Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

This Looks Fraudulent - An E-mail I Recently Recieved
Spoofed (hijacked) E-mail account | Oct. 21, 2003 | Unknown, but sought

Posted on 10/21/2003 9:36:36 PM PDT by danielmryan

Attention! In our global system of monitoring there was a technical failure.
In avoidance of frauds with your credit card enter the full data for authorization, otherwise your credit card will be frozen during 10 day.

First name: Last name:

Date of Birth SSN: MMN: Alternative password: max 8 char. Full Name on Credit Card: Card Type: Card Number: Expiry date: CVV2 code: ATM PIN (Bank Verification) #: Credit Card Billing Address: City: State/Province: Province if not US/Canada: Zip/Postal Code: Phone Number: Fax Number: Country:


Authorize.net, an InfoSpace service, is the preferred global payment-processing service for e-commerce, enabling merchants to process secure transactions in real time, 24 hours a day.

Authorize.Net Payment Solutions process credit cards and electronic checks, and work with any business model, including Internet, broadband, wireless, call centers, and retail. More businesses are using Authorize.Net to process their transactions over the Internet than any other payment solutions provider.


Since 1996, Authorize.Net has rapidly become a leading provider of Internet-based transaction services, with thousands of online and traditional business customers around the world. Authorize.Net has also formed strategic alliances with leading financial institutions and technology partners to deliver the most comprehensive online authorization and processing services in the industry.

Business Development
As the Internet's leading real-time payment processor, Authorize.Net is the clear choice for e-commerce-related business development opportunities.
 


TOPICS: Crime/Corruption
KEYWORDS: creditcardtheft; internetfraud
Take a good, close look at this. It's pretty damn slick - designed to grab the attention of those seriously worried about their financial reputation - the conscientious in matters financial. It seems almost a certainty that this was concocted by a predator.

Always remember these three points:

  1. Con men are good mimics. This is how they fool you into trusting them. The most likely victim of a sting is an open-minded member of a close-knit group - in otherwords, people like us.
  2. Con men prey upon your charitable nature. The most easy "sucker" for the likes of them is someone that believes in giving a nice fellow a leg up to get them back on their feet.
  3. Con men make you react emotionally. The emotions they often try to evoke, in subtle ways, are: fear; shame; or pity.

Law enforcement is still relatively weak in the Internet, and con artists are nestled in quite comforably with trusting individuals who value convenience as a goal. These two dominant elements of the Internet gives the bad guys their niche.

You have to stay on your guard. Chances are, the "author" of this is long gone, and more likely than not, expecting me to blame authorize.net for the hijack.

1 posted on 10/21/2003 9:36:36 PM PDT by danielmryan
[ Post Reply | Private Reply | View Replies]

To: danielmryan
Attention! In our global system of monitoring there was a technical failure. In avoidance of frauds with your credit card enter the full data for authorization, otherwise your credit card will be frozen during 10 day.

Whatever this is, it isn't english. Nigerians write better.

2 posted on 10/21/2003 9:41:59 PM PDT by MediaMole
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan
credit reporting agencies do not contact people out of the blue, especially via e-mail
3 posted on 10/21/2003 9:42:14 PM PDT by GeronL (Please visit www.geocities.com/geronl)
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan
Yeah I have recied two from bank one in the past few days hitting two different accounts, and simething supposebly from yahoo, again to two different accounts I use for junk stuff only.

Watch those headers boys and girls, and any questions go to the organizations web site and send them a copy of the message and the email address they was use.

Nine times out of ten it will be someone spoofing the email address.

Be safe out there.

4 posted on 10/21/2003 9:44:11 PM PDT by dts32041 (Is it time to practice decimation with our representatives?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan
Yep... never click on a link in an email like this to respond. I get these once in awhile. Go to the home site, not the site in the email, and if you have an account there, changed your email addy.

You would be surprized at how many times you get a notification like this at the old (defunct) email addy. It is the same as getting a phone call and they end up asking for CC numbers and personel info. Never respond...

5 posted on 10/21/2003 9:46:23 PM PDT by cibco (Xin Loi... Saddam)
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan
Rule One: Never believe anything on the Internet.

Including this post. :-)
6 posted on 10/21/2003 9:47:33 PM PDT by Ramius
[ Post Reply | Private Reply | To 1 | View Replies]

To: MediaMole
Nigerians write better.

Not much from what I've seen!!!

