Rizal Philippines
March 1, 2018
Beware of pishers and scammers mga kapadyaks. Only the paranoid survive. Ingat po sa mga posts at mga kadeal. Nainfiltrate na groups ng mga shady character./scams
Last night, may post of incredible, too good to be true offer of a partial GS,and it looked very competitive. Trying to outdo the others I said I was ready to buy and placed my phone number. After an hour there was a text to contact an email.... ...tw200@gmail.com coming from a phone 093..... 20. And even indicated what my email was. I swear wala akong ibang binigyan ng cp number ko at email. Dapat hindi.! So ingat pag katransact humingi ng email add. They can use for cyber attack
There was no response. This morning the ad was placed again. No one seemed to have closed the offer despite the number of offers. More pishing?
When I checked my email again there was this typical Nigerian / Ugandan/Kenyan scam: ie, somebody who has large money left by relative now nearing escheat govt can be taken by somebody from Phil. Can you please send money to finance the paper works.... Buking na ganyan exposed na yan.
Nigerian Scam
Nigerian ang MO maski allegedly emailed from US... Ingat mga kapadyak. Ten years ago, when di pa uso emails, ang dami kong natatanggap na ganitong sulat. Get rich quick.... Eh walang ganuon.. Wala ding ganyanan sana sa grupong ito.
What I learned from Nigerian scam
.Threat Alerts: Republic of Benin Scam
RULE: If it is good to be true, then it is. 20% x 2.4 m USD is $480,000 x 50 = P24,000,000.
Dapat icensure i block sponsor ng ganitong about to be committed scam and done pishing....
Nag attempt ba rin sa inyo fellow bikers nang pinatulan ninyo murang offer? Pinag email ba rin kayo? May padala ba ring sulat sa inyo?
Greetings,
Thanks for getting back to me through the email. I believe that communicating through the email will make for a better understanding as well as give confidentiality to this important information which I am about to tell you. Let our communication be only through the email for security reasons. My name is Steven Watson and I am here to ask for your help in getting back the money left behind by Late Ms. Maricel Castor who was a Filipino by nationality according to her records with our bank. If this will endanger your position and reputation, I would not have contacted you, this is safe and beneficial to both of us financially. I am presently the operations manager of our bank branch here in the United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me.
Late Ms. Maricel Castor lived and worked in United States as a businesswoman and she deposited in our bank the sum of one million, nine hundred and eighty thousand US dollars (US$1,980,000) as fixed deposit for a period two years in 2005 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all dormant deposits exceeding ten years to the United States Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time of deposit and therefore did not leave anyone for our bank to contact in her absence. I have on my own made inquiries to know her whereabouts since there is no one else to contact and I realized that she died in 2006 as a result of a heart attack while she was on vacation in Mexico. Our bank is not aware of her death even as I write you.
I have gone to her last known address and everyone that knew her confirmed she was dead and I also inquired from the registrar of deaths in Mexico, her death was registered and there is no known relative of hers. We have no details of her address back in the Philippines in our records as well. All these made it impossible for me to locate any of her relatives, since this is the issue, I want you to apply as her beneficiary in order to claim the money she left in our bank. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of United States that can successfully make the claim. It does not matter if you knew her or not, it does not matter if you had any kind of relationship with her or not, I will guide you all the way until the claim is completely made. It is not a matter of being greedy, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it when claimed. This transaction is a risk free one and as the operations manager of our bank, the final verification and approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
We will share the money into two equal parts when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things to our favor. Right now, I have all the copies of documents relating to the deposit she made, that you will file to back up this claim as her beneficiary. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. If on the other hand you have no interest in this inheritance opportunity, inform me so I will immediately look for someone else who will make the claim with me. Thank you.
Yours sincerely,
$1,980,000 x 50% = $990,000 x Php 50.00/$ = P49,500,000. Iyan pain. Magkano makukuha sa iyo. Makukuha mo ba?
Nakatanggap ba kayo ng ganitong email. after you pm somebody about parts for sale?
So mag ingat lang po sa mga ganitong attempts. Mag ingat sa pagbibigay ng email add at CP number. Avoid publishing them in your offer. A former military officer in the intelligence who was a former student told us he could gather tons of info from a subject just from the CP number. So ingat po lagi. God bless their souls
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