Back again, now the scammer said that it had visited a unitedcargo office or something (too poor translation to understand) and it said that it had given my contact information and that unitedcargo had sent me details...anyhow they never send anything so I said that the scammer would forward the message that united cargo had sent...

Now here is a few funny thingies:
- the scammer said that it had got this mail from united cargo, why is there only my e-mail adr. in the "To" and "Cc" field?
- the pictures are badly stretched (sideways) and they are if the content of the picture is googled the pictures can be found easily
- the united cargo logo is poorly cut out from uniterdcargos real webpages head (upper left corner) and then made larger so the pixels can be easily counted
- then finally the picture of an western union office (that is also stretched) has a big fat white copyright text ((C)LifeOnOurOwn.com)

Anyway here is their message...and still to be continued...

-----------------------------------------------------------------------------------------------

United Cargo united_cargo@rocketmail.com to me

show details 7:09 PM (0 minutes ago)



--- On Fri, 7/27/11, United Cargo <united_cargo@rocketmail.com> wrote:


From: United Cargo <united_cargo@rocketmail.com>
Subject: Delivery Notification Female blue and gold macaw (SCARLET)
To: ****@ hotmail.com
Cc: ****@ hotmail.com
Date: Wednesday, July 27, 2011, 6:05 AM

UNITED CARGO
BELGIQUE
United Cargo Home Page
www.unitedcargo.com

http://www.isbreading.org/wp-content/uploads/2009/06/pet.jpg

http://parair.co.uk/kiosk/banner_1..jpg

UNITED CARGO animal transport company, moving, pets in the world can be a demanding and complex and requires careful planning and sensitive handling. Our staff has over 15 years of experience in the transport of live animals and have gained an excellent reputation for delivery of pet owners with a high degree of professionalism. size or species of your pet, you can not rely on your pets get the same expert care and attention. Our experience in live animal movements to assure that pets are transported by the most direct routing with maximum comfort and safety of your pet.

Dear Customer,

We want to tell you that we are in possession of your women's
Blue and Gold macaw parrot's name (SCARLET) delivery of pool number 013 Mrs. KELLY WESTLY tässäYhdistyneiden CARGO animal transport company to transport and home delivered

Do you use the following home address:

---
here should be my supposed contact information
---

Parrot comes with all necessary health and the parrot is required to take papers deposited here ma'am. KELLY WESTLY, but our editorial policy challenges, a Belgian veterinarian had to conduct another test to be sure of a parrot terveydentilasta.Testit were made and the results were positive, and health papers were tarkkoja.testitulokset show that the parrot is free of all diseases that can attack other animals (birds, cats, monkeys, etc.).. experienced pet moving specialists of the United CARGO Animal Transport Regulation, the company, the IATA air cargo agency handles the dog parrot delivery
with confidence, professionalism and trust. UNITED CARGO Animal Transport Regulation, the company rule is designed to calm the security and welfare of your pet during the airline's cargo transportation. UNITED freight company registered in the USDA as an intermediate processor, a set of rules, regulations and mandates of the Animal Welfare Act, AWA, and the federal law on scheduled flights in air cargo transportation.

Parrot is now ready for delivery, but it should be noted that this process can not be implemented unless the Parrot flight ticket and transport registration fee (250 euros) paid to register as a parrot here in the next available delivery FINLAND. Parrot comes alongside two of our pet carriers.

You have to pay the money as soon as possible so that we can register a parrot flight in the afternoon and evening in Finland. This flight is taking off at your location
approximately 10:20 AM this afternoon 28.07.2011 Finnish time, and it is the home address above within 5 hours, which would be about 14:05 this evening.

You will be asked to pay the whole fund, through Western Union
International money transfer services to our fund, as shown below:

Note
Online payment accepted
use this link to make online payments
www.westernunion.fi




Payment Method: WESTERN UNION international money transfer


First names .......... WILSON NDO

Genus names ............... NGWO ANJA

Number: ..... 250Euros

Address: ..... Ch de Haecht

State: ..... Bruxelles

City :...... Haren

TEL: ..... +32 22 42 06 7

ZIP code: ..... 1130

Western Union the question: the code?

