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Thread: Scammer

  1. #16
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    22nd March 2008 - 07:59
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    E-mail from Ms Wazis

    Anyone had the e-mail from Ms Wazis through the KB site???
    She has the one off offer never to be repeated to get a 15% stake of 7,500,000 USDJust send me your bank details ETC ETC ETC.
    How did this sort of shit get onto this site. Can't the site moderators do something to stop this invasion.


    "May the motorcycle god's keep your tyres pumped"

    "The shortest distance between any two points on a motorbike, is the long way round"

  2. #17
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    25th January 2007 - 10:06
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    yep i had one waiting for me this morning too

    i've sent my details, just waiting for my millions....so long suckers!!


    what do you mean, scam....
    F M S

  3. #18
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    16th November 2006 - 23:46
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    Haha i got a bit ruthless, sending a pm back that is.

  4. #19
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    1st January 2007 - 09:16
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    I got a couple of those..from a bloke called..Wazis
    His e-mail was chinda@...........
    Sounds familar.

  5. #20
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    1st January 2007 - 09:16
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    you still getting them
    thought the mods had it sorted...

  6. #21
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    21st August 2004 - 12:00
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    Moderator's note.

    Yes, the moderators can do something about it if we are told about it. Its no use just bleating about it on the public forum if no moderators even know its happening.

    If you will tell me, or any other moderator, the member's name we will stop them imediately, but just saying you have an email without giving their KB name is no help at all.

    Edit: I just realised that this complaint is about an account that was already dealt with shortly after 8:00 am this morning.
    Time to ride

  7. #22
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    14th April 2005 - 12:00
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    Quote Originally Posted by 1 Free Man View Post
    ...Can't the site moderators do something to stop this invasion.
    It's an ongoing battle. The accounts are deleted as soon as they are spotted. Members need to let us know immediately they get a dodgy PM.
    Can I believe the magic of your size... (The Shirelles)

  8. #23
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    8th October 2007 - 14:58
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    Quote Originally Posted by Virago View Post
    It's an ongoing battle. The accounts are deleted as soon as they are spotted. Members need to let us know immediately they get a dodgy PM.
    I'll never dob in my friends, especially not for pointing out solid business ventures!
    It is preferential to refrain from the utilisation of grandiose verbiage in the circumstance that your intellectualisation can be expressed using comparatively simplistic lexicological entities. (...such as the word fuck.)

    Remember your humanity, and forget the rest. - Joseph Rotblat

  9. #24
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    22nd March 2008 - 07:59
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    Quote Originally Posted by Jantar View Post
    Yes, the moderators can do something about it if we are told about it. Its no use just bleating about it on the public forum if no moderators even know its happening.

    If you will tell me, or any other moderator, the member's name we will stop them imediately, but just saying you have an email without giving their KB name is no help at all.

    Edit: I just realised that this complaint is about an account that was already dealt with shortly after 8:00 am this morning.
    Hey Jantar
    Good to know it's been put to death.


    "May the motorcycle god's keep your tyres pumped"

    "The shortest distance between any two points on a motorbike, is the long way round"

  10. #25
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    28th September 2004 - 19:49
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    yup, had one of them mails from the deluded one... you sure they're dead???
    Last edited by fliplid; 22nd May 2008 at 21:04. Reason: messed it up!!!

  11. #26
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    Quote Originally Posted by fliplid View Post
    ... you sure they're dead???
    Wazis is dead. Who is your one from?
    Time to ride

  12. #27
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    Quote Originally Posted by fliplid View Post
    yup, had one of them mails from the deluded one... you sure they're dead???
    Who are you talking about?
    Can I believe the magic of your size... (The Shirelles)

  13. #28
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    1st January 2007 - 09:16
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    can you keep this thread running.........i got a few last nite but wasnt sure how to contact mods.......anything else comes in
    will post it here.......

  14. #29
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    29th October 2006 - 05:59
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    The scamee gains proof of identity by asking the scammer to photograph a 'unique' scene.

    So what is ScamBaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources. [Also, get a picture of them doing something retarded as proof of their identity!] Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves.

    More pictures
    Wear QUASiMOTO !

  15. #30
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    3rd June 2007 - 18:54
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    What the hell. Spam on KB private messages?

    Is this a joke? I got this on the 22nd, only found it today: you would'a thought we'd be safe from this crap here.

    Dearest One,

    Permit me to inform you of our desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.

    I am Ms Chimda Wazis the only daughter of late Chief.and Mrs. Dikko Wazis. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

    My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Seven million,five hundred thousand United State Dollars).USD($7.500,000,00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

    Pls, I am honourably seeking your assistance in the following ways:
    (1) To provide a bank account into which this money would be transferred to.
    (2) To serve as a guardian of this fund since I am only 22years.
    (3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.

    Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
    Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.
    Anticipating to hear from you urgently.Please contactx my private mail (chimda02@yahoo.com)

    Thanks and God bless.
    Yours Sincerely,
    Chimda Wazis
    Up yours, Chimda Wazis. Anyone else get this shit, or was it just me?
    Who, me? I just wander from thread to thread.

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