CyberSecurity

Category: Main Digg

  • “FedEx Online Team Management” Add sender to Contacts

    From: “FedEx Online Team Management” Add sender to Contacts
    To: undisclosed-recipients
    Dear Customer ,

    Good day to you. We have been waiting for you to contact us for your
    confirmable package that is registered with us for shipping to your
    residential location. We are hereby obliged to inform you that your
    parcel has been with us for weeks now, We got over 20 set of packages
    from the United Kingdom We took time to write out the email addresses
    on the label Of each parcel and yours was included.

    This is to inform you that we are in possession of your Parcel (which
    include a certified cheque worth of $500,000.00 USD and other vital
    documents) that we facilitate the clearance of the cheque in your
    country, which is to be couriered to you.It is the usual practice of
    our organization to conduct a proper verification of all Packages that
    we are to delivered, to ensure that they are valid.Be rest assured that
    your cheque has been confirmed valid and true and delivery will be made
    once you have meet the necessary requirements.The package is registered
    with us for mailing by the Online Lottery Award promo board as claimed,

    in England, United Kingdom. We are sending you this email because your
    package has been registered on a special Order.What you have to do now,
    is to contact our delivery department for immediate dispatchment of your
    package to your residencial address.

    Note that as soon as our delivery team confirms your informations, it
    will take only one working day (24 hours for your package to arrive
    it designated destination.For your information, the Mail, VAT &
    Shipping fees have been paid by the Lottery Award Promo Board before
    your package was registered. What you need to pay is the Security
    Keeping fee of the FedEx company as stated in our privacy terms &
    condition page, in order to secured your Parkage.The cost for the
    Security Keeping fee is $310 USD.
    This is mandatory, kindly complete
    the below form to reconfirm your Postal information:
    Name:………………….
    Occupation:……………….
    Country:……………………
    State:………………………
    City:………………………..
    Sex:……………………….
    Age:…………………….
    Phone:…………………

    Await your Swift Response.
    Yours Faithfully,
    Contact The Dispatched Officer Below
    Mr.Isa Rasheed
    Tel:+2347056315938
    Email:fedexteam@rocketmail.com
    FedEx Online Team Management © 1995 – 2009 FedEx.

    REply Mail after the first mail was replied for.

    Parcel No EG2272 { Shipment Code:CPEL/OWN/9876} CONFIRMED,FOR information CELL Tel:+2347056315938Wednesday, 11 November, 2009 10:30 PM
    From: This sender is DomainKeys verified”Mr.Isa Rasheed” Add sender to Contacts
    To: idnanideepak@yahoo.co.in

    Global Shipping , Logistic Management and Supply Chain Management.

    Courier Service
    Enterprise House, 23 Weston house
    Pourt Harcourt, Nigeria
    (: +234 70 563 15938

    ATTENTION:DEEPAK IDNANI,

    Good day to you. This medium is to inform you that we are in possession of your parcel containing a bank draft value of $500,000.00 USD United State Dollars which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your bank draft of $500,000.00 USD United State Dollars has been verified valid and delivery will commence as soon as we receive the necessary requirements from you. We are a well established company offering courier and transport services 24hours a day priority delivery across the globe. We deliver, letters, parcels and consignments to any destination by Land, Air or Sea.

    This medium is to confirm the receipt and content of your mail in this office. We will commence delivery of your bank draft parcel value of $500,000.00 USD United State Dollars to you immediately we receive your security keeping fee of $310.00 United State Dollars.

    You are to go ahead and make this payment immediately you receive this mail so that we can commence delivery of your parcel to you immediately. Below is our payment direction and you are to follow it accordingly.

    Courier Service

    Payment Directive:

    To speed up the process of your delivery you are to locate any BANK outlet in your locality and make the payment through Accounts officer information below.

    ACCOUNT NAME: SUMIT VERMA .
    ACCOUNT NUMBER.643401502676
    BANK NAME: BANK NAME: ICICI BANK
    BRANCH: GOREGAON
    PAN NO.AJHPV8347F

    Immediately you have made the payment, endeavor to furnish this office with a scan copy of the payment slip and information

    After we receive your payment you will be given a Tracking Number to monitor your parcel online successfully to you in your given address.

