Author Topic: NEW kind of hoax, BEWARE  (Read 5339 times)

Offline SuperFlyer

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NEW kind of hoax, BEWARE
« on: August 06, 2012, 05:48:37 AM »
They hack peoples email account, and send out with matching name etc a request to help them out as they are stuck abroad (the name plus email are correct).

Unless I knew that this person happens to be in a different country + sent an email to say that he didnt send it, It looks pretty real...


Here below an email;  I fixed the names so that its clear what it looks like, yet not revealing the victims info:


Dear Friends

The below message didn't come from me!!!

Best Regards

Moses Goldberg


Sent from my Ipad 
Goldberg



From: M.Goldberg <m.goldberg@yahoo.com>
Date: 6. August 2012 10:47:43 GMT+03:00
To: undisclosed recipients: ;
Subject: SAD TRIP
Reply to: M.Goldberg <m.goldberg@yahoo.com>

Hope you get this email on time,Am sorry for writing to you at this manner but i just have to because of my situation at this very moment. I am in London at the moment for an  urgent business trip , unfortunately for me I was robbed overnight on my way back to the hotel where i lodge, my mobile phone and all the cash i had on me was stolen,luckily for me i still have my passport with me which i left in my hotel room before the incident.

I have been to the Embassy and the Police here but they're not helping issues and i have to fly back home.
 
At the moment i am stranded, i can't pay my hotels bills,Could you please loan me £1,650 British Pounds to enable me pay my bills and fly back home. As soon as I get back I would refund it immediately back to you. Please all I need you to do is to go to any Western Union Outlet or Money Gram which i am inform is the fastest way to receive money and send me the money before the bank here closes. Below are my details for the western union transfer or Money Gram Transfer.

Name: Moses Goldberg
Address/location:49,SHEPHERDS BUSH GREEN,
LONDON , W12 8PS,
ENGLAND.
 
As soon as its sent,Kindly write out the 10 digit money transfer control number(MTCN) and do email it to me to enable me pick up the money.Right now i just have access to only emails from an Internet cafe very close to the hotel.I will forever remain grateful if you can help me out because i am really in a very bad situation right now .
 
Would be waiting.
 
Best Regards

Goldberg.

Offline ChAiM'l

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Re: NEW kind of hoax, BEWARE
« Reply #1 on: August 06, 2012, 06:11:36 AM »
Unless I knew that this person happens to be in a different country + sent an email to say that he didnt send it, It looks pretty real...[/b][/color]

Doesn't look real at all. Looks like your standard scam...

Offline SuperFlyer

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Re: NEW kind of hoax, BEWARE
« Reply #2 on: August 06, 2012, 06:14:56 AM »
Doesn't look real at all. Looks like your standard scam...

not if you get this from people you know, and all info makes perfect sense, + the guy is traveling. I had to remove the identifiable info, but they did make some homework before shooting this out.

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Re: NEW kind of hoax, BEWARE
« Reply #3 on: August 06, 2012, 06:34:47 AM »
Very old scam, although was very well done in your case + you probably know a lot of people travelling
״וזה כלל גדול: שישנא אדם כל דבר שקר. וכל מה שיוסיף שנאה לדרכי השקר – יוסיף אהבה לתורה.״ - אורחות צדיקים

Offline WhyAich

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NEW kind of hoax, BEWARE
« Reply #4 on: August 06, 2012, 07:56:33 AM »
not if you get this from people you know, and all info makes perfect sense, + the guy is traveling. I had to remove the identifiable info, but they did make some homework before shooting this out.

Just the wording gives it away. Mobile phone? What is that????

I don't know about SF but I dont 'lodge' anywhere ;)
« Last Edit: August 06, 2012, 08:28:03 AM by WhyAich »
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Offline Red

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Re: NEW kind of hoax, BEWARE
« Reply #5 on: August 06, 2012, 07:58:07 AM »
Just the wording gives it away. Mobile phone? What is that????

They call cell phones a mobile in the UK.

Offline Yeki89

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Re: NEW kind of hoax, BEWARE
« Reply #6 on: August 06, 2012, 07:59:49 AM »
Obvious scam

1) did u see that he cc many people? If all he needed was from one person $ then why the need to cc?

2) are u his brother, parent? I would deff go to family first.

3) If he is an american, why would he be requesting money in GBP, he know we are not proficent in the conversion rate. It wud make more sense to request $2000.

I rest my case

Offline Jkhein

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Re: NEW kind of hoax, BEWARE
« Reply #7 on: August 06, 2012, 08:01:50 AM »
Its a very old scam, I got these emails too once, I think its been mentioned on DDF sometime ago too.

Offline SuperFlyer

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Re: NEW kind of hoax, BEWARE
« Reply #8 on: August 06, 2012, 08:03:51 AM »
Obvious scam

1) did u see that he cc many people? If all he needed was from one person $ then why the need to cc?

2) are u his brother, parent? I would deff go to family first.

