Mass check bait

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Posted: Thu May 29, 2008 3:27 pm

music man wrote:

You can try and contact UPS and tell them the package contains a fake check addressed to a fake addy but I wouldn't hold you breath.

You might get UPS's attention if you tell them that the shipment was paid with a stolen credit card - which is most likely true, and which means UPS won't get paid.

Posted: Fri May 30, 2008 4:12 am

oops looks like there is trouble brewing in lad land.

SYDNEY,
AU 30/05/2008 9:21 A CORRECT STREET NAME IS NEEDED FOR DELIVERY. UPS IS ATTEMPTING TO OBTAIN THIS INFORMATION

EDIT: I did email ups and simply said was suggested, gave the tracking number. However it seems there is a generic support centre so who knows if they care or not.

On a parallel I do know major retail stores accept shoplifting as a matter of fact and as long as it doesn't go above a certain % of turnover factor it in. I would imagine large freight companies would have similar policies.

Posted: Fri May 30, 2008 7:08 pm

Four mails in and a lad Fedex's me a nice check!!

Quote:

I am pleased to inform you that you will be receiving the first
company's funds today via FEDEX ( tracking number is *865320789xxx* ).

I have this sneaking feeling that my name is going to be mis-spelt on this check. Twisted Evil

Posted: Tue Jun 03, 2008 11:42 am

UPS got in contact and wanted me to confirm I didn't want the delivery Confused

I do really it would be my first fake cheque.
Might use a drop box next time round.

Posted: Tue Jun 03, 2008 1:15 pm

Just got this from a check lad a few days ago...

Quote:

OLEEEEEEEEEEE...thief

I don't know what I did to upset him, but please feel free to abuse him and also kill his flashy website....

Quote:

Jerald Kloss,
Recruiting Manager,
Unique Fabriks Ltd.
www.unique-fabriks.co.uk
[email protected]

Telephone: 44 703 185 0093
Fax: 44 870 471 9433

[Edited to add that I have posted the lad's details on the 'Fake Scammer Banks & Sites' forum to get the site hopefully killed]

Posted: Thu Jun 05, 2008 7:06 pm

Thank you to musicman for posting the addys.I've got check lads coming out of my ears, which is nice Shocked

Anybody else having any joy with these b*ggers?

There is no point in having a mass check lad bait if nobody takes advantage of the information provided.

Posted: Thu Jun 05, 2008 7:40 pm

So far I've gotten 2 checks out of these slimy scammers. One is from Alpha Omega Painting and one is from Professor James Pringle. I've given a fake address so I don't get to see the checks. The UPS tracking for both says

Quote:

PKG DELAY-ADD'L SECURITY CHECK BY GOV'T OR OTHER AGENCY- BEYOND UPS CONTROL / PACKAGE ABANDONED BY THE SENDER AND THE RECEIVER

That's what UPS says when they find they're transporting counterfeit checks. I told the scammers that they need to call UPS and clear up the problem.

St Martin's Lane wanted me to send them 165 GBP just to sign up for the job. It was nice of them to provide a bank account for me to report to Alan.

Posted: Thu Jun 05, 2008 9:57 pm

Out of all the emails I sent I initially had about 50 replies. They have slowed down with only one cheque confirmed sent. Several others have transferred the money into the tax department bank account. Still working a few of the slower ones.

David Johnston The one that sent the cheque is a numpty. Twice he has emailed be that I have not contacted him. I had so it was good for a couple of slaps. His mail box must be busy. I told him I received the cheque and am waiting for it to clear.

Posted: Fri Jun 06, 2008 6:24 am

Well that makes 4 of us! I'll have to change the thread title Embarassed

No lads pounding keyboards in frustration today Crying or Very sad

However brett Walker has been thru the mill- security forms, bank account sent and now my scanner has given up the ghost! Bretts now trying to read my blurred wire transfer slip.

Quote:

I appreciate your kind anticipation but the document seems blunt here. And I have use almost all our office system in opening it but the result print out still the same. I have to stop-by at the library to print again this morning and effort were in vain.

Next he gets told the bank account is "under investigation" and then Mr Gomer chops his payment Very Happy

Posted: Fri Jun 06, 2008 6:29 am

Posted: Fri Jun 06, 2008 7:54 am

I'm well cheesed off. Googlemail is only letting me send one addy in the Bcc box in each email. Crying or Very sad

Does anybody know what the quota for mass mailing is?

Posted: Fri Jun 06, 2008 9:55 am

You will need to append a ;
after each name.
Try putting the list in exel and then putting the ; in the next column then copy both columns back to your bcc.

Actually it would be great if the lists where posted with the separator originally.
Unless there is lots of separation notation across the different browsers and mail clients.

Posted: Fri Jun 06, 2008 10:20 am

Posted: Fri Jun 06, 2008 10:39 am

^^^Thanks guys.

I've just sent off the batch posted with separators by Reaper with no problems. Game on!

Posted: Sat Jun 07, 2008 2:37 pm

I can post the lot as a CSV if that helps folks.

Posted: Sat Jun 07, 2008 5:14 pm

Would you like to add this one to your list ? It's impersonating a real Scottish charity.

