The FBI is writing to me

… from Benin.

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Riiiiiight…

To: undisclosed-recipients:

Attn: Beneficiary,

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $85 Usd to the agency over there in Benin for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.

This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 48hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $85 Usd and this fees should be paid within a short while from now on.

The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: Simeon Ekwe
Location: Cotonou Benin Republic
Text Question: WHAT FOR
Text Answer: GOOD
Amount: $85 Usd.

The payment details should be sent once the payment has been sent and don’t forget to include the Senders Name and Address and the MTCN NUMBER.

This is our advise to you and we do hope to get a positive feed back from you as soon as possible.

BEST REGARD

JAMES B. COMEY
DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI)

Never fall for these scams. Never send money via Western Union to a stranger, especially in a foreign country, especially in Africa. Just don’t do it.

Be careful out there

The Old Wolf has spoken.

How the Search Engine Scammers Get Your Money

Earlier I posted a warning about the “Search Engine Registration” scam. As a follow-up, here’s an illustration of what happens if you happen to fall for this camel ejecta.

Image1

Of course, the email you received includes a coupon code. Wow. Such deal.

Image3

Not only are they offering you a worthless service, something that happens automatically with the largest and most-used search engines, they’re asking you to pay $97.00 to make “nothing” happen even faster.

Image4

Good, you’ve taken the bait. Let’s see how far they can push you. For $197.00, they’ll keep offering you “nothing” forever.

Image5

Not content to scam you out of $300.00 thus far, they now want you to shell out more money to “register” your website. Bang goes another $97.00.

Image6

But wait! There’s more! Not only will we charge you $97.00 to make “nothing” happen to your website, we’ll also charge you $49.95¹ to do “nothing” every month. Thanks for being such a fine sucker!

Image7

Now that we’ve squeezed your cojones so hard that you’re singing soprano, we’ll finish off by kicking them through the top of your skull. For another $297.00, we’ll send 10,000 “visitors” to your website. These, if they even happen, will likely convert into zero additional sales.

So let’s sum up: If you’re a big sucker, you’ve spent $737.95 (plus another $49.95 monthly) to do something that would have happened automatically for exactly 0¢. Probably not the best expenditure of your hard-earned money.

Stay away from scams and cons like this, run by people who have the morals of a honey badger.

The Old Wolf has spoken.

————-

¹ If you’re really old, like me, you’ll recognize this as the price of that charcoal-grey suit you keep getting icky-sticky gook all over.

No, this is NOT the Ambassador to the Benin Republic

It should go without saying. It’s so blatantly obvious. But sadly, people still do fall for this. I post these in the hope that even a single soul, somewhere, who has received this same message will do a search online and find this post.

These ignorant criminals, sitting in rat-infested internet cafes in various places in Africa, don’t give up because people continue to fall for their lies. These people have no morals. Please protect yourselves and your loved ones from the activities of these scum-sucking bottom-feeders.

NEVER RESPOND TO SCAM EMAILS LIKE THIS ONE.

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Subject: DEAR SCAM VICTIM PLEASE REPLY IMMEDIATELY

From: James Knight <jamesknightambassador7@gmail.com

To: undisclosed-recipients:;

ATTENTION DEAR

US Ambassador to Benin Republic

Without mincing words, I am convinced 100% that you have had bitter experience with various ‘scammers’ claiming to be high government officials and thereby defrauding you of your ‘hard-earned money’. The activities of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet anymore. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with easy. I am fully committed to deliver the “diplomatic consignment” to you in the United States in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States , but I was on a Foreign Mission here in Benin as an US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States is cheated by Benin Republic .

Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-ways street, On the other hand, trust is a relationship of reliance, Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in the United States without any hitch. Please do not allow this mission to die off because of US$145.00 TO REGISTER YOUR PACKAGE AS AN AMBASSADORIAL PACKAGE, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of US$2,5Million upon my arrival with the package in United States . I will use my position and personality to deposit the US$2,5Million into your bank account in the United States without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed.

Please don’t see me as one of the numerous dubious Benin Republic you have dealt with in the past. I am a different person entirely and I came from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States . Please reply back ASAP and let me know your possibility of sending the US$145.00 today.

You can send it via western union Or Money Gram with below name.

Reciever’s name………Simeon Ekwe
Country……….Benin Republic,
City………..Cotonou,
Text Question…….God?
Answer……….Bless,
Amount ……..US$145.00 Only
MTCN…….
Sender’s name…..

Note that you are expected to send the fee right immediately to enable me register your package as an AMBASSADORIAL PACKAGE because once i package that it will give me ability to pass through every Custom offices without interception of the package.

