Thursday, July 17, 2014

Electronic Toll Road Collection Scam

Here is a new twist on a common scam - trying to steal your money, or at minimum the passwords to your accounts, by faking an email invoice to pay an electronic toll road fee.

Many toll roads now use fast passes as you pass through the booth. Many are set up to send invoices to those cars that do not have the fast pass or whose pass did not register properly. But these invoices are sent in the regular postal mail based upon the address of the registered car owner of that license plate. I've read that in San Francisco they are collecting millions of dollars this way. Scammers want in on that pot of gold. Personally, I have felt the board overseeing the Golden Gate Bridge to have an awful lot in common with scammers. But that's for another post. Let me get back to the topic at hand.

Scammers are now trying to fake these invoices in email hoping to trick people who don't know how these work or that they would never come in an email. They are called FastTrak here in California. E-ZPass is used in 14 different states (in some states it may be called something else but it rebranded from E-ZPass) including Delaware, Illinois, Indiana, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Ohio, Pennsylvania, Rhode Island, Virginia, and West Virginia.

So the scammers are not only targeting people who live in these states, they are targeting anyone who has also visited these states, even if it was awhile ago (they still might question if they owe something, not knowing how it all works). That's a pretty large pool of people.

They were not targeting me. I live in California and have not been to any of these states in any reasonable recent time. But scammers don't care. They are soulless beings. They have their way to send out millions of emails and they just hope enough people are tricked by the email and do not care about those who see it as an obvious fake. I'm guessing soon I'll receive an email using the name of the pass system used here in California. It's only a matter of time.

Here is what this email looks like:


the link goes to an obvious scam url but most people don't look at the url BEFORE they click on it. Best advice is DO NOT CLICK ON ANY LINKS IN EMAIL. There are other ways to find out if you really owe any toll fees... but really, you will be mailed something in the postal mail, not in email.

Don't fall for this one. Don't let the scammers win.

Saturday, April 12, 2014

Scam Email: Jon Wuan

Here's another classic Fake Buyer Scam email with a made-up name, disposable email account, and made-up story.

It is simple to avoid this scams - DO NOT wire any money to anyone for any reason! DO NOT help anyone out paying their (non-existent) shipper or "logistics agent". DO NOT accept any overpayments.

p.s. I love when the scammer says, "kindly explain what you are insinuating", clearly not having a command over the English language. A better use of the word 'insinuating' would have been, "Are you insinuating I am a scammer??" But then that would have blown his cover...

Here's a long thread sent to me that is representative of how these scammers work their formula.

Kathleen,
See below, I've been scammed before and here is another one see the email thread below

---------- Forwarded message ----------
From: Jon Wuan (wuanjon@yahoo.com)
Date: Wed, Apr 9, 2014 at 9:54 PM
Subject: There's a problem

(editor's note: of COURSE there is a problem, now, says the scammer to himself, I have to try and scam money out of my victim! Here comes the part of the scam you can easily avoid...)

Hi,
Thanks for you reply. Meanwhile, I don't know if i told you in my previous emails about plans by the sponsor to hire a prepaid translator/logistics agent who is supposed to carter for their transportation and accommodation and cars they would use while in your country. Now, due to the fact that the sponsor's location as an oil rig engineer, he won't be able to make another method of payment except via credit card, and he had contacted the translator to charge his credit card electronically, then deduct his fee and send you some money as deposit, but the translator replied and said he couldn't charge because he has no Point of Sale terminal, and he never disclosed this from the onset, so now we are confused and tired because we
supposed to deposit some money to you through the translator in order toenable you put somethings down.
Please kindly advise on what to do in order to get this problem tackled. If you can be able to charge the card electronically let us know, we might use you to charge the card and pay the translator through you and the sponsor has promised to compensate whoever that will help him in this ugly situation.
Looking forward to hearing from you.
Best,
Jon.