7 posted on 10/21/2003 9:50:57 PM PDT by Not now, Not ever! (10101100)
[ Post Reply | Private Reply | To 2 | View Replies]

To: danielmryan
This is attempted Identity Theft -- the fastest growing financial crime in America, mainly because it's so easy. I have no doubt some people are gullible enough to fall for this. The thief needs little more than your SSN and he owns you.
8 posted on 10/21/2003 9:51:55 PM PDT by T'wit
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan
It's pretty damn slick

Not.

DUH.

9 posted on 10/21/2003 9:53:38 PM PDT by M. Thatcher
[ Post Reply | Private Reply | To 1 | View Replies]

To: T'wit
If people wouldn't freely throw out their personal information like this (I only give out my SSN when ABSOLUTELY REQUIRED), it wouldn't be such a problem. Not defending the con men, but simply being smart about things will help you aviod many, many problems.
10 posted on 10/21/2003 9:57:13 PM PDT by Quick1
[ Post Reply | Private Reply | To 8 | View Replies]

To: danielmryan
LOL...............well, of course, only a blithering idiot would actually fill it out and send it. They'd deserve the result.
11 posted on 10/21/2003 9:58:15 PM PDT by RightOnline
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan
Yep, con men. But you never know what's really going on with your credit cards. That's why you should consider the Drill Underwriters Mercantile Bonds, Securities and Holdings Insurance Test. It's easy. All you have to do is send your credit card number and expiration date to me via email and I'll tell you whether your card is still active or not. Save embarrassment! Impress your friends! Pay by the very same card or make out a check for $499.99 to the corporation listed above. The initials will do.
12 posted on 10/21/2003 10:00:40 PM PDT by Billthedrill
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan
Here's a beauty I got this afternoon:

WINNING NOTICE FOR CATEGORY "C" WINNER INTERNATIONAL LOTTO NETHERLAND IL/FLW/12-C033721192: It is our pleasure to inform you that you have emerged as a Category "C" winner of the International Lotto Netherland. CONGRATULATIONS! You are entitled to a prize sum of 1,500,000.00 Euros. Reference number for your prize is IL/FLW/12-C033721192 , ticket number A/03-4912. As a category "C" winner, you have been selected from a total number of 25,000 names drawn from Asia, Africa, Europe, Middle East and America. After the computer ballot of our International Promotions Program, only Three winners emerged in this category and therefore are to receive payouts of 1,500,000.00 Euros from the total 15,000,000.00 Euros for First category winners. To immediately collect your prize, please contact our Category "C" financial handlers with information below: Mrs Ann Ross Financial Director Global Security and Finance Company BV Tel/Fax: 31-629111943 Email:annross200@netscape.net Provide prize reference number IL/FLW/12-C033721192 and winning ticket number-A/03-4912 for confirmation. In your best interests, you must initiate contact within one week of receipt of this correspondence.Global security and finance company BV will handle all financial matters with regards to claiming your prize. You are also advised to send a copy of this email,either by fax or email,to your financial handler Mrs Ann Ross,when contacting her. You are to keep all lotto information from the public as we will not entertain cases of multiple claims processing or compromise the privacy and security for all winners. Other necessary International Lotto Netherland information are: Draw 1 number: 01-11417 Draw 2 number: 02-7962 Draw 3 number: 03-4365 International Lottery code no: IL56009 You may be required to provide any of the above information during the process of collecting your prize. Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to make a NON DEDUCTABLE advance payment of processment and legal documentation charges of 700.00 Euros to enable our legal department acquire Naturalization papers from the Court prior to award payment policy as required by the paying Financial Securiry Company. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future. Thank you. Sincerely, Van J. Speer Promotions Manager International Lotto Netherlands.

13 posted on 10/21/2003 10:07:21 PM PDT by Hazzardgate (RIP Paul Kersey)
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan; dighton
Stringing along would-be Nigerian scammers as a public service and private entertainment has become a new internet game.
14 posted on 10/21/2003 10:21:50 PM PDT by Romulus (Nothing really good ever happened after 1789.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: danielmryan
The first clue (aside from the laughable engrish used..."frozen during 10 day" lol) is that no one legit would ever ask for your PIN. Never give that to anyone for any reason. I'm sure you know this but I bet they get at least a few takers.
15 posted on 10/21/2003 10:38:39 PM PDT by Trampled by Lambs (...and pecked by the dove...)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Romulus
LOL, thanks for the huge laugh! That was ****ing hilarious.

