995-341-0291
Rameshwar
Rameshwar
2014-02-18 10:13:03
Unknown
I got sms in this no 955542175 i want to know who
siva
siva
2013-08-05 07:02:38
Unknown
Me also got the same msg from chriscyn@msn.com
ankush
ankush
2013-07-17 11:29:21
SMS
I m also got the sam msg is no8377926960.abey koan hai jo khali time pas kar raha hai.batao to sahi
RAJU ROY
RAJU ROY
2013-06-25 06:24:51
Unknown
PLS REPLY ME
RAJU ROY
RAJU ROY
2013-06-25 06:23:29
SMS
YESTERDAY (24.06.2013) I HAVE RECEIVED YOUR SMS NUT UPTO NOW I DO NOT UNDERSTAND WHAT ARE YOU DISCUSSING WITH ME . I AM WAITING YOUR REPLY
asok
asok
2013-05-03 14:27:48
Unknown
Hello Madam,
There plenty of fraud emails like this receiving every one mostly more than 90 % of peopes. so just ignore thes things always. if you need any help you can send me email. asokan_74@yahoo.com.
akhtar
akhtar
2013-02-10 06:30:20
Unknown
thanks guys same as e mail I received from same address & same subject
Amrika Sarkar
Amrika Sarkar
2012-11-14 22:18:50
Unknown
I also got a mail of this kind but the name of the sender is Mr. Benjamin Josh Gibson
+4470-1007-9456 and name of the dead person is Rime vishnuramann nativity U.p who died also in hart illness in Manchester UK. if I can find this mother f****r then i will cut his c***.but thanks to all of this massage I am safe now.the bahenchod tell me to deposit 28000 rupees at any icici bank thank god I am safe now.
navyn
navyn
2012-11-13 11:18:17
SMS
I got same message from number 8285710746, regarding claiming amount of matured fixed deposite.
JIBRAN
JIBRAN
2012-11-11 10:24:28
Unknown
I GOT THE SAME MESSAGE THEN A MAIL, AFTER ME RESPONDING, SO PLS DONT FALL INTO THIS TRAP, B AWARE NO ONE GIVES MONEY OR JOB FOR FREE IN THIS WORLD..
jibran
jibran
2012-11-11 10:23:15
SMS
got a mailfrm someone asking to help him in order to take some money, story goes like this, an indian settled in uk died depositing rs 480000000 into there bank, the amt is now unclaimed and is goin to be in the govt accounts unclaimed forever, hence this person asked me to help him in order to get the money and then divide it into 50:50 each. i later replied him to send me an id proof for security reasons then he came up with an id proof of he being the ops manager of the bank acess investment bank uk. i havent replied him, but he has asked me to send him my detailks like bank acc number etc then fil some form etc,, cnfused if this is true or a mail scam. any ideas or similar story from u guys would help clear the dillema..

thanks
niranjan
niranjan
2012-11-06 06:56:14
Unknown
why u send to messagge to my phone
Bobby
Bobby
2012-11-05 17:52:15
Unknown
Benjamin Josh Gobson seems to have a new number now - beware! -- +918285710746
chithra
chithra
2012-10-26 06:10:58
Unknown
my email id is locked. can you call me
chetna
chetna
2012-10-16 10:24:30
SMS
i got msg from josh gibson benjamin saying to mail on his id as matter is urgent n cannot be discussed on phone: anyhow i didnt respond but phone number was +919716166816. sharing it for informing others
Sundar
Sundar
2012-10-10 06:45:10
SMS
Even I got an SMS: Generally I will ignore such SMS.

DO NOT reply to these types of SMS and dont send any email to them. It is waste of your time.  

