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» The Letterville BullBoard » Letterhead/Pinstriper Talk » Scam Thread (Page 1)

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Author Topic: Scam Thread
Nevman
Resident


Member # 332

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Since we all keep getting these emails - money in Algeria, banner orders etc. - let's post 'em all here on this thread.

Here's the latest that I received today.

Hi Good Day My Name Is ray martin And I will like to Order a Product Call Walnut Plaques And I need the Size 8" x 10" I need the Artwork of the Plaques to be (God Is Good)And Can you get Back to me with the Price for Each, Also I will Like to Order 100 Pieces Of It Can you go ahead and Give me the total Price for It and what Method Of payment Do u accept As well. Can you email me Back with the your Phone Number and your Address Asap Thank you

ray martin


(Why is it always "GOD IS GOOD?) [I Don t Know]

--------------------
Pat Neve, Jr.
Sign Man, Inc.
4580 N. US 1
Melbourne, FL 32935
321-537-8675
Capt. Sign

http://www.twitter.com/Pat_Signman

http://www.facebook.com/PatNeve

Posts: 2279 | From: Melbourne, FL, USA | Registered: Jan 1999  |  IP: Logged | Report this post to a Moderator
Chuck Peterson
Visitor
Member # 70

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I already deleted one I got yesterday. These guys might seem a little more convincing if they at least asked for a layout. They don't ever seem to care at all what it looks like which kind of sends up a red flag.

--------------------
Chuck Peterson Designs
San Diego, CA

Posts: 1050 | From: San Diego, CA USA | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Jonathan Harvey
Visitor
Member # 6580

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I had the e-mails from the pastor sent to me also.I played along, got the guy to call and give me his card number, sounded like a telemarketing station in india but it was a U.S. number. Told the guy I would call him back after the card was approved. Called my police station told them of the scam. They looked over the emails after I told them of all the letterhead stories on these e-mails. So they called the guy acted as if they were me, told them that their credit card number didn't work (didn't run the card) so they wanted to use another and then another. Police told them the jig was up they went back and forth about how it wasn't a scam
and the indian guy hung up. Five minutes later get another call saying we were disconnted and they were sorry. Wanted to use another card number. So I went next door were the cop had stopped to talk to someone and told him he was on the phone again (now officer is ticked). He gets on the phone tells the guy he's knows were he is and will have the local police in I think Indiana
look into him. Officer tells him not to call or E-mail agian and I haven't recieved another solicitation from them so I think if enough of us did this instead of deleting the e-mail they might stop. I gotta say it was fun hassling the guy anyways.

--------------------
Jonathan Harvey
Harvey's Signs and Designs
214 N. Main Newton,KS 67114
316-283-2424
(no telemarketers)

Posts: 63 | From: Newton, KS | Registered: May 2006  |  IP: Logged | Report this post to a Moderator
Glenn Taylor
Visitor
Member # 162

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This is still my favorite way to deal with a telemarketer. It would be fun to try it out on one of those scammers.

http://www.youtube.com/watch?v=qv3UCvxUh8E


.

--------------------
BlueDog Graphics
Wilson, NC

www.BlueDogUSA.com

Warning: A well designed sign may cause fatigue due to increased business.

Posts: 10690 | From: Wilson, NC, USA | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Frank Smith
Visitor
Member # 146

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Hello Sir,
Good afternoon,
am Dr.Bradley and i would like to make an enquiry on banners,
i would need to place an order on banners for an oncoming orphanage event to be taken place,
below is details on how the banners should look like.
Artwork::
FEEDING THE ORPHANS IS OUR TOP PRIORITY
HELPS THE HOMELESS TODAY
AND BE BLESSED.AMEN....

Color:: The color should be royal blue and i want it done as arranged.


Size :: The size of the banner should be a 4 x 8 foot


Background:: The background of the banner should be white.


Quantity:: I need 60 pieces of the banners at the same size and same artwork.

I would like you to work out a quote and then email me back with the pricing and then also let me know what the turn around time is,
and also let me know what your forms of payment is so that i can go ahead and place the order,
and then one more thing i need the total price plus tax excluding shipping because i would have them picked up when they are ready for pick-up .

Thank you
Dr.Bradley
408-764-6902

----------------------------

I think we should collect all their stolen cc#s and turn 'em in for a bounty. We could turn it into a cottage industry if we had a bazillion email boxes.
There really should be a bounty program...

[ January 29, 2009, 02:14 PM: Message edited by: Frank Smith ]

--------------------
Frank Smith
Frank Smith Signs
Albany, NY
www.franksmithsigns.com

Posts: 807 | From: Albany, NY USA | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Dawud Shaheed
Visitor
Member # 5719

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Got this one today...


Dear Sir/Madam,

I am Mr Arnold Bastian and I am with the Ridge Orphanage Home,I am contacting to Know if you can Print out 100 Quantities of a 3'x8' Feet Banners.Below Are its Description.

Lettering : A New Fruitful Year To Celebrate With Children.

Lettering Color : White
Banner : Blue
Fonts : Courier
Ropes : Yes In All Four corners


Kindly go ahead and advice me on the Quote and also Let me know the forms of payment you accept on Orders like this.Hope to hear from you soon.


