Here There and Everywhere

Expat wanderer

“My Mother Poisoned My Food!”

I’ve been disappointed recently, most of the scammers don’t go to the trouble to be believable. You know, the President of Wells Fargo writes me an e-mail about my account that has several mis-spellings, or my nephew who has been arrested and needs help desperately uses really bad grammar.

This scammer, however, has gone to some trouble to be interesting, if not believable.

Hello My Beloved, this is Ms Naomi Solomon from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I’m dying here in this hospital right now which i don’t know if i will see some few days to come.
My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..
This is the favor i need when you have gotten the fund:

(1) Keep 20% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 60% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew in this transaction “Hospital” any mail from him, the Lawyer he will direct you to, without this code “Hospital” is not from the Andrew, the Lawyer or myself as i don’t know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14years now, therefore guide him. And if i don’t hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Naomi Solomon

May 13, 2016 Posted by | Crime, Cultural, Financial Issues, Nigeria, Scams | , , | 2 Comments

Ten and a half million dollars?

Wouldn’t you think that if you were finding people to help me abscond with ten and a half million dollars, you would do a little research? Mr. Cheong wants to know my name, address, phone number, age, sex and occupation. I have no respect for a scammer who doesn’t do his homework. You can respond to him if you wish; his e-mail address is:

dgersh1@synacor.com

 

Dear Sir/Madam,

I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since stopped due to this project. I wish to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of the depositor who died without any heirs.

I assure you that this transaction will be executed in a manner that will protect you from any breach of the law both in your country and here.

I am requesting your collaboration with me, the money will be released to you in any country of your choosing. I urgently require the following information for my attorney to start processing vital legal documents:

1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Please note that my share of this fund will be sixty (60) percent and I intend that you invest it in your country real estate on my behalf. You may keep the remaining forty (40) percent for yourself. I want you to know this transaction will be directed by me through the help of my lawyer; it will help us secure all vital documents that will support your nomination as the Next of Kin, As the true beneficiary to the said fund, money will be released in your favor. What I require from you now is complete trust and honesty.

Awaiting your quick response,
Mr. Nathaniel Jung Cheong,

May 4, 2016 Posted by | Crime, Law and Order, Scams | Leave a comment

Tel: 302-766-2673 IRS Lawsuit

“We had a phone call from the IRS,” I told AdventureMan as he headed upstairs for reading time with the Grandson.

“Oh, I forgot to tell you, I got one too, this morning,” he replied. “Is this about the lawsuit?”

“Yep.” I said calmly, continuing with my Honey Cake.

We’ve had a long relationship with the Internal Revenue Service. As with any long relationships, sometimes there are misunderstandings, miscommunications, even face-to-face meetings with questions, answers and resolutions. Our taxes are complicated by investments and a variety of retirement vehicles, and years and years of overseas living and earnings. It’s complicated. It’s a very normal long-term relationship.

I am posting this because this phone call is a SCAM. The phone call sounds very threatening:

THIS IS YOUR LAST WARNING. THE IRS WILL FILE A LAWSUIT AGAINST YOU IMMEDIATELY! YOU NEED TO CALL 302-766-2673 IMMEDIATELY!

This is not the way the IRS communicates with taxpayers.

Please warn those vulnerable to deception about this scam.

 

May 2, 2016 Posted by | Bureaucracy, Character, Counter-terrorism, Crime, Cultural, Customer Service, ExPat Life, Family Issues, Financial Issues, Lies, Scams | | Leave a comment

Mr. Chairat wants to Share $10M with YOU!

My spam catchers have been so much better at catching these than they used to be, but somhow this one slipped through. If any of you want the 40% of 10 million, please feel free to contact Chairat Khun Chambers, he posts his e-mail as:

Mr. Chairat

ck12@kaito301.sz.cx

 

 

From the desk of Chairat Khun Chambers
Associate of chambers, 29 Chaeng Wattana,
Nonthaburi 11120, Thailand.

