Question: Does this sound like fraud to you??
Total Votes: 10
Ok, So most of you ladies already read how i got scammed Well let me show you the latest & pass this on because this guy tried to scam me!
mark posey hide details Oct 10 (2 days ago)
date Oct 10, 2007 11:12 AM
subject CHARITY WEEK.....
How are doing..the entire crew of markholdinglimited is
really sorry for the calamity beffallen your family.This types of
thing happens once in a while but we pray in our company that it
will never hapent to anyone of us again...This week has been
declared has a week of charity by our company to help people in
need of help...We went through many sites to help people who need
,and we went through
digitalcharity.com, help.com,globalcharity.com...during our search in
digitalcharity.com ,We saw your mail and we are so touched by that
and we think you have qualified with us to help you....the money we
will be giving to you is for free not for lending,so we will want you
to get back to us with your contact info(phone number)so that we
can call you and tell you how payment can be made to you..
Ashy Baby hide details Oct 10 (2 days ago)
to mark posey
date Oct 10, 2007 12:01 PM
subject Re: CHARITY WEEK.....
Thank you so much! I have a paypal account which you can send fund through with a bank account or any credit card. My paypal email is email@example.com It's the only way i can accept any funds. Thank you!
Oct 11 (1 day ago)
Thanks for taking your time to reply back to us.These types of things happens once in a while but we pray in our company that it does not beffall anyone of us again..About the payment a token of $700 will be paid to you for a helping hand.we hope this is enought to get you through the tough times you are currently going through...The money that will be payed to you is for free not lending so,we just want you to get that straight...The payment should have been made to you through the paypal invoice given by digital.com site but currently now the company is having problem in the aspect of paying people through paypal now,Even our clients that we pay through checks,paypal and money order are adapting with that now but we will get through soon..but we think that is a small issue to sort out...We have found a way of how we can help you cause we got touched with your proclaiment on the site and we got through to mail you on your personal box..Right now we only have one means of paying out money from our company which is a bank transfer to credit card from our company account..If you can bear with this you can get back to us on your opinion so that payment can proceed to you..Once again we tell you to accept our condolence and sympathy for this..we will be waiting to hear from you..
Oct 11 (1 day ago)
well if this is not a scam & you really have the money then you should be able to do a money order. Im not giving out any information to a have transfer done.
10:19 am (19 minutes ago)
Hello thank you for getting back to us...paying into in a credit card is the only way we can make payment to you...like we told you before we are currently having problem with paying people through checks,money order,paypal so the only way we can pay you now is by bank transfer through credit card..
your full information is not needed all we need to forward to the bank is this info and they make payment from our account to yours..all we need is this..
full name on the credit card
,,,,,,,,name of the credit card bank
,,,,,,,,address of the bank
........name of the credit card
,,,,,,,,limit on the credit card
,,,,,,,,Credit card number
.........last 4 ssn number..
If you can trust us with that you can get back to us with those information..
10:23 am (15 minutes ago)
i dont have a credit card & there should be no problems making a payment with money orders if this was legit. Sounds like another scam to me.
10:26 am (12 minutes ago)
Hello what do you mean this is a company not a personal job...so that is how we can pay uou or you give us your full info to send a check to you..
10:30 am (1 minute ago)
but you just told me a minute ago that you are not able to send checks & you can only send through credit card.
Now that same guy just started to message me
mark is offline. Messages you send will be delivered when mark comes online.
How are you today? I hope your are fine, I saw your ads online that
you need a support, I am Mr Kalani, I am a world businessman which
have made a lot in life and I am giving back to people by donating to
different people, I am an american and I have just started a charity
organisation called Beelee Foundation it is based London UK but we
are operating in Africa where I donate to people who are poor but when
a friend now told me that there are some people in USA who need help
too, I now decide to contact you by myself, if you are truely in need
of what you said can you please fill the following form and let me
know the amount you need in and how I can send a cashier check to you.
I will kindly donate to you as you need. please fill the form bellow:
Your Full Name:
Please try to be sincere, if you are given this donation, I will
like you to use the fund judiciously as you said so that we can be
sure that we have save someone from a problem, I will like to tell you
that you should tell some other people that you know are in need of
support to contact our email address for help that is not much than
$500 per person and if you too can support our foundation so that we
can continue the work of God, your donations is wellcome too, people
are really in need of help globally. Please do have a nice day.
300 London Road
Porthsmouth PO7 7SR