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Terry Ambrose

Terry Ambrose

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The KISS principle in scams

February 16, 2014 By Terry

keyboardscamHere’s the deal. The scammers have learned that we’ve learned that they use bogus links to lure us to websites where they can download viruses and malware. From an optimist’s standpoint, this means it’s time for new tricks because the old ones aren’t working as well. Maybe. It could also mean this guy was just plain lazy. Or, that they’re now applying the KISS principle.

In any case, this email came in a couple of days ago and shot right past the spam detector. It’s got no links, no offers for Viagra or tester one boosters or any of the 1001 other snake-oil sales pitches they like to make. This one’s just short and sweet.

Attn,

This is to inform you that your transfer was cancelled due to unable to

secure the Official Revenue tax fee of $120 only. However, the Bank

director has said that once the Official Revenue tax is secured, your fund

will be transfer to you without any further delay.

We are sorry for any inconveniences this might have cost you.

Regards.

More scam tips
Valentine’s Day is almost here—and so are the scams
American Express email scams are back
The fake US Area Code scam

Strike 1: did I send a transfer? No.

Strike 2: if I didn’t send a transfer, why would I owe a revenue tax?

Strike 3: The return address showing in the From field is “United Bank for Africa” and the address was “ubaheadquarter@gmail.com.” Why would a bank be using a gmail account? In baseball this guy would be out of the game, but there’s a fourth problem. Do you know what it is?

Strike 4 is obvious, but not. It’s something that has become so pervasive that we’re probably starting to not even notice it. It’s the grammar. Did you catch it?

Maybe the spam detector wasn’t smart enough to spot this one, but I sure did. Send that baby to the trash and move on.

Filed Under: McKenna and Me, Scams & Cons Tagged With: email scam, fraud, scams

About Terry

I started out as a skip tracer. Just in case you don’t know, that’s the guy who finds the people who don’t want to be found. It was the little things—getting paid to lie—that made skip tracing the fun part of the job.

Those years of chasing deadbeats taught me many valuable life lessons, such as liars come from all walks of life, and always keep your car in the garage.

Find me on: Amazon Bookbub Instagram Facebook

Reader Interactions

Comments

  1. ziggysue says

    November 10, 2014 at 8:00 PM

    That was hilarious but not as funny as the email I received from them. It said that they had notification that I had died from throat cancer & I had 24 hours to confirm this so I could receive the cash.:)

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Seaside Cove Bed & Breakfast Mysteries

Welcome to Seaside Cove, a small town on the California coast that has earned its reputation as the place where murder meets the sea.

Beachtown Detective Agency

After taking over her father's detective agency, Jade Cavendish finds herself dealing with murder and much, much more.

Trouble in Paradise Mysteries

Former skip tracer McKenna moved to Hawaii to escape drama, but ever since he arrived, all he's found is trouble in paradise.

License to Lie

A con artist and a former criminologist are forced to work together and fight for their lives in this thrilling series.

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