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E-mail Scams and Hoaxes (aka Nigerian scams)

FutureGizmo · 137 · 55926

FutureGizmo

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baka me natatanggap kayong email na nanalo daw kayo o kaya may malaking perang idedeposit senyo. wag nyo paniwalaan nyo, hihingan lang kayo ng pera tapos tatakbuhan na kayo.

eto mga sample nung mga email hoax na bago lamang:

Quote
MANAGER/THE ZONAL CO-ORDINATOR,
KRASLOT INTERNATIONAL NV
PRIZE AWARD DEPT
DELFT,NEDERLANDS.

REFERENCE: 85620/KNL/540
BATCH: 779/243/KNL
SECURITY-CODE :NL/55035/920/PCA

Dear Winner,

We are delighted to inform you of the result of Email Lottery Promotion"EASTERLOTTERY-BONAZA"held on the 24TH MARCH ,2005 and that you were one of the FIVE LUCKY WINNERS and your e-mail address attached to serialnumber 77702-8210 drew luckynumbers 4-21-985-21 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be informed that all participants were selected through a computer
ballot system drawn from over 40,000 company and 50,000,000 individual email addresses and names from all over the world.Please to file in for your claims,contact our Claim's Agent:

MR ORLANDO LANDBRUG of REMITTANCE DEPT.
PRUDENTIAL CONSULTANT AGENCY
Reply-Email: prudentconsult02@netscape.net
Telephone: +31 652 241 545

Please do remember, all winning must be claimed not later than 12TH APRIL,2005.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications,if you wish to file in for your claims,you are therefore requested to qoute the following claims requirements to the above reply email address:
1. Reference,Batch ,Serial and Lucky Numbers.
2. Your Full Names and Adress
3. Tel and Fax Numbers.
4. Security Code numbers.

Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
 
Sincerely yours,
Mr DALY GUNN
PROMOTIONAL AGENT.


Quote
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
WINNING NOTIFICATION
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD
DEPARTMENT.
REF: NL/3167084000127/04 BATCH: 17/00421/IPD
RE: AWARD NOTICE.

We are pleased to inform you of the announcement, of winners of the:
NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on
15TH March,2005. Your contact is attached to ticket number
106-0012254567353647, with serial number 11243876 drew the lucky
numbers 07-12-77-29-30-47, and consequently won the lottery
in the 1A category. You have therefore been approved for a
lump sum pay out of One Million Six Hundred and fourty-Seven
Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven
Euro Cents.(EUROS 1.647.828.87) in cash credited to file
No:LP/26510460037/02. For all our international winners the
value of the amount comes to ($2.045.238.63 USD) Two Million
Fouty-Five thousand,two hundred and thrity-eight United States
Dollars and Sixty three cents.

This is from total prize money of EUROS 47.640.120.00
shared among the Fifty three local and international winners in
all the categories. All participants were selected through a computer
ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International
Promotions Program, which is conducted annually.

CONGRATULATIONS!!! Your fund is now insured to your contact.
Due to the computer mix up of some numbers and contacts, we ask
that you keep this award strictly from public notice until your
claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. We hope with a
part of you prize, you will participate in our end of year high stakes
Euros 1.1 billion International Lottery.

To begin your claim, please contact the undersigned.
Since all we have now is the winning ticket number and your contact
which was attached to the ticket number, we shall thus await further
directives from you on how to have your winning paid to you.
For due processing and remittance of your prize money to a designated
account . We also want to apologise for this late notification which
was due a computer mix up.

Remember, all prize money must be claimed not later than 25TH May, 2005.
After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with us. Furthermore, should there be any change of
your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part
of our promotions program.

Sincerely,
BRIAN CUMMINGS
To file for your claim, please contact our fiduciary agent
Mrs. Alejandra Bella.
EMAIL:alejandra@web-mail.com.ar
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.


Wag magpaloko! ;)


wataru

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sort of nigerian scams na naman yang mga yan... down na kasi ung dating site nang mga carders eh kaya wala na me news sa mga bagong phishing activities at scam tactics pero pag nagkakontak ulit me post ko d2 para malaman niyo kng pano icounter mga yun...


Adon

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pwedeng ka bang manalo sa lottery na walang ticket?Ang dami ko nang na receive na letters tulad nyan even sa boarding house ko eh pinapadalhan.almost a week merong bago. :lol: of course dedma lang.too good to be true


Adon

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d lang lottery ha yung mga mails na nag o offer na free item kung magreply ka sa kanila.just send them the reply form eh makuha mo na daw yung item/pera/etc... Mahirap yan PO Box pa naman ang address and found out while searching the net na they belong to scams and hoaxes


rma2003

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I and some friends of mine have received emails from Nigerians who supposedly have millions they want to transfer out of the country, and need our help to do so. They claim that should we assist them in doing so, we will have a share in the transfer.

Well, here's good news.

This is from http://www.webmasterworld.com/forum22/4081.htm

The FBI and Spanish police have arrested 310 people in Malaga, Spain in connection with a €100m bogus (email) lottery scam run by Nigerian gangs. It is the biggest 419 bust in history, and may result in drastic reductions of scam mails.

