Forum - Scam Warning To Providers

I received the message below from a fake hobbiest.

Hi Nikki_for_fun, checked your site as i was looking for a companion and find you to be a really pretty and beautiful lady to spend some time with. I need an escort to spend time with me on my business trip in the states, and found you to be the right person to be a sweet companion. Email me and lets get to know each other and schedule an appointment. On your response, i will give you more information about me. Email me at stevekenuprise@yahoo.com, Hope you have a nice day

Steve

Ladies, this is total BS. I will be posting another email I got on here very similar to this one. The guys want you to take their check, deposit in your account, write them a check back for money they sent on top of your fees that were sent as payment for a contract job that "Steve" did. Check out his profile here. He states he is in the US. However, in his emails here and to me, he stated he lives in & is from the UK. He won't provide references, a way to verify him, etc. He tried to get my address, full name, phone number, etc. to mail me this "payment". It's all a scam. I will be glad to forward anything other info about this that you would like to see. The other emails from him are on my yahoo account, so please just send me a "normal" email addy so I may forward you the info. I can also cut & paste here.

It is warnings like this that should be done in private. What these guys will do if on the same board is go and create another handle etc... etc... and continue their games. Ones like this we want them to keep the same identity so we can just avoid them ourselves later.

But at the same time if their strategy and tactics will be exposed on the board it will be more difficult for them and the same guys to operate. I believe scammers should be exposed anyway.

I agree Admin and Nikki....I have received emails like that...(Several over the years)....Here is the latest SCAM....


Hi Delicious,I'm Shawn Hailey,P.A to Gary Winick the Director of the movie
Charlotte's Web,which came out last year in the UK.We are on to a new movie now which has to do with love,desperation and political heirachy.
We are bringing in an actor for the audition of the lead role,our
actor has asked me to make arrangement for a beautiful escort,he will need your services for this weekend,from friday to sunday.
He will be taking care of the your hotel accomodation and feeding.
I will notify you when he is due for arrival,he is coming in any
momentsoon.Let me know what you charge for the full weekend including the cost of transportation from your location to the Ritz-Carlton Hotel Co Llc,4445 Willard Ave # 800, Chevy Chase,Md, 20815.
Send it to me asap,some more pics will be better as well but if
there's none then do not worry about it.I need to request for something,you must be as discreet about this as possible because of the media,you know how the media handles the movie industrymovers and shakers,well that's why I'm handling this personally,I
hopeyou undertand,certain interests and reputation must be protected.Send me your payment details,name your payment should be made out to and an address it should be sent to including your pone number so you can be notified when he comes into town.
Reply asap.
Shawn Hailey
206-666-3105
shwhly@yahoo.com.hk

They will come up with all sorts of bullshytt to get you to turn over private,financial info...DON'T DO IT.....However they slice it..It is STILL A SCAM..

Kisses


..

Yup that is an obvious scam. It is sad that people fall for it. Luckily most won't but there is still the occasional one that will and why they keep doing it. :(

Here's another scam I just got today. Watch for it.

MR.PETER NDABA
KELLCROSS STREET
MIDRAND
JOHANNESBURG
SOUTH AFRICA
+27-724340319

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal Ethics.

I am Mr.Peter Ndaba a staff in the accounts management Section of a well-known Bank here in South Africa.

One of our accounts with holding balance of $25,000,000 (TWENTY FIVE MILLION DOLLARS) has been dormant
and last operated in the past 3 years. From investigations and confirmations, the owner of this account
is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an
automobile accident. Since then nobody has done anything as regards to the claiming of this money
as he has no family member is aware of the existence of either the account or the fund. Information
from the National Immigration also states that late Engineer Meiji Iwatani was single on point of entry into South Africa.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of
kin of this fund from the deceased and fund released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry.

On your interest, let me hear from you and please do not forget to include your contact details..

Regards,
PETER NDABA
ALTERNATIVE:peterndaba@absanet.net
TEL:+27-724340319