Author Topic: WARNING! SCAM. This sounds new. Same issue, but different approach.  (Read 1446 times)

Offline Dottonedan

  • Administrator
  • Ludicrous Speed Member
  • *****
  • Posts: 5907
  • Email me at art@designsbydottone.com

WARNING! SCAM.
I faintly remember a name of a Diann Sargent from somewhere, and I figured this was a scam from the start but it had what looked like a legitimate  email from the sender. (Diann Sargent) and so I check in on the school. I did not email the suggested (personal email) but Yep, that school does exist. So I did a search on the senders name at that school on the website. It gave me an address and #.  Yep. She does work there. So I called the school, they passed me on to her. Got her on the phone and of course, she never heard of Mrs V. Abady and has not sent out any emails pertaining to this. Doesn't know anything about it.  Here is the email. The announcement of the "worth about $2M is a tell tale sign.


 Hello,
 
 I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs V. Abady as she seeks your help. I am her Personal Assistant and I hope that you can contact her immediately only at her private email address below for more information:
 
 PRIVATE EMAIL: va33@rogers.com
 
 

Diann Sargent 
 ______________________________________________________________________
 This email has been scanned by the Symantec Email Security.cloud service.
 For more information please visit http://www.symanteccloud.com
 ______________________________________________________________________
Artist & high end separator, Owner of The Vinyl Hub, Owner of Dot-Tone-Designs, Past M&R Digital tech installer for I-Image machines. Over 35 yrs in the apparel industry. e-mail art@designsbydottone.com


Offline whitewater

  • !!!
  • Gonzo Member
  • ******
  • Posts: 1831
Re: WARNING! SCAM. This sounds new. Same issue, but different approach.
« Reply #1 on: March 06, 2013, 05:48:45 PM »
i just got one today saying my $131.00 dollar pizza order is going to be delivered to me if i dont cancel it...LOL

thats new

Offline whitewater

  • !!!
  • Gonzo Member
  • ******
  • Posts: 1831
Re: WARNING! SCAM. This sounds new. Same issue, but different approach.
« Reply #2 on: March 06, 2013, 05:50:04 PM »
oh here it is...


You??™ve just ordered pizza from our site

Pizza Ultimate Cheese Lover's with extras:
- Italian Sausage
- Italian Sausage
- Onions
- Diced Tomatoes
- Extra Cheese
- No Sauce
Pizza Chicken Supreme with extras:
- Pork
- Pepperoni
- Pepperoni
- Diced Tomatoes
- Pineapple
- Onions
- No Cheese
- Easy On Sauce
Pizza Veggie Lover's with extras:
- Italian Sausage
- Ham
- Jalapenos
- Onions
- Onions
- No Cheese
- Easy On Sauce
Drinks
- Mirinda x 4
- White wine x 5
- Sprite x 6
- Pepsi x 2
- Red wine x 4
- Diet Pepsi x 3
Total Due:   113.67$



If you haven??™t made the order and it??™s a fraud case, please follow the link and cancel the order.
CANCEL ORDER NOW!

If you don??™t do that shortly, the order will be confirmed and delivered to you.


Best Regards
SILVIO`s Pizzeria

Offline Stinkhorn Press

  • !!!
  • Hero Member
  • *****
  • Posts: 545
Re: WARNING! SCAM. This sounds new. Same issue, but different approach.
« Reply #3 on: March 06, 2013, 06:10:16 PM »
OK question - how do the
"I need 2000 size small gildan cotton shirts shipped to brooklyn do you accept mastercard - nigel from nigeria" scams work?

I assume a stolen credit card, but??? where's the profit? reselling the shirts later??
Cardholder loses, sure but is that worth the paper trail for something that can net you what,, 1500 bones?

Anyone tracked any of these down further?

Offline screenxpress

  • !!!
  • Gonzo Member
  • ******
  • Posts: 2434
Re: WARNING! SCAM. This sounds new. Same issue, but different approach.
« Reply #4 on: March 06, 2013, 07:45:43 PM »
if 1500 bones is too lean for you, would you share some of your wealth?   :D

That's a kings ransom in some of these 3rd world countries.  And what if he scores 3 a month?  Not too shabby to me. 
Anything important is never left to the vote of the people. We only get to vote on some man; we never get to vote on what he is to do.  Will Rogers