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+--- Forum: Scam Pharmacy Forums (https://www.ioplist.org/forumdisplay.php?fid=30)
+--- Thread: Regular Scammers (/showthread.php?tid=5913)
RE: Regular Scammers - Mr. HIND - 09-25-2020
Good one Bubba.
Reverse telephonic torture is an art we should all study.
(09-24-2020, 01:34 PM)Charon Wrote: Hope you are well Mr Hind.
I am for the most part I guess. Mentally though, that is TBT! hehe. I could be CRACY mang, IDK!
I blame the media for the stress.. They been fanning the flames of our current civil unrest with disinformation and intentionally withholding facts every time someone is shot by a cop. I find there's a negative cumulative effect to my well being viewing the violence and destruction of our cities on television these past months. I also feel enough is enough and it's time to drop the hammer on this situation.
End of rant
Take care
MH
RE: Regular Scammers - Charon - 09-25-2020
Hang in there. You gotta know when you must turn off the buggary bollocks news. As soon as one feels a tad bit overwhelmed, turn it off. Do youtube music. Something peaceful. k?
One more scam watch: Ok, i knew this for months. If someone calls from any alleged agency or place and immediately asks you: CAN YOU HEAR ME? Do not say yes. Never. Say NO NO NO and hang up. The article is in my phone and i cannot go back and forth at the moment. But, finally some gvt agency is confirming that when scammers call and ask if You can hear me? if you say Yes, then they record that yes. And they are able to get your "Yes" to get monies from your bank accounts. Get you to agree to sign up to things or say YES. dON'T do it.
I used to do Hola also. Now, I just block most of the numbers that come in. But, never say Yes to a sales person. And this has gone on for months and months and only now it hits the consumer warning news? Geeze Louize.
RE: Regular Scammers - Charon - 10-11-2020
Regular Scammer. I particularly like his email: secretservicce8
and the fact he warns us to not fall for scammers such as Head of FBI cuz THEY won't write to me via email. As he just did. I guess that is to make me trust him oh so much. I am blessed The Honest One is sending me my millions for absolutely no reason. Yeah, i shall give you all my info. "reconfirm" my info you stated.
BE WARNED Spam
Add star HOMELAND SECURITY<info@homeland.org> Sun, Oct 11, 2020 at 6:16 PM
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn More
Reply-To: secretservicce8@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
Good day,This is the Department of Homeland S e c u r i t y we have vital mission,to secure the nation from the many threats we face as well as internet Fraud.Thisrequires the dedication of more than 230,000 employees in jobs that
range from aviation and border security to emergency response,from cyber security analyst to chemical facility inspector.Our dutiesare wide-ranging,but our goal is clear - keeping America safe.
We are happy to inform you that your f u n d s valued at US$10,700,000.00(Ten million Seven Hundred Thousand United StatesDollars) have been approved by the Treasury Department of the United
States.Kindly get back to us for further directives.Reconfirm to us this information below,FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION
Note
o not reply to any e-mail that comes from the FBI Director James Comey Jr, Andrew G. McCabe,also the claimed new FBI DIRECTOR Christopher A. Wray,does not e-mail people,they will come straight toyour door step to pass any vital information they have for you.Do not fall a victim of scam again,a word is enough for the wise. Thank you and have a good day.
Signed
Mrs. Elaine Duke
Director,United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA
RE: Regular Scammers - IceWizard - 10-12-2020
WoW...
And it specifically says "Do Not Respond To Email" of this kind
they will come to your door!!
Oh yeah, "except" this one .. This one is "On the Level" ...
However, you'd be surprised how many folks fall into such a trap ...
Thank for the heads up..
Ice
RE: Regular Scammers - folken - 03-05-2021
I like Jim Browning on youtube.
He scams the scammers and exposes their tactics. He even has hacked their cameras to view their own PC's and
scam centers.
I am hoping for a special place for the scammers of the vulnerable and gullible. ................Folken
RE: Regular Scammers - Charon - 06-28-2021
Oh, am I the lucky lady. Another windfall coming my way because...because...
WESTERN UNION DEPARTMENT NAIROBI KENYA <ebakonsult@telia.com> Sun, Jun 27, 2021 at 9:23 PM
Reply-To: wunionservice.ky@gmail.com
CitiBank Nairobi Kenya - Head Office
Address: Upper Hill Rd, Nairobi Kenya
Open Hour: 8:00am
Close hour: 5:00pm
WELCOME TO CITIBANK/WESTERN UNION TRANSFER SERVICE
Attention Beneficiary,
This is to acknowledge receipt of your mail regarding the recovery of your inheritance fund worth $10,500,000.00 Millions United States Dollars with the help of the UNITED NATION FUND INVESTIGATION AGENCY in conjunction with the INTERNATIONAL MONITORING FUND (IMF) and the total amount of $10,500,000.00 Millions USD recovered in your name has been deposited to transfer to you through our Western Union Money Transfer Service. On behalf of Citibank Groups after our meeting regarding this transaction, you have been approved to start receiving your fund from today and you will be receiving $5000 USD every day through western Union Transfer Service till the total amount is completely sent to you as authorized by the INTERNATIONAL MONITORING FUND.
