Here There and Everywhere

Expat wanderer

Scam Attempt! Scam attempt! Magazine Subscription SCAM!

You know, I can’t help it, I take these things personally, especially when I am almost fooled.

A couple weeks ago I got a renewal notice for a magazine I take – but I remembered resubscribing; it’s a magazine I don’t want to miss! So I checked the cover of my most recent magazine, and it doesn’t expire until 2014.

Then I looked again at the renewal notice – it wasn’t actually from the publisher. And the price was very HIGH!

I threw it away.

Today I got two more renewal notices, from the same ‘subscription company.’ One was a three year renewal offer on a magazine I don’t take and would never take in a million years. The second was for a magazine I take, but at a price a lot higher than what I pay.

It just makes me so mad. These renewal offers LOOK so official. I Googled “magazine subscription scams” and found this reference where it tells about this renewal scam – and many others. It particularly warns you not to buy from people selling door-to-door; you often never see a magazine and you sure don’t see your money again, bye bye!

July 12, 2012 Posted by | Crime, Financial Issues, Scams | Leave a comment

HSBC Bank Bahrain

On no! There is a problem with my non-existent bank account at HSBC Bahrain! (Note to self: If I ever decide to become a scammer, surely I can do better than this):

Dear, Suspicious activity has been detected on this account.

For your protection we are restricting access to account sensitive features.

We implore you to click myaccount to verify your information

Thank you.

HSBC BAHRAIN

Code: yw2w9

July 4, 2012 Posted by | Blogging, Crime, ExPat Life, Financial Issues, Scams | 2 Comments

Another Friend in Need

My friends ask my why I get so many of these. I don’t know why. 🙂

Hello My Dearest,

My Name is Miss Roselyn Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area KalongÂ’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below

Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspire and Sold my father’s property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father’s briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father’s instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($4.5 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent 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 till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition. Thanks and God bless.please reply through this email address (roselynkk@sify.com)

Sincerely Yours,

Miss Roselyn Kipkalya.

May 20, 2012 Posted by | Lies, Scams | , | 2 Comments

A Sucker Born Every Minute . . . Best Buy $1000 Win

While I was on vacation, I got a message on my iPhone from Best Buy telling me I had won their monthly drawing for $1000. Since I had made a purchase from Best Buy and filled out a survey, it was possible.

So, first thing on getting home, AdventureMan and I hit BestBuy to find out if I was indeed a winner. I will confess, I believed I was. I wanted to give the $1000 to AdventureMan to buy a new laptop.

“Oh! You got the message that you had won a thousand dollars?” the Customer Service representative laughed! “It’s a SCAM! If you go to the website, it looks like Best Buy, but it’s not. They ask you to enter all kinds of information so they can send you your gift card, but they use that information to establish a credit card for someone who is not you!”

I am glad I did not go to that website. I wish I had won a thousand dollars. 😦

It was also a good lesson. I really wanted to believe I was a winner, and that disposed me to believe that the message was true. It was only that inner cynic, deep within, that warned me to check it out with Best Buy first.

May 4, 2012 Posted by | Adventure, Customer Service, ExPat Life, iPhone, Lies, Scams, Shopping | Leave a comment

Australian Woman Scams the Nigerian Scammers

You gotta love this story. I found it on AOL HuffPost; I only wish she had been truly scamming them and not cheating them:

How does it feel when the tables are turned?

The Courier Mail in Australia reports that Sarah Jane Cochrane-Ramsey pleaded guilty last Thursday to one count of aggravated fraud for scamming Nigerian con artists out of $33,000.

Cochrane-Ramsey opened an Australian bank account that the Nigerians could use to funnel payments they got through their “dodgy account on a popular car sales website,” according to the Courier Mail.

The terms of her arrangement with the con artists said that Cochrane-Ramsey was supposed to keep eight percent of all monies sent to the account, with the rest going back to the Nigerians. Instead, she kept the money for herself.

Slate points out that Cochrane-Ramsey denied knowing she was working for fraudsters, thereby “denying herself the defense that she was somehow attempting to give her fellow scammers a taste of their own medicine.”

Nigeria’s The Nation notes that Cochrane-Ramsey is not the first person to con Nigerian scofflaws.

In fact, “This American Life” produced a story in 2008 on a group of people who made a Nigerian scammer travel 1,400 miles in search of a promised cash reward.