    We await your urgent response.

    Best Regards,

    Mr.Isa Rasheed
    (FedEx Courier Service)

  • Seattle Coffee Direct & Tea Francais Complaints

    TEA & COFFEE SCAMS Galore!!
    Two companies, “Seattle Coffee Direct” & “Tea Francais” charged my account $80.00 per week.

    Initially, it was just Tea Francais. I was wondering when in the world I had spent so much on Tea. Then I realized it must be that $4 promotional green tea AD, I’d responded to on Facebook.

    I love tea but not enough to spend $80.00 a week on it!

    “No problem,” I thought. “I’ll just call them up and explain that there must be some misunderstanding. I only wanted the $4.00 sample tea.” I called the number 866-794-2030 and a very calm non-nonchalant gentlemen answered telling me to simple send the tea back and my money would be returned. I imagine this guys entire job is answering calls just like mine.

    I returned the tea and the other three that they sent to me in the following weeks. I don’t recall ever getting re-reimbursed but I was very happy about them no longer charging my account.

    Unfortunately, three months later they started billing my account again under a different business name: Seattle Coffee Direct. Sometimes, they don’t even waste time sending the Tea, they just bill me. This would be funny if it weren’t taking food out my kids mouth conveniently right around the holiday season.

    If you have any doubt on whether or not this is a scam created by very filthy, malicious criminals check this out:
    Complaint Board
    More Complaints
    Even More Complaints
    Ripoff Report – Seattle Coffee Direct

    Reactions to Seattle Coffee Direct:

    Are you agry?… they don’t care!
    How the F**K is this F**KING company still in F**KING business when so many fraud charges and lawsuits have been filed on them?!?!?!?! It pisses me off that a F**KING company like this can charge these hidden fees to me and get away with it!!!!!

    Legal Action taken Against them
    At 5PM, 4 August 2009, I was promised a full refund in 48 hours by “president” Brian Dale and customer service rep, Beverly Simmons. This was after I had filed a complaint with the Chicago BBB and had contacted my lawyer. I will announce after the 48 hours if a refund was promptly issued. If not, legal action will be initiated against Brian Dale and his business.

    Will NOT stop billing your account after cancelling
    Report your Card Lost Immediately !! you’ll have a new one in 7 days, & they can’t charge the new card! I have tried all other options. This is ALL that will save you. Seattle coffee has a NO REFUND Policy, they only issue store Credits, & those are Void in 90 days, not that you would want one.

    Robbing from the elderly
    I feel for this scam in June. I have not been refunded after 4 months of delays and the same comments. The last one was they “forgot” to process my refund. I was give the same confirmation numbers 2 times in a row. I really don’t know what to do or who to call but will follow up with the above suggestions. They should be stopped. I am a senior on limited income and it hurts to wait 4 months for $120. I didn’t see any fine print until after the fact. Grrrrrrrrr.

    INFO ON SEATTLE COFFEE DIRECT:
    If all of us complain to the right people we may be able to shut them down and get them brought up on charges. Here it some useful information on them:
    Their corporate telephone number is: 847-424-0954
    Their warehouse number is: 847-647-7293
    Ask for the customer service manager

    Jeff Berman
    Direct of Customer Service
    jberman@seattlecoffeedirect.com

    One of Seattle Coffees Suppliers:
    European Roasterie Inc
    250 West Bradshaw Street
    Le Center MN 56057

    888-588-5282 (toll free)
    507-357-2272 (metro)
    507-357-4478 (fax)

    Canned response from the Customer Director:

    I apologize for the trouble you have experienced with our company, Seattle Coffee Direct. The best (and quickest) way to terminate your account and receive a refund is to call our customer service center. Our distributors and warehouse employees will be unable to do this. Please call to speak to a customer service representative at 888-217-CAFE and we will swiftly rectify this situation. By providing us with some basic information, such as your name and zip code, we can look up your account to clear up any problems. To better understand the charges on your account and the conditions of your membership, please see our details and terms at https://www.seattlecoffeedirect.com/TC2.php. Again, I apologize and hope to hear from you soon.