Send your below information for security reason:
Your Receiver name:
Address:
Telephone/Cell Number:
Country:
City:
Gender:
Driving license/ID if any.
Western Union Director Mr. Jackson Murithy in charge of this transaction has sent your first $5000 payment earlier today and is ready for your pick up at any western union location close to you and you can copy the payment reference number below and track it for your confirmation.
Below are the details to pick up your first payment at any western union location. You can track your the payment on hxxps://www.westernunion.com/global-service/tracktransfer
For more information call or SMS +2547066296xx
WESTERN UNION PAYMENT INFORMATION:
MTCN... 740-064-xxxx
SENDERS NAME... LEEANN PISKULE
SENDERS COUNTRY... NAIROBI KENYA
TEXT QUESTION.... GOD
TEXT ANS... BLESS
AMOUNT... $5,000.00
.Kindly copy the Reference number to pick up your first payment of $5000 at once after receiving this email. For Further payment everyday, contact Western Union Director and bear in mind that you will be receiving $5000 every day till you completely receive your fund. Contact the Western Union Director via email ( wunionservice.ky@gmail.com ) or Text/call +25470662xxxx
Yours sincerely.
CITIBANK/WESTERN UNION TRANSFER SERVICE
RE: Regular Scammers - Charon - 07-02-2021
I have been getting these. at first, one wonders is this true? then one realizes yeah i don't have an order out there anywhere. not in a long time.
They come from:
Delivery Status Notification (Failure) which could mean anything. It went to a derivatioin of my email. they had the server whacky doodle.
and they they gave it away: GIANT LETTERS:
Hi, Dear!
To STOP receiving these emails from us: Unsubscribe_click_here
It is our friends from another country, possibly that m a ll of liars that LE has listed. No American USPS or UPS is gonna put: HELLO DEAR!!! TO ME, A TOTAL STRANGER.
It is a buggary bollocks vendor scammer thief. If one clicks on the unsubscribe button, they get all your info. To boot, the regular g 00g le searches or white pages now give up a whole lotta info on people. u dont have to pay.they give up your address and age and relatives and phone numbers.
Just be careful. They never stop.(I unsubscribed from the rent to own place as i saw for me it was a scam. its a mortgage company. if i wanted a mortgage company i would have looked for one.) And that witch, Hillary I believe she says she is, is a friggin robot. She got me again a few minutes ago. I have blocked hundreds of numbers from her.
U don't want some hillary nut job calling your cell phone all the time. Don't fall for a notification about a package despite trouble being reported.
You have no idea with whom u r really dealing. They are not gonna say to a US citiizen:HELLO DEAR!!!. Not yet anyway.
RE: Regular Scammers - TrayGold - 07-03-2021
Yep, that known scammer is the only one that calls everyone Dear.
RE: Regular Scammers - IceWizard - 07-03-2021
I just got this email from "LPSG"
I had never even heard of such an animal ....
"LPSG Account Confirmation Required"
It's an awful site for "male enhancement" amongst other things,
Just put LPSG in g00gle and it's the first entry...
Ah, NO ... DO NOT CLICK THE LINK IF YOU RECIEVE AN EMAIL SUCH AS THIS ONE
The whack jobs are really out in force
Ice
RE: Regular Scammers - Charon - 07-04-2021
How are you my dear sister. Spam
Add star Sam.<info@123hy.xyz> Sun, Jul 4, 2021 at 2:17 AM
How are you dear sister, I can't come this year to attend your wedding day, I'm sorry sister But I will send you a wonderful gift Greetings to your brother Sam
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn More
Reply-To: notreply@cyberspace.in, hicha@raiffeisen.at, mars@ecured.cu, rmdo@alintibaha.net, allbest@tagpress.net, sami@r1.lanacion.com.ar, alasak103@gmail.com, alasak102@gmail.com, alasak101@gmail.com, alasak100@gmail.
Why I did not know I had a brother. He is named Sam? Did not know I was getting married either. Wow, Sam.
I get the most inventive or dumb spam/scammer stuff.
He will send me a big check. Did not ask for my address so I guess me brother has it. And he could be claiming he is not Sam the brother but another whom sends love to Sam. dunno. waiting on that check though!