Scam warnig

Reply

Join Date: Mar 2005
Posts: 1,522
Reputation: dcc is an unknown quantity at this point 
Solved Threads: 36
dcc dcc is offline Offline
Posting Virtuoso

Scam warnig

 
0
  #1
Mar 31st, 2007
I found the following PM today and wanted to share it with you all, it is a scam. Has anyone else received this message?

From Miss Anne Marie Bayo.
13 Hours Ago
From Miss Anne Marie Bayo.
Abidjan. Cote D'Ivoire
Email: (annemariebayo1@yahoo.fr)
West Africa

Dearest One,

I am the only Daughter of my late parents Mr.and Mrs.Bayo .A, George. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death on September 2003, he called me and informed me that he has the sum of Ten Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you The Detail and also inform you more details involved in this matter.

Kind Regards,
Miss Anne Marie Bayo
You can also email me here for security reason thus: annemariebayo1@yahoo.fr
Reply With Quote Quick reply to this message  
Join Date: Apr 2006
Posts: 5,051
Reputation: John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold 
Solved Threads: 332
Team Colleague
John A's Avatar
John A John A is offline Offline
Vampirical Lurker

Re: Scam warnig

 
0
  #2
Mar 31st, 2007
"Technological progress is like an axe in the hands of a pathological criminal."

All my posts may be freely redistributed under the terms of the MIT license.
Reply With Quote Quick reply to this message  
Join Date: Feb 2007
Posts: 7,329
Reputation: christina>you is on a distinguished road 
Solved Threads: 4
Featured Poster
christina>you's Avatar
christina>you christina>you is offline Offline
Posting Sage

Re: Scam warnig

 
0
  #3
Mar 31st, 2007
I hate stuff like that, ughh....
I am nothing special; of this I am sure. I am a common man with common thoughts, and I’ve led a common life. There are no monuments dedicated to me and my name will soon be forgotten, but I’ve loved another with all my heart and soul, and to me, this has always been enough. -The Notebook
Reply With Quote Quick reply to this message  
Join Date: Feb 2007
Posts: 1,515
Reputation: paramasivan is an unknown quantity at this point 
Solved Threads: 1
paramasivan's Avatar
paramasivan paramasivan is offline Offline
Posting Virtuoso

Re: Scam warnig

 
0
  #4
Apr 1st, 2007
At last i've found that PM would not be a PM..
CHEERIO,
Paramasivan S.
Reply With Quote Quick reply to this message  
Join Date: Jan 2007
Posts: 41
Reputation: jbarry315 is an unknown quantity at this point 
Solved Threads: 0
jbarry315's Avatar
jbarry315 jbarry315 is offline Offline
Light Poster

Re: Scam warnig

 
0
  #5
Apr 1st, 2007
I have not received any PMs like that; but, I have received numerous e-mails of similar nature. Looking at the address provided makes me wonder what that service provider may be doing with people's address books. It seems that my own account through them is the one under assault by phishing scams and spam alike. My two other e-mail accounts seem to suffer no such problem. Might be a good idea to edit your address book, and watch where you visit on the web. Sad to see this stuff...
keeping watch from the back stairs...*quietly*...jb
Reply With Quote Quick reply to this message  
Join Date: Mar 2005
Posts: 1,522
Reputation: dcc is an unknown quantity at this point 
Solved Threads: 36
dcc dcc is offline Offline
Posting Virtuoso

Re: Scam warnig

 
0
  #6
Apr 1st, 2007
Thanks for the feedback guys. I guard my email address with a passion and don't get any spam, scams, or phishing expeditions. In the two years that I have been on line this is the first time that I have received anything other than messages from members, and I thought that you would not be able to pm me without being a member. Hopefully a moderator will see this and be able answer that question and perhaps look into taking this member out of the loop.


Edit: Huzzah, I just went back to that pm and checked the user's profile and they are banned. Obviously someone else is thinking the same way, my thanks to the responsible moderator.
Last edited by dcc; Apr 1st, 2007 at 4:13 pm.
Reply With Quote Quick reply to this message  
Join Date: Apr 2006
Posts: 5,051
Reputation: John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold John A is a splendid one to behold 
Solved Threads: 332
Team Colleague
John A's Avatar
John A John A is offline Offline
Vampirical Lurker

Re: Scam warnig

 
0
  #7
Apr 1st, 2007
If you get spam PMs again, I suggest forwarding them to one of the administrators -- Dani (cscgal) or Davey (happygeek), and they will take care of such matters quickly.
"Technological progress is like an axe in the hands of a pathological criminal."

All my posts may be freely redistributed under the terms of the MIT license.
Reply With Quote Quick reply to this message  
Join Date: May 2006
Posts: 3,114
Reputation: WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of 
Solved Threads: 281
Moderator
WaltP's Avatar
WaltP WaltP is offline Offline
Posting Sensei

Re: Scam warnig

 
0
  #8
Apr 2nd, 2007
Originally Posted by dcc View Post
I found the following PM today and wanted to share it with you all, it is a scam. Has anyone else received this message?
Ah, yes, the Nigerian Scam... I gotta have some fun with this one....

Originally Posted by spammer
From Miss Anne Marie Bayo.
13 Hours Ago
From Miss Anne Marie Bayo.
Abidjan. Cote D'Ivoire
Email: (annemariebayo1@yahoo.fr)
West Africa
Yahoo from France, you in WAfrica? Interesting -- it really is a global world...

