Author: Olly

  • New 419 Scam – Jing.Kang@mris.com

    I recieved this today;

    The most basic 419 Scam ever!

    That was it! No long email (no email at all actually) no “bla bla geef me the monies” just quite simply, nothing! The email header looked like this;

    from: jing.kang@mris.com
    to: info@live.com
    date: 5 March 2015 at 10:34
    subject: I pick you for a project..send REPLY
    mailed-by: mris.com

    So me being me, hoping it would turn into a bit of Thursday comedy gold, I sent a brilliantly worded reply back to them;

    419 Scams

    And low and behold, BAM right in the kisser;

    Catarina Henderson <catarina.henderson@outlook.com>
    Good day
    This is my personal reference number law/chamber/solicitors/je/rs/WILL/928473012 and My Name is Mrs Catarina Henderson. please send this to my attorney with the contact information below – he would provide all information to you.
    Ooo sounds official :/
    Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my Late husband hard earned funds ungodly.
    Ok, key parts here are this person is ill, they’ve mentioned god and they’ve implanted the idea of someone’s life savings being wasted in my head. An attempt to tug on the heart strings a bit and make any decent person feel a bit uncomfortable and sorry for this person.
    My doctor told me that I have limited days to live due to the cancerous problems I am suffering from as I will be going in for an operation later today. What bothers me most is the stroke that I have in addition to the cancer.
    Now they mention a few horrible things that everyone can relate to, again, a weak attempt to make you feel sorry for this person and make you empathise with them which starts to make them “real”.
    With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift which comes from my Late husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
    LOL – why dont you try and fit in a few more things in there – there are so many “key phrases” in that they are guaranteed to trigger a reaction in almost everybody. Its all obviously a fake, but if it was your second day using the internet and you saw all this….?
    I am currently sending you this mail from my sick bed in the hospital, I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my Late husbands relatives around me. I do not want them to know about this development.
    Convenient.
    With God all things are possible. I believe in Charity and I believe your faith is guarantee for me to trust you. Contact on the Attorney Kennedy Email: (legalconsultantkennedy@live.co.uk) I sold my Inherited All belongings and deposited the sum of All $ 5.2 million dollars with A Security Company. I am diagnosed of cancer and have a time limit to live on this planet.
    Oh wow, if I had believed them up to this point, I’d have just peed a little bit. Wham bam, $5.2 million bucks in the bag…. And no ask for bank details, or anything else you normally get in these kind of situations… This is an interesting development, they seem to be spreading the scam out a bit rather than just hitting me straight with the obvious stuff. How exciting 🙂
    As for how I got your email, it was gotten after a proper search via your area zip code with the help of the lord leading me. At the moment I cannot take any telephone calls right now and my Doctor knows i have changed my Will.Lord will Bless you Abundantly as you extend the good works to others and Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish .. My contact on the Attorney Email – legalconsultantkennedy@live.co.uk
    Defintly trying to get me to contact Attorney Kennedy here – who must be extermely professional with a @live.co.uk email address. Take note business owners, get your own domain! 🙂
    Sincerely,
    Mrs Catarina Henderson
    So, I sent them this;
    419 Scam Baiting
    I shall update this when they reply 🙂
  • SCAM – Unable to deliver your item, #000552451 – FedEx Ground FAKE

    Had a funny email from some n00b scam merchant;

    From: FedEx Ground <alvin.bowers@em021.cside.jp>
    Date: 27 February 2015 at 15:46
    Subject: Unable to deliver your item, #000552451
    To: my@email.address

    Dear Customer,

    Your parcel has arrived at February 26. Courier was unable to deliver the parcel to you.

    Delivery Label is attached to this email.

    Yours sincerely,
    Alvin Bowers,
    Station Manager.

    (C) 2014 FedEx. All rights reserved.

    To say these people are trying to blag me, they aren’t exactly doing a very good job of it.

    • Why would the person emailing me about a parcel have a japanese email address?
    • I sure FedEx would send me more than a basic text email with an incorrect date copyright notice in the footer?!
    • The attachment was a zip file!

    Never, ever open ZIP file attachments! EVER!

    These kind of emails aren’t the fun ones that you can reply to and “bait” for a few weeks, these are the kind that just want you to open the zip file, and get infected with a virus so they can turn your PC into a zombie or something.

    Be careful peeps – never open zip file attachments from anyone – even trusted sources! 

    If you need to send a legitimate file and it is an executable file or an archive, send it via something like Dropbox as they only allow you to upload and share safe stuff, meaning the person receiving can be confident enough to download and open it.

  • “Irrevocable Payment Order via ATM Card” SCAM

    Click to enlarge
    Click to enlarge

    This is an old take on a common scam whereby a scammer emails a random person claiming to be in a position of authority – normally within a bank or financial institute – and they usually claim to have access to a large amount of money that they either need to get rid of, or that you are apparently the winner of.

