letters to the editor.
complaint #1:
dear editor,
on jun 15, 2004, on amazon.com, i attempted to purchase a toshiba laptop computer from a private seller. on his suggestion, i agreed to use an online escrow service. this escrow service is completely fraudulent. i wired $1,500 to them using western union and since then, have not heard from either the seller or the escrow company about my transactions. i have not received the computer. i would like this site shut down and the operators prosecuted. i have all paper and electronic evidence, including emails.
seller info:
name: paul evenson
email: paulevns38@aol.com
location: texas???????
fraudulent escrow company info:
name: escrowe internet corp.
website: www.escrowe.com
location: london, england??????
i wired money through western union to john scott in london england. all their logos are fake and only take you to a page on their site.
please tell me what can i do?
thanks,
nick
---
editor's reply:
hi nick.
how about not being a dumbass?
***
complaint #2:
Is this a Nigerian scam?
EVIDENCE_PROVIDED_________:
Subj: My letterDate: 24/04/2004 09:45:03 GMT Standard
TimeFrom: successteam@mweb.co.za
Reply-to: fana@mail2southafrica.com
To: xxxxxxxxxxxr@aol.com
Sent from the Internet (Details)
Dr. Fana Khaba
Tel: +27 11 507 5618
Fax: +27 11 507 5639
Good Morning,I write to use this medium as a means of reaching out to you to make a request. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a funds transfer.In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality.I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it discreet because of the nature of this transaction.Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of two other top officials, we have in our possession as overdue payment bills totaling Twenty - Two Million, Five Hundred Thousand U. S Dollars which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in these circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.This amount represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Key-Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Department here in South Africa for the transfer of rights and privileges of the former contractor to you.I have the authority of my partners involved to discuss on the modalities of sharing with you. Your share of the entire sum will be 22.2%, while 46.6% for us and 31.1% for taxation and miscellaneous expenses. The business itself has a minimal risk factor, on your part provided you treat it with utmost confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint my colleagues and I. I wait in anticipation of your fullest co-operation. I am available on my confidential telephone/fax lines above to entertain any questions concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,Fana Khaba
---
editor's reply:
no, it's a south african scam.
***
complaint #3:
I was surfing E-bay looking for mountain bikes. I received an E-mail from somebody ( i cant remember the e-bay member details). Saying that he had bikes available similar to the ones i had been looking at. And was directed to the following website, http://www.scorpionbike.com/ It all looked very official and above board, offering references to past customers. (Which I unfortunately did not check up on). Offering a wide selection of high end mountain bikes at very good discounts on the retails prices available to customers in the U.K.After several weeks of returned E-mails (Which i still have copies of). I made my selection about make and model of bike, as i was going in with a friend we were offered a further discount for buying two bikes at the same time.Payment was made earlier this week via Western Union. Since my last E-mail confirming that my payment had been sent i have received nothing to repeated requests to give details of shipping and delivery times. So i can only assume that i wont be getting two bikes delivered by UPS in the near future.I am going to take steps to get information from Western Union as to were my money has been collected from, and see if that will shed any light on the matter. i only hope that you can put some sort of block on the website to stop other people from being duped in this way.
---
editor's reply:
great! you still have copies of the emails, which you think will help you find the guys who fleeced you! now everytime you check your email, you can be reminded of what a dumbass you are. congrats!
dear editor,
on jun 15, 2004, on amazon.com, i attempted to purchase a toshiba laptop computer from a private seller. on his suggestion, i agreed to use an online escrow service. this escrow service is completely fraudulent. i wired $1,500 to them using western union and since then, have not heard from either the seller or the escrow company about my transactions. i have not received the computer. i would like this site shut down and the operators prosecuted. i have all paper and electronic evidence, including emails.
seller info:
name: paul evenson
email: paulevns38@aol.com
location: texas???????
fraudulent escrow company info:
name: escrowe internet corp.
website: www.escrowe.com
location: london, england??????
i wired money through western union to john scott in london england. all their logos are fake and only take you to a page on their site.
please tell me what can i do?
thanks,
nick
---
editor's reply:
hi nick.
how about not being a dumbass?
***
complaint #2:
Is this a Nigerian scam?
EVIDENCE_PROVIDED_________:
Subj: My letterDate: 24/04/2004 09:45:03 GMT Standard
TimeFrom: successteam@mweb.co.za
Reply-to: fana@mail2southafrica.com
To: xxxxxxxxxxxr@aol.com
Sent from the Internet (Details)
Dr. Fana Khaba
Tel: +27 11 507 5618
Fax: +27 11 507 5639
Good Morning,I write to use this medium as a means of reaching out to you to make a request. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a funds transfer.In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality.I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it discreet because of the nature of this transaction.Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of two other top officials, we have in our possession as overdue payment bills totaling Twenty - Two Million, Five Hundred Thousand U. S Dollars which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in these circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.This amount represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Key-Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Department here in South Africa for the transfer of rights and privileges of the former contractor to you.I have the authority of my partners involved to discuss on the modalities of sharing with you. Your share of the entire sum will be 22.2%, while 46.6% for us and 31.1% for taxation and miscellaneous expenses. The business itself has a minimal risk factor, on your part provided you treat it with utmost confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint my colleagues and I. I wait in anticipation of your fullest co-operation. I am available on my confidential telephone/fax lines above to entertain any questions concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,Fana Khaba
---
editor's reply:
no, it's a south african scam.
***
complaint #3:
I was surfing E-bay looking for mountain bikes. I received an E-mail from somebody ( i cant remember the e-bay member details). Saying that he had bikes available similar to the ones i had been looking at. And was directed to the following website, http://www.scorpionbike.com/ It all looked very official and above board, offering references to past customers. (Which I unfortunately did not check up on). Offering a wide selection of high end mountain bikes at very good discounts on the retails prices available to customers in the U.K.After several weeks of returned E-mails (Which i still have copies of). I made my selection about make and model of bike, as i was going in with a friend we were offered a further discount for buying two bikes at the same time.Payment was made earlier this week via Western Union. Since my last E-mail confirming that my payment had been sent i have received nothing to repeated requests to give details of shipping and delivery times. So i can only assume that i wont be getting two bikes delivered by UPS in the near future.I am going to take steps to get information from Western Union as to were my money has been collected from, and see if that will shed any light on the matter. i only hope that you can put some sort of block on the website to stop other people from being duped in this way.
---
editor's reply:
great! you still have copies of the emails, which you think will help you find the guys who fleeced you! now everytime you check your email, you can be reminded of what a dumbass you are. congrats!