206-202-5639
WA, US
| Mary Fernandez 2013-03-18 16:04:11 Debt Collector |
Mr.Abdul kerim Omer
Email: abdulkerimomerfinance12@yahoo.com
Tel:+2348070966570 and +2347064736954
HE SCAMMED ME $$$$$$
| Ashley Rees 2011-06-06 20:42:02 Unknown |
I got the same fax, sounds dodgy, has anyone followed up??
| People Wasting My Paper! 2011-06-06 20:42:02 Unknown |
So how quickly would eFax shut down their account if we all sent back several copies of the fax we received to the fax number listed? Just thinking out loud here.
| bobby henry 2011-06-06 20:42:02 Unknown |
i got a fax also
| REPORT TO SHUT DOWN! 2011-06-06 20:42:02 Unknown |
Report the faxes to his email provider and e-fax, since those are the methods he is using to scam people.
| GMKOMD 2011-06-06 20:42:02 Unknown |
GOT this today ,did someone actually ask if this was a scam ?
| Gerry 2011-06-06 20:42:02 Unknown |
I received the same fax with the same number from Martin Hawke, esq. It is a scam to get your money. These people send this out to numerous numbers. The reason is people are looking to get something for nothing. Some people ar3e fools and need to get bit by the scammers.
| susan 2011-06-06 20:42:02 Unknown |
I also got this fax about 5mins ago.
| Denia 2011-06-06 20:42:02 Unknown |
We got a fax (I'm sure this is s scam) with the following content:
"My name is Mr. Martin Hawke a business developer in my country Switzerland. My reason for contacting you is that I have an urgent need to invest some funds amounting to US$22.500.000.00 into a small business in your country for a client of mine. what he requested is an individual such as you, who will be willing to put this money to good use for a period of 6 years for a start. He is offering you these terms: 1. 15% will be paid to you as an administrator of the total fund to be managed. 2. The fund will be used by you as a foreign administrator to re profile the fund as a loan without any interest. That is, you do not pay any interest on the money, but you will give him 50% of all profits after tax that will accrue from the use of the fund. If these terms are agreeable to you, kindly let me know and I will provide you with other necessary information.
For further information please contact me on my private email:
matthawkeesq@sify.com, Efax: 1-206-202-5639
Kindly send me your personal phone and fax number for easy communication.
Waiting for your reply.
Best Regards,
Martin Hawke"
| Vanessa 2011-06-06 20:42:02 Unknown |
Also recieved this fax, although the fax number on it, has changed.
| Small Business 2011-06-06 20:42:02 Unknown |
I got the exact same fax, I believe that this is undoubtably a scam how would you go about having it investigated...
| N. Igerian 2011-06-06 20:42:02 Unknown |
This is a variation on the infamous Nigerian 419 scam (google it). Do not send these scammers any information. The only money there is, is yours!
| Alan 2011-06-06 20:42:02 Unknown |
I also received the same fax but with different fax number. Agree seems like Nigerian scam
| wrecker service 2011-06-06 20:42:02 Unknown |
I got the same fax.....cut the bull ....just send me the money...LOL
| Ror 2010-08-28 23:34:35 Unknown |
If people actually reply to that sort of e-mail, they really must be very thick.
| amy 2009-12-03 16:24:57 Unknown |
you are right this fax seems to come from india becase if u chek the number on your fax its from india .
| annna 2009-12-03 07:45:53 Unknown |
we got same fax on 12/02/009 on uor fax .must need to stop this big SCAM.......
| Vincent Alessi 2009-11-24 01:00:31 Unknown |
Dear sir,
after reading your e/mail I'm wery interested in yuor proposition and I'm willing to do business with you if there is a genuine approch and we can discuss the nature of the business we are going to divelop;
In Australia ther's lots of opportunitis to in invest either in capital grouts or in real estate, I'm porsonaly a diveloper in real estate and I can use the funds right now.
Please send me some more informations;
Best regards
Vincent Alessi
| Rick 2009-11-23 18:17:59 Unknown |
I received the same fax from David Matela. Are these people so stupid to believe that intelligent will believe that 15% of US$12,500,00.00 will float down to them from heaven? Unfortunately, some desperate people will try almost anything.
| LRW 105 2009-11-23 18:03:40 Fax Machine |
Same fax with the David Matela name for $12,500,000.00
received on Nov 22, 2009 at 0329 hours (local time) Kansas USA
| Carol @ InfinitySonte 2009-11-23 17:11:38 Unknown |
What a scam!! Received same thing 11/23 via ifax from Martin Hawke by fax - THEY MUST THINK BUSINESS OWNERS ARE STUPID
| Joe 2009-11-23 15:42:05 Unknown |
Same thing from Martin Hawke by fax.
| shuwe 2009-11-23 15:39:40 Fax Machine |
Same as above Martin Hawke email is martinhawkeusesq@sify.com though. Came through our fax this morning 11/23/2009.
| tom 2009-11-23 15:07:43 Unknown |
Yep, got the same fax as well today 11-23-09. David Matela, 12.5 million to invest The sad thing is, people actually do follow up on these types of faxes and get taken advantage of badly. Thanks to everyone for raising awareness.
ps. little tip: if you receive a fax or email similar to this, it is fairly easy to expose it as a scam. Simply type a key word from the message, usually the persons name, into a google search and the results you get will tell you pretty quickly that the message is fraudulent.
Tom
| Don't_SCAM_Me 2009-11-23 14:18:48 Unknown |
We received 3 faxes from this "person" today. All were listed as David Matela at 206-666-1741, using the sify.com domain, and all are without question a true SCAM.
| Reporter 2009-11-23 12:55:17 Fax Machine |
These stupid fools will never give up trying to rip people off. Tell everyone you know to ignore these scam requests. Don't forget to report him to Efax AND to his email provider.
| KLL 2009-11-23 11:49:39 Fax Machine |
Same message recieved £22,500,00.00 from Mr Martin Hawke Fax - 41-434302074
EFax - 1-206-339-9367
| Peter F 2009-11-23 11:29:17 Fax Machine |
Same message received ref Martin Hawke - amount 12.5million dollars, return fax no. 41-43-430-20-62
| Derrick K 2009-11-23 10:19:29 Fax Machine |
Me too ! Also on Saturday around 05:00 ¦(
| frank 2009-11-23 09:37:21 Unknown |
SAME AS ABOVE,22.5 MILLION, MARTIN HAWKE ETC, WAS IN MY FAX MASHINE 7-30 AM TODAY 23 NOVEMBER. ALL IDENTICAL TO LUCY.