New BACS scam targeting charities

As a charity trustee, I’m certainly no stranger to being targetted by dishonest people. Individuals regularly pay for their insurance or gym membership by setting up a Direct Debit using the charity’s bank details and companies never check; they just take the payment. It happens so much that we’ve had to disable Direct Debits on the account.

But I was, well, impressed is the wrong word, but certainly noted the attention to detail that a recent scam attempt had taken.

I received the following email:

Hi Chris and HNY,

How are you?

Can you arrange a payment today by bacs ? Let me know so i can send
you the Recipient details.

I look forward to getting a quick email respond.

Thanks!

Best regards.

Laurence Eccles and Dr Chris Hassall

I’m the current treasurer of West Yorkshire Humanists, and Laurence and Chris are the co-chairs of the group. So, this sounds like a legitimate email. But it’s from an anonymous gMail account, who had I responded, would have almost certainly asked me to pay a large amount of money to an account they control.

They have clearly targeted us individually, though, researching the name of the committee members and setting up the appropriate fake email.

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This entry was posted on Sunday, January 13th, 2019 at 11:00 am and is filed under Life. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.