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George Mill?
Thread poster: Miriam Neidhardt (X)
Madeleine MacRae Klintebo
Madeleine MacRae Klintebo  Identity Verified
United Kingdom
Local time: 08:05
Swedish to English
+ ...
Threat? Scared? Oct 26, 2010

Ana Boadla wrote:

The truth is that I haven't given him any details about me, but now I am a bit scared... Should I be scared??? Is this a real threat???




This guy is very unlikely to ever move his delicate behind very far from the chair provided by the internet café in Abuja or Lagos.


 
Marie Wagner (X)
Marie Wagner (X)  Identity Verified
Malta
Local time: 09:05
English to French
+ ...
other names used for this scam Oct 27, 2010

I received the same mail but this time it was a certain Alanron22@yahoo and have already received the same type in August by a certain Hellenii, always disabled and the phone number they give is a mobile phone number ....

 
DanishTeacher
DanishTeacher
Local time: 09:05
Danish to English
+ ...
dont worry... Oct 27, 2010

Ana Boadla wrote:

I was wondering if it could be a scam, that's why I have googled the phone number and ended reading this thread.

Thank you so much for your help.

He told me he was coming to SPAIN in a couple of weeks... this sounded very strange.

The truth is that I haven't given him any details about me, but now I am a bit scared... Should I be scared??? Is this a real threat???

He has asked many questions about me and I told him to look in my web page, which redirects people to my Proz profile.

THANKS!!!



Dont worry Ana...read my communication with the guy...its a complete amateur, but I couldnt help myself playing him. I love when they fall into the trap...dont worry, he is Nigeria and wont move his butt one single inch.


 
Robert Forstag
Robert Forstag  Identity Verified
United States
Local time: 03:05
Spanish to English
+ ...
Don't be frightened. But be prudent. Oct 28, 2010

Justified and hillarious though it undoubtedly is, I don't think it a good idea to engage with these people in any way. After all, I assume that at least some of them are quite adept with information technology and are thus well capable of doing nasty things like planting a virus in your computer, committing identity theft, or concocting web references associating your name with various unflattering activities.

If such people get pissed off enough, it is not implausible that they w
... See more
Justified and hillarious though it undoubtedly is, I don't think it a good idea to engage with these people in any way. After all, I assume that at least some of them are quite adept with information technology and are thus well capable of doing nasty things like planting a virus in your computer, committing identity theft, or concocting web references associating your name with various unflattering activities.

If such people get pissed off enough, it is not implausible that they would perpetrate such actions, even if they don't have to move their "delicate behinds" from their chairs in Lagos or Abuja.

The other point to consider here is Phil's: that we all should have better things to do with our time.
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Enrique Cavalitto
Enrique Cavalitto  Identity Verified
Argentina
Local time: 04:05
Member (2006)
English to Spanish
Agree Oct 28, 2010

Robert Forstag wrote:

Justified and hillarious though it undoubtedly is, I don't think it a good idea to engage with these people in any way. After all, I assume that at least some of them are quite adept with information technology and are thus well capable of doing nasty things like planting a virus in your computer, committing identity theft, or concocting web references associating your name with various unflattering activities.

If such people get pissed off enough, it is not implausible that they would perpetrate such actions, even if they don't have to move their "delicate behinds" from their chairs in Lagos or Abuja.

The other point to consider here is Phil's: that we all should have better things to do with our time.



Thanks Robert, lots of common sense in your words!

In general, the less you interact with scammers, the better. Even answering their messages will let them know that your email address is active and it will make it more "valuable" for spamming activities.

Regards,
Enrique


 
Laurent KRAULAND (X)
Laurent KRAULAND (X)  Identity Verified
France
Local time: 09:05
French to German
+ ...
Next one, please! Nov 3, 2010

I amMichael Physically disabled using wheelchair.I will be coming to France in 2weeks.I need translator to translate up to 19500source of words for me.plaese let me know the total charges for this project.Part payment will be issued out before commencement of work for i do understand it is necessary since we working online.

Your information is need for background check, please send in this information:

FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
... See more
I amMichael Physically disabled using wheelchair.I will be coming to France in 2weeks.I need translator to translate up to 19500source of words for me.plaese let me know the total charges for this project.Part payment will be issued out before commencement of work for i do understand it is necessary since we working online.

