Spammers and Con Artists are getting more and more shrewd in their methods and designs. We have all seen the Nigerian Email Scam, but this one is brand new. The con artist is after the personal information and probably is trying to fish some big ones in it’s net. Following is the email I received tonight.
The Subject of Email is Your Who’s Who Nomination
From field shows Who’s Who Headquarters [FO-Forb@statcamp.com] as sender.
Header Details are as following (incase some one wants to run a trace) [click to continue…]
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Honest Lawyer An independent woman started her own business. She was shrewd and diligent, so business kept coming in....
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Tagged as:
 Forbes.com LLC,
Abdu Dhabi Investment Company-UAE,
Advisors,
Aldo Castelli,
Brazil,
Bulova Watch International Ltd,
ceo,
Chairman and CEO,
CIO,
citibank,
con artist,
COO,
DC,
Development Bank,
Development Bank-Kenya,
director,
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Eastern,
elite professional network,
Email,
Eurobrokers,
finance,
Forbes.com,
Great Britain,
Greece,
Hyundai Motor Company,
internationalwhoswho,
Jacksonville,
John Sai Chi Mak,
Jung Kook Paeng,
Kenya,
Korea,
mailers,
Managing Director,
Membership Selection Committee,
Michael Gondive,
Mikhail Zaitsev,
New York,
President,
Privacy Administrator Forbes.com LLC,
registered member,
Russia,
scam,
Shell Brasil,
Southern African Trade,
spam,
Terrence Leifheit,
UAE,
Volvo,
VP,
Wallid Abdo,
Washington,
Who Headquarters,
Who's Who Headquarters,
WHO'S WHO Historical Society,
whoswho,
World Health Organization,
Yusuf Alami
Be sure and cancel your credit cards before you die!!
A lady died this past January, and Citibank billed her for February and March for their annual service charges on her credit card, and added late fees and interest on the monthly charge. The balance had been $0.00, now somewhere around $60.00. A family member placed a call to Citibank.
Here is the exchange:
Family Member: “I am calling to tell you she died in January.â€
Citibank: “The account was never closed and the late fees and charges still apply.â€
Family Member: “Maybe, you should turn it over to collections.â€
Citibank: “Since it is two months past due, it already has been.â€
Family Member : So, what will they do when they find out she is dead?â€
Citibank: “Either report her account to frauds division or report her to the credit bureau, maybe both!â€
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Tagged as:
account,
apply,
charges,
citibank,
credit card,
family member,
late fee,
new billing address,
USD