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iitsmint Offline
#1 Posted : Monday, 18 November 2013 7:46:07 PM(UTC)
iitsmint

Rank: Member

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Joined: 12/10/2005(UTC)
Posts: 147
Australia
Location: WA

Beware scammers are using this site to access members, they then send a sob storry requesting money and assistence.
Magnetvh Offline
#2 Posted : Thursday, 21 November 2013 6:17:24 AM(UTC)
Magnetvh

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Joined: 17/01/2013(UTC)
Posts: 10

Yes. I just received one saying they want to put 5 000 000
Into my account cause her father died and that's his inheritance.
Jim5.0 Offline
#3 Posted : Thursday, 21 November 2013 7:26:50 PM(UTC)
Jim5.0

Rank: Veteran

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Joined: 2/03/2005(UTC)
Posts: 2,898

Was thanked: 2 time(s) in 2 post(s)
Could you give me the username of that scammer please?

We try to jump on them immediately and most of the time we do because they send moderators these messages.

Scammers don't get a second chance on this site.

Eyeballs Offline
#4 Posted : Tuesday, 26 November 2013 7:57:15 PM(UTC)
Eyeballs

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Joined: 24/01/2011(UTC)
Posts: 2

Jim,

Got this today,

Hello Eyeballs

You received the following message from: koutoua ([email protected])

At: http://www.fastlane.com.au/forums/


From Miss Tina Koutoua Tegro
I am From Lome Togo West Africa,

My Dear,
In confidence,I have to introduce myself for I am Miss Tina Koutoua Tegro, the only
child of late Mr. and Mrs. Patrick Koutoua Tegro, I wish to request for your assistance
in my efforts to procure the transfer of my inherited funds for investment ventures
Overseas which was secured in one prime bank here in my country by my father before his
death. The amount is five million dollars( $5.000.000.00 ) Deposited in a Suspense
account with one prime bank here in my country with my name as the next of kin to the
deposit, I will require your assistance in receiving the transfer of the funds in your
local bank account for investment purposes. As it is my desire to come over to your
country to further my education after the transfer while you take care of the
investment of the money.I will be glad to offer you a reasonable ratio for your
co-operation in investing this money and everything is going to be under your care
while i am in school to accomplish my studies. Please and please I will be highly
appreciated if you can return to me with urgent dispatch to enable me contact you with
more details. Contact me with my private email, ( [email protected] ) I will sen't
you my picture's.

I await to receive your immediate response.
My Kind Regards!
Miss Tina Koutoua Tegro.
Jim5.0 Offline
#5 Posted : Tuesday, 26 November 2013 8:12:46 PM(UTC)
Jim5.0

Rank: Veteran

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Groups: Moderator, Registered, Veteran
Joined: 2/03/2005(UTC)
Posts: 2,898

Was thanked: 2 time(s) in 2 post(s)
Thanks for that. This member is now locked also.

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