Best Regards
Arnold Bastain


And Jonathan, even if the number says Indiana, he's probably halfway around the globe because
you can get American phone numbers anywhere now with Vonage,Netzero VOIP,Magic jack etc.

--------------------
Dawud Shaheed
Sign Scientist
Durham (triangle area) N.C
919 685 7641
signscientist@aol.com
www.signscientist.com

Posts: 1158 | From: durham (triangle area) NC | Registered: May 2005  |  IP: Logged | Report this post to a Moderator
Kissymatina
Resident


Member # 2028

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I got the Dear SIR one that Frank got today too. The SIR part ****ed me off more than these scams normally do, so I replied, with a copy to abuse@gmail.

Hello.

First, I would like to suggest a change on the wording.

SEXIST scumbag thieves assume a penis is a requirement to own a sign shop.
They steal credit card numbers then try to order banners from sign shops with the stolen numbers.
These pieces of human garbage should be electrocuted.

The banners will be $1,500 EACH. The order will not be put into production until I have exhausted your supply of stolen credit card numbers, by reporting each one to the police and receive payment in cash in person.

Please call the number below to set up an appointment to bring me cash in person. NO, I will not run your stolen credit card numbers, NO I will not be a party to your thievery, NO I will not ship them through some fake shipping company you want me to prepay with the money from the stolen credit cards.

Please go DIE you ****ing piece of ****. And take all the other scumbags trying to pull this same scam with you. I hear Baghdad is beautifl this time of year, why not take a vacation there with all the money you've already stolen with this scam, if you found anyone stupid enough to fall for your lies.


--------------------
Chris Welker
Wildfire Signs
Indiana, Pa

Posts: 4254 | From: Indiana, PA | Registered: Mar 2001  |  IP: Logged | Report this post to a Moderator
Dawud Shaheed
Visitor
Member # 5719

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mmm, Baghdad. The mother of civilization. Shame what's happened to it.

--------------------
Dawud Shaheed
Sign Scientist
Durham (triangle area) N.C
919 685 7641
signscientist@aol.com
www.signscientist.com

Posts: 1158 | From: durham (triangle area) NC | Registered: May 2005  |  IP: Logged | Report this post to a Moderator
Bruce Bowers
Resident


Member # 892

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Here is one I got this morning. I really like how Mrs. Rita Shaw has "Steve Baker" as an email address... Well, at least I don't need to quote a price for anything.


We are pleased to inform you that your email address as indicated was

drawn and attached to ticket number 001768432463 with serial numbers

FTS/8070337201/06 anddrew the lucky numbers 15-22-24-48-50-37(30)

which subsequently won you 1,000,000.00 (One Million Great Britain

Pounds).from the U.K The draws registered as Draw number one was

conducted in Brockley,London United Kingdom on the 29th January

2009. Find below the details of the Claims dept and contact him with the

following details for verifications: FULL NAME FULL ADDRESS

NATIONALITY AGE OCCUPATION MOBILE/TEL EPHONENUMBER DATE OFWINNING
AWARD SEX


NAME: AGENT MR STEVE BAKER

E MAIL: stevebaker88@hotmail.com


Thanks
Mrs Rita Shawn
U.K PROMO ANNOUNCER.


and Dawud... don't hijack the thread.

--------------------
Bruce Bowers

DrCAS Custom Lettering and Design
Saint Cloud, Minnesota


"Things work out best for the people who make the best of the way things work out." - Art Linkletter

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Dave Sherby
Resident


Member # 698

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I just got one from the FBI in Honolulu informing me of an inheritance where I can remove $1500 a day from any ATM in the world. Another Nigerian scam. I laughed because they include a link to the real FBI web site and just a couple clicks revealed the exact scam that these sleeze balls were trying to run. The spelling and grammar was as usual atrocious.

--------------------
Dave Sherby
"Sandman"
SherWood Sign & Graphic Design
Crystal Falls, MI 49920
906-875-6201
sherwoodsign@sbcglobal.net

Posts: 5396 | From: Crystal Falls, MI USA | Registered: Apr 1999  |  IP: Logged | Report this post to a Moderator
DianeBalch
Resident


Member # 1301

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I have been accepting Visa/mastercharge for about 1 year.
I had a telephone call from somea man saying it was visa calling and they want to stop by tomorrow at 2pm to make sure that I am not being overcharged on my visa fees. I told him I couldn't gurarentee I'd be available and I know I am not being over charged. He was still insistent- so I hung up.

Diane

--------------------
Balch Signs
1045 Raymond Rd
Malta, NY 12020
518 885-9899
signs@balchsigns.com
http://www.balchsigns.com

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Jon Butterworth
Deceased


Member # 227

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Kissy ... you really have to tone down your language a little bit .... very sweet young ladies should speak like that !!!!!!

I was born in India and delight in giving "India Call Centre" guys who call them selves "Bob Smith" etc an earfull of "gutter" Urdu doubting their father's heritage!

