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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

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: Car Wrap Scam

Unread postby rogerpritchard » Fri Feb 14, 2014 12:37 am

I replied to the Monster car wrap knowing it was a scam. I received the first check and did a merchant verification on the check and found out of course it was bad. They send me another check and i do the same thing and it is also bad.

I receive the following:
You receive our Money and you keep silent till now. We understand thatyou are try to act funny with our money. We are going to give you 6hrsfor you to write back, If you aren't to write back before then we needo involve FBI about this. Thanks God we have your info and your phonenumber we are going to forward that to call detective agent He will knowthe best way to track you down. DON'T PLAY GAME WITH US.

I told them to please call the FBI. I will be happy to provide them all the information I have on you and your scam. Oh and by the way I LOVE TO PLAY GAMES.

I also got a car wrap scam email from Rock Star.

Good luck out there and remember if it looks to good to be true it is a scam.
rogerpritchard
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Re: Car Wrap Scam

Unread postby SlapHappy » Fri Feb 14, 2014 1:52 am

roger,

Can you please post the email address and emails from the scammer to help others?
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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chun.lee38@gmail.com

Unread postby firefly » Sun Feb 23, 2014 1:30 am

Posted on the behalf of the victim:

Same story, the victim received the fake check and was ready to cash it. She decided to check online before going to the bank and she found this topic...

Emails received:

From: "christine colgin" <chun.lee38@gmail.com>
Sent: Wednesday, February 12, 2014
Subject: Re:

Hello
We are please to inform you that you meet our laid out plans for
this advertisement as your information has been received. Below are
some questions you need to answer before we can proceed.

How long do you intend to carry the advert on your car 1 month, 2
months or 3 months?
Do you use your car everyday?
Have you crashed a car between Jan 2011 till date?
Your upfront payment would made after you have sent a reply with
answer to the questions above and a confirmation email saying we
should go ahead and mail out funds.


Note: Monster Drink will take full responsibility for placing and
remove decal on your car and it will not resort to any damage.
Also we have OUT-SOURCED the payment of funds to you to another
Agency, so please do not be alarmed by the payment not coming directly
from Monster Energy Drink.


Acknowledge receipt of this email immediately.

Kind Regards !
(R)Monster Energy Drink Advertisement. All rights reserved(tm).
www. monsterenergy.com


From: "christine colgin" <chun.lee38@gmail.com>
Sent: Saturday, February 15, 2014
Subject: Re:

We received your email and you do qualify to carry the Monster Energy
Drink Advert on your vehicle. As you know this has been OUT-SOURCED to
an agency and we have forwarded your details to the agency, so we are
currently working with them on sending out the fund to you to get the
Advert placed on your vehicle.

Please note that the Check payment will be sent to you to cover your
first week salary of $500. And also the Specialist fund will be
included, you will have it deposited and when the Check clears which
will be in a day or two, you are to deduct your $500 and the rest will
be going to the Specialist that will be responsible for the Advert
placement on your vehicle, we will also send you the information to
send it to and Instruction with details that will guide you on the
proceeding for the decal to be placed as soon as the upfront payment
has been delivered to you.

We will get back to you shortly with the Tracking number once the
payment is in the mail via FedEx courier service, as soon as we have
it from the Agency it was OUT-SOURCED to.
Acknowledge the receipt of this email immediately.

Kind Regards!
(R)Monster Energy Drink Advertisement. All rights reserved(tm).
www. monsterenergy.com



From: "christine colgin" <chun.lee38@gmail.com>
Sent: Saturday, February 22, 2014
Subject: Re:

(R)Monster Energy Drink Advertisement. All rights reserved(tm). Payment
Confirmation Email !

Dear xxx

We like to bring to your notice that our representative have mail out
payment to your residence address provided;

xxx


And we have been informed that Payment of $2250 was send to you that
will cover the decal expenses and your first week payment and for your
"MONSTER" Auto wrap Advertisement today via United State Postal
Service (USPS) with the Tracking # 9405501699320016623425 which
should be deliver to you today.

You are to take the Check to your Bank to have it cashed, if for some
reason you aren't able to get instant cash value for it from your
bank, have it deposit for 24hours till tomorrow/next business working
day, when cash would be readily available. Once the payment clear into
your account, deduct $500 as your weekly wages and the rest balance
should be send via Money Gram/Western Union Money Transfer in a minute
service to the expert carrying the advert on your Car, so they can
make all the necessary arrangement for the supplies needed for the
wrap placement, and the wire charges to send the fund should be
deducted from the specialist fee not from your weekly wages
. Below is
the specialist information you are require to send the fund to below;

Specialist Name: GREG HARMON
Specialist Address: 4569 BOULDER DR SE
SALEM, OR 97317

We will like you to email the Money Gram/Western Union transfer
details for Confirmation upon completion of payment within 24hr you
receive the Check.
1. Reference # as it is appears on the receipt,
2. Best time that the Specialist can meet up with you at your
residence for the placement of the Wrap on your Vehicle.

