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 Post subject: Ungrammatical garbage from
PostPosted: Fri Aug 28, 2009 3:51 pm 

Joined: Fri Aug 28, 2009 3:25 pm
Posts: 1
"Paulina Lopez" recommends who allegedly got her $100,000 (twice what she "lost", the extra was allegedly for her "inconvenience). Here's what you get when you write them, asking for help. The grammar isn't really great, but that doesn't mean that somebody won't be suckered in:

To (address deleted):

Well we are currently undergoing some investigation. We will help you if you give us right information’s to work with. As pertaining to the time that is not a problem we work with the EFCC, FBI and other intelligent Organizations. We assign Agent that can track him down and handle such person for the law to take it's just Cause. Right now we are handling an Scam Investigation in Nigeria that is our top Priority. According to our minor investigation and reply we have found out that the scammers are still in the Country Nigeria. We have reported to the Nigeria State Security Service and an approval has been granted to work with. We will advice you to come down to the country if you can

Please fill in this information

Victim Information

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Gender:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
9. Corresponding Victim Mail
10. Valid Identification
11. Any Utility Bill to the above address

12. Language Spoken:

13 Email Address

14. Password:

Suspected Scammer's Information
1. Full Name:
2. Email Addresses
3. Tel
4. Send Two last mail received from the Scammer.
5. Username/Site

Then you are to pay the required Un-refundable Consultation Fee of $ 250USD. This money covers Intelligent Advancement and Legal Protocol. When this fee is paid you will be assigned an agent with a code that code will be used to contact you as the subject of any mail from any of our Agent Internationally. I want to tell you that what you are about to undertake is to pursue for justice and fairness.

Note that Scam tracker can not only work with out provided details. We also have policies that need to be followed strictly.
1.Do Not Respond to Any Mail not carry our Legitimate Code
2.Do Not Reveal our Job to anyone after you have made payment.
3.Do not apply for any Further investigation, Because we are highly capable.
4.Do Not return Calls from an Agent. The Scammer Might be at your Door Step.
5.Do not Respond or Give necessary information online with out the consent of your Agent

6. Mail should come from the official Email

Once might be required to give out you Email/Username/Webmail and password which you were scammed with, you should not decline because it is the most logical aspect on the investigation. The scammer might be thinking you are responding to him /her not knowing that a trap has been set to trap him. We also use tracking equipment to know the exact location of calling.

We will help monitor your call by dialing a number that we will present to you while calling him we will be able to track him because you will created a link to your phone and the Scammers Calling Point to our Tracking device.

Audrey Martins
Head Agent

Terms and Condition apply this product from Scam Tracker Inc.

 Post subject: Re: Ungrammatical garbage from
PostPosted: Sat Aug 29, 2009 5:42 pm 
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Thank you for posting this here. I hope that it helps to save others from being scammed. If anyone were to give out all of this info the scammer could easily take over their identity.

Shawn Mosch
Co-Founder of
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