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  Topic: Does anyone know about Bank of Africa?
M_Saeed_Al_Sahhaf

Replies: 10
Views: 14490

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Tue 20 Jun 2006 21:41   Subject: Does anyone know about Bank of Africa?
Diplomatic couriers don't exist, they're a figment of scammers imaginations.

Also diplomatic mail must be allowed free passage, there are no fees to be paid.
  Topic: Does anyone know about Bank of Africa?
M_Saeed_Al_Sahhaf

Replies: 10
Views: 14490

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 12 Jun 2006 11:08   Subject: Does anyone know about Bank of Africa?
International Bank of Africa is a common fake bank name used by scammers. If you've received emails from someone claiming to be part of that bank or using it for an account then its a fake. A simple ...
  Topic: National Grants
M_Saeed_Al_Sahhaf

Replies: 2
Views: 10478

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Wed 31 May 2006 13:09   Subject: National Grants
Just out of curiousity what did the area code check out as? Chances are they were calling from a completely different country so that makes the chances of them being caught slim at best.

Never giv ...
  Topic: Employment w/Overseas Co. Earn 10% Commission
M_Saeed_Al_Sahhaf

Replies: 4
Views: 9358

PostForum: IS THIS A SCAM?   Posted: Wed 12 Apr 2006 09:22   Subject: Employment w/Overseas Co. Earn 10% Commission
It is a cheque scam. You'll be sent fake cheques, when they're deposited they appear to clear, you wire the money, then the bank finds the cheque is bogus and comes after you for the money. Note a c ...
  Topic: Business help in China
M_Saeed_Al_Sahhaf

Replies: 4
Views: 11886

PostForum: WELCOME TO SCAMPATROL   Posted: Fri 07 Apr 2006 10:54   Subject: Business help in China
Its OK to post a link here so we can check it out.

There's two probable cons here.

1. Is your classic advance fee fraud, they will need you to pay all sorts of fees to enable you to take the job ...
  Topic: Sagittarius Loan Services
M_Saeed_Al_Sahhaf

Replies: 2
Views: 5918

PostForum: IS THIS A SCAM?   Posted: Tue 28 Mar 2006 21:18   Subject: Sagittarius Loan Services
Its an old scam in a new location, they were formally "located" in California. As OC says its a scam, walk away.
  Topic: Scam
M_Saeed_Al_Sahhaf

Replies: 2
Views: 5339

PostForum: REQUEST HELP   Posted: Mon 13 Feb 2006 11:07   Subject: Scam
BTW please do not necro old threads, start a new one if you need more advice on this matter.

Quite possibly a different gang, they tend to recycle formats.

The chances are that they aren't UK ba ...
  Topic: How Fraud Gangs Operate
M_Saeed_Al_Sahhaf

Replies: 3
Views: 10700

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Tue 07 Feb 2006 10:26   Subject: How Fraud Gangs Operate
If you know a victim of one of these scams please pass on their personal details via a Private Message. One of our victim warning teams can try and persuade them its a scam.
  Topic: This is another version going on with this scam
M_Saeed_Al_Sahhaf

Replies: 2
Views: 5951

PostForum: IS THIS A SCAM?   Posted: Tue 07 Feb 2006 10:21   Subject: This is another version going on with this scam
We see literally millions of these emails, there is no need to post them here. If you want to ask for advice, feel free to do so but please do not clutter the site with SPAM.
  Topic: IBCI BANK SCAM
M_Saeed_Al_Sahhaf

Replies: 2
Views: 6250

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Mon 30 Jan 2006 10:40   Subject: IBCI BANK SCAM
Liz,

A word of warning, putting your email address on a public board isn't a good idea and thats probably how the scammer got it. I wouldn't worry about the scammer's threats, they are empty words ...
  Topic: Confused............
M_Saeed_Al_Sahhaf

Replies: 4
Views: 7269

PostForum: REQUEST HELP   Posted: Sat 14 Jan 2006 21:44   Subject: Confused............
I can confirm that is one of our warners.
  Topic: Freinds who are seriously getting scammed, How to help?
M_Saeed_Al_Sahhaf

Replies: 5
Views: 8215

PostForum: REQUEST HELP   Posted: Thu 12 Jan 2006 09:50   Subject: Freinds who are seriously getting scammed, How to help?
If you could send us their contact details plus any details of the scammer that you know and we will have our victim warning team contact them. Please don't post them here but use either the PM funct ...
  Topic: Confused............
M_Saeed_Al_Sahhaf

Replies: 4
Views: 7269

PostForum: REQUEST HELP   Posted: Mon 09 Jan 2006 10:26   Subject: Confused............
If you could tell us the name that the victim warner used and their email address I can tell you instantly if it is one of ours.

