megpie71
megpie71
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November 2017
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Potential Scam: Mr Yang, Bank of China

Apparently-From: M.H. (wepsprex@tin.it)
Subject: [Bulk] RE : Very Important Information
Reply-To: yminghua76@gmail.com
Addressed to Me: yes

Scam content under fold )

I'm listing this one as a potential scam because of the lack of details in there, and because it's appearing out of the blue. Essentially, this one is chumming the waters, fishing for email addresses where someone is "listening" and hopefully curious about the proposal being hinted at. If you reply, your email address is going to be sold on as a "valid" email address, or even better still, as an email address where this sort of thing is read, believed, and followed up on. (Congratulations! You will have just gained the reputation of being a good target for scammers.)

Me, I'm mostly curious why the Business Relationship Manager for the Bank of China in Hong Kong's investments unit would be contacting a suburban housewife in Australia via bulk email, and why the return address I'm supposed to reply to them at is a gmail throw-away address. But I can live without those particular curiosities being satisfied. I suspect the prospect involved would be one of those intriguing offers to have my bank account hoovered out, to do work laundering money for criminal interests, or have my identity stolen, and I'm not overly interested in any of those options. As always, the best tools for resisting scammers are a sense of perspective (an awareness of your place in the scheme of things - why would they be contacting me about this rather than someone else?) and a sceptical mindset.

This entry was originally posted at http://megpie71.dreamwidth.org/56547.html. Please comment there using OpenID.

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