A new Scam.

[rayke1938]

Got this email from a mate sounds plausible.

Cheers

Ray

Cunning scammers

MOST OF US KNOW THERE ARE MANY SCAMS ABOUT BUT THIS IS GETTING VERY CUNNING

There is a new and clever credit card scam - be wary of those who come bearing gifts. Please circulate this.

It just happened to friends a week or so ago in Sydney, and it can pretty well now be happening anywhere else in the world.

It works like this:

Wednesday a week ago, I had a phone call from someone who said that he was from some outfit called: "Express Couriers" asking if I was going to be home because there was a package for me, and the caller said that the delivery would arrive at my home in roughly an hour. And sure enough, about an hour later, a delivery man turned up with a beautiful basket of flowers and wine. I was very surprised since it did not involve any special occasion or holiday, and I certainly didn't expect anything like

it. Intrigued about who would send me such a gift, I inquired as to who the sender is. The deliveryman's reply was, he was only delivering the gift package, but allegedly a card was being sent separately; (the card has never arrived!). There was also a consignment note with the gift.

He then went on to explain that because the gift contained alcohol, there was a $3.50 "delivery charge" as proof that he had actually delivered the package to an adult, and not just left it on the doorstep to just be stolen or taken by anyone.

This sounded logical and I offered to pay him cash. He then said that the company required the payment to be by credit or debit card only so that everything is properly accounted for.

My husband, who, by this time, was standing beside me, pulled his wallet out of his pocket with the credit/debit card, and 'John', the "delivery man", asked my husband to swipe the card on the small mobile card machine which had a small screen and keypad where Frank was also asked to enter the card's PIN and security number. A receipt was printed out and given to us.

To our horrible surprise, between Thursday and the following Monday, $4,000 had been charged/withdrawn from our credit/debit account at various ATM machines, particularly in the north shore area!

It appeared that somehow the "mobile credit card machine" which the deliveryman carried now had all the info necessary to create a "dummy" card with all our card details, after my husband swiped our card and entered the requested PIN and security number.

Upon finding out the illegal transactions on our card, of course, we immediately notified the bank which issued us the card, and our credit/debit account had been closed.

We also personally went to the Police, where it was confirmed that it is definitely a scam because several households have been similarly hit.

WARNING: Be wary of accepting any "surprise gift or package", which you neither expected nor personally ordered, especially if it involves any kind of payment as a condition of receiving the gift or package. Also, never accept anything if you do not personally know or there is no proper identification of who the sender is.

Above all, the only time you should give out any personal credit/debit card information is when you yourself initiated the purchase or transaction!

Pass this on, it may just prevent someone else from being swindled by these scumbags.

[MoparKevUk]

Full story on this scam here;

/>http://www.hoax-slayer.com/flowers-wine-credit-card-scam.shtml

Brief Analysis

The core information in the message is true. A scammer used this scheme in Sydney, Australia during November 2008 and was subsequently apprehended and charged. Similar schemes have been used by criminals in various locations around the world. However, it should be noted that the 2012 version of the warning that is currently circulating is directly derived from the original 2008 version. There are currently no police or media reports that suggest that the very same scam is again occurring in Sydney in 2012.

All the best,

[bootyinblue]

I dont think a $3.50 would fit on my credit card..... so good luck with them getting any more out of it.

[Bommie]

There are thousands of scams out there. Send me $39.95 and I will tell you about them.