SCAMPATROL

Yes, I know Len Brennan.

If he says its a scam, then its a scam.

The warning looks genuine to me.

However, to some extent, the warning's veracity isn't all that important.

What is important is that you carefully consider any transactions of the kind suggested ...

Hi Guest,

I'll try to answer your points...

Without knowing who you are, it's a bit difficult to know how your email address came to our attention. We receive information from a number of source ...

You didn't say what their voices sound like, or how good their English is. Let's assume they have fine upperclass British accents and use words like 'prodigious' and 'extraordinary', and you somehow f ...

What Old Coaster said.

Here's a checklist of things that indicate whether it is probably a scam. The list isn't definitive, but if I got more than one or two 'Yes', I'd be very dubious. If I got mo ...

You have my sympathy too, but I don't get it.

If you banked a check for $565 2 days ago, surely you've still got most of the $565 left? Or if you bought something, you can sell it. Maybe you'll lo ...

Belawan,

I cannot delete your posts.

ONLY YOU (or one of the Moderators) can fix them... you'll see an EDIT button at the top right of your post. Click that and you can change the post to remove ...

Belawan,

Your email headers identify who you work for.

You should edit your message in the forum to delete them, and PM them to M_Saeed_Al_Sahhaf.

In any case of theft I have ever heard of I have never, ever heard of cash being returned to the victim.

OFF-TOPIC POST -- NOT 419 OR INTERNET RELATED

Let me be the first...

Here in NZ, crimi ...

Belawan,

This is a PUBLIC FORUM. Anyone can read it. Do not post anything here that you do not wish to be public. Anything private should be PMed (PRIVATE Mesaaged) to the recipient.

Belawan,
I wish there was some other answer but we have to be honest. I'm sorry to say that there is no way to trace most of these fraudsters.

They use free, anonymous email addresses, which they ...

There's no reason to delay... can someone please get this site killed?

Can someone a bit more skilled than me at identifying fake websites please look into this for me? I'm also posting this requ ...

Others have suggested that my advice was bad. That offering to cut a deal might make it look like you're a party to the fraud. They may be right, but I'm sticking with it. Below is my reasoning...

...

The thing is, if Sydney Cole somehow
got Bryan Jones account info and made these transfers, why is Bryan
not wise to it yet? Both of these withdrawals happened this month.

Some people don't check ...

Tonnie,

It's great that you got the scammers to waste money coming to KL. However, you need to be aware that they have in the past physically intimidated and even killed their victims. Actually mee ...

Typical scam letter:

Subject line asks for reply.

Using free email service claiming to be an official of an organization that operates their own email server.

Demand for secrecy with dire con ...

The bank knows I was scammed but they still want their money back.

Well, of course they do. As far as I can see, the bank is only liable if you asked them to verify that the checks were good, and t ...