SCAM Interesting new take on scamming someone ???

20Gauge

TB Fanatic
The wife is very anal on tracking any and all packages we get. We know to the hour when they should arrive.

Yet, both she and I have been getting email from the "Postal Service Team" regarding a package we have at the "warehouse" that has an incomplete address.......

yet somehow they have our phone number.........

?????
 

dstraito

TB Fanatic
I was getting two to three of those a day for a couple of months.

Interesting, the phone number they gave you to call was always international and never the same number, not that tried. Pretty blatantly obvious scam but I suppose some people fall for it
 

Blacknarwhal

Let's Go Brandon!
These days, people will try anything. It might actually work.

dilbert-phishing-scam-email-comic-spam.jpg
 

Red Baron

Paleo-Conservative
_______________
The wife is very anal on tracking any and all packages we get. We know to the hour when they should arrive.

Yet, both she and I have been getting email from the "Postal Service Team" regarding a package we have at the "warehouse" that has an incomplete address.......

yet somehow they have our phone number.........

?????

The scammers use auto-dialers to call everyone and hope to get lucky.
 

Satanta

Stone Cold Crazy
_______________
Have you given the Postal Service your email?

Alsp, every place I have lived the Carrier would leave a note in the Mailbox if there were issues.

You do know how to Call them and confirm these Emails are or are not from them?
 

Redleg

Veteran Member
I get emails for "package cannot be delivered" or "address label has a problem" daily.
Just got my first text notification. Funny, I don't give out that phone number.
Been living at this location for over 25 years and now the USPS, UPS, Fedex delivery guys have a problem?
I don't think so. ;)
 

h_oder

Veteran Member
I got a text with the same message (as in the OP) earlier today.

ETA - I just checked my USPS Informed Delivery account and verified nothing there. wondering if our information wasn't intercepted from this site.
 

ShadowMan

Designated Grumpy Old Fart
I've been getting that for the last couple of months: emails, texts, even on our landline number that we don't give out to ANYONE and is only for reverse 911 calls!!

Wish there was someway to send a HUGE ELECTRICAL PULSE back down the line to fry their computers! :smkd:
 

Bad Hand

Veteran Member
I get those all the time 3 or 4 a day. Yesterday I got a text that they had put a hold on my account due to suspicious charges. They wanted me to contact them and verify my account so they could release the hold.
 

1911user

Veteran Member
The wife is very anal on tracking any and all packages we get. We know to the hour when they should arrive.

Yet, both she and I have been getting email from the "Postal Service Team" regarding a package we have at the "warehouse" that has an incomplete address.......

yet somehow they have our phone number.........

?????
It's just standard email, and now texting, phishing techniques. It's nothing new and should be easy to spot.
Anyone who takes it seriously desperately needs to update their online defense skills.

You forgot the smiley on your phone number comment.
 

Kathy in FL

Administrator
_______________
The wife is very anal on tracking any and all packages we get. We know to the hour when they should arrive.

Yet, both she and I have been getting email from the "Postal Service Team" regarding a package we have at the "warehouse" that has an incomplete address.......

yet somehow they have our phone number.........

?????

Common scam. I also get such emails and texts from "FedEx" and other mail services that we've used in the past.
 

DFENZ

Contributing Member
The scammers have pretty much ruined the utility of my cell phone other than answering calls from people already in my contacts. They'll probably ruin that next by generating caller ids pretending to be from them. And it does no good to block the scammers because they always call from another computer-generated number. I've even gotten scam calls from what appeared to be my own phone number.

I thought the government was supposed to protect us if only we sign up on their do-not-call list...
 

20Gauge

TB Fanatic
The scammers have pretty much ruined the utility of my cell phone other than answering calls from people already in my contacts. They'll probably ruin that next by generating caller ids pretending to be from them. And it does no good to block the scammers because they always call from another computer-generated number. I've even gotten scam calls from what appeared to be my own phone number.

I thought the government was supposed to protect us if only we sign up on their do-not-call list...
I have already gotten fake ids on the phone calls. I am down to contacts only
 

Kathy in FL

Administrator
_______________
The scammers have pretty much ruined the utility of my cell phone other than answering calls from people already in my contacts. They'll probably ruin that next by generating caller ids pretending to be from them. And it does no good to block the scammers because they always call from another computer-generated number. I've even gotten scam calls from what appeared to be my own phone number.

I thought the government was supposed to protect us if only we sign up on their do-not-call list...

Make sure that you report those fake texts. The new rule by the FCC, forced on us by the carriers, requires a lot of info on file and approval for any kind of business to text regardless of toll free status or local number. If you didn't sign up for a text from a business and they don't have an opt in/opt out method, they are in violation.
 

