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Posts Tagged ‘scam’

Printer Is An Ink Glutton

Monday, August 25th, 2008

I thought this was interesting:

How your printer tricks you into buying ink and toner when you don't need it

The main idea is that some printers (or maybe most of them) have sensors that claim the ink is empty when there really is a lot left. Some people have found ways to fool the sensors, keep using supposedly "empty" ink cartridges, and still print a thousand more good quality pages.

It benefits the printer ink industry to have printers that jump the gun and signal for more ink too early.

Some printers can burn out if you fool them into using a near-empty cartridge, but others work fine even when ink is so low that the text being printed is barely visible.

Methods of fooling the sensor: 1) Cover the sensor in dark tape. 2) Color part of your ink cartridge with a dark marker. More info at the link above.

The company has real clients and income stream. (Email Spam)

Monday, April 28th, 2008

I know who I'm investing in…


[Begin Email]

From: "veforipy45606" <veforipy45606@hotmail.com>
To: 2santafe@microdsi.net
Subject: The company has real clients and income stream.
Date: Mon, 28 Apr 2008 10:28:33 -0400

We have not said much in the last few weeks. We have not seen anything
of intrest. This one looks like it will be strong and steady mover.
With the new company Leadership and up and comming contracts. We feel
comforatble to bring QRVI to you.

Not all our picks will do as our last few with all climbing over 100%
in the first 5 days after our pick. But we do expect big things from
this Company.

Please take the time to do your research on this Company. Everything we
found looks like it will breakout anytime. The recent new is good but
we expect bigger things to come soon.

Quality Restaurant Ventures, Inc
QRVS
April 25: 3.90

Quality Restaurant Ventures, Inc., announced that its Board of
Directors has approved Tim Murray as the new President of QRVI. The
announcement follows several months of financial and operational reorganization.
The board has also given Murray, along with Peter Brown, President of
Obee's Franchise Systems, Inc., a seat on QRVI's Board of Directors.

Quality Restaurant Ventures Inc. announced today that a new co-branded
Sobik?s – Wing Way restaurant recently opened in Central Florida. This
is the first location that will serve both the Sobik?s and Wing Way
menus starting from opening day.

Quality Restaurant Ventures Inc. announced today it has now opened a
new Wing Way location in Central Florida . As with the company?s first
Wing Way restaurant, the new store is also co-branded with an existing
Sobik?s Subs location.

Quality Restaurant Ventures Inc. announced today that it is now
preparing to open four new locations of it?s recently announced
WING WAY fast-casual restaurant concept. The new Wing Ways will be
co-branded with existing Sobik?s Sub?s locations in Central Florida.

[End Email]


I know those question marks are just glitches, but they really give the second half of the email a feel of doubt, of question.

Gotta love that opening paragraph:
"…not seen anything of intrest…new company Leadership and up and comming contracts. We feel comforatble…"

With such a relaxed attitude toward spelling, I feel comforatble too!

"We have not said much in the last few weeks." Could that be true? Could the stock market spammers have taken a break in light of the craziness of our economy? Hmm…

I wonder who 2santafe@microdsi.net is? Maybe if you send an email there, it gets forwarded to tons of other accounts… If that were the case, then anyone could send out thousands of spam messages just by clicking "Send" once… And then off to jail with them!

"Please take the time to do your research on this Company." Totally cliché. "Wow, gee, if it requires research, forget that, I'll just take their word for it. Hyuh hyah, I'm brilliant!"

An Inside Look At Spam Scams From Someone Who Played Along

Saturday, April 5th, 2008

Back in February I posted my thoughts on a certain spam message and a copy of the email in question. A few days later, someone said they were interested in the opportunity! So, I made it clear I was just commenting on the situation, and not participating in it.

