SCAMMERS USING CLASSIFIEDS

[chevy3k]

Don't be fooled by scams published in the classifieds seeking to invite you to make money.
this is certainly not a new practice.....but i am fed up of testing and researching these fools.
please warn those you know of the schemish plots and DO PUBLISH ANY SCAMS OR FRAUDULENT CLASSIFIED ADS in this thread so that others can benifit from the knowledge and stay clear of loosing our money and even our identity...who knows maybe even our lives (remember the young woman of Arima who responded to an employment ad in the newspaper...SHE WENT MISSING).

TAKE THIS ONE; NEWSDAY CLASSIFIEDS


As Part Of Our Expansion Program,
Our Company Is Looking For Part-Time Workers.

Work from Home Account Managers and Sales Representatives, Payroll it pays $2000
A month plus Benefit and Takes Only Little of your time. Requirements Should be:

‚A Computer Literate.
‚23 Hours Access to the Internet Weekly.
‚Must be Efficient and Dedicated.

If you are Interested and Need More
Information. Contact Mike John
Email:(mikejohn01@hotmail.com)


NOW CHECK THIS;

http://www.scaminformer.com/scam-report ... c7403.html

this is the exact correspondence "mike john" has sends.

[Stephon.]

Interesting, very interesting.......

[nos_specialist]

MIKE JOOONESSSSS









i mean JOHHNNN

[AllTrac]

people still getting take with this sheit? come on peeps wise up, just look at the generic name "Mike John"

[K74T]

Scammers hadda scam too

it's just a part of life

[nicholas7129]

ppl still fallin for them scams....na man

[rollingstock]

People with no money can't get scammed, yay me

[Bizzare]

I've scammed before ...... Heeyyy I was broke an needed a good foundation
If you scam 10,000 people of just $5 dollars..... no one gets hurt. Can't tell ya how, cuz I've realized theres a police man on Tuner

[rollingstock]

phoq dem babylon boops!

[chevy3k]

these Nigerians seem to think that trini is arse!

then again some trinis make it look so

[Sierra-117]

I've scammed before ...... Heeyyy I was broke an needed a good foundation
If you scam 10,000 people of just $5 dollars..... no one gets hurt. Can't tell ya how, cuz I've realized theres a police man on Tuner

a wolf in................2nr clothing? lol

[Chimera]

these Nigerians seem to think that trini is arse!

then again some trinis make it look so

these scams are still very successful locally

plenty older folk fall for it.

[Chimera]

besides being just "nigerians" in on it, i dare to say that some local banks are in on it also

think of this way....

someone get correspondence saying they inherit 10million,50 million, 100 million, hadda put up $100,000,200,000, 500,000 for administration fees....

they go to the bank to get money and use their houses as collateral for the loan

they end up losing the cash, default on their loan...lose their house...in one instance a guy lost the cash....then his life....then his wife and children almost lost their house when the bank try to seize it

[acesinghit]

There was an interesting thread some years ago, back in 04 where 2 moderators released info on a known scammer...if Duane can pull up such an archive and add it to this thread it would be a plus. I tried to search it but didn't get through..

[Sierra-117]

dese fellas rel ole in d business yes...... it should have medals or sumtin so 4 peeps

[RBphoto]

Trevor Sayers.... makes unsubstantiated claims that his potions will cure diabeties, infertility, kidney and heart disease.

[BLUE_CP9A]

Trevor Sayers.... makes unsubstantiated claims that his potions will cure diabeties, infertility, kidney and heart disease.

Finally someone else!

[AllTrac]

Trevor Sayers.... makes unsubstantiated claims that his potions will cure diabeties, infertility, kidney and heart disease.

i hope u have court clothes cause superstar is not amused.

[SUPAstarr]

[TRAE]

Receiver's Olonade Habeeb
=======================
Address: 63 N Whipple St
City: Mushin
State: Lagos
Zip code: 23401 Nigeria Afterwards i willВ require the following informationВ from you as soon
as you send the fundsВ via Western Union Transfer....... 1.Full Sender's Name and Address:
2.MTCN NUMBER (10 digits number):
3.Amount Sent: The Cost for sending will come from the money you are sending Regards and I hope to read from you soon

that is a blatant one yes

[~Vēġó~]

I will resist the ad and try to not be scammed!!!

[saxman642]

I have one better. Scammers now mailing you DIRECT from South Africa. Somehow one of them get my home mailing address and sent this air mail letter to my dead father:

ROM: MIKE BALOI
TEL: 27 835 311 379.
FAX: 27 112 197 374.
EMAIL: mrmikebaloi@hotmail.com
DATE: 03 March 2011.

Dear Sir,

In order to transfer out (US$15 Million) Fifteen Million United States Dollars from First National Bank (FNB), I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.

My name is Mr. Mike Baloi a senior Auditing Officer with the FNB in South Africa There is an account opened in this bank in 2000 and since 2002 nobody has operated on this account again. After going through some old files in the records. I discovered that if I do not remit this money out urgently it would be forfeited to the government.

The owner of this account died since 2002. No other person knows about this account or any thing concerning it. the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$15 Million) Fifteen Million United States Dollars.

I want to transfer this sum of Fifteen Million United States Dollars into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. more so it can not be approved by any local bank here, as this money is in US Dollars hence the former owner of this account is a foreigner too. I know that this proposal will come to you as a surprise as we don't know ourselves before. However I got your contact from a trade consultant here in South Africa though I did not disclose the purpose of my seeking for a foreign business partner to him.

I have involved a very senior official in the Operational department and we have agreed that after the transfer of the money into your account, you shall be entitled to 30oh of the total sum. We the officials will take6 0% while l0% is for expenses. All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.

Please note that this deal can only take place on the following conditions:-

l. You will provide the bank account and other relevant Particulars/information for easy and onward Remittance of this money.

2. Absolute confidentiality and sincerity will be required and guaranteed considering our (me and my partners) positions in the bank.

All things being equal, this transaction will be within l0 working days as soon as we hear from you. Please treat with utmost confidentiality. Contact me as quickly as possible through my fax No: +2711 2197374. or above telephone number.

Regards,

MR MIKE BALOL

[ismithx]

dat not for real. the most a survey pays in reality is 2USD

[rocky86]

http://www.youtube.com/watch?v=1Br6dK5yZQk

[SaiBorg]

WHO is Trevor Sayers in the scheme of all things?