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Beware Potential Scam

Started by Anmer, May 01, 2023, 09:39:07 AM

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Anmer

Since yesterday I'm being bombarded with emails from unknown Gmail accounts.

The message is either the same or a variation on the following.  There are no links in the message.  I assume they are hoping the recipients will reply and it develops from there.  I'm deleting these messages.

Your financial troubles might have found a solution as funds have been
deposited into your account.
Account termination reminder!!! gmfw4597
Please withdraw your savings. 32.085
Support Kenneth Phillips M ID 012 AA
We'll get back to you in seconds
Sender: 21aj3***02
Authorization code: 0513p95
TIN: 98677573
BIC: 8501jf60337127068565284225520

Here to Help.

mhm

Mike Colon Cancer Survivor for the Time Being.
Fides In Tenebris.

Anmer

Thanks Mike, reported as suggested.

Emails still arriving.  Some worded in poor English.  My guess is they want me to reply and ask what this is about.  They'll have a long wait!

Your Account Fair Got a Small More Energizing: Stores Credited
Account termination reminder!!! yhcc4421
Please withdraw your savings. 34.347
Support Michael Hernandez T ID 265 EE
We are going reply you inside a number of seconds
Sender: 78fo9***71
Authorization code: 4052w59
TIN: 87380602
BIC: 9295pa94019595468047056810994





Your Account is Blooming: Stores Have Been Effectively Credited
Account termination reminder!!! sdrm9537
Please withdraw your savings. 30.764
Support Robert Smith R ID 345 AO
We'll reply you inside some seconds
Sender: 05zs3***19
Authorization code: 3110z16
TIN: 14219283
BIC: 6562me79823770993085913925236


Here to Help.

Anmer

I did a Reply from a dump address and sure enough this message arrived:

Thanks for the answer. Go to personal account -
https://creo-small.site/login#45v7pdk3


Clicked the link and AVG quaranteed the site as a Phishing Trip!  8)
Here to Help.