Dobbin

Faithful Steed
Owner recently got a very official Email from Amazon looking to complete his "application."

"Enjoy full benefits of ordering online using Amazon - and your purchases delivered right to your door."

He says it even included a "sent from" Amazon Email address.

He already buys from Amazon using his daughter's account. He has her password, address, credit card numbers, and can even see his own present address and both current and outdated credit card numbers - which he leaves in the account to confuse hackers.

"Why do I need an Amazon account when I already have use of one - and that one has "prime" included? (Which would have to be bought for the new account.)

Owner concluded it was a "phishing" hack and has chosen not to respond to the Email - even to delete it.

He says it was a very good phish.

Dobbin
 

Ragnarok

On and On, South of Heaven
Smishing: Package Tracking Text Scams
Have you received unsolicited mobile text messages with an unfamiliar or strange web link that indicates a USPS delivery requires a response from you? If you never signed up for a USPS tracking request for a specific package, then don’t click the link! This type of text message is a scam called smishing.

Smishing is a form of phishing that involves a text message or phone number. Victims will typically receive a deceptive text message that is intended to lure the recipient into providing their personal or financial information. These scammers often attempt to disguise themselves as a government agency, bank, or other company to lend legitimacy to their claims. USPS utilizes the 5-digit short codes to send and receive SMS to and from mobile phones.

The criminals want to receive personally identifiable information (PII) about the victim such as: account usernames and passwords, Social Security number, date of birth, credit and debit card numbers, personal identification numbers (PINs), or other sensitive information. This information is used to carry out other crimes, such as financial fraud.

The Postal Service offers free tools to track specific packages, but customers are required to either register online, or initiate a text message, and provide a tracking number. USPS does not charge for these services! USPS will not send customers text messages or e-mails without a customer first requesting the service with a tracking number, and it will NOT contain a link. So, if you did not initiate the tracking request for a specific package directly from USPS and it contains a link: don’t click the link!

If you suspect the text message you have received is suspicious but are expecting a parcel, please do not click on any links. Rather, report it and visit USPS.com from your mobile device or computer for tracking and additional resources.

For more information about these services and other products, please visit USPS TEXT TRACKING FAQs:Text Tracking FAQs | USPS

To protect yourself and others from consumer frauds, visit our fraud prevention page: www.uspis.gov/tips-prevention/mail-fraud/.


HOW TO REPORT USPS Related SMISHING:
To report USPS related smishing, send an email to spam@uspis.gov.

Without clicking on the web link, copy the body of the suspicious text message and paste into a new email.
Provide your name in the email, and also attach a screenshot of the text message showing the phone number of the sender and the date sent.
Include any relevant details in your email, for example: if you clicked the link, if you lost money, if you provided any personal information, or if you experienced any impacts to your credit or person.
The Postal Inspection Service will contact you if more information is needed.
Forward the smishing/text message to 7726 (this will assist with reporting the scam phone number).


Complaints of non-USPS related smishing can also be sent to any of the following law enforcement partners of the U.S. Postal Inspection Service:

• Forward to 7726 (this will assist with reporting the scam phone number).
• The Federal Trade Commission at ftc.gov/complaint.
• The Federal Bureau of Investigation’s (FBI), Internet Crime Complaint Center (ic3) at Internet Crime Complaint Center(IC3) | File a Complaint

 

pauldingbabe

The Great Cat
Anyone who would buy a Rolex from a Nigerian prince will likely fall for the latest scam.

Believe it or not I know a person who bought diamonds over the phone for the bargain price of 10k. I was sitting right there when the call was made.

Christmas time 1991, I was 19 years old, and I remember thinking "what a frelling dumb ass!"

You see my relative really did have a friend from Nigeria who went home for the holidays. He called them with the opportunity of a lifetime! As it turns out before the email scam became popular the Nigerians had to actually travel and scout out the "marks" to sucker when the scammers "went home for holiday". The scammers would "work" small communities to find out who and how much money was worth the time.

The scam usually starts with a poor man from a poor country and what a blessing to be given the opportunity....blah, blah, blah.

The scammers almost always get the people wanting quick money with a quick turnaround. Especially if they don't have to lift a finger.

My relative had always lived in a "this time my ship is going to come in! We're gonna be rich, filthy rich!" state of delusion. This relative is one of the laziest persons I've ever witnessed.

Hard losing that 10k. You would have thought a lesson would have been learned. Alas, no.
 

Knoxville's Joker

Has No Life - Lives on TB
I always implicate the scammer that they are plotting something about a side bar conversation to force a security services intelligence investigation in their home country.

