Fraudsters continue to perfect their act with each passing day. Do - TopicsExpress



          

Fraudsters continue to perfect their act with each passing day. Do not be deceived by the fact that the friend request you get is from a person whose Facebook page was opened several months or years ago with some respectable names on their friends list. I just discovered that these scammers now open several accounts and keep them active under different false names until they are ready to strike with the fake accounts. All the while they would pose as monitoring spirits, studying their victims and assessing their worth and vulnerability. So one of them posing as a woman with terminal illness who wants to give her savings to the poor in Africa engaged me today minutes after I accepted a friend request from her. Before accepting, I did a little due diligence. I went to her page and studied those on her friends list. I noted the account dated back to last year unlike about four of such who tried their luck with me during the week which were just opened days ago and bearing only flowers all over their pages in place of pictures. I promptly blocked them. So here is our fraudster of the week and the chat I had with her inbox! Please be wise. Do not fall victim. https://facebook/samy.amin.9862 • Conversation started today Sab Demo Dear Thanks for accepting my add.I really need your urgent attention to use my $3million usd to help charity organisations in your country and around the world.I have taken this decision bcos i am diagnosed a terminal illness ,which the doctor has informed me that i have only few months to live. Please kindly send me your names and mobile number to my email:afareen9@gmail Sincerely Sabine Debrus Email:afareen9@gmail Remi Adeoye Have you made this same offer to other friends on your list? How come it is I who accepted your friendship offer less than ten minutes ago that you chose to favour? You are a fraudster! Sab Demo u have a choice to accept or reject it 11:41 Remi Adeoye Now you surprise me. The scammers I am used to dont ever reply. If you are genuine, the important thing is not the money you wish to give out but your health. Sab Demo let us not make a joke out of this my dear 11:42 Remi Adeoye I am sorry about your health. 11:43 Sab Demo is ok u are right 11:43 Remi Adeoye Is there absolutely nothing that can be done? 11:44 Sab Demo yes dear but just keeping myself happy Remi Adeoye Do you want to share with me about your condition? What is the ailment? Sab Demo but u can help me fulfill my dream cancer 11:45 Remi Adeoye What is your dream Sab and why did you choose me? 11:46 Sab Demo but i dont want to talk much about it using my fund to help the charity Remi Adeoye I understand. 11:46 Sab Demo poor and hungry children around the world 11:47 Remi Adeoye Dont you have relations you can give the money to? 11:47 Sab Demo my sister is late, 2 yrs back 11:48 Remi Adeoye Oh sorry about that. why do you want my name and mobile number in your mail address? Why not here? 11:50 Sab Demo ok,u can send it here, may be better here 11:51 Remi Adeoye So what do you intend to do with them, Sab? 11:52 Sab Demo i will send it to the bank to nominate u as the beneficiary of the fund and they will contact u for the release of the fund 11:53 Remi Adeoye Why me? You have several contacts on your list. Why not any of those you have known for some time. Why a total stranger? 11:58 Remi Adeoye So those purporting to be the bankers will now start asking me to pay spurious taxes and bogus charges to get the funds that dont exist? So at the end of the day this one too is still a scam! Shame on you whoever you are. I only played along to get the details of how your own scam works! Seen 11:58
Posted on: Sun, 06 Jul 2014 11:25:56 +0000

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