Early this morning, someone posted a new comment sharing their story about what happened when they responded to a similar email and went along for the ride. Here's what they wrote:

"the real trick to this is that they send you a bogus cheque in your name from a bogus company. I actually got caught up in one of these..fool..fool..fool. anyway, i wanted to see how far it would go, curiousity. I deposited this cheque for 48 grand in my account that they sent me, while i was waiting for it to clear, the scammers called me with some sob story that they needed a couple of grand from me while this cheque was clearing, this happened over a couple of days, and i was almost convinced, because my 10% was going to be 4,800 bucks which i thought i was going to have within 7 days after the cheque cleared. I almost sent them the money, which they gave me clear instructions to deposit somewhere in a japanese account, the guy that called me had a convincing japanese accent, but something told me that this was a scam, i didnt deposit the money, it was weird anyway, they called me a couple times more to try and convince me to deposit this money. Monday morning i get a call from the bank to let me know there was something weird about this cheque, any way, i called these japanese guys back to let them know that the bank thought there was something suspicious about their cheque, the guy hung up the phone and i never heard from him again, i tried calling the number after and it was out of service. but anyway it was quite the experience. Pretty well laid out scam, it was almost like something you would find in a movie, the plot was interesting, but nothing but a scam. alot of work must have gone into it.
scam, scam, scam-pretty good experience, if you can, send this story out to other people, i still get these same letters every now and then, i just chuckle when i see them. Sometimes i will respond to them to let them know that i know what their scam is. boy do they get offended."

Bank of America Security Alert – Upgrade Your Personal Account Information (Email Spam)

Saturday, March 22nd, 2008

I got this a while ago. It had the Bank of America logo on it, too. It's funny when spammers send you messages from banks that you don't do business with. But like I wrote before, PayPal scams probably snare a lot more people than ones for older, physical banking institutions.

Just as a side note, I can't believe how close we are to doing all our business electronically. (Robot Voice:) "1500 credits have been automatically deducted from your account for the toll on this newly privatized road. Have – a – nice – day."


[Begin Email]

From: bankofamerica@security.com
Subject: Security Alert – Upgrade Your Personal Account Information .
Date: Tue, 11 Mar 2008 03:23:22 +0100

WARNING !!
You must update
Your Account Immediately
Please Click Here

*Important*
Please update your records on or before 48 hours, a failure to update your records will result in a temporal hold on your funds.

Security Update Alert

Your primary Information for Bank of America Online Banking Need To Update.

var LetterVals = { UIStrings : { __last : 'not used' }, StateDynamic : true, yplus_browser : false, premium_user : false, smsintl : "", SidebarSyncActionType : "read", SidebarSyncAuxActionType : "", SidebarSyncUID : "4204", SidebarSyncAuxUID : "", getString : function(id) { var result = this.UIStrings[id]; if ( result == null ) { return "Not translated: '" + id + "'"; } return result; } } Bank Of America is constantly working to increase security for all Online Banking Customers . To ensure the integrity of our online payment system, we periodically review accounts.

Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

To lift up this restriction, you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on records. To initiate the update confirmation process

Please follow the link below and fill in the necessary requirements :

MailScanner has detected a possible fraud attempt from "www.museonoelkempff.org" claiming to be https://sitekey.bankofamerica.com/sas/signon.do

Thank you for your patience as we work together to protect your account.

——————————————————————————–

Because E-Mail Is Not A Secure Form Of Communication, This E-Mail Box Is Not Equipped To Handle Replies.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us.

——————————————————————————–

Bank of America , N.A. Member FDIC. Equal Housing Lender
2007 Bank of America Corporation. All rights reserved

[End Email]


I enjoy being alerted to deceptive links by MailScanner. But I don't think the Scanner was the reason for all that code near the top. I assume the scammer had a glitch in his system.

Or might it have been her system? I think the stereotypical computer user would be male, and the stereotypical criminal would be male. Therefore, the stereotypical computer criminal would be double-male? Making him female. No! Wait…

A PayPal Phishing Email

Thursday, March 20th, 2008

I got this a little while ago. Scary stuff.