Here is the FBI Carnivore/Eschelon keywords list:

The List Of Carnivore
And Eschelon Keywords

6-28-5
The list below contains many of the keywords the Government Spooks search YOUR email and chat for. Explosives, guns, assassination, conspiracy, primers, detonators, initiators, main charge, nuclear charges, ambush, sniping, motorcade, IRS, BATF, jtf-6, mjtf, hrt, srt, hostages, munitions, weapons, TNT, rdx, amfo, hmtd, picric acid, silver nitrite, mercury fulminate, presidential motorcade, salt peter, charcoal, sulfur, c4, composition b, amatol, petn, lead azide, lead styphante, ddnp, tetryl, nitrocellulose, nitrostarch, mines, grenades, rockets, fuses, delay mechanism, mortars, rpg7, propellants, incendiaries, incendiary device, thermite, security forces, intelligence, agencies, hrt, resistance, psyops, infiltration, assault team, defensive elements, evasion, detection, mission, communications, the football, platter charge, shaped charges, m118, claymore, body armor, charges, shrapnel, timers, timing devices, boobytraps, detcord, pmk 40, silencers, Uzi, HK-MP5, AK-47, FAL, Jatti, Skorpion MP, teflon bullets, cordite, napalm, law, Stingers, RPK, SOCIMI 821 SMG, STEN, BAR, MP40, HK-G3,FN-MAG, RPD,PzB39, Air Force One, M60, RPK74, SG530, SG540, Galil arm, Walther WA2000, HK33KE, Parker-Hale MOD. 82, AKR, Ingram MAC10, M3, L34A1, Walther MPL, AKS-74, HK-GR6, subsonic rounds, ballistic media, special forces, JFKSWC, SFOD-D! , SRT, Rewson, SAFE, Waihopai, INFOSEC, ASPIC, Information Security, SAI, Information Warfare, IW, IS, Privacy, Information Terrorism, Kenya, Terrorism Defensive Information, Defense Information Warfare, Offensive Information, Offensive Information Warfare, NAIA, SAPM, ASU, ECHELON ASTS, National Information Infrastructure, InfoSec, SAO, Reno, Compsec, JICS, Computer Terrorism, Firewalls, Secure Internet Connections, RSP, ISS, JDF, Passwords, NAAP, DefCon V, RSO, Hackers, Encryption, ASWS, Espionage, USDOJ, NSA, CIA, S/Key, SSL, FBI, Secret Service, USSS, Defcon, Military, White House, Undercover, NCCS, Mayfly, PGP, SALDV, PEM, resta, RSA, Perl-RSA, MSNBC, bet, AOL, AOL TOS, CIS, CBOT, AIMSX, STARLAN, 3B2, BITNET, Tanzania, SAMU, COSMOS, DATTA, E911, FCIC, HTCIA, IACIS, UT/RUS, JANET, ram, JICC, ReMOB, LEETAC, UTU, VNET, BRLO, SADCC, NSLEP, SACLANTCEN, FALN, 877, NAVELEXSYSSECENGCEN, BZ, CANSLO, CBNRC, CIDA, JAVA, rsta, Awarehouse, Active X, Compsec 97, RENS, LLC, DERA, JIC, ri! p, rb, Wu, RDI, Mavricks, BIOL, Meta-hackers, ^?, SADT, Steve Case, Tools, RECCEX, Telex, OTAN, monarchist, NMIC, NIOG, IDB, MID/KL, NADIS, NMI, SEIDM, BNC, CNCIS, STEEPLEBUSH, RG, BSS, DDIS, mixmaster, BCCI, BRGE, SARL, Military Intelligence, JICA, Scully, recondo, Flame, Infowar, Bubba, Freeh, Donaldson, Archives, ISADC, CISSP, Sundevil, jack, Investigation, JOTS, ISACA, NCSA, ASVC, spook words, RRF, 1071, Bugs Bunny, Verisign, Secure, ASIO, Lebed, ICE, NRO, Lexis-Nexis, NSCT, SCIF, FLiR, JIC, bce, Lacrosse, Bunker, Flashbangs, HRT, IRA, EODG, DIA, USCOI, CID, BOP, FINCEN, FLETC, NIJ, ACC, AFSPC, BMDO, site, SASSTIXS, NAVWAN, NRL, RL, NAVWCWPNS, NSWC, USAFA, AHPCRC, ARPA, SARD, LABLINK, USACIL, SAPT, USCG, NRC, ~, O, NSA/CSS, CDC, DOE, SAAM, FMS, HPCC, NTIS, SEL, USCODE, CISE, SIRC, CIM, ISN, DJC, bemd, SGC, UNCPCJ, CFC, SABENA, DREO, CDA, SADRS, DRA, SHAPE, bird dog, SACLANT, BECCA, DCJFTF, HALO, SC, TA SAS, Lander, GSM, T Branch, AST, SAMCOMM, HAHO, FKS, 868, GCHQ, DITSA, S! 