Western Union's response: SCARLET.

Destination / COUNTRY: ..... BELGIUM.

Below are a few addresses from the Western Union offices around your area. go to any of the following and make the payment:

---
here should be a list...too long and no point in posting it
---

To make the payment, we address the cashier (WILSON NGWO ANJA NDO) as above and let us know by mail Western Union Money Transfer Control Number 10-digit number (MTCN) and lähettäjännimi.Maksaminen must be made as soon as possible, so that the parrot can be registered and kotiintoimitetaan you a good time tonight. if the registration fee of 250 euros is not paid, a parrot may not be sent to our imprisonment and you will spend more on a daily feeding until the payment is vahvistettu.ystävällisesti email us the Western Union Money Transfer Control Number 10-digit number (MTCN) and sender's name as soon as payment has been made. immediately payment is confirmed, the delivery tracking number and a receipt to ensure flight
100% assurance the transaction will be sent to you.

Thank you.


To enjoy our services, UNITED CARGO animal transport
Company Belgium

Reply


Forward
-----------------------------------------------------------------------------------------------
(This is also google translated form their translation)

what i can doing?

Hello, i send my money to WILSON NDO NGWO ANJA, I have doubts, that isnt really, but they convinced me.... Can I making something I get money back?? Im really stupid!!!!! Thank you!!

You do realize that just by opening one of these scam emails tells the sender its a good addy? You should actually just mark it as spam & delete it so you won't get them anymore.

I can fix this for you - but first you must deposit 100,000 united states dollar in my Ugandan bank account. when I receive these funds i will being the transfer of your funds (and parrot) back to you.

Unless the email parses html/javascript, the sender will not know whether the recipient has read the mail or not.

I didn't know that nor do I understand what that means,sorry.

Some emails - e.g. from commercial sites, merchants, banks etc have html content and sometimes scripts. This is effectively a web page loading inside an email. In such cases, it's possible for you to be tracked or for a malicious sender to detect when a specific mail is opened. For plain text emails, there is no way the sender knows you have opened it unless you respond. Most mail clients and webmail block html by default unless you allow it so unless you enable it they are not going to know you opened the mail.

DjKraid's example above is hilarious, but unfortunately people do fall for it.

Thanks.

Scammer!

otiara58 at gmail.com
petshippingline2001 at mail.com
petride_express at hotmail.com
(I put an at instead of an @ because i can't post e-mails addresses otherwise)
Hello,
These are all new scammers that have tried to trick me out of sending them 150 euros for a chow chow puppy to be sent from Belgium to ________ . They made up two fake travelling agencies to "send" the puppy over.
The people are located in Cameroon and when they send you e-mails they are very flattering and nice. It is usually followed by a phone call that is on a number that gets deleted shortly after or may not ever exist. 0023796481016 this is the number that they might use for you to contact them even if they use another em-mail address.

Beware of them they play with your emotions and your minds.
Thank you and Good bye world!

I don't bother opening any (if any) I just click their box & click spam. bye bye

#Barbarella23 - well...I guess the only thing you can do is go to the authorities :/

#learninmypc - the best line ever "Don't reply to this (or if you do just spam the living sh*t out of them)!", thumbs up for the spamming part
"I don't bother opening", well that's going to be a problem. When I put an ad on a site (like ebay, that I don't use btw) and some one want's to buy it there is a "reply to seller" or a "send a message" button and when someone replies "via" that button the topic on the mail is something like "RE:Nettimrakkina.com..." so if you want to get something sold then there is really only one option :/


New scammer found (once again)

So my friend is selling her caravan on

So first she got a text message (sms) asking some random stuff and also asking for an answer via e-mail, so she answered...she then some time later she got an answer:

Okay, i'm interested in the purchase but i have some questions first how long have you owned it and when last was it checked for any faults and is there any visible dent/scratch on the body? and what is your best/fixed price for it ?
> > I am making an international purchase to my home and i would handle the Transportation to Malaysia and i would be paying through PayPal as it is the fastest and easiest to make payments with my Credit Card.. Respond to me soon. Hector

