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Phone and email SPAM and SCAM alerts

Lately I've been getting calls claiming to be with GE home security trying to sell security systems. I checked the number and sure enough it's another scammer.
 
A call to my cell phone from the number 844-789-3456. The caller ID says "PNC" which baited me into
picking up. Immediately got blasted with recorded message from flirty-sounding "Melissa" saying that I had entered a sweepstakes and may have already won a car or $25,000.

Anyone out there producing spots for Viagra should really try and hire Melissa to do your voiceovers
if you get my drift.
 
Even though I'm not on Facebook, I got this e-mail.

FROM: Facebook 4 friend request (Actual address: "[email protected]")
SUBJECT: You have notifications pending

(A blue strip with the white name "facebook" inside)

Hi,

Here's some activity you have missed on Facebook.

4 friend request (A link that leads to "http://privateherbgroup.ru/")

Go To Facebook See All Notifications (Fake buttons that don't lead to links)


This message was sent to (My e-mail address). If you don't want to receive these emails from Facebook in the future, please click: unsubscribe. (This link actually does lead to "www.facebook.com", but since this e-mail didn't come from there, it wouldn't do a dang bit of good.)
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
 
Dear owner

I am Mr. James Dee, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
(REPLY TO THIS EMAIL : ([email protected] )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Please Reply this email strictly at ([email protected])

Best Regards,
Mr. James Dee
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: [email protected]
 
FROM: Mr. Rex W. Tillerson (Actual address: "[email protected]")
SUBJECT: ATTN : BENEFICIARY
(According to "Show Source" info: )
Received: from website-mail.meet4sport.co (website-mail.meet4sport.co [13.69.190.167])
by imf27.b.hostedemail.com (Postfix) with ESMTP


U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: [email protected]



Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016 and 2017, we discovered that you have not yet received your over due fund.


I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.


This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.


However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.


Note that from the record in my file, your outstanding contract payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE ( 7250 ).


I have your file here in my office and it says that you are yet to receive your fund valued at $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option.


We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorised my office to release the Sum of $1,850,000.00 USD to you as true beneficiary of the Fund.


Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:


Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:


NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $320) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:


As soon as the above mentioned $320 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.


Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Rex W. Tillerson.
CALL: +1-518-854-0511
Email ( [email protected] )
 
Last edited by a moderator:
FROM: Marina Luda (Actual address: "[email protected]")
SUBJEST: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in United State of American many years ago and they refused to pay me, I had paid over $85,000 while in the US,trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in USA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove
your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name: Barrister Tony Gani
Email: [email protected]

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
 
I got 11 repeat posts of this sumbleep today.

FROM: PayPal (Actual address: "[email protected]")
SUBLECT:Suspicious Activity

["reasonable facsimile" of PayPal logo]


[In bigger letters] Suspicious Activity

Dear customer,

Unauthorized payment place detected

There's been recent activity in your PayPal account that seems unusual compared to your normal account activities. Please log in to PayPal to confirm you're the account owner and update your password and security questions. To help protect your account, we've limited what you can do with it until you confirm you're the account holder. That means no one can send money or withdraw money. In addition, no one can close your account, send refunds, remove any bank accounts, or remove credit cards.

Log in to your PayPal account (A button that leads to "http://bit.ly/2mG1Wxm")

Log in to your PayPal account . We may ask you to confirm information you provided when you created your account to make sure that you're the account holder. We'll then ask you to change your password and security questions.

Sincerely,

PayPal


Please do not reply to this email. To get in touch with us, click Help & Contact. (another link to "http://bit.ly/2mG1Wxm")

Copyright 1999 2017 PayPal. All rights reserved.

Consumer advisory - PayPal Pte. Ltd. the holder of PayPal's stored value facility, does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully.

PayPal PPC000478:f726817e1ee3d

(Singapore?!)
 
Random calls from the warranty department, but they don't like seem to like my 1964 Dodge Dart with the Fred Flintstone floors, push button transmission; not even with a 170 slant six for some reason. Sad really.
 