To reassure you, the letter you described sounds like one of our sta ...
  Topic: Lotto scam?
M_Saeed_Al_Sahhaf

Replies: 4
Views: 7657

PostForum: IS THIS A SCAM?   Posted: Tue 13 Dec 2005 23:57   Subject: Lotto scam?
Apart from anything else, the only way to win a lottery is to buy a ticket. Also it is illegal for any lottery in Europe to charge a fee for processing winnings in a lottery.
  Topic: Inorbit Lotto Conglomerate (Please help me!!)
M_Saeed_Al_Sahhaf

Replies: 7
Views: 12804

PostForum: IS THIS A SCAM?   Posted: Tue 04 Oct 2005 20:05   Subject: Inorbit Lotto Conglomerate (Please help me!!)
@oz_baiter Thanks Cool

@Scam Patroller Rolling Eyes Wink
  Topic: Inorbit Lotto Conglomerate (Please help me!!)
M_Saeed_Al_Sahhaf

Replies: 7
Views: 12804

PostForum: IS THIS A SCAM?   Posted: Sat 01 Oct 2005 10:41   Subject: Inorbit Lotto Conglomerate (Please help me!!)
I didn't notice anyone pointing it out but they ask for a notarisation fee of 320 euros. Its actually illegal throughout Europe to ask for a fee to process a winning lottery claim. 100% scam
  Topic: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
M_Saeed_Al_Sahhaf

Replies: 29
Views: 42388

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 11:06   Subject: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
(1) Barrister Frank Bruno (esq) of Wynberg Chambers, Johanesburg, South Africa

South Africa,

descr: Telkom SA Ltd.
descr: Soekor Building
descr: 151 Frans Conradie Ave
d ...
  Topic: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
M_Saeed_Al_Sahhaf

Replies: 29
Views: 42388

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 10:58   Subject: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
I don't need your email address, you can comment those out.
  Topic: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
M_Saeed_Al_Sahhaf

Replies: 29
Views: 42388

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 00:25   Subject: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO
1. Rev Cyprian Mark, Director Foreign Remittance Dept, International Bank of Africa, Burkina Faso

OK this originates from onatel ISP in Burkino Faso

(2) Wilfred Mmadu (Wilfred Chambers)

Is ...
  Topic: What can I do?
M_Saeed_Al_Sahhaf

Replies: 11
Views: 16555

PostForum: REQUEST HELP   Posted: Fri 12 Aug 2005 12:26   Subject: What can I do?
ladywolf

Sorry to be the bearer of bad news but what you have described is a classic scam. Unfortunately a lot of the online dating channels have been infiltrated by scammers who assume those usin ...
  Topic: International Bank of Africa, Burkina Faso
M_Saeed_Al_Sahhaf

Replies: 21
Views: 64953

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 12 Aug 2005 12:09   Subject: International Bank of Africa, Burkina Faso
Again:

0022676676452 is a mobile in Burkino Faso. Completely anonymous and untraceable.

0022676423663 is also a mobile in Burkino Faso. Completely anonymous and untraceable.

Now this is the ...
  Topic: International Bank of Africa, Burkina Faso
M_Saeed_Al_Sahhaf

Replies: 21
Views: 64953

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Thu 11 Aug 2005 10:41   Subject: International Bank of Africa, Burkina Faso
@Belawan

There is no company called Coulibaly Alassane (Diplomat Courier Service), this is simply something the scammers made up. Chances are that the same scammers you met are the "Diplomat Couri ...
  Topic: list of emails
M_Saeed_Al_Sahhaf

Replies: 3
Views: 6753

PostForum: REQUEST HELP   Posted: Fri 22 Jul 2005 12:34   Subject: list of emails
That was the plan, I haven't heard anything by the way.
  Topic: list of emails
M_Saeed_Al_Sahhaf

Replies: 3
Views: 6753

PostForum: REQUEST HELP   Posted: Thu 21 Jul 2005 09:46   Subject: list of emails
Drop me a PM or an email with the list and I'll handle it.
  Topic: NEED ADVICE
M_Saeed_Al_Sahhaf

Replies: 7
Views: 10148

PostForum: REQUEST HELP   Posted: Thu 16 Jun 2005 21:07   Subject: NEED ADVICE
Glad to see you made it over here, happy to help if we can.
 
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