[Begin Email]

From: paypal@securesuit.net
Subject: PayPal
Date: Thu, 20 Mar 2008 02:39:57 +0100

We recently have determined that different computers have logged onto your Paypal account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by March 20, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. To confirm your Online Banking records click on the following link: >>> Click here <<< Thank you for your patience in this matter. Paypal Customer Service. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. 1999-2008 PayPal. All rights reserved.

[End Email]

Like most companies, I believe PayPal will never ask you to confirm anything via email. And of course, securesuit.net is not PayPal.

Lots of people use PayPal. I was just thinking that the difference between PayPal and a normal bank is that PayPal is probably far more universally used and recognized. So a scammer catering to PayPal customers would have a much larger "sucker" pool.

Don't be a sucker! If you get a message like that, forward it to spoof@paypal.com.

ATM FROM CBN (Email Spam)

Wednesday, March 19th, 2008

Man! I'm so rich, I know so many professional people, and I'm in such good standing with Nigeria these days! I can't wait to spend my millions of dollars…

[Begin Email]

From: "UNITED NATIONS"
Subject: ATM FROM CBN
Date: Tue, 18 Mar 2008 07:36:15 -0800

From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Immediate Release of Your FUND Via ATM CARD

Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,000,000.00 (Ten Million United States Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the
USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000.00 Only
We have mandated CITI BANK IN NIGERIA to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD$10,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
CITIBANK NIGERIA
Contact Person: DR MICHEAL BROWN
TEL 234 80 22348461 OR 234 7027682725

Tell DR MICHEAL BROWN that you received a message from the CENTRAL
BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$10 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you As you will take care of the little
insurance and shipment fees
We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.
Best Regards.
Mrs brown
for
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

[End Email]

Sent from frnpresidency@gmail.com. Wow, a foreign Presidency? Wow, gMail?! I must really be making an impression.

Professor Soludo is so nice to acknowledge the "the plight [I] have gone through in the past years." How very kind. It has been tough. What with everything going on, and all. It will be nice to finally have access to an ATM card that can withdraw more than a couple hundred bucks at a time. $10,000, here I come! But I wonder if I can tweak things so that I can eliminate all those extra trips? It would be really great if I could just walk right up to the corner ATM, the one with the card-washing station, and withdraw the full Ten Million in one fell swoop. I think I'll give that a try tonight!

***Update: It didn't work.

Ha ha, fooled you! I didn't really try it. I just thought it was funny to picture someone going up to a random ATM and planning on taking out $10 million! That's crazy…

By the way, just in case you hadn't heard about this before, a card-washing station next to an ATM is usually a means for thieves to gain access to your card information and or funds. So don't wash your cards! Dirt is back in style.

COSTA COFFEE COMPANY PLC JOB OFFER!!! WORK FROM HOME!!! (Email Spam)

Monday, February 18th, 2008

I'm going to be rich. You do not understand. I've found the answer! The solution to all my financial woes! Finally I can get that new toaster…

[Begin Email]

Date: Mon, 18 Feb 2008 13:25:18 -0600 (CST)
Subject: JOB OFFER!!! WORK FROM HOME!!!.
From: "COSTA COFFEE COMPANY PLC"

JOB OFFER!!! WORK FROM HOME!!!.

DATE:18th February,2008
FROM:COSTA COFFEE COMPANY PLC.

Dear Sir/Madam,

Would you like to Work Online from home and get paid
Weekly without leaving or affecting your present Job?
COSTA COFFEE COMPANY PLC.Needs a Book-Keeper in USA.
We have Customers that we supply weekly around the world.Our
Customers make payments for our supplies every week in form of
Money Orders,Bankers Draft and Cashier's Checks,Checks which are
not readily Cashable Outside the United States and the country of
issuance.