The operation, codenamed Nile, centered on a mob which operated from Southern Spain. No less than four hundred officers from the Spanish police, the FBI and the US Postal Service were involved with the investigation, which began in 2003. Officers raided 166 homes in places such as Malaga, Benalmádena, Mijas, Torremolinos and Marbella. Police seized € 218,000 in cash, 2,000 mobile telephones, 327 computers and 165 fax machines.

 Besides lottery emails, they also sent over 6 million 'classic' 419 scam mails, offering rewards for people who were willing to stash away money that had been taken out of Iraq by the family of the ex-dictator Saddam Hussein or money founds in the remains of the Twin Towers after the 9/11 attacks.

The scam claimed over 20,000 victims in 45 countries including Britain, France, Germany, the US, Canada, Australia, Japan and a number of Arabic countries, officials said.

As police will continue searching for more clues - officials are still trying to determine where the funds have been deposited - the number of scam emails may drop considerably. Similar raids on premises in Amsterdam early 2004 saw a rapid migration of Nigerians to other countries.


 :cool:
« Last Edit: Jul 04, 2006, 10:56 AM by FutureGizmo »


roughrider37

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Buti naman, Ako rin pinadalhan ilang beses. But ayaw ko makipag laro sa ganyan klaseng mga pakana. Baka buhay ko pa ang kapalit. So i said NO ilang beses. Kasi ilang beses din nila ako e-nimail. Sana nga ma bawasan na mga scammers na yan.


chavarlison

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got this in my email, and ive seen the website of Softcom LTD, i'm kinda reticent to accept this offer but it might be genuine. any thoughts?

We are company named Softcom LTD. We are located in Ukraine. Our
staff includes 12 people working at the office in Kiev, we plan to
expand our company and open 1 more branch within our country in the
nearest future. Currently we plan to enlarge our business.    

We are a company working in the field of developing software, mostly
in financial and industrial fields. Our business is to create and sell
programs and Internet projects to large companies and individuals as
well. We strive to make our customer satisfied and happy with his
purchase. Softcom LTD. is interested in new ideas, business partners,
modern business solutions and always does its best to optimize the
whole business process. Our agents seek for new opportunities and
start great contracts with our customers. We have achieved some trust
and satisfaction of our clients within Ukraine and have been
recognized as a serious and strong-knowledge group abroad. So now we
start our business internationally.        

Our products range is very large. We create financial programs for
market analyzing, management project software, FOREX analyzes programs
etc. We do not create and sell anything illegal or stolen. We
guarantee the quality of our software and we receive a lot of requests
of making programs for the US, Europe and Asia market. At this time we are preparing
for the extension and run contracts with businesses. Our appropriate
volume is about $2000-$7000 per week. It will raise in the future. We
plan to conduct several deals per week (depending on demand and stock
availability).      

We have opened and up-to-date contracts with several famous shipping
carriers like UPS, FedEx and others in case the client require the
program to be written on the CD or DVD. We ship fast, insurance is
always applied. Besides we have an experience of selling our software
virtually, in other words - directly through Internet.    
5. How we transfer the money.
Our usual payment tool in Ukraine is cash and domestic wire transfers.
Due to current expansion we will start accepting new forms of payment:
Cashier's checks, Money Orders. It is possible that in the near future
we will link our website to the payment processor to accept credit
cards directly. Also we plan to use Western Union and international
wire transfers. Unfortunately we do not have an opportunity of opening
corporate business bank account in the US or Europe so we need your assistance
in accepting payments for our products and transferring money from the
US, Europe and Asia to Ukraine.                    

You will accept funds coming as a payment for our goods as:
- payment to your bank accounts
- cashier's check/money order
After the funds are accepted and cleared you will then forward it to
our payment credentials minus the appropriate fees. You get your 8.5%
BEFORE you forward any money and AFTER it's in your hand (after all
withdrawing charges). It means if you withdrew $1000 and have it in
cash you get $85 and send us $915 minus forwarding fees. You don't
have to handle any shipping or market advertising. We understand that
it takes certain time to cash the check and withdraw funds from a bank
account. Softcom LTD. authorizes you to pay the fees at our expense
(bank-to-bank transfer fees, western union fees, wire fees etc).
   
If something that was not mutually planned occurs we take all the
appropriate measures to eliminate the problem. This means that both
parties act in an issue resolution.    

We are responsible:
- sell the software and ship it in time. We will do our best to make
it as good as possible cutting off all possible delays.  
- notify you of upcoming deals including amounts and payment methods.
- pay the charges and your service fee
You are responsible:
- forward the money in time.
- keep in touch and answer emails as soon as possible.
- pay attention and expect the incoming sales.
Both parties are responsible:
- solve the problems that may arise.

To start our business we would need the following information on the
contact person:    
- your bank account details for wire transfers(Bank name, address and
phone #, bank routing #, account #)
 
- your mailing address (where you will receive checks and money orders)
- your REACHABLE phone numbers: work, home and cell.