Respectfully yours,

Mr.James Knight
US Ambassador to Benin Republic
+229-982-767-81.

“Ambassador to Benin Republic”. Right. You can spot the bad English of these filthy criminals a mile away if you are in the least familiar with their scams.

Be careful out there and protect yourselves and your loved ones.

The Old Wolf has spoken.

Another mail-forwarding scam

This scam is very well-crafted. It looks legitimate. It’s not. Mail re-shipping, as I indicated in my previous post, is a crime.

Dear Old Wolf,

According to your recent email inquiry, you are interested in more details concerning the vacancy of Mail Clerk.  You can find further information about the position in this email. Should you have any questions, don’t hesitate to email them or you can call us (904) 239-3968.

Global Logistics Plus Inc is an online mail service with a physical location in Florida. We offer our clients a US postal address where they can receive parcels and correspondence. Foreign business people selling and buying goods in the USA find this service to be invaluable, since a lot of US retailers do not ship internationally. Global Logistics Plus is also very popular with Americans who need to receive their mail on the move. Our customers can easily manage their mail online, consolidate packages in bulk and forward it anywhere in the world with considerable discounts.

We strive to improve our management of personnel and warehousing with innovative approaches that help to keep our company ahead of competitors  by maintaining low costs. For example, our remote employment approach allow us to massively increase the number of addresses we offer, as well as drastically reduce costs involved with storage. You have a chance to become one of our remote employees. Our business processes are entirely automated, no elaborate training is necessary and there are no start-up costs. You can work from any location in the United States. We encourage you to submit your application and resume, so that we can consider your candidacy more thoroughly.

Responsibilities:

•       Monitor the list of incoming shipments, receive paperwork and instructions from your online account
•       Accept parcels and letters delivered by the major carriers to your home address
•       Process them according the instructions
•       Deliver the items to your local post office and ship them to our clients using prepaid shipping labels provided by our company
•       Inspect all packages, photograph the contents and upload the photographs
•       Submit reports via email and your online account

This is a relatively independent position that relies on the individual’s ability to take their responsibilities seriously. This job requires constant presence at home and strong commitment and discipline. However, the work is financially rewarding. A full-time employee of Global Logistics Plus receives a monthly salary of $2,000 plus $500 bonus for processing more than 50 orders per month. It requires you to be available at your home address during business hours (9am-5pm) from Monday to Friday, and occasionally in the evenings or on the weekends. You must have a computer, a digital camera or a cell phone with built-in camera, a printer, a stable internet connection and reliable transportation.

We place a very high priority on the security of our employees. One of our most important policies is to investigate all potential customers in order to verify that their business is genuine.  This allows us to avoid the potential for criminal activity. We require all of our clients to provide two forms of ID as well as Form 1583 that has been certified by a notary. They must also complete an interview and verification process. The primary items for shipment include electronics, clothing, auto parts and sporting goods. (In other words, easily-stolen and easily re-sold items)

To apply, please complete and send us back the application, which is attached to this email. Please also review and to get acquainted with the draft employment contract. In the application form you will find the link to our company’s website.


Sincerely,
Ann Harper,
HR assistant,
Recruitment department,
Global Logistics Plus, Inc.
212 Industrial Loop South, Ste 139
Orange Park, FL 32073-2964
800-291-2076.

Attached were an employment application and “contract.” They both look entirely legitimate, and unfortunately they are likely to fool many people.
contract
8 pages of this, all looking very legitimate. Very legal.
app
Long, detailed, multi-page employment app. It looks very real. You will be giving up all sorts of information about yourself to people you know nothing about.
Be careful out there. Lowlifes are becoming more and more creative in order to steal your money and your identity.
The Old Wolf has spoken.

Beware the mail-forwarding scam

download

Just got this same email in both of my accounts today, from “towenrudtietris@outlook.com”

A reputable online service is searching for Mail/Fulfillment Clerks. This opening requires no professional knowledge beyond entry-level computer literacy and capability to handle mailings and shipments.

Absolutely right for stay at home moms, retirees and also business owners who reside in the personal workplace during 10am to 5pm.

Job details:

– Receive letters and parcels from major carriers at your location
– Repackage mail
– Inspect the packages
– Deliver mail to the nearest USPS locations
– Communicate with your supervisor via computer, and telephone
– Timely upload information via online account

Requirements:

– A resident of the United States with postal address
– Be able to show self motivation and take initiative
– Be able to move up to 23 pounds

This is a permanent opening with a compensation of up to $2,000 net payable monthly.