Good day to You,

I write you this message under strict recommendation and in good faith. I am sorry at the perceived confusion you may have by receiving this letter from me since we have not previously met. To be Straight, I am a solicitor at law and the personal Attorney to the late Engineer Edward , who used to work with SIAMRAK Company Limited in Bangkok Thailand.

On the 21th of April, 2012 it was reported to Me that my Client, his wife and their only daughter were involved in a Local Plane Crash at Phuket en-route to Bangkok (The Capital City) of Thailand, all occupants in the Plane lost their lives,unfortunately on this same flight were other dignitaries like the Sports Minister and a host of others,Since then I have made several enquires to locate any of my clients extended relatives, this unfortunately has proved unsuccessful.

Hence I seized this opportunity and decided to contact you for your help, I am contacting you to assist in repatriating the money and Property left behind by my client before they get Confiscated or declared unserviceable by the Bank where the fund are deposits, valued at USD$10 million Dollars has just recently issued me a notice to provide the next of kin of
The deceased or have the account confiscated within the shortest Period of time. Since I have been unsuccessful in locating the relatives for Close to (4)years now.

I seek your consent to present you as the Next of kin of the deceased on your immediate approval and acceptance to assist me in this matter, so that the proceeds of this Account valued at USD$10million United States Dollars can be paid to you after which you and I can share the money.40% of the total fund would be for you while 40% for me, %10 for the expenses that will come out of the transaction and the other 10% will go to the charity and the motherless homes.

I have the necessary logistics that would be used to back up your claim at the Bank where these funds are deposited temporarily, all I require is your honest cooperation to enable this deal through and your willingness to carry out this project with me till it’s fruitful end.I guarantee that this will be executed under a legitimate Arrangement that will protect both of us from any breach of the Law to cover up your reputable name.

Please get in touch with me if you willingly accept this offer, So that I could forward immediately to you the necessary details on how we are to carry out this project to a fruitful end.

Sincerely,
Barrister Chairat Khun (ESQ)

February 11, 2016 Posted by | Crime, Scams | Leave a comment

AOL Termination Scam

I keep getting these; it’s just annoying:

Screen shot 2014-11-03 at 7.47.01 AM

And here is the return address – of course, not AOL at all:

Screen shot 2014-11-03 at 7.48.42 AM

November 3, 2014 Posted by | Financial Issues, Scams | , , | 2 Comments

Baton Rouge Strangeness

Baton Rouge was a city we really wanted to like, and there are so many things about Baton Rouge we DO like. While we were there, however, every single day, we experienced a little bit of bad JuJu, a little bit of strangeness. By the grace of God, it was ameliorated by the goodness and kindness of others, but it was just strange.

First, I have to tell you I am not a huge fan of shopping, but every now and then when I find the right thing, I know it and I buy it. When I found Trader Joe’s, I knew just what to buy, quality products we love. Then, I headed out to Macy’s, a store we do not have in Pensacola.

The Mall is huge, but it was early in the morning, I got a great parking spot, and although I had ended up far from Macy’s, I enjoyed the stroll. This is the first thing I saw, and it delighted my heart.

MallAnimals

00MallAnimals2

What is not to love about this menagerie of zoo animals for little children to ride through the mall? Children HATE mall shopping, but this is a game changer 🙂

I actually didn’t find anything I loved at Macy’s, but I did find two very classic T-shirts I knew I could use, nicely made, so I went to buy them and the cashier asked if I wanted to use my Macy’s card. I said “sure” but it turns out because I hadn’t used it in a while, I had to re-instate it, and when you do that, you get 20% off all day and the next day, plus a WOW card that gives you more discounts, plus another 20% off when they bill you. Holy mole, sign me up! But even though I looked, I really didn’t see anything else I wanted.