Mailing address:
Softcom LTD.
1a Stepana Rudanskogo str
01057, Kiev, Ukraine

Viktor Krasin, Director of Softcom LTD. Marketing Dept.
E-mail: softcomltd55@yahoo.com
11. Your feedback.
Softcom LTD. always welcomes feedback and opinions from our customers
and partners. Please email us and we will greatly appreciate it!  

Please get back to us with your decision and requested information.
Sincerely,
Viktor Krasin


48check

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Does not sound right to me. They pay you to accept funds on their behalf? I think there are more ways than one to do this if you are really a legit bussiness operating with such amounts of money.

If I was the owner of this bussiness the first person I would contact would probably any relative who resides in the U.S. Besides, why should they trust anyone with their money to begin with? I think in the long run they will ask you to send your own money in advance etc.

not to mention their email is @yahoo.. hehehe :)


cyclops

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here's another one but a different story.

Quote
angela linda    

    More options     Nov 5
Dear

I am introducing my self as Miss.Angela Linda Andani, the only Dauther of late Chief and Mrs Yakubu Andani, I wish to request for your assistance in a financial
transaction., And I wish to invest in Manufacturing
and real estate management in your country.

I have Sixteen million Five houndred thousand unitedstates dollars.USD($16.500,000) to invest in your
country, and I will require your assistance
in helping me stand as my late father's foreign business partner who he deposited the consignment on his behalf into the security,the consignment was deposited in africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe.I will be gladly to give you 15% of the total sum for your assistance.

for further explanation on the whole entire work plan.

Awaiting your immediate response Thanks and God bless.
Best Regards ( )


Angela Linda Andani


one more...
Quote

 IBRAHIM AKYOL    
to me
    More options     Nov 17 (1 day ago)
 Dear Friend,

 Assalamu Alaikum, may Allah bless us in the name of Allah Almighty the merciful. My name is Ibrahim akyol, I am a crude oil marketer in Baghdad, Iraq. During the war led by the U.S and coalition forces, my home, investment and properties were bombed down. I lost my wife and three children in a bomb blast and I barely escaped death but sustained a very serious internal injury that led me to have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a month to live, according to medical experts.

 I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people because of my closeness to Saddam Hussein`s first son late Uday Hussein and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that Allah has called me, I want Allah to be merciful to me and accept my soul, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.

 I need help from a reliable and honest person I can trust in the name of Allah the merciful. Considering my present predicament and the political situation in Iraq, I now seek your assistance to help me clear Thirty Million US Dollars (US$30,000,000.00) that I have with a recognized financial institution in Europe and I will want you to help me collect this deposited fund and dispatched it to charity organizations as I will instruct you to do.

 Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

 I don`t need any telephone communication in this regards because of my health, the present situation in Iraq and some of my relatives around me; but you can reach me on this email only: ibrahimakyol@netscape.net , as my Iraqi government email address from which Iwrite from now is monitored and only permitted entities can communicate with me from there. I don`t want them to know about this new development and with Allah the merciful, all things are possible. I want you to always pray for me and I have set aside 20% for you for your time and patience. Please send me your CONFIDENTIAL TELEPHONE NUMBER and EMAIL ADDRESS with your full contact information for more private and confidential communication immediately I receive your response I will inform my lawyer to contact you and discuss what you have to do.

 Note that any delay in your reply will give me room in searching for another person for this same purpose because you are the only person I have contacted for now. Please assure me that you will act accordingly.

 Inshallah,

 Ibrahim akyol


  Reply to: ibrahimakyol@netscape.net


ano nga kaya raket ng mga 'to? :confused:


Adon

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Dami kong na receive na ganyan pero hindi na ako pumatol. Masama yung hinala ko eh.
Pero baka may pumatol dyan at totoo nga ang mga to, hehe balitaan nyo na lang kami:)


rgongora

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Quote from: chavarlison
Unfortunately we do not have an opportunity of opening
corporate business bank account in the US or Europe so we need your assistance in accepting payments for our products and transferring money from the US, Europe and Asia to Ukraine.


Hmmm doesn't sound right. Maybe they don't want to be traced. In case they are scammers, your bank account could be frozen in the future when they pull out the money. :eek:
« Last Edit: Nov 19, 2005, 01:09 AM by rgongora »


lehboy

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It's patterned after those sierra leone and nigerian scam emails... yung scam is to help them facilitate the suppposed transfer of their 'money' which wala naman talaga... Maraming ng naloko nito, yung ibang tao pa nga raw went to nigeria or parts of west africa physically. Pinatay pa raw yung iba.

I replied to one of these emails, matagal rin kami nagemail. Inaasar ko lang tinatanong ko paano blah blah, all they were after were my bank details, and other details... Ginagawa kasi nila dito parang mag-aadvance fee ka sa kanila, tapos wala naman silang papadala... yung ibang nascam sineseryoso yun nga pinuntahan pa doon, tapos yun nga pinatay pa


chavarlison

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ang kinakatakot ko nga e bka nga ikaw ung gawing fall guy s mga gagawin nila, ang ilagay nila s website/place nila e ung aking bank account tpos kapag tumakbo n sila e ako ang habulin ng mga naiscam! :D kaya nga wary ako, but all the same kausap ko sila, i am still fishing for more information hehe! keep you posted!