Should you become interested in the opportunity, please reply to this email, and we will email back to you as soon as possible.

Easy work if you can get it. Of course, anyone who responds will be qualified, because this is an unmitigated scam. An extract from a Post Office PDF file:

WHY IS RESHIPPING A PROBLEM?
These complex scams usually involve several crimes. Some criminals purchase merchandise with stolen credit cards and need your help to smuggle the goods out of the country. Others send you counterfeit money orders or checks and ask you to
reship them to another address. You’ll be given counterfeit postage to reship the illegal items.

RESHIPPING IS A CRIME!

You’re committing several felonies when you help these criminals. And even if you don’t get caught, it’s likely you’ll lose a lot

of money.

Be careful out there. The bigger the world gets, the more unsavory, disreputable and heartless individuals there are who will stop at nothing and stoop to anything to get your money by illegal means. A more complete list of mail fraud schemes can be found in this USPS publication.

The Old Wolf has spoken.

Wow, Ban Ki-Moon knows who I am!

Today’s mail from the Lads from Lagos:

From: “UNITED NATIONS” <cbnexecutive@onebox.com>

Subject: FUND RELEASE ALERT: NO UPFRONT FEES

United Nations Headquarters

New York, NY 10017, United States
Tel: +17754105879


Hello beneficiary,

This is to bring to your personal notice that the United Nations(UN) in collaboration with International Monetary Fund(IMF) have considered you as one of the recipient of the AWARD from the UN. The award is aimed at assisting Entrepreneurs to advance upwards and to encourage Philanthropy as well. This is our goal an Non-Profit/Humanitarian organization.

As a recipient ofthis honorable award, you will be receiving the sum of US$10.5million (US$10,500,000.00). Please do accept this pay and also help the less haves around your community.

We have have contracted the Zenith Bank Plc, to handle this payment to you as quickly as you contact them on their detail below:
 

All you have to do is to contact Chief Financial Officer of Zenith Bank – Mr Stanley Amuchie with your detail and he will do the necessary thing to put back smile on your face once again.

Submit the following:

Your Legal Names:
Contact Address:
Telephone:
Occupation:
Date of Birth:

Contact Person:  Mr Stanley Amuchie
Email: (
zenithtransact@mailbox.sk)

Thank you.

Ban Ki-Moon
Secretary General,
UNITED NATION
New York, USA.

Send your replies to: zenithtransact@mailbox.sk
——————-
In case it’s not clear to anyone who receives the same kind of email – this is a scam. Ban Ki-Moon would not be sending email of this nature to any individual, let alone from an email address like “cbnexecutive@onebox.com,” or with a return address at some random mail service in Slovakia.
Despite the proclamation “No Upfront Fees,” you can be 110% certain that any victim who responds to this sludge will be asked for money in one form or another, again and again, until they finally catch on or are rendered penniless and indebted.
No Because No
Erika Eichelberger recently wrote at Mother Jones about her opportunity to interview a couple of these drones – it makes an interesting read.
These scams are rampant, and will continue as long as there are people who are willing to sacrifice their ethics for what they perceive as quick and easy cash. Be careful out there.
The Old Wolf has spoken.

So about that “Complimentary Trip” (Part II)

Click through for Part I of this travel scam.

So after sending in my certificate to IIG Promotions, including a SASE, we received this from Travel Select Rewards:

“Dear [Recipient]:

Thank you for choosing the Travel Select Rewards 7G.

Enclosed is the Certificate you selected. Please read all the terms and conditions before sending in the Registration Form included in your Certificate. We will not be able to take any calls prior to registering your selected certificate(s). [In other words, we’re not going to help you with this process. If you make the tiniest mistake, you’re screwed.]

IMPORTANT: Depending on the reward you have selected, your Registration Form must be received within 21 days or 30 days from the issue date of your Reward Certificate, or your Reward Certificate is void. Please reference the certificate(s) for clarification of all the terms & conditions and time requirements. Voided certificates will not be acknowledged or returned.

Reward

Here, in full, are the terms & conditions referred to everywhere. My comments are in [brackets and in blue.]

TERMS AND CONDITIONS

You have received an exciting airfare promotional offer. [Note: Unlike the original postcard, this is not a “complimentary vacation.”] Below you will find the terms and conditions regarding this promotional offer. These terms are important to the processing of your reservation. Please carefully read them in their entirety.

[How many people will actually take the time to do this? “I have read and accept the End User License Agreement” is one of the most-frequently told lies on the internet today.]

