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 I got an stolen online banking info from a scammer

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silverfox
Hello I'm New here!


Joined: 21 May 2007
Posts: 5


PostPosted: Mon May 21, 2007 2:16 pm Reply with quoteBack to top

A few days ago, a scammer emailed a stolen online banking info to me. He claimes that this accont belongs to him, he has problems to login so he wants me to transfer a huge amount to my account and then sent it to him. I tried to alert the bank via their website but I failed in each attempt. I am planning to send the prinouts of his emails with IPs to the bank but there is one thing bothering me. I was chatting with him with a fake ID. In order to bust him, I said to this jerk that I did the job and asked him where I should send the money. What if the money is stolen in the mean time? Would I get any trouble?
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Scam Patroller
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Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Mon May 21, 2007 3:14 pm Reply with quoteBack to top

Hi SilverFox, welcome to the eater, don't worry, you wont get in to any trouble over this.

Please take the emails containing the bank information that was sent to you, and forward them (include the full headers, please) to this email address:

[email protected]

Alan is an ex police officer who works closely with the police and banking industry, he deals with all manner of scammer bank accounts, he will pass on the details to the specific bank, the account will be monitored/frozen etc by the banks fraud/security department.

Don't expect a reply from, Alan, but it will be dealt with.

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Last edited by Scam Patroller on Mon May 21, 2007 3:42 pm; edited 2 times in total
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jose_cuervo
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Joined: 01 Mar 2006
Posts: 7859
Location: Blackacre


PostPosted: Mon May 21, 2007 3:15 pm Reply with quoteBack to top

Send the email with the bank info including headers to [email protected]

EDIT> I should have known I'd never beat SP to it. Laughing

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silverfox
Hello I'm New here!


Joined: 21 May 2007
Posts: 5


PostPosted: Mon May 21, 2007 3:33 pm Reply with quoteBack to top

Thanks a lot friends. I have just forwarded it to Alan. I feel great now Smile
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