Tag-Archive for » spam «

Sunday, April 19th, 2009 | Author:

I think the Internet is a scary place. Tá, me. Some days I find myself horrified to find the lowliest of criminal bastards trying to steal our livelihoods.

Tá, people, there are criminals out there and they want your money or they want to use you to make money. What’s even more scary is the lengths to which they are willing to go, even risking YOU. Do not pass Go. Do not collect $200.

I received an email saying that I was being offered a job as aRegional Assistant” agus, though the details weren’t given, the email suggested that it was a legitimate opportunity. I replied asking about where they’d received my details and also about what they would require of me.

Being the skeptic I am, I thought I could spot scammers a mile away. How fortunate that I can still laugh at the idea.

A few hours later, they replied indicating that I’d soon receive further instructions. They’dprobablybeen referred to me by a friend and they had a pile of referrals and so couldn’t specify which friend had recommended me. I waited patiently and left it to the back of my mind. “They’ve probably found a good candidate already and I’ve lost out”, I thought. “How nice that a friend might refer me. Obviously I’m Awesome.” (and daft :-/)

So later on, I receive my email with myfurther instructions”. This is where I finally realised that I was dealing with scammers:

Hi. We’d like to start a trial task. Our customer will make a bank transfer to you this week. Please go to our site <site omitted> to submit the banking details where the transfer will go to. Once we’ve established a good transaction history, you will receive between 2-3 transfers per week (amounts of about R10 000 each except the first trial transfers).
Please confirm that you can start. We don’t send any transfers to your account until we receive confirmation from you.
On Monday you will receive notification, detailed information and instructions regarding the transfers. Thank you and have a lovely weekend.

Say what??? I checked out the web site in question and, without a doubt, this is a money laundering scheme done by professionals. They know what they’re doing and they probably launder millions every month. What’s more is that, inevitably, they will screw you over and get the cops to arrest YOU. These criminals can leave evidence behind implicating you even if all you’ve done is diligently moved money from one place to anotherand kept a small percentage for yourself. 😛

Money laundering is where illegitimate money (stolen, probably) is transferred via third parties to appear more legitimate. You’re an accessory to the crime and, even worse, you’re even likely to be the victim of it. Recognise when an opportunity is too good to be true. I was fooled for a short while. Next up, given that a victim might give out a lot of personal details, the scammers might steal your identity and start to implicate you in fraudulent activities without you ever having done a thing.

If you happen to have already given any details such as the above where they wanted my banking details, contact your bank and inform them of the situation. They will give you the best possible advice on what to do next. If you’ve already responded to the mail but haven’t yet already given them the information they want, don’t reply any further. I’d also suggest calling your local police for further advice.

Comhroinn
Thursday, March 05th, 2009 | Author:

Why is it that we’re so gullible?

I even considered for a whole second that my colleague had cross-checked the following SPAM before posting it on our IRL noticeboard. Please note that the following text originally had really bad-for-your-eyes fonts and colours. 😉

Urgent Warning from
Cell C, Vodacom & MTN!

[business card of aLegal Representativeof the Special Investigating Unit]

Dear All,
If you receive a phone call on your mobile from any person, saying that, he or she is
a company engineer, or saying that they’re checking your mobile line, and you have
to press # 90 nó #09 or any other number.
End this call immediately without pressing any numbers.
There is a fraud company using a device that once you press #90 nó #09 they can
access your ‘SIMcard and make calls at your expense.
Forward this message to as many friends as you can, to stop it.
All mobile users pay attention if you receive a phone call and your mobile phone
displays (XALAN) on the screen don’t answer the call, END THE CALL IMMEDIATELY,
if you answer the call, your phone will be infected by a virus..
This virus will erase all IMEI and IMSI information from both your phone and your SIM
card, which will make your phone unable to connect with the telephone network. You
will have to buy a new phone. This information has been confirmed by both Motorola
and Nokia.
PLEASE FORWARD THIS PIECE OF INFORMATION TO
ALL YOUR FRIENDS HAVING A MOBILE.

The first things that got me thinking was the text denoting authority at the top of the page. Now, bear in mind this is on a noticeboardnot my inbox where my anti-spam senses are at their peak.

Who could possibly have the authority to say they’re sending out a notification on behalf of each of South Africa’s tri-opoly of GSM providers? Okay, so its someSpecialLegal team that sounds government-type. They’re legitit turns outbut they probably don’t have enough time to take my call asking if this is all true. Absolutely everything on the Internet must be true, especially anything I say. 😛

So anyway, now that we’re over the silliness, let’s break this hoax down:

Official Documentation

Bar a business card, which is hardly standard in any industry, there is no official contact information. I’d expect at least a letterhead or a misguided trailing disclaimer.