Description of the Program:

This offer includes round-trip coach airfare departing to and from a major US internaational airport within the continental U.S., Puerto Vallarta or Cancun, Mexico and three days and two nights of standard hotel accommodations for two adults (double occupancy required). Recipient and guest must be 21 years of age or older, be a U.S. citizen and possess a valid driver’s license and a major credit card. A purchase of two additional nights of accommodations at an IIG Promotions approved hotel property will be required if the recipient selects a Mexico destination. [Note: at no time does the “offer” say anywhere that you have won a “free trip.” If you got this certificate as the result of sitting through a high-pressure vacation club presentation, be assured that it is worth precisely $0, and will end up costing you a lot of money.]

Registration Form Requirements:

Log on to http://www.rewardregistrationcenter.com to build your IIG Promotions online profile within 30 days of the issue date of offer. Once your offer is registered, you will be provided a link to your Travel Request Form (TRF) to begin the booking process.

If you do not have internet access, you may complete the attached Registration Form and return the original (NO COPIES) to IIG Promotions. Registration Form must be received within 30 days of the issue date of offer. Once your registration is accepted, a TRF will be emailed to you within 14 business days to begin the booking process. If an email is not provided, a TRF will be mailed to you. [Notice all the time-sensitive dates in this offer. Any delay whatsoever, whether your fault or not, will void the offer.]

A $100 refundable deposit in U.S. Dollars, in the form of a money order or cashier’s check will be required at the time of mailing your TRF. Failure to follow all registration requirements, terms of offer, and deposit not being received in the time frame specified renders offer & certificate void without exception. Mail all correspondence to IIG Promotions, P.O. Box 3479, Lake Havasu City, AZ 86405 [Based on the myriad complaints out there about this outfit, getting any money back from them is either impossible or a nightmare. The fact that they only accept payment in money orders or cashier’s checks is a huge red flag.]

General TRF and Offer Requirements:

  • Three different preferred dates of departure and destinations are required. [They’ll validate the cheapest one for you.]
  • A 60 day minimum advance notice for preferred travel dates is required. [So they can find the cheapest fare.]
  • Preferred travel dates must be in chronological order and be at least 30 days apart.
  • Offer is for double occupancy and both travelers must travel on the same itinerary.
  • Monday or Tuesday departures only [This limits your options significantly. If you didn’t take the time to read these terms and conditions carefully and propose travel dates outside these two days, your entire offer will be voided and the cost will be sky-high.]
  • Refundable deposit will be applied to outstanding travel fees and taxes due at time of booking.
  • Recipient is required to pay all government taxes, carrier/supplier imposed fees, ticketing/servicing fees (approximately $119 to $219 per person) and any upgrades selected at the time of booking. These fees will vary based on the destination and dates selected.
  • Recipient and guest’s base coach airfare (excludes government taxes and carrier-imposed fees) is not to exceed $200 per person. [Note: your base fare can’t be more than $200.00, but taxes and fees will most likely be at least $219 per person. This is hardly what classifies as a “deal” in anyone’s book. In the end, you will end up paying almost as much or more for a trip than if you had booked it yourself online using a travel aggregator and looking for your own deals.]
  • Payment must be made using a major credit card; payment cannot be refunded after travel is confirmed. [This makes it impossible for you to get your funds back if anything goes sideways.]
  • Departure and arrival destinations are restricted to IIG approved international airports. [But they don’t tell you which ones those are before you send in your $100 deposit.]
  • Hotel accomodations are at one of hundreds of nationally known hotels in our system such as Intercontinental, Choice, Wyndham, and other hotel affiliates.
  • Only one offer per household will be issued during the promotional offer time period and all travel must be completed within 12 months from your issue date.

Correspondence:

To keep offer from becoming invalid, all correspondence is time sensitive and needs to be returned by mail in the designated time frames. [If you don’t, the whole ball of wax is void.] You will receive a written confirmation with directions and check-in times (if applicable) by mail or email about two weeks prior to your departure date and only after your vacation has been paid in full for any outstanding governmental taxes, service fees and or additional travel services if ordered through IIG Promotions. It is important that you do not leave for your getaway vacation until you have received written confirmation. IIG will not be responsible for travel arrangements made prior to the confirmation of your trip.

