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.

18.9.12

Scam: from Mrs. Susanne Gibbs


Hello, i know this guy from face book. I knew in with guy in 21st May 2012.  He asked me for help. The story is the same only his name is different. I helped  him because i think he really need help.Mrs Susanne asked me to pay to  GLOBAL INTER HANDLERS about RM83800, but I only pay RM52,800. I always contact by email and message with Malaysian Chief Security Officer Mrs Susanne Gibbs about this. Last time  her phone number is +60163822325 and it is written on the address but this month her phone number is change but I still can contact her by sending short message using this number. Her new phone number is +60321784729. Please investigate her if she involve with this SCAM by using the company.

This is the story how I involved with SCAM.


 My Dearest .......,

Thanks for your prayers. What ever situation I found my self I always give Glory to God.

The situation here is getting worst and we've done all we could to put the brain box of the ship in order but to no avail, and beside we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is Labuan Island somewhere in South Malaysia.

As it is now, we are no longer safe because we fear the pirates attack because the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters

The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 20 days until its safe to continue sailing.

Honey my problem now is, my money ( 250,000 ) Great British pounds which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack.My plan was to use this money to buy Metal oil in drums from Australia and supply to a company in Mexico I already had contract agreement with as I told you before.

Honey, as the Director of Operation in this Ship, it’s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged.

Now there are so many security company stands at the sea shore and I am thinking of what to do?and at this time I need you to stand by me .. I don't know what to do now ; I want to quickly send you the money so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest.I know we have not met each other but I TRUST you and give you my whole heart so that life can move straight with us and i know you will never disappoint or halt me because we are already two in one flesh .I have learned to take life as it happens as I remember everything happens for a reason.

I will discussed with one of the security company here.They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I dont want to loose the money to sea pirates because I know how I suffered for it.I will need your help now.Now is dark here i can't call you will have to hide inside ship.Thanks 
Harrison.


This is an email from Mrs Susan Gibbs. I got many more email from her.

Urgent Attention Kiah Binti Uda Arus,

We write to inform you that this company is not happy with the development of matters as regards the delivery of your shipment.You had wanted to put this company and yourself into a serious problem if not because of the quick intervention of the company director and beside you would have lost your shipment.This company does not transfer money,we only deliver goods and services.You would have told us the content of your shipment is money otherwise we know how to bit the customs and immigrations.We have done it for our customers when they declare the content to us and the company will declare it as company fund for investment

Our delivery officers were highly embarrassed at the Kuching lnternational Airport. A scanning was carried out by the customs on your shipment and it was  discovered that what you have in your shipment is a lot of money.

I have a personal relationship with you and we have been talking on phone and beside I am a mother and at least you would have put me in confidence otherwise you had wanted to put yourself in serious problem, they would charge you for money laundry and other related offenses like sponsoring terrorism and you know fully well what is happening all over the world now.

However,after much negotiations with the top custom officials and the company management,they told us that before they could release your shipment to us that we should give them your personal information, but we refuse because we know the implication and given them your information means you will be in serious problem and our customers are always our first priority.

After much deliberations, they told us we must produce or uptain International monetary transfer certificate, Anti-Drug / terrorist certificate before they could release the shipment to us for delivery to you.

We have contacted the British office here in Malaysia to issue us the certificates because we do not want any further problem and publicity and was told it will cost you 10,200 U.S dollars which is eqivalent to  31,000 malaysia Ringitt for the documents

The company director is still there now and please get back to us as soon as possible.

Yours at your service
Mrs Susan Gibbs (c.s.o)
For:Inter Global Handlers
+60163822325

I got another email from  her that she said I have to pay for clearance and late dumarage that is RM40,000.


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