© 2021 MOTORSPORT NETWORK. All rights reserved.
Sign up to receive latest updates for Ferrari News, Threads, and Classifieds
Discussion in 'Ferrari Discussion (not model specific)' started by paulie_b, Oct 1, 2004.
To remove this ad click here.
I came into work this morning and had this on my email:
MY NAME IS NARK LAWRENCE,I AM INTERESTED IN YOUR (ITEMS FOR SALE) PLS GET
BACK TO ME WITH THE PRICE QUOAT MY MODE OF PAYMENT IS BY WIRE TRANSFER SO
ALL I NEED IS YOU R FULL NAME: CONTACT ADDRESS: CITY: STATE: COUNTRY:
POSTAL CODE: CELL PHONE #: HOME PHONE#: ACCOUNT NAME: ROUTING #:
ACCOUNT NUMBER: BANK NAME: BANK PHYSICAL ADDRESS: BANK PHONE TO
ENABNLE MY BANK WIRE THE PATMENT IMMEDIATELY IF THAT IS OKAY BY YOU GET
BACK TO ME WITH ALL THE NECCESSARY INFORMATION.AS SOON AS THE TRANSACTION
IS COMPLATE MY INTERNATIONAL SHIPPER WILL COME FOR THE PICK-UP.
**this moron can't even spell his first name! Yeah, I'll send him my info for sure. Will write him a nasty gram first!
I get bogus E-mails like that almost every day.
I also get frequent emails offering to pay a greater amount , by cashier's check, than the asking price for a particular car that I'm selling. I'm told that when the check clears, to forwrd the title. The check is a great forgery, drawn on an actual, or recently closed, account.
say hello to NARK from me and give him a kick in the a*s from me.
I just got this one.... closed the mortgage 6 months ago; guess I should have told the bank!!
Dear SunTrust Bank customer,
Recently there have been a large number of identity theft attempts targeting SunTrust Bank customers.In order to safeguard your account, we require that you confirm your banking details.
This process is mandatory, and if not completed within the nearest time your account may be subject to temporary suspension.
To securely confirm your SunTrust Bank account details please click on the link below:
Thank you for your prompt attention to this matter and thank you for using SunTrust Bank.
SunTrust Bank Internet Banking & Support department.
Here is the update from last week's post. He wants to send me $200K. As you may tell, I have been playing with him since last week and will continue to do so.
THANKS FOR KEEPING ME UPDATE BIANCO WELL I WILL LIKE TO BUY MORE THAN 800
PIECES OF IT WHICH IS $200000 PLS GET BACK TO ME IMMEDIATELY SO PAYMENT
CAN BE MADE TO YOUR BANK ACCOUNT PLS GET BACK TO ME WITH THE FOLLOWING
DETAILS BELOW AS SOON AS THE FUNDS HAVE BEEN WIRED TO YOUR ACCOUNT MY
CLIENT INTERNATIONAL SHIPPER WILL BE COMING FOR THE PICK-UP.
YOUR FULL NAME: CONTACT ADDRESS: CITY: STATE: COUNTRY: POSTAL CODE:
CELL PHONE#: HOME PHONE#: ACCOUNT NAME: ROUTING#:ACCOUNT NUMBER: BANK
NAME: BANK PHYSICAL ADDRESS: BANK PHONETOENABNLE MY BANK WIRE THE
I'm trying to sell the pug and got this:
What an idiot!
I got a very similar message yesterday, allegedly from CitiBank.
I do not have, and never have had, any account with Citi in my life.
Image Unavailable, Please Login
A local woman here in Bouder just got taken in a little bit more creative way. She received a response to an ad for a house for rent. She was sent a cashiers check ,from England I believe,for two months rent plus deposit. She had her banker look at the check before she deposited it, he said it looked "fine".
Well guess what happens next. The new tenant calls and says "My father is desperately ill and i must return to Nigeria to be with him. Of course now I can't move to the USA. Please be so kind as to wire the money back to me in Nigeria to pay for his operation,etc., etc."
She sent the money, the check she had deposited was then returned as no good, the local bank, of course, now wants the money for the wire reimbursed as her account is short.
I can't believe anyone would wire money to Nigeria anymore.