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EA, garbage, market, beef, Stego, ISAF, unclassified, Sayeret Tzanhanim, PARASAR, Gripan, pirg, curly, Taiwan, guest, utopia, NSG, orthodox, CCSQ, Alica, SHA, Global, gorilla, Bob, UNSCOM, Fukuyama, Manfurov, Kvashnin, Marx, Abdurahmon, snullen, Pseudonyms, MITM, NARF, Gray Data, VLSI, mega, Leitrim, Yakima, NSES, Sugar Grove, WAS, Cowboy, Gist, 8182, Gatt, Platform, 1911, Geraldton, UKUSA, veggie, XM, Parvus, NAVSVS, 3848, Morwenstow, Consul, Oratory, Pine Gap, Menwith, Mantis, DSD, BVD, 1984, blow out, BUDS, WQC, Flintlock, PABX, Electron, Chicago Crust, e95, DDR&E, 3M, KEDO, iButton, R1, erco, Toffler, FAS, RHL, K3, Visa/BCC, SNT, Ceridian, STE, condor, CipherTAC-2000, Etacs, Shipiro, ssor, piz, fritz, KY, 32, Edens, Kiwis, Kamumaruha, DODIG, Firefly, HRM, Albright, Bellcore, rail, csim, NMS, 2c, FIPS140-1, CAVE, E-Bomb, CDMA, Fortezza, 355ml, ISSC, cybercash, NAWAS, government, NSY, hate, speedbump, joe, illuminati, BOSS, Kourou, Misawa, Morse, HF, P415, ladylove, fi! lofax, Gulf, lamma, Unit 5707, Sayeret Mat'Kal, Unit 669, Sayeret Golani, Lanceros, Summercon, NSADS, president, ISFR, freedom, ISSO, walburn, Defcon VI, DC6, Larson, P99, HERF pipe-bomb, 2.3 Oz., cocaine, $, impact, Roswell, ESN, COS, E.T., credit card, b9, fraud, ST1, assassinate, virus, ISCS, ISPR, anarchy, rogue, mailbomb, 888, Chelsea, 1997, Whitewater, MOD, York, plutonium, William Gates, clone, BATF, SGDN, Nike, WWSV, Atlas, IWWSVCS, Delta, TWA, Kiwi, PGP 2.6.2., PGP 5.0i, PGP 5.1, siliconpimp, SASSTIXS, IWG, Lynch, 414, Face, Pixar, IRIDF, NSRB, eternity server, Skytel, Yukon, Templeton, Johohonbu, LUK, Cohiba, Soros, Standford, niche, ISEP, ISEC, 51, H&K, USP, ^, sardine, bank, EUB, USP, PCS, NRO, Red Cell, NSOF, Glock 26, snuffle, Patel, package, ISI, INR, INS, IRS, GRU, RUOP, GSS, NSP, SRI, Ronco, Armani, BOSS, Chobetsu, FBIS, BND, SISDE, FSB, BfV, IB, froglegs, JITEM, SADF, advise, TUSA, LITE, PKK, HoHoCon, SISMI, ISG, FIS, MSW, Spyderco, UOP, SSCI, NIMA, HAMASMOIS, SVR, SIN, advisors, SAP, Monica, OAU, PFS, Aladdin, AG, chameleon man, Hutsul, CESID, Bess, rail gun, .375, Peering, CSC, Tangimoana Beach, Commecen, Vanuatu, Kwajalein, LHI, DRM, GSGI, DST, MITI, JERTO, SDF, Koancho, Blenheim, Rivera, Kyudanki, varon, 310, 17, 312, NB, CBM, CTP, Sardine, SBIRS, jaws, SGDN, ADIU, DEADBEEF, IDP, IDF, Halibut, SONANGOL, Flu, &, Loin, PGP 5.53, meta, Faber, SFPD, EG&G, ISEP, blackjack, Fox, Aum, AIEWS, AMW, RHL, Baranyi, WORM, MP5K-SD, 1071, WINGS, cdi, VIA, DynCorp, UXO, Ti, WWSP, WID, osco, Mary, honor, Templar, THAAD, package, CISD, ISG, BIOLWPN, JRA, ISB, ISDS, chosen, LBSD, van, schloss, secops, DCSS, DPSD, LIF, PRIME, SURVIAC, telex, SP4, Analyzer, embassy, Golf, B61-7, Maple, Tokyo, ERR, SBU, Threat, JPL, Tess, SE, EPL, SPINTCOM, ISS-ADP, Merv, Mexico, SUR, SO13, Rojdykarna, airframe, 510, EuroFed, Avi, shelter, Crypto AG.



 
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