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Any doubts in the victim’s mind can be assuaged in a way that is not possible with an impersonal email.The scammer will encourage you to put down your receiver, then pick it up again and dial your bank’s fraud department.The scammer keeps the line open, so you are not actually making a call.By working in teams, scammers can arrange for a different person to take over the call, which makes it seem that you really have got through to the fraud department rather than a random individual.He believes that only about 12% of financial fraud is reported.Nearly nine out of 10 people who have been conned stay quiet because they are too embarrassed at being taken in, fraud-fighting police estimate.

It’s a popular ploy to pose as some kind of official because victims are more likely to sit up and listen to someone they think speaks with authority.

Thus we moved on to , where conmen sent emails that purported to come from banks or other organisations handling money such as e Bay or Pay Pal.

Often these messages looked authentic, with the bank’s logo reproