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Car Wrap Scam

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: granbenson@hotmail.com

Unread postby firefly » Mon Feb 04, 2013 7:01 pm

On Facebook,
Sandra Benson aka sandra.benson.142 - picture with a white tiger
Works at Baxter and Medline
Went to Santa Monica High School
Lives in Kenosha, Wisconsin
Joined Facebook
February 12, 2009

On Hi5:
Sandra B - no picture
Profile Views: 9 times
Member Since: June 5, 2009 [Tagged]
Gender: Female
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: Car Wrap Scam

Unread postby SlapHappy » Tue Feb 05, 2013 5:33 pm

darrine2000,

Thanks for joining and posting up the new email address. Now, drop them like a hot potato, and stay silent to them. :)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: Car Wrap Scam

Unread postby justaguy » Tue Feb 26, 2013 1:21 am

Well, I found this site, and another which had identical and slightly altered text, but essentially the same crap with sketchy shit, ie, you want to hire me, aaaand you want to pay me....twice a week (????) but dont want to meet me to fill out an I-9 and W-4 form....? Seemed below board so I googled the whole email and got lots of hits. I get the impression this is a UK website, I am from Texas in the USA. It looks like the same verbage has been actively used since 2009...lol, I thought 419 scams were dead...apparently not. anyway, I'm just a guy looking for a job, the Craigslist.com listing looked legit, so i sent a resume...oops, oh well, it's a done deal. Anyhow, here is the exact response I got, naturally the listed on CL has been flagged, so there we are, but at least my response is now searchable worldwide as a scam.

Good luck everyone, I have removed any personal info, obviously.... see below


*****************************************************


Dear Applicant,


My name is Henri D'Estraing and I represent Land Title Guarantee Company.

This letter confirms that your resume has been duly processed and your skills meet our basic requirements. But the Receptionist position has been filled. Another position is available. I'm looking for someone that can be trusted and reliable to work very well with good understanding as my Personal Assistant.This position i am offering is home-based and flexible, working with me is basically about instructions and following them, my only fear is that i may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings. As my Personal Assistant, your activities amongst other things will include;

Primary Responsibilities:

* Creating orders/pick slips/invoices/credit memos.
* Processing return authorizations for me as needed.
* Running personal errands.
* supervisions and monitoring.
* Scheduling programmes, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence while I'm away and when needed as I am hard on hearing that is why computer works for me. Making regular contacts and drop-offs on my behalf.
Handling and monitoring some of my financial activities as the case maybe.

Basic wage is $500 Weekly, you will be getting paid twice a week, that is $250 twice.

I'm sure you'll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home for now and the flexibility means that there will be busier weeks than others. I have reviewed with your Resume and I think I am impressed with it and would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:


****YOU ARE TO REPLY WITH THE FOLLOWING DETAILS IF INTERESTED*****

FULL NAMES:
ADDRESS,Include Apt # If Available(No PO.BOX please):
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
EMAIL ADDRESS:
SEX:
PRESENT JOB:


Below is my company details and personal data for you review, please be reminded that you cannot share this information with a third party.


Business Name: Land Title Guarantee Company
Dun and Bradstreet # 08-740-3499
Type of Entity: CORPORATION
Federal Tax ID#: 263133703
541191, Title Abstract & Settlement Offices
Registration ID: 453033

Thank you in anticipation of your prompt response
Yours Sincerely,
Henri D'Estraing



***********************************

again, I'm in Texas, if you google his name, he is some guy that is a big wig at the Mayo Clinic, or something, whatever, it's a non issue, but a bummer for me, cause i REALLY need employment


/sadpanda
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Re: Car Wrap Scam

Unread postby SlapHappy » Tue Feb 26, 2013 1:51 am

Welcome to SS. Can you find and post the email header for this one? Email addresses and IP from the headers can help even more people avoid this scam. 419 scams are alive and well, just check out our 419 scams section. :x

http://www.scamsurvivors.com/forum/viewforum.php?f=3 This section has 3 topics dealing with headers. What they are, how to find them, etc.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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Re: Car Wrap Scam

