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Ten Most Toxic Internet Scams and Frauds

Amlink Business Advise   03-28-2009                   

Scam 8  -  "Popular Carrier's Shipping Status Notification"

This scam technique is aimed at stealing recipient's information and identities such as bank card numbers, usernames and passwords  from their computers. Scammers massively sent out emails with toxic attachments and hope to trap those recipients who do did use the specified carrier recently.

An actual email representing this category of scam and fraud in its entirety is displayed below. After stating a non-delivery status, the email further instructs the recipient to open an attached small zip file to print an invoice. In most cases, an exe file will follow after being unzipped. This exe file will install a piece of software in your computer to steal your information.

It is not very difficult to determine the legitimacy of such email, either. In the email below, the email address that the scammer used to send the email is nothing to do with the Carrier, DHL International, Ltd.

It is advised that you should carefully check the real resources of any emails that appear abnormal. Don't open any attachments unless you are hundred percent sure the email came from the carrier you have used to ship your package. Always stay alert!

 
 

DHL Tracking number #S3DDK512081I772

Gilbert Obrien <herman.herk@spcorp.com>

To:support@amlinkmarble.com

DHL_doc.zip (32k)

Hello!

We were not able to deliver postal package you sent on the 14th of March in time
because the recipient’s address is not correct.
Please print out the invoice copy attached and collect the package at our office.

Your personal manager: Gilbert Obrien,
Customer Service: 1-800-CALL-DHL
Fax: 888-221-6211
DHL International, Ltd. All Rights Reserved.

 

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Keywords:  scam, fraud, internet scams, internet frauds, financial traps, caution, traps

 
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