[DeTomaso] POCA account possibly hacked

[Pantdino]

I'm not sure its worth doing anything.  Spam / Pfishing emails are common and you'd probably need a warrant (which you couldn't get) to figure out who it is. Just ignore it.


Jim



-----Original Message-----
From: burrid1 <burrid1 at netzero.net>
To: detomaso <detomaso at server.detomasolist.com>
Sent: Thu, Aug 23, 2018 5:36 pm
Subject: [DeTomaso] POCA account possibly hacked

Hello, I'm treasurer of a POCA chapter and I believe our POCA email
   account has been hacked. Last week I received an email from (I
   believed) our club president requesting almost $1940.00 to be sent via
   USPS express mail. The actual chapter president knew nothing of the
   emails. The low life goes under the name of John Dye with email address
   of [1]president.email2 at aol.com. The initial request was to pay a vendor
   named Lester Miller. Second request was to mail a check to vendor but
   no address given. Third request for funds after requested invoice was
   to PO Box 60403 Pasadena, CA 91116 under the name of Dasmynn Ungaro
   with address of 1941 Frontage Rd. Fruita, Co (address does not exist)
   listed at the top of the invoice via USPS Express Mail or Fed Ex. The
   low life now wants me to deposit the check directly into the vendors
   account via Fells Fargo and I have requested the information. Question,
   What do you think I should do to prevent this from happening in the
   future and get this person caught.

References

   1. mailto:president.email2 at aol.com
_______________________________________________


Detomaso Email List is not managed by POCA
Posted emails must not exceed 1.5 Megabytes
DeTomaso mailing list
DeTomaso at server.detomasolist.com
http://server.detomasolist.com/mailman/listinfo/detomaso

To manage your subscription (change email address, unsubscribe, etc.) use the links above.

Members who post to this list grant license to the list to forward any message posted here to all past, current, or future members of the list. They also grant the list owner permission to maintain an archive or approve the archiving of list messages.
-------------- next part --------------
   I'm not sure its worth doing anything.  Spam / Pfishing emails are
   common and you'd probably need a warrant (which you couldn't get) to
   figure out who it is. Just ignore it.

   Jim
   -----Original Message-----
   From: burrid1 <burrid1 at netzero.net>
   To: detomaso <detomaso at server.detomasolist.com>
   Sent: Thu, Aug 23, 2018 5:36 pm
   Subject: [DeTomaso] POCA account possibly hacked
   Hello, I'm treasurer of a POCA chapter and I believe our POCA email
   account has been hacked. Last week I received an email from (I
   believed) our club president requesting almost $1940.00 to be sent via
   USPS express mail. The actual chapter president knew nothing of the
   emails. The low life goes under the name of John Dye with email address
   of [1]president.email2 at aol.com. The initial request was to pay a vendor
   named Lester Miller. Second request was to mail a check to vendor but
   no address given. Third request for funds after requested invoice was
   to PO Box 60403 Pasadena, CA 91116 under the name of Dasmynn Ungaro
   with address of 1941 Frontage Rd. Fruita, Co (address does not exist)
   listed at the top of the invoice via USPS Express Mail or Fed Ex. The
   low life now wants me to deposit the check directly into the vendors
   account via Fells Fargo and I have requested the information. Question,
   What do you think I should do to prevent this from happening in the
   future and get this person caught.
   References
   1. mailto:president.email2 at aol.com
   _______________________________________________
   Detomaso Email List is not managed by POCA
   Posted emails must not exceed 1.5 Megabytes
   DeTomaso mailing list
   DeTomaso at server.detomasolist.com
   http://server.detomasolist.com/mailman/listinfo/detomaso
   To manage your subscription (change email address, unsubscribe, etc.)
   use the links above.
   Members who post to this list grant license to the list to forward any
   message posted here to all past, current, or future members of the
   list. They also grant the list owner permission to maintain an archive
   or approve the archiving of list messages.