Banker Bangidi Esther and Other Scams
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Banker Bangidi Esther and Other Scams

Several scam messages with accompanying message data.

Mrs. Bangidi Esther Message and Secret Money Story

from Mrs BANGIDI Esther <estherbangidi@in.com>

reply-to estherbangidi@in.com

to

date Thu, Jan 20, 2011 at 6:09 AM

subject Your Urgent reply pls.

signed-by yahoo.com

hide details 6:09 AM (13 hours ago)

Good Day to you.

My name is Mrs Esther BANGIDI, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :

Private Email ID……………

Age…….…

Private Phone no………………. for further confidential details about the said fund.

Thanks and hope to hear from you soon.

Mrs Esther BANGIDI.

BT Scam Winnings Message

from BT <crosrn@bsnl.co.in>

to

date Thu, Jan 20, 2011 at 8:42 AM

subject You have won one million pounds‏‏‏

mailed-by bsnl.co.in

Liu Wang Fraud Message and Scam Invitation

Starred from liu wang <info@liuwang.org>

reply-to liu_wang02@9.cn

to

date Thu, Jan 20, 2011 at 8:06 AM

subject message...

hide details 8:06 AM (12 hours ago)

I am Mr. Liu Wang, I need your partnership in re-profilling funds. In summary the funds is coming via bank of Taipei, Taiwan.

*****************************************************************************************************************************************************************************************

Fraud E-mail Information Link

You can submit fraudulent e-mail information to the FBI, but their primary concern is when money has actually been stolen. The real key is to make sure that fraudulent messages are publicly visible so that other users do not become ensnared in the online jungle. If you have been sent a fraudulent message, please forward it to xcdustin@gmail.com before deleting it! You can help reduce fraud and increase public awareness by doing so.

If possible, please also include the message data including time sent and address received from. You do not have to include your e-mail address, but keep in mind that if you do, it will be published. Thanks for your participation!

Consumer advisory: For those requesting information, please find our statement regarding our ongoing litigation against Mark Mazza, Patrick Williams, and PromoCodeWatch, LLC.
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Comments (1)

deceased funds, like/tweet/stumbled

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