Real-life internet scammers dissected

Real-life internet scammers dissected

Summary: Listen to audio recordings of conversations with real-life internet scammers in this guide to their history and recent activities.

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My dead uncle and a Spanish 419er
Email and the internet have become synonymous with 419 scams, but fraudsters still rely on old methods to reach victims. A ZDNet.com.au reader in Sydney received such a letter that had been date-stamped by Spain's postal service in Valencia on 4 August 2008.

The letter was a reminder of the 1990's when Australia's postal system had come under heavy assault from advance fee fraud letter senders, which mostly used fake stamps to reach victims. During a three-month period in 1998 Australia Post intercepted 4.5 tonnes or 1.8 million letters that arrived with fake stamps, according to the Australian Institute of Criminology.

The letter, seen by ZDNet.com.au, purported to have been sent by Spanish attorney Esteban P. Marcel, who claimed to have tracked down the last living relative of his deceased client, who had left an estate worth €2.75 million; supposedly the dead client and the would-be victim shared the same surname.

"The bank has issued me a notice to contact the next of kin," Marcel wrote, "or the account will be declared unserviceable and the fund diverted to the bank treasury."

ZDNet.com.au contacted Marcel using the Spanish contact telephone number on the letter. To proceed, Marcel first asked us to quote the reference number on the letter, which we did.



Listen to ZDNet.com.au's conversation with a real-life scammer

"Alright, thank you very much," said Marcel politely. "First of all, I must say many thanks for your patience and your call."

If we cooperated with Marcel, he said, we would evenly share 80 per cent of the €2.75 million, while 20 per cent would be "shared among charity organisations".

"Right, so that is why I have sent you this letter," Marcel said, "because if the fund is declared not serviceable, it means the funds now belong to the government. It's a kind of an unclaimed fund," he reassured us.

Marcel wanted our phone and fax details which he said would be used to present an official application to the bank. The bank, he said, would contact us later that day.

"And when they [the bank] contact you they will require some documents from you. And your duty is to let me know if the bank contacts you — you have to let me know what the bank said and the kind of documents they require from you," said Marcel.

After being prodded about what documents would be required to submit, Marcel said we would need to provide an "exchange of ownership certificate" which, it turned out, we wouldn't need anyway.

"Any document that they demand from you, just let me know, and I will make it up here and I will get it to them. So I, ah, ah, they might call you ... After you talk to them, just give me a call and let me know what they said."

We were also assured that by cooperating we would not be engaging in anything illegal.

"I am a family of five. I have four kids. If this was a project I knew that I couldn't accomplish, I wouldn't try it. I respect myself as an attorney and I know the law. And I know what I would do to make things legal before the eyes of the government and before the eyes of the government of Australia," the alleged scammer said.

And how did Marcel find the mailing address of M. Smith, whose home address had not been listed in the phone directory? "Oh, I found it through the Australian business directory," he said.

Marcel never called us back after our initial enquiry.

Topics: Collaboration, Security

Liam Tung

About Liam Tung

Liam Tung is an Australian business technology journalist living a few too many Swedish miles north of Stockholm for his liking. He gained a bachelors degree in economics and arts (cultural studies) at Sydney's Macquarie University, but hacked (without Norse or malicious code for that matter) his way into a career as an enterprise tech, security and telecommunications journalist with ZDNet Australia. These days Liam is a full time freelance technology journalist who writes for several publications.

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  • Warning: Undercover Black Deeds in Japanese Corporations

    Frauds and Scams are politely offered by famous Japanese Enterprises 'representatives" of Toshiba, Mitsubishi, MCLogy, Funai, Fujitsu
    etc...

    The 'schemes' are equial in common way -
    Japanese companies are famous for their high-quality service provided worldwide. Any partner of a Japanese company expects a discreet and trustworthy business way. Unfortunately, it doesn’t look as it seems.

    In our case, Japanese corporations’ representatives working in Russia and the CIS have elaborated an excellent fraud scheme including money-laundering, kickback clients and employees, asset misappropriation etc.

    The scheme runs as follows:

    1. Toshiba Corporation serving as a cover generally doesn’t sign official distribution contracts in Russia and the CIS. Russian nationals such as Mr. Vadim Danilov (Toshiba fake official trader) are hired by the corporation. In addition, all transactions are based on pledging Toshiba managers’ word of honor.

    2. “Official” supplier - NAC Trading Ltd. - delivering appliances to Media Markt Saturn, located in Moscow, doesn’t have any procuration from Toshiba Corporation.

    3. Defective appliances covered by an insurance company are sent to Russia from a warehouse Kouvola, Finland as new ones via a fake Toshiba trader.

    4. Toshiba Corporation issues invoices on official blanks in which written payment requisites of third parties (Nana Europe OY) responsible for payment transfers to Toshiba Corporation and MCLOGI (Mitsubishi Corporation LT, Inc.).

    5. It is strongly recommended by the Japanese companies to make all payments using off-shore banks since Toshiba prefers not to be responsible for anything if its Russian clients have any claims and complaints.

    6. So, there is a bundle: Toshiba Corporation (Supplier) represented by Mr. Natsume - MCLOGI (delivering service) represented by Mr. Baba - Nana Europe OY (Toshiba “agent” in Finland supplying appliances to Russia) represented by Mr. Ogawa - NAC Trading Ltd. (Nana Europe branch in Russia responsible for financial flows in Russia), at a final stage RCAS (a private company of Mr. Baba and Mr. Natsume) located in Estonia transfers the cleaned funds from off-shore banks to Toshiba and MCLOGI.

    So, it has been shown the Japanese corporations use fraud schemes and transactions to snatch large sums and frame up hired managers and Russian big companies.
    anonymous
  • gooood afternoon sir

    that sounds so much like a fonejacker skit...
    anonymous