[Rolling On The Floor] [Rolling On The Floor] [Rolling On The Floor]

--------------------
Bushie^
aka Jon Butterworth

Executive Director
HARDLY NORMAL
SIGN COMPANY

http://www.icr.com.au/~jonsigns

Posts: 4014 | From: Toowoomba, Queensland, Australia | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Mike O'Neill
Resident


Member # 470

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From The Desk Of Barrister Smith John,
Paul & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand


Attention,


Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister Smith John , a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2005, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only).Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 40% will be for you.While 10% is for execution of the fund in case of any expenses you encountered during the process of the fund into your account. I have all the necessary legal documents that can back our claim we will make with the Finance House.All I require is your honest co-operation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transaction, kindly furnish me with your
1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
7.telephone and fax numbers
To enable us commence all the legal documents immediately. Please forward your reply to this email: desksmithjohn_info@yahoo.com.hk


Best regards ,

Barrister Paul Williams (Esq).

[ February 02, 2009, 02:13 PM: Message edited by: Mike O'Neill ]

--------------------
Mike O'Neill


It has yet to be proven that intelligence has any survival value.
- Arthur C. Clarke


mike@copyshop.ca

Posts: 3094 | From: Labrador City, NF, Canada | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Russ McMullin
Resident


Member # 5617

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I like this one. The language is excellent, and it mentions witchcraft [Smile]


Dearest Beloved Friend,

How are you and your family? Hope Fine. I am Mrs. Cynthia VandeBerg kokou from united states of America.And i am a Deaf and Blood cancer. l Got your information in internet site through God direction after my prayers. I was married to Late Chief VandeBerg Kokou of a French speaking colony Ivory Coast who was a contractor with the government of Cote D'Ivoire before he died after few months now in the hospital over a family witch craft attack for the acts of jealousy of his wealth.

When my late husband was alive he deposited the sum of $14.500 Million in the bank here in my country which i will like you to contact them and ask for the to be transfer into your bank account for you to use it to help the the less privilaged people,because my Doctor told me that it is very likely i will die within the next 6 months due to A Blood cancer {LEUKAMIA}.

I have decided to donate the money for charity since i do not have a child to inherit it and it better i do not die leaving the money here without it reaching the poor and the less privilaged ones in the soceity since i do not want my husband family to inherit this money due to their wicked deed to my family you see my condition there.


Please assure me that you will act accordingly as I Stated here in. Hoping to receive your response immedaitely.

Thanks and Remain blessed.

Mrs. Cynthia VandeBerg kokou.

--------------------
Russ McMullin
Tooele, UT
www.mcmullincreative.com

My mind wanders. And that's not a good thing, 'cause it's too small to be out there alone.

Posts: 3129 | From: Tooele, UT | Registered: Mar 2005  |  IP: Logged | Report this post to a Moderator
Nevman
Resident


Member # 332

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Today's...

Dear Customer,

My name is Rev,Abel Frank and am interested in some of your banner. I need the Banners in 10ft x 8 ft and should be horizontally displayed must be vinyl and should convey the message GOD IS GREAT .The GOD should be bold and IS GREAT should follow down in small letters. what will the total cost of the work with the dimensions i gave? I wish you all the best in business and i hope to hear back from you with quote.


Best Regards
Rev,Abel Frank



GOD IS GREAT again!

--------------------
Pat Neve, Jr.
Sign Man, Inc.
4580 N. US 1
Melbourne, FL 32935
321-537-8675
Capt. Sign

http://www.twitter.com/Pat_Signman

http://www.facebook.com/PatNeve

Posts: 2279 | From: Melbourne, FL, USA | Registered: Jan 1999  |  IP: Logged | Report this post to a Moderator
Frank Smith
Visitor
Member # 146

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Lookie what I just dug up on http://www.scamdex.com/MHON/P/msg04817.php
and you all thought I just make signs...

Attn,

We want to transfer to overseas (US$168,559,000. 00 ) One
hundred and sixty eight million five hundred and fifty nine thousand U.
S dollars only) from a Firstrand Bank Ltd South Africa, I am asking you
to quietly look for a reliable and honest person who is capable and fit
to provide an existing bank account immediately to receive this money,
as long as you will remain honest to me till the end of this business,
believing in God that you will never let me down either now or in
future.

I am Mr. Frank Smith, the CEO Public Sector of Firstrand Bank
Ltd South Africa, during the course of our auditing I discovered a
floating fund in an account opened in the bank in 1995 and since 2002
nobody has operated on this account again, and after going through some
old files in the records I discovered that the owner of the account
died without a [heir] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing. The owner of
this account is Mr. WALTER G. OPPLIGER, a foreigner, and an
industrialist, and he died, since 2000. And no other person knows about
this account or any thing concerning it, the account has no beneficiary
and my investigation proved to me as well that MR WALTER G. OPPLIGER
until his death was the CEO of DIAMOND OPPLIGER [pty]. S.A. Your full
co-
operation is highly needed. Because the management is ready to
approve this money (US$168,559,000. 00) to any foreigner who has
correct information of this account.