Your information is need for background check, please send in this information:

FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP-CODE:
VALID PHONE:
MOBILE NUMBER:
HOURS FOR AVAILABILITY:

Best Regards.
Mickael


This job poster has been reported to the ProZ.com staff.
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paola cicuttini
paola cicuttini  Identity Verified
Italy
Local time: 09:05
English to Italian
Is it too late? Nov 4, 2010

Hi,

I received the same emails and unfortunately replied with my address in Italy. No bank accounts or other details like that were given. Only my address in Italy. They replied:

Hi Paola,

How are you today? The payment was sent today by 9am swedish time.There was a mistake as my client Issue 3000euro Travelers check on your name which include my traveling agent fees to you.I dont think there is anything to worry about for the trust i have in you.You will c
... See more
Hi,

I received the same emails and unfortunately replied with my address in Italy. No bank accounts or other details like that were given. Only my address in Italy. They replied:

Hi Paola,

How are you today? The payment was sent today by 9am swedish time.There was a mistake as my client Issue 3000euro Travelers check on your name which include my traveling agent fees to you.I dont think there is anything to worry about for the trust i have in you.You will cash at your bank and send the excess funds to my agent for my trip via western uinon. Once you cash and have your fees,I will keep you update for the project.Please watch out for the payment and let me know when you recieve it.Thanks for your understanding.

Best Regards.
Dove
+46762266693


What should I do now? Is there anybody I can report this scam to?
Please any advice would be much appreciated.

Regards,

Paola
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Laurent KRAULAND (X)
Laurent KRAULAND (X)  Identity Verified
France
Local time: 09:05
French to German
+ ...
What you should do... Nov 4, 2010

go to the nearest police station and report them.

And of course, don't even think of cashing the TC...


 
paola cicuttini
paola cicuttini  Identity Verified
Italy
Local time: 09:05
English to Italian
Thanks Laurent Nov 8, 2010

I simply refused to accept the UPS parcel containing their check and the scammers have been informed about it. I am not going to reply to any of their messages/calls. If they get insistent, I will immediately go to the police.
Thanks for your advice anyway,

Paola


 
Giulia Faraguna
Giulia Faraguna  Identity Verified
Germany
Local time: 09:05
English to Spanish
+ ...
I have the same email but with Paul Light Nov 22, 2010

I had exactly the same mail, it is incredible, I was suspicious and I looked at his email on the internet and I had a Proz post on this subject.

Here is my email:


Hello Giulia,'

I am Paul Physically disabled using wheelchair.I will be coming to
France in 2weeks.I need translator to translate up to 20,200 source of
words for me.Am plaese with your total charges for this project of
1240.Part payment will be issued out before commence
... See more
I had exactly the same mail, it is incredible, I was suspicious and I looked at his email on the internet and I had a Proz post on this subject.

Here is my email:


Hello Giulia,'

I am Paul Physically disabled using wheelchair.I will be coming to
France in 2weeks.I need translator to translate up to 20,200 source of
words for me.Am plaese with your total charges for this project of
1240.Part payment will be issued out before commencement of work for i
do understand it is necessary since we working online.

FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP-CODE:
VALID PHONE:
MOBILE NUMBER:
HOURS FOR AVAILABILITY:

Best Regards.
Paul

It is the physically disabled thing that it ringed the bell...why would he tell me that? I am so glad there are those forums!



Miriam Neidhardt wrote:

Could this be scam?
I replied to a job posted here at proz on October 22 by George Mill searching for a translator specialised in financial texts. Today I received his reply:

"Goodmorning Miriam,

I am George Physically disabled using wheelchair.I will be coming to Germany in 2weeks.I need translator to translate up to 20,234 source of words for me and not 2,234..plaese let me know the total charges for this project.Part payment will be issued out before commencement of work for i do understand it is necessary since we working online.

Your information is need for background check, please send in this information:
FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP-CODE:
VALID PHONE:
MOBILE NUMBER:
HOURS FOR AVAILABILITY:

Best Regards.
Andy
+46762266693"

I googled him and found many job offers, sometimes he is located in Germany, sometimes in Sweden...
Does anyone know something about him?

Have a nice weekend, Miriam
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Margarita Andreu
Margarita Andreu
Local time: 09:05
English to Spanish
+ ...
it goes on Nov 28, 2010

I replied to a job offer a couple of days ago and the answers (2) I have received are almost exact copies from the ones mentioned in this thread. So he goes on! I am not certain about the best course of action, but I understand that blocking him and posting a warning here -thanks to you all for the valuable info!- are highly recommended...

 
Romain Galati
Romain Galati  Identity Verified
France
Local time: 09:05
English to French
+ ...
New scam Nov 28, 2010

Thank you for this very intersting thread.

I had the same experience, but unfortunatly I did reply, they talked about the traveller checks only after my answer, so I had no doubts about them...

What are the risks? Should I take any actions with my bank?

Thank you for your help!


