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scam

This spam-scam is fascinating: it looks like an old telex message. Very clever.

But it's still an obvious fraud when you read it.

BIScom Subsection: 

It's clever. It's simple. It's even got a personal identifier in it (not that that's clever - and it demonstrates that it's scam - for reasons we aren't going to explain in public)

Many people will click on this. They shouldn't.

FCRO Subsection: 

It's a telephone number and it's cropping up in all kinds of places, including a PayPal / Target / Apple iPhone scam that arrived in our own mailbox this morning.

CoNet Section: 

If you want to be ripped off, e-mail the following:

*NAME: MR MARTIN COOK
EMAIL: **martincoookuk@gmail.com*
or martincoookuk@sim.it

FCRO Subsection: 

The voice sounds vaguely Scandinavian. It claims to represent "Capital Loan."

But the calls come at the same time each day, always from a number that purports to be in Edinburgh.

Here's a list of numbers that the authorities should investigate, that OFCOM should block and that you should ban from your telephone systems. If you get more, let us know and we'll add them.

BIScom Subsection: 

The criminals are increasing the pace - one scam after another from the same source. The tag, again, is Philip Schofield.

FCRO Subsection: 

2 October 2020
Press release: Verbatim
RE: Beware of ‘Quick-and-Easy’ Money-Making Ventures

The Cayman Islands Monetary Authority(“CIMA”) cautions the public about entering into investment ventures that promote ‘quick-and-easy’ money, as they can easily become subjects of fraudulent schemes that can result insubstantial financial loss.

One of the most persistent forms of fraud, now well over 100 years old, is directory fraud. In a recent iteration, there is at least something a little different.

CoNet Section: 

Good grief. This arrived today. It's a straight copy, errors included but with the links redacted. And if there really is someone called "Blythe Masters," if I were you I'd sue your parents for giving you such a stupid name.

CoNet Section: 

That's it. We've had enough. Until internet domain name registrars start to adopt responsible practices over who they sell domains to, especially the plethora of top level domains that criminals habitually use for the nefarious activities, it's time to block them entirely.

CoNet Section: 

A spam appearing using the name of Santander links to a fake website.

BIScom Subsection: 

This morning's crop of overnight spam that made it through the preliminary filters arrived via a contact form relating to this very site. Ordinarily, form spams are either destroyed or reported on, partly because, even using bots, the scams that get through the anti-spam systems on the forms are a cut above the junk that comes in by mail and, often, present new - or at least new to us - threats. This one is carefully crafted, almost as if it's been revised several times to get it right. And, if it were to hit its intended target - investment businesses - it would at least cause a costly waste of time. But only time because, good as it is, it suffers from a significant flaw.

BIScom Subsection: 

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