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A new scam to me!
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- Quatloosian Ambassador to the CaliCanadians
- Posts: 8247
- Joined: Thu Oct 27, 2011 2:45 am
- Location: The Evergreen Playground
A new scam to me!
The last time this forum was used was in 2013 (Hi Famspear!) but given the text of the email I just received I don't know how to catagorize this. The atrocious grammar and spelling indicate Nigerian but it isn't talking about how the writer is the widow of a general or diplomat with $30,000,000 that she's willing to share with me if I help her get it out of the country. The email is reproduced in full below. Hope it makes more sense to you than it does to me.
"Yes Burnaby49, I do in fact believe all process servers are peace officers. I've good reason to believe so." Robert Menard in his May 28, 2015 video "Process Servers".
https://www.youtube.com/watch?v=XeI-J2PhdGs
https://www.youtube.com/watch?v=XeI-J2PhdGs
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- Illuminatian Revenue Supremo Emeritus
- Posts: 1591
- Joined: Sun Sep 11, 2011 8:13 pm
- Location: Maryland
Re: A new scam to me!
And we will pay (actually overpay, please send back the excess) you with forged checks which will take quite a while to bounce and stick you with the loss.
Taxes are the price we pay for a free society and to cover the responsibilities of the evaders
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- A Balthazar of Quatloosian Truth
- Posts: 13806
- Joined: Mon Jul 04, 2005 7:17 pm
Re: A new scam to me!
I have to go with AndyK here, either an ID skimming operation, or they will then want you to process payments for them for a nice fee, ultimately coming out of your pocket, of course. Whatever, but scam it is, and it has all the earmarks of the Nigerians.
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.
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- Further Moderator
- Posts: 7560
- Joined: Thu Feb 06, 2003 11:48 pm
- Location: Virgin Islands Gunsmith
Re: A new scam to me!
While it is probably Nigerian, a lot of scammers in different countries have adopted and adapted the e-mail scam. At this point, I would not be surprised at the country of origin if it is ever revealed.
"I could be dead wrong on this" - Irwin Schiff
"Do you realize I may even be delusional with respect to my income tax beliefs? " - Irwin Schiff
"Do you realize I may even be delusional with respect to my income tax beliefs? " - Irwin Schiff
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- Trivial Observer of Great War
- Posts: 1330
- Joined: Mon Aug 11, 2014 2:44 pm
Re: A new scam to me!
Traditionally this particular scam plays out in one of three ways:
1. outright identity theft;
2. "processing" fees for your job application;
3. The most likely is the fraudulent overpayment scam. You're hired and sent a cheque for the first part of your salary. This cheque will be be an overpayment for what your supposed salary really is. The cheque itself is fraudulent but appears on the surface to be from a reputable company - customs brokers are an easy target for a faked cheque. If you're dishonest, no loss to them since the cheque will bounce after a week or so. The way that they make their money is that the honest victim is asked to repay the overage through a Western Union transfer to some unknown PO Box, usually in the US. Just do a google search on car wrapping scam and you will learn all about it.
1. outright identity theft;
2. "processing" fees for your job application;
3. The most likely is the fraudulent overpayment scam. You're hired and sent a cheque for the first part of your salary. This cheque will be be an overpayment for what your supposed salary really is. The cheque itself is fraudulent but appears on the surface to be from a reputable company - customs brokers are an easy target for a faked cheque. If you're dishonest, no loss to them since the cheque will bounce after a week or so. The way that they make their money is that the honest victim is asked to repay the overage through a Western Union transfer to some unknown PO Box, usually in the US. Just do a google search on car wrapping scam and you will learn all about it.
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- Basileus Quatlooseus
- Posts: 845
- Joined: Mon Sep 01, 2008 12:19 am
- Location: The Land of Enchantment
Re: A new scam to me!
I've always wanted to send one of those back a check drawn on a bank that no longer exists....
Little boys who tell lies grow up to be weathermen.
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- A Balthazar of Quatloosian Truth
- Posts: 13806
- Joined: Mon Jul 04, 2005 7:17 pm
Re: A new scam to me!
Why go to the effort when you can just print off a check of your own with with imaginary routing and account numbers. The check printing kits have made that all too easy.LaVidaRoja wrote:I've always wanted to send one of those back a check drawn on a bank that no longer exists....
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.
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- Admiral of the Quatloosian Seas
- Posts: 731
- Joined: Thu Sep 11, 2014 8:20 pm
Re: A new scam to me!
But you're an honest person. You'd get caught and charged with writing a bogus check.notorial dissent wrote:Why go to the effort when you can just print off a check of your own with with imaginary routing and account numbers. The check printing kits have made that all too easy.LaVidaRoja wrote:I've always wanted to send one of those back a check drawn on a bank that no longer exists....
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- A Balthazar of Quatloosian Truth
- Posts: 13806
- Joined: Mon Jul 04, 2005 7:17 pm
Re: A new scam to me!
The scammer you gave the check to would have to file a police report, and not likely to happen, since talking to anyone official is about the last thing they want to do.
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.