The senders e-mail adr is: hectorthinks@hotmail.co.uk


Now here is a thing that's interesting...a "Kafi 540" caravan, that is in Finland / Europe...the "buyer" is in Malaysia / Asia...first, how would the delivery be made...second, if it would be delivered from Finland to Malaysia then the delivery alone would probably cost more than a completely new caravan in Malaysia...so what the f***? -I don't get it @_@


I'll try to get more "info" out of this scammer...so to be continued (this is going to be funny)...


--- And here are a few more scammers ---

These are also known for the same e-mail message as the one in this post...and then of course I also have to write what they wanted to buy...and get shipped to the other side of the world -_-


simpson.alfred@hotmail.com - car from nettiauto.com
ralphwaters001@gmail.com - car from tori.fi
beverly.teman@gmail.com - I don't know what this one wanted but he went under the name "Beverly Teman"
Ralpwaters001@gmail.com - boat
ralphwaters001@gmail.com - boat
jack.devon60@gmail.com - car / caravan and payment via PayPal UK
mrschroos.lennon@gmail.com - car
d.harrinson@gmail.com - car / MC
sydneygwen007@gmail.com - caravan
marysantana001@gmail.com - car
hectorthinks@hotmail.co.uk - MC
infobob_harry05@yahoo.com - car and this one also had a phone number, 00442070606191
colerobinson082@hotmail.com - +919933530802 - Cole Robinson
bobbydeandavid@hotmail.com - car and this one also works somehow together with hectorthinks@...
infolucas_james01@yahoo.com - car - 0044709287319 - Dan Willy
bensulliv2@blumail.com - I don't know what this one wanted...
weizcapt@hotmail.com - car - 0126183345 - Capt. Weiz Stein
captweiz01@hotmail.com - car - 04552207720414 - Capt. Weiz Stein
lovethloanoffer2002@live.com
colerobinson082@hotmail.com - +919933530802 - Cole Robinson
capt_markmore_111@hotmail.com - +9423 (that's a bit short i think ) - Capt Mark More
christopherbrwn604@gmail.com - MC

New one about Wilson Ndo Ngwo Anja

He is now using jessicanathan38 as alias!

So be warned!

He tried to get me little kittens for FREE!

I just had to pay via Western Union 180 for shipment

You just can't rely on people's goodness nowadays!

Well if you want kittens for free there are loads of them here in Finland but I don't think anyone here is willing to send them anywhere.

Anyhow, thanks for the update and lets just hope it helps someone!

If you're looking for kittens, go to your local animal shelter

Hi again!

I'm now again trying to sell some stuff and guess what also found me again...u guessed it, scammers...they just keep on coming...
I'm trying to sell a "Acer Aspire one" or at least I'm trying to look what I could get for one...anyhow, the add is a few weeks old and now a dude called "Mark Beckley" copy-pasted a message to me:

----- ----- ----- ----- ----- ----- ----- ----- ----- ----- ----- -----
Hello, How are you doing I hope Fine and Good? I Have Interest in this Particular Item of Yours. 1) Is this Item still Available? 2) What is the Present Condition 3) How much is Your Best Price I will be waiting for your reply to markbeckleytolenu@gmail.com Thanks & Regards Mr. Mark Beckley Happy New Year.
----- ----- ----- ----- ----- ----- ----- ----- ----- ----- ----- -----

And as you can see the e-mail adr they are using this time is:
markbeckleytolenu@gmail.com

[EDIT]

Almost forgot, here is the phone number that they are using this time: 439456745

Here is a screenshot of the one of the fake PayPal e-mails that I got way back...I just forgot to add it earlier :/

IF the email address on it is yours,I'd advise you to remove it.

well yes it's one of mine but I have several of them...I rly don't know why and that's the most inactive one of them all...
anyways good point there but I can't find even how to change it in this new layout O_o

Find the EDIT button & go from there. Good luck.