Check Scams, Debt Collection scams and other financial scams.
#318574 by AlanJones Thu Feb 02, 2017 12:58 am
From: Moh Perez - [email protected]
Other Email: [email protected]

The below is an excerpt of an extremely long email, full of rubbish that was designed to try and get the main scam part past the spam filters:
New group - International Offshore Paymaster
For many deals you may want to have someone pay the commissions in a way that doesn’t attract attention to yourself or in a tax haven so that you can plan your tax arrangements and management. The INTERNATIONAL OFFSHORE PAYMASTER is a consortium of accountants and attorneys who provide a great service and have accounts around the world, trust accounts, escrow service accounts, paymaster services, as well as a repository for small cap platforms. Please don’t inundate them with requests for two way swifts etc. they will simply send them to the authorities. They will however provide short term paymaster services anonymously for you. Bill Short is the CEO: [email protected]. I have just used his service for a currency exchange deal where I didn’t want the buyer to know the seller, simple, cheap and easy.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#356270 by AlanJones Tue Feb 20, 2018 11:15 am
New email address used by this dumb scammer Moh Perez - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#356318 by TheScamHater Wed Feb 21, 2018 12:02 am
Note: The following post is written by the scammer himself in his scam emails to avoid losing victims. I am posting it here to show how low these scum are willing to go to lie in order to keep their "business". Scamwarners does not and never will charge money to have posts calling out lowlife scammers and online thieves taken down

(From Mr Idiot "Moh Perez")
Warnings

“Scamwarners” is a blog on the net that hijacks your website or emails and announces it is a scam. The only way you can have your name deleted it to pay them money. Just look at the face of the originator. Some very honest people have been defamed but in cyber space it is hard to counteract, especially as it actually comes from Nigeria. He doesn’t like me and when I searched down through the management, they require payment by Western Union to eliminate your record, so treat these with some suspicion.

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam!

Need help or advice? Contact me at tsh4scamwarners(at)gmail(dot)com

DO NOT tell a scammer his information is posted here or you know he is a fraud
#357466 by AlanJones Fri Mar 02, 2018 11:49 pm
Another comment from this dumb scammer's newsletter
My subscription list is now over 12,000


I wonder how many of those 12,000+ actually subscribed - I know that the 4 email addresses of mine that are being spammed didn't - they were harvested from websites.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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