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 List of Potential Victims

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JackintheBox
Not quite a Newb


Joined: 24 May 2007
Posts: 35
Location: My House


PostPosted: Sun Jun 24, 2007 7:48 pm Reply with quoteBack to top

I hope this is right place for this post.

I have received an email from someone who is (allegedly) in China. We may well be going into business with me collecting his payments and keeping 10% (would this be a Chinese laundry? Laughing ).

Anyway, this guy is so incompetent that he has attached a text file of about 200 email addresses including my catching account.

I know that some people here have received warning messages about potential scams so what should I do with this list - is there someone I ought to send the file to so that they can all be warned? I don't want to just sit on it and assume that someone else will do it.

Thanks.

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MHK
419Eater is my life


Joined: 18 Nov 2004
Posts: 413
Location: western europe


PostPosted: Sun Jun 24, 2007 8:04 pm Reply with quoteBack to top

Is your catcher part off the lad shuttle? If it is then more then likely all the adresses are from baiters. Else PM a mod and they can take care of it

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Inspector Gadget
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Joined: 20 Feb 2007
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PostPosted: Sun Jun 24, 2007 8:06 pm Reply with quoteBack to top

Pass your list onto one of the admins or moderators (mods are the green names) they will know what to do with it.

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bombardier
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Joined: 02 Jan 2006
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PostPosted: Sun Jun 24, 2007 9:06 pm Reply with quoteBack to top

Great advice from above, just wanted to add for the benefit of everyone "do not try to warn these people yourself" , As MHK and Slow F said, PM a mod and they will know exactly what to do with the addies

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JackintheBox
Not quite a Newb


Joined: 24 May 2007
Posts: 35
Location: My House


PostPosted: Sun Jun 24, 2007 9:14 pm Reply with quoteBack to top

Thanks for the advice guys.

This is not off the shuttle so there's a chance there may be genuine victims. I have therefore sent them all an email requesting 500 for saving them from this scam.






Not really - I've actually contacted a Mod as advised

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Jack

I wish a lad would send me something quotable I could put here.
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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Mon Jun 25, 2007 12:32 am Reply with quoteBack to top

I have to put my hand up here. I have been mass mailing the job scammer - representative types for some time, for two separate reasons. One to "get the job" and two, because they tend to respond better than any other species to just about any other sort of bait. However, apart from my character addresses, only scammer names would appear in BCC function. If anyone needs the character addy's I use please just PM. On the other hand, on the bait side, I have been a "representative" for several Chinese, or alleged Chinese, some of whose IP's resolve to Nigeria, and collectively they seem totally disorganised. I don't think I've yet received a cheque from one. A lot of promises and excuses, bad health, customer not ready etc etc. One has been promising a payment by a Mr Bill Hammer for over two months.[/url]

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EffinBeI
Not quite a Newb


Joined: 27 May 2007
Posts: 56
Location: No. Effin Way, Imatellin, YU


PostPosted: Mon Jun 25, 2007 1:53 am Reply with quoteBack to top

JackintheBox wrote:
I have therefore sent them all an email requesting 500 for saving them from this scam.


After you send me the artwork, I'll send you the MTCN number so you can pick up your 500. Laughing

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