I will use my position and
influence to obtain all legal approvals. You will be given 25% of the
total money, 75% will be for us and 5% will be for expenses both
parties might incurred during the process of transferring.Please reply
to[ fs1@alexandria.cc ]

Regards,

Mr.Frank Smith

--------------------
Frank Smith
Frank Smith Signs
Albany, NY
www.franksmithsigns.com

Posts: 807 | From: Albany, NY USA | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Nevman
Resident


Member # 332

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I wish to inform that I have dropped your ATM MASTER CARD worth
$800,000 USDwith FedEx Delivery Services. Insurance and delivery
charges have been paid for, but the only fee remaining is the security
safe keeping fee of $150 USD which you will be required to pay before
delivery. I did this because I was unable to make the funds transfer to
your home account in your country. I have Travelled out of Nigeria to
Switzerland for a period of 4 months to see my boss However, this was
not paid for because of demurrage. Well, I did forward them your
delivery address, but a re-confirmation is important and when
contacting, I advise you quote the parcel and shipment code to them for
onward delivery to your re-confirmed address. The ATM MASTER CARD has
pin number 8876. Forward the following when contacting FedEx Delivery
Services Your Name, Your Delivery Address, Your Phone Number and code
below.

make sure that you reconfirm your above
informations to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package overthere and know when it will get to your address
Find FedEx Contact Information Below:
===============================
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Contact Officer: Mr.Fred Oliver
Telephone: +234 805 367 9942
Email:fedex.remittancebase12@8u8.com

Shipment Code: FED/00987-887641
Parcel Number: 9972201-003

Again it is my pleasure to inform you that your ATM Card information
stated below has been approved and upgraded in your favor.

1) Reference release No. 544261
2) Payment code No. 5050
3) Merit No. 401024
4) Allocation No. CBN 2901233
5) Fund identification No. DM7171
6) Pin Code: **** (8876)
7) Card Number: 5389161100071132870

to facilitate the conclusion of this transaction
if accepted.contact Mr Fred Oliver with the above e-mail.
Be informed,that this transaction is
completely risk free and legal in all ramification,

Regards,
Mr. James Walter

--------------------
Pat Neve, Jr.
Sign Man, Inc.
4580 N. US 1
Melbourne, FL 32935
321-537-8675
Capt. Sign

http://www.twitter.com/Pat_Signman

http://www.facebook.com/PatNeve

Posts: 2279 | From: Melbourne, FL, USA | Registered: Jan 1999  |  IP: Logged | Report this post to a Moderator
Nevman
Resident


Member # 332

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Another one from FedEx...

CONFIRM OWNERSHIP (PARCEL)
Dear Customer!

We have been waiting for you to contact us for your Confirmable Package
that
is registered with us for shipping to yourresidential location. We had
thought
that your sender gave you our contact details. It may interest you to
note that
a letter is also added to your package. However, we cannot quote its
content to
you via email for Privacy reasons we understand that the content of your
package itself is a Bank Draft which worth over $500,000.00.usd As you know,
FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are
shippable.The
package is registered with us for mailing by your colleague, and your
colleague
explained that he is from the United States but he is here in Nigeria for
three (3) months Surveying Project as he works with a construction firm in the
Nigeria West Africa region, We are sending you this email because your package
is been registered on a Special Order.What you have to do now, is to contact
our Delivery Department for immediate dispatch of your package to your
residential address.Note that as soon as our Delivery Team confirms your
information's will take only one working day (24 hours) for yourpackage to
arrive its designated address.For your information, the VAT & Shipping

charges as well as Insurance fees have been paid by your colleague before
your
package was registered. Note that the payment that is made on the Insurance,
Premium & Clearance Certificates, you are to certify that the Bank Draft is
not a Drug AffiliatedFund (DAF) neither is it funds to
sponsorTerrorism in your
country. This will help you avoid any form of query from the
Monetary Authority of your country. However, you will have to pay a sum of
$286.00 USD to the FedEx Delivery Department being full payment for the
Security Keeping Fee of the FedEx Company as stated in our privacy terms &
condition page. Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payment considering the
facts that all items & packages that is registered with us having a time
limitation and we cannot accept payment having known not when you will be
picking up the package or even responding to us. So we cannot take the
risk to
have accepted such payment incase of any possible demurrage. Kindly note that
your colleague did not leave us with any further information we hope that you
respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the British
Commission
for Welfare as the package do not have a return address. Kindly contact the
delivery department (FedEx Delivery Post) with the details given below: FedEx
Delivery Post Contact Person:

Mr. Fredrick Gardner
Tel: +234-7055-203-612
Email:fedexcourierunit23@yahoo.com.hk
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:...
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..

Kindly complete the above form and summit it to the delivery manager
on:fedexcourierunit23@yahoo.com.hk As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you can
effect the payment for the Security Keeping Fees. As soon as they confirm
your
payment of $286.00 USD, they will not hesitate to dispatch your
package as well
as the attached letter toyour residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but
due to the high priority of your package we had to inform you as your sender
did not leave us with his phone number because he stated that he just arrived
Nigeria and hehasn't got any phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the attached letter as the recipient
of the foremost package. Ensure to contact the delivery
department with the email address given above and ensure to fill the
above form
as well to enable a successful

reconfirmation.

Yours Faithfully,

Mrs Victoria Wallison
FedEx Online Team Managemen


--------------------
Pat Neve, Jr.
Sign Man, Inc.
4580 N. US 1
Melbourne, FL 32935
321-537-8675
Capt. Sign

http://www.twitter.com/Pat_Signman

http://www.facebook.com/PatNeve

Posts: 2279 | From: Melbourne, FL, USA | Registered: Jan 1999  |  IP: Logged | Report this post to a Moderator
Nevman
Resident


Member # 332

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Now they're taking advantage of accident victims...