    I received an email today actually from;

    From: Your payment <thomasgorman@consultant.com>
    Date: 23 February 2015 at 13:40
    Subject: Your Payment
    To: Coleweb31 <coleweb31@yahoo.com>

    So as per the normal scams of this nature, its made to look like I’ve possibly received it by accident – which I believe is to make me think I’m reading something I shouldn’t – natural intuition.

    Click to enlarge
    Click to enlarge

    Its also cleverly worded, so that the first thing I see is about money – meaning I’m intrigued straight away. The next thing is a “normal” looking name and an email address that actually isn’t too bad (normally they are awful) and surprisingly the “Reply to” address is also the @consultant.com email – usually you find that when you hit reply it wants to send the email to something totally different.

    Anyway, this scam is branded up with UN (United Nations) logos and claims to be from their “Monetary Unit” and is an apology that my payment is delayed and that they really want to get the money to me.

    According to this attachment, I have to contact “Mr Brown Mathics” with all the details about myself, bank details etc and they they can wire me the monies – or something.

    I shouldn’t have to really explain why this is a scam, its obviously a scam. The email address isnt a UN one. There is no content in the email apart from the attachment. The attachment is TERRIBLE quality.

    Oh, and STUFF LIKE THIS DOESNT HAPPEN.

    HTH. 🙂

  • Simon Macbeth – Leeds Scammer – EXPOSED

    –> Meet Simon Macbeth 🙂 <–

    Today’s subject is a chap called Simon Macbeth and I felt compelled to write this blog post after seeing a link circulating on Facebook at the weekend.

    Simon Macbeth lives in the Leeds area, rents a few rooms in his house and runs a few other little businesses – mainly “web design” companies (although I use that term lightly as a proper web design company designs websites!) – and does it all quite badly so it seems!

    There are a few sides to this particular scammer so I’ve sectioned it off for easy digesting.

    Landlord from Hell

    It seems that through some scam many years ago (as per some quote from his autobiography – autobiography? Is he for real?!) Simon Macbeth bought a house, and set about renting rooms out to people shortly afterwards, making more than a few of his house-mates feel a tad uneasy along the way;

    I lived in his house for about 3 weeks, and during this time I was subject to threats of violence as well as some pretty f**ked up things. Within a week, I had received a text from him telling me that he had been in my room. I was a little bit frustrated about it so text him asking him to tell me next time he plans on going in there, to which he replied ‘this is my house and I will do what I want.’

    I’ve lived with other people beside family before, and we never went into each others rooms unless we asked someone to – whether its your house or not, you have to respect peoples privacy. I dislike this assclown already!

    I lived with this disgusting person for 3 months and it was awful. We told him to his face that we wanted to leave and end the contract but when it came to returning the deposit he said we had not issued the notice in writing. There was a strong smell of marijuana from his room the whole time and he was generally unkind, unfair and made a point of making you feel unwelcome.

    What’s the point in renting rooms out to people, if you are then going to do your very best to drive them away? What kind of lying toe-rag does that? Oh wait….

    He also pretended he was studying to be a youth worker, which I now see was a complete sham, to make you believe he had morals which clearly didn’t exist.

    Oh that’s right, Simon Macbeth!

    There are many many more stories on there about him making people feel uncomfortable, and worse. There are too many to quote, so check them out here: www.simonmacbeth.co (looks like he now owns the website, so all links have been removed from this post)

    Wannabe Web Designer

    The part of this story that really tipped me over the edge, was when I saw that he apparently owned a number of web design companies, one main generic one and then a few little “industry specific” companies that sold one type of website to one industry.

    It is all bollocks really as its just one “company” (i.e. him and the WordPress theme repository) and a load of websites that are optimised for specific web design related terms – making him appear to the outside world like he knows what he’s talking about.

    We have to deal with the victims of these amateurs day in, day out. They leave a trail of unhappy customers behind them, many of whom still actually need a website. They eventually find a company like us and we have to re-educate them about the web industry and restore the faith he manages to single-handedly tear from each and every one of them.

    Here’s one Simon Macbeth pro web designer (bwhaha) horror story;

    After an exchange of numerous emails between myself and Mr Simon I paid him for what I understood to be my own website.

    No terms and conditions were discussed. I searched for a domain name and asked him to register this domain name as part of my website. He said no problem and did so. He prepared my website and in the meantime I started with SEO and traffic generation to the website.

    Oh wait a second… maybe we’ve got this guy all wrong after-all?

    He was helping this guy set up his affiliate pay-day loan website, so that this guy could make a living for himself… That sounds alright, doesn’t it? Well after a while this chap hadn’t heard from Simon Macbeth, and after multiple unanswered calls and ignored emails, he started looked into the source code of his website…

    I nearly fell of my chair when I saw they themselves were Affiliates and all the visitors I am sending to my website is cranking numbers on their affiliate link!

