Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Wednesday, June 18, 2014

Fun Scam Part 2

We got the response from a scammer!

From" Christopher Wooten
GET READY FOR YOUR FIRST ASSIGNMENT RESPONSIBILITIES(JOB APPROVED)

How are you today? I hope your day is going on well?
Once again Thank you for your willingness to act as my Personal Assistant and I am Confirming to you that you will be receiving your 1st Assignment Responsibilities This week
I will get you all instructions and details needed on how to carry out your 1st Assignment Responsibilities and please get back to me and re-verify your information if you are ready to carry out your 1st Assignment Responsibilities
Hope all is clear?
Waiting to hear from you & I look forward to establish a long term business relationship with you.



Regards
Rev


It's on like donkey kong!

I'm doing well. Ready and excited to start my new job.

I am ready to start


Guy Cottrell
433 W HARRISON STREET ROOM 3255
CHICAGO IL 60699-3255

What kind of new car will I be able to get?
I am very excited to have a job again and to be able to move out and
have a new car!

Fun Scam

Got this funny email from a scammer (rev.wooten123@gmail.com)

Hello

My name is Rev Christopher I work for the charity Organization based in Florida. I am 57 years.
I am looking for someone That can handle my business errands falling on his or her spare time (I own an Art Gallery)
I need your services because i am Constantly traveling abroad to supporting the charity Organization. We work in over 190 countries helping children survive, Protecting em from harm and getting 'em to school.
Manage my business errands today and earn yourself not less than $ 600 weekly. You are not required to travel abroad or inter state. Your errands are simple and straight
Responsibilities
1. Receive my email and drop 'em off at the post office or shipping center.
2. Pick up my items at your post office at your convenience.
3. When you get my email or package, Would you email all items to Where I want em shipped. All dйpenses and shipping costs Will Be covered by me.
The contents of the packages are mostly art materials and paintings. In addition, there Will Be clothing I need for business and personal letters. No heavy packages is Involved
please read the employment requirements listed below.
EMPLOYMENT REQUIREMENTS:
A. You are an honest and trustworthy citizen.
B. You need to be able to check your EMAIL 2 times daily.
THE WEEKLY PAY IS $ 600 and you are entitle to a brand new car Effective 2weeks if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER.
In closing, I have a pair of questions for you.
First, If I were to mail you money to do my shopping over an upfront payment for your service Where would you want it mailed to?
Second, how would you like for your name APPEAR on any package feels to you?
Apply Below & send your information to Kenneth.steward@aol.com
Full Name:
Home Address: PO BOX IF AVAILABLE
City:
State:
Zip Code:
Home No:
Cell No:
Age:
Work Status:
Hope all is clear?
Waiting to hear from you & I look forward to Establish long-term business relationship with you.


Decided to have some fun and save some poor saps $.

Sounds great! Thank you!

Full Name:Guy Cottrell
Home Address: 433 W HARRISON STREET ROOM 3255
City:CHICAGO
State: IL
Zip Code:60699-3255
Home No:none
Cell No:1-877-876-2455
Age:45
Work Status:Citizen
Hope all is clear? everything is clear, thank you

Let's see if this genius turns himself in to the postal inspector

Thursday, January 12, 2012

Due Diligence

Before I do business with people, I often google them, their email etc (ok fine I cyberstalk the shit out of them). Today I found a credit card dump which google helpfully indexed for the entire world to see.

Dear Visa and Google you know what to do - http://carding.su/archive/index.php/t-32143.html

The card dump is from 2009 so I hope there's 0 valid numbers in there. I assume plenty of addresses are still valid.