Miscellaneous:

Request for travel dates, cities, ports of departure, travel itineraries and airport offerings outside what is allowed in this promotional offer will result in your travel becoming a discounted trip. [The price of that discounted trip will be astronomical. Have a look at some of the complaints.] Once reservation is booked, failure to show for hotel reservations will result in recipient being charged the full retail value of offer [guaranteed to be some astronomical random number.] Some destinations may be considered high demand year round. This offer is valid for weekday travel during low season with year round usage when available for a surcharge [guaranteed to be astronomical.] During high season, special events, weekends, conventions, holiday and peak travel periods a surcharge [guaranteed to be astronomical] will apply, when available. Holidays and Peak Travel Periods are defined as one full week before, during or after any major government holiday or during the months of March, June, July and August. Non-stop flights, class of service of accommodations, length of getaway not covered in offer are available upon request and require an upgrade fee [guaranteed to be astronomical.] Primary certificate holder must make deposit payment. [If someone else pays the deposit, the offer is void, and good luck getting that money back.] All travel components are restricted to Published and Tariff fares. All travel components are subject to IIG’s promotional availability and booked at IIG’s sole discretion. IIG reserves the right to substitute offer components without notice. This offer does not include the cost for additional guests, extra nights and upgrades or any type of incidental expenses such as but not limited to food, beverages, hotel amenity/resort fees, government taxes, gratuities, travel insurance, and service charges, Sorry, no pets. IIG is not responsible for travel suppliers schedule changes. IIG will make every effort to accommodate your preferred travel date(s) but has the right to add, delete or substitute travel dates, resort, hotel and or destinations. IIG has the option to substitute another promotional travel offer of equal or greater value if this offer becomes unavailable.

Refund/Cancellation Policy:

If a need arises to change travel or services booked, all reservations are final and non-refundable. [Sorry, you’re screwed again.] Cancellation Policy – Cancellation penalties apply and certificate will be ineligible for future use. [Good luck getting any of your money back, sucker.] Confirmed reservations may be changed based on travel supplier policy and at IIG Promotions sole discretion, a minimum fee of $25 applies [but you can be sure it will be a lot more] and is the sole responsibility of the recipient. Should you need to cancel your reservations, prior to being booked, IIG Promotions must receive written notice 30 days prior to the expiration of your travel offer. Cancellation must be sent U.S. Certified mail to: IIG Promotions, P.O. Box 3479, Lake Havasu City, AZ 86405

Limit on Redemptions:

Failure to adhere to the terms and conditions outlined in this offer or appear on a confirmed reservation, late correspondence, submission of an incomplete Registration and or Travel Request Form, will result in forfeiture of offer and wil not be acknowledged or returned. Reissue Policy – IIG Promotions does not assume any liability or responsibility for lost or stolen certificates. [This clause is the biggest loophole of all. If you make a single mistake anywhere along the byzantine booking/redemption process, your offer goes up in smoke, and they don’t even have to tell you about it. Your deposit, were you foolish enough to send one in, vanishes like the dew under a desert sun.]

Non-transferable: No Cash Value:

[Brother, they got that one right.] This offer is non-transferable and cannot be sold or redeemed for cash, nor shall any rebates, refunds or credits be issued for any unused time, day (s) or space. This offer is not valid in conjunction with any other discount or promotional offer, nor is it valid for use with group travel. A group is considered two (2) or more families traveling together or meeting at the same destination with the same arrival date.

Limitation of Liability:

This offer us void where prohibited by law. IIG Promotions reserves the right to substitute the components of the offered vacation and varied itinerary with equal or greater value without verbal or written notification should circumstances so require. [Don’t ask, we won’t tell.] IIG Promotions does not assume any liability for damage, expense, or inconvenience, nor for any loss, injury or death or damge to any person or property at any hotel or on any aircraft/ship, or in transit to or from said hotel/aircraft/ship or for any cause whatsoever due to delays, cancellation due to nature, mechanical breakdown, strikes, or acts of God. All federal, state and local laws apply. IIG Promotions assumes no responsibility for any promises or claims, written or verbal made by anyone, other than those made in the terms and conditions provided herein. [In other words, if the pitchman you talked to promised you anything at all, if it’s not in this contract, you’re out of luck.] This is a promotional offer [note: not a “prize” or a “free vacation”] and is not to be sold to the end user without prior written consent from IIG Promotions. This offer is not to be used as an employee incentive, by any affiliate of IIG Promotions or the sponsor’s affiliate. The offer is null and void if it is used incorrectly [that’s a huge loophole]. In the event of any mediation, arbitration or litigation relating to this Agreement, the parties (1) agree to the exclusive personal jurisdiction of the state courts located in Mohave County, Arizona and the federal courts located in Phoenix, Arizona, and (2) waive any claim of inconvenient forum. [If you don’t like using our bought-and-paid-for justice system, tough luck.]

