Join the most popular community of UK swingers now
Login

Is anyone really dumb enough to fall for this...

last reply
17 replies
881 views
0 watchers
0 likes
OK this is NOT an add from the site, but I just noticed this in my junk mail. Is anyone really dumb enough to give these people their credit card number and pin...
From: C_i_t_i_Bank~M_e_m_b_e_r_s
Sent: 23 April 2004 07:49
To:
Subject: CITI_bank (Email) Verificcation - @
To_ verifiication_of your adress click on the_link :
<< A URL that tried to pretend to be for MSN >>
and submit_ on the_ small _window _your_ Citi__group _A t m full card-nummber and Pin that _you use on ATM Machine.
nShageXCML 0at7u9j51gm 169m0n8 87825 38g o1p216xm8t1 0V8Qxeb

Now should I forward this to the authorities or Citibank to warn them someone is scamming them, or do my usual and delete it?
It's called 'pishing' and you should inform the bank concerned as it's a fraud and people DO fall for it (FFS!!).
I have heard the term, read the articles, but first time anyone tried it on me. Could have done a better job, a spoofed address from the company concerned... phoney company url ... a graphic or two off their website ... not a bit of it.
I obviously dont attract the higher class of criminal rolleyes
Will take your advice Jags and forward it on.
Some can be very convincing with the correct logos, fonts and page layouts.
Be very careful about any email asking for your details. As a rule of thimb, never, ever give your details out in reply to an email - the Banks, Credit Card companies, ISPs, eBay, PayPal etc will never ask for those details in an email.
One really convincing one I've had mailed to me was somebody protending to be from Ebay. Account verification again. Set up in html so all the logos etc are correct. A little form in the middle to enter your username (already entered in) and your account password.
Can you imagine how many people have suddenly bought widescreen TV's and other expensive stuff?
I couldn't figure out how they already had my username for the verification box though. I must admit that was good.
A friend of mine actually replied to that. Luckily he told me soon after and we were able to change his account details. He was very lucky indeed.
Yeah it is a big problem with Ebay. They really try there best to stop it but these people do know there stuff and hide their tracks well.
Ebay can pay money back if you have fallen foul to this scam but only if the product is not something you would normally bid for.
Is it possible for them to veiw card details that have already been entered on the site? In otherwords did your friend cancel his credit card too? If they got hold of his ebay account, they would have access to his address, full name, card number. Everything that is needed to make a transaction over the web excluding the three digit security number. But that would only be trial and error.
I am lucky that I know of these scams in advance, this is the first time I have seen one in the flesh so to speak. As was pointed out in a previous post by someone, banks already know all about you, they are not going to ask you for details they already have...
Having looked this company are well organised for reporting this abuse so I have forwarded it to them, users beware...
A friend of mine actually replied to that. Luckily he told me soon after and we were able to change his account details. He was very lucky indeed.
When I get e-mails or junk mail ...................if I havn't asked for it ......................
It goes straight into the shredder. mad
My daughter had household insurance sent to her in the post today..... evil can't believe that they think she has credit with them......hence the insurance....
Letter will be in the post to this particular company. !!!!!!!!! For God Sake she is only 17 !!!!!!!!!
Do these companies know there customers ahhhh !!! NO !!!!!! :twisted: :twisted:
Had a few posts allegedley from barclys re my account details....fact was i do not have any accounts with barclays!!!! silly beggars but am sure some will fall for the scam...
mirth
Personally Mirth all companies try there luck !! :evil
Its the sad part of business target everybody !!!!!! evil
Even if you are just born or died years ago......... I am sorry if that part offends anybody. xxxxx compansation
I've warned several banks and forwarded emails to them.
So far none have had the courtesy to reply with a thank you
mad
A couple of months ago I received a phishing e-mail that was supposedly from Citibank. I thought I'd let them know.
I took a look around their website for an e-mail address to forward it to, and couldn't find one. So I called them and explained what I was trying to do.
I had a long conversation with a young lady in a call centre, who was adamant that they didn't have an e-mail address they could give me, and could I print it out and put it in the post... banghead
Virtually all the Banks and Financial institutions have appalling systems for email contact, if they have one at all.
The problem stems from email address harvesting. The spammers trawl the websites looking for email address you then get bombarded with spam to such an extent that the email address becomes totally unusable to receive genuine email. Therefore they have a sort of contact form, which, if you're lucky may work.
The state of affairs with email harvesting is so bad that I have had to remove my contact email from my websites and now use a contact form. Thousands of spam emails a day (yes, you read that correctly thousands) on the support email address has made it totally unusable. God knows how many the financial institutions are getting - it just doesn't bear thinking about...
If anyone has to post an email address on a website they can avoid it being harvested. What you have to do is put your email address into a decimal entity as opposed to an ascii entity. Anyone using harvesting software will not be able to read the email address and therefore cannot harvest it.
If you look at the source for our web page - whilst it shows our email address in ascii on the page - in the source it looks like a load of gobbledegook!
If you need to use a program to do the translation for you rather than typing in the decimal versions then go here:

Enter in your email address and copy the resultant code to your web page and place it where the email address should be using a text editor.
becomes & #116;& #104;& #101;& #102;& #108;& #105;& #110;& #116;& #115;& #116;& #048;& #110;& #101;& #115;& #064;& #098;& #105;& #103;& #102;& #111;& #111;& #116;& #046;& #099;& #111;& #109; (except I had to put a lot of spaces in to show you the code or it would have just displayed the email address again!) :doh:
Result: REDUCED spamming from email harvesting lol
Hope it helps.
Fred
Fred,
Not to be a damp squib or anything but the email address harvesters are becoming a lot more sophisticated. They can now read these "camouflaged" email address.
I was recently (yesterday) offered 32 million email addresses on CD for peanuts (if I remember correctly $ ). Once you're on one of those CDs you've got to change your email address.
My advice - if you have to put an email address on a web page use a / /msn one which you can change very easily once the spam starts.
That is why I said Reduced..........
I know things have changed - but there are still a lot of people harvesting with software that cannot read decimal notation.
Regards
Fred