"Please contact me on this email (benjaminjoshgibson@live.co.uk) for matter that needs your urgent attention which cannot be discussed on the phone. Thank you"

I got this message from +91- 9716124636
Sundar
Sundar
2012-10-10 06:41:40
SMS
"Please contact me on this email (benjaminjoshgibson@live.co.uk) for matter that needs your urgent attention which cannot be discussed on the phone. Thank you"

I got this message from +91- 9716124636
DC
DC
2012-10-02 20:33:07
SMS
guys i got this mail,thank god i rhought of goin throu their wbsite, after reading evryones experience,i am sure they r fake

Due to the fact that the deposit has been unserviceable for more than three years, you will be required to have it activated before making the transfer to you. Every dormant account regardless of the account type has to be activated by depositing at minimum the sum of US$510. Therefore, you are to pay the compulsory activation fee of Five Hundred and Ten US Dollars (US$510.00) charged on the dormant account, without this fee, we cannot do anything in the account. Based on the value of the fix deposit account been dormant and inactive till this day. Activation service is required on the account before effective cross border transfer into your submitted bank account can take effect. The activation charges are based on the capital amount. Below are the fixed deposit activation charges statistics:

* Activation Charge = US$450
* Service Charge = US$60
* Total = US$510

Going by today's exchange rate, the US$510 is same as Twenty eighth Thousand, India National Rupees (Rs.28,000 only). As you are not here in the United Kingdom, you are required to go to any branch of  HDFC Bank, been our correspondent institution in India to make the deposit with the information of ACIB correspondent account officer. Below are the details of the account in which you are to deposit the activation fee:

* Account Name: CHING KHANNEM
* Account Number: 22691930000499
* Bank Name: HDFC Bank
* IFSC CODE:0002269HDFC BANK
* Amount to Deposit: Rs. 28, 000/-

After making the deposit, all you have to do is to scan/attach the deposit slip and have it sent to us through this email account so we receive the equivalent in United States Dollars here. Once the payment is made, notify us by attaching the deposit slip to enable us facilitate the activation on your fixed deposit account and release your fund for transfer.

Your urgent action and co-operation is required to enable us carry out our duty efficiently and transfer your money to you after the activation. in case of any changes on the information you have submitted within 24 hours, you are advised to kindly inform us with immediate effect.

NOTE: Transfer transaction, if occurred on your account as given above, will take 72 hours only before the transferred fund hit your nominated account in India.

Thank you for banking with us.

Yours Sincerely,
Mr. David Corson
Managing Director's Office
Access Credit & Investment Bank (ACIB).
************************************************************************************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the (ACIB) immediately.
Missy
Missy
2012-09-19 16:12:48
Unknown
OMG!

Just googled the name joshgibsonenjamin, and found myself here. Yes, I received a message today from +917503419507 which says:

Please contact me on this email (joshgibsonenjamin@live.com) for matter that needs your urgent attention which cannot be discussed on the phone. Thank yo

(Please note that the grammatical error (for matter) and typo (last word - yo instead of you) in the message are not mine)

I ignored it at first, then sent a reply saying 'What?' but after reading everyone's comments it seems to be one of those scam calls. :-/
G.DAv
G.DAv
2012-09-04 06:12:41
Unknown
Hi ! Please Dont worry about it but I too have the same sms like it was really a fake and fraud. They will further tell you to deposit money to activate the said person bank account i.e $510. Please dont listen to them they are trying to get money from our country India. And Actually I have lost my money i.e $510 to them. So i would like to tell you not to get involve in this matter. If u do u ll lost more than me.
anita C
anita C
2012-08-17 07:51:40
Unknown
Dear Teja,

I am Anita madam and my age is 75 years. I got caught in this cheating game and lost Rs.25,000.
I am a poor widow without any job or income.  I borrowed this Rs.25,000 from one person and sent
it and now I know I have been cheated by reading your mail.  I don't know how to repay this money
to that person. I have to pay house rent, medical bills, food, conveyance etc., I have lost everything
I have only tears with me. How can I get a job at this age of 75 years? ? ? I thank you for saving me.
May God bless you. If you feel like, you can reply to me.  Bye

