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Geek Culture / TSB scam warning

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Message
Mentor
22
Years of Service
User Offline
Joined: 27th Aug 2002
Location: United Kingdom
Posted: 7th Jun 2004 00:18
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just in case some of you got this E-mail (it`s not a very clever scam but it may catch someone out), theres a bogus E-Mail that claims to come from Lloyds/TSB (complete with spelling/grammar mistakes ), asking you to log onto a bogus Lloyds/TSB website and enter your account details, needless to say it isn`t from Lloyds/TSB at all, and all you would get by replying is an empty bank account, be warned.

the realy interesting thing about this is that although I do bank with Lloyds/TSB I don`t have a online account, nor have I ever bought anything online, the only place they could have got my details from is my ISP (Freeserve/Wannadoo), so time for a nasty E-mail , if anyone has fallen for this, get in touch with Lloyds/TSB at once, or you might seriously regret it.

Mentor.

PC1: P4 hyperthreading 3ghz, 1gig mem, 2x160gig hd`s, Nvidia FX5900 gfx, 6 way surround sound, PC2: AMD 1.2ghz, 512mb ram, FX5200 ultra gfx, stereo 16 bit soundblaster, ups.
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John Y
Synergy Editor Developer
22
Years of Service
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Joined: 4th Sep 2002
Location: UK
Posted: 7th Jun 2004 01:09
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I've been receiving them for weeks, TSB, HSBC and Halifax seem to be the ones the scammers pick.

Just delete them.

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BatVink
Moderator
21
Years of Service
User Offline
Joined: 4th Apr 2003
Location: Gods own County, UK
Posted: 7th Jun 2004 01:33
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They're everywhere.

I don't understand why they can't track back to the owner of the IP addresses being used.

We have the technology to hunt down students for downloading an MP3, but can't find the perpetrators of an online bank fraud?

BatVink
http://facepaint.me.uk/catalog/default.php AMD 3000+ Barton, 512Mb Ram, 120 Gig Drive space, GeForce 5200 FX 128 Mb, Asus A7N8X Mobo.
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KC27
20
Years of Service
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Joined: 18th Mar 2004
Location:
Posted: 7th Jun 2004 02:20
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BatVink: I think it has to do with the fact that many fraud scams like this are done by "professional" thieves, and know how to hide their tracks fairly well, now I don't know, I may be wrong. But does anyone know if the scam I received in my e-mail is widespread? It calimed that I should give my account details so a Nigerian can deposit 1/2 a million dollars in it?

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Rob K
Retired Moderator
22
Years of Service
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Joined: 10th Sep 2002
Location: Surrey, United Kingdom
Posted: 7th Jun 2004 02:20
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Usually the most obvious giveaway, even in really good fake emails, is that they address you as "Dear Sir", "Dear <Service Name> User" etc.

Genuine emails almost always call you by name.

BlueGUI:Windows UI Plugin - All the power of the windows interface in your DBPro games. - Plus URL download, win dialogs.
Over 140 new commands
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Jimmy
21
Years of Service
User Offline
Joined: 20th Aug 2003
Location: Back in the USA
Posted: 7th Jun 2004 04:17
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Dear Rob,

Your dog is about to die. Send $100,000,000 USD to Jimmy to save his life.

This is genuine.

Love,
Jimmy.

----
This is my Kung Fu and it is strong.
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Trowbee
21
Years of Service
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Joined: 12th Apr 2003
Location: United Kingdom
Posted: 7th Jun 2004 04:53
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Woah Jimmy, I'm just thankful I'm not called Rob. Or that I had a dog.
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Dave J
Retired Moderator
21
Years of Service
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Joined: 11th Feb 2003
Location: Secret Military Pub, Down Under
Posted: 7th Jun 2004 10:57
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I wonder if Jimmy accepts monthly installments...


"Computers are useless they can only give you answers."
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Benjamin
22
Years of Service
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Joined: 24th Nov 2002
Location: France
Posted: 7th Jun 2004 14:34
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Wonder if Rob actually has a dog

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OSX Using Happy Dude
21
Years of Service
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Joined: 21st Aug 2003
Location: At home
Posted: 7th Jun 2004 14:36
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I think he does...


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Mentor
22
Years of Service
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Joined: 27th Aug 2002
Location: United Kingdom
Posted: 7th Jun 2004 22:36
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HAD a dog


(jest kiddin )

Mentor.

PC1: P4 hyperthreading 3ghz, 1gig mem, 2x160gig hd`s, Nvidia FX5900 gfx, 6 way surround sound, PC2: AMD 1.2ghz, 512mb ram, FX5200 ultra gfx, stereo 16 bit soundblaster, ups.
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Troan
21
Years of Service
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Joined: 22nd Jan 2003
Location: Inner thought about nothing
Posted: 7th Jun 2004 22:45 Edited at: 7th Jun 2004 22:46
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OMG (Sends $100,000,000 to Jimmy) yay i saved Rob's Dog! hey waita sec............

---Troan---
Do you know the meaning of life?
Well I do! ^^
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