Note: Monster Energy Drink will take full responsibility for placing
and remove decal on your car and it will not resort to any damage. And
also you are entitle to receive $500 weekly wages for you carrying out
our decal on your Car and upon the process for the wrap placement, you
will receive an agreement form to sign by the specialist the same day
the wrap will take place at your residence.

Acknowledge receipt of this email immediately.

Kind Regards.
(R)Monster Energy Drink Advertisement. All rights reserved(tm).
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: chun.lee38@gmail.com

Unread postby firefly » Sun Feb 23, 2014 1:32 am

The email address chun.lee38@gmail.com is reported for being used in scams on craiglist since 2012: http://craigslistspam.com/chun-lee38gmail-com/

Few complains from there regarding the same email address used:

chun.lee38@gmail.com is also operating under the email address sandtth@gmail.com and name Sandra Wilson


Chun.lee36@gmail.com just tried to scam me, by sending fraud checks.


Chun Lee is nothing but a scam, sent me a fraud check and willing to give $120
For sending rest of funds to a moving location


Received a check for $3150 for an item I was selling for $975 on Craigs List. Rest of money was to be used to pay for shipping and run-around money.


Just recieved a e-mail from this Christine Colgin and said they would send me a check to send them my information and no way. I said no cash no sale!
The e-mail they are using now is yikyuikyuik@gmail.com watch out they are still triing to scam people!
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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roibitan@walla.com

Unread postby Wayne » Wed Mar 05, 2014 4:54 pm

Received: from ([105.184.57.91])
by omail127.walla.co.il ([192.118.71.127]) with HTTP;
Wed, 05 Mar 2014 15:56:24 +0300
From: <roibitan@walla.com>
X-Sender: roibitan@walla.com
X-Originating-Email: [roibitan@walla.com]
X-Originating-IP: [105.184.57.91]
Monster Energy Drink® AUTO WRAP PROMO!

AUTO WRAP PROMO!

Hello,

Would you wrap your car, bus, truck, van or bike in an Ad and earn $300 Weekly at no cost by just going about your normal routine only with a small advert(LOGO) of Monster Energy Drink plastered on your vehicle without affecting the painting or the body? Kindly reply via my private email: paulthacher@outlook.com if you are interested to get more details about this promo.


Best Regards,
Paul Thacker.
Hiring Manager
Monster Energy Drink®
Email: paulthacher@outlook.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: Car Wrap Scam

Unread postby winglee » Wed Apr 30, 2014 5:06 pm

just got this one today:


Wed, 30 Apr 2014 03:16:47 -0700 (PDT)
Return-Path: <asterisk@mail.umpb.kiev.ua>
Received: from mail.umpb.kiev.ua ([62.244.4.126])

Received-SPF: none (google.com: asterisk@mail.umpb.kiev.ua does not designate permitted sender hosts) client-ip=62.244.4.126;
Authentication-Results: mx.google.com;
spf=neutral (google.com: asterisk@mail.umpb.kiev.ua does not designate permitted sender hosts) smtp.mail=asterisk@mail.umpb.kiev.ua
Received: by mail.umpb.kiev.ua (Postfix, from userid 100)
id 4B0B715D8E5A; Wed, 30 Apr 2014 13:16:44 +0300 (EEST)
Date: Wed, 30 Apr 2014 13:16:44 +0300
From: =?UTF-8?Q?Paul_Thacker?= <inquiry@monster-wrappromo.com>
Subject: =?UTF-8?Q?AUTO_WRAP_PROMO=21=21?=
Message-ID: <29c52286be89482d9f8201de6a49eb33@umpb.kiev.ua>
X-Priority: 1
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

Hello,

Would you wrap your car, bus, truck, van or bike in an Ad and earn $300 Wee=
kly at no cost by just going about your normal routine only with a small ad=
vert(LOGO) of Monster Energy Drink plastered on your vehicle without affect=
ing the painting or the body? Kindly reply via email if you are interested =
to get more details about this promo.


Best Regards,
Paul Thacker.
Hiring Manager
Monster Energy Drink=C2=AE
323-647-3697
winglee
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Re: Car Wrap Scam

Unread postby SlapHappy » Wed Apr 30, 2014 5:29 pm

winglee,
Do you have the "Reply to:" email address??

+13236473697
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Mpower Communications Corp - Ca
Bandwidth.com VoIP in Los Angeles, CA
Redirected VOIP telephone number, probably Skype.
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 melissa » Mon May 12, 2014 4:02 pm

Got my email yesterday same thing as said previously...hate scammers could have used the money :(
melissa
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Joined: Mon May 12, 2014 4:00 pm

Re: Car Wrap Scam

Unread postby melissa » Mon May 12, 2014 4:03 pm

But mine was from Bradley Thomas
melissa
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Re: Car Wrap Scam

Unread postby SlapHappy » Mon May 12, 2014 4:11 pm

melissa,
Can you please post his emails he sent you and his email address? Email headers would be great, as well.
Thanks for posting here. :)
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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