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

Subject: Re: Deposit
To: "Jon Wuan" (wuanjon@yahoo.com)
Date: Tuesday, April 8, 2014, 10:58 PM

Okay

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

On Apr 8, 2014, at 8:59 PM, Jon Wuan (wuanjon@yahoo.com)
wrote:

Hello,
I am happy to read your reply and i am letting you know now that the sponsor is OK with the cost since you organize one of the best dance workshop. However, in a short while, the translator/logistics would get back to you with deposit to enable you put some things on ground.
Thanks,
Jon.

 --------------------------------------------
Subject: Re: Dance Workshops
To: "Jon Wuan" (wuanjon@yahoo.com)
Date: Tuesday, April 8, 2014, 8:16 AM

The minimum I can pay my dance
instructors for 10 people is $200,
The Dance studio rental costs  $40 per hour

Thus each day is $720x21=$15120

We cannot do it any cheaper .

Out crew has the some of the best dancers in Hollywood who are all active and working in the film and tv industry .

Let me know what the client can afford and I can work with your budget .

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

On Apr 8, 2014, at 2:10 AM, Jon Wuan (wuanjon@yahoo.com)
wrote:

Hi,
Kindly explain what you are insinuating. We need 21 days for the workshop. Thanks.

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

Subject: Re: Dance Workshops
To: "Jon Wuan" (wuanjon@yahoo.com)
Date: Tuesday, April 8, 2014, 1:06 AM

If we do fewer than 21 days , we could do 14 days ?

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

On Apr 7, 2014, at 9:45 PM, Jon Wuan (wuanjon@yahoo.com) wrote:

Hi, the sponsor said that the amount is exorbitant, could you give him some discounts?

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

Subject: Dance Workshops
To: "jonwu564@gmail.com"
Date: Saturday, April 5, 2014, 10:06 AM

Hello Jon !
I love Vietnam and have been there my self to perform with Linda last year in Hannoi! My Dance company is very versed in many styles of dance.
We can teach :
Hip Hop Dance ChoreographyJazz
FunkHouse Dancing Break
Dancing PoppingLocking Whacking/Punking
ContemporaryLyricalSwing
Dancing / partner
dancing BalletTricks and
FlipsMartial Arts

21 days would be great! We have a studio we work out of  for 10 students three hours a day for 21 days
Studio rental= $120 per day
Dance instructor per day 3 hours  $600
Total per day = $720
21 days total is = $15120

Perhaps we can do fewer than 21 days to fit in your schedule?
 
Here are some photos of our crew.  Members of our crew work in Tv, Movies , Commercials in Hollywood. We have all worked  with Artists like Pink, Avril Lavigne, Rihanna, Britney Spears, and have appeared in  movies like Step Up and shows like Dancing with the Stars and So You Think You Can Dance!

Saturday, March 1, 2014

Real Job or Scam Job?

Can you tell if this is a real job offer or a scam job offer?
Received: from [98.129.184.12] ([98.129.184.12:38165] helo=smtp18.gate.dfw1a)
    by smtp11.gate.ord1b.rsapps.net
    (ecelerity 2.2.3.49 r(42060/42061)) with ESMTPS (cipher=AES256-SHA)
    id 48/2F-08587-743D1135; Sat, 01 Mar 2014 07:32:07 -0500
X-Originating-Ip: [114.45.231.130]
Received: from [114.45.231.130] ([114.45.231.130:24988] helo=114-45-231-130.dynamic.hinet.net)
    by smtp18.gate.dfw1a.rsapps.net
    (ecelerity 2.2.3.49 r(42060/42061)) with ESMTP
    id 87/65-09367-443D1135; Sat, 01 Mar 2014 07:32:07 -0500
Date: Sat, 01 Mar 2014 27:31:58 +0700
To:
Subject: Job Information

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone,
and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~2800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month,
and paying out during a first week of the next month.

We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full_name:
Phone_number:
Email_address:
City_of_residence:

We need your personal information to create HR file only,
it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.

Please send your answer to my secured email cv@seekcousa.com
 I will reply you personally as soon as possible.

Sincerely,
Lincoln