    Sincerely,
    Jeff Berman
    Direct of Customer Service
    jberman@seattlecoffeedirect.com

    This is hilarious! Check out what there site says: “100% Satisfaction Guaranteed. Cancel at anytime.” LIES. I did cancel, I am 100% unsatisfied and $300 poorer from them stealing from my account.

    Get Your Money Back:
    I don’t know that they will give you your money back. I’m certain that this business is a scam. But if you dispute the fraudulent charges with your bank within 60 days of the statement date of the statement showing the disputed charges, your bank can reverse them under FRB Reg. E, or FCBA.

    My bank informed that I could only stop the charges by ending the card.

    Other companies that may be affiliated with Seattle Coffee Direct:
    Coffee Roasters Direct, World Bean Café, Peel Inc. Urban Coffee Direct, and Ultimate Beans

    *to Seattle Coffee Direct:
    These are not libelous allegations. I’m speaking from personal experience. If you want to go to court, please let me know. You’ve stolen too much money from too many people. The quotes from various complaints are taken from Ripoff report and the Complaint Board.

  • *scam?* UPDATE ABOUT THE EARTHLINK FINANCE REFUSER TO PAY FOR SECURITY KEEPING FEESMonday, 2 November, 2009 11:20 PM

    *Anyone every heard of this one?*
    GOOD DAY MR VENKATA M KAMALAMAR,

    THIS MORNING THE EARTHLINK FINANCE COMPANY LTD WROTE TO US REQUESTING THE RELEASE OF THE CONSIGNMENT BOX TO THEIR AGENT FOR THE DELIVERY TO YOUR HOME WITHOUT FURTHER DELAY.

    WE HAVE INFORMED THEM EARLIER THAT THE SECURITY KEEPING FEES OF $2,850.00 UNITED STATE DOLLARS MUST BE PAID BEFORE THE RELEASE OF THE CONSIGNMENT. BECAUSE IT WAS WATCHED OVER BY OUR SECURITY AGENTS AND THEY MUST BE PAID TO SHOW THEM APPRECIATIONS FOR WHAT THEY DID FOR YOU PEOPLE SO THAT THEY WILL BE MOTIVATED TO DO MORE.

    WE ARE WRITING FOR YOU TO INFORM THEM TO FORWARD THE SAID AMOUNT TO US AND WE WOULD RELEASE THE CONSIGNMENT BOX IMMIDAITELY WE GET THE PAYMENT CONFIRM.

    WE HOPE THAT YOU UNDERSTAND THAT WE HAVE HELPED YOU PEOPLE ALOT IN THIS TRANSACTION AND YOU PEOPLE SHOULD PAY UP THE BILL AS SOON AS POSSIBLE.

    BEST REGARDS
    OFFICER NITIN PREMCHAND INDURKAR
    UNITED NATIONS ANTI-TERRORIST UNIT.
    SHALIMAR PARK, NEAR SWARN CINEMA, BHOLANATH NAGAR,
    M.S.O. BUILDING,
    NEW DELHI-110 002, INDIA

  • senator david mark

    I have a eecived an email from senator david mark.He showns me an ATM card $6.8 million and ask me $600.00 for transfering. Is he right?

    Rob Elamb: NO. Don’t do it. Its a scam. Senators only take money. 🙂

  • Scam By Song LILE

    I was scam after I found out that there was NO such Bank at London called ” CITY TRUST GROUP BANK ”
    But he say he is base at Hong Kong and work at Hang Seng Bank HK but I check there was NO such person

  • pet shipping company

    i sent 450.00 us dollars to Wilson Bwai Barcelona Spain for the cost of shipping a baby monkey to me in Ohio. The monkey ended up going to cameroon where they tell me now that unless I get a usda license myself the baby monkey will be put in a zoo there. They sent me the complete flight schedule for the monkey and the flight reg. number. All of course was a fraud.

