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Another Scam via email address, be aware!

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Ron Brind
Ron Brind
Posts: 19041
Joined: 26th Oct 2003
Location: England
quotePosted at 13:07 on 21st August 2014

I received an email from what appeared to be friend in distress this morning. In fact the sender has registered an email address very close to the genuine email address of my friend, thus when I first looked at it I didn't initially spot the scam. I will give an example in a moment, but following is the actual message:

Dear Ron,


Glad to hear back from you. I'm currently in France right now on a short business trip and I'm short of cash right here, I tried to access my account from the cash machines here but it's not working, I also went to the bank to withdraw and was informed that i can't withdraw from my account in certain countries,it had to do with a network error, I was wondering if i could get a quick loan of £780 GBP from you to clear some bills here and also take a cab to the airport i promise to refund it as soon as i get back home on Sunday, let me know so i can send you my details.
 
Waiting to read from you.
 
Yours, Walter.
 
The scam was simple and the perpetrator was hoping I wouldn't notice the difference in the email address. I won't give the exact details, but lets say my friends email address was something that included words ending or beginning with the letter 't' such as: name@visit the shop.com (using the letter 't' twice it would read: name@visittheshop.com but he dropped a letter 't' and so it read: name@visitheshop.com) so just be aware dear friends should you get a similar email request from supposed a 'friend in distress'.
 
As always, be very careful on the internet where money is involved.
 

 



Edited by: Ron Brind at:21st August 2014 13:10
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rustyruth
rustyruth
Posts: 18773
Joined: 23rd Oct 2012
Location: England
quotePosted at 14:39 on 21st August 2014

The amount asked for would have had me suspicious straight away Ron, £780, wouldn't you normally round it up to the nearest hundred. But then again I've a suspicious nature anyway. There's always someone trying to pull something off, well spotted and thanks for the post.

As you say you can never be to careful with money on the internet, or anywhere else for that matter - dodgy petrol stations cloning debit cards is still a favourite and no internet is involved. Beware.

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Neil Rodgers
Neil Rodgers
Posts: 5119
Joined: 30th Jun 2013
Location: Spain
quotePosted at 20:15 on 22nd August 2014

This happened to me three years ago I made the mistake of emailing back to my friend that was supposedly stuck in Madrid to check if and warn him of the Scam little did I know that the scammer had control of my friends computer the next thing that happened the full address book disappeared, followed by every file on the computer opening hundreds of times each time the computer was booted.

Result had to strip the hard drive with a reformat programme and re install everything 

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rustyruth
rustyruth
Posts: 18773
Joined: 23rd Oct 2012
Location: England
quotePosted at 15:32 on 27th August 2014
I make a point of never opening attachments unless I'm 100 per cent sure of where they are from i.e. my contacts. Everything else goes straight to the trash bin which is them emptied securely.
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