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AuthorTopic: Scammer  (Read 580 times)

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Edge

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Scammer
« on: July 12, 2006, 19:54:05 »
Dave Gollick" <merchant@uk.worldpay.com>   Add to address book
To:     gmcmahon@tiscali.co.uk
Cc:   
Subject:    [ORDER ID 0220712] WorldPay Chargeback
Send:    Wed, 12 Jul 2006 14:50:16 +0100

Hello

 My name is Dave and I am from the Support of WorldPay.

 We have received the payment order (ID 0220712,Receipt Date 09/07/2006) from you and we need to
make a verification of the details you have filled in, as we have received a notice from your card
service stating that there was a chargeback made by the owner of the card with which you have made
the payment and that your level of authorization has been altered during your last transaction.

 This is a very serious matter. We have deducted the amount of the chargeback, GBP 149.89, from
your account and added our standard fee of GBP 24.00 as well (you can see your payment details in
the attachment).

 We have failed to contact you using the telephone number you have provided earlier, meeting no
response.

 As a precaution, we have limited access to your account in order to protect against future
unauthorized transactions.Please understand that this is a security measure intended to help
protect you and your personal information.

 Please contact your credit card company to resolve this matter.

Best Regards,
Dave Gollick
shopper@uk.worldpay.com


ID 0220712.zip (4.2 KB)

Just had the above email......
Its not addressed to me.... the email address is wrong.

Just thought i'd share this with you all, as ive never seen a scam email from "worldpay" before....... infact i dont know who world pay are
   
 :roll:
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Offline MK1

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Scammer
« Reply #1 on: July 12, 2006, 19:58:22 »
I received the same one today. Deleted it straight the way. :evil:
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Edge

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Scammer
« Reply #2 on: July 12, 2006, 20:14:59 »
Im gonna email him back and ask him to call me on my new number (local police station).
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Wolfie

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Scammer
« Reply #3 on: July 12, 2006, 20:24:49 »
Quote from: "TRUG"
Im gonna email him back and ask him to call me on my new number (local police station).


Worldpay are a genuine company, I regularly make payments through them. Their web site is at http://www.worldpay.co.uk/

They are aware of the bogus emails and have a warning on the home page.

Regards

Wolfie
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Offline Sooty

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« Reply #4 on: July 12, 2006, 20:31:22 »
Quote from: "TRUG"
Im gonna email him back and ask him to call me on my new number (local police station).

I wouldn't if I were you, then the system will have your e-mail address and it will very quickly become jam packed with spam.
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the loon

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Scammer
« Reply #5 on: July 12, 2006, 21:56:50 »
guess what I just found in my inbox

Hello

 My name is Dave and I am from the Support of WorldPay.

 We have received the payment order (ID 0220712,Receipt Date
09/07/2006) from you and we need to
make a verification of the details you have filled in, as we have
received a notice from your card
service stating that there was a chargeback made by the owner of the
card with which you have made
the payment and that your level of authorization has been altered
during your last transaction.
etc etc etc

considering I dont have a worldpay account and have never used worldpay its a good trick that they have my card details etc etc

the more worrying thing thogh is there is an attachment on the mail - if you try and open it this is the alert you get

Virus "Downloader" found.
The file attached to this message was infected with a virus that we were unable to clean. You should not download this attachment.


DONT OPEN IT - delete immeadiantly would be the advice here now just to run virus scan as precaution
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Offline Range Rover Blues

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Scammer
« Reply #6 on: July 12, 2006, 22:00:02 »
I havn't has that one yet, but I'm getting snowed under with the bludy things :evil:

'Can I clear some ill gotten gains through my bank account'

Well I fealt like replying saying I am a bankrupt and if you pay money into my account it will be seized by my creditors, but Julie pointed out that half the time they are just waing for a reply so I ignore them.  Some are laughable, do I really look like I came down in the last shower?
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the loon

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Scammer
« Reply #7 on: July 12, 2006, 22:03:56 »
Quote from: "Range Rover Blues"
do I really look like I came down in the last shower?


Nope your motor would be clean else

 :lol:
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Offline Baby_Rhino

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Scammer
« Reply #8 on: July 13, 2006, 09:32:44 »
got that *exact* email! glad im not the only one  :roll:

big fat delete button hit it
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Offline Tiny Tim

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Scammer
« Reply #9 on: July 13, 2006, 16:59:15 »
Got about a dozen of them in the trash can (spam filter).

Keep getrting very realistic looking ones from BArclays too asking me to verify my details  :roll:

Have a guess how many Barclays accounts I have?  :lol:
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