Thank you for you quick update, time they said its money and i do appreciated your quick responde for that clear the issue of time.Let us make Your total Euro 2.2
... See more
Thank you for this very intersting thread.

I had the same experience, but unfortunatly I did reply, they talked about the traveller checks only after my answer, so I had no doubts about them...

What are the risks? Should I take any actions with my bank?

Thank you for your help!


Thank you for you quick update, time they said its money and i do appreciated your quick responde for that clear the issue of time.Let us make Your total Euro 2.270, if anything change along the line then the total will be adjusted as am not true with the project. Just finishing touch adding and subtracting can come up but that will not stop us from taking the next step which is payment. I am willing to pay 30% allfront of the total amount, at the end of the total work you will receive the balance.Dont have problem also in paying inbetween project and at the end. I do understand the trust one need to build when it comes to transaction online.

Payment we be make possible as soon as possible.

Your information is need for payment

FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP-CODE:
VALID PHONE:
MOBILE NUMBER:

Here is the information to issue out invoice
Name..Eric Würbel
Address. Address..GARDSVAG 117
STOCKHOLM.
SWEDEN
Phone.. +46762266693

Thank you.
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Guillaume Vandevelde
Guillaume Vandevelde  Identity Verified
France
Local time: 09:05
Spanish to French
+ ...
Same mail Nov 29, 2010

I 've just received a very similar mail.

Now it's Joe Lots...

Here it is:


I appreciate the time you take out to send your CV and the write up.My name is Joe Lots, Management consultant to Mr Eric Würbel. I handle phone and emails for Mr Eric Würbel because of his disability condition which leave him deaf and half paralyzed.I just received your email through my client to attend to you. My Client is a private businessman, we looking for a translato
... See more
I 've just received a very similar mail.

Now it's Joe Lots...

Here it is:


I appreciate the time you take out to send your CV and the write up.My name is Joe Lots, Management consultant to Mr Eric Würbel. I handle phone and emails for Mr Eric Würbel because of his disability condition which leave him deaf and half paralyzed.I just received your email through my client to attend to you. My Client is a private businessman, we looking for a translator English to French. I have checked your Cv and i am pleased to tell you that he has choose you to work on the project for we are in between a new business that will require us to write out in French. I attached a sample of the work tittles project, just want you to have understanding of what we are about to do together.

I seems really strange. I'm glad I gave him no personal information.

Guillaume
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Guillaume Vandevelde
Guillaume Vandevelde  Identity Verified
France
Local time: 09:05
Spanish to French
+ ...
Again... Nov 29, 2010

After, I received the same:

Thank you for you quick update, time they said its money and i do appreciated your quick responde for that clear the issue of time.Your total is 1021.5€, if anything change along the line then the total will be adjusted as am not true with the project. Just finishing touch adding and subtracting can come up but that will not stop us from taking the next step which is payment. I agree to pay 30% allfront of the total amount, at the end of the total work
... See more
After, I received the same:

Thank you for you quick update, time they said its money and i do appreciated your quick responde for that clear the issue of time.Your total is 1021.5€, if anything change along the line then the total will be adjusted as am not true with the project. Just finishing touch adding and subtracting can come up but that will not stop us from taking the next step which is payment. I agree to pay 30% allfront of the total amount, at the end of the total work you will receive the balance.Dont have problem also in paying inbetween project and at the end.I do understand the trust one need to build when it comes to transaction online.

Payment we be make possible as soon as possible.

Your information is need for payment
FULL NAME:
CONTACT ADDRESS:
CITY:
STATE:
ZIP-CODE:
VALID PHONE:
MOBILE NUMBER:
Collapse


 
Cathy Przybylski
Cathy Przybylski  Identity Verified
Local time: 09:05
Member (2010)
German to French
+ ...
idem Nov 30, 2010

I have received the same emails from Joe Lots [email protected]

When I talked about a payment by bank transfer, he answered :

Hello Cathy,

Please let not push the botton too much, i will not force a method of payment on you as no one will force something on me when it comes to business. I really know that you wish i can do that, i wish i can but as for my client the method of payment will
... See more
I have received the same emails from Joe Lots [email protected]

When I talked about a payment by bank transfer, he answered :

Hello Cathy,

Please let not push the botton too much, i will not force a method of payment on you as no one will force something on me when it comes to business. I really know that you wish i can do that, i wish i can but as for my client the method of payment will be for you to provide your address and full name to be address on the Euro travellers check .. that is a good way too and it is traceable. travellers check is instant cash at your bank after deposit so please advise me what you want and if you will go with the method i have for you then please confirm your full name, address to issue out payment.

thank you



What is his goal, generally speaking ?

[Modifié le 2010-11-30 09:27 GMT]
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George Mill?







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