Quote:

Delivered-To: [email protected]
Received: by 10.114.182.5 with SMTP id e5cs121253waf;
Sat, 7 Jun 2008 08:40:47 -0700 (PDT)
Received: by 10.100.252.17 with SMTP id z17mr1573671anh.87.1212853246295;
Sat, 07 Jun 2008 08:40:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from northcarolina.networkphantom.net (northcarolina.networkphantom.net [64.128.80.18])
by mx.google.com with ESMTP id b19si13364056ana.19.2008.06.07.08.40.45;
Sat, 07 Jun 2008 08:40:46 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 64.128.80.18 as permitted sender) client-ip=64.128.80.18;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 64.128.80.18 as permitted sender) [email protected]
Received: from nobody by northcarolina.networkphantom.net with local (Exim 4.63)
(envelope-from <[email protected]>)
id 1K50X4-0006zK-7Y
for [email protected]; Sat, 07 Jun 2008 08:40:42 -0700
To: [email protected]
Subject: JOB OPENING IN QUARRIERS ORGANISATION
From: QUARRIERS ORGANISATION <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sat, 07 Jun 2008 08:40:42 -0700
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - northcarolina.networkphantom.net
X-AntiAbuse: Original Domain - googlemail.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - northcarolina.networkphantom.net

Quarriers Head Office
Quarriers Village
Bridge off Weir PA11 3SX
Tel: 01525 612224/616009
Fax: 01505 613903
http://www.quarriers.org.uk/working/index.php
ATTENTION: JOB OPENING,

Quarriers Orphanage Organization needs a Payment Representative in the United States and Canada. This project has been developed in a way not to affect your present job or bring you any form of stress but in order to help take care of those extra costs in the area of Financial Independence, and also empower you by providing the keys to controlling your income and quality in life.
This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty. If you would be interested in including a good-paying, part time job to your daily list of activities and earning up to $1200 weekly. And also to help relive our clients the extra stress of sending payments to us.

ABOUT US

Quarriers was founded by William Quarrier over 130 years ago to re-home orphaned and destitute children in Scotland. Today it's a different story. We provide the most diverse range of services in Scotland through more than 100 projects. Our highly trained, professional staff have the expertise and experience to support and care for

Adults and children with a disability, Children and families Young people Young people with housing support needs People with epilepsy Carers In Scotland today, thousands of people urgently need support and care to overcome physical, mental or emotional problems.But for many, especially those who are living in poverty, the support they are offered is of a poor quality, or it is simply not available at all. Those same needs exist in the rest of the United Kingdom and more widely the world.

We challenge inequality of opportunity and choice, to bring about positive change in people's lives.

We are proud to have won a special place in the hearts of many people. We don't have offices overseas(but for one in West Africa), but instead work directly with indigenous grass-roots NGOs (Non govermental Organizations) that already have the required local knowledge and connections. Once a partnership is established, we work together with these organizations to develop ideas, expertise, organizational infrastructure and funding to start new projects aimed at the most disadvantaged population. We currently have two partners, the Taganka Children's Fund in Moscow, Russia, and Saathi in Kathmandu, Nepal.

WHAT YOU WILL DO FOR US?

1. As Payment Representative, you will receive payments for us from our clients and done es in the united states and Canada.
2. you will cash the payments and send to any of our location such as scotland, England, Ireland or Africa.

HOW MUCH WILL YOU EARN?

1. You will get 8% of every payment you process for us.

2. you will Also Get a salary amounting to $2800 at the end of every month.

3. you will Also get $25 every week for your health care. (As we are very concerned about our staffs health)

4. You will also have the opportuniy to go for a human development workshop in some major european countries at the end of every year, for refreshment courses.

NOTE:
PLEASE IF YOU ARE INTERESTED IN THIS JOB, SEND US AN EMAIL TO THE EMAIL ADDRESS BELOW TO CONFIRM YOUR INTEREST:

[email protected]
BEST REGARDS.
Mark Johnson.

Quarriers Head Office
Quarriers Village Bridge
off Weir PA11 3SX
Tel: 01505 612224/616000
Fax: 01505 613906

http://www.quarriers.org.uk/working/index.php

Posted: Sat Jun 07, 2008 7:58 pm

@Gomer

It'll be added to the next round of mailings.

PS do you want to take out your email addy? Wink

Posted: Sat Jun 07, 2008 8:27 pm

Quote:

...You will also have the opportuniy to go for a human development workshop in some major european countries at the end of every year, for refreshment courses.

I like the sound of that. Getting paid for going on the lash. Count me in.

[Edited to add] His addy is bouncing. Crying or Very sad

Posted: Sat Jun 07, 2008 8:56 pm

That's okay mm - I'm no longer shy and don't mind if you know my real name Very Happy

.

The addie is mainly just a catcher account - so what's the worst that can happen - scammers send it spam ? Very Happy

Posted: Sun Jun 08, 2008 4:23 pm

Brett Walker- he's had his dolla chopped by Mr Gomer -ahhhh!!!!

Quote:

If you love yourself, you better stop the transaction. There is no Mr Gomer in my office and I don't have any Boss.

Posted: Mon Jun 09, 2008 3:58 pm

Must be a lad that has had his payment chopped by Mr Gomer

Quote:

u be real agbaya mumu.Nor worry hack this box now make u collect payment wey dey inside naim be ur work now..Dem don know you if u never know.Nor worry he nor go better for you...Na so ur mate take dey find the owo abi.

ewe,agbaya big fool

Only trouble is- I don't know which lad sent it!! Checked the IP but its not any lad that I'm baiting

Posted: Mon Jun 09, 2008 7:49 pm

^^^That, I assume, is the same lad that I posted here and spoofed my email addy...

http://forum.419eater.com/forum/viewtopic.php?t=140549&highlight=

Posted: Mon Jun 09, 2008 9:13 pm

Mine was sent by (scammers scammer) apparently.

Having seen your other thread Tommo , I can guess what the link is! Wink

Posted: Mon Jun 09, 2008 10:41 pm

^^^Can you mask that addy please.

Mod Note: It is masked. [BB]

[Edited to add embarrassment Embarassed

]

Posted: Tue Jun 10, 2008 4:56 am

Quote:

YOU HAVE MY MONEY WHY HAVE YOU NOT GET BACK TO ME? URGENT REPLY NEEDED

I think he may have lost his money Smile