Articles

Warning Scammer on the loose!

by Cheryl Baumgartner Medical Billing/Coding/Insurance

Beware of Nigerian Scammers operating on APSense.  A member copied and pasted this private message he had received from a Nigerian scammer here on APSense.  I removed the member’s name to protect his privacy but be aware that this one is here and may contact you also. If you receive this message or one like it please open a second browser window for APSense

1. Click Report as abuse

2. Copy and paste the body of the PM Into the appropriate section of the abuse report

3. Select option from the radio buttons

4. Go to the original window and click the member name that sent you the message

5. Copy the user id only  from the address bar and paste it into the report.


We need to work together to get rid of things like this.

 

"Hello Sir.
Dear Gopakumar, Please very Urgent.

I am contacting you to assist me in transferring the sum of (€6,500,000 million euros) into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 40% from the total fund while 60% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Your urgent response to this mail will be highly appreciated., Give me your email address..."


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About Cheryl Baumgartner Professional Premium    Medical Billing/Coding/Insurance

1,142 connections, 69 recommendations, 4,101 honor points.
Joined APSense since, May 18th, 2007, From San Antonio, TX, United States.

Created on Dec 31st 1969 18:00. Viewed 0 times.

Comments

Michelle Hoffmann Committed   Inventor/Member at Kulabrands
Thanks for the heads up! One can never be too diligent!
Oct 17th 2011 09:55   
Cheryl Baumgartner Professional Premium   Medical Billing/Coding/Insurance
No we can't. The only surprising thing is that this very old version of the Nigerian scam is still being worked, and still succeeding with some people.
Oct 17th 2011 10:29   
Vishwajeet Kumar Magnate I   Blogger
Yes! I have also got these type of emails & Identify it just one sight. Thanks for this info
Oct 17th 2011 10:47   
Cheryl Baumgartner Professional Premium   Medical Billing/Coding/Insurance
You're welcome
Oct 17th 2011 11:12   
Oleksandr M. Magnate II  marketing
Thanks for info
Oct 17th 2011 12:01   
Ibrahim Freshman   
Thanks a lot for the info
Oct 17th 2011 13:05   
Ray Van Advanced   Marketing Success Coach & Entreprenuer
thanks for the update
Oct 17th 2011 20:52   
Philippe Moisan Magnate II   Tutorial videos, sci-fi writer
One guy started chatting with me here at APSense recently, he insisted a LOT, I had to delete my connection to him, he kept wanting my bank account info.
Oct 17th 2011 21:07   
Udo Hoffmann Magnate I   Erudite polymath
I just tell them I am the chief financial officer for my company and I can not initiate anything without a $180 account set up fee being paid first..... by them... Strangely they just go away...lol
Oct 17th 2011 21:23   
Irene Blackett Committed   Marketing Tools And Training
I've been receiving messages to my inbox like this for some time now and have always deleted them!
Oct 17th 2011 21:34   
Neville Dinning Professional   Independent Consultant
Interesting strategy Udo. Do you not have problems down the track again because you have responded? Either your email, phone #, or other contact method. I must admit to stringing along some cold calls made to my phone.
Oct 17th 2011 21:34   
Cheryl Baumgartner Professional Premium   Medical Billing/Coding/Insurance
Scam the scammer and they leave you alone! lol!
Oct 17th 2011 21:35   
Irene Blackett Committed   Marketing Tools And Training
So very true Cheryl, people need to be remided of this constantly, ty for post!
Oct 17th 2011 21:36   
Cheryl Baumgartner Professional Premium   Medical Billing/Coding/Insurance
You're welcome and this one is using APSense Private message system to send this out.
Oct 17th 2011 21:38   
Irene Blackett Committed   Marketing Tools And Training
They will stop at nothing!
Oct 17th 2011 21:40   
Cheryl Baumgartner Professional Premium   Medical Billing/Coding/Insurance
No they won't as long as they can find a victim!
Oct 17th 2011 21:42   
Udo Hoffmann Magnate I   Erudite polymath
Nope Neville, narry a problem. Had an acquaintance actually get money from 1 of these guys. He donated it to charity and also informed the transition bank involved of the scammer's acct numbers.
Oct 17th 2011 21:50   
John Downing Freshman  
Thank you for the warning I will keep a look out for this scam and just press DELETE.
Oct 17th 2011 23:39   
Aurang Zeb Awan Magnate I   Content Writer
This is such a old story which is repeated again and again anyway thanks
Oct 17th 2011 23:47   
Elizabeth Horlemann Advanced   Internet Marketing Consultant
Thanks for the heads up.
Oct 18th 2011 00:58   
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