INTERNET SCAMS EXPOSED

tag:blogger.com,1999:blog-3575761267401996290Sun, 03 Jun 2012 15:14:59 +0000INTERNET SCAMS EXPOSEDSCAM WATCH: Internet Scams - Phishing - Email Fraudhttp://www.internetscamswatch.com/noreply@blogger.com (Mark Hutten)Blogger1605125tag:blogger.com,1999:blog-3575761267401996290.post-6835444111664187008Thu, 31 May 2012 13:14:00 +00002012-05-31T06:14:08.066-07:00REVITA DERM SCAMHello there, I have been victim of an Internet Scam by a company Revita Derm. In Jannuary 2012 I have signed for a trial product (price £ 0.95 and £0.97 ). Using a card of an account a rarely use. I have never received any trial product but not worried because it was only a couple of pound I lost.... yesterday i have checked my account cause i needed to book some holiday and discovered this http://www.internetscamswatch.com/2012/05/revita-derm-scam.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-4093335994783530909Tue, 29 May 2012 14:30:00 +00002012-05-29T07:30:01.779-07:00Another Scam: from Mrs. Fathi Ben ShatwanDear Beloved,How are you doing today with your beloved family I hope you are fine? Please I want to confide in you because of the situation and difficult condition that i now find myself. That has made me to cry out because I never knew things would turn this way. My name is Mrs. Fathi Ben Shatwan, I am from Libyan Rep, seeking asylum in Burkina Faso with my sickness due to Libyan civil war. I http://www.internetscamswatch.com/2012/05/another-scam-from-mrs-fathi-ben-shatwan.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-6788774372799843547Sun, 27 May 2012 15:31:00 +00002012-05-27T08:31:28.267-07:00Another Scam: from ESPN Head Office<!--[if gte mso 9]> http://www.internetscamswatch.com/2012/05/reported-rolex-scam.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-6389348503115313672Thu, 10 May 2012 13:24:00 +00002012-05-10T06:24:50.755-07:00Amazon "refund scam":You sent a payment of 55.00 GBP to Amazon (order@amazon.com) Thanks for using PayPal. To see all the transaction details, log in to your PayPal account.It may take a few moments for this transaction to appear in your account. MerchantAmazonorder@amazon.comInstructions to merchantYou haven't entered any instructions. Shipping address - UnconfirmedUnited KingdomPostage detailsThe seller hasnЎЇthttp://www.internetscamswatch.com/2012/05/amazon-refund-scam.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-4209865878920618516Mon, 30 Apr 2012 17:54:00 +00002012-04-30T10:54:37.429-07:00Another Scam from Mrs. Lucia CoulibalyHello My Dearest, I am glad to know you, but God knows you better and he knows why he has directed me to you at this point of time. I am writing this mail to you with heavy sorrow in my heart, I am Mrs.Lucia Coulibaly, I am 52 years old from Sierra Leone. And am contacting you from the hospital were I am receiving treatment here in Burkina Faso, I am writing this letter now through the help of http://www.internetscamswatch.com/2012/04/another-scam-from-mrslucia-coulibaly.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-5157789436607308050Tue, 24 Apr 2012 13:39:00 +00002012-04-24T06:39:33.261-07:00Another Scam: from JUNE MARKS ATTORNEYS JUNE MARKS ATTORNEYS Block A, Ground Floor Grayston Ridge Office Park 144 Katherine Street Sandton South African Tel: +27787263104Dear ........., My name is Mr. June Marks a legal practitioner with JUNE MARKS ATTORNEYS in Block A, Ground Floor Grayston Ridge Office Park 144 Katherine Street Sandston.I saw your contact and profile and decided that you could cooperate with me in this http://www.internetscamswatch.com/2012/04/another-scam-from-june-marks-attorneys.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-3344629254686847257Tue, 17 Apr 2012 13:58:00 +00002012-04-17T06:58:37.795-07:00Another Scam: from Joy KamaraFrom: joykamara@ymail.comSubject: ALL ABOUT ME WITH LOVE AND TRUSTTo: iloveterrencethompson@hotmail.com Hello my dearest one, Compliments once again and thanks for mailing me back in reply to my last mail to you ..in fact you sounds good .please tell me more about your self as well your intention towards me if you do agree towards having intimate relationship with me.cos for me am out to see to http://www.internetscamswatch.com/2012/04/another-scam-from-joy-kamara.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-7541386841362030550Mon, 16 Apr 2012 18:02:00 +00002012-04-16T11:02:59.994-07:00Victim Describes Scam: Dubai Islamic BankThis happened to me last year, I was about to lose my job and was really desperate. I was phoned one Friday evening 25 February and told I had won 200,000 AED and that I should check my sim card for the number xxxxxxxxx (this is apparently the same number for ALL sim cards used by Etisalat) and then phone them back. I did not know that all sim cards have the same number nor ANYWHERE at that http://www.internetscamswatch.com/2012/04/victim-describes-scam-dubai-islamic.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-8096479460843582917Fri, 13 Apr 2012 13:23:00 +00002012-04-13T06:23:00.764-07:00Another Scam: from Amina AwangaFrom: Amina Awanga <amiawanga@yahoo.com> Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.‏‏ Dearest darling, Compliment of the season, How are you today? i am very happy for your response to the email i sent to you in your address at the site. I am Miss Amina Wanga Age 23 years ft 5/6 wt 59kg. I am the only daughter of Late Dr WAZIRI WANGA from Sudan in Africa, who died as a result of the war in myhttp://www.internetscamswatch.com/2012/04/another-scam-from-amina-awanga.