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UKC Forums : Powered by vBulletin version 2.3.0 UKC Forums > Departments > UKC Coonhounds > scam mail,,i think
scam or not,,
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is scam 28 84.85%
not scam 5 15.15%
Total: 33 votes 100%
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wildbill
UKC Forum Member

Registered: Jun 2003
Location: cambridge,ohio
Posts: 4143

scam mail,,i think

what you think,,i never heard of a 500 carrot diamond,,,

email i got,,



Attn:


My Name is Manya Smith originally from Russia. I work in a Diamond Company popularly know in the World as the DE BEERS GROUP SOUTH AFRICA. I discovered a big diamond of 507.6-carat white diamond worth of $20 Millions USD. I need a trustworthy, reliable, honest person to do this transaction with so that we can move this Diamond out of South Africa. As a foreigner in South Africa, it is difficult and dangerous for me to move out with this big Diamond worthy of Millions of $20 Millions USD out of South Africa, because if they find out i have such Diamond with me as a foreigner they can kill me and am so scared as a woman. Before i can move out with this Diamond, I need license.


I need someone responsible, mature, honest; trustworthy that can keep this confidential and be my partner to move out this Diamond. The statues of the Diamond is flawless in clarity which means it is clean, it is white in color which is the most expensive diamond in the world and 507.6-carat and it is round in shape. if you are willing to assist in moving out the Diamond from South Africa, you can come to South Africa to see it as a partner or come along with buyer to South Africa. Am willing to offer you 40% of the total money while 55% will be for me and 5% for the expenses that will involve. I need someone confident, serious and interesting for this transaction please.


Please contact me through my private email: msmarysmith12@gmail.com or call me on +27 79 293 2106 and I will also need your contact information’s for easy communications. You can learn or see more from our website: www.debeersgroup.com


Thanks and waiting to hear from you.
Manya Smith

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william(wildbill)saylor
wildbills101@hotmail
wildbills101@yahoo
http://wildbills101.homestead.com/wildbills101.html

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Old Post 01-06-2010 04:28 AM
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Buckshot
UKC Forum Member

Registered: Jun 2003
Location: ALABAMA
Posts: 5183

The email is a scam but a 507.6-carat white diamond was mined in South Africa back in Sep 2009.

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Old Post 01-06-2010 04:37 AM
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EnglishBabe
UKC Forum Member

Registered: Jun 2003
Location: Beaver Springs, Pennsylvania
Posts: 3316

That has scam written all over it!

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FNL Hanselman's Blu Pixie Dust

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Old Post 01-06-2010 04:09 PM
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coonsmen
UKC Forum Member

Registered: Mar 2005
Location: Illinois
Posts: 2043

Def/ not a scam!! do it and let us k ow how it goes. Lol

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Old Post 01-06-2010 04:18 PM
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willseeyalater
UKC Forum Member

Registered: Nov 2006
Location: Mayer, MN
Posts: 920

I did it and now I am livin' in a van down by the river and have a new career as a motivational speaker.

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Old Post 01-06-2010 05:10 PM
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EnglishBabe
UKC Forum Member

Registered: Jun 2003
Location: Beaver Springs, Pennsylvania
Posts: 3316

Here is one I got from a guy who said his name is Peter Lowell, lives in NC and is deaf, lol, he bought a car from my area too, 'magine that. Anyway, he is his reply to a Yorkiepoo male I have for sale

Oh i am so glad to hear from you this time ,i really want to buy the puppy and as for the payment like i told you i will be issueing you out money orders that you can cash instantly in your bank,and as for the shipping i think i can get a private shipping agent who will come pick up the puppy in your location after payment, cause i wouldnt want anything to happen to the puppy. As for my shipping agent,right now he cant be located cause he ships internationally of both pets and auto as his speciallization, and for there not to be delay in the shipping i would be sending both you and my shipping agent money together on the money orders that will be sent to you. On the money orders it will be $2000, when you have it cashed instantly in your bank you can then remove yours $200 and send the rest to the shipping agent to wherever he may be,thats when i must have located him and let you know where he his so he can use the money to buy his flight ticket and take his flight down to your location to have the puppy here and also the used car i bought there in your location. please reply me back as soon as you get this message with your full name and address so as to send payment with no mistakes and your phone number too.
Thanks and God bless you.

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FNL Hanselman's Blu Pixie Dust

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Old Post 01-06-2010 07:06 PM
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wildbill
UKC Forum Member

Registered: Jun 2003
Location: cambridge,ohio
Posts: 4143

did you get the money orders,,lol

i got a check here somewhere for $4500 ,lol
local fbi said it was bogas also..

__________________
740-255-3087
william(wildbill)saylor
wildbills101@hotmail
wildbills101@yahoo
http://wildbills101.homestead.com/wildbills101.html

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Old Post 01-08-2010 03:36 AM
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Nukem
UKC Forum Member

Registered: Nov 2008
Location: Hickory Corners Mi
Posts: 134

most definatly a scam smith is not even close to a russian last name. but hey if you need a russian mail order bride that might work out LOL

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Old Post 01-08-2010 04:14 AM
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wildbill
UKC Forum Member

Registered: Jun 2003
Location: cambridge,ohio
Posts: 4143

quote:
Originally posted by Nukem
most definatly a scam smith is not even close to a russian last name. but hey if you need a russian mail order bride that might work out LOL


i wonder if she will take the $4500 check as down payment,,lol

the note that came with check said call before cashing,,that was a different scam than this one..lol.

the pictures of them mailorder brides look like something out of a bond 007 movie...my luck they would send me one from a frankinstein movie,,lol

__________________
740-255-3087
william(wildbill)saylor
wildbills101@hotmail
wildbills101@yahoo
http://wildbills101.homestead.com/wildbills101.html

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Old Post 01-08-2010 04:38 AM
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EnglishBabe
UKC Forum Member

Registered: Jun 2003
Location: Beaver Springs, Pennsylvania
Posts: 3316

Oh I played with him for a bit. I told him I needed 3 references on him, 1 from a vet and 2 from people who could vouch for him. I told him I only take American Express Traveler's checks. I also told him he would be responsible to pay his 'agent', I didn't want in that. I e-mailed him twice about the dog and stuff and each time I got an e-mail back, he acted like I hadn't answered him and the price of the check kept going up, I think the last one was for something like $3000. I never gave him any personal info. Told him I needed references before he got info.

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FNL Hanselman's Blu Pixie Dust

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