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Sven Udo
09.09.2005, 23:54
So, jetzt ist es soweit. Das Drama im Süden der USA ist noch nicht vorüber. Da starten die ersten Mugus damit ihre unsägliche Betrugstour. Geldtransfer auf ihre Art. Da steckt (dem Text zufolge) warscheinlich, auch phishing dahinter!
From Thomas Dunne Fri Sep 9 xx:xx:xx 2005
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Von: "Thomas Dunne" <thomas_dunne01 [at] msn.com> Zum Adressbuch hinzufügen
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Betreff: FROM: MR WEBB WALLWORK
Datum: Fri, 09 Sep 2005 xx:xx:xx +0000
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FROM: MR WEBB WALLWORK
PERSONAL ASSISTANT TO MR:THOMAS DUNNE.

www.reason.com/hitandrun/2005/08/hurricane_bulls.shtmlhttp://www.topix.net/disasters/hurricane

WE ARE AN INDUSTRAL PETROLCHEMICAL REFINARY IN TEXAS,REPRESENTING OUR
OILREFINARY IN THE STATE OF LOUSIANNA HERE IN THE UNITED STATES,BUT
RESENTLY
WE WERE HIT BY THE RAVERGED KATERINA HURRICANE AND LOTS OF OUR DATAS
AND
ASWELL ALSO HUMBLE CUSTUMERS WHO HAVE ALREADY BOOKED THEIR ENQUIRES
WITH US
BASED ON THE TRANSPORTATION OF REFINIED PRODUCTS TO THEM.BUT AS IT MAY
BE,WE
HAD ALREADY MADE SOME DISTRIBUTIONS BASED ON AHEAD ON SALES.SO THOES
ARECLIENT THAT WANT TO MAKE PAYMENTS,AND WILL LIKELY BE DELIVERING
THIER
PAYMENT SLIPS AS SOON AS POSSIBLE,WE ARE SOLICITING THEHELP OF TRUST
WORTHY
INDIVIDUALS OR COPORATE BODIES WHO WOULD ACT AS OUR REPRESENTATIVESHERE
IN
AMERICA AND ITS ENVIRONS(EUROPEAN COUNTRIES).

THE REASON BEING THAT, SOME OF OUR CUSTOMERS ARE MAINLY FROM THAT PART
OF
THE WORLD ,AND THEY FIND IT DIFFICULT TO MAKE PAYMENT TO US BECAUSE OF
THEIS
DISASTER AND MAINLY FOR THE FACT THAT OUR BRANCH HERE IN THE STATE OF
LOUSIANNA HAS BEEN BROUGHT DOWN BY THE LAST NATURAL HURRICANE
DISASTER...(THE BUILDING WAS BADLY DAMAGED AND LOTS OF DATA WERE LOST
TO THE
WRECKAGE),

SO WE ARE ASKING YOU TO BE OUR ESTEEMED REPRESENTATIVE,BY HELPING US()
RECEIVE THESE PAYMENTS ON OUR BEHALF.THE PAYMENTS ARE USUALLY IN
CERTIFIED
BANK CHEQUES, MONEY ORDER, AND ELECTRONIC TRANSFER(ONLINE BANKING),ALL
YOU
NEED DO IS RECIEVE THESE PAYMENTS, GET IT CLEARED, AND SEND THE FUNDS
TO
US.DUE TO THE FACT THAT YOU ARE FAR FROM US AS REGARDS DISTANCE, WE
CANNOT
BE PAYING YOU LIKE OUR PERMANENT STAFF, INSTEAD YOU WILL BE GIVEN THE
OPPORTUNITY TO NEGOTIATE YOUR MODE BY WHICH YOU YOU WILL BE PAYED ,(
ORWILL
BE PLACED ON A 20 PERCENT(20%)COMMISSION(NEGOTIATABLE) ON ANY AMOUNT
YOU
RECIEVE ON OUR BEHALF).If you

are interested,please fill in the blank spaces below:
1.Your Full Names.............................
2.Your Full Contact Address...................
3.Your bank account details...................
4.State/Country...............................
5.Your Phone/Fax Numbers......................
6.A scanned identity of yourself..............

PLEASE YOUR RESPONSE IS HIGHLY NEEDED ,AS WE HAVE CUSTOMERS wHO WANTING
TO
MAKE PAYMENT CURRENTLY, WE HAVE TO PUT A HOLD ON THEM,BECAUSE WE
HAVE'NT
GOTTEN A RELIABLE REPRESENTATIVE YET.N.B ALL CORRESPONDENCE[REPLY]
SHOULD BE
SENT TO..thomas_dunne01 [at] myway.com

YOURS SINCERELY,WEBB
[LOGISTICS AND MARKETING OFFICE]

loPloP
10.09.2005, 12:24
Sieht mir mehr nach einem typischen 419 aus, als nach Phishing. Die Scammer wollen die persönlichen Daten überlicherweise, um zu sehen, ob es sich wirklich um ein naives Opfer handelt oder nur um eine Spaßantwort.
Auch glauben sie, daß sie so seriöser wirken.

Erst wenn der Scam nicht geklappt, das Opfer aber einen Paß-Scan geschickt hat, kann noch Identity Theft dazukommen, d.h. die Scammer posieren in zukünftigen Scams dann unter dieser falschen Identität.

Sven Udo
10.09.2005, 14:30
Ja, es ist zu 99% ein "Nigerian Fraud Letter". Deswegen habe ich ihn auch hierhin gepostet.
IMHO - klinge da aber der phishing Gedanke mit durch, bei:

"SO WE ARE ASKING YOU TO BE OUR ESTEEMED REPRESENTATIVE, BY HELPING US RECEIVE THESE PAYMENTS ON OUR BEHALF.THE PAYMENTS ARE USUALLY IN CERTIFIED BANK CHEQUES, MONEY ORDER, AND ELECTRONIC TRANSFER(ONLINE BANKING),ALL YOU NEED DO IS RECIEVE THESE PAYMENTS, GET IT CLEARED, AND SEND THE FUNDS TO..."

Goofy
10.09.2005, 15:18
Möglich, dass die 419-er sich das von den Phishern abgeguckt haben. Evtl. räumen sie beim einen das Konto leer, den anderen brauchen sie als Geldwäscher.

loPloP
10.09.2005, 15:22
Ich sehe nicht ganz wie der scammer so an das Passwort des Online-Banking kommen soll. Aber sicher ist es häufiger so, daß willfährige Opfer auch zur Geldwäsche mißbraucht werden.

Sven Udo
10.09.2005, 18:32
@loPloP, ja die Mail, würde in letzter Konsequenz "Kontozurverfügungstellen" bedeuten. Die Mugus also schon woanders "gefischt" haben. Und via unwissenden :sick: Dritten - und WU - dann das geklaute Geld spurlos weiterleiten lassen.

PS: Viele Grüße an 419eater :)

loPloP
11.09.2005, 11:11
Ja, die Kreativität der scammer beim Geld verschwinden lassen, wird leider nur von der Bereitschaft der Opfer, jeden Blödsinn mitzumachen, übertroffen.

Und danke, ich werd's weitergeben! ;)