Author Topic: Scammers emulate RIAA  (Read 886 times)

RevDisk

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Scammers emulate RIAA
« on: April 27, 2010, 12:06:26 AM »

http://www.f-secure.com/weblog/archives/00001931.html

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There's a new extortion trojan in circulation.

This one attempts to steal victims' money by bullying them to pay a "pre-trial settlement" to cover a "Copyright holder fine".

The victim is informed that an "Antipiracy foundation scanner" has found illegal torrents from the system. If he won't pay $400 (via a credit card transaction), he might face jail time and huge fines.


What's the difference between many "legit" RIAA extortion letters and this scam?

...

Proofreading, I think.
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PTK

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Re: Scammers emulate RIAA
« Reply #1 on: April 27, 2010, 12:11:56 AM »
Seems about right. They sent me a letter regarding Stargate: Atlantis, seasons 1-4. Saying there'd be a fine, etc.

I simply sent them a photograph of the cases and the receipt.

And my middle finger.
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RaspberrySurprise

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Re: Scammers emulate RIAA
« Reply #2 on: April 27, 2010, 02:33:54 PM »
Perhaps a better title would be RIAA emulates scammers.
Look, tiny text!

never_retreat

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Re: Scammers emulate RIAA
« Reply #3 on: April 27, 2010, 03:17:43 PM »
Here is a good one I got.
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Friendly greetings to you.
 
Let me start by introducing myself. I am Mr. Jamal Darwish, the branch manager of national bank of Abu Dhabi. I have urgent and very confidential business proposition for you. an American Iraqi foreign oil consultant /contractor with the chevron petroleum corporation company named late Mr. Thomas stone made a numbered time (fixed) deposit for twelve calendar months, valued at us$12,000,000.00 (twelve million) united state dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi foreign oil consultant confirmed to us that he was actually dead.
 
Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, twelve million united state dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.
 
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the branch manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.
 
Your earliest response to this email would be greatly appreciated.
 
Regards,
 
Jamal Darwish.
OR
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Dear,

I am Mr Anderson Baker an auditor with a bank in United Kingdom. One of our accounts, with holding balance of 10,000 000.00 (Ten Million pounds Sterling) has been dormant and last operated many years ago. Nobody has done anything as regards the claiming of this money. This is because the account owner has no family member or friends that are traceable. I have tried to locate the relations but without success and that is why I decided to find a reliable foreign partner to move the money with.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account shall be paid to you, and then we can share the amount on a mutually agreed percentage.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. The funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed.

I anticipate your cooperation and utmost confidence. Awaiting your reply stating your willingness.

Regards,

Anderson Baker
I needed a mod to change my signature because the concept of "family friendly" eludes me.
Just noticed that a mod changed my signature. How long ago was that?
A few months-mods