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Egluntyne

Scam letter.

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Him Indoors received a scam letter yesterday. Correctly addressed, including his full name and qualifications......all of which are easily obtained from the professional register.

 

I smelled a rat immediately and a few moments "googling" showed it to be so full of inaccuracies to be laughable.

 

Typical "tug at the heartstrings" message and "remittance" slip attached. :?

 

Clever eh?

 

Don't fall for it if you get one.

 

Scam2-1-1.jpg

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My friend (who is a natural cynic) had a long correspondence with someone he "knew" was going to try scamming him at some point. When the scam came, he turned the tables, professed massive debt and asked them to help him etc. He never saw them for dust! :lol:

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Interesting that when she's qualified and makng loads of money, she's not offering to repay any kind gifts she may get now - amuses my inner cynic :D

 

Good point....I hadn't thought of that. :?

 

Thanks for the warnings about parcels too, Claret and Hillfamily.

 

We have to be on our guard at every turn. :roll:

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There's an email one circulating at the moment from DHL (i think) regarding a parcel that they have for you, and it has an attachment... don't ever open that attachment.

 

there's one also going around from UPS saying they couldn't deliver a parcel. It also has an attachment.

 

I think that's the one I meant :oops: sorry, couldn't remember the courier's name.

 

I had it a couple of weeks back and instantly deleted it, but a friend recently received the same email, when he was expecting a delivery, so he opened the attachment. Good job that he had adeqaute virus protection.

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Those letters have had a lot of coverage in the Guardian - most of the ones I have read about are for nursing training and they apparetnly seem to target artists/artisans so the conclusion is that someone has got hold of some sort of register and is targetting people on it. The sad thing is its mostly the elderly (as usual) who get taken in by them.

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There's an email one circulating at the moment from DHL (i think) regarding a parcel that they have for you, and it has an attachment... don't ever open that attachment.

 

there's one also going around from UPS saying they couldn't deliver a parcel. It also has an attachment.

 

Just got a similar thing about some contract requiring legal changes that I was supposed to have looked at! Had never heard of the company so deleted it. Its so tiresome!

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I remember watching a problem within the last couple of years about these scams. The operation is like a "call centre" with hundreds of people sending out emails.

 

An older man replied to an email he received from someone in Nigeria(!). It was one of those emails that said my friend has money tied up in a bank account and we need to get it out of the country...if you send us xx we will deposit the money with you. The man sent money, then sent more, and even more! He said that he believed the people to be genuine. They conned him out of thousands.

 

Anyone who replies to this type of correspondence obviously doesn't have all their marbles and perhaps think they can scam a scammer and get rich in the process.

 

My husband used to work for the Bank of Nigeria a long time ago - he still gets death threats from these scamming people!!

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I find these really irritating - they must suck someone in somewhere it is all too easy.

A WORD OF WARNING.

We suffered a raid on our bank account back in May to the tune of £4500. :oops:

So it can happen to those who think they are alert too.

 

Had a bad weekend where I struggled to get into online banking, each time had to go through the telephone helpcentre. Followed up by an email - FATAL. I clicked on the email before sense took hold of me because it fitted with the problems we were having. Yes I know the bank does not email customers. However, I entered NO personal data. A day later, I logged on to discover our loss. The bank were very good and extremely helpful. No charges, money back inot our account two days later. They could even see where the funds had gone to! I had a name but it made no sense. The police are in the process of prosecuting as I wrtie. Scary lesson for us as I had to rebuild the computer and freeze all other accounts just in case! Now use a card reader, which increases security.

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