WA Police used in net scam threat

 

Online sellers warned.

Western Australian Police have issued a scam warning over an email that threatens sellers of high-value items on the internet with arrest if they don't pay a "delivery fee" on behalf of the alleged buyer.

The Technology Crime Investigation Unit has released a copy of the email, which carried a WA Police banner, badge and logo.

Police said their branding was being used "to provide a false sense of security to the person being targeted."

The email claimed that collaboration exists between PayPal and the Police in an attempt "to force victims to send these fraudsters money", the Police said.

Victims of the scam had allegedly tried to sell high value items such as cars online.

"The purchaser concocts a story as to why they cannot collect the item (working offshore, out of the country) and they require the victim to send a fee ($650 to $1200) to their delivery agent overseas to arrange delivery of the item," police said.

"For some reason the purchaser cannot pay the delivery agent directly so they ask the seller to pay the delivery agent via a money transfer service."

According to the WA Police, the victim was told the purchase price and the fee would then be credited by the purchaser to their PayPal account, after the victim had wired the fee across to the fake delivery agent.

"When the victim does not pay this fee they receive an email (containing WA Police signage) threatening legal action by Australian police," the WA Police said.

They advised anyone who received the email to delete it immediately.


WA Police used in net scam threat
"People are stupid. That's why it works"
By block
 
 
 
Comments: 2
Mordd
Dec 1, 2009 8:11 PM
Interesting twist on an old form of scam. The grammar in that email is terrible though, sure police don't have a great repuation for excellent spelling and grammar in general, but an official notice like that would normally be vetted by legal department and other departments before being sent out, so its a fairly massive giveaway imho right there that the thing if fake.

Apart from the www.police.wa.gov.au linking to the UK Police Recruitment website, and the WA Police logo at the end, where does that link through to?

http://www.sigaustralia.com/page.php?page_id=138

Well now, this is where they "stole" the logos from, this website right here, look theres Police logos, ADF, ASIO, Australian Crime Commission and more, not sure how "legit" the logos are though, most look like badly altered or old versions to me.

All in all though still too many people falling victim to "fairly obvious" scams like this, why would you not call the WA police and check it with them, and why would the WA police be chasing you about not paying an out-of-paypal system payment and then informing you about the refund through paypal, what would this have to do with the police anyway?

The "explanation" given in the letter is hardly legit unless you are an idiot, does anyone else think that even a fairly ignorant end user shouldn't be able to apply at least 1 element of common sense even to realise the letter might not be legit?
block
Dec 2, 2009 1:08 PM
People are stupid. That's why it works
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