Dear friend,

I am Renato Sison, a solicitor at law. I am the personal attorney to Late Mr. Morris Thompson, an American residing at 61 Fairbanks, Alaska who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 that crashed on January 31, 2000, including his wife and only daughter. Herein after shall be referred to as my late client. (See the link below for more details):

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to make alternative arrangements in order to secure the funds he has with a financial institution here in the United Kingdom, and that is why I am making this contact with you.

I am contacting you to assist in repartraiting the funds valued at GBЈ3.5 million left behind by my late client before it gets confisicated or declared unserviceable by the holding financial institution where this amount is deposited.

The said financial institution has issued me a notice to provide the next-of-kin to my late client or have the account confisicated within the next 60 working days. For the fact that I have been unsuccesfull in locating the relatives for over 7 years now, I hereby seek your consent to present you as the next-of-kin to the deceased, so that the proceeds of this account can be paid to you for our mutual benefit. Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer.

I have all necessary information and legal documents shall be processed to back you up for the claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction will be executed under legitimate arrangements that will protect you from any breach of the law. Please get in touch with me through this email address for more details.

Best regards,
Renato Sison-ESQ.
-----------------------------------------------------------
The information contained in this message is intended only for the recipient, and may be a confidential attorney-client communication or may otherwise be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer.
Thank you.


--------------------
Pat Neve, Jr.
Sign Man, Inc.
4580 N. US 1
Melbourne, FL 32935
321-537-8675
Capt. Sign

http://www.twitter.com/Pat_Signman

http://www.facebook.com/PatNeve

Posts: 2279 | From: Melbourne, FL, USA | Registered: Jan 1999  |  IP: Logged | Report this post to a Moderator
Jon Butterworth
Deceased


Member # 227

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Unfortunately a good friend of mine was cought by an "identity theft" scam.

He is not an idiot and smarter than average koala bear.

Didn't lose any of his own money.

But suddenly his credit rating was shot to hell!

Has taken him years to legaly "clear" his own name!

--------------------
Bushie^
aka Jon Butterworth

Executive Director
HARDLY NORMAL
SIGN COMPANY

http://www.icr.com.au/~jonsigns

Posts: 4014 | From: Toowoomba, Queensland, Australia | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Si Allen
Resident


Member # 420

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Hahahahaaaa....and here is one that I got this morning:


Dear Subscriber,

Greetings to you,

This is to formally notify you that we are presently working on the dslextreme.com web, and this can close your webmail account with dslextreme.com completely.

To avoid this, please send your Full Name, Username and Password to dslextreme.com customer care email address: customerservice20@live.com Please do this,so your dslextreme.com account can be protected from being close.

Your immediate response is highly needed.



The sad part is that there are people who fall for these scams!


[Bash] [Bash] [Bash] [Bash]

[ February 09, 2009, 10:01 AM: Message edited by: Si Allen ]

--------------------
Si Allen #562
La Mirada, CA. USA

(714) 521-4810

si.allen on Skype

siallen@dslextreme.com

"SignPainters do It with Longer Strokes!"

Never mess with your profile while in a drunken stupor!!!

Brushasaurus on Chat

Posts: 8827 | From: La Mirada, CA, USA | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Dana Blair
Resident


Member # 951

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Dear Customer,

Good Morning,i will like to make an inquiry of some banners and i will like to know if you can produce the 34"x60" white vinyl banner and the a text,which is Care For On Another and i want it in Blue Color.And i will like to know what will cost me for 75 banners so please go ahead and Quote me so that we can proceed on.Thanks.
Regards
Rev,Larry .

--------------------
Dana Blair
Blair Signs
Wooster, OH
www.blairsigns.com

If sign makers go on strike, is there anything written on their picket signs?

Posts: 835 | From: Wooster, OH, USA | Registered: Jul 1999  |  IP: Logged | Report this post to a Moderator
Lee Procter
Visitor
Member # 9748

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As a retired manager with Canada Post I have seen it all. The sad part is that these scum bags know the postal rules and regulations and how to exploit them and the people who they target.
Through the diligence of my postal carriers and our Secutity and Investigations branch we intercepted over 35 credit cards in one operation which had been fraudulently obtained through identilty theft. Each card had an opening balance of between $2,500 and $5,000. That's a fair wack of coin!!
Word of advice worth repeating - shred everything and if it sounds too good to be true - it is!!
And Chris...you have to come out of your shell and tell them exactly what you think!

--------------------
Lee
Abracadabra Signs
360 King Edward St
Paris, ON N3L 3E3

Posts: 4 | From: Paris, Ontario, Canada | Registered: Aug 2008  |  IP: Logged | Report this post to a Moderator
Nevman
Resident


Member # 332

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Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR Arkadyevich Abramovich a Crude Oil merchant in Russia,i have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Austra, cameroun, liberia,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15,000,000,00 that I have with a Barclays Bank in Europe. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you and for your time. God be with you. MR Arkadyevich Abramovich

--------------------
Pat Neve, Jr.
Sign Man, Inc.
4580 N. US 1
Melbourne, FL 32935
321-537-8675
Capt. Sign

http://www.twitter.com/Pat_Signman

http://www.facebook.com/PatNeve

Posts: 2279 | From: Melbourne, FL, USA | Registered: Jan 1999  |  IP: Logged | Report this post to a Moderator
Bill Biggs
Resident


