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#1 (permalink) | |
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Administrator
Join Date: Sep 2000
Location: Houston, Texas
Posts: 1,164
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Hi,
I've been getting a lot of emails lately from loser people that want me to teach their child. The scammers will send a check that will cash. They will then want you to send a portion of that money to the person arranging the trip for their child. A few weeks later, the check they sent you will bounce (and no, I didn't fall for the scam!). Here is an example of such an email: Quote:
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#2 (permalink) | |
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Registered User
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Quote:
It's often used with many scenarios- most including western union. They'll wire the money to you, of which you wire only a portion back. Yours clears before theirs does and.. wham. I've seen Americans, Dutch, Brits, everybody really, get scammed for anywhere from $500 to $60,000 USD! I've read that an estimated $5 billion dollars was lost to these scams from the US in 2005 alone. And if that's not bad enough- no 419 scam artist has EVER been successfully prosecuted in the United States to date. Kinda makes your blood boil a little bit doesn't it?
__________________
Aut Inveniam Viam, Aut Faciam. If there's not a way, make one. |
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#3 (permalink) |
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Administrator
Join Date: Sep 2000
Location: Houston, Texas
Posts: 1,164
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Yeah, it does make my blood boil! I had someone send me a credit card number for an order to Nigeria. It was a definite scam so I called the credit card company and they said it was a stolen card. I had an address and name of where to ship an order to. The credit card company didn't want any of that info cause they weren't going to follow up on it! Looks like no penalty for the scammers!
Tim |
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#4 (permalink) |
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Registered User
Join Date: Jun 2005
Posts: 22
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I just received an email inquiry like this as well. The guy said he's from Nigeria but staying in Florida with his Sponsor urging him to train at my school! I thought that it was such bull so ignoed it for a few days but then decided to write back. They replied and said "please send info." which was the same details Tim mentioned / posted on the above email string. I took the next best action on this email...."CLICK DELETE" TRASH
INDEED BEWARE! |
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#5 (permalink) |
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Registered User
Join Date: Oct 2004
Posts: 226
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Here is the one I got:
Titled: Thaiboxing Lesson Hello, I am Mr Desmon Richard from UK. My Son (David) is coming to stay for some couple of weeks in the USA and he loves Sport, I want you to help me teaching him lesson. I got your profile from a Sport teaching directory. Note: my Son David is just 16 years old and he is a beginner. So, please teach him well. The arrangement for his accomodation will be made near you , so that the lesson will be confortable for the both of you.he will arrive there First week in April. Let me know your charges cost per month in other for me to arrange for his payment before he travells down to your side. The payment will be made with check from my associate.He will be staying there for 2 months and I want Him to learn for that 2 months. Please Advise back on: 1. The cost for the lesson (For the 2 months) and books (if needed) 2. The complete details for the payment(Name address and cell phone number). I look up to your reply regarding that. Regards, Desmon Richard __________________________________________________ **What scares me is how it was customized to say "Thaiboxing Lesson" Gruhn
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---DURATTAN ~ "THE MOST DURABLE RATTAN STAND-IN" --- |
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#6 (permalink) |
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Premiere Member
Join Date: Nov 2004
Location: New York City
Posts: 3,225
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It's a modified version of the Pigeion Drop scam. I lost 40 bucks when I was a 15 year old kid. I recently got an email from what was supposed to be a pretty blonde in a small town in russia. It was also a modified version of the pigeon drop scam.
__________________
The Way of the Warrior is Practice. Daily practice, accumulate practice minute by minute, hour by hour and day by day. {Book of 5 Rings} Mike Brewers 2008 Sit up challenge 29,000/100,000 running balance.(Crunches) Kicks 6,300/100,000 |
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#7 (permalink) |
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Registered User
Join Date: Mar 2003
Location: Here and there.
Posts: 11,179
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I hear you, Tim. I posted an example of one of those scams. If we can't prosecute them in the United States, what can we do...?
__________________
The more I learn, the more I realize how little I know. Slow is fast; fast is slow. Love it, leave it or fix it. |
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