You may cancel this contract without penalty or obligation within 30 days from the date of purchase or receipt of the vacation offer/certificate, whichever occurs later. You may also cancel this contract if accomodations or facilities are not available purusant to a request for use as provided in the contract. If you decide to cancel, you must notify the seller in writing of your intent to cancel by returning the certificate and sending notice to IIG Promotions, P.O. Box 3479, Lake Havasu City, AZ 86405. IIG Promotions is registered with the State of Florida as a Seller of Travel. Registration No. 37367. [Note: this whole scheme is a devious way of selling you an overpriced trip unter the thinly-veiled guise of an “exciting offer.” Remember: you get what you pay for, and TANSTAAFL.]¹ No person should rely upon reprentations other than thoe included in these terms & conditions. [Read: We know that our salesmen out there are going to lie through their teeth to you, and we take no responsibility for anything they say.] This contract is for the purchase [Note: “purchase,” not “reward.”] of a vacation certificate and puts all assignees on notice of the consumer’s right to cancel under section 559.933, Florida Statutes. California Seller of Travel Registration No. 2093731-50.

To streamline the process, we will not be able to handle any phone calls prior to receiving your registration form. [This is repeated multiple times. They don’t want to talk to you or explain anything. If you make a mistake, it voids your certificate and “offer.”

TL;DR – This is not an award or a complimentary trip. It’s an offer to sell you travel, and a very deviously-designed one at that. You think you’re getting a deal, but in the end it’s almost a guarantee that it will cost you more than if you had booked the travel yourself (assuming you did good research.) The people who operate this company and their attorneys must have been pimps and pedophiles in a previous life.

At any rate, I went to the website² and registered as requested. I was promised an email with further details in return. Stand by for Part III.

The Old Wolf has spoken.


¹There Ain’t No Such Thing As A Free Lunch

² Just for yucks and giggles, the additional Terms and Conditions on the Website (which didn’t display properly, by the way – I had to “view source” on that page to see them) are below:

Acceptance of Terms of Use. This Web site and the services offered on it (the “Service”) are owned and operated by Infinity Travel. The Service is provided to you pursuant to the terms and conditions of this Terms of Use and any operating rules or policies that may be published by Infinity Travel (including the Privacy Policy), as may be amended from time to time (collectively, the “Agreements”). You shall mean you, any invitee of yours, and anyone who may receive a gift or credit from you which is redeemable by using the Service. BY USING THE SERVICE, YOU ARE INDICATING YOUR AGREEMENT TO BE BOUND BY ALL OF THE TERMS AND CONDITIONS CONTAINED IN THE AGREEMENTS. User Responsibilities. By consenting to the Agreements, you agree: To represent only yourself on the Service, and no other persons, living, dead, or imagined; the Service may only be used by natural persons (i.e., individuals) on their own behalf and not by or on behalf of any commercial entity unless explicitly permitted by Infinity Travel; To provide accurate information to Infinity Travel, including, but not limited to information required to register with the Service; To not use the Service to: Reproduce, duplicate, copy, sell, resell, distribute, publish or exploit for any commercial purpose the software, products, or services provided by Infinity Travel or obtained through the Service without obtaining the express, prior written consent of Infinity Travel. This restriction includes any attempt to incorporate any information from the provide for your own access to the Service, including but not limited to obtaining and maintaining all telephone, computer hardware and software, and other equipment and paying all related charges. Privacy. As part of the Service registration process, you will provide certain personal information to Infinity Travel. Your personal information will only be used in accordance with Infinity Travel’s Privacy Policy. Infinity Travel reserves the right to, but is not obligated to, inform you by email of changes or additions to the Service or of any Infinity Travel related products and services. Vendors and Goods and Services Infinity Travel and your organization will not be liable for any loss or damage incurred as a result of any interaction between you and a vendor accessible through the Service. All matters, including but not limited to delivery of goods and services, returns, and warranties are solely and strictly between you and the vendor. You acknowledge that Infinity Travel and your organization do not endorse or warrant the vendors that are accessible through the Service nor the goods and services that they provide. In the event of any mediation, arbitration or litigation relating to this Agreement, the parties (1) agree to the exclusive personal jurisdiction of the state courts located in Mohave County, Arizona and the federal courts located in Phoenix, Arizona, and (2) waive any claim of inconvenient forum.

Search Engine Registration – Do Not Fall For This Scam

I’ve seen an uptick in spam in my inboxes lately, much of it in the same format – there must be a new spammer active in Russia or somewhere similar. However, I’ve also gotten a rash of solicitations to “register my domain” with various search engines, like the following website that I was led to.

scam

 

A video asssociated with this or a similar site claims that if I don’t use their services, it could take months or even years for my domain to be recognized by the major search engines.