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-4394501157959751203Thu, 12 Apr 2012 12:28:00 +00002012-04-12T05:28:12.766-07:00Open a PayPal Dispute: Scam You sent a payment of 43.92 GBP to Skype (payment@skypeonl.net) Merchant Skype payment@skypeonl.netInstructions to merchant You haven't entered any instructions. Shipping address - Unconfirmed United KingdomPostage details The seller hasnЎЇt provided any postage details yet. DescriptionUnit priceQtyAmount Online Number, 3 month subscription43.92 GBP143.92 GBP Subtotal43.92 GBP Total43.92http://www.internetscamswatch.com/2012/04/open-paypal-dispute-scam.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-4956966197351738756Sun, 01 Apr 2012 23:40:00 +00002012-04-01T16:40:24.511-07:00Another Scam: from Miss Loral DangoteFrom Loral Dangote, I am Miss.Loral Dangote, am 23 years old, a Sociology student,from Guinea Bissau.My father of blessed memory by name late Mr. Paul Dangote who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights.I am constrained to contact you http://www.internetscamswatch.com/2012/04/another-scam-from-miss-loral-dangote.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-7911707308244654317Fri, 30 Mar 2012 13:42:00 +00002012-03-30T06:42:29.466-07:00Another Scam: from Sister GloriaDear friend in christ , Calvary greeting to you with the name of the almighty lord. My dear friend,i am not contacting you to involve you in any problem or risk for what i am proposing to you is 100% risk free and real for i promise you of that for this said fund legally belongs to me and i inherited it from my late husband and my health situation has made me to seek for a http://www.internetscamswatch.com/2012/03/another-scam-from-sister-gloria.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-2449416858942628895Fri, 30 Mar 2012 13:09:00 +00002012-03-30T06:09:50.700-07:00Another Scam: from Mr. Tapsoba Pascal AliDear friend,Please read carefully I am Mr. Tapsoba Pascal Ali. Staff of Africa Development Bank (A.D.B) Burkina Faso, in West Africa. I would like you to indicate your interest to receive the transfer of (USD$5.3 Million Dollars) I will like you to stand as the rightful Beneficiary to the deceased whose account is presently dormant for claims. Please once you are interested kindly send me the http://www.internetscamswatch.com/2012/03/another-scam-from-mr-tapsoba-pascal-ali.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-1988953127867859715Thu, 22 Mar 2012 23:23:00 +00002012-03-22T16:24:06.150-07:00Another Scam: from John Nicholson, Speechly Bircham LLPPlease read carefully as I am going to explain in detail why I mailed you. I have since carried out a search on his actual extended family ties and which efforts have been to no avail and hence my contacting you. I had contacted you to solicit your honest assistance in profiling funds belonging to my late client. I want you to consider the details so you could understand the fuller reasons I http://www.internetscamswatch.com/2012/03/another-scam-from-john-nicholson.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-93380250762701275Mon, 19 Mar 2012 18:51:00 +00002012-03-19T11:51:50.652-07:00Internet Scams: News for 3/19/12 News9 new results for internet scams Scams Promise Fake Tax Refunds MarketWatch (press release) Unfortunately for many, tax season is also scams season. Warning signs of tax scams include: Unfamiliar companies that sell refunds or credits to members of local churches. Internet ads or emails with toll-free numbers. When people call, they are asked ... See all stories on this topic » Turning http://www.internetscamswatch.com/2012/03/internet-scams-news-for-31912.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-8259113419437436382Sun, 18 Mar 2012 23:27:00 +00002012-03-18T16:27:39.670-07:00Another Scam: from Binta AziziFrom: bintaazizi88@yahoo.com Subject: My dear here is all about me and my photo. Hello my Dearest one, How are you, i was touched after going through your mail today, I think is know longer necessary for me to hide myself from you again, i decided to contact you because of my motive to have a relationship with you, i am a lady who love to have fun and share with my beloved one. My hobbies is http://www.internetscamswatch.com/2012/03/another-scam-from-binta-azizi.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-7459976924476913380Thu, 15 Mar 2012 13:58:00 +00002012-03-15T06:58:53.707-07:00Report from "Identity Theft" VictimI got scammed.Stole my identity but no money just yet.After they got my details, this is what they wanted me to do but I haven’t done yet.What do I do???They said: In line with the policies of the Apple Inc. Promotional Sweepstakes and the remittance procedures, you have two options to complete your prize money redemption. OPTION (A): You are officially requested to visit our office in West http://www.internetscamswatch.com/2012/03/report-from-identity-theft-victim.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-7430025844169536043Wed, 14 Mar 2012 13:42:00 +00002012-03-14T06:42:21.241-07:00Another Scam: BMW MOTOR AWARDSBMW MOTOR AWARDSAn Affiliate of BMW UK.28 TANFIELD ROAD,LONDON, UK. We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 15th of February, 2012. You were entered as dependent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and http://www.internetscamswatch.com/2012/03/another-scam-bmw-motor-awards.htmlnoreply@blogger.com (Mark Hutten)0tag:blogger.com,1999:blog-3575761267401996290.post-3740613456582415119Tue, 13 Mar 2012 14:09:00 +00002012-03-13T07:09:52.920-07:00Another Scam: from Apple Inc. Mobile AwardFrom: Apple Inc. Mobile Award <appleclaim12@blumail.org> Subject: 2012 Apple iPhone Award DeclarationAPPLE COMPUTER, INC. APPLE - APPLE EUROPE LIMITED,Apple Inc. Mobile Promotions.124B High Street Kensington.London ,W8 65H,United Kingdom Dear Winner, The first batch of results in the ongoing Apple Inc. Mobile Promotional Sweepstakes is out. Congratulations! Your mobile phone number came out as http://www.internetscamswatch.com/2012/03/another-scam-from-apple-inc-mobile.htmlnoreply@blogger.com (Mark Hutten)0