Topic: SCAM WARNING!!!!!!!!!!!!!!!!!!!!
Queene123's photo
Thu 09/04/08 08:20 AM
E-mail scam from Spain aimed at Oregon consumers
Associated Press

September 4, 2008
GRANTS PASS, Ore. — An e-mail survey sent to Grants Pass area residents that offered $90 simply to answer some questions for a bank turned out to be too good to be true.

Police say it was a scam run electronically from Valencia, Spain.


The e-mail used a phony Home Valley Bank logo and asked for personal information the real bank says it would never request by phone or e-mail.

And the scam hijacked a phone number for a health care organization in Wisconsin as its fake contact number, forcing the organization to waste time answering a number of angry phone calls before the scam was discovered.

Home Valley Bank has blocked any transactions involved with the scam.


MirrorMirror's photo
Thu 09/04/08 08:27 AM
flowerforyou Thanks for the warningflowerforyou

no photo
Thu 09/04/08 08:32 AM
Here's another scam to watch out for!

From: Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.

Here writes Madam Rita Osborne, suffering from cancerous ailment. I was married to Sir
Williams an Englishman who is dead. My husband was into private practice all his life
before his death. Our life together as man and wife lasted for three decades without a
child. My husband died after a protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or financial
predicament.

I can adduce this to the fact that he needed a Child from this relationship,which
never came.
When my late husband was alive he deposited the sum of Ten Million Pounds
(10,000,000.00 Million Great Britain Pounds Sterling) which were derived from his vast
estates and investment in capital market with his bank here in UK.

Presently, this money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have decided to donate
this fund to you and want you to use this gift which comes from my husbands effort to
fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely handicapped
financially.
I have decided to donate this fund to you, I do hope you would be able to utilize this
money for the said purpose just as I¢m going to instruct herein. I want you to utilize
the funds by creating a charity foundation called ?WILLIAM OSBORNE FOUNDATION¢ to
assist widows and help accident victims worldwide.

I took this decision because my husband's relatives are Trouble Makers and I don't
want my husband's efforts to be used for trivialities do not want a situation where my
husband's sweat will be used in material pursuits. This is why I am taking this
decision.Moreso because I do not have any child that will inherit this money and my
husband relatives are bourgeois and very wealthy persons and I do not want my husband
hard earned money to be misused or invested into ill perceived ventures. I do not want
this money to be misused hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I do not need any telephone
communication in this regard due to my deteriorating health and because of the
presence of my husband relatives around me. I do not want them to know about this
development.

I cannot give this fund to anybody here in England because my Husband relatives have
people in high places and will frustrate all attempts within this country.

More so they do not know about this Ten Million Pounds sterling deposit that my
husband made. Presently, this deposit is known by me, our family lawyer and now you.

Contact our family lawyer with this specified email address

Barrister Timothy Martins (ESQ)

Email: barrtimothy_martins@hotmail.co.uk

Tell him that I have WILLED £10,000,000 to you by quoting my personal reference number
Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also notified him that I am
WILLING that amount to you for a specific and good work.

NB: I will appreciate your utmost confidentiality in this matter until the task is
accomplished as I don't want anything that will jeopardize my last wish. And Also I
will be contacting with you by email as I don't want my relation or anybody to know
because they are always around me.

Any delay in your reply will give me room in sourcing another person for this same
purpose. Please i need assurance from you that you will act accordingly as I have
stated herein.

My lawyer would be waiting to receive your reply, on his E-mail address:
barrtimothy_martins@hotmail.co.uk

Remain blessed.

Your Sister,
Madam. Rita Osborne

Queene123's photo
Thu 09/04/08 08:35 AM

Here's another scam to watch out for!

From: Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.

Here writes Madam Rita Osborne, suffering from cancerous ailment. I was married to Sir
Williams an Englishman who is dead. My husband was into private practice all his life
before his death. Our life together as man and wife lasted for three decades without a
child. My husband died after a protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or financial
predicament.

I can adduce this to the fact that he needed a Child from this relationship,which
never came.
When my late husband was alive he deposited the sum of Ten Million Pounds
(10,000,000.00 Million Great Britain Pounds Sterling) which were derived from his vast
estates and investment in capital market with his bank here in UK.

Presently, this money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have decided to donate
this fund to you and want you to use this gift which comes from my husbands effort to
fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely handicapped
financially.
I have decided to donate this fund to you, I do hope you would be able to utilize this
money for the said purpose just as I¢m going to instruct herein. I want you to utilize
the funds by creating a charity foundation called ?WILLIAM OSBORNE FOUNDATION¢ to
assist widows and help accident victims worldwide.

I took this decision because my husband's relatives are Trouble Makers and I don't
want my husband's efforts to be used for trivialities do not want a situation where my
husband's sweat will be used in material pursuits. This is why I am taking this
decision.Moreso because I do not have any child that will inherit this money and my
husband relatives are bourgeois and very wealthy persons and I do not want my husband
hard earned money to be misused or invested into ill perceived ventures. I do not want
this money to be misused hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I do not need any telephone
communication in this regard due to my deteriorating health and because of the
presence of my husband relatives around me. I do not want them to know about this
development.

I cannot give this fund to anybody here in England because my Husband relatives have
people in high places and will frustrate all attempts within this country.

More so they do not know about this Ten Million Pounds sterling deposit that my
husband made. Presently, this deposit is known by me, our family lawyer and now you.

Contact our family lawyer with this specified email address

Barrister Timothy Martins (ESQ)

Email: barrtimothy_martins@hotmail.co.uk

Tell him that I have WILLED £10,000,000 to you by quoting my personal reference number
Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also notified him that I am
WILLING that amount to you for a specific and good work.

NB: I will appreciate your utmost confidentiality in this matter until the task is
accomplished as I don't want anything that will jeopardize my last wish. And Also I
will be contacting with you by email as I don't want my relation or anybody to know
because they are always around me.

Any delay in your reply will give me room in sourcing another person for this same
purpose. Please i need assurance from you that you will act accordingly as I have
stated herein.

My lawyer would be waiting to receive your reply, on his E-mail address:
barrtimothy_martins@hotmail.co.uk

Remain blessed.

Your Sister,
Madam. Rita Osborne



humm!! i think i got that one today and i deleted it i get alot of thoses any how

Lynann's photo
Thu 09/04/08 08:40 AM
I received an unsolicited mail from a sender who identified themselves as the FBI. In it they assured me that some other mail I received (but did not open) was 100% genuine and that the Nigerian finance company it came from was a secure investment.

Funny stuff eh?

Hustles work because deep down, at least a little, everyone wants something for nothing.

The general rule is that if it sounds like something for nothing, if it sounds too good to be true...it likely is.

Queene123's photo
Thu 09/04/08 08:46 AM
i had a scam that came in over a week or 2 ago from ashelys furnture, and they were hiring and they were asking questions and so i gave them my name and then in the 2nd email they ask for the name of my bank, right there i knew it was bogus so i contacted the company as there here in town and i gave them the info
shortly after i get a bogus check in the mail its so bogus you can see the erriors on the check..LOL!!!! sometimes you just want topitchfork them in there you know what