Sunday, December 9, 2007

The Bank Has Suspended My Account!

Oh my goodness, the bank has suspended my account! AGAIN!

Well, it might be true, if I actually had an account with this bank. But I sure wouldn't use their link, I'd go to my bank's website and check it out from there.

The BULL DROPPINGS get deeper by the day. It must be the holiday season, because the fake e-mails are coming in faster than I can delete them!

I got this one just the other day, it was over in my spam box, where it belongs, but I thought you'd find it amusing.

Dear Customer,
Back of Lancaster County temporarily suspended your account. [Please note, they misspelled Bank!]
Reason: Billing failure.
We require you to complete on account update so we unlock your account. To log in and start the update process click here .Once you have completed the update, you can access your accoung at any time. The information provided will be treated in confidence and stored in our secure database. Your account will be deleted if you fail to complete the update process.

Besides the misspellings, their English grammar is terrible! A second grader can write better than most of the scammers sending out these e-mails.

As always, be careful out there in cyberspace. NEVER click on a link provided in an e-mail. Open a new window and type in your bank, credit card company or other website.

And if you don't have an account with that company, just hit the old "SPAM" button on your e-mail so next time their message won't even make it to your inbox.

Saturday, December 8, 2007

I WON!

Yes, yes, yes, I WON!

I got the e-mail today!

I'm so excited! [NOT]

BULL DROPPINGS! I didn't win Jack****!

Check this scammer's e-mail out:

IMPORTANT NOTICE
Fondazion Di Rome,ITALY
http://www.fondazionedivittorio.it

The Foundazion di Rome, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fondazione Di Rome, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.

To celebrate the 28th anniversary program, The Rome Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) is giving out a yearly donation of US$100,000,000.00 (One Hundred Million United States Dollars) to 100 lucky recipients. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 (One Million United States Dollars) as charity donations/aid from the Rome Foundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).

You are required to fill the form below and email it to our Executive Secretary below for qualification documentation and processing of your claims. After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-444-7858, E-800-67) in all discussions.
FULL NAMES:_________ADDRESS: __________CITY:_____
STATE:_____________ ZIP:____________COUNTRY_________
SEX:_______________AGE:__________________
MARITAL STATUS:_________________OCCUPATION:________
E-MAIL ADDRESS:____________TELEPHONE NUMBER:__________
===========================================

Executive Secretary- Adrianno Fabio
Email: fdvadrianofabio@yahoo.it

All information is strictly confidential and will only be used for the purpose to which it is been requested.

Please note that these donations/Grants are strictly administered by Economic community for West African States (ECOWAS), European Union (EU), under delegated powers from the United Nations Organization (UNO). This means that your qualification number will be reffled to know the organisation (ECOWAS or EU) that will handle your payment. You are to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective beneficiaries, no later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year?s recipients. On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mr. Alessandra Ceasar
(Foundation officer)

Let me tell you, I get this garbage all the time. Why would someone pick ME over some other person out there on the Internet? Why? Because they think I'm a sucker!

Bad news for them, I'm not. And don't you be a sucker either!! If you get some crazy ass e-mail saying you won, listen my friend, the best thing you can do for yourself is hit the "DELETE" button!

I Want To Buy Your Stuff!

OK, look, Mom has her little hustle thing going on. I buy stuff cheap from gov't sources and then sell them on craigslist and/or eBay. I buy super cheap, I sell cheap enough that it's still a great deal for the buyers.

Now, there are some hassles involved when you sell on craigslist. There's the hit and run e-mailers, they e-mail you all hot and bothered, they MUST have this item. Then you never hear from them again. Next level of CL flakiness is the "I'm on my way right now with the money." OK... Two weeks later, you're still waiting [NOT]. Today I even got an e-mail from someone wanting to know if I'd deliver the item to him--without even offering to reimburse me for gas. [Think NOT!]

And then, there's another whole level of scam going on. Despite all warnings, this is a common response to online classified ads:

Hello,

I am interested in the immediate purchase of your item placed on Craigslist and I will like to ask few questions before I proceed on the purchase.


1 :- Is the item available for sale ?

2 :- What is the condition of the item ?

3 :- Do you accept a cashiers check as mode of payment?

4 :- Where is the item located ?

5 :- What is the final price of the item ?

6 :- Will you be able to send more pictures to see how it look likes ?

7 :-Will you allow my Shipper come to your house for the pick up of the item cos I don't want you to worry yourself about the shipping of the item.?

8 :- Will you be able to wire the Shipping fess via western union money transfer to my shipper cos the total payment which include the shipping charges and some other commissions needed to get the item to its destination would be issued altogether on the check?

9 :- If accepted kindly get back to me with your full name and contact address including your phone number so that my client can mail out the check right away?

Thanks
Regards

Edwin James

I'd laugh, but this is too sad. I call BULL DROPPINGS on this "buyer"!

Now, FYI, I have no fear in posting this name, because I'm quite sure that this is not a real name. This "buyer" is getting ready to try to rip me off!

Anytime someone e-mails you and wants to send you money via check, money order or cashiers check and then you're supposed to give someone else part of the $$, it's a guaranteed ripoff. Yes, I know you waited a week and your bank said the check had cleared.

Sadly, in another couple of weeks or a month, your bank will pull ALL of the money back out of your account and you'll be the one being investigated for bank fraud and forgery.

Yes, the check is no good. On top of that, you sent off part of the money via wire transfer or Western Union to someone else.

No, the bank won't protect you. No, the Feds won't protect you. No, the Post Office won't protect you.

So, don't be a sucker! If you get an e-mail offering to buy your stuff and you give part of the money to a "shipper" or some other crazy variation of this scam, DON'T DO IT!!

And if someone does seen credible and you do decide to ship an item, accept USPS money orders ONLY and then take them straight to the Post Office to cash them. There's tracking numbers on them and the computer will know if they're good and how much they were originally made out for. Don't put them in your bank! Take them to the Post Office ONLY!!

Remember, the scammers will keep doing this until people get smart and stop falling for it. Don't be a sucker, be a smart consumer!