  • Manny Gerald or Mr Gold Manny Oni

    Ladies, be aware of this Nigerian scam artist. He lied and tried with me & I’m sure many others.

    He claims he’s spanish, has a son, a dog, a horse in NY. Living in UK, working as an architech.

    There’s a picture on his lieing blog

    http://goldmanny.blogspot.com/2009/07/rainshine-house-decatur.html

    IP address search shows Nigerian. Oh yes, and he loves me & wants to get married.

    Protect yourselves!

    All the best!

  • BOGUS SCAM

    Full ViewApplication for release of funds
    From: Mr Camel Gate Add to Contacts
    To: HEATHER ARMSTRONG

    FIDEL SECURITIES.pdf (1099KB)

    ——————————————————————————–

    To Heather Armstrong,
    From Mr.Camel Gate,

    Congratulations.

    This is notify you that the your application has been recieved and
    acknowledged about recieving the funds which belongs to (Mrs.Sandra Bassett)

    This is to inform you that,you have been made her next of kin and
    this next of kinship would permit you to recieve the funds after filling
    the form which is attached to this email ,which will now entitle you to be
    the new beneficiary owner of the funds in our custody.

    You are advised to print out the form, after printing it out you fill it,
    after filling it you, scan it and send it back to us through email. Please
    read the form proper make sure it filled properly before sending it back to us to avoid disqualification.
    Furthermore ,there is a notarization/administration fee which is on the
    form, This is fee is known as the Administration fee,which should be sent
    via money gram with the informations below

    Recievers Name Jose Ortiz
    Address Bloomfield NewJersey,USA
    Test question How are you
    Anwser Fine
    Amount $800

    after sending the money through western union money transfer or money gram, you email me the mtcn number of the western union or money gram of money sent. This fee you are sending is for the processing and changing of the names which is from Mrs.Sandra Bassett to (Heather Armstrong) .

    Congratulations once more (Heather Armstrong)comply urgently to enable us release the fund into your bank account.
    Greetings.
    Mr Camel Gates

  • Money making scam

    Company under the name Importcom Logistics, A.mountjoy101@yahoo.com Scam is they send you a package for you to ship out for them and they pay you 40.00 per shipment, to the tune of 860.00 after a few weeks I was to be paid on the 20th of the month, no contact at all from them after the pay date passed with no pay.

  • timo nigeriano por medio de pagina de citas

    Me inscribi a una pagian de citas que se llama Match.com. Alli me contacto un hombre llamado DANIEL LUIGE ,su correo es danielhones@hotmail.com ; Ingles de Origen italino, Hombre de negocios en obras de arte y consultor. viudo con una hija de 8 a̱os. su mujer habia muerto hace dos 2 de cancer en los pulmones. Fue una persona dulce, que poco a poco fue sacando informacion de mis bienes, mi trabajo etc. Al igual que los otros casos el tuvo que viajar a Nigeria РBenin city,edo state.
    alli despues de 2 semanas de trabajo sus tarjetas de creddito son bloqueadas y me pide le envie U$ 1000 por western Union para terminar de hacer su trabajo y que al llegar a casa devolveria el dinero. Le envie el dinero, luego volvio a pedir otros U$1000, tambien se lo envie, ya me empeso a parecer extraño y emese a investigar por internet y encontre que los telefonos +44703 no eran de inglaterra sino usado or estafadores, luego investigue el telefono 234802…. y tambien decian lo mismo. Posteriormente volvio a escribir para que le enviara otros U$1000 y le dije que me temia que era un ” timo nigeriano 419 ” y me reuse a enviar el dinero,le dije que vendiera los diamentes que habia comprado para mi y se ayudara con eso en su necesidad.Finalmente cerre su cuenta de Messager , lo reporte a la pagina de Match.com, informe a windows live del abuso y lo denuncie a las autoridades de mi pais.