Welcome guest, is this your first visit?
Member
Discoveries
 
Results 1 to 3 of 3
  1. #1
    Charter Member
    us
    MINELAB XS-2 Pro ....... XTERRA 305 ....... EXPLORER SE PRO

    Dec 2003
    S.W. Schuylkill County
    40,818
    1986 times
    All Types Of Treasure Hunting

    John Ray / Latest Email Scam

    I wonder how many suckers knew a John ray & didn't check before sending money

    no surprise


    IP Address Location
    IP Address 41.138.180.178
    City Lagos
    State or Region Nigeria
    Country Nigeria
    ISP African Network Information Center.
    Latitude & Longitude 6.492 3.373 MapG MapV




    Hello,

    How are you doing.I am writing this letter to let you know the situation of things,sorry that i didn't inform you about my trip to United Kingdom and i have a little problem at hand and i want you to help me, i promise i will pay back as soon as i get back home.Please i want you to lend me 1,200 pounds or any amount you can afford,i promise to pay back once i get back. I need it to sort out things here.i do not have access to my bank account so i want you to send me the money through western union money transfer,because it seems to be the fastest and the easiest way of sending money to Spain.Please here is the details

    Receiver's Name:John Ray jrayjohray@yahoo.com
    Address:119 Park stone Road Poole, Dorset BH15 2PB,UK

    Kindly email me the transfer details as soon as you have it done. Please let me know if you are heading out to western union outlet now.

    Thank you.

    Regards.
    Last edited by jeff of pa; Jul 06, 2012 at 03:53 PM.

  2. # ADS
    Ads

    TreasureNet.com is the premier Treasure Hunting Forum on the internet. Registered Users do not see these ads. Please Register - It's Free!

  3. #2
    us
    Oct 2005
    Northern, Michigan
    willow stick
    6,807
    107 times
    eating
    It's difficult to believe anyone would fall for that pitch.

    Since the late 1990's, Nigerian scammers have kidnapped dozens of people for ransom (mostly church people invited to do religious services) and they have swindled hundreds of Americans for many millions of dollars (these are just those incidents reported according to FBI files).

    The FBI estimates that only a fraction of the cases are ever reported due to a fear of embarrassing publicity.

    One of their biggest money makers is identity theft. For a copy of your passport, social security number, driver's license, etc., they will gladly promise to send you millions (which never arrive).

    They operate out of most countries including the U.S. and some can present official forms that can even fool some lawyers.
    Last edited by Michigan Badger; Jul 06, 2012 at 05:45 PM.
    "Everything is an anomaly" Michigan Badger

  4. #3
    gb
    Aug 2009
    SWEDEN
    (on the dry)Minelab ETRAC, backup x-terra 305.(in the wet ) Minelab Excalibur II
    2,947
    178 times
    If you fall for any of these scams you need to be taken out into the back garden, have a "stupid" sign hung around your neck....and shot!

 

 

Sponsors

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Similar Threads

  1. Some latest finds including the latest new Minelab CTX digs and review
    By Woodland Detectors in forum Today's Finds!
    Replies: 15
    Last Post: May 24, 2012, 03:51 PM
  2. What is the most stupid email scam you have received?
    By Glenns5900 in forum Everything Else
    Replies: 15
    Last Post: Nov 12, 2009, 10:26 AM
  3. First Dig Smile, Last Dig JOHN, JOHN, JOHN
    By KirkTN in forum Today's Finds!
    Replies: 20
    Last Post: Feb 02, 2008, 07:22 PM
  4. GET THE LATEST TREASURE NEWS IN YOUR EMAIL!
    By Marc in forum Treasure In The News!
    Replies: 0
    Last Post: Jul 27, 2007, 10:19 AM

Search tags for this page

119 parkstone road poole dorset bh15 2pb
,
119 parkstone road poole scam
,

119 parkstone road poole, dorset bh15 2pb

,
119 parkstone road,dorset bh15 2pb
,
fraud 119 parkstone road poole, dorset
,
john ray email scams
,
minelab excalibur scam
,
nigerian scams john ray
,
remove ip 41.138.180.178
Click on a term to search for related topics.
Powered by vBadvanced CMPS v4.1.3