Presentation and Language

There are actually 2 notices here regarding separate threats however it isn’t obvious without reading the text in full. This is because the paragraphing and grammar are very poor. Government institutions don’t normally issue poorly-worded or paragraphed documentation. chomh maith leis sin, why not issue a separate notification regarding each threat separately?

Agus Lime Green??? bleh

There are no links to further resources

Any warning of this sort would undoubtedly offer further information or advertise the online presence of the institution. chomh maith leis sin, perhaps they’d like for you to give feedback on the situation or maybe they’d like us to report on further suspicious activity. But no. Nothing. Just a specific representative’s business card. What if the guy dies, finds a better job, nó leaves the country?

There is a fraud company … “

This means that they haven’t any clue who it is. This is a broad and passive statement. Question whenever someone saysthey” nó “people who”. Who is thisfraud company”? Where isthere”? And why doesn’t this crack government legal team (who have to use chain mail to spread warnings) let us know through their uber-powerful chain mail network?

Forward this message to as many friends as you can

My, oh my. This line has probably been in every chain letter / social engineering virus (my special definition) since sliced bread.

This information has been confirmed by both Motorola and Nokia.

They’re trying to prevent you from thinking for yourself and try to verify their claims independently. They’re sayingYou’re stupid to check. We already checked for you. :-D”. Ar ndóigh,, in reality, they’re just trying to take advantage of our gullible nature.

“#90 or #09” agus “XALAN

There isn’t any way for you to verify this. Again, question everything. Google’s first page of results is riddled with the wordsCell phone warning hoax”. duh.

If you get a message like the above from your friends, reply and tell them to stop sending spamand maybe give them a link to this page so they know why. 🙂

Comhroinn
Friday, November 21st, 2008 | Author:

So I gots me s’more spam to mah mobile. o.O

Thankfully, it turns out that there is some proper recourse. Thanks to Stefano for pointing me in the right direction. (original post anseo)

WASPA (or Wireless Application Service Providers’ Association) is theIndustry Bodyfor Wireless Service Providers in SA. They have a complaints page where you get to submit all the juicy details about how a WASPA (or WASP) has breached the WASPA Code of Conduct.

Perhaps the provider in question gets featured on the complaint reports pagewhere everyone will see how much they’ve been fined along with a full report of the complaint. This includes WASPA’s investigation and a summary of the communications with the Service Provider concerning the matter. Importantly, its all publicly accessible.

I just wish people actually KNEW about this thing though. I certainly didn’t know that a WASP isn’t just the name of a (usually) flying insect? Yeahturns out some wasps don’t have wings and are mistaken for antsgo figure.

Back to the topic at hand: Spread the word! And lodge your complaints!

Comhroinn
Category: mobile, privacy, rights  | Tags: , , , , ,  | 4 Comments
Thursday, November 13th, 2008 | Author:

I don’t receive much spam to my mobile phone. I have received random sms’s on occasion aboutspecialoffers and so forth. Someone also once sms’don my behalfto one of those late-night e-tv specials adverts. Every month I receive an enticing message informing me about what I’m missing out on. I wonder though, is there a no-send list I can add myself to at MTN, Vodacom, or Cell-C?

Can any cellular provider list all the companies that have sent you sms’s through bulk sms systems in the last month, for example? And can I tell my cellular provider to CAN that SPAM without having to send an sms costing me R7.50 with the wordSTOP”? [editturns out this SMS is supposed to be charged at the lowest possible rate. Thanks, Tumbleweed]

Lastly, I’ve heard of these services where you pay to receive content perpetually. Perpetually in that its a service where they assume you want them to charge you R5 every day to send you something. My sister had an issue where she never had airtime. It was because her R20 weekly allowance would be swallowed whole the next day by one of theseserviceswhich sent her a silly picture and deducted R10. She could have downloaded the same or similar picture using her computer for about 5c using Google'S image search and I’d have sized and cropped it to fit her phone’s screen perfectly with no visible distortion or aliasing. At the same time, they claim copyright on the content which is LAME. I’ll bet they’re stealing the pictures from the Internet themselves anyway.

In the end it was easier for her to get a new prepaid number. I just hope that they’re not still going to send more content to whoever gets her old number after its recycled. 😮

Comhroinn