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Nigerian scams and responses...

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    Nigerian scams and responses...

    So I keep getting these emails about "Business Proposal enclosed" or "Urget to need your help" (They usually are in all caps) and was wondering how others deal with them (Except deletion, that's too easy) and what else has come your way?

    Oh, ever wonder how anyone could scam a scammer? One guy was VERY successful and it would make a hilarious movie. Read about it here and wear something tight as you may bust a gut laughing as I almost did!




    (NOTE: I am VERY bored as all the wash is done and I cleaned (Ralph!) the washroom)

    #2
    One I get, as I posted my resume at Careerbuilder. (Not complaining though, because a legit. staffing agency also contacted me thru there, and that led to the job I'm working now.)

    It goes something like this:

    We're filling a part time work at home position for a payment processor. You'll receive payments for us, cash them, and send 90-95% to us by Western Union.

    I've gotten several, some have claimed they are a company selling web & design services, that they are from France (or somewhere else) and it takes too long for their customers to send payments to them. So, they need people in the US w/ US Bank accounts to process payments and then WU the $$ to them. The last 'payment processer' email I got was regarding donations to a charity.

    I looked 'em up-found some things about the scheme online. The payments are bogus. There are online bill pay services you can use to print out checks, it looks like a real check except that the service doesn't back the check. They just print & mail what you tell them to. If you put in bogus account #'s, it isn't their problem. So, you cash it at your bank. By the time they get back the info that the account is no good, you've already sent most of the money off and you're responsible to your bank to cover it.
    Most of my information is from personal experience or HOURS and HOURS of online research. When you're searching online, keep in mind there is no guarantee that the info is completely up to date, and your situation is unique from anyone else's. Do your homework, and consult with an attorney so you can make an informed decision.

    Comment


      #3
      Originally posted by StaciMM
      One I get, as I posted my resume at Careerbuilder. (Not complaining though, because a legit. staffing agency also contacted me thru there, and that led to the job I'm working now.)

      It goes something like this:

      We're filling a part time work at home position for a payment processor. You'll receive payments for us, cash them, and send 90-95% to us by Western Union.

      I've gotten several, some have claimed they are a company selling web & design services, that they are from France (or somewhere else) and it takes too long for their customers to send payments to them. So, they need people in the US w/ US Bank accounts to process payments and then WU the $$ to them. The last 'payment processer' email I got was regarding donations to a charity.

      I looked 'em up-found some things about the scheme online. The payments are bogus. There are online bill pay services you can use to print out checks, it looks like a real check except that the service doesn't back the check. They just print & mail what you tell them to. If you put in bogus account #'s, it isn't their problem. So, you cash it at your bank. By the time they get back the info that the account is no good, you've already sent most of the money off and you're responsible to your bank to cover it.
      A guy in my office did this, and is now being investigated by the FBI, and is possibly going to jail!
      BUSY running my own credit repair services! Sorry I don't stop in so often any more!

      Comment


        #4
        Wow! My initial thought was 'MONEY' but when the emotions returned to normal and common sense kicked in, common sense won out.

        I did 'signup' with one and turned in the info I got from them. (Thru an internet scam site, don't recall if it was FBI related but it had some government affiliation.) The 'check' that I got in the mail looked like it was drawn on a Bank of America account. I took it to a BofA, and the customer service rep looked it up. The account # was not valid.

        Anytime I get something odd, I look up the WhoIs info on the website. These scams tend to have a brand new web presence. A big redflag: the domains are always brand new, registered in the past week or 2. (It takes next to nothing to buy & host a domain name & put content on it to make it look like a reputable business. I imagine these people don't use one website or email address for more than a few weeks before they move on to another.)

        Originally posted by tinroofrusted
        A guy in my office did this, and is now being investigated by the FBI, and is possibly going to jail!
        Most of my information is from personal experience or HOURS and HOURS of online research. When you're searching online, keep in mind there is no guarantee that the info is completely up to date, and your situation is unique from anyone else's. Do your homework, and consult with an attorney so you can make an informed decision.

        Comment


          #5
          Gen, I would like to know what happened to Jeff.
          "You once asked me for advice. You want some now? Never pass up a good thing." Lieutenant Jean Rasczak, Starship Troopers

          Join the Mobile Infantry and save the world. Service guarantees citizenship.

          Comment


            #6
            p-p-p-powerbook.com is up and running. Great story!!!!!!!!!!!LOL!!!!!!!!!!!!!!!!!!!!!
            "You once asked me for advice. You want some now? Never pass up a good thing." Lieutenant Jean Rasczak, Starship Troopers

            Join the Mobile Infantry and save the world. Service guarantees citizenship.

            Comment


              #7
              P-P-P-powerbook!!!!

              I read the whole thing! What a riot! I had to go to that sight & see what else was on there...love the gunpoint/O game, ha! ha! I had to subcribe...since I'm the only one in my office at the beach, it when it's quiet, it's quiet and just the thought that goes into those pranks is hilarious...I loved it! Thank you!
              Filed Oct 2005discharged February 2007,Shapeless in the fire's glow, tell me if you think you know,
              Who it was we were below, where we've been and where we go

              Comment


                #8
                Originally posted by robivi3
                Gen, I would like to know what happened to Jeff.

                Don't know, but he sure did himself proud

                Comment

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