Tag Archive: ATM

Message from the Chief Protocol of Independent Corrupt Practises Commission (ICPC)

I got a phishing spam this morning from Nigeria!

Typical 419 that I usually see: Office of the Seante House Nigeria

Nothing unusual in that, you say – the Nigerian 419 scam has been going on for years!  It even has it’s own scambusters (see references later) and the actual advanced fee fraud is usually just called a 419 scam because that’s it’s number in the Nigerian criminal code, apparently.

Anyway, I’ve not seen this particular version, and so I provide a full copy of all the spelling, syntax and language mistakes for your information and enjoyment.

From: Mrs. Marisa Smith <[email protected]>

Subject: Pls Reply

Attention: Sir,

I am Mrs. Marisa Smith the Chief Protocol of Independent Corrupt Practises Commission (ICPC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5 Million, we have arranged your payment through our swift card payment centre. The swift card ATM has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

For proper execution of this project i decide to handle payment myself. Provide the information bellow to enable him prepare your ATM Master Debit Card including your Pin to access it.

1)YOUR FULL NAME.

2)YOUR RECEIVING ADDRESS.

3)YOUR TELEPHONE NUMBER.

4)YOUR PROFESSION.

5)YOUR ID/AGE

Best Regard,

Mrs. Marisa Smith

Further Reading

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Comments are closed

ProfitCenterLearning.com Ups the Ante!

Strangely post on July 19th, 2009
Posted in Internet Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Introduction

Pond Scum

Pond Scum

Only 10 days ago, I published a few screenshots taken from the hilarious scamster website called Startup Biz Kit or Quick Google Cash  – or something – the point being that we never seem to know what their true name is! The posting is here: Is This the New Google Treasure?

(Pond slime repeated for emphasis!)

Today, I Feel Truly Honoured!

Anyway, I thought I’d do a quick test to see if the link to securecartcenter.com , , is still alive – It IS!

But it now points to this web-page, which is different to the original:

SecureCart.com 9 July 2009

SecureCart.com 9 July 2009

Fast Cash 19 July 2009

Fast Cash 19 July 2009

Previously, I’d complained that I wanted to earn $944 a day as they only offered $943 (hey, we’ve all got to have targets, haven’t we?).  Obviously, the GoogleConsters have been paying attention because they’ve upped the ante to…………$978 per day, along with a new name called Fast Cash with Google!

This is truly a great honour, and I mean that most sincerely.  I didn’t know they cared.  Why has lil’ ol’ me made such an impact.

Conclusion

I don’t think  this change was made in haste or design.  They were extremely careful to say “*Google™ does not endorse or sponsor this site and is in no way affiliated with FastCash or Google ATM.”  As usual, CNN, Yahoo, ABC etc don’t bear a mention.  It’s just part of the ‘system’ that they have.

Just remember boys.  If you are watching me, the Feds are watching you – and they don’t always knock at the front door!   Har bloody Har.

Postscript

As I said in reply to Polly here, and re-iterated by @Not Kevin, the terms and conditions are completely without merit.

This is because the websites and the various links that point to them move around and change.  In this way, there is no justification for relying on any terms and conditions, because the very foundation of the financial structure they created by these companies, shifts and changes relentlessly.

These two examples above – from the same starting point, absolutely prove this.

The charlatan dis-ingenuousness of these people has no bounds.

Everyone, be very, very careful.

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Google Kit, or Treasure Chest, the Plot Thickens?

Pre-Script

Comments are now closed on this posting as Google Treasure Chest is dead.
However, the problem has not gone away – the menace continues.

For further information, all chat on this and subsequent scams is now here:
Google Revolution, Different Name, Same Scam!
and here:
More on Google Profits and Pacific Webworks/

Introduction

@AmazonThis is a follow-up to help the poor folks suckered in by Google Treasure Chest etc as detailed here and here.  Hopefully, it shows how things move in this murky world and how really, it’s all connected!

From reading the various links I provided at google-treasure-chest-its-a-scam-and-a-half , I found that some ‘commenters’ were recommending a site called ‘Google Cash’ as being somewhat more trustworthy.  It was supposed to have a better service and openness.

Of course, since in most of the forums absolutely no-one uses their real name, how can you tell that a supposedly ‘good’ comment about a thing, is actually good, and not just one of the spammers making a plug?

Answer:  You can’t, not without some digging and inferential thought.

Changes

Anyway, some of the guys behind all this have been reading all the negative stuff about themselves and actually taken some if it on board!