FutureGizmo

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Variations ata yan nung Nigerian scam. Search nyo na lang kung anu yung Nigerian scam pero ganyan din yung style ng mga tinutukoy nyo...
« Last Edit: Nov 19, 2005, 04:44 PM by FutureGizmo »


koyut

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Weird pero di pa ako nakaka receive nyan. Daming indicators na SCAM yan.


FutureGizmo

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From Inq7.net

Woman duped of $800 in lottery scam

A MOTHER from Nueva Ecija had pledged to donate one million pesos to a television network’s foundation for children when she gets the one million dollars that she was told she had won in a lottery based in Nigeria.

She ended up incurring a debt of 800 dollars because it turned out that the Universal International Lottery was merely a scam.

The woman said she received an e-mail last November 12 saying she won the lottery. She was told to place a money order to one Chibueze Francis of 234 Anubu Square, Lagos, Nigeria, for her to claim her prize money.

The DFA on Tuesday confirmed to her that the lottery was a hoax.

The DFA immediately released a press statement reminding Filipinos not to fall prey into the modus operandi of the “Advance Fee Fraud Scam” where “winners” are required to pay an advance fee before the supposed release of a substantial amount of money.

=====

Wag kayo paloko sa mga ganyan klaseng emails ;)


Tristan

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Next time na may mag-email sa akin nang ganyan, saskyan ko na lang sila...at sasayangin ko rin ang oras nila ... :)


amrich

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nmsgmd2

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I once received a similar e-mail. Inasar ko lang. I replied with: If you're really that rich, send me money first and we'll start talking. Di na sumagot.


beezymouse

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When it looks too good to be true, it's got to be scam.;)
« Last Edit: Dec 18, 2005, 10:46 PM by beezymouse »


Tristan

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Quote from: nmsgmd2
I once received a similar e-mail. Inasar ko lang. I replied with: If you're really that rich, send me money first and we'll start talking. Di na sumagot.


lol...  thats one way of getting on their nerves....


rma2003

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Buti naman, Ako rin pinadalhan ilang beses. But ayaw ko makipag laro sa ganyan klaseng mga pakana. Baka buhay ko pa ang kapalit. So i said NO ilang beses. Kasi ilang beses din nila ako e-nimail. Sana nga ma bawasan na mga scammers na yan.

Good na hindi ka kumagat.

May kasamahan kami who did. He gave out his address and phone
number. And he was receiving calls. Buti na lang he never sent any
money.

Anyway, he had to change his phone numbers just to stop the guys
trying to scam him.

 :cool:
« Last Edit: Jul 05, 2006, 06:46 PM by nailbiter »


bizsum

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I remember there was a post somewhere in another discussion forum where a Pinoy out-scammed the Nigerians.  He narrated how he was able to get an amount of money from them.  Kasi the Nigerians thought he was really loaded with cash.  It was really very very funny how the exchanged their emails.

Our Pinoy hero really made a fool out of them.

Anybody here still remember that news?  Anong URL kaya yun.  Sana ma-share sa PMY forum.


bizsum

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Ang galing.  When I searched sa google "pinoy nigerian scam" nasa page one. 

You should really read this thread.  Mautak talaga ang Pinoy.

First lines of the article:
THE DUMBEST CRIMINAL ON THE PLANET
This was the first time we heard of a target getting money out of a LAD - three bucks!
Passed on by a Kindly Contributor from the Philippines (we'll call him Big Daddy).
In which the term 'meta-stupid' is seen for the first time on these pages.

Featuring
ESCOBER TONY SANKOH - scammer from Ghana (maybe) (tvkamara@yahoo.com)
versus
BIG DADDY - anti-scammer.

--------------------------------------------------------------------------------
 ESCOBER TONY SANKOH

"ESCOBER TONY SANKOH" FROM GHANA aka ANOTHONY OBODO
Email: (tvkamera@yahoo.com)
Ghana Mobitel 00233-27607048

Date: Wed, 30 Dec 2001
From: "ESCOBER TONY" <tvkamara@yahoo.com>
Subject: REPLY BUSINESS MESSAGE

DEAR SIR

KINDLY ALLOW ME THE MODESTY OF INTRODUCING MYSELF. I AM ESCOBER TONY SANKOH, SON OF MY BELOVED LATE FATHER JOSEPH SANKOH, MINISTER OF DIAMOND MINING CO-OPERATION IN SIERRE LEONE, AFRICA. I DO NOT WANT TO BURDEN YOU WITH THE TROUBLES OF MY COUNTRY, BUT THE SITUATION IS DESPERATE FOLLOWING THE RECENT WAR.
 .......
the rest of the story:
http://www.scamorama.com/threebucks.html



2slick

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trojsioux

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 :sing:(*sings*) I scammed the scammer (to the tune of...i shot the sheriff)

buti naman ay mahinhinto na kahit pananadalian man lamang...

kawawa naman ang mga honest nigerians...kasama na sila sa stereotype :confused:


rma2003

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He-he-he ... I cannot help but enjoy that story!  :D

Kaya lang, baka naturuan ng panibagong style ng pang-scam yung
mga Nigerian scammers na yon!  :eek:

 :cool:


mags

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hi guys nakareceive na ba kayo ng email na ganito?

do you think filipino ang nagpapadala ng email na to?

heto po email add ng sender

"jestradapc"

heto yung letter

Dear Friend,

I am Mr. Jude Estrada the son of Joseph Ejercito Estrada former
president of Philippines.I am searching for a profitable investment business,
we can both go into a joint partnership investment business if you so
wish.

