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latest scam

 
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zeke0606



Joined: 22 Oct 2007
Posts: 185
Location: East Outer Mongolia

PostPosted: Fri May 30, 2008 5:48 am    Post subject: latest scam Reply with quote

Hi everyone,
I found this, what seems to be the latest scam, in my in-box this morning.
Let us hope that no one answers this one!

Zeke


From FedEx Express Service

FedEx England Head Office
Unit 1 Gateway Industrial Estate,
Birmingham Cargo Airport,
Coventry Road, Elmdon
B26 3QD, England.

Attention:

COURIER NOTIFICATION

This is to notify you that your parcel is still in our possession, the security scan result showed that the parcel contains an International Cashier Bank Draft/Check worth the sum of $2 Million dollars only and it is ready for delivery to your door step. Before the delivery or shipment will take place, you are advised to send to us the following data mentioned below:

1.Your Name
2.Address
3.Telephone

The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Furthermore, you might be asking yourself how come about this email or check . Your check was brought to this office by the Lottery Fiduciary Agent/ Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from some lucky email addresses which your email address is one of the lucky email addresses.

FedEx courier service company is mailing you as per your parcel that was brought to this company to be delivered to you by the lottery group, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the cause of your parcel being pending here.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the AIG Insurance Group and the internal revenue office as the company has also listed 24 valuable parcels to be intact in their office after the release of the parcels from the AIG Insurance Group and internal revenue office.

We are happy to inform you once again that your parcel is among the 24 parcels listed which is now in our office, despite that we lost your private residential address, which is an indication that you can now re-send your residential address and telephone numbers as stated in this email back to us where your parcel can be delivered to you without hesitation with this e-mail: {[email protected]}
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spiral78



Joined: 05 Apr 2004
Posts: 11534
Location: On a Short Leash

PostPosted: Fri May 30, 2008 9:03 am    Post subject: Reply with quote

Smile
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SueH



Joined: 01 Feb 2003
Posts: 1022
Location: Northern Italy

PostPosted: Fri May 30, 2008 11:52 am    Post subject: Reply with quote

I don't know. You could always contact them to offer English writing classes.
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Glenski



Joined: 15 Jan 2003
Posts: 12844
Location: Hokkaido, JAPAN

PostPosted: Fri May 30, 2008 12:38 pm    Post subject: Reply with quote

zeke,
That's two for two. Your posts may be in the General Discussion forum, but as the subheading says, this is "A general discussion on teaching around the globe."
Why post here if it's not related to teaching?
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zeke0606



Joined: 22 Oct 2007
Posts: 185
Location: East Outer Mongolia

PostPosted: Fri May 30, 2008 1:17 pm    Post subject: Reply with quote

It is easy to understand Glenski.

After 23 tears of teaching English around the world, I have found teachers to be a bit gullible and far to trusting. So as a 'public service' I try to warn these unsuspecting souls from giving all their money to scam artists.

To satisfy you - I'll post no more of these and let the chips fall where they may - OK?

Zeke
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johnslat



Joined: 21 Jan 2003
Posts: 13859
Location: Santa Fe, New Mexico, USA

PostPosted: Fri May 30, 2008 2:15 pm    Post subject: Reply with quote

Dear zeke0606,
Unfortunately, the number of such scams is fast approaching (and should soon surpass) the number of stars in the known universe.
So, if warnings were to be posted for ALL of them on Dave's, well, a lot more bandwidth would be necessary.
There are a much smaller percentage of them that are specifically EFL scams, and those should, I'd say, find a home here. Many have already done so, and a lot of them are to be found in the UAE board (see many of keifer's posts.)
By the way, in my 30+ years of teaching (25 of that in ESL/EFL), I haven't noticed a statistically significant difference in the number of "far too trusting" and "a bit gullible" teachers as compared to the general population. In fact, in my experience, EFL teachers in particular seem to be unusually skeptical (perhaps due to many "unpleasant" job experiences.)
Regards,
John
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zeke0606



Joined: 22 Oct 2007
Posts: 185
Location: East Outer Mongolia

PostPosted: Fri May 30, 2008 3:48 pm    Post subject: What? Reply with quote

Thank you johnslat.
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Llamalicious



Joined: 11 May 2007
Posts: 150
Location: Rumah Makan Sederhana

PostPosted: Fri May 30, 2008 8:02 pm    Post subject: Reply with quote

johnslat wrote:
In fact, in my experience, EFL teachers in particular seem to be unusually skeptical (perhaps due to many "unpleasant" job experiences.)
Regards,
John


This un's for tha noobs, John.
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johnslat



