Thailand Forum

Welcome Guest ( Log In | Register )

Tags
This content has not been tagged yet

> 

 
Reply to this topicStart new topic
Scams Hit Thai Visa Classified's, Message from Dubai i think more like Nigeria
Mali1964
post 2009-05-06 14:02:56
Post #1


Senior Member
****

Group: Advanced Members
Posts: 661
Joined: 2007-03-14
From: Roi et
Member No.: 43,467



Not sure if other's have experienced this but looks like those Nigerians are reading Thai visa classifieds so beware.

Message i received this morning.





Hello, dear user Shaun Leigh,

You've got a message through our classified ads site Thaivisa from abraham_nome@yahoo.com, as a reply to your ad with this title [b]Harvester for Hire[/b].

Subject: Investment

Message:
investment
Sir,



My Name is Abraham am seriously confused what investment to put our family inheritance from our late father, am here in UAE but their houses and other investment is very diffcult for me to follow. Please i need your ideas and advice on best investment in your country so i can invite you here in DUBAI in person face to face talk so we can sign contract agreement and trust this funds to your care .I really need honest person who can be honest to me and my only sister for all investment we does. The money we got from our late father is 6.3m dollars is now in DUBAI but we need a honest person to assist us.

Write me email (abraham_nome@yahoo.com ) call me also to show me serious u are 00971556173571

Abraham

This post has been edited by Mali1964: 2009-05-06 14:03:54
Go to the top of the page
 
apetley
post 2009-05-06 14:30:30
Post #2


Super Member
*****

Group: Advanced Members
Posts: 1,199
Joined: 2004-05-12
From: Kanchanaburi
Member No.: 9,791



Has he sent you the airfare yet?
Go to the top of the page
 
+Quote Post
Mali1964
post 2009-05-06 14:36:59
Post #3


Senior Member
****

Group: Advanced Members
Posts: 661
Joined: 2007-03-14
From: Roi et
Member No.: 43,467



QUOTE (apetley @ 2009-05-06 15:30:30) *
Has he sent you the airfare yet?


No not yet i wonder which of those fantastic hotels he'll put me up in i'm getting all excited now thinking about it tongue.gif
Go to the top of the page
 
+Quote Post
Maizefarmer
post 2009-05-06 15:30:31
Post #4


Platinum Member
******

Group: Advanced Members
Posts: 2,580
Joined: 2006-07-27
From: Loei Province
Member No.: 32,552



QUOTE (Mali1964 @ 2009-05-06 14:02:56) *
Not sure if other's have experienced this but looks like those Nigerians are reading Thai visa classifieds so beware.

Message i received this morning.





Hello, dear user Shaun Leigh,

You've got a message through our classified ads site Thaivisa from abraham_nome@yahoo.com, as a reply to your ad with this title [b]Harvester for Hire[/b].

Subject: Investment

Message:
investment
Sir,



My Name is Abraham am seriously confused what investment to put our family inheritance from our late father, am here in UAE but their houses and other investment is very diffcult for me to follow. Please i need your ideas and advice on best investment in your country so i can invite you here in DUBAI in person face to face talk so we can sign contract agreement and trust this funds to your care .I really need honest person who can be honest to me and my only sister for all investment we does. The money we got from our late father is 6.3m dollars is now in DUBAI but we need a honest person to assist us.

Write me email (abraham_nome@yahoo.com ) call me also to show me serious u are 00971556173571

Abraham



Its a scam - I get laos of similar sent to my Thai website email box.
Go to the top of the page
 
+Quote Post
pitcha
post 2009-05-06 21:11:33
Post #5


Newbie
*

Group: Members
Posts: 7
Joined: 2009-04-25
From: Bangkok, Thailand.
Member No.: 81,883



Well, I just got one, too...
I am so excited to be traveling to UAE! Please, the most luxurious hotel for me and my girl! laugh.gif
BTW, don't forget, free ABF for both of us!
Go to the top of the page
 
+Quote Post
ThaiPauly
post 2009-05-07 13:03:22
Post #6


Ancient Member
*******

Group: Advanced Members
Posts: 6,261
Joined: 2004-05-04
From: Chaing Mai /Oxford
Member No.: 9,592



Ask for a photoshoped picture of him so you know who to look outfor at the airport when you land LOL
Go to the top of the page
 
+Quote Post
GungaDin
post 2009-05-12 21:36:16
Post #7


Feathered Member
******

Group: Advanced Members
Posts: 2,362
Joined: 2007-10-25
From: KrathumLom, Nakhon Pathom
Member No.: 53,559



Hmm, makes a change from the moron who was advertising non-existant m/cs and cars last month. rolleyes.gif

If the phone doesn't ring, it will be a moron's ad.