You can send me a proposal for a viable long-term investment either a
regular income-producing investment or a long-term investment.

 My father deposited some money for us, He deposited the sum of
Eighteen Million United states Dollars ($18,000,000) in my name before he was
oust from office as the president of Philippines.

Now i have decided to start a new life with the money.

I will provide the financial sponsorship for the investment business in
your country with the fund.
I would be glad if you can assist me in any way possible.

Regards

Jude Estrada



FutureGizmo

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A variation of the Nigerian scam emails. Pangalawa na si Jude sa Estrada family na magamit ang pangalan sa Nigerian scam email, una si Loi Estrada. Posibleng Pinoy nga ang nakaisip gamitin yun, pede rin namang nde. Basta ang mahalaga, malaman niyo na scam yan at wag niyo patulan.
« Last Edit: Dec 03, 2006, 12:42 AM by FutureGizmo »


cyclops

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rma2003

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Somebody with the Estrada/Ejercito name, with $18mil will not issue a shotgun statement over the net to make money and risk exposure. If anything, they would quietly invest the funds behind dummy names/corporations.

:cool:


Wynn

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political smear tactics thru nigerian scam emails i likewise receive daily :rofl:


rma2003

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These guys are getting creative. Dati Nigeria lang gamit nila. Now they seem to research events and personalities among countries, and make their lies based on these true events and people.

Ingat lang.

The main appeal is to our greed to get easy millions. Pag doon na-focus mata natin, it's so easy to close our eyes to the warning signals we should pay attention to.

:cool:


egoldph

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nigerian 419 scams.. i read somewhere in the past about imelda marcos naman hehehe


rma2003

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mags

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guys check nyo to na raid yung mga con artists sa nigeria heto po yung link

http://cosmos.bcst.yahoo.com/scp_v3/viewer/index.php?pid=16598&rn=49750&cl=1374642&ch=61492&src=news

paki copy/paste nalang


FutureGizmo

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Pinanood ko yung video kanina lang. Can't believe there still are people who'd fall for this. Yung isa raw mahigit $350,000 ang nakuha sa kanya. Tsk, tsk.


inchiqueko

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I even got one letter from "Laarni Enriquez".  Sheez, tayo pang lolokohin nila?  :rofl:


lx638

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mula ng nagwork ako, di ko na matake tong mga emails. tlgang nirereply ko. pagsinasabi nilang malapit na silang mamatay, sinasabi ko, sana mapadali na.ahahaha or sinasabi kong, "before i start helping u, can u choose 1 of ur fingers, cut it off ur hand and send it to me? once i receive that, i'll be more than happy to help u. hahahaha wala akong natatanggap na reply ni isa.hahahahah


Wynn

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^grabe ka rin ah, napatawa mo rin ako  :rofl:  ako na remember ko once lang ako pumatol nag reply sa kanila tapos hindi na kasi isip ko masasayang lang oras mo sa ka ka reply dahil wala naman talaga patutunguhan


rma2003

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Medyo tumatalino na nga sila ngayon eh. They have a way of finding out where you're located (maybe from our IPs), then they research basic facts and news events and personalities of our nations, and then they weave those in sa kanilang istorya.

Ang bait nila? Instant millions.

Kaya ingat lang mga kababayan. Pag nagtanong sila, "No deal!"

:cool:


cool_78

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ako every day this december may natangap na ganon. May nagpadala ng mail pa saakin via post office ah na galing england ang stamp na nanalo daw ako sa lotto


rma2003

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He-he-he ... sa talino at tyaga nila, sana gamitin na lang sa legitimate na online earner. Siguradong kikita pa sila.

:cool:


malcolm

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Here's the new breed of scam..


WORK OFFER FROM NIGERIA (GAS EXPLORATIONS & BANKING)

na delete ko na mga received contracts and work offers grabe per month basic pay is $21,000..excluding benefits, actually kumontak pa nga ako sa "immigration" personell na binigay nila for "work permit & visa processing" daw at nagduda na ako ng they humingi sila ng payment for this mga $1500 daw, then after a week makareceived na namn ako ng 3 job offers most of them came from africa like Benin/Nigeria and Sierra Leonne..

Nalaman ko ngayon ang style ng mga ito..they will register as "Employers" sa mga jobsites and they will get lists of candidates from that site..imagine how many job hunters and nasa database ng isang site diba?ito yung bago tactics nila ksi di na "IN" ang lottery..

