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beware of phone scam!!!!

To: vintage-race@Autox.Team.Net
Subject: beware of phone scam!!!!
From: VEENET@aol.com
Date: Fri, 24 Jan 1997 19:12:05 -0500 (EST)
this doesn't have to do with vintage racing but you all should watch out for
this!!
__________________
Subject: 809 Phone Scam
Author:  Ronald DelPorto at Amsco-DP1
Date:    1/15/97 1:12 PM


DON'T RESPOND TO EMAILS, PHONE CALLS, OR PAGES   
WHICH TELL YOU TO CALL AN "809" PHONE NUMBER
     
There is a recent scam that is spreading *extremely* quickly, can easily cost

you $100 or more, and is difficult to avoid unless you are aware of it.  This

scam has also been identified by the National Fraud Information Center and is

costing victims a lot of money.
There are lots of different permutations of this scam, but here is how it 
basically works:
     
Email Permutation:  You receive an email, typically with a subject line of 
"*ALERT*" or "Unpaid account".  The message says:
I am writing to give you a final 24hrs to settle your outstanding account. If
I 
have not received the settlement in full, I will commence legal proceedings 
without further delay. If you would     like to discuss this matter to avoid 
court action, call Mike       Murray at Global Communications on +1 809 496 
2700.
     
Phone or Pager Permutation:  You receive a message on your             
answering machine or your pager which asks you to call a number    beginning 
with area code 809.  The reason to you're asked to call  varies:  it can be
to 
receive information about a family member    who has been ill, to tell you 
someone has been arrested, died, to  let you know you have won a wonderful 
prize, etc. In each case,    you're told to call the 809 number right away.
     
Since there are so many new area codes these days, people
         unknowingly 
return these calls.  If you call from the US, you will apparently be charged 
$25 per-minute. Sometimes the person who     answers the phone will speak 
broken English and pretend not to     understand you. Other times, you'll
just 
get a long recorded       message. The point is, they will try to keep you on

the phone as   long as possible to increase the charges. Unfortunately, when 
you  get your phone bill, you'll often be charged more than $100.00.
     
Here's why it works:  The 809 area code is located in the British Virgin 
Islands (the Bahamas).  The 809 area code can be used as a "pay-per-call" 
number, similar to 900 numbers in the US.  Since    809 is not in the US, it
is 
not covered by US regulations of 900   numbers, which require that you be 
notified and warned of charges  and rates involved when you call a 
"pay-per-call" number.  There   is also no requirement that the company
provide 
a time period      during which you may terminate the call without being 
charged.     Further, whereas many US phones have 900 number blocking (to
avoid 
these kinds of charges), 900 number blocking will not prevent      calls to
the 
809 area code.
     
We recommend that no matter how you get the message, if you are    asked to 
call a number with an 809 area code that you don't        recognize, 
investigate further and/or disregard the message. Be    *very* wary of email
or 
calls asking you to call an 809 area code  number.
     
It's important to prevent becoming a victim of this scam, since    trying to 
fight the charges afterwards can become a real           nightmare.  That's 
because you did actually make the call. If you  complain, both our local
phone 
company and your long distance      carrier will not want to  get involved
and 
will most likely tell   you that they are simply providing the billing for
the 
foreign     company.  You'll end up dealing with a foreign company that
argues 
they have done nothing wrong.
     
Please forward this to your friends, family and colleagues to help them
become 
aware of this scam so they don't get ripped off.


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