3) If he is an american, why would he be requesting money in GBP, he know we are not proficent in the conversion rate. It wud make more sense to request $2000.

I rest my case


no one in cc

Kinda family

the guy is in england, and sending money over will always end up in GBP, and you are notified of this at the time of asking a transfer.

Offline SuperFlyer

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Re: NEW kind of hoax, BEWARE
« Reply #9 on: August 06, 2012, 08:04:45 AM »
Its a very old scam, I got these emails too once, I think its been mentioned on DDF sometime ago too.

I left out some details that showed that those guys must have been sifting through emails before setting this up, or at least before customizing.

Offline daganster

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Re: NEW kind of hoax, BEWARE
« Reply #10 on: August 06, 2012, 08:04:58 AM »
Ive seen it before it's an old scam.

Offline SuperFlyer

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Re: NEW kind of hoax, BEWARE
« Reply #11 on: August 06, 2012, 08:05:41 AM »
Ive seen it before it's an old scam.

You don't have a patent pending on it by any chance?

Offline HelpMe

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Re: NEW kind of hoax, BEWARE
« Reply #12 on: August 06, 2012, 08:25:12 AM »
While this may be an old scam I am sure not everyone is aware of it. Thank for posting it.
"Elvis Has Left The Building"

Offline SuperFlyer

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Re: NEW kind of hoax, BEWARE
« Reply #13 on: August 06, 2012, 08:50:07 AM »
While this may be an old scam I am sure not everyone is aware of it. Thank for posting it.

Thanks bro.

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Re: NEW kind of hoax, BEWARE
« Reply #14 on: August 06, 2012, 09:38:00 AM »
They hack peoples email account, and send out with matching name etc a request to help them out as they are stuck abroad (the name plus email are correct).

Unless I knew that this person happens to be in a different country + sent an email to say that he didnt send it, It looks pretty real...


Here below an email;  I fixed the names so that its clear what it looks like, yet not revealing the victims info:


Dear Friends

The below message didn't come from me!!!

Best Regards

Moses Goldberg


Sent from my Ipad 
Goldberg



From: M.Goldberg <m.goldberg@yahoo.com>
Date: 6. August 2012 10:47:43 GMT+03:00
To: undisclosed recipients: ;
Subject: SAD TRIP
Reply to: M.Goldberg <m.goldberg@yahoo.com>

Hope you get this email on time,Am sorry for writing to you at this manner but i just have to because of my situation at this very moment. I am in London at the moment for an  urgent business trip , unfortunately for me I was robbed overnight on my way back to the hotel where i lodge, my mobile phone and all the cash i had on me was stolen,luckily for me i still have my passport with me which i left in my hotel room before the incident.

I have been to the Embassy and the Police here but they're not helping issues and i have to fly back home.
 
At the moment i am stranded, i can't pay my hotels bills,Could you please loan me £1,650 British Pounds to enable me pay my bills and fly back home. As soon as I get back I would refund it immediately back to you. Please all I need you to do is to go to any Western Union Outlet or Money Gram which i am inform is the fastest way to receive money and send me the money before the bank here closes. Below are my details for the western union transfer or Money Gram Transfer.

Name: Moses Goldberg
Address/location:49,SHEPHERDS BUSH GREEN,
LONDON , W12 8PS,
ENGLAND.
 
As soon as its sent,Kindly write out the 10 digit money transfer control number(MTCN) and do email it to me to enable me pick up the money.Right now i just have access to only emails from an Internet cafe very close to the hotel.I will forever remain grateful if you can help me out because i am really in a very bad situation right now .
 
Would be waiting.
 
Best Regards

Goldberg.

How much did you lose from this? :o
״וזה כלל גדול: שישנא אדם כל דבר שקר. וכל מה שיוסיף שנאה לדרכי השקר – יוסיף אהבה לתורה.״ - אורחות צדיקים

Offline Jkhein

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Re: NEW kind of hoax, BEWARE
« Reply #15 on: August 06, 2012, 10:02:10 AM »

Offline Yeki89

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Re: NEW kind of hoax, BEWARE
« Reply #16 on: August 06, 2012, 10:17:12 AM »
To: undisclosed recipients: - this is an obvious bcc

Offline SuperFlyer

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Re: NEW kind of hoax, BEWARE
« Reply #17 on: August 06, 2012, 10:18:43 AM »
To: undisclosed recipients: - this is an obvious bcc

all is obvious, why should someone send for you to see all it has been send to?

Offline SuperFlyer

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Re: NEW kind of hoax, BEWARE
« Reply #18 on: August 06, 2012, 10:19:29 AM »
How much did you lose from this? :o

I didn't.

Offline Yossi.

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Re: NEW kind of hoax, BEWARE
« Reply #19 on: August 06, 2012, 10:29:37 AM »
I didn't.
it started happening 2-3 years ago on facebook where the message was actually posted to close friends when the account owner was on vacation! It spreaded so much they even created that page