Small victories

keepsafeonthenet
Roadside Gala Seller

CUPCAKE

Posts: 69

Small victories Feb 21, 2021 10:22:06 GMT Admin, Linoline, and 1 more like this

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Post by keepsafeonthenet on Feb 21, 2021 10:22:06 GMT

Two small victories in one bait.

I was sent the details of a UK bank account. Oh dear, the account might have disappeared (and kudos to Anna Bank)

"Also, I want to inform you that our finance manager has notified me today that our transactional relationship with Anna Bank is put on hold at the moment for admin reason. Do not make payment to the earlier bank details provided to you. Please confirm you understand that bank detail is hereby changed."

This scammer also wanted me to fill in a form:

"This is to enable me register my representation at the Secure Trust Bank"

But oh dear, again. She might just find the Secure Trust Bank website has disappeared:

Re: https://www.securetbuk.com. Hello,

This domain has been deactivated.

Thank you

Best Regards,

Matthew

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,274	Small victories Feb 21, 2021 10:26:32 GMT keepsafeonthenet likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Feb 21, 2021 10:26:32 GMT
	x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

keepsafeonthenet Roadside Gala Seller CUPCAKE Posts: 69	Small victories Feb 21, 2021 10:49:34 GMT MildredPierce and Linoline like this Quote Select Post Deselect Post Link to Post Back to Top Post by keepsafeonthenet on Feb 21, 2021 10:49:34 GMT Oh look. . . . . . cupcakes!!!!!

Admin Administrator Posts: 2,552	Small victories Feb 21, 2021 15:51:36 GMT keepsafeonthenet likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Admin on Feb 21, 2021 15:51:36 GMT Damn fine victory.

keepsafeonthenet
Roadside Gala Seller

CUPCAKE

Posts: 69

Small victories Feb 22, 2021 16:28:11 GMT Linoline and stellabella like this

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Post by keepsafeonthenet on Feb 22, 2021 16:28:11 GMT

That poor solicitor is having a hard time. Obviously her firm's relationship with Anna bank has been terminated, so she had to set up an account with Coconut bank (yes, they really do exist). She's been using the name of a company that was dissolved in 2017, so obviously I contacted Coconut Bank. No idea what happened there, but Annie claimed her payment wouldn't go through.

So the poor solicitor had to find one of her money mules. Oh dear, that account could have a little difficulty too as I've contacted Chase Bank. And attempted to contact the owner on Facebook.

Meanwhile, she may start experiencing a little difficulty with her email - hername@mdligassociates.biz

Phishing - mdligassociates.biz - Case #: 30016602

Hello Annie,

Thank you for contacting us. We have suspended the fraudulent domain name.

Please note, the suspension might take 2-6 hours to be in affect. In the meantime, your patience and cooperation is highly appreciated.

Feel free to contact us for any further queries.

Regards,

Abuse Mitigation Team

PublicDomainRegistry

Life's tough sometimes.

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,274	Small victories Feb 22, 2021 16:31:15 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Feb 22, 2021 16:31:15 GMT more cupcakes coming your way!
	x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

keepsafeonthenet Roadside Gala Seller CUPCAKE Posts: 69	Small victories Feb 22, 2021 17:15:16 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by keepsafeonthenet on Feb 22, 2021 17:15:16 GMT Yum, yum. I'll look out for the Amazon delivery van.

keepsafeonthenet
Roadside Gala Seller

CUPCAKE

Posts: 69

Small victories Feb 22, 2021 19:55:48 GMT Admin, Linoline, and 1 more like this

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Post by keepsafeonthenet on Feb 22, 2021 19:55:48 GMT

Oh no

I think my working relationship with that solicitor might be at an end.

Address not found

Your message wasn't delivered to *****@mdligassociates.biz because the domain mdligassociates.biz couldn't be found. Check for typos or unnecessary spaces and try again.

keepsafeonthenet
Roadside Gala Seller

CUPCAKE

Posts: 69

Small victories Feb 23, 2021 9:00:27 GMT Linoline likes this

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Post by keepsafeonthenet on Feb 23, 2021 9:00:27 GMT

As I thought, the solicitors are having a wee spot of local difficulty with their email this morning.

" I hope you are not affected by our email bounce backs. Our IT department has informed us that due to some server errors, some specifics emails bounce back to senders.

They are working on it to rectify whatever could be the problem.

If you are getting my email but not able to connect to me, then you are amongst those affected."

That was sent from a hotmail address.

Obviously, Annie refuses to conduct business via hotmail and considers it most unprofessional, so she's prepared to wait until the problem is sorted. I feel a new domain name coming on.

Post by keepsafeonthenet on Feb 21, 2021 10:22:06 GMT

Post by Linoline on Feb 21, 2021 10:26:32 GMT

Post by keepsafeonthenet on Feb 21, 2021 10:49:34 GMT

Post by Admin on Feb 21, 2021 15:51:36 GMT

Post by keepsafeonthenet on Feb 22, 2021 16:28:11 GMT

Post by Linoline on Feb 22, 2021 16:31:15 GMT

Post by keepsafeonthenet on Feb 22, 2021 17:15:16 GMT

Post by keepsafeonthenet on Feb 22, 2021 19:55:48 GMT

Post by keepsafeonthenet on Feb 23, 2021 9:00:27 GMT