Napakaganda ng mga "certification of contract" at "letter of appointment" na ipapadala sayo pulido talaga..dahil ang gamit nilang letter head ay mga  existing companies talaga at pati nga yung mga board of directors ng nasabing company so ang iisipin mo talaga ay tutoo..kahit na i search mo sa website ay totoo talaga.

ITO LANG MGA TIP.

1. Ang issang company na mag ha-hire sayo ay hindi hihingi ng advance payment for processing fees lalo na ang offer ay more than $21,000 dba?

2. Mag isip ka pag nakatangap ka ng email or job offer na hindi ka nagapply

3. Look for third party opinions

4. Lastly, chek mo yung website and look for emails of list of boad of directors dun sa site then
    pa confirm mo yung job offer and contract na pinadala sayo.


Napag alaman ko din pala na sa kaibigan ko na katabi ng bahay nila ay nagbayad ng P15,000 for visa processing Nigeria based ang job offer daw $17,500 a month as General Accountant and waiting na raw sila na padala ang visa..ayun after 2 weeks naconfirm ko ulit na wala na no communication at all.


Sensya na lang di ko na post yung mga contract at appointment letter deleted kona ksi..nayon ko lang nakita itong forum..








 





salingpusa

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ADDAX PETROLEUM COMPANY

144 Aboyale Cole
Via Ademola Tokunbo
Victoria Island
Lagos
Nigeria.

Our Ref:ADX/ARC/04 Your Ref:

For the attention of xxxxx (your name) :thumbsup2

File No:AdX/ARC/PC-04:

Advocate Recruitment Company will give you necessary details in
regards to the procedures of this opportunity.

The hardcopies will be sent together with the work/residence permit
as soon as they are being procured by the Project Coordinator.

We shall pay to you before embarking on journey to Nigeria,first
month salary plus travel allowance.This is well stated in the terms
and agreement.US$30,000 plus US$3,000 and other entitlement.

The payment will be allocated to you on completion of the procurement
of your working documents.

Regards

Ahmed Usman
=========================================================
But, they are asking to sent $3200 USD as a processing fee.  :rofl:


malcolm

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salingpusa

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NIGERIA LIQUIFIED NATURAL GAS CORPORATION (NLNG).
Job Vacancies
TITLE: GAS FLARING PROJECT
Job ID: PSC/JV/NLNG 01145-05
NIGERIA.

Nigeria Liquefied Natural Gas (NLNG) has immediate employment opportunities. NLNG intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT , Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Administrative and Commissioning.

ENTITLEMENT, BENEFITS AND PACKAGES;

. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary increase of 20-50% guaranteed.

. Quality single or family housing accommodation in company community.

. Free medical/dental care in Nigeria or of your choice for employee and family.

. Excellent educational assistance benefits with family status employment.

. Paid airfares allowing full flexibility with holiday travel around the world and the moon.

. Personal effects shipment and excess baggage allowances.

. Full access to some to some of the finest and social recreational facilities in Nigeria.

. Life Insurance and 2-month Paid vacation.

. Official vehicle/Maximum security in work environment and housing community.

JOB STATUS:

Full-Time and contract

SALARY INDICATION:

US$20,400.00-USD70,000.00/month  :hihi: depending upon experience and field of specialization.  :clap:

...............................................................................................................................
We are pleased to inform you that you are requested to forward to us your Resume
and job application for our perusal and subsequently for immediate employment to NLNG as the case may be.

Further more, we will send to you all the necessary documents needed to aid you obtain
a RESIDENT/WORK permit as soon as possible.

You are urgently required to send as well, a copy of your international passport  :gagged: , all these you do through our email address: recruitplacement_inc@yahoo.com

Thank you as we anticipate your immediate response and gullibility.

Dr. Frances Wogu-EkEk Nyo

Project Administrator,
RC/NLNG. XYZ


rma2003

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He-he-he ... matiyaga talaga itong mga scammers na ito. And they're getting creative. It seems they're researching real live events and personalities, at doon nila binibase yung mga scam letters nila.

So far, puro email ang natatanggap ko.

Has anyone ever received a scam message like this via snail mail?

:cool:


arts24

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guys need your opinion about this letter ived recieved..tell me if its fact or bogus?

Someone send me a message about a certain payment but i dont know what is't but i recall that i register to a pay to click programs thats offer on this forum. here it is:
______________________________________________________________________

ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.

WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,ALHAJI UMAR MUSA YAR'ADUA FEDERAL PRESIDENT OF REPUBLIC OF NIGERIA.AND EFCC NIGERIA.AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO RECEIVE YOUR ATM CARD.