Member # 18

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We have recently been hit with phone scams here in our area in Texas. Wanting to lower your credit card rates and asking for your credit card number and security code and last four digits of the social security number.
Our banks are reissuing our credit cards because of it.
Bill

--------------------
Bill & Barbara Biggs
Art's Sign Service, Inc.
Clute, Texas, USA
Home of The Great Texas Mosquito Festival
Proud 10 year Supporter of the Letterheads Website
www.artssigns.com
"MrBill-" on the chat page
MailTo:biggsbb@sbcglobal.net

Posts: 1020 | From: Lake Jackson,Tx | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Bruce Bowers
Resident


Member # 892

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Now, this is something completely new! They are looking to loan me money now! Woohoo!


I am DONALD DICKSON, a Reputable, Legitimate & an accredited money Lender.
I loan money out to individuals in need of financial assistance.
Do you have a bad credit or you are in need of money to pay bills?
i want to use this medium to inform you that i render reliable beneficiary
assistance as I'll be glad to offer you a loan.
Services Rendered include;
*Refinance*Home Improvement*Auto Loans*Debt Consolidation*Line of Credit*Second
Mortgage*Business Loans*Personal Loans*International Loans.

IF YOU ARE INTRESTED IN THE LOAN OFFER YOU GET TO US WITH THIS LOAN
APPLICATION FORM FILLED.
APPLICANT'S DETAILS:
* Name Of Applicant:
* Address: Of Applicant:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Social Security Number:
* Income Rate:?
* Tel:
* Amount you want:
* Loan Duration:
NEXT OF KIN ---
NAME:
ADDRESS:

I await you response to this email.
DONALD DICKSON
CEO
EMAIL:loan.expert@hotmail.com

--------------------
Bruce Bowers

DrCAS Custom Lettering and Design
Saint Cloud, Minnesota


"Things work out best for the people who make the best of the way things work out." - Art Linkletter

Posts: 6451 | From: Saint Cloud, Minnesota | Registered: Jun 1999  |  IP: Logged | Report this post to a Moderator
Dave Sherby
Resident


Member # 698

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I got one yesterday that I've never seen before. I guess they are running out of original ideas.

Hello,
Sorry I didn't inform you about my travel to UK for a Program, am presently in London, I am stranded here because I misplaced my wallet on my way to the hotel where I lodged. I will like you to assist me urgently with a soft loan of £2.600 GB Pounds Two thousand six hundred pounds to sort-out my hotel bills and get myself back home. I will appreciate whatever you can afford.


Kindly look for any money gram money transfer outlet and send me the money with this information’s below please.

Name: Tim Adele
Address:518-24 Swinton Street,
City: London,
Zip code: WC1X 9NX
Country: United Kingdom

Please email me the money gram transfer details as soon as you send the money. I will pay you back as soon am back I wait to read from you soon.

Regards
Tim Adele

--------------------
Dave Sherby
"Sandman"
SherWood Sign & Graphic Design
Crystal Falls, MI 49920
906-875-6201
sherwoodsign@sbcglobal.net

Posts: 5396 | From: Crystal Falls, MI USA | Registered: Apr 1999  |  IP: Logged | Report this post to a Moderator
Jon Jantz
Resident


Member # 6137

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I had the weirdest dream last night... I remember thinking in my dream that this scam had completely gotten out of hand...

But anyway, in my dream I was approached by 2 men. They asked if I was Jon Jantz and I said 'yes', so they wanted to sit down and talk to me. There was a bench (straight bench, no arm-rests) nearby so they sat down on it and I just stood in front of them.

They went into a long story about how they were from Japan, and the one guy was my long-lost uncle and the other was his attorney. He was dying of cancer and needed to transfer his wealth over to a relative, and since I was his nephew, I was the one. He had around 10 million dollars he was going to leave to me.

Man, I was getting excited until it hit me like a ton of bricks.... this sounds exactly like one of those internet scams. Besides, they were totally Japanese looking, and I'd never heard about us ever having any Oriental in our blood... Hmmmmmmmm.....

I got furious but played along a little further. Sure enough, they got into the specifics and I could tell it was a scam. Finally I blew up and just ran and bull-tackled the one guy right off the bench and started beating the crap out of him. The other dude pulled me off, and they took off running. I watched them go feeling very good about myself.....

I haven't woken up Monica yet to see if she's all black and blue....

--------------------
Jon Jantz
Snappysign.com
jjantz21@gmail.com
http://www.allcw.com

Posts: 3395 | From: Atmore, AL | Registered: Nov 2005  |  IP: Logged | Report this post to a Moderator
Jane Diaz
Resident


Member # 595

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Good Day,

I am Mr.Markiba Hamilton a manager with one of the major banks in South
Africa. I am in a position to move a Huge amount of funds in ($20M) Twenty
million united states dollars, out of the vault of my bank although
legally. The money was owned by a customer who died long ago and we could
not get trace of anyone to claim his money.

I will disclose some vital information about the late owner of the funds
and how he died and the name of my bank once I have gained your trust. I
expect your utmost response to this email. Please in your reply let me
have your contact telephone numbers so I can call you and explain.