Jason

Jason Smith

Jason Smith

Take this site, http://web.archive.org/web/20090803130316/http://www.google-kit.com:80/?, which un-nervingly pops up a depressingly familiar cheery face, with a sad introductory life story, a new car and a happy, smiley family.  In this case, he’s called ‘Jason Williams’ and the site is titled ‘Jason’s Road to Riches‘ …

David

[image gone now, Sep 2009]I decided to chop out some text, as before, whack it into Google and see what pops out…..  Wahay!  Currently there’s only one site with the search string as here:   “I ended up getting in touch with an old friend of mine from college named Sean who had been running his own work from home business for a few years“.  It’s called , titled ‘David’s Cash Blog‘  [n.b. both sites now defunct, Sep 2009]

Differences and Inferences

The only real difference between the two sites (I haven’t back-linked for SEO reasons), is that the first has listened to some of the adverse comment in the forums…  Here’s how.

  • People have said frequently that even though the sites are made with WordPress and appear to have ‘customer comments’, the reality is that these were always blocked.  Not so with the first site, Jason’s.  Comments are exposed and can be added to.  Of course, this is only a small touch, but it’s re-assuring to a visitor. ( Like this site, a WordPress admin can delete, edit and  invent any amount of comments to put the thing in a good light – I might do it – how can you tell?  A= you can’t.  It’s a trust thing… ).
  • Jason’s site actually has the disclaimer right at the bottom of the main page!  Gasp!  previously you’d only see this on the securecart page, before you click ‘pay now’ and if you checked right at the bottom.

For your interest, this is the current spiel with the new address (that part, the address changes, hasn’t changed, if you see what I mean!).  Read it very, very carefully if you intend to go for this rubbish.

GOOGLE™ is a trademark of Google Inc. GOOGLE™ does not endorse or sponsor this site and is no way affiliated with this site. * By submitting this form I authorize Google ATM (DRI*GoogleATM) to immediately charge my credit card $1.95 USD for the setup of the Google ATM Home Business Kit. I hereby request that Google ATM (DRI*GoogleATM) activate my account and authorize them to advance funds as indicated. Monthly Service fees will commence seven days from the date of this purchase, and will be billed monthly thereafter. After the seven day trial you will be billed Sixty nine dollars and ninety cents USD monthly for the continued access to the Google Money Making System. No refunds will be given for failure to use the requested and provided services. We reserve the right to transfer your billing to a third party Merchant of Record. This authority will remain in effect until revoked by me. You may cancel at anytime by writing to 4240 West Flamingo Rd. Suite #201, Las Vegas, NV 89103 or calling 1-800-497-4988 (International customers please call 1-866-321-2728). I agree that Google ATM (DRI*GoogleATM) shall be fully protected in honoring any electronic transfer or collection. Google ATM shall not be responsible for refunding any Account Set-Up fees. By submitting this information I am agreeing to the terms stated herein. Google ATM (DRI*GoogleATM) will not send notification, postal or electronic, when a billing occurs.

But it shows that they are listening;  making all the changes necessary to stay ahead.

Bad Connections Revealed

Both sites now have links to something called http://chrisc.com/about/, a business that’s claimed to be reputable by many people in the forums.  I’ve got a funny feeling about this one because of the long standing of the company and the various people who’ve published proper books on the subject.  It’s very easy to lump all these similar sounding names into one heap of turd.

My supposition is that the googlecash.com link is being inserted to add an air of credibility to the various scammy sites.  Unfortunately, it doesn’t help googlecash.com’s cause when their site looks like a soap powder advert and the scammers’  look smooth and professional….  What is one to think!

Link Checking

And what about the links to the articles for sale.  What are they like?

A.  Jason is flogging three links:

  • The ‘Google Home Business Kit‘ which points after some redirections to here again
  • The ‘Google Marketing Kit’ which unfortunately I can’t see as I’m in the UK

A.  David is also flogging three links:

  • The ‘Google Home Business Kit‘  again, which has the same visual webpage but located here
  • The ‘Google Marketing Kit’ which unfortunately I can’t see because my OpenDNS has blocked the ‘LynxTrack’ counter and I can’t be bothered to unblock it!

Both securecartcenter.com and eznetincome.com I mentioned disparagingly in an earlier posting!  Nuff said.

Grant Kit

This is the third link for both sites.  You’ll notice that ‘Grants’ figure several times in the list of images and folders served in my description here: drill-down-through-bsadnpanthersslcom.  It’s all part of the same sorry team.  However, I must have caught them off-guard as the links didn’t actually work!  Ha Ha.

Funnily enough, on Jason’s site, no commenter seemed to notice that!

Conclusion

The scammers are using familiar tactics and methods but are tweaking continuously to stay ahead of the game.

  • They do anything to look good.
  • They do anything to disguise the true cost of the ‘service’. e.g. immediate charge is stated as $1.95.  Subsequent is written as Sixty nine dollars and ninety cents USD monthly.  It’s psychological – you don’t see it!

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