REV DR.JOHN OBILOR
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:(***********)
DIRECT PHONE: (********)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE UT
$3,700,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K7) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MR. SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
« Last Edit: Aug 25, 2007, 01:32 PM by arts24 »


enzo

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almost everyday ata nakakareceive ako ng mga email na ganyan...clearly this is a scam...wat i'm wondering is what do these people get from mailing this letters if nobody's responding to them? ano toh, mga wala lang magawa sa buhay at oras nila? or a really big mafia scam? pero dami pa rin pumapatol anoh? tsk! Tsk! Tsk!


jinryll71

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sa tingin ko identity theft ang target nila dito. yung iba kse nagpapa-send ng mga copies ng documents such as scan copy ng passport & other IDs.

ako naman madaming narereceive na mga emails regarding sa bank account ng 1 tao na namatay na hindi nila ma-locate yung mga relatives ... chuvaness  :hihi: :hihi:

nagrereply ako ng "ULOL MGA SCAMMERS KAYO"  (mod sorry for the term) :hihi: :hihi:


rma2003

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Basically, they take advantage of the many newbies who come online, and those who're seeking to make some money through the internet. Apparently, they're getting results because they not only continue their scam/spam, but they have also expanded and improved their strategy.

:cool:


leshhhh

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Attention: Respectful
Greetings and How are you Dear Friend.I am Celina Doudou from Ivory Coast in West Africa.I am a member of the same forum site you registered www.pinoymoneytalk.com  that is where I came accross your profile and saw your email address to contact you,I would like you to Please permit me to apply through this medium for your cooperation  to secure an opportunity to invest and do joint relationship and establishment with you in your country.
As I have a substantial capital which I honourably Inherited from my late father Chief Coulibaly  who was the minister of Interior and also have Cocao and Coffee plantation and deals in Gold, Diamond Mining and Trading in bouake Northern District of Coted' Ivoire in Western Africa.Before the Epmigo Rebels killed Him during the political crisis on the  mutiny rebellion upraising that equally lead to the death of former military junta Robert Guei.
I am contacting you because of my need to deal with honest person whom I can lay trust and personal confidence on with hope that he will not let me down,because since the murder of my father,I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the rebellion people due to this political crisis we are facing which have resulted to war in some part of our country Cote d' Ivoire in West Africa since this past years.
 I legitmately inherited this sum from my late father who died recently and I intend to invest this money in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the  venture over there for the mutual benefits of both of us.
Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how  money will be invested, properly managed and the type of investment after the money  is transferred to your custody with your assistance.I inherited this sum from my late father  whom the rebels killed because he was not supporting their selfish interest to topple the president Gbagbo the present president of Cote d' Ivoire in West Africa.
I want to consider my situation and reply me on the indication of your willingness to  handle this transaction sincerely by protecting my Interest and upon your acceptance of this proposal.I will furnish you with the full details information, procedure on how to continue.The exact amount involved is the sum of Nine Million Five Hundred Thousand  USD ($9.500.000.00)USD
If you accept to associate with me,both of us will mutually agree on your percentage interest and share holding for helping me to secure the release of the deposit and investing the money into  lucratives profitable venture in your care.I will be glad to reserve this respect and opportunity for you if you so desire to relate with me with good mind and honesty. I do urge  you to kindly give this matter your immediate attention and the maximum seriousness it deserves for the smooth achievement of the aim.
I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war in some part of our region which have cause everybody to find a way of geting out from  the country,for this reason I use this medium to request for your assistance with hope that you will not let down the confidence I have already reposed on you.
This money is legitimately acquired by my late father from sales of Cocoa and Coffee and Diamond dealings.If it interests you Please forward your reply including your telephone number and fiscal address to my private email address so that I can provide you with more clarifications and details about it all.Thanks for your understanding and future cooperations.
Sincerely
Wilfred Coulibaly
Abidjan Cote d' Ivoire


Lightwind_99

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sa sobrang dami ko na rereceive na ganyan, nakapatong na lang sila sa spam folder ko, some low-minded people talaga mga yan as if who would believe them :bahalaka:


aleckxis

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Natawa ko dito ah...
Quote
Greetings and How are you Dear Friend.I am Celina Doudou from Ivory Coast in West Africa.


Tapos ang nasa sig niya heto ... :rofl:
Quote
Thanks for your understanding and future cooperations.
Sincerely
Wilfred Coulibaly
Abidjan Cote d' Ivoire



snuffbox

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^ oonga no? hehehe! galing ng mata mo ah!
eengot engot naman nun..  :harhar:

alam nyo bang sobrang dami nang naginbg victim nito??
i saw some people crying over the OPRAH Show because they lost tons of money
because of these scams.. kawawa naman..


aleckxis

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meron mismo akong naging friend from friendster then in-add ko siya s aym ko.. nung una ok naman... st time pa noon at ini-introduce ko siya sa ST (studio Traffic) then 1 time inopen niya topic, about his friend na naghahanap ng mapapagkatiwalaan na tao na mapag transferan ng fund kasi nga political prisoner daw ang tatay ng friend niya but for the meantime he needs some money para masuportahan ang mga needs niya. Tapos sabi niya he gavie her friend ng $15,000 kasi nga naawa daw siya... ( ayon sa kanya she's a business woman from nigeria but she's in China that time doing trading business daw kuno)

Kaso nga that time maami na rin akong alam tungkol sa scam na yan, binara ko na agad siya. Sabi ko niloloko ka lang ng friend mo at hindi kako tutoong may malaking pera s abank yan. Marami na kako akong alam na ganyang scam then binigay ko s akanya yung iba-ibang email sa akin at yung site tungkol sa mga nigerian scammers. Tapos sabi niya, ganon ba? naku nagbigay pa naman (kuno) ako ng $15,000, sayang yung pera ko.