Best Regards,

Mr.Markiba Hamilton

Once I have "gained your trust", I'll give you my "utmost response".... [Mad]

--------------------
Jane Diaz
Diaz Sign Art
628 W. Lincoln Ave. Pontiac, Il. 61764
815-844-7024
www.diazsignart.com

Posts: 4102 | From: Pontiac, IL USA | Registered: Feb 1999  |  IP: Logged | Report this post to a Moderator
Nevman
Resident


Member # 332

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The oil companies are giving back now...

THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION.

You have been selected in the on-going Chevron/Texaco award held this
Febuary 2009.
We the promo board are pleased to inform you that, you have been approved for
a payment of $500,000.00 USD.
Note that this promotion is mainly aimed at alleviating poverty.
This email is randomly sent to five people worldwide. Your verification
number is: (CT-222-6747,FGN/P-900-56).
This promotion is held to mark Chevron`s Aniversary.
You will be required to fill out your information in the below given form and
send it to the funds release officer in West Africa. Please find his contact
details below:

CLAIMS PROCESSING OFFICER:
Mr.carrpeterson
EMAIL:chevron_department@8u8.com
Phone: +234 807 638 2984

You are also advised to provide him with:

NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE NUMBER:
SEX (M/F):
REMARKS ABOUT CHEVRON/TEXACO:
IDENTITY CARD IF ANY.

We are glad to have you as one of our luckly winners.

Yours Sincerely,
Mr. carrpeterson.
Online Co-ordinator..


--------------------
Pat Neve, Jr.
Sign Man, Inc.
4580 N. US 1
Melbourne, FL 32935
321-537-8675
Capt. Sign

http://www.twitter.com/Pat_Signman

http://www.facebook.com/PatNeve

Posts: 2279 | From: Melbourne, FL, USA | Registered: Jan 1999  |  IP: Logged | Report this post to a Moderator
Brian Oliver
Visitor
Member # 2019

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I gotta tell you all that you are really missing the boat on these TOTALLY LEGITIMATE opportunities.

I have responded to most of the better-known ones and so far I have shipped something like 14,000 banners and have collected over $168,000,000.75USD.

I'm kinda happy they found me, and I have to admit that some of these contacts have put me in touch with branches of my extended family that I never would have even suspected were out there.

Gives me warm fuzzies when I think about it.

--------------------
Brian Oliver
Paxton Signs
Fort Collins, CO
paxton@peakpeak.com
www.paxtonsignsofcolorado.com

Posts: 237 | From: ft. collins, colorado,usa | Registered: Mar 2001  |  IP: Logged | Report this post to a Moderator
Glenn Taylor
Visitor
Member # 162

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From someone claiming to be "Dave Larry"

dave2020k@gmail.com <dave2020k@gmail.com>


quote:
Thanks for having time to talk to me over the email.I want to know if you can get me the signs and banner :
3 by 8

Please send me the pricing and i will let you know how many i need.
Payment that you Accept


The art work that is what will be on the banners:

( CHURCH OF CHRIST INTERNATIONAL)

I want them in colors White and Red.

I will be picking them up as soon as items are ready.

Thanks
Dave.

Hard for me to trust anyone with two first names.

--------------------
BlueDog Graphics
Wilson, NC

www.BlueDogUSA.com

Warning: A well designed sign may cause fatigue due to increased business.

Posts: 10690 | From: Wilson, NC, USA | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Rick Milne
Visitor
Member # 4621

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Geez...I got one from the FBI today. Sounds like a true X-file to me!


Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904

Payment Code: R5780906K
Reg No: 132521093
Date: February 20, 2009

The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7,500,00.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.

Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund. We advise you to go ahead with the transaction as we are monitoring all their services and networks. Be advised that any letter or claims notification received from anybody or company should be forwarded to us with immediate effect.

Meanwhile, you are advised to follow the procedure of the Financial Institution. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of transfer as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any transaction or lottery promo you have either involved yourself with in the past to enable us trace this scammers. Only the Financial Institution has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from Nigeria and Africa.

Please contact the Head of Operations Dr. Ferren Rodriguez, Spring Bank Plc.

Dr. Ferren Rodriguez (Head of Operations) International Remittance Department
Email: ferrenrodriguez@gmail.com

If you need to contact me at any stage please do not hesitate to call (206) 350-6981.

Sincerely,

Fox Mulder (Special Agent-in-Charge Badge Number: JTT047101111)


Gotta love the way the email doesn't match the supposed agent's name...

--------------------
Rick
Tam Arte Design Studio
Downingtown, PA
milne2@msn.com

Posts: 278 | From: Downingtown, PA | Registered: Apr 2004  |  IP: Logged | Report this post to a Moderator
Raymond Chapman
Resident


Member # 361

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Got one yesterday from someone pretending to be a miliary man coming back from Iraq and needed help transfering funds.

Now, that's getting rather low, in my opinion.

