The Rise of Gambling Spam
I’ve had the impression for a week or so now, that the amount of spam I’m getting from dodgy gambling sites has been grown somewhat.
On the 1st, to the 7th of August, I’ve received 26, 32, 25, 21, 35, 24 and 29 messages respectively. A few months ago, they were quite rare.
They are ideal practice for using the Delete key on your computer.
I must admit I do like the odd small bet, but then only when I have inside information about the nag involved.
The only thing I do with Spam is occasionally eat it, as I’m a coeliac and it’s gluten-free.
I have now found that most of this spam comes from a website called http://www.promotion-rewards.com,which is registered with a Slovenia address.
Swiss Prosecutor Says FIFA Took Bribes
It would appear from these statements by Swiss prosecutors, that FIFA was as bent as a nine-bob note when it was run by Joao Havelange. In a well-crafted phrase by an old accountancy mate, many at the top in FIFA have been screwed, glued and tattooed.
How far is this investigation going to go?
A Message From Syria
I just received this message.
Greetings,
I will like to formally introduce myself, I am Mrs. Asma al-Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.
I have a Profitable business transaction for you which involves transfer of funds,Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics, kindly delete this e-mail as I will gladly appreciate.
I await your swift response, to my email.
Regards
Mrs. Asma al-Assad
It is the sort of message for which the delete button was invented.
I checked the message source and it came from Indonesia.
Now The Crooks Join In The NatWorst Fiasco
According to ActionFraud, a UK Police web site, crooks have started sending out e-mails purportedly from Stephen Hester to compromise accpounts and steal money. The article is here.
The Fake Sheikh Strikes Again
With the demise of the News of the World, the fake sheikh, Mazher Mahmood, seems to have struck again for its sister paper The Sunday Times. It’s reported here on the BBC.
The Sunday Times alleges, during a two-month investigation in which reporters posed as Middle Eastern ticket touts, it found corruption involving people representing 54 separate countries.
Note the Middle Eastern ticket touts!
Obviously, these tickets weren’t distributed correctly, but then that had nothing to do with the London organisers. Yet again, Olympic rules are framed to feather the nests of members of the Olympic family.
I haven’t received my Sunday Times yet, but it will be explosive reading. They do name some of the countries on their web site and the list contains the usual suspects. The BBC reports that the Greeks actually asked for more tickets, because they had siold so many. This is from the BBC report.
Accusations include an allegation a member of the Greek Olympics Committee said he had “persuaded” Lord Coe, chairman of the London organising committee, Locog, to give Greece more tickets on the pretext demand had outstripped supply.
So did the Germans fund all of these Greeks to come to London?
I hope LOCOG trace the tickets that went to these countries and withdraw them, so that suckers will pay thousands of pounds for a worthless piece of card. There’s a fat chance of that.
After all the BBC has already exposed someone from Ukraine in this report.
LinkedIn Passwords
LinkedIn has been hacked and their passwords have been st0len. There are details here.
Usually, I keep my passwords pretty random and unique, but mine must be one that they thought could get them into my Google Account. I didn’t, as I got this e-mail from Google.
Someone recently tried to sign in to your Google Account, xxxx@xxxx.xxx. We prevented the sign-in attempt in case this was a hijacker trying to access your account. Please review the details of the sign-in attempt:
Thursday, June 7, 2012 9:38:32 AM GMT
IP Address: 188.158.25.46
Location: Tehran, Iran
I didn’t trust the e-mail, but logged in manually to Google and changed my password. Incidentally, when I logged in, Google informed me of the suspicious activity.
So it does look like there is some hanky-panky going on.
So login to all your important accounts, where your e-mail address is used as login in any way and check things out.
Boiler Room Scammers Boiled
I like this story. Let’s hope these three don’t ever get out of jail to fleece people of their money.
The Reliability of Zopa
Every morning I check the status of my Zopa and normal bank accounts.
Zopa was fine today, but my bank account was inaccessible for routine maintenance from midnight yesterday until eight this morning.
It got me thinking that I don’t think in the over four years, I have used Zopa, I’ve never not been able to access the system.
To be fair though, I have hit a couple of bugs in the past, which have resulted in say the system hanging until I have logged back in, but I certainly haven’t had a problem in the last couple of years, when my use of the system has been heaviest.
So if you worry about Zopa’s reliability, I’d say it’s probably up there with the best financial institutions.
On the related subject of fraud on Zopa, I found this article on the web. The writer makes a lot of sound points.
£43,000 For Breast Enlargements
I had to have a chuckle at this story in the Standard last night, with a headline of, Swindler faked death in £43,000 scam to give his wife bigger breasts.
He’s now in Bangkok with yet another wife.
As it was a benefits fraud that paid for the breast operation, do we get our money or the implants back?
The treadmill and the crank were made for this man, as he would apear to be a serious danger to women, the country and probably himself as well.
HMRC Scams
I am very lucky in that I can afford an accountant to do my tax returns, so I know that if I get an e-mail from HMRC, it’s a scam.
I’ve had three in the last few days.
This page on the HMRC web site gives details on how to recognise them.
i forward all mine to phishing@hmrc.gsi.gov.uk. This is indicated on this page.
One of the interesting things about these e-mails, is that they were all to an old e-mail address that I don’t use now. I do monitor it, in case one of my old friends hasn’t got my new one.
For financial transactions, I always use a particular e-mail that is not used elsewhere. That means that if I get an e-mail to that address, I check it thoroughly and if say it’s selling me a holiday, I then know that my bank or other financial institution might have been compromised.
The Anonymous Widower 