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Solicitations for Money

 
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Solicitations for Money - 7/24/2010 11:50:33 AM   
davebrigg

 

Posts: 7
Joined: 7/3/2010
From: The Nountaineer
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I have received requests from two individuals, both from the Ivoire Coast W. Africa. One sent a mass mailing for money to go to nursing school and I just got around to checking her against the member list and found no matches. This was received a while back. Now I have been receiving e-mails from another person who represents them self as a woman from the same area whose parents were assassinated and this person is listed as a member. She wants my bank info. so she can transfer 12.5 million and then come to the US. I asked her to PM me to conform that she is not using someone Else's identity and she confirmed that she is the same person and wants to put money in my account. I have received this kind of scam via e-mail before but since it is happening within the community, I thought that I should make it known. Do you want me to identify this person?

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My "Story"is at: http://simplysupernaturalistic.wordpress.com my other blogs are available through this site. The Nountaineer
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Post #: 1
RE: Solicitations for Money - 7/24/2010 12:49:45 PM   
ta_mosquito


Posts: 11298
Joined: 3/31/2005
From: from MN, now in Ontario :D
Status: offline
Yes, please. Forward the PM to one or more of the moderators (click on Reply, and change the recipient to one of the mods. Then click the Quote Original button.) Copy over the person's forum nickname as well.

Thanks!

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Forums Switching to Read-Only Oct 17 | Q&A | Reaction Thread
Post #: 2
RE: Solicitations for Money - 7/24/2010 1:35:44 PM   
Ps103


Posts: 13111
Joined: 4/16/2005
From: Here, now
Status: offline
To anyone who receives any sort of communication (I used to get them via snail mail) wanting to wire money into your bank account:

DO NOT COMMUNICATE BACK WITH THEM IN ANY WAY.

This is very foolish, and does nothing to help anyone except criminals. Do you really want a scammer to know that your email address is valid? Do you want a scammer to know your real name?

No good will come from contacting the scammer.

This scam is so old that I am surprised it still works, but apparently it does as it is still rampant.

Just report; do not contact the person.

HERE is further information for anyone interested.

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Fasten your seat belts...it's going to be a bumpy night.
Post #: 3
RE: Solicitations for Money - 7/24/2010 1:46:29 PM   
Kath


Posts: 16186
Status: offline
quote:

One sent a mass mailing for money to go to nursing school and I just got around to checking her against the member list and found no matches. This was received a while back.


It sounds like we took care of this person.

Dave, since you got the second one in an email, would you please copy/paste
it to me via PM? Please include her handle.

As PS103 said, it's never a good idea to respond to these people in any way.

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It's official, forums will be set to read only on October 17.
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Post #: 4
RE: Solicitations for Money - 7/26/2010 12:11:25 PM   
davebrigg

 

Posts: 7
Joined: 7/3/2010
From: The Nountaineer
Status: offline
The original appeared in my junk mail folder and indicated that it was from crosswalk membership and gave her log in handle so I replied to her to get her to send me a PM confirming that she was not using someone Else's ID. That is how I obtained the confirmation PM which I sent to the 3 of you. I am not sure if I know enough to copy and Paste an e-mail into a PM. My junk mail folder has been deleting the messages that she sent but I have copies in my sent folder. I was trying to get as much info. out of this person as possible. I at least got her to PM the incriminating info.
David

_____________________________

Prospector and Lover of ALL That THE LORD has Created
My "Story"is at: http://simplysupernaturalistic.wordpress.com my other blogs are available through this site. The Nountaineer
My profile is at : http://about.me/490-LORD-MySavior7/bio
Post #: 5
RE: Solicitations for Money - 7/26/2010 1:13:51 PM   
Ps103


Posts: 13111
Joined: 4/16/2005
From: Here, now
Status: offline
Oh, I understand what you did and why, but when the email was sent through forums, the scammer had no idea what your email address was--they only get a pop-up box with your screen name on it.

When you replied, it gave the scammer your email address, as that email did not go through forums.

I would change my email address, if I were you.

_____________________________

Fasten your seat belts...it's going to be a bumpy night.
Post #: 6
RE: Solicitations for Money - 7/26/2010 1:16:47 PM   
Ps103


Posts: 13111
Joined: 4/16/2005
From: Here, now
Status: offline
This won't copy well, I am sure, but this is all anyone sees of your info when they email you through forums:

quote:

E-mail davebrigg
Login Ps103
Check here to send a copy to myself.
Subject:

Message:




So unless you reply, they will never know your email address.

_____________________________

Fasten your seat belts...it's going to be a bumpy night.
Post #: 7
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