--------------------
Chapman Sign Studio
Temple, Texas
chapmanstudio@sbcglobal.net

Posts: 6306 | From: Temple, Texas, USA | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Dana Blair
Resident


Member # 951

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Dear Sales,
Good morning,i will like to make an inquire of some banner which i will need the 24"x60" White Vinyl Banner which will require Grommets and Hemmed,this banners will be outdoor banners and single sided with a lettering on it which must say CHRIST APOSTOLIC CHURCH (CAC) and i want it in Red Ink.This banners will be outdoor and single sided So can you let me know how it will cost for you to make 60banners of that and also i want you to create some design of the banner for me,How long will it take you before completing the banners.I will also like to know the type of payment you do accept so that i can make payment for you to start the banners.I will be waiting for your email so that we can move further on.
Thanks
Portman Wayne

--------------------
Dana Blair
Blair Signs
Wooster, OH
www.blairsigns.com

If sign makers go on strike, is there anything written on their picket signs?

Posts: 835 | From: Wooster, OH, USA | Registered: Jul 1999  |  IP: Logged | Report this post to a Moderator
Wayne Webb
Resident


Member # 1124

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Dear Sales,
Good morning,i will like to make an inquire of some banner which i will need the 24"x60" White Vinyl Banner which will require Grommets and Hemmed,this banners will be outdoor banners and single sided with a lettering on it which must say CHRIST APOSTOLIC CHURCH (CAC) and i want it in Red Ink.This banners will be outdoor and single sided So can you let me know how it will cost for you to make 60banners of that and also i want you to create some design of the banner for me,How long will it take you before completing the banners.I will also like to know the type of payment you do accept so that i can make payment for you to start the banners.I will be waiting for your email so that we can move further on.
Thanks
Rev.Portman Muccino

--------------------
Wayne Webb
Webb Signworks
Chipley, FL
850.638.9329
wayne@webbsignworks.com

Posts: 7403 | From: Chipley,Florida,United States | Registered: Oct 1999  |  IP: Logged | Report this post to a Moderator
Bill Modzel
Resident


Member # 22

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Dana,
Good old Portman sent me a bid also. Looks like I'll be bidding against you.

Wayne, you must be dealing with Portman Wayne's cousin.


I was beginning to feel left out. . . .

--------------------
Bill Modzel
Mod-Zel screen Printing
Traverse city, MI
modzel@sbcglobal.net

Posts: 1356 | From: Traverse City, MI | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Si Allen
Resident


Member # 420

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Finally...I have been noticed!

quote:
Dear Sales,
Good morning,i will like to make an inquire of some banner which i will need the 24"x60" White Vinyl Banner which will require Grommets and Hemmed,this banners will be outdoor banners and single sided with a lettering on it which must say CHRIST APOSTOLIC CHURCH (CAC) and i want it in Red Ink.This banners will be outdoor and single sided So can you let me know how it will cost for you to make 60banners of that and also i want you to create some design of the banner for me,How long will it take you before completing the banners.I will also like to know the type of payment you do accept so that i can make payment for you to start the banners.I will be waiting for your email so that we can move further on.
Thanks
Portman Wayne

I was beginning to feel left out!


[Rolling On The Floor] [Rolling On The Floor] [Rolling On The Floor] [Rolling On The Floor] [Rolling On The Floor] [Rolling On The Floor]

--------------------
Si Allen #562
La Mirada, CA. USA

(714) 521-4810

si.allen on Skype

siallen@dslextreme.com

"SignPainters do It with Longer Strokes!"

Never mess with your profile while in a drunken stupor!!!

Brushasaurus on Chat

Posts: 8827 | From: La Mirada, CA, USA | Registered: Nov 1998  |  IP: Logged | Report this post to a Moderator
Dave Sherby
Resident


Member # 698

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Hey Si ....ME TOO... the exact same e mail. I thought I must stink as a banner guy because I have never gotten one of those. I have hit the big time! [Rolling On The Floor] [Rolling On The Floor] [Rolling On The Floor]

--------------------
Dave Sherby
"Sandman"
SherWood Sign & Graphic Design
Crystal Falls, MI 49920
906-875-6201
sherwoodsign@sbcglobal.net

Posts: 5396 | From: Crystal Falls, MI USA | Registered: Apr 1999  |  IP: Logged | Report this post to a Moderator
Jon Jantz
Resident


Member # 6137

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Hmmmmm..... innnteresting.

I got a similar one a few minutes ago... from a Mr. Stifler.... a different one from the guy in American Pie, I guess... I wish we could find out where this scammer is, and then get a grant from the government for us to make about 300 banners a piece and ship them all to this dude's house. Three 18-wheelers backing up and chucking about 10,000 banners out on his yard would be awesome.

Dear Sales,
Good morning,i will like to make an inquire of some banner which i will need the 24"x60" White Vinyl Banner which will require Grommets and Hemmed,this banners will be outdoor banners and single sided with a lettering on it which must say CHRIST APOSTOLIC CHURCH (CAC) and i want it in Red Ink.This banners will be outdoor and single sided So can you let me know how it will cost for you to make 60banners of that and also i want you to create some design of the banner for me,How long will it take you before completing the banners.I will also like to know the type of payment you do accept so that i can make payment for you to start the banners.I will be waiting for your email so that we can move further on.
Thanks
Rev.Erik Stifler


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Jon Jantz
Snappysign.com
jjantz21@gmail.com
http://www.allcw.com

Posts: 3395 | From: Atmore, AL | Registered: Nov 2005  |  IP: Logged | Report this post to a Moderator
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