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Old 14-07-09, 01:51 PM   #1
Essex of Essex
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Angry Attempted scam.

An e-mail arrived today offering a tax refund oh joy All I have to do is fill out this form with my bank details and money will be placed into my account (as if). HMRC say that lots of these are floating round at the moment and so I have sent it to the investigation unit

If these people worked as hard at something legit as they do at these things they would be successful anyway so why try this stuff?
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Old 14-07-09, 01:52 PM   #2
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Default Re: Attempted scam.

Because there are lots of stupid people about.
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Old 14-07-09, 02:00 PM   #3
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Default Re: Attempted scam.

Quote:
Originally Posted by Essex of Essex View Post
An e-mail arrived today offering a tax refund oh joy All I have to do is fill out this form with my bank details and money will be placed into my account (as if). HMRC say that lots of these are floating round at the moment and so I have sent it to the investigation unit

If these people worked as hard at something legit as they do at these things they would be successful anyway so why try this stuff?
Its not hard work and you are frankly wasting your time reporting it.

It will come from a compromised home PC that has a mail server installed on it through a virus and as such is untraceable back to the perpetrator of the act.

Just delete and move on.
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Old 14-07-09, 02:07 PM   #4
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Default Re: Attempted scam.

How is it untraceable? Surely the compromised details must be returned to the perpetrator somehow?
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Old 14-07-09, 02:11 PM   #5
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Default Re: Attempted scam.

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Originally Posted by yorkie_chris View Post
How is it untraceable? Surely the compromised details must be returned to the perpetrator somehow?
You've never tried your hand at tracking an IP address internationally, have you...
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Old 14-07-09, 02:13 PM   #6
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Default Re: Attempted scam.

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You've never tried your hand at tracking an IP address internationally, have you...
i watched a film the other day and they did it in like 6 seconds
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Old 14-07-09, 02:13 PM   #7
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Default Re: Attempted scam.

No, but I reckon every time a scam is mailed out, drop a 500lb bomb on a Nigerian internet cafe. If you don't get the scammer who sent the mail, you will get some other one...

I quite like the scam-baiting site, I think it is 419eater or something like that.
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Old 14-07-09, 02:17 PM   #8
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Default Re: Attempted scam.

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i watched a film the other day and they did it in like 6 seconds
Ahh but they were probably also using HollywoodOS...

Its simple to find out which country an IP address comes from, its even simple to find out which ISP in that country has that address.

After that its a stone-wall, the best you can hope for is that they send the spammer an email asking them to stop.

I once did these traces as part of my job.
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Old 14-07-09, 03:23 PM   #9
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Default Re: Attempted scam.

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Originally Posted by yorkie_chris View Post
Because there are lots of stupid people about.
lots and lots and lots and lots. Some of them are suprisingly quite intelligent people till greed gets the better of them too.
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Old 14-07-09, 03:26 PM   #10
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Default Re: Attempted scam.

Scam mails cover something like 70% of the worlds emails PER DAY.

I know our entire mother company where our spam filters are gets over 1 million junk/spam/scam emails per day that are filtered out.... Just our company......




I'd be a scammer if I knew how. scr3w it, its easy money for others stupitty


Well if every other buggers getting away with it and living in mansions in America and such, why can't I

Morals, im stupid for having so many
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