Tawa ako ng tawa, sabi ko hindi nyo ko maloloko alam ko naman na kasabwat ka jan o ikaw mismo ang scammer. Tapos yun hindi na siya nakikipag-chat sa akin pero until now nasa list ko pa rin siya. Sometimes online siya...  :hihi:


snuffbox

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^ah talaga? pinoy ba? o nigerian? buti hindi ka nabiktima.. wala pa naman ding daily yield yun pag binigyan mo! :hihi:


rma2003

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Basta ingat lang at all times. But especially ngayong Pasko. Maraming naghahanap magdilihensiya, kahit sa di mabuting paraan.

:cool:


jayant

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ako kakatanggap ko lang ng ganyan kahapon na nanalo daw ako ng $3.5 million dollars, sinagot ko sulat nila kaya lang ang sabi ko ibigay nila muna ang pera at hati kami sa $3.5 million dollars. tama ang sabi nyo its too good to be true. BABALA .....HUWAG MAGPALOKO.



rma2003

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I have received messages like that via text, chats, and emails. Looks like todo ang scam campaign nila para kumita.

:cool:


cjap10

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andami ko na nga narereceive na ganyan lately. Dati minsanan lang, ngayon everyday na ata may bago.


rma2003

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And they're expanding their operation. It seems they target specific countries, research people and events that are noteworthy, look for potential victims based on interests, and customize their scam campaign accordingly.

Doble-ingat!

:cool:


chanter

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Lolz, I've been recieving this messages a lot on two of my yahho id's. Those people.. :boxing: makarma sana :bahalaka:


rma2003

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lailani

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nakareceive din ako ng mga ganyang emails... obvious na scam pag humihingi ng initial fee, or even bank account details.  akala ko walang pumapatol sa mga ganun   :hihi:


kahspog

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I work with a security company that makes anti spam/phishing software to protect the enduser...pero minsan nakakalusot ang mga email na ganito kaya yung end-user pa rin ang magdedecide kung magpapaloko o hindi... meron talaga pumapatol, siguro dahil ignorance or greed.


rma2003

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Meron talaga. There are many who come online yearly. At dahil mga bagito pa, madaling madale. Kung di na epektib ito, I guess mababawasan ang mga ganitong scams.

Kaso, dumadami eh ....

:cool:


lailani

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i don't know where they got my email ad pero lately i've been receiving a lot of emails on all sorts of winning lottos or items, although they have catchy titles, i just delete them... minsan 20 in a day, makulit din  :hmmph:


 


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  • Niel Jhacoubs: Hellooooo, its been a while. :)
    Nov 28, 2019, 02:16 PM
  • miakashidou31: hi , meron po ba ditong nagta transfer sa paypal?
    Nov 05, 2019, 01:46 PM
  • whennedy: good noon po
    Oct 18, 2019, 12:04 PM
  • edzlpdac: goood day po sa lahat!
    Oct 12, 2019, 03:37 PM
  • bpc85: ask lng sana ako kung may makukuha ba kami ng Mama ko at ako or mga kapatid ko sa benepisyo ng aming Ama bilang membro ng AFPSLAI. thank you po.
    Sep 27, 2019, 12:52 PM
  • bpc85: Hi guys, im new here,.
    Sep 27, 2019, 12:52 PM
  • Anaperdi: Hi just want to know if meron dito who is into boundary hulog ng motorcycle? For mga riders ng courier. Pwede ba magpashare how it works? Naisip ko lang baka pwede ko ibusiness, meron na pala mga posts online pero di pa clear ang system sa akin. thank  you sa makakapansin
    Sep 21, 2019, 11:32 AM
  • Anaperdi: Hi newbie here..
    Sep 21, 2019, 11:19 AM
  • jprios: May contact ba kayo kung sakali?
    Sep 18, 2019, 06:11 PM
  • jprios: Sino pwedeng mahiraman dito?
    Sep 18, 2019, 06:09 PM
  • kfg52: Present!
    Sep 15, 2019, 07:26 PM
  • juju31: san po ba may nag papahiram dito
    Sep 14, 2019, 07:18 PM
  • juju31: hello
    Sep 14, 2019, 07:18 PM
  • FutureGizmo: Thanks julz! Medyo ganun nga trabaho namin ngayon, to monitor spam posts kasi ang daming spam bots. But thanks for reporting. Auto-ban agad ang spammers sa amin haha
    Sep 07, 2019, 12:17 PM
  • julz: @FutureGizmo si @nikkikv18 just posted more than 10 posts about porn sites. hay, spam.
    Sep 03, 2019, 01:05 PM
  • Cid_brent: sino po dyan pwede magbigay send ng paypal funds and I will pay you using gcash?
    Aug 25, 2019, 08:58 PM
  • Meghan91811: Sino po may alam about Rice Farming...
    Aug 25, 2019, 07:44 AM
  • roselove: hello po sa inyo... newbie here
    Aug 06, 2019, 03:31 PM