Anita C
anita c
anita c
2012-08-17 07:33:18
Unknown
Hello Divya, I am Anita aged 75 years. I too was fooled by this cheating gang. His name is Morgan
Dexter. I am a poor widow struggling in life. I thought that this is good business and sent Rs.25,000/-
and they asked me to send Rs.2,12,000 more for transferring the money on my account. But thank
God I read your email and saved myself from this danger. I borrowed Rs.25,000 and sent it to them
now I have lost it. I don't know how to repay that amount to that person. I have no income. I have to pay the house rent, food, medical, conveyance and electricity bill, etc., I am now stranded and suffering in
life. I don't know how I am going to manage. I have no one to help me. I have only tears and tears with
me . My life is in darkness, what to do?  I have been cheated an at this age of 75 years I even get a
job to help me.  I thank you for warning me in time. May God bless you.  Bye

If you feel like, you can reply to me.

Anita C
NAZBUL HOSSAIN
NAZBUL HOSSAIN
2012-08-15 04:18:59
SMS
YEAH GUYS I HAVE RECIEVED THIS SAME THING...FROM aidrll@live.com....
AFTER THAT WHEN I WAS USING FACEBOOK ...I SAW A NIGERIAN WOMEN SEND ME A  FRIEND REQUEST...THAN I ACCEPTED HER AS MY FRIEND..AND THAN I CHATED WITH HER..SHE SAID TO me  THAT SHE IS A BANKER......
sreehari
sreehari
2012-08-11 08:46:25
Unknown
Friend i have also received this type of message first to my mobile and then i contacted to the mail and i got the same reply that u got
hare ram mahto
hare ram mahto
2012-08-06 05:21:21
SMS
9709879023
Rahidh
Rahidh
2012-08-02 06:20:29
Unknown
Then wat in the world is this guy tryin to do????????????
Ashish ranjan dubey
Ashish ranjan dubey
2012-07-26 11:54:04
Unknown
I also get the same msg from person  named as MORGAN DEXTER HE IS TOTALLY FROD ,I REQUEST THE PEOPLES GETTING THIS MSG PLZ INORE THIS OR DO THE THINGS TO CATCH THE B*****DS TO CYBER CRIME PEOPLE MAY CALL ME AND CAN GET MORE KNOWLEDGE ABOUT HIM, MY NO.07488096717ashishdubey565@gmail.com
BABU
BABU
2012-07-25 05:13:00
Unknown
HI FRIENDS,
I HAVE GOT THE SAME MESSAGE & EMAIL FROM THAT STUPID. I HAVE REPLIED TO HIM SAME AS BELLOW:--


HELLO
STUPID MORGAN DEXTER,

WHAT YOU THINK ABOUT INDIANS, DO YOU THINK, ALL INDIANS ARE STUPIDS ?.

BUT YOU MUST UNDERSTAND, THE NIGERIANS FRAUDS ARE STUPIDS

------------------------                     ----------------------------            ?

YOU CAN UNDERSTAND INDIANS,  IF YOU CHECK THIS SITE

http://whocallsme.com/Phone-Number.aspx/9953410291/3

GOOD  BYE

A WISE INDIAN.
Harshitha.HA
Harshitha.HA
2012-07-22 11:42:33
Unknown
Exactly same thing with me happening since 4 days. Person named MORGAN DEXTER sought my help to get sum of five million two thousand dollers asking me to claim money on behalf of late VIMAL KUMAR JAIN from CIA ohio. That cheater even send me his id card saying me he is a operation manager of CIA and he also send me the sample letter of claiming the money with 2 attachments to support my claim. I dont no how these dirty cheaters create situations that can even fool an educated person. Anyways thanx for enlightning me pepole. My complete support is there to skrew these cheater
Purushoth
Purushoth
2012-07-19 09:32:00
Unknown
Thank God .. i stoped to doing this . even i got the sms ;;Mr. Vimal Kumar Jain . name of the cheatter ; Mr. Morgan Dexter ... thanks for then advice ..
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