The “computer services” refund scam

A new sort of scam call has been infesting my phone in the last week or so. The number calling is 405-493-8251.

If you answer, you hear a recorded voice with a heavy female India accent telling you that “our company is closing and you are due a refund for computer services. Please press 1 to speak to an executive.” If you call back, the ringtone changes to an international-sounding one, and you are put in touch with someone in an Indian boiler room who asks you how much you paid for computer support last year.

Following the scam down the rabbit hole, I told the individual that I had paid $495.00. I was told, “I will refund you that amount right away.” I was then given step-by-step instructions to download and run either Supremo or TeamViewer, which would give them complete access to my computer.

It goes without saying, never do this! If you allow criminals to have total access to your computer, they would steal information or upload malware or ransomware to your machine. Any legitimate organization would not need remote access to issue a refund for something.

These drones are targeting anyone gullible or uninformed, but specifically people who were scammed by a previous con for fake computer assistance.

Be careful out there. Protect your elderly or vulnerable loved ones, and make sure they understand that things like this are the worst kind of scam.

The Old Wolf has spoken.

Dear Beneficiary

I often post scam emails that I get, but this one came to a friend and I saw it show up at his virtual home on Facebook. Posting it here just as a reference in case anyone gets something similar and wonders if it’s real.

It’s not. It’s a scam. Don’t answer. Serously. You could lose every penny you have.

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.
All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborahhayes11111@gmail.com) for re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Deborah L. Hayes
Senior Vice President of Corporate Affairs

It surprises me that scam emails of this nature continue to be a thing. The only reason they continue is that they must, somehow, inexplicably, be profitable. I guess if there are people stupid and evil enough to make a living this way, there must be people stupid and gullible enough to send them money. But if posting things like this can save even one person from being taken advantage of, the effort is worth it.

The Old Wolf has spoken.

The Scammers Keep Trying

Image result for sextortion

I don’t get much spam these days with Gmail, their filters are pretty good at sifting out the chaff. But I still have an account with another provider that lets a few things through.

The first one I saw this week was the old “Nigerian Prince” ploy, it amazes me that people are still trying this one.

Hello

I am contacting you to see if we can make a business together, My names are  Suvo  sarkar the Chief Executive Director of Emirates NBD  in United Arab Emirate  U.A.E. I discovered a dormant account with a holding balance of US$63M in the bank where I am working in United Arab Emirate U.A.E, Actually I do not have to involve myself officially because of my job and position in the bank, but I know what will be required to release the fund to you as I will present you as next of kin to the inheritance. I know all about the depositor who has passed away leaving no beneficiary to the account he deposited the funds.

Please get back to indicate your interest so I can give you the full details of the transaction for us to commence immediately.

Best regards,
Suvo Sarka

By now, everyone should know about this kind of thing – but just in case, this is 100% pure bull manure – there’s no money, you’re  not next of kin, and if you respond, there will be “taxes,” “fees,” “bribes,” “administrative stamps,” and other things to be paid until you run out of money, time, or patience.

These people are criminals, thieves, bad actors with no conscience and no morals. Many of them justify their theft by saying to themselves, “The White Man plundered our country, it’s only fair to take their money.” Others are just evil men with no conscience. Do not interact with them.

The second scam, commonly known as “sextortion,” was more interesting, I had not seen one of these before.

From: nightmarе <bogus_email@phoney.com>
To: <redacted>
Subject: You are my viсtim.

Hi, my prey.

THIS IS MY LAST WARNING!

I write you because I put a virus on the web page with pornography which you have viewed.
My trоjan caрtured аll your рrivate dаta аnd switсhed on yоur сamеrа whiсh rеcordеd thе act оf yоur solitаry sex. Just аfter thаt thе trоjаn saved your contact list.
I will erаsе thе cоmрrоmising videо rесords аnd informаtiоn if you send me 750 USD in bitcoin.
This is address fоr pаymеnt : 1PLtH8HPHQLboeFvrBN2XJPJz99TxayGCo
I give you 30 hours after yоu opеn my mеssаgе fоr making thе payment.
Аs sоon аs you reаd thе mеssаgе I’ll sеe it right аwаy.
It is nоt nесessаry to tell me that yоu hаvе sеnt mоney to mе. This аddress is connectеd to yоu, my systеm will еrased autоmаticаlly after transfer соnfirmatiоn.
If you nеed 48h just Opеn thе calculatоr on yоur desktор and press +++
If yоu don’t раy, I’ll send dirt tо all your contасts.
Let me remind you-I sеe what you’re dоing!
Yоu cаn visit thе policе officе but anybody cаn’t help you.
If yоu try to dеceivе me , I’ll know it immediately!
I dоn’t live in your cоuntry. So аnyоnе cаn not trаck my lосаtion еvеn fоr 9 mоnths.
byе. Don’t fоrgеt аbоut the shame and tо ignorе, Your lifе сan be ruined.