Back at the hotel, I told AdventureMan about this hot deal and talked him into going back to Macy’s with me. He looked, but he also didn’t find anything he liked, and then I found the children’s section, ummmm, errrrr . . . .. grandchildren’s section, and there were all kinds of things I liked a lot, and Christmas is coming, so lets get a little dollar-cost-averaging going. (AdvntureMan is rolling his eyes.)

When I went to pay, the patient salesgirl rang everything up, and then had to call some number because my total was high, and then asked me to show my driver’s license. I knew I had it, because I had it earlier when I re-instated my card. So I dug. It wasn’t there. I dug some more, I looked and looked, but no card. I was so embarrassed. The patient clerk held all the grandchildren clothes while I went downstairs where I had shown my card earlier, and sure enough, there it was. Thank God! What if we hadn’t gone back to the Mall? Months go by where I never show that card, and months from now I wouldn’t have known where to find it. I felt like my guardian angel was sitting on my shoulder. And it still felt like strangeness.

When I went back upstairs to the cashier, I showed the drivers license, and she called the security number again, and he asked me all kinds of questions, places I lived years ago, what cars are associated with my accounts, it was totally strange, and AdventureMan is looking bullish, steam coming out of his nostrils, stamping and huffing and puffing (he is hungry). Finally, he tells the cashier I am OK, and she rings me up, very apologetic. I told her it is just the times we live in, and honestly, I want security to be tough on people who might pretend to be me, so it was just a minor inconvenience. But just another little piece of Baton Rouge strangeness, little things that could eat away at happiness and well being if you let them . . . .

October 27, 2014 Posted by | Adventure, Bureaucracy, Character, Customer Service, Family Issues, Financial Issues, Living Conditions, Quality of Life Issues, Road Trips, Scams, Shopping, Technical Issue, Travel | , , | Leave a comment

698-722 Text

Today I received a text from my bank telling me that a document from them had been returned as undeliverable and telling me to click on the blue hypertext with my banks name dot com.

It didn’t smell right, so I called my bank, and no, they had not sent that text.

Did you know when you get a phone call or text that seems odd to you that not only do you not have to answer, but you can go online and check that number? Just google the exact number and you will find records that show if it is a scam or telemarketer. It is a wonderful resource.

October 8, 2014 Posted by | Communication, Crime, Financial Issues, iPhone, Scams, Technical Issue | , | 3 Comments

Kenyan Sabrina Kipkalya Kones Scam

I had one reader write me in the background saying I was rude to publish these letters. No, It is not rude. I told her/him about all the hits I get on these publishings; people who are checking out the names, who get the same trusted friend letters I get, fishing for the gullible reader who will succumb. When we share these scam letters (and phone numbers) we protect others from identity fraud and losing money to cons and scams.
Hello My Dearest

Please permit me to introduce myself, my name is Sabrina Kipkalya Kones, 24yrs old female (single) and i’m from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I’m writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.

My Father (Hon. Kipkalya Kones)was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong’a, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of USD$5.800.000.00M in my name here in Burkina Faso.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html

You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time ofcompleting the transaction on your side, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve an expenditure,on the other hand, in the absent of expenses, the 5% set aside will be return to me. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response.

Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked uncle who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In(Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.

Thanks God bless you
Sabrina Kones

September 5, 2014 Posted by | ExPat Life, Financial Issues, Scams | Leave a comment

$10M For Me!

Yeh. Right.

Karen Diamond kdiamond@obps.org

From: Karen Diamond
Sent: Wednesday, August 20, 2014 2:54 AM
To: Karen Diamond
Subject:

My name is Mrs. Rachel Williams, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; zenithlawfirm@rogers.com TELL: +447031975915 )

August 20, 2014 Posted by | Crime, Lies, Scams | Leave a comment

Amazon.com Scam

The first thing I do when I get something like this is to look at the details of the sender’s address. This one says:

service@coupon.com

That does not look like Amazon.com to me!

Screen shot 2014-08-13 at 7.51.28 AM

August 13, 2014 Posted by | Crime, Financial Issues, Lies, Scams | 2 Comments