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New twist on an old SCAM - WARNING

Melensdad

Melensdad

Jerk in a Hawaiian Shirt & SNOWCAT Moderator
Staff member
GOLD Site Supporter
Folks, as some people may not be aware of these types of scams. This is a new twist on an old scam. I first encountered a version of this scam when I was selling a tractor on Ebay. This is just a different twist.


You can now email me at: harrisonsaa2006@yahoo.com

OFFICE
21 Llanover road plumstead
SE18 3ST London.
Phone: :+447040129318

Dear Friend,

My name is Susan Harrison-Justain, I am an artist with my husband James Harrisonn,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband James Harrison. It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.

I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with MONEY ORDER OR CASHER'S CHEQUE, which is difficult for me to cash here in London United Kingdom.

I am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn’t affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.These payments are in MONEY ORDERS OR CASHER'S CHEQUE and they wouldcome to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back.

But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the MONEY ORDERS OR CASHER'S CHEQUE PAYMENT which will be sent to you by the FEDEX or UPS from my business partners, which would come in form of a MONEY ORDER OR CASHER'S CHEQUE then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS OR CASHER'S CHEQUE to me via WESTERN UNION OR MONEY GRAM.

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn’t spend a dime out of your personal money.If you are interested, please get back to me as soon as possible via email.

N: B, Please send to me the listed information below:
#Your full name:
#Your full home address,
#Your age,#Occupation and as well your #marital status, and your,#direct contact telephone number,

I will be needing your home address, so that I will send the MONEY ORDERS to you via FedEx or overnight shipment.

Thanks for your assistant and God bless,

Thanks for your assistant and God bless,

Susan Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.
- Susan Harrison​
 
Bob ,I just recieved this same email last night ,myself .

You mean she isn't going to send me money if I give her all my personal information ???:pat: . Oh Damn it !!!

Ok, it is obivous that somehow she has picked up our email addresses ,off some cookie installed on a web site that we both use .....hmmmm... ???
Bob ,You been looking at Porn sites again ???:weneedpic I really can't figure out where else we both been .... Hmmmmm ...I wonder ???? Ebay, FF, maybe .
Maybe it's WW from FF and she is just trying to "get even" since she don't have no Snowcat ..............
 
Actually Allen the way the scam works is that she will send you checks that are guaranteed to bounce. The checks will be from obsure banks and will take about 5 days to bounce.

But you will deposit the checks, and you will take the cash to Western Union. You will deduct off your 10% commission and the Western Union fee. You will then wire her the remainder of the money. She will recieve the money via Western Union.

A couple days later YOUR bank will call you and tell you that the check you cashed just bounced. They will require you to pay back the bank. You can't do that because 3 days earlier you wired the funds to her.
 
So I guess what your saying is I don't get to look at those porn pictures while I drink my morning coffee ??? :mad:
The hell with it ! I'm going to the shop and work on the KT7 then !!!
 
Same thing the guy wanted me to do on my tractor, he sends me a bunch more than I ask, then I wire him the money left over.............hhhhhmmmmmmmmm wonder what happens when the money I send him bounces back.............

thanks for sharing it with us.
 
I sure like the idea of "baiting" those scammers, but I just delete & ignor them because any reply would indicate that it's an account I use for email.

Of course, if Doc is selling our names, they already have the email I use......:rolleyes:

edit: I'm glad the :whistle: smilie is fixed, but I'm not so sure about the sacastic one now.
 
Spiffy1 said:
Of course, if Doc is selling our names, they already have the email I use......:rolleyes:

edit: I'm glad the :whistle: smilie is fixed, but I'm not so sure about the sacastic one now.
Click to expand...

He routinely doesn't sell the email address's, however, in your case he made a concerted effort to get it to every scammer and spammer that we could find.... :thumb: :yum: :yum:
 
This site claims that your email addresses are harvested from guestbooks. and, what these scammers do is they mark the guestbook by putting a post in it. They post with MUGU in their email address to identify that they have been there.

I do not recommend that people put their email addresses in guestbooks. Unless you want to start baiting ;)
 
www.mugu.com
Address book spamming: somebody or something has been using a fake address (e.g. mugu@mugu.com) to pollute address books all over the web. There is no way for the real mugu.com to prevent that. This domain does not send or receive email at all.

This spamming attack may be connected to the Nigerian banking/money transfer email scam. The 'mugu' is a calling card left by the spammers to mark a guestbook as harvested for email addresses.
Click to expand...

more about mugu:weneedpic :yum:
 
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