First:

This is sheer nonsense, blasted out to all and sundry with harvested or leaked emails in the hopes of catching a scared victim. Because some people do visit adult sites, and some people do have webcams, and it is possible for hackers to access these cameras remotely if people are foolish enough to download the appropriate malware.

Second:

  1. I don’t have a webcam, I don’t visit adult sites, and my computer is well-protected against malware, so all his noise about trojans and “compromising video records” are nothing but lies.
  2. Opening a calculator app and pressing “+++” could not possibly interact with an email program to let a scammer know that I needed 48 hours instead of 30 to send him his blackmail money.
  3. You can go to https://bitcoinwhoswho.com/ and look up bitcoin addresses like the one the scammer lists above. According to the report generated, this particular address has been reported multiple times for fraudulent activity, always the same sextortion scam but often with varying messages

Ransomware that encrypts your data is a different kind of beast, and it is more prevalent, and easier to be affected by even if you don’t visit infected websites. Don’t open attachments from unknown senders, regardless of how innocent or official they may look. Verify first.

This is an example of a ransomware scam:

From: “Troy Almaguer” <bogusmail@bitbucket.com>
Subject: Wire Transfer
To: <redacted>

Did you authorize a wire transfer to our accounts?
We have acquired a sum of USD $2000,00 from your bank account and we do not understand what the funds are for.
We do not have any purchases with your firm that we know about. So why are you generating settlements to us?
Please see the attached remittance files and double check with your corporation and bank.
Password is 1234


[Attached Document with clickable link]

It looks really official, and an administrator, or assistant, or secretary might be easily fooled into clicking on that innocent-looking attachment. Don’t ever do it, you’ll likely end up with all your data encrypted and no way to get it back unless you have robust backups.

There are a lot of scumbags out there. Be careful, practice safe computing, and don’t let the criminals win.

The Old Wolf has spoken.

Nigerian Scammers Still At It in 2018

Received in my spam folder just today, but I’m astonished that the stupid and the criminal are still trying these tired old campaigns, hoping to ensnare the foolish or the desperate. Be careful out there.

Image result for nigerian scammer

The bad English [as soonest as you contacts her] is a dead giveaway. Talking about money (that doesn’t exist) is a dead giveaway. Never respond to solicitations like this. There is no “Chashier’s Cheque” waiting for you. Ever.

Av.Bernardino Caballero.
Casi Piribebuy Bo San Pablo .
Presidente Franco.
Tel: 00595-61-572263
Fax: 00595-61-574599.
PARAGUAY.

Dear Good Friend,

How are you doing today, I hope you haven’t forgotten me? I am Dr. Youssef Bakary, the former manager at the Bank of Africa (B.O.A) Bank in Ouagadougou Burkina Faso over there in West Africa, who has contacted you some time ago to assist me in order to secure the release of a deceased customer’s fund into your bank account.

Though, you weren’t able to assist me up to the conclusion stage in that transaction by then, I am very much happy to inform you about my success in getting the fund transferred under the assistance and co-operation of a new partner from Paraguay.

Presently, I am in Paraguay for investment projects with my share of the total sum.

Meanwhile, I didn’t forget your past efforts, and attempts to assist me on the transferring of the fund, and I makes sure that you aren’t left behind or out from the benefits of the transaction. Hence, I have kept aside for you the total sum of: $1,675,000.00 (One Million Six hundred, and seventy-five thousand, Usa-dollars) in the ‘CHASHIER’S CHEQUE’.