Unread postby justaguy » Tue Feb 26, 2013 8:56 am

well, the email is fabricstexorg@gmail.com but the sending address is 59.58.206.16, the one before that is Fujian, so either Nigerians are getting better rates through China as opposed to Poland/France, or it's just bizniz as usual for folks in Longyan
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Re: Car Wrap Scam fabricstexorg@gmail.com

Unread postby SlapHappy » Wed Feb 27, 2013 5:25 am

59.58.206.16 IP address location & more:
IP address [?]: 59.58.206.16 [Whois] [Reverse IP]
IP country code: CN
IP address country: China
IP address state: Fujian
IP address city: Fuzhou
IP address latitude: 26.0614
IP address longitude: 119.3061
ISP of this IP [?]: Chinanet Fujian Province Network
Organization: Chinanet Fujian Province Network
Local time in China: 2013-02-27 12:12

Thanks for posting that email address. :D Scam emails can be sent many different ways and from any country in the world. Also, Nigerians are not responsible for all of the scams, nor are all Nigerians scammers.
Any nationality of person could be behind this particular email that you got.

That email address is used in other job scams online as well.

http://youferral.com/jobpost/show/18254 ... ble-denver
Administrative Assistant/Receptionist - Training Available (Denver)


Work for a well established commercial real estate property management company that offers upward mobility, a beautiful office to work in and great pay! If you're a proficient Excel user, have 0-2 years of administrative experience and are seeking a permanent home this could be the position for you.
For immediate consideration please email your resume in Word format to fabricstexorg@gmail.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Car Wrap Scam

Unread postby jens7 » Tue Mar 12, 2013 4:15 pm

This email is to notify you that the payment for the car wrap services
which you applied for is to be delivered to your residence today via USPS.

1. Kindly proceed and have it deposited into your bank account and funds
will be available for withdrawal 24hrs after it has been deposited. I
will be waiting for a confirmation message once it has been deposited

2. Once you have cashed the financial instrument I need you to do the following:

a. Deduct $ 300 which is your upfront weekly pay

b. Then from the balance left, set aside $ 250.00 to cover the wire transfer fees and the rest should be used in getting gas for running around.

c. Send the remaining funds to the agency who is in charge of placing
the decal on your car and as well removing the wrap as soon as the
program is completed. Once payment is confirm the location of where
the car will be wrapped in your neighborhood will be sent to you. You
are sending the funds to the head office of the agency for fast
processing. The agency informed me that for easy clearing of the
funds and due to the limit of funds that can be picked up at a time. You are to
split the funds into two halves and send each half from a western union
and the other half at a money gram outlet to their representative
stated below.Locate a western union and send out exactly $ 1200 to
the information below via western union money transfer in minutes to
the information below


FIRST NAME: ANDI
LAST NAME: ANDREWS
CITY: BILLINGS
STATE: MONTANA
ZIP CODE: 59105

Upon completion of the western union, please proceed and have exactly
$ 1200 sent via money gram money transfer in minutes to the same
information.

You are to use the leftover funds to cover the transfer charges,
Kindly get back with the below information as soon as both transfer have
been completed.

1st Transfer MTCN Number & Total Amount Sent
2nd Transfer Ref Number & Total Amount Sent


You have to confirm that you understand the content of this mail also
confirm when you receive the check package this afternoon.

Waiting to have confirmation from you.

Acknowledge receipt of this email immediately ..

Best Regards

Terry Brewer
Hiring Manager,
Monster Energy Drink ®
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Re: Car Wrap Scam

Unread postby Wayne » Tue Mar 12, 2013 4:17 pm

Thank you, and well done for realizing it's a scam. Do you have the email address it was sent from?
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Re: Car Wrap Scam

Unread postby Krymore » Tue Apr 02, 2013 1:18 am

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Glad I found this site so I can share this email!
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Re: Car Wrap Scam

Unread postby Wayne » Tue Apr 02, 2013 2:03 am

Hi. Can you post up any other information you have on this scam?
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