senders in The ContactThem Network with different referral links, I decided to check into it When you click on one of their referral links an audio begins and reads the content to you. Its very convincing and compelling - but gives you that too good to be true sense. It didnt take much digging to find the name behind the network: Stephan Ducharme. Ring a bell? You may remember him as as The FreeAdGuru. Ducharme is selling the ContactThem software which extracts details out of databases and allows you to do a mass mailing with all of that personalized information. In fact, if youve received an email like the one quoted above, thats exactly why you got it - one of Ducharmes affiliates extracted YOUR details out of a database and spammed you with their ContactThem affiliate link While it sounds like they are going to pay you up to $4,800/month to display links on your website or blog - which sounds like an offer for text link or banner advertising - they are actually trying to recruit you into the multi-tier affiliate program. Basically you are being spammed, with a request to join the band of spammers. Read more: Should You ContactThem? A Tempting Scam Last edited by top_admin : Aug 5th, 2008 at 03:47 PM. Reason: url link added |
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#2 |
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Another scam below being mailed out heavily
____ Hi Dear, With due respect, trust and humility, I write you this day of a tragic death of His Royal Highness Sultan Maccido, the SULTAN OF SOKOTO, the foremost traditional ruler in Nigeria in the ADC plane crash on the 29thof October 2006, For more information about the crash go to I was his personal Lawyer before his death, right Now I have a very important information concerning a huge amount of money worth (twenty five millions dollars) US$25,000,000 which he deposited In a security company be precise in order to finance his sons presidential ambitions come 2007, unfortunately his son also died in the same ill-fated air crash. Right now, nobody else know of this deposit apart from me, I have with me all the information regarding the deposit of the box, hence I will provide them to you once you notify me of your willingness to work with me. secretly reached you about this money and how you will work with me in getting this funds transferred to any nominated account of your choice which you deem fit to carry the above mentioned amount. What I want you to do is provide me with your full names and company name and address and direct telephone and fax numbers so that we can procure all the necessary documents that will facilitate the release of the funds to your account. I have plans of investing my share of the funds into shares and real estate business abroad. I have decided to give you 30%,10% for any expenses incur in the course of this transaction of the total funds at the successful conclusion of this project, note however that this percentage is subject to negotiation by you. Reply via-Email: macphillips@live.com Anticipating to hear from you. Mac Philips. |
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#3 |
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Top Level Member
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Today 02:11 PM Join Date: Mar 2008
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