[Dshield] stolen credit card

Kenton Smith ksmith at chartwelltechnology.com
Tue Jan 20 21:06:11 GMT 2004

Has he cancelled this card? If not that the first thing I'd do.

I don't know anything about this organization, but my first question is
where did they get his email address to correlate with this credit card
number? He may want to think back to whether he was tricked into giving
his credit card number through a bogus email request (you know, paybal,
ebay, etc). Also what is the header information on this email, does it
actually come from this RISS group, or is it joe at aol.com? A quick Google
search turns up nothing about this R.I.S.S. organization.


On Tue, 2004-01-20 at 13:36, Darren wrote:
> Fellow Listers-
> I have a colleague at the my bank who has had his credit card information
> stolen from his home pc.  He is aware of this and he and I have been working
> to try and figure out where and when.  He then received an e-mail this
> morning that states the following:
> > > Good day Mr. Rxxxx Xxxxxx
> > > My name is Kenji Nurasaki, I am the director of R.I.S.S.(Romanian 
> > > Internet Security Service).A couple of days ago I've just 
> > > intercepted a IRC conversation betwen two kids.One of them gave the 
> > > following to the other. The R.I.S.S. recomend that you change your 
> > > Credit Card of block it.
> Following this was his credit card number, expiration date, and all personal
> information.  I would like some advise on what to do and if this person is
> an actual person/company.  Thank you very much in advance.
> Darren
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