Bullshit

This, of course, is nonsense. The crawlers are very efficient, usually picking up new websites in a matter of hours. You don’t need to pay the $99.00 or the $299.00 to scum-sucking scammers like this to get your website  noticed. Of course, there are things you can do to increase your visibility, but paying lots of money for a worthless service is not one of them.

Another scummy scam is run by some necrotic filth-bag named Colin Walker (probably a phony name), who is the registered owner of PremierSubmissions.com. Here’s their putrid email to me:

Scam2

 

This email is not just misleading, it’s full of outright lies; there’s a hot rock in Hell waiting for the asshats who run this kind of fraud.

Click through for some additional information over at Hoax-Slayer.

The Old Wolf has spoken.

Kevin Richardson’s “Miracle Cure,” an Infuriating Scam

Oxygen Diet Scam

So here’s the email that showed up in my inbox today:

From: Ultimate.Cure.17690762 <your.miracle.cure@highly-wondercure.com>
Subject: Doctor Jailed for CURING Cancer (see why),  Article No. 10754166
To: <redacted>

Today, you have a 95% chance of eventually dying from a disease or condition for which there is already a known cure right at your fingertips.

Well-respected doctors have been attacked, threatened with losing their licenses and even JAILED for sharing the information you are about to discover…
If you or a your loved one is suffering from ANY, and we mean ANY illness, chronic or acute, especially if you’ve been told it is incurable, then this is the most important message you will hear today.
View This SHOCKING Health Alert in your Browser: http://learnmore.highly-wondercure.com
(they don’t want you to know about this)

Article No. 10754166

We see this kind of thing all the time, but this particular scam infuriates me because it doesn’t just say you’re going to lose weight (açaí berries or garcinia cambogia) – it claims to cure any and all diseases, including cancer and HIV. This is cruel and dangerous – weak-minded or uneducated people will fall for this rubbish and spend their valuable money on a worthless system instead of seeking competent medical assistance. This fraud will kill people.

Have a look at some of the garbage this maddening presentation says:

  • Learn how to oxygenate your cells in a way that makes it IMPOSSIBLE for bacteria, cancer, or any virus to live, and create a miraculous recovery and immunity to any disease – much less the diseases that are killing us in record numbers today.
  • Disease and oxygen cannot be in the same space in your body.
  • Oxygen needs to get inside your cells in order to get rid of disease. (Solution: take a deep breath.)
  • Remember the oxygen therapies you will have access to have been PROVEN to CURE the most incurable illnesses to date like the HIV virus and practically all forms of cancer.
  • Documentation and proof of oxygen therapy curing virtually every disease we know of goes back to the late 1800s.
  • When you use these techniques properly, you’ll be shocked as you see physical reactions that prove the virus, bacteria or toxin is leaving the body – even if you’ve tried every therapy out there.
  • Use your “maintenance routine” once your illness has vaporized out of your body.
  • Many people the world over have been helped and yes even “cured” by these simple therapies. (Note the use of scare quotes.)

The lies and false claims continue unabated for around half an hour – cure eczema, psoriasis, regain youthful skin, whatever, you name it. As I mentioned in a previous post, with thanks to the creators of Lucky Luke:

Petroleum

Buzzwords, vague and oblique references to un-cited scientific studies, dropping names like Atkins, I have never seen a more evil conglomeration of mumbo-jumbo in my life.

Bullshit

Search Google for “Kevin Richardson Miracle Cure Scam,” and most of what you get is shill pages and affiliate recommendations. Yes, they pay people to become affiliates using another multi-level fraud:

Affiliate

… and I’m sure the email that started all of this is from one of their suckers. Notice that they promise up to $118.00 and change commission per sale, but they’re selling their product for less than $40.00. I’d like to see the math on that one.

Order

Original price $97.00, but for YOU, because YOU”RE SPECIAL, and because you’re going to ACT NOW, only $37.00.

Order 2

One other thing to be aware of is that if you do order, you’re giving your credit card number to extremely unethical people, and you stand a good chance of having unauthorized and/or recurring charges applied to your card, with little or no hope of getting a refund if you complain.

Attorney General offices are constantly trying to bring down such fraudsters – click through for an Iowa report on one action against a company promoting the miracle benefits of “marine phytoplankton.” The problem with scams like this is that they are like a hydra – cut off one head, and two more spring up in its place.

I write this post largely to combat all of the fraudulent information out there, in the hopes that a few people might encounter it and save their money. Please, be smart. Stay away from all such snake oil.

The Old Wolf has spoken.

Old_Wolf_Curse

Comments are closed for this post.

My First German Scam Email

The phishermen are casting a wide net.

