Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

21.7.11

Another Internet Scam: From Mr. Mr.Dalio Marvin, Islamic Development Bank Ouagadougou, Burkina-Faso

PLEASE, RESPOND URGENTLY!!
Reply me through this email  mr.daliom01@gmail.com
Dear Friend,

I want to transfer US$10.5 Million to your bank account. The fund belong to
our deceased customer who died with his entire family in Iraq War 2006,
leaving nobody for the claim and as such, I decided to contact you as to
enable us claim the fund. Your share is 40% while 60% for me. Contact me for more details:
This transaction is 100% risk free.

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You With Sincerity, Do Furnish Me With The Following Information.

Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age....................
Your Occupation...............

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assured You We Can Achieve It Successfully.

Thanks,
Mr. Mr.Dalio Marvin,
Islamic Development Bank
Ouagadougou, Burkina-Faso.

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