santaslayer
Active Member
I know everyone is porobably going to read it in their email but I thought I'd make a thread about it anyway. So fucking hot today.
TITLE: Campus Watch - Email Scam
MESSAGE:
Email Scam
Senior Constable Patterson, Crime Prevention Unit, Wollongong Police has advised that several people from the campus community have reported to local Detectives being tricked by an email employment scam. Persons are invited to join a company as a financial assistant. As part of the employment you are asked to provide your bank account details. The scammers then arrange what they call client payments to be made directly into your account. You are then permitted to keep part of the deposit for your time, and then to transfer the remaining part of the transaction to another bank account. Shortly afterwards your bank may discover the transaction as a fraudulent one and freeze your bank account. Snr Constable Patterson advised that the bank then, is seeking from the individual who has participated in the scam the full value of the original deposited transaction to your account.
People participating in this scam then risk prosecution by Police for the fraudulent activity (money laundering) and loosing a substantial amount of money where the bank is seeking the value of the original fraudulent transaction.
It is recommended that if you come across any emails seeking internet employment that you should carefully check the validity of the claims or simply delete the message. Don't provide bank account details to anyone without first establishing legitimate and appropriate business links, don't accept payments to your account on behalf of other parties
Also, may I remind everyone to change their passwords in time for next session.
TITLE: Campus Watch - Email Scam
MESSAGE:
Email Scam
Senior Constable Patterson, Crime Prevention Unit, Wollongong Police has advised that several people from the campus community have reported to local Detectives being tricked by an email employment scam. Persons are invited to join a company as a financial assistant. As part of the employment you are asked to provide your bank account details. The scammers then arrange what they call client payments to be made directly into your account. You are then permitted to keep part of the deposit for your time, and then to transfer the remaining part of the transaction to another bank account. Shortly afterwards your bank may discover the transaction as a fraudulent one and freeze your bank account. Snr Constable Patterson advised that the bank then, is seeking from the individual who has participated in the scam the full value of the original deposited transaction to your account.
People participating in this scam then risk prosecution by Police for the fraudulent activity (money laundering) and loosing a substantial amount of money where the bank is seeking the value of the original fraudulent transaction.
It is recommended that if you come across any emails seeking internet employment that you should carefully check the validity of the claims or simply delete the message. Don't provide bank account details to anyone without first establishing legitimate and appropriate business links, don't accept payments to your account on behalf of other parties
Also, may I remind everyone to change their passwords in time for next session.