Joined: 21 Jan 2003
Posts: 13859
Location: Santa Fe, New Mexico, USA

PostPosted: Sat May 31, 2008 2:23 am    Post subject: Noobs Reply with quote

Dear Llamalicious,
Much as I hate to admit it, my Llaman is a little rusty. Would you mind translating your last?
Thanks,
John
P.S. Hazarding a guess, would it be short for (the already shortened) "Newbies?"
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naturegirl321



Joined: 04 May 2003
Posts: 9041
Location: home sweet home

PostPosted: Sat May 31, 2008 10:34 pm    Post subject: Reply with quote

I keep on winning the lottery. But seriously, does anyone think that these types of emails are real?
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cmp45



Joined: 17 Aug 2004
Posts: 1475
Location: KSA

PostPosted: Sun Jun 01, 2008 7:38 am    Post subject: Reply with quote

Supply and demand???
seems there is a need for more scammers to meet the demands of the increasing numbers of 'gullible' victims in this world.

I sometime recieve upwards to three a day of these rediculous, stupid scams ....I mean come on!

What are the odds of winning a fictious lottery you never entered, or recieving an inheritance from some fictious person you never met Razz

The problem is gullible people can not distinguish between common sense reality from wishful dreams!

"Too good to be true" should be their mantra!
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jwbhomer



Joined: 14 Dec 2003
Posts: 876
Location: CANADA

PostPosted: Sun Jun 01, 2008 8:33 pm    Post subject: Reply with quote

I like the ones from the poor orphan girls who are huddling in refugee camps in west Africa, yet have millions of dollars (or pounds or euros) waiting in a bank account. All they need is someone to help them access the money. I get a couple of those every week. ROTFL.
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Justin Trullinger



Joined: 28 Jan 2005
Posts: 3110
Location: Seoul, South Korea and Myanmar for a bit

PostPosted: Mon Jun 02, 2008 3:20 pm    Post subject: Reply with quote

Quote:
The problem is gullible people can not distinguish between common sense reality from wishful dreams!

"Too good to be true" should be their mantra!


Sure, but from the scammers point of view, it costs next to nothing to send 100,000 scam mails, and takes a couple of hours max. So if 0.01% of the population is seriously gullible, then how many do they get?

What makes me angry about these scams, though, is NOT that they fill my inbox occasionally, or even that they are trying to take advantage of me. I'm very good with the delete button, so they bother me hardly at all.

But with my experience in the non-profit sector, those who actually fall victim to these things are usually non-native English speakers working in socially responsible areas who badly need the money, but are unskilled enough at reading English for their defenses to drop. And that really stinks.


Best,
justin
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Llamalicious



Joined: 11 May 2007
Posts: 150
Location: Rumah Makan Sederhana

PostPosted: Tue Jun 03, 2008 5:44 pm    Post subject: Re: Noobs Reply with quote

johnslat wrote:
Dear Llamalicious,
Much as I hate to admit it, my Llaman is a little rusty. Would you mind translating your last?
Thanks,
John
P.S. Hazarding a guess, would it be short for (the already shortened) "Newbies?"


"Llamish." Like Pennsylvania Dutch, but with more spitting.
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Saiops



Joined: 11 Jun 2007
Posts: 11
Location: Beijing,

PostPosted: Mon Jun 16, 2008 8:43 pm    Post subject: Get their Info Reply with quote

cmp45 wrote:
Supply and demand???
seems there is a need for more scammers to meet the demands of the increasing numbers of 'gullible' victims in this world.

I sometime recieve upwards to three a day of these rediculous, stupid scams ....I mean come on!

What are the odds of winning a fictious lottery you never entered, or recieving an inheritance from some fictious person you never met Razz

The problem is gullible people can not distinguish between common sense reality from wishful dreams!

"Too good to be true" should be their mantra!


There are a lot of them. I will give you the basics of these scams. Lottery, Lawyer, Some unreported income, or Inheritance.

Ask them for a passport photo and they wont continue it further. If any you guys get these, try and get info about the sender Wink Often times the scams will use a fictitious name so obviously they won't have a legal ID. Or just string them along and ask for them to supply a contact from their headquarters, and make them work for it and do a lot of work and then report them. LOL. You can absolutely mess with these guys.

Give them a ficitious name so when they try it again, you know its the scammer. Since I rarely give out my name to people I don't know, they contact via my e-mail title LOL You can also give them a fake gender LOL.
M or F.

If you know anything about computers and programming, do a worm and trace virus on them and get their IP address. You can ping them to see where it is coming from then start issuing them prizes LOL. You just need to get their name and addresses. Once you get that, you can notify the authorities.
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