My new partner and I have agreed to compensate you with that above said amount for all your past efforts and attempt to assist me in that past successful matters. I have appreciated your kind efforts at that time very much, so feel very free to contact the bank’s secretary via her below email address, and the name of the secretary of the (B.O.A) is MRS. CAROLINA ILBOUDOU.

And make sure that you instructed her on how to send the ‘CHASHIER’S CHEQUE’ to you, and please do let me know immediately you receives the ‘CHASHIER’S CHEQUE’ so that we can share the joy together after all the stress at the past times.

At the moment, am very busy here in Paraguay because of the investment projects of which my partner and I were having at hands presently, and finally remember that I had left an instruction to the secretary of the (B.O.A) MRS. CAROLINA ILBOUDOU.

Therefore, as soonest as you contacts her for the said ‘CHASHIER’S CHEQUE’ to be sent to you, she will surely send the ‘CHASHIER’S CHEQUE’ to you. Below is the contact of the secretary of the (B.O.A) Ouagadougou, Burkina Faso over there in West Africa .

Contact this below person immediately for your cheque:-

MRS. CAROLINA ILBOUDOU.
Secretary of the (B.O.A),
Ouagadougou, Burkina Faso.
Email Address: (caro.ilboudouu@outlook.fr )

Yours good friend,
Dr. Youssef Bakary.

Edit 7/18/2017 – I thought I’d tweak these cretins a bit.

I responded in my usual manner:

Dem no born u reach, onioburu. U no fit comot face, just skip along. Mugu no chop my dollar, chop only black powder and death from Olumba Olumba Obu.

If you’re not up on Nigerian pidgin, this says, in effect, “Don’t even think about it, you gong-farmer. You’re not worthy of showing up in public, away with you. You fool, you won’t get my money – you’ll only get cursed by Olumba Olumba Obu.” (Obu was the founder of The Brotherhood of the Cross and Star (BCS), a religious organisation in Nigeria. Obu was believed to have miraculous powers.)

And hilariously, I got a response – clearly the scammers don’t even bother to read any return messages they receive.

Attention: 

Thank you for your prompt mail been received by me, and also as you have contacted me for your confirmable bank Cheque of $1.675,000.00 United States dollars only. I was in our bank’s reconciliation department with the Cheque to confirm if the Cheque has expired or getting near to the date of expiration, and Mrs. Mary Ouattara, the directress of the reconciliation department of our bank here told me that before the Cheque will get to your hand that it will expire as I don’t actually know the exact day and when you will contact me for your confirmable bank Cheque, because it has been more than two weeks which your partner left the Cheque with me.


Therefore, I quickly told Mrs. Mary Ouattara, the directress of the reconciliation department of our bank to cash the $
1.675,000.00 united states dollars, and she has converted it into a cash payment since one week now and this is to avoid losing this fund under expiration of the Cheque as your ex-partner who dropped the Cheque has travelled for business trip, and might not return back here again as he said, and according to my personal decision, I decided to send the cash payment to you through dhl courier company in a consignment packaged as an African Clothes box because I cannot keep those funds with me to avoid any suspicious from my Bank.  

What you have to do right now is to contact the dhl courier company as soon as possible to know when they will deliver your consignment to you, but make sure you did not disclose the content to dhl because I told dhl that the content is African Clothes.


You have to quickly contact the dhl courier company with your home address and telephone number for the delivery of your consignment to your door step, but do not allow DHL Company to discover those funds in your consignment because I registered your consignment as African Clothes’ content.


HERE IS THE DHL COURIER COMPANY CONTACTS

The Dhl Office Manager’s Name:  Josaine Sawadogo Zagre.
The Dhl Office Of The Manager’s Telephone Number:  +226 74 85 38 20.

The Dhl Customer’s Service Telephone Number +226 50 311947 or +226 50 335171.

The Dhl Courier Company’s Customer care Email Address: 
servicedhlbfouaga@gmail.com 
The Dhl Courier Company’s Web-Site:  
www.dhl.com/en/bf/country_profile.html

Note this is very clearly, the dhl courier company does not know the content of the box, I have registered it as a box of African Clothes, they don’t know that the content is money, and this is to avoid them delaying with the box from delivering.

Make sure that you follow up these above instructions carefully in order to get your package (your fund) delivered at your door step in your country.


Congratulations!!!. Good luck as well. Contact the dhl courier service company right now for your consignment (your fund).


I will send to you in my next email your consignment’s Certificate of Deposit which I received from DHL Burkina Faso on the day which I deposited your consignment in their custody.   


Contact them right now!!!


My best regards,

Mrs. Carolina Ilboudou.

Secretary of the Bank.

I wrote to the indicated address, saying “I am supposed to contact you regarding the consignment of a box.” I’ll report back if anyone responds.

Be very careful out there.

The Old Wolf has spoken.

No, I didn’t ask to cancel my Gmail account

Scammers

Subject: Request to Terminate Your account has been accepted
From: AccountUpdate qAvmWq4@zbikfv.uk via physics.metu.edu.tr
Date: Apr 26 (10 days ago)
to _To: millions of people

Dear Gmail Customer,

You submitted a request to terminate your Gmail mail account and the process has started by our Gmail mail Team, Please give us 3 working days to close your mail account.

To cancel the termination request reply to this mail.

All files on your Gmail mail including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your Gmail mail account will be Denied.

If you wish to Terminate your Email Address, you can Sign Up for a new Gmail mail account.

For further help please contact by replying to this mail.

Regards,
Gmail! Account Services

Please watch out for emails like this. No, I didn’t ask for my Gmail account to be terminated, and neither did you.

If you respond to the email, you will be confirming that you are a live sucker to these people:

reply@positndor.net,
replyme@pinewbrokers.net,
reply@raintrature.com,
hello@cestaticket.com.ve,
peru@minedu.gob.pe,
marco@geturoffrsnw.win,
admin@betterwithfn.com,
comm@edukouvola.fi,
notice@myegy.com

And it’s a penny to a quid that every one of them is a scammer who will do their best to get your personal information or your money.

How do you know this message is not from Gmail? It was sent from The Gmail! account team (Gmail doesn’t use a “!” in their name like “Yahoo!” does. In addition to that, the return address is:

AccountUpdate qAvmWq4@zbikfv.uk via physics.metu.edu.tr

A double redirect, one from the UK and one from Turkey. No, Virginia, that’s not Gmail.

Be careful out there.

The Old Wolf has spoken.

Don’t fall for spam solicitations

Typical scam hook letter, looking for easy marks. They don’t ask for money up front, just offer to give their “wealth” away. People who respond will be asked for “fees” and “taxes” and “bribes.”

Just don’t.

Mary James <jamesm@cantv.net
1:47 PM (2 hours ago)
to Recipients

My name is Mary James. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.

I spend all my life on investment and corporate business. Along the way I lost my husband and two beautiful kids in a fatal accident that occurred in November 2003. Ever since I lost my family, its been difficult to sleep or get enough rest. Later in the year 2004 February I was sent a diagnosis letter after a medical check up, confirming from my personal doctor that I have lung cancer, which can easily end my life at anytime.

I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.So therefore I am writing this letter to people who are really in need of help from me both student in college to contact me urgently, so that I can make an available preparation on that.

I also have a good loan master agent that I have discuss with to release free loan offer to you which you don’t need to pay the loan back,cos it’s a free loan master offer. Especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self, please contact me and stop weeping.

Probably let me know what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town. May the lord bless you as you reach me, please to remind you, don’t belongs to scammers or any act of fraudulent on Internet.

Best Regards,
Mrs. Mary James.

Be careful out there.

The Old Wolf has spoken.

Domain Listings: Another Scam

For a while now, people have been receiving deceptive solicitations from a company called “Domain LIstings, PO Box 19607, Las Vegas, NV 89132-0607.” I got one just last week.

You can see the letter they send out below:

domain1domain2

The letter is designed to think that you have to pay to re-register your domain, but this outfit is nothing more than an American version of the “World Business List” – offering worthless services for an outrageous fee.

Please note that these bottom-feeders offer you virtually nothing that Google doesn’t do for free. Their “directory” will not give you a whit of exposure. They offer 24/7/365 exposure, which is exactly what you get when Google and the other search engines crawl your site.

Customer reviews at Yelp, just as an example.

If you get one of these letters, it’s not an invoice. Just throw it away, and stay away from these scum-eaters.

The Old Wolf has spoken.