image stats
date added
None Yet
previous votes
log in


indent register
indent recover

credit card fraud check

1 star2 stars3 stars4 stars5 stars
credit card fraud check

Comments for: credit card fraud check
Onyma Report This Comment
Date: February 23, 2009 10:57PM

someone tell me where this page is on the net, I want to check all my credit cards right away!
GAK67 Report This Comment
Date: February 24, 2009 02:28AM

Just send your details to me, along with your bank account and sample signature and you'll soon know. winking
Lexx Report This Comment
Date: February 24, 2009 08:03AM

Is it still considered identity theft if they are stupid enough to freely give the information to you?
Onyma Report This Comment
Date: February 24, 2009 01:05PM

GAK.. lol.

Lexx.. good question.
fossil_digger Report This Comment
Date: February 24, 2009 10:08PM

this is an example of some cheeseball nigerian netscammer that sends me crap all the time:
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $180.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
NAME: Kelvin Williams
EMAIL: williamskelv 09;
Do contact Mr. Kelvin Williams of the ATM CARD center with your details:
So your files would be updated after which he will send the payment informations which you'll use in making payment of $180.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

can you believe this shit?! confused
pro_junior Report This Comment
Date: February 24, 2009 10:15PM - be sure to have a look at the trophy room while you're there spinning
smiley sticking its tongue out
Mrkim Report This Comment
Date: February 24, 2009 11:53PM

You cats oughta see all the crazy crap that comes down the pipe to business emails, which is of course in addition to the ones in my personal email!

Luckily the filters get some of it, but there's still plenty that gets through thumbs upthumbs up

GAK67 Report This Comment
Date: February 25, 2009 02:04AM

The crazy thing about those scams is that some people still fall for it!
Lexx Report This Comment
Date: February 25, 2009 11:06AM

I think the most creative one of those phishing scam "Nigerian millionaire" e-mails I have seen was one claiming to be from the FBI investigating those scammers.

It said something like "If you have been victemized by these scams you may be entittled to compensation if you help the FBI catch them. Just send all your details to...."

Pretty clever to go after the idiots that have already fallen for this kind of thing once already knowing they probably will again.
fossil_digger Report This Comment
Date: February 25, 2009 12:39PM

isn't that what i posted? pretending to be? maybe they were telling the truth? smiling
bouncing smiley
Mrkim Report This Comment
Date: February 26, 2009 01:40AM

I went back and forth with some yahoo the other night in email (autordero1 @y---o,com if you're lookin for a good scam perp)over a cuppla machines, send the info, dicker over price, then tells me to give him my bank info .... oh yeah, I'm just gonna rush right out and do that for ya there bozo.

Told him wire transfer's the deal, so I need his info to send an invoice. Next day he emails and says he'll have a truck in the area .... needs my bank info, whatta maroon eye rolling