All you Need to do is to Receive payment from Customers.
Get it Cashed at your Bank or any Financial
institution that does such tasks, then
Forward balance after deduction of percentage/pay to any
of the offices you will be contacted to send
payment to.(Payment is to forwarded either by Money Gram or
Western Union Money Transfer).
For example you've got 4000.00USD
You take your income: 400.00 USD (10%)
Send to us: 3600.00 USD

You'll have a lot of free time doing another job,you'll get good
income and regular job.
N/B: IF INTERESTED PLEASE REPLY TO MR FRANK JAMES AT
costa.coffee5687@googlemail.com WITH THE DETAILS BELOW :
=======================================
APPLICATION FORM FOR COSTA COFFEE COMPANY PLC.
FULL NAMES:_________________________________
GENDER:_________________________________
DATE OF BIRTH:_________________________________
NATIONALITY:_________________________________
COUNTRY OF RESIDENCE:_________________________________
MARITAL STATUS:_________________________________
HOME ADDRESS (Where payment will be sent to{NO P.O BOX ADDRESS})
STREET:_________________________________
CITY:_________________________________
STATE:_________________________________
ZIP CODE:_________________________________
PRIVATE TELEPHONE NUMBER:_________________________________

Thank you for your time.
I Await your Urgent Response.

Mr.Frank James,
DIRECTOR,INTERNATIONAL TRANSACTION.
COSTA COFFEE COMPANY PLC HEAD OFFICE
996 RAMA 9 RD,BANGKAPI..BANGKOK…THAILAND

[End Email]

So, great! They have me deposit a bogus check, and I feel a tad wealthier. Then I pay my own good money to a third party. Soon after, their original check bounces, and I've lost the money I paid out. So who makes money? Only their "offices."

I Won The Harvard Lottery – $2,490,000!!

Wednesday, January 30th, 2008

Let's see, as Gisele Bündchen, "the world's richest model" once asked, "Can I get that in euros?"

Last time I looked, one euro is worth $1.40 U.S. So, 2,490,000 euros = $3,486,000! Whoo!! Let's hope they honor my request.

The best part? I never even signed up! Just today I received word from Harvard, in the form of an email. Here it is:


From: "Donald Baldwin" <Hotlotto@camail.harvard.edu>
Subject: Hello!
To: [Blank]

Dear Winner,

Multi-State Lottery Association (MUSL) New Year Promo

This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot of most of our unclaimed winnings.Your e-mail address emerged as a winner in the unclaimed winnings category "Hot Ball: 16" with the following numbers attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2006 and Ticket draw Number: 2, 19, 22, 26, 32, You are therefore to receive a cash prize of $2.49 Million Million (TWO MILLION Four Hundred And NINETYThousand United States Dollars) from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements,statutory obligations, verifications, validations and satisfactory report.

Draw Details:
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2006
Ticket draw Number: 2, 19, 22, 26, 32,
"Hot Ball: 16" WINNER ONLY
Draw Date: Wed Jan 2 '08

To file in for the processing of your prize winnings, you are advised to contact our accredited claims agent above for immediate processing of your winning with the information below:

Claims Agent:-
Robert Smith
Email: musl0093@gmail.com

Name In Full,
Address In Full,
Telephone/Fax number In Full,
Nationality,
Age,
Country,
Occupation

Yours Faithfully,
Donald Baldwin
Lottery Coordinator.
HOT LOTTO

This advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursementagreement existing between the e-Lottery syndicates, UK Govt. and the EU Gaming Commission.

Congratulations from all members and staffs of this program.
Multi-State Lottery Association (MUSL) New Year Promo

http://www.lotteryusa.com/lottery/HL/HL_fcur.htmlulations


You'd think Harvard would know better than to send out an email where the words run together at parts, and the only link doesn't even work. If you visit that site, it says, "LotteryUSA page lotteryHLHL_fcur.htmlulations not found." It seems the "ulations" part after the ".html" was likely a portion of a previously typed (or generated) "congratulations."

But I'm rich!

Note for those who don't get the gag: This was a spam email sent in an effort to get my personal information. The "legitimate" Harvard sender tells me to forward all my personal info to some random guy "named" Robert Smith, reachable at a disposable email address (musl0093@gmail.com). It didn't mention me by name or email address so that the same message, word for word, could be sent out to many, many others, soliciting their personal information as well. If you get a similar message, or one that sounds too good to be true, always keep in mind the possibility that it is fraud.