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So how does this scam work?

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    So how does this scam work?

    Originally posted by A Spammer
    I offer from 50 to 100 pounds for sending a letter from Royal Mail (only for UK residents)

    Hi! My name is <snip>. I'm from Russia. If you are a UK resident, I have an interesting offer for you. You just need to have your address in the Royal Mail database. I will order a letter to your address, and you will forward it to my address in Russia. For this, I will pay you from 50 to 100 pounds (individually). It is not possible to order directly from England to my address. That's why I'm here. For more information: Telegram - <snip> (beware of fakes)
    OK, it could be AtW opening another revenue stream - but how does this scam work.
    Down with racism. Long live miscegenation!

    #2
    Originally posted by NotAllThere View Post
    OK, it could be AtW opening another revenue stream - but how does this scam work.
    Step 1 will be that you'll need to give them your bank details so they can pay you. And they've established you have to have a pucker address so they can check you're on the Electoral Register.

    Probably then some phishing?

    Comment


      #3
      Well, how do they propose to pay you and when?

      Perhaps it's simply a ploy to get name+address?
      Originally posted by MaryPoppins
      I'd still not breastfeed a nazi
      Originally posted by vetran
      Urine is quite nourishing

      Comment


        #4
        What’s in the envelope ?
        Growing old is mandatory
        Growing up is optional

        Comment


          #5
          Originally posted by Halo Jones View Post
          What’s in the envelope ?
          Mail order bride being returned to Russia.

          Comment


            #6
            Originally posted by Old Greg View Post
            Step 1 will be that you'll need to give them your bank details so they can pay you. And they've established you have to have a pucker address so they can check you're on the Electoral Register.

            Probably then some phishing?
            I wonder if having your name, address and some bank details is enough to commit fraud?
            Originally posted by MaryPoppins
            I'd still not breastfeed a nazi
            Originally posted by vetran
            Urine is quite nourishing

            Comment


              #7
              Originally posted by d000hg View Post
              I wonder if having your name, address and some bank details is enough to commit fraud?
              Phone number is handy as then you can phone up pretending to be the bank responding to a security breach and trick some other banking info off them.

              Comment


                #8
                Originally posted by Halo Jones View Post
                What’s in the envelope ?
                ^This
                "You’re just a bad memory who doesn’t know when to go away" JR

                Comment


                  #9
                  Originally posted by d000hg View Post
                  I wonder if having your name, address and some bank details is enough to commit fraud?

                  Apparently just an address is enough for some payday loan scumbags to lend to someone apparently at that address.
                  Always forgive your enemies; nothing annoys them so much.

                  Comment


                    #10
                    Originally posted by vetran View Post
                    Apparently just an address is enough for some payday loan scumbags to lend to someone apparently at that address.
                    A few years back, when living in the UK, I found a negative entry or whatever on my credit report. Somebody had used my name with incorrect DoB and wrong address (but same postal district) to get a Next account set up. And then obviously not paid the bill. IIRC I had to complain to the Information Commissioner to sort it out.

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