Originally Posted by spammer
Dearest One,
Yes, beautiful?

Originally Posted by spammer
I am the only Daughter of my late parents Mr.and Mrs.Bayo .A, George. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.
Was he a bar magnet or an electro-magnet?

Originally Posted by spammer
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003.
Sounds like foul play. What did the autopsy show?

Originally Posted by spammer
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
And...? A dangling sentence.

Originally Posted by spammer
But God knows the truth!
Good, ask Him. He knows more than me!

Originally Posted by spammer
My mother died when I was just 6yrs old, and since then my father took me so special.
So you were rather ordinary up until 6, eh? If that's what it takes to make you special, you have other problems.

Originally Posted by spammer
Before his death on September 2003, he called me and informed me that he has the sum of Ten Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.
Cool! I'm sure he did -- and just before he died, too. Probably the week before.

Originally Posted by spammer
I am just 21 years old and a university undergraduate and really don't know what to do.
Go the the dang bank, tell them who you are, and be rich! Or better yet, sign over all those legal documents to me and you won't have to worry about it. You're too young for the money anyway.

Originally Posted by spammer
Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.
So move. Who's stopping you?

Originally Posted by spammer
The death of my father actually brought sorrow to my life.
It did? Don't be such a woose! Be strong! Stand tall! Hold your head up and proclaim to the world "I am an orphan! I am special! My daddy even said so!"

Originally Posted by spammer
I also want to invest the fund under your care because I am ignorant of business world.
Let's see, you are in a university and ignorant of the business world. I can think of one possible thing you might want to do... Three guesses.

Originally Posted by spammer
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Sure. Send me the documents with power of attorney signed over to me. Send me the bank numbers and contact information. I'll call you afterwards.

Originally Posted by spammer
Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
More from my pocket, but yeah. As much as most people.
Originally Posted by spammer
2. Can I completely trust you?
Trust must be earned, doesn't it? Send me the documents and earn my trust.
Originally Posted by spammer
3. What percentage of the total amount in question
will be good for you after the money is in your
account?
Oh, I'm not greedy. A 3-4 million would suffice. and enough above that to pay the taxes, I guess.

Originally Posted by spammer
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you The Detail and also inform you more details involved in this matter.
But I thought you didn't know anything? That's why you wanted me to be your business manager? Just send me the papers you have and I'll let you know what I can do.

Originally Posted by spammer
Kind Regards,
Miss Anne Marie Bayo
You can also email me here for security reason thus: annemariebayo1@yahoo.fr
Since you're a girl, why don't you just come over here and we can talk face to face. Are you pretty?

Get back to me soon. Breathlessly awaiting your answer.
The 3 Laws of the Procrastination Society:
1) Never do today that which can be put off until tomorrow
2) Tomorrow never comes
Reply With Quote Quick reply to this message  
Join Date: May 2006
Posts: 3,114
Reputation: WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of WaltP has much to be proud of 
Solved Threads: 281
Moderator
WaltP's Avatar
WaltP WaltP is offline Offline
Posting Sensei

Re: Scam warnig

 
0
  #9
Apr 2nd, 2007
Interesting. Google search turns up for "Miss Anne Marie Bayo"

Originally Posted by annemariebayo1@yahoo.fr
I am the only Daughter of my late parents Mr.and Mrs.Bayo .A, George. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.
Originally Posted by annemarie_bayo2@hotmail.com
I am Miss Anne Marie Bayo the only daughter of Deceased Mr. and Mrs.NELSON ANDRE. My father was a very wealthy gold merchant in Abidjan , the economic capital of Ivory coast,my father is from kwazulu-natal while mum is from a city called Krasnogorsk in Russain, so I am mixed. my father was involved in a ghastly motor accident and later died in the little way
hospital here.
Originally Posted by annemariebayo@message.com
I am 19 years old. I am from Dablama in eastern province of Sierra Leone. I lived with my mother in Freetown before the civil war started. An explosion in our school made me lose my hearing during the civil war. My mother told me that my father left us when I was two years old. I became an orphan last year when my mother died after illness from liver infection.

Apparently My late father, had provided for us afterall! My father Leon Basile Bayo was in the neighbouring country doing very well in ivory and pine apple trade.
Looks like she's having a really rough life. So are her parents -- all six of them.
The 3 Laws of the Procrastination Society:
1) Never do today that which can be put off until tomorrow
2) Tomorrow never comes
Reply With Quote Quick reply to this message  
Join Date: Jan 2007
Posts: 41
Reputation: jbarry315 is an unknown quantity at this point 
Solved Threads: 0
jbarry315's Avatar
jbarry315 jbarry315 is offline Offline
Light Poster

Re: Scam warnig

 
0
  #10
Apr 2nd, 2007
There's a simple explanation as to why the girl has six parents, Walt: They're adopted--- along with the stories she writes, and any sponsors she manages to collect(from) along the way...
The really sad thing is that someone, somewhere, will fall for this stuff.
By the way--- I like your narrative interpretation. It's creative...
keeping watch from the back stairs...*quietly*...jb
Reply With Quote Quick reply to this message  
Reply

This thread is more than three months old.
Perhaps start a new thread instead?
Message:



Other Threads in the Geeks' Lounge Forum
Thread Tools Search this Thread



About Us | Contact Us | Advertise | DaniWeb | Acceptable Use Policy | RSS Feed

©2003 - 2009 DaniWeb® LLC