Comments on: Email – Mrs. Erica Johnson, Mr. Ronald Newton

By: ScamRadar

ScamRadar — Wed, 11 Nov 2009 02:16:07 +0000

It’s a fake check. They’ll ask you to deposit in your bank and send them a certain % of it. The check will bounce, you get in trouble, and they keep the “real” money

By: Vilma Valerio

Vilma Valerio — Wed, 11 Nov 2009 01:48:20 +0000

I rec’d a check for $2800 from Howard Richard 1720 Collins Ave. Miami Beach FL
howardricharad3@yahoo.com requesting to email him for further instructions as soon as I rec’d this check. Whats going on? Do I contact him? What is the check for?

By: Chad

Chad — Fri, 16 Oct 2009 15:41:32 +0000

I have received my second check now. I turned the first one over to the postal inspector. This is an interstate federal crime. If it looks to good to be true it is. Do not fall for this scam it will only ruin you financially. You are an idiot if you think you have this kind of money coming for no reason. This money you send them is used to fund wars in Africa or just to make a quick buck off some poor sap who is too stupid to realize this is a scam. Wake up America. Don’t fall for this.

By: Guest

Guest — Sat, 05 Sep 2009 23:12:25 +0000

I HAVE REPORTED BOTH TO THEIR E-MAIL COMPANIES. COX.NET DID NOT SEEM TOO THRILLED WHEN I TALKED TO THEM. AND CLEARCHANNEL.COM SAID THEY WOULD START AN INVESTIGATION.

HERE’S THE E-MAIL I GOT TODAY……

from Vaillancourt, Claire
date Sat, Sep 5, 2009 at 4:22 AM

Hi,

I have been waiting for you to contact me for your Certified Bank Draft of ($56,189.85 USD). I have deposited the Draft with DHL Express Limited. Contact them for the release;

Contact Person: Mr. Ronald Newton,
Email: mr.rnewton@cox.net

Note, the delivery fees have been paid, the only fees you are to send to them is the security keeping fees (DEMURRAGE) of $115.00 for their immediate action.

Regards,

Mrs. Claire Vaillancourt.

By: gabz

gabz — Wed, 12 Aug 2009 17:02:06 +0000

Watch out for Susan Smith also!!!!
susan.smith@fundltc.com

By: tina

tina — Thu, 16 Jul 2009 16:30:41 +0000

THIS IS ALSO YET ANOTHER EMAIL AND PERSON HE IS INCLUDING INTO THIS SCAM…ALSO THERE IS ONE CALLS HIMSELF HOWARD RICHARD EMAIL ADDRESS IS howardrichard3@yahoo.com….HE IS ONE OF THE BIGGEST SCAMMERS GOING THROUGH NIGERIA INTO MONEY LAUNDERING THROUGH A BANK WHICH USE TO BE PART OF BANK OF AMERICA…IF YOU RECEIVE ANYTHING FROM HIM ALSO DO NOT AID ….YOU WILL BECOME ONE OF FBI’S MOST WANTED ….I ALMOST DID BY TRYING TO HELP A FRIEND!!!

I have been waiting for you to contact me for your Certified Bank Draft of ($56,189.85 USD). I have deposited the Draft with DHL Express Limited. Contact them for the release; Contact Person: Mr. Ronald Newton, Email: mr.rnewton@hawaiiantel.net. Note, the delivery fees have been paid, the only fees you are to send to them is the security keeping fees (DEMURRAGE) of $115.00 for their immediate action.Thursday, July 16, 2009 11:19 AM
From: “Mrs. P.K. Misra (HSc.)” Add sender to ContactsTo: undisclosed-recipients

By: The Man

The Man — Tue, 28 Apr 2009 21:52:33 +0000

Check it… This is a fraud case… Do Not Send Money To Them!!!! You’re info and bank account will be cleaned out as soon as they have the information. If you don’t believe me then you truely are ignorant and deserving of having your bank account hijacked by any number of scammers.

By: mildred

mildred — Mon, 20 Apr 2009 13:21:21 +0000

I”ll recieved this messages this morning,,and wh..i was surprised because i didnt’t enter any games that i can recieved this amount…if who are you did do this kind of scam your so so big stupid and idiot…

By: John Dogan

John Dogan — Fri, 03 Apr 2009 08:26:32 +0000

ARE YOU ALL REALLY THIS STUPID

By: Darlene

Darlene — Sun, 01 Feb 2009 21:50:13 +0000

I recieved this e-mail today. I sent an e-mail to the address requesting informmation on how I had come to own this amount of money and whether or not I would have to buy something to recieve it. I am waiting for the reply. I will post again if I recieve it..