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Thread: Phishing expedition - URGENT
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03-16-2011, 01:31 PM #1
Phishing expedition - URGENT
To the mod - please move this where it will be noticed!
I recently had a message purporting to be from an SRP member and also a customer of mine. The gist is that he and his wife have been stuck in Scotland due to being robbed at gunpoint and is asking for money to get home to JFK (he doesn't live there!). He's asking for money to be sent via Western Union to get him out of trouble (£1500).
I asked him a couple of questions re SRP and one or two things only he and I would know- guess what? Stalling, doesn;t know the answer.
It's pretty obvious this is a scam so if ANY member receives a like email BEWARE. I won't give the member's name this fraudster is using as this would compromise the member's security but I'm convinced this is bogus.
Just remember - Scotland - robbed-needs money (asked for £1500).
I have pm'd the member concerned and am awaiting his reply.
THIS IS NOT A JOKE.
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The Following 6 Users Say Thank You to blueprinciple For This Useful Post:
elbonator (03-16-2011), KalgoorlieBoi (03-16-2011), ri7ani (03-16-2011), riedog (03-16-2011), ScottGoodman (03-16-2011), spartanfan (03-16-2011)
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03-16-2011, 02:12 PM #2
Thanks for the "heads-up". It's always great to be warned about these scams that seem to be running rampant on the web. Please let us know how the other person responds. Hopefully this is a scam, and not a SRP member truly in troubling circumstances.
Also wanted to give this thread a "bump".
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03-16-2011, 02:51 PM #3
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03-16-2011, 03:29 PM #4
- Join Date
- Apr 2010
- Location
- Midland, TX
- Posts
- 130
Thanked: 23
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03-16-2011, 04:14 PM #5
Hi - the member is now aware of this so that's OK, it was a scam and he isn't stuck in Scotland!
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03-16-2011, 04:29 PM #6
- Join Date
- Apr 2006
- Posts
- 246
Thanked: 55I'll agree that this is a common scam these days. It's usually perpetrated on the Senior Citizen crowd by someone claiming to be a relative stuck in a foreign country. My mother got hit with this last year. She;s still trying to figure out how some criminals got her personal information as she has never used the internet and rarely, if ever anymore, uses a credit card. I tried to explain that public records are now accessible online and that this could be the source that started it all but she is still in awe that someone could learn so much about another private citizen without them being on the web.
Best Regards,
EL
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03-16-2011, 05:25 PM #7
- Join Date
- Apr 2007
- Location
- St. Paul, MN, USA
- Posts
- 2,401
Thanked: 335
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03-16-2011, 05:36 PM #8
I've been stuck in Palm Beach county for the past 16 years. PM for my paypal addy and send me your extra $$ URGENT .....
Be careful how you treat people on your way up, you may meet them again on your way back down.
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03-16-2011, 05:51 PM #9
As someone who's been stuck in one of the coldest places in the nation under about 4 feet of snow, Palm Beach County sounds like a good place to be stuck, Jimmy!
Thanks for the heads-up on the scam blueprinciple...
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03-16-2011, 06:09 PM #10
Phishing expedition - URGENT
Steve:
Thanks for the warning on the scam. When I read the "stuck in Scotland" routine, my nose started itching.
Listen, I'm still working on my cousin in Dubai, who wished to send me $7 million and wanted the routing number to my bank account for the direct deposit.
I don't have a cousin in Dubai; I'm an Assyrian.
So I sent him the routing number to my bank account — comprised of the 11 numbers from the jerseys on my daughter's soccer team.
I'm still waiting for the $7 million transfer to my bank account.
Regards,
Obie