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Subject: Initiative.....lets locate the anony perp?

Posted By:  Curits  in reply to Topic
Msg #:
Posted On:  10/23/2009 8:35 PM Viewing 31 of 31 Replies

I received a very similar fraudulent message.  It was from a yahoo account.  I reported it, but will be trying to locate the perpetrator myself. My response will be perceived as an anxious seller and very trusting.

In the space below the perp will only see a space that is actually an image being pulled from my server and tracked except on his version it is all white or transparent.  Click it to see your recorded IP.  His is different to separate the perp's IP from all of yours BTW.  If the fraudulent party is using an identifiable  IP I will post it here in the thread. 




The fraud email message is included below and the image above is named with the perp's email.
Think I am serious? Try searching for NameMedia and lawsuit.  I will save you the typing in the most popular two search engines. 
Yahoo...................  Google
The internet is one of the most important things for me in communicating as a paralyzed artist.
You can't tell I can't move much and am around 3'11".
Neeley v. NameMedia, Inc. - 5:2009cv05151 -


The fraud email message I received on 10/19/2009 is included below and the image above is named with the perp's email.

Hello,
    Thanks for the quick response concerning the sale of the Item, i want you to go get the advert off the web and consider the Item sold,presently i am schedule to leave for united kingdom on a business engagement that will last me for 5 working but this does not stop this transaction as i will be informing my business associate in the state to make out a check of $3000 to your care and as soon as you receive the check you will deduct your cost price and  additional 50 then you will transfer  the ballace via western union money transfer to the shipping company that will handle the pick up,the resaon being that i have other consignment in the state which they will pick up for me,.Kindly provide me with your full name valid phone and complete contact information for the payment if my mode of payment is considered and if i
can trust you with my funds.
i look forward to read from you.
Thanks
God Bless You..
===========================to which I replied along with the IP beacon....
Did you receive this the last time?  I have had another offer, but it was not for the full price of the six books.  I am still attempting to determine if there was an error or if the price was more than expected?  I have not heard a response for several days.  Perhaps you simply missed it?  I hope that the price was not a surprise as I have it published on Amazon for the amount that was included.  Please let me know if there was a misunderstanding or a change of heart?  I am aware that this large an amount requires a great deal of trust.  Would you like to purchase all four?  I will stop the advert in that case.

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