    Ooo, that’s a bit naughty, Simon.

    Then next thing they highjacked my domain name, remember they were the registrar and they changed the name servers and redirect their own website to that domain name. Now they have stolen my domain and my traffic as well!

    Since then all I had from them is verbal abuse and some serious threats against me in person!

    Ok. So let me get this straight. He took on a client who paid him to make them a website. He then allowed this client to get traffic to this website via SEO and PPC which would have all cost this client a fair whack (£1795.34 to be precise) He then changed their affiliate ID’s and started profiting from the website traffic himself?

    Wow. That’s a double douche move.

    Another innocent victim of Simon wrote;

    I was looking for a website building company, to start a small online shop, I googled and unfortunately, Simon phony, fakey websites appear all over the place!! I spent hours looking at different companies. and much to my regret I plumped for 1 to 1 website design.

    You can sense the anger she feels for him already!

    She goes on to say they discussed her idea, and he seemed keen to do the job for her (too keen though, as she also believes Simon steals business ideas from people who contact him!!)

    He asked for payment upfront of £1050… I was taken aback by this, told him I wasn’t comfortable paying upfront for something , I told him I assumed he would whip a design or 2, send them to me, and then we would agree on website, and I would pay maybe a deposit and the rest on completion.

    This is technically standard practice for most premium web design companies, but ones that are worth bothering with will invite you to their office, let you meet their team members and chat to you over a coffee.

    She reluctantly sent him the money, and he set about making her the website she dreamed of! Or so she thought…

    I specifically asked for 2 design features… I said I wanted a brick work design and also if he could find it, a dog bone font… I later realise he wasn’t capable of producing either of these things, as he is not a designer, but a conman who has downloaded a free template from somewhere and he does not have the skill, ability or correct software to deviate from this.

    Ah. He’s one of those “web designers” is he (a really crap one that can only install pre-made templates)

    A few days later he sent me a link to the website build… I was horrified… a child could have done it on an iPad in about an hour…. It looked like it was built by a child …for a child!!

    Oh. So he’s not even one of those “web designers” – I don’t even know what he is then?

    It was awful…I emailed him to ring me…he did and I told him what I thought… he then became rude and obnoxious and tried to twist everything, telling me the brick design I asked for looked naff, that he had met my requirements, and I had mentioned the word Quirky in my form, and he told me quirky meant unexpected, and that his design was unexpected!!
    He then emailed me and asked for another £499 to change it!!

    Bwhahaha that’s hilarious. “Oh but you said “Dog” in your brief and the website looks like “Dog Poo” so thats ok innit?” hahaha… golden. What a bulb!

    It does actually get better though!

    I began to realise that his website isn’t what it seems…the team photo on 1 to 1 has been stolen from the Tipperary energy agency (I phoned them and they told me it is members of their engineering staff, not Simon’s web design team) his reviews are fakes written by him, he has fake websites, his photos are stolen from various genuine websites ( I have kindly informed them all of this)

    Simon has seriously taken things to a whole new level of urine extraction!

    Read the full story here. (link removed)

    I hope anyone out there that has used him for web services, or is looking to use him or one of his “companies” manages to get/stay away from him and get back any money that he succeeded in stealing from you.

    We’re not all cowboys, but there are many like Simon Macbeth. Be careful.

    Simon the Mast0r Optimiz0r

    It also seems that Simon is trying to use really bizarre SEO tactics in some feeble attempt at silencing the vast amount of bad press about him on the web – he places a landing page about himself on every website he cons someone to buy off him, and has probably put up loads of his own affiliate websites to try and flood the SERP’s for anyone searching for him, but you’ll never be able to get the kind of traction a site like the Simon Macbeth Exposed will, especially as the links continue to snowball around the social world!

    In all seriousness, the “About Simon” pages he litters everywhere are a little creepy, they read a bit like he has some mental disorder and need to read positive things about himself on a daily basis to keep the voices in his head happy. If I had bought a website and saw that linked in the footer of my website, I’d ask him to remove it straight away and refrain from ever using my website as an outlet for his self-help ever again.

    Simon Macbeth Summary

    Its not often you find so much negative information about one person online – you couldn’t even find this many stories about known and documented conmen and scumbags – and stories of Simon Macbeth are only really starting to surface now.

    Do your bit, visit Simon Macbeth Exposed (link removed) and share some of the content on there. If everyone that reads the stories on there re-publishes at least one of them then we can push his websites out the Google Rankings and dominate with facts about this serial-douchebag.

    Together, nothing is impossible.

    –> Meet Simon Macbeth 🙂 <–