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AOPA Credit Card scam



 
 
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  #1  
Old March 19th 05, 06:30 AM
John Godwin
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George Patterson wrote in
:

AOPA warns that someone is trying the scam of spamming pilots
saying that MBNA needs for them to verify their account info.
These mails are not from MBNA. Do not click on the link.


I've discovered that most of them come from Korea and China. They pick
the images from a legitimate site but post your information to some
site in Seoul.

--
  #2  
Old March 19th 05, 12:28 PM
Steve Foley
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What they've been doing recently is opening the real site with the address
bar showing, and opening a login popup, showing no address bar. More often
than not, the popup doesn't work. They're getting shut down pretty quickly,
but I'm sure some people are going for it. I usually type in a few
obscenities after I send the report to the correct party.

"John Godwin" wrote in message
. 3.44...
George Patterson wrote in
:

AOPA warns that someone is trying the scam of spamming pilots
saying that MBNA needs for them to verify their account info.
These mails are not from MBNA. Do not click on the link.


I've discovered that most of them come from Korea and China. They pick
the images from a legitimate site but post your information to some
site in Seoul.

--



  #3  
Old March 19th 05, 12:42 PM
Roy Smith
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In article ,
"Steve Foley" wrote:

What they've been doing recently is opening the real site with the address
bar showing, and opening a login popup, showing no address bar. More often
than not, the popup doesn't work. They're getting shut down pretty quickly,
but I'm sure some people are going for it. I usually type in a few
obscenities after I send the report to the correct party.


They are also getting increasingly sophisticated. I used to be able to
tell immediately from the shoddy graphics that it wasn't the real thing.
Not long ago, I got one phishing for my Citibank info that I couldn't tell
apart from the real thing.

It also used to be that you could be careful and look in the status bar (or
wherever your particular browser shows you a preview of a link the mouse is
hovering over) to make sure it was real. The text on the screen would say
"www.citibank.com", but the URL preview would say "123.456.78.90" and you'd
know it was a fake. Now they're building URLs in the links with non-ascii
characters which display in your browser looking like the real thing, but
resolve to a different IP.
  #4  
Old March 19th 05, 08:16 PM
Bob Gardner
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I check the Properties on suspicious e-mails...pretty easy to identify the
fakes. There are some super-good ones, though, like those spoofing
Washington Mutual...I send those to because the Properties
looks like a real Wamu link...but Wamu assures me that they do not send
e-mails requesting information.

Bob Gardner

"Roy Smith" wrote in message
...
In article ,
"Steve Foley" wrote:

What they've been doing recently is opening the real site with the
address
bar showing, and opening a login popup, showing no address bar. More
often
than not, the popup doesn't work. They're getting shut down pretty
quickly,
but I'm sure some people are going for it. I usually type in a few
obscenities after I send the report to the correct party.


They are also getting increasingly sophisticated. I used to be able to
tell immediately from the shoddy graphics that it wasn't the real thing.
Not long ago, I got one phishing for my Citibank info that I couldn't tell
apart from the real thing.

It also used to be that you could be careful and look in the status bar
(or
wherever your particular browser shows you a preview of a link the mouse
is
hovering over) to make sure it was real. The text on the screen would say
"www.citibank.com", but the URL preview would say "123.456.78.90" and
you'd
know it was a fake. Now they're building URLs in the links with non-ascii
characters which display in your browser looking like the real thing, but
resolve to a different IP.



  #5  
Old March 20th 05, 01:40 PM
Jim Fisher
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"Roy Smith" wrote in message news:roy-
They are also getting increasingly sophisticated. I used to be able to
tell immediately from the shoddy graphics that it wasn't the real thing.
Not long ago, I got one phishing for my Citibank info that I couldn't tell
apart from the real thing.


Well, perhaps cosmetically. There's so many other clues that it is a scam
that one has to wonder at who would actually respond to these things.

Recently, I received a very legitimate SunTrust Bank scam. I was bored and
decided to go ahead click the links and fill out the form with required (but
fake) information. Y'all ought to do it sometime. It is quite interesting.

They asked for my name, address, phone number, mother maiden name, Social
Security number, bank account & routing number, and other information that
was very personal that no bank would ever request. It is very difficult for
me to imagine someone who would be so naive or stupid enough to actually
enter real information.

I consider it Digital Darwinism. Some folks just don't need to own a
computer.