I've had calls trying to sell me an extended warranty for my 2009 Chevy Impala. The only Chevy I've ever owned was a 1988 Beretta, and that was during most of the 90's.
 
They don't identify the correct car when they call us either, but they never get it wrong until I go into the spiel about thank heavens a warranty program for my Dodge Dart. They were referring to some car that nobody here owns or ever owned. The grammar in my last post "like" seems to have sucked.
 
FROM: Facebook 2 friend request (Actual address: "[email protected]")
SUBJECT: You have notifications pending

facebook


Hi,
Here's some activity you have missed on Facebook.

2 friend request (These words are a link to "http://luckybestservice.ru/")


Go To Facebook See All Notifications (Fake buttons with no links)


This message was sent to [my e-mail address]. If you don't want to receive these emails from Facebook in the future, please click: unsubscribe. (This does lead to http://www.facebook.com/, but it wouldn't make a dang bit of difference, since they didn't send this.)
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
What's wrong with this picture? Of course - I'm not on Facebook.
 
Information Needed..
Sent By: Jerome Ochoa On: Mar 03/09/17 2:13 PM
Reply to: [email protected]

The United States Federal Reserve New York
Ref.: Payment Release Update.
Amount Valued: US$25,800,000.00.

Foreign payment allocation security code (US/A84PRFGN2015)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations Committee on International Funds Transfer Payment , Bank of America and the United States Federal Reserve , it has been agreed that your real approved funds valued US$20,500,000.00 and the compensation of US$5,300,000.00 (Total US$25,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the The United States Federal Reserve New York.



To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------


Thanks for banking with Federal Reserve New York while we looking forward to serving you with the best of our service.

Thanks and Congratulations in Advance.

Best Regards,

Mr. Jerome Ochoa
United States Federal Reserve
 
INBOX WEBMAIL, SMTP, MAILLER - FRESH E-MAIL, CPANEL, L I N K, and More.
Sent By: kelly On: Mar 03/26/17 3:03 PM

I SELL THE BELOW TOOLS ==>==>

UNLIMITED SMTP, UNLIMITED WEBMAIL, PHP MAILER, FRESH EMAIL LEADS, CPANEL, RDP ADMIN, SSH, ZIUS, SCAMPAGE, BANK LOGING PAGE, CC, CVV, ZOOKS ACCOUNT, MATCH ACCOUNT, ALIBABA GOLD ACCOUNT, FedEx ACCOUNT, PAYPAL, ALL KIND OF PAGE, TAX REFUND INFO, I ALSO HAVE SURE ACCOUNT FOR WIRE, TRANSFER, ALIBABA ANY COUNTRY.

Facebook User and pass with email access, VIRUS,

PDF LINK, Microsoft exel file link, yahoo page, hotmail page, gmail page, aol page, etc All available

I also can do bank website to flash your client account balance.

Add Me on any of this lets deal

Whatsapp: +221762903153
BBM: D1ED912C
Skype: besttools.guy



Thank You
 
The Federal Communications Commission issued an alert about a scam seeking to get victims to say the word “yes” during a call and later use a recording of the response to authorize unwanted charges to accounts. The fraudulent callers impersonate representatives from organizations that provide a service and may be familiar to the person receiving the call—such as a mortgage lender (or other financial institution or any other familiar organization)—to establish a legitimate reason for trying to reach the consumer.
 
Dear Valued Customer

Recently, we have detected some unusual activity on your account.

To protect your account, Sign on to Account summary , go to the Account Services page, and select Change Delivery Preferences. Please note we have restrict online access to your accounts and transactions. Further proof of identity may be required before online access is restored.

Sincerely,
Wells Fargo Security Department.
Reference Number: 157159885
 
We actually got one of those, "Can you help with our customer's estate?" request deals from Hong Kong awhile back. Too funny...okay, maybe not so funny if you are one to buy into that stuff.
 
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