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Topics > Caution - Bad Experiences > ID: 2508

Please read Scam alert!

Posted Date: Jan 25th, 2010 10:25 | Hits: 501

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  • pplcheryl63
  • CITRMS
  • SocialRank:  #1
  • Level: Semi-pro (16744)
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Just a heads up for all of our members, I received the following this morning as a "testamonial" over on 1.0.  This is a proven Nigerian scammer.  This particular scammer trolls social networks looking for victims. 

"Hello. My name is lucy i saw your profile today and i became intrested to know you,i will also like to know if i can trust you,write me directly to my email address here(lucyandrew23@yahoo.co.uk) so i can give you my picture for you to know whom i am.i believe we can move on from here.my dear distance or colour does not matter but love matters alot in life.i am waiting to receive your lovely reply soon, Yours Miss lucy. lucyandrew23@yahoo.co.uk"

If you are contacted by anyone on this site using the following e-mail address: lucyandrew30@hotmail.com, lucyandrew23@yahoo.co.uk or the user name: lucybaby123, please notify me or BJ so we can take care of it.  If you get that message even if the e-mail user name is different also notify us.  We will make sure that the scammer is handled.

Warning:  For your own personal safety do not send anything to that e-mail address.  It is more than likely the source of a hijacker virus which will infect your computer.  Just report it to us and let us handle it. 

Thanks.  We are doing out best to keep out the spam and scam but we do need your help to let us know at times.

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Member's comment

pplcheryl63  Oct 16th, 2010
There was two of them that hit at the same time back in March and both where removed at that time. But still be alert these spams messages always comeback with new profile names/e-mail addresses.

Gopakumar R  Oct 16th, 2010
I re-checked the ABC. It's in Mohd Nor's Business Center. Two testimonials as follows:-
Hello. My Name is janny johnson i saw your profile at(www.apsense.com),and i love it,i think we can build a relationship from there,so please frite me back through my email address for more detail about me and my picture.here si my email address(janny.1johnson2@yahoo.com) am waiting for your lovely reply soon. janny. PLEASE CONTACT ME WITH THIS EMAIL janny.1johnson2@yahoo.com
- janny55 Mar 1 2010 23:05

Hello my dear, how are you hope fine,sorry for interrupting you as we dont know each older befor, my name is cindy cooper i saw your profile on www.apsense.com and become instrested in you i will like you to reply me with my email here(cindybabycooper@yahoo.com) so that i will give you my pic for you to know more about me; i will be waiting for your ugent reply; cindy.
- cindybaby Mar 1 2010 05:39

Gopakumar R  Oct 16th, 2010
I got this type of messages in my mail box, Myspace, etc. so many times. I filter it to my scam folder or delete it immediately. I saw this message today itself in ABC. I don't remember the members name. He displayed it as a testimonial. In my experience, I got most if them in my windows live mail id. A few in my gmai. Google has better spam filtering and potentially hazardous mail warning software. Thanks for the warning.


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