Scam or No Scam

Discussion in 'UK Motorcycles' started by David Thomas, Jul 12, 2006.

  1. David Thomas

    David Thomas Guest

    Hi All

    Wonder if anyone here has come across this before (email text content
    below), it came with an attached .exe that I haven't opened.

    Thanks in advance, David
    --------------------------------------------------------------------------
    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
    -------------------------------------------------------------------------
     
    David Thomas, Jul 12, 2006
    #1
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  2. Scam. Note that it has an attachment which is a zip file containing a .exe
    file.

    Whatever you do, don't run the .exe file!
     
    mentalguy2004, Jul 12, 2006
    #2
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  3. David Thomas wrote
    Spam innit, report it to Spamcop and move on.
     
    steve auvache, Jul 12, 2006
    #3
  4. David Thomas

    David Thomas Guest

    I do apologise, I should have mentioned that the reason I ask on this
    particular group is that a few subscribers on here used to be pretty good at
    sussing out which of these things were scams and which were genuine.

    Thanks again, David
     
    David Thomas, Jul 12, 2006
    #4
  5. Yes, I got that too - despite not even having a WorldPay account. My
    system subsequently automagically rejected about 25 similar messages
    also reputably from this lot.

    I would say delete/reject, it's a scam.
     
    Steve Fitzgerald, Jul 12, 2006
    #5
  6. ....

    I get loads of them. It doesn't seem to be a phishing scam as there's no
    dodgy link to click so I assume it's a virus. I just delete them.

    Of course it might infect your PC and make it start sending phishing scams:)

    Regards, Ian
     
    Ian Northeast, Jul 12, 2006
    #6
  7. David Thomas

    catman Guest

    Yes, it's a scam.

    It's *always* a scam

    I *know* it's a scam cos I got one
    1) Sent to my scam address
    2) I don't even *have* a worldpay account.

    HTH


    --
    Catman MIB#14 SKoGA#6 TEAR#4 BOTAFOF#38 Apostle#21 COSOC#3
    Tyger, Tyger Burning Bright (Remove rust to reply)
    Alfa 116 Giulietta 3.0l (Really) Sprint 1.7 75 TS 156 TS S2
    Triumph Speed Triple: Black with extra black bits
    www.cuore-sportivo.co.uk
     
    catman, Jul 12, 2006
    #7
  8. David Thomas

    David Thomas Guest


    I've deleted it and I didn't open the exe in the zip file.

    Thanks very much all, David
     
    David Thomas, Jul 12, 2006
    #8
  9. steve auvache wrote
    and bugger me if I haven't just this minute got twenty-nine of them.

    Each and every one dutifully reported.
     
    steve auvache, Jul 12, 2006
    #9
  10. David Thomas

    Mike Barnard Guest

    I'm another one that got it. My virus scanner (NOD32) picked it up
    before it had finished downloading and deleted a trojan.

    Time Module Object Name Threat Action User Information
    12/07/2006 16:55:04 IMON email message from: "Dave Gollick"
    <> to: with
    subject [ORDER ID 0220712] WorldPay Chargeback dated Wed, 12 Jul 2006
    15:27:06 -0100 Win32/TrojanDownloader.Small.NIH trojan contained
    infected files

    HTH.
     
    Mike Barnard, Jul 12, 2006
    #10
  11. David Thomas

    raden Guest


    What do you think ?

    Yeah - got it today
     
    raden, Jul 12, 2006
    #11
  12. Well, just apply Okham's razor, or a bit of common sense:

    a) Do I have an account with this crew? (cuts about 99.9% of my mail)
    b) Have I made a payment about this amount with them?
    i) Yes; then check with them via other channels.
    ii) No; either ignore it, or check with them via other channels.
    c) Always reconcile every entry on your bank and CC statements with
    something you authorised (sometimes difficult because the charging
    company may be an affiliate with a very different name -- e-mail
    confirmations of on-line orders help here).

    --
    Ivan Reid, Electronic & Computer Engineering, ___ CMS Collaboration,
    Brunel University. Ivan.Reid@[brunel.ac.uk|cern.ch] Room 40-1-B12, CERN
    GSX600F, RG250WD "You Porsche. Me pass!" DoD #484 JKLO#003, 005
    WP7# 3000 LC Unit #2368 (tinlc) UKMC#00009 BOTAFOT#16 UKRMMA#7 (Hon)
    KotPT -- "for stupidity above and beyond the call of duty".
     
    Dr Ivan D. Reid, Jul 12, 2006
    #12
  13. Very much a scam with an attached trojan. The mailserver I run at work
    got *hundreds* of these. If you run the exe (i did on an isolated
    machine) it starts a downloader that downloads a password grabber to
    your PC.
     
    Chris Bartram, Jul 12, 2006
    #13
  14. David Thomas

    Dr Zoidberg Guest

    We are getting dozens of them at work at the mo.

    Subject = [ORDER ID 0220712] WorldPay Chargeback Scanning time = 14/07/2006
    11:38:12 Engine/Pattern = 8.000-1001/3.567.00

    Action on virus found:

    The attachment ID 0220712.zip contains TROJ_DLOADER.DEU virus. ScanMail has
    Deleted it.
     
    Dr Zoidberg, Jul 14, 2006
    #14
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