Photo by Flickr user B Rosen.

February 24, 2012 Posted by | Africa, Crime, Financial Issues, Scams | Leave a comment

Traffic Scam: Why You Need a Dash Cam

Found this on AOL news; the video is posted on YouTube:

The guy in front rolls back into this guy, and tries to get him to pay $500! Did not know it was all filmed!

February 21, 2012 Posted by | Scams | Leave a comment

A Sucker Born Every Minute

It just must be that time of the year . . . here is today’s scam e-mail. Please feel free to contact the sender and screw with him:

We are delighted to inform you that your e-mail address has won you the sum of
Ђ350,000.00 Euros from the Patricia Wood Award Foundation. For your payment, You
are requested to contact Dr.Eduardo Pablo with the details:1. Name: 2. Age: 3.
Address: 4. Phone Number: Through her Email: segurosagenciad19@hotmail.com and
For More Info Call Tel:+34-622-646-594

February 7, 2012 Posted by | Crime, Lies, Scams | 4 Comments

Scam Letter for Today . . .

ACCESS  BANK PLC(ABP) REGISTERED NO.90418.
Head Office 11 Floor Cedi House
Awolowo road.
The Chairman Committee,
International Fund Remittance, World Bank
In conjunction with Access Bank Plc.
For Your Immediate Attention,
The World Bank, United Nations and African Union Organization has Approved to pay you your
outstanding payment  in conjunction with Nigerian Government and Access Bank Plc Nigeria.
This decision was made last week. With this development, a woman by name (Mrs. Bigger Howell) came to our office with an application stating that you gave her the power of attorney as the beneficiary of your outstanding fund USD8.5 Million Dollars .She made us believe that you are dead and that she is your next of kin. We decided to contact you via your email address for confirmation hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Bigger Howell.
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International Remittance Department (Mr.Johnbosco Martins) contact information are written below:
Name: (Mr.Johnbosco Martins)
Remittance Director
International Remittance Department
Access Bank Nigeria PLC
Also be informed that you will be required to pay the sum of USD650.00 only and this USD650.00 is to enable our Bank Attorney to sign off your Funds Release Order Bond which will allow us to make a direct wire transfer of your funds to your Nominated Bank Account,and it is the only fee you are to pay as long as this your Claim is concerned,Unless you will be able to visit our office yourself and perfect the necessary signing yourself.For immediate transfer of your fund be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office and also note that Mrs. Bigger Howell is ready to pay the USD650.00 but that is not our main issue as we do not wish to make transfer to a wrong account and that is why we are making this inquiry from you and if we do not hear from you within Seven days of this message to you,We will have no option than to forge ahead with Mrs. Bigger Howel.
Looking forward to hear from you as soon as possible.
Yours Sincerely,
Mrs.Rosemary Ego
Publicity Officer
Access Bank Nig PLC

February 6, 2012 Posted by | Crime, Lies, Scams | Leave a comment

Scam Letter

You know how I hate lying and deception, sneaking and peeping, all manner of pretending rather than keeping it real. I have a real thing about scams, and I want to pour the light of day on each and every one of them, so that the vulnerable will be forewarned.

This is a letter I got this week. Many times, I won’t even open junk mail, just throw it away, but this one looked like it MIGHT  be official, even though my gut told me it wasn’t:

Looks a little like a W-2 form, doesn’t it, or something governmental?

Inside:

Still looks official, doesn’t it, but it isn’t a government form, it’s a form telling me (using my name) that this is my FINAL notification that I have to claim the two round-trip tickets on any American airline that I have won.

In a separate attachment is this “flight coupon”:

I passed it along to AdventureMan, in case he wanted to call the number and mess with them a little, but neither of us really wanted to waste the time – or to give them any idea what our phone number is: we hate scam phone calls, too. Yes, it is a scam, even if it may not be an illegal scam, it is a deception and not what it appears to be. SCAM!

February 6, 2012 Posted by | ExPat Life, Family Issues, Lies, Scams | 1 Comment

Fed Ex Notification

I received this in my e-mail today. It has a zip attachment that I did not open. I worry that there are people who would believe it.

 

FedEx notification, 

Your package has been returned to the FedEx office. 
The reason of the return is – Error in the delivery address. 
Please print out the invoice copy attached and collect the package at our office. 

FedEx Services. 

February 2, 2012 Posted by | Scams | Leave a comment