True Crime Thursday – Are You Dead or Alive Scam

by Debbie Burke

@burke_writer

Photo credit: Annie Spratt – Unsplash

 

Attorney Steve Weisman runs a great website called Scamicide.com where he posts daily updates about scams making the rounds. I subscribe to it and highly recommend it to keep current with the latest iterations concocted by criminals.

Added bonus: scams make good story fodder in the devious minds of crime writers.

Recently Steve wrote about a particularly funny email from Nigeria (quoted with Steve’s permission):

 

“From: Mr. Chris jack <hanskaffa@kabelfoon.net>
To:
Sent: Thu, May 6, 2021 10:26 am
Subject: Good Day

I am writing to confirm if you are DEAD or ALIVE and failure to reply back within 48hrs, simply means what Rev Patrick Larry said today was right that you are dead. As he was trying to claim your compensation funds worth $ 850,000.00 from United Nations for USA scams victims. Rev Patrick Larry has offered to pay the needed fee for the Bond Stamp Duty fee of your funds, but we have not gotten the money from him yet, as we want to find out if you are dead or not, Below is the information needed from you Name: ______ Phone: _________ Address: ________Email:
_______ Occupation: __________ So if you are still alive you are advice in your own best interest to reply back immediately with your full details as stated for your funds.Best Regards,
Mr Chris jack,
chairman payment transfer department IMF.”

That rascal Rev Patrick Larry is spreading false rumors about your demise, while greedily attempting to cash in on compensation that’s rightfully due to you.

How dare he?

Of course, there is no United Nations fund that compensates scam victims.

A Bond Stamp Duty fee is typical scammer BS. To an unsuspecting victim, the term sounds official but is totally bogus.

If an innocent soul fell for this, the next email might request payment of the Bond Stamp Duty fee by a gift card or wire transfer (both of which are untraceable and cannot be recovered). Mr. Chris jack also needs bank account details so he can deposit the $850K. And for good measure, better include the beneficiary’s Social Security number in case taxes have to be withheld.

For the beneficiary’s further convenience, Mr. Chris jack also graciously sent a link to click…that downloads malware.  

Side note: I learned about the above criminal tactics from Steve and Scamicide.

If you receive such an email, you could respond by quoting Mark Twain: 

“The reports of my death have been greatly exaggerated.”

On second thought, better to just hit the trash button.

~~~

TKZers:

Are you dead or alive? 

In the comment section, please share the latest scam email you or someone you know has received. 

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In Stalking Midas, a glamorous con artist creates an elaborate scam to bilk senior citizens who are concerned about their pets. Please check out Debbie Burke’s thriller at Amazon or other online retailers.