Here’s my first phishing email in German, with headers:

Return-Path: majorapp@bronco.websitewelcome.com
Received: from imta34.emeryville.ca.mail.comcast.net (LHLO
imta34.emeryville.ca.mail.comcast.net) (76.96.28.168) by
resmail-po-420v.sys.comcast.net with LMTP; Tue, 15 Jul 2014 13:17:57 +0000
(UTC)
Received: from bronco.websitewelcome.com ([192.185.82.92])
by imta34.emeryville.ca.mail.comcast.net with comcast
id SdHw1o0041zWx2w0adHwbd; Tue, 15 Jul 2014 13:17:56 +0000
X-CAA-SPAM: 00000
X-Authority-Analysis: v=2.1 cv=P/wD2Ewu c=1 sm=1 tr=0
a=KztXjUqHRyz9kbsNwKbgzg==:117 a=8FReB3YSAAAA:8 a=C_IRinGWAAAA:8
a=GGcpBh7Jt_oA:10 a=trIDVAjzH2wA:10 a=rKpt8qlD2zIA:10 a=aYsrNlUn7DwA:10
a=IkcTkHD0fZMA:10 a=cc8bsT4k8mMA:10 a=srLljQ7VAAAA:8 a=QpSK2HJ8AAAA:8
a=QAZS5B4ip-KZLdxwkisA:9 a=8PHepCJaBy8WvsX-:21 a=QEXdDO2ut3YA:10
a=_W_S_7VecoQA:10 a=6xz8xM_uv-EA:10
Received: from majorapp by bronco.websitewelcome.com with local (Exim 4.82)
(envelope-from <majorapp@bronco.websitewelcome.com>)
id 1X72cF-0004OT-QT
for [redacted]; Tue, 15 Jul 2014 08:17:55 -0500
To: [redacted]
Subject: Amazon.de Kundenservice
X-PHP-Script: majorappliancesinfo.com/ for 93.93.69.158
From: accountcheck@amazon.de <accountcheck@amazon.de>
Content-type: text/html; charset=utf-8
Reply-To: accountcheck@amazon.de
Message-Id: <E1X72cF-0004OT-QT@bronco.websitewelcome.com>
Date: Tue, 15 Jul 2014 08:17:55 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – bronco.websitewelcome.com
X-AntiAbuse: Original Domain – comcast.net
X-AntiAbuse: Originator/Caller UID/GID – [3638 32003] / [47 12]
X-AntiAbuse: Sender Address Domain – bronco.websitewelcome.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1X72cF-0004OT-QT
X-Source: /opt/php54/bin/php-cgi
X-Source-Args: /opt/php54/bin/php-cgi /home/majorapp/public_html/wp-content/themes/twentyten/images/headers/sistems.php
X-Source-Dir: majorappliancesinfo.com:/public_html/wp-content/themes/twentyten/images/headers
X-Source-Sender:
X-Source-Auth: majorapp
X-Email-Count: 9
X-Source-Cap: bWFqb3JhcHA7emV2eW9zMjticm9uY28ud2Vic2l0ZXdlbGNvbWUuY29t

Wir brauchen Ihre Hilfeaufgrund der steigenden Zahlungsausfalle mittels Lastschrift- und Rechnungszahlung,
ist es in Zukunft leider nicht mehr moglich, eine Zahlung bei Amazon.de mit diesen Zahlungsarten ohne hinterlegte Kreditkarte zu tatigen. Daher ist es notwendig, dass alle Kunden eine Kreditkarte als Zahlungsmittel hinterlegen.

Sollten Sie bereits eine Kreditkarte hinterlegt haben, bitten wir Sie, die bereits hinterlegte Kreditkarte zu verifizieren. Sollten Sie noch keine Kreditkarte besitzen, legen wir Ihnen gerne die Amazon VISA-Kreditkarte ans Herz. Nutzen Sie zur Verifizierung bitte den folgenden Link: Zum Sicherheitsverfahren – http://amazon.acountingdatacheck.com (Notice that this is not a valid Amazon.de URL)

Bitte beachten Sie, dass Sie Ihr Amazon.de-Kundenkonto ohne hinterlegte Kreditkarte in Zukunft nicht mehr nutzen konnen.

Mit freundlichen Grußen,
Ihr Amazon.de Kundenservice

In short, they’re saying that I can no longer use my current credit card and need to add a couple more. The bogus link takes you to a bogus Amazon page
bogus
where you get to divulge all of your credit card and banking data.
Please be careful out there. So many evil and unprincipled drones want your money, and will stop at nothing to get it.
The Old Wolf has spoken.