Apologies to Jimmy Buffet. smile.gif
Go to the top of the page
 
+Quote Post
GungaDin
post 2009-06-08 14:38:39
Post #8


Feathered Member
******

Group: Advanced Members
Posts: 2,362
Joined: 2007-10-25
From: KrathumLom, Nakhon Pathom
Member No.: 53,559



http://classifieds.thaivisa.com/automotive...uovo-24726.html

Phone number does not exist. whistling.gif
Go to the top of the page
 
+Quote Post
sbk
post 2009-06-09 05:47:06
Post #9


Star Member
********

Group: Admin
Posts: 23,790
Joined: 2003-09-26
From: Koh Phangan
Member No.: 4,641



Unfortunately, we have no way of verifying the accuracy of ads posted. Instead of posting here an email to support would be far more helpful.
Go to the top of the page
 
+Quote Post
Jungian
post 2009-06-09 06:06:34
Post #10


Senior Member
****

Group: Members
Posts: 464
Joined: 2009-02-12
Member No.: 76,836



I honestly do not understand these scams. I don't know how someone smart enough to use a computer could fall for something like that and this is only the first stage of the scam. I have actually replied to one of these years ago to see where it would end up and what they would ask me for but it came to a dead end quickly and they didn't respond to me.
Go to the top of the page
 
+Quote Post
Maverell
post 2009-06-20 14:54:37
Post #11


Senior Member
****

Group: Members
Posts: 133
Joined: 2007-02-12
From: Bangkok
Member No.: 41,940



The problem with 419 Scams and their continued existence is that people DO reply AND lose a lot of money.

So if the scammer sends out 1 million emails and gets a couple mugs to part with 10000 USD each he will continue. Not bad for a few minutes work.
Go to the top of the page
 
+Quote Post
stagger
post 2009-06-20 15:13:32
Post #12


Advanced Member
***

Group: Members
Posts: 32
Joined: 2007-03-19
From: Pattaya
Member No.: 43,695



Google - Lads from Lagos

Lots of information on the scammers and their latest methods!
Go to the top of the page
 
+Quote Post
« Next Oldest · Forum support desk · Next Newest »
 

Reply to this topicStart new topic
1 User(s) are reading this topic (1 Guests and 0 Anonymous Users)
0 Members:

 

Collapse

> Similar Topics                    

    Topic Title Replies Topic Starter Views Last Action
No new   153 george 10,401 Today, 2009-11-08 11:18:17
Last post by: 0zz1
No New Posts   1 thaiman 28 Today, 2009-11-08 11:18:09
Last post by: enterfromcph
No new   13 cognos 223 Today, 2009-11-08 11:16:54
Last post by: OxfordWill
No new   21 jfchandler 515 Today, 2009-11-08 10:45:17
Last post by: jfchandler
No New Posts   0 webfact 110 Today, 2009-11-08 09:51:03
Last post by: webfact
No New Posts   2 nonthaburial 191 Today, 2009-11-08 09:13:03
Last post by: monty



RSS Time is now: 2009-11-08 11:32:17

Thailand Hotel links: Phuket hotels | Bangkok Hotels | Pattaya Hotels | Koh Samui Hotels |Thailand hotell
Thaivisa.com Links: Thailand News | Broadband Speed Test | Business News | Thai Stocks | Baht Exchange Rates | Thailand Weather | Tourist visa | Work permit | Non-Immigrant visa | Residency | Visa run | Reentry permit | Overstay | Finance | FAQ | Incorporation | Newsletter | Thailand Shopping | Links | About | Search | Tag cloud

THAILAND'S LEADING EXPATRIATE PORTAL - Advertise here now!

Thailand Expat Forum © 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009 Thai Visa - thaivisa.com | All rights reserved.

Bangkok Hotels | Pattaya Hotels | Thailand hotell | Chiang Mai hotels