--
Jim Fisher


  #6  
Old March 20th 05, 03:46 PM
Roy Smith
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"Jim Fisher" wrote:
They asked for my name, address, phone number, mother maiden name, Social
Security number, bank account & routing number, and other information that
was very personal that no bank would ever request. It is very difficult for
me to imagine someone who would be so naive or stupid enough to actually
enter real information.


Con games have been going on forever. I first heard of the "I found some
money and I'll split it with you, but you have to put up $X to show your
good faith" scam when I was a kid (my father told me how it worked).

I next heard of it a bunch of years later when a woman I was working with
fell victim to it. She came in one morning and started telling a strange
story of how somebody approached her and said they had found $10,000 or
some such. She was flabbergasted when I finished the story for her.

These days, the same scam is still going around, the only difference being
that email has taken over as the transmission mechanism. These scams
survive because they continue to work.
  #7  
Old March 24th 05, 07:40 AM
Roger
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On Sun, 20 Mar 2005 10:46:04 -0500, Roy Smith wrote:

"Jim Fisher" wrote:
They asked for my name, address, phone number, mother maiden name, Social
Security number, bank account & routing number, and other information that
was very personal that no bank would ever request. It is very difficult for
me to imagine someone who would be so naive or stupid enough to actually
enter real information.


Con games have been going on forever. I first heard of the "I found some
money and I'll split it with you, but you have to put up $X to show your
good faith" scam when I was a kid (my father told me how it worked).

I next heard of it a bunch of years later when a woman I was working with
fell victim to it. She came in one morning and started telling a strange
story of how somebody approached her and said they had found $10,000 or
some such. She was flabbergasted when I finished the story for her.

These days, the same scam is still going around, the only difference being
that email has taken over as the transmission mechanism. These scams
survive because they continue to work.


They survive and continue to work because people are greedy and are
then embarrested too much to say they were scamed.

As you say, they are nothing new, but the delivery method has changed.

Roger Halstead (K8RI & ARRL life member)
(N833R, S# CD-2 Worlds oldest Debonair)
www.rogerhalstead.com
  #8  
Old March 20th 05, 07:20 PM
Roy Smith
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"Jim Fisher" wrote:
I consider it Digital Darwinism. Some folks just don't need to own a
computer.


Anybody who has ever worked in IT should recognize this story.

The help desk gets a call from somebody having trouble setting up their new
computer. The tech goes back and forth with the person, asking questions
like, "Can you read me exactly what it says on the screen now?" and getting
answers that can't possibly be correct.

After a half an hour of this, the tech says, "Sir, do you still have the
box the computer came in?". The hapless person on the phone admits that he
does. "OK, sir, what I want you to do is take the computer, put it back in
the box, and return it to the store you bought it from. You are obviously
too stupid to own a a computer".

That's the funny part. The sad part of it is that at least half of the
time, the problem is that the software that comes with these things is just
crap, and it's a miracle that most people can get it to work at all. I've
been doing network for the past 20 years. For the past 5 years, I've been
writing software to manage networks. Yet, for the past couple of weeks,
I've been fighting trying to get two off-the-shelf consumer devices talking
to each other over my home network. If I can't figure it out (armed with
packet sniffers, protocol debuggers, and a computer science degree), how
are Mr. and Mrs. J. Random Customer supposed to manage?
  #9  
Old March 20th 05, 07:45 PM
Darrel Toepfer
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Roy Smith wrote:

After a half an hour of this, the tech says, "Sir, do you still have the
box the computer came in?". The hapless person on the phone admits that he
does. "OK, sir, what I want you to do is take the computer, put it back in
the box, and return it to the store you bought it from. You are obviously
too stupid to own a a computer".


True story, the problem was because the electricity was off, and the
computer owner thought it should work without any...

Tech was fired over that comment too...
  #10  
Old April 1st 05, 06:33 PM
Gary Drescher
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Default

"Darrel Toepfer" wrote in message
. ..
Roy Smith wrote:

After a half an hour of this, the tech says, "Sir, do you still have the
box the computer came in?". The hapless person on the phone admits that
he does. "OK, sir, what I want you to do is take the computer, put it
back in the box, and return it to the store you bought it from. You are
obviously too stupid to own a a computer".


True story, the problem was because the electricity was off, and the
computer owner thought it should work without any...

Tech was fired over that comment too...


Nope, urban legend. http://www.snopes.com/humor/business/wordperf.htm

--Gary


 




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