- David Lee Roth
16 posted on 10/21/2003 10:44:58 PM PDT by Trampled by Lambs (...and pecked by the dove...)
[ Post Reply | Private Reply | To 14 | View Replies]

To: danielmryan
The following is from the Fidelity Investments website warning of a new type of scam. It kind of sounds like what you received.

Avoid Getting Caught by 'Phishing' Scam

phishing (FISH.ing) n. An online scam designed to fool a user into submitting personal, financial, or password data using a replica of an existing Web page or e-mail.

Identity theft is a serious crime and one that is on the rise, with new forms emerging every day. One of the newest forms of identity theft—called Web "phishing"—has targeted financial institutions in an attempt to take advantage of their unsuspecting customers.

The "spoof" perpetrated by the criminal Web phisher is relatively simple: impersonate a legitimate company's communications so the criminal can get customers to send important personal data such as name, Social Security number, account number, and password. While the spoof may be simple, the consequences for unsuspecting victims can be disastrous—from depleted accounts to destroyed credit ratings.

Fidelity has a fiduciary responsibility to protect your financial assets and safeguard the confidentiality of your personal information. Our customers' interests always come first. The trust you place in Fidelity to keep your financial assets safe is of utmost importance to us.

To help you protect your personal information, be sure that you have the information and tools you need to help minimize your risks. You can do this by understanding:

The different forms of phishing

How Fidelity combats phishing

How to protect yourself as a Fidelity customer

What to do if you've been a victim of identity theft

Different forms of spoofing

There are three prominent forms of Web phishing:

With "e-mail spoofing," you receive an e-mail that appears to have been sent from a real company. For example, you may receive what appears to be an e-mail from one of your financial service providers, complete with a "Sender" field that reads "CustomerService@xxx” with the company’s actual name after the @ sign. The e-mail may request that the reader reply and submit sensitive information. With "link alteration," the criminal actually creates a replica Web site of a legitimate company. In an e-mail, the phisher may request the reader click on a link and go to a duplicate page and then submit sensitive information. The replicant Web page may copy a site like Fidelity's, complete with company logos and similar language. Finally, through "IP spoofing," a phisher tries to gain unauthorized access to an individual's computer. This is done by sending a message to a computer with an IP address indicating that the message is coming from a trusted source.

How Fidelity combats phishing Fidelity takes certain precautions to ensure the safety of your identity. To help you clearly identify communications from Fidelity, understand that:

Any time that Fidelity Investments electronically requests sensitive personal information such as your Social Security number (SSN) or account number, you will always be required to go through an authentication process in which you are prompted to enter your user id and PIN prior to entering this data. When you update any of your personal data on your Fidelity accounts and/or open a new account, you will receive a notice in the mail from Fidelity confirming the changes to your account(s).

How Fidelity customers can protect themselves

Beyond these precautions, there are three golden rules you should follow to help ensure that you keep your personal information protected:

Be suspicious of ANY email seeking personal information. NEVER give out your SSN, PIN, or account number by e-mail to Fidelity. ALWAYS review your account statement for accuracy.

What to do if you've been an identity theft victim

In the unfortunate event you think you're an identity theft victim, immediately contact the Federal Trade Commission (FTC), which is responsible for receiving and processing identity complaints. To file a complaint: Go to the FTC Web site — http://www.consumer.gov/idtheft/ — where you'll find affidavit forms as well as information on other steps to take immediately, such as contacting credit agencies and filing a police report.

17 posted on 10/21/2003 10:56:41 PM PDT by freedom4ever
[ Post Reply | Private Reply | To 1 | View Replies]

To: Billthedrill
That is very funny. well done! 8>)
18 posted on 10/21/2003 11:35:17 PM PDT by poet
[ Post Reply | Private Reply | To 12 | View Replies]

To: danielmryan
Go ahead , fill it out ..... return it and let us know what happens........< /sarcasm >

Stay Safe .........:o)

19 posted on 10/22/2003 1:07:35 AM PDT by Squantos ("Ubi non accusator, ibi non judex.")
[ Post Reply | Private Reply | To 1 | View Replies]

To: Romulus
ROTFLMHO!!!!
20 posted on 10/22/2003 3:20:14 AM PDT by Dajjal
[ Post Reply | Private Reply | To 14 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson