tag:blogger.com,1999:blog-4028647943994730005.post3707551961358190775..comments2023-06-20T01:34:38.511-06:00Comments on The Nekkid Truth: eBay Hijacker Email Addresses - "I"The Nekkid Truthhttp://www.blogger.com/profile/00348674085299867720noreply@blogger.comBlogger7125tag:blogger.com,1999:blog-4028647943994730005.post-31301799159165315512010-07-14T02:43:14.389-06:002010-07-14T02:43:14.389-06:00post-multimedia@post.com : iPhone scammer !!!post-multimedia@post.com : iPhone scammer !!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4028647943994730005.post-57882921907394603972008-02-25T15:22:00.000-06:002008-02-25T15:22:00.000-06:00beware of this one.... WINNINGS NOTIFICATIONYou ha...beware of this one.... WINNINGS NOTIFICATION<BR/><BR/>You have won the sum of five hundred and sixteen thousand seven hundred<BR/>and seventy eight pounds sterling in our online lottery programme as<BR/> your<BR/>email clunged to the winning ref number UK/9420X2/68.<BR/><BR/>For the purpose of claim, contact the claims officer for proper claims<BR/>verification.<BR/><BR/>Mr.Peter Taylor(Claims Officer)<BR/>Email address : pttaylor474@hotmail.com<BR/>Do provide him with the following details,<BR/><BR/>1.FULL NAMES:___________<BR/>2.ADDRESS:_____________<BR/>3.SEX:_______________<BR/>4.AGE:_______________<BR/>5.MARITAL STATUS:_____________<BR/>6.OCCUPATION:_____________<BR/>7.E-MAIL ADDRESS:____________<BR/>8.TELEPHONE NUMBER:___________<BR/>9.FAX NUMBER: ____________<BR/>10.AMOUNT WON:___________<BR/>11.COUNTRY:____________<BR/><BR/>Congratulations on your winning.<BR/><BR/>Sincerely,<BR/><BR/>Lucy Baines.<BR/>online Co-ordinator info@lotto.orgAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4028647943994730005.post-23161433177842557602008-01-19T15:38:00.000-06:002008-01-19T15:38:00.000-06:00ianstores47@gmail.com gave me what appeared to b...ianstores47@gmail.com gave me what appeared to be a valid credit card. My credit card processor authorized the charge, completed the transaction, and transferred the funds to my account. The problem? My "customer" (Ian Hendry -- who is really from the far east somewhere) didn't actually SIGN a credit card slip. I have no proof that the person who gave me the credit card is actually "Ian Hendry". He is free to dispute the charge. Since the credit card people (Visa, Mastercard) protect the customer -- not the merchant -- he is likely to succeed in a "chargeback" against my account.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4028647943994730005.post-48220157934766027052007-11-19T07:56:00.000-06:002007-11-19T07:56:00.000-06:00got an e-mail from "idioma.adams@idioma.net.tf" te...got an e-mail from "idioma.adams@idioma.net.tf" telling:<BR/>Sub: Ref: introduction to business.<BR/>text:<BR/>"Hello,<BR/>We wish to introduce a business<BR/>that will be beneficial to both of us.<BR/>If you are interested contact<BR/>us via e-mail.<BR/>Thanks.<BR/>Idioma S.M"<BR/>end of text.<BR/>BE CAREFULLAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-4028647943994730005.post-8900019601239141452007-10-07T06:21:00.000-06:002007-10-07T06:21:00.000-06:00Got an Email from the "COMPENSATION HEAD OFFICE" s...Got an Email from the "COMPENSATION HEAD OFFICE" stating that they were very gatefull for me helping them and gave his office STRICT instructions to give me $600,000 for my efforts --- all they wanted to know was ALL of my info and they would send me a check for the full amount that would be cashable at my bank... I really feel like sending a Email back that states --- OK - tell you what -- If I helped you enough to give me $600,000 then get on a plane and fly here and come knock on my door shake my hand and give me $500,000 CASH and I am not going to complain about it... The Email address they are using is (COPENSATION@COMPENSATION.ORG)Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4028647943994730005.post-85265393490886982272007-10-06T12:43:00.000-06:002007-10-06T12:43:00.000-06:00info@compensation.orgposts another scam wanting to...info@compensation.org<BR/>posts another scam wanting to send me closeto million bucks for my efforts.. (WHATEVER!)Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4028647943994730005.post-75119979848265446182007-07-05T08:57:00.000-06:002007-07-05T08:57:00.000-06:00info@comp.org is also running E-mail scam saying t...info@comp.org is also running E-mail scam saying that adress is the contact info for a UN delegate appointed to compensate fraud victims with a sum of $450,000. It almost took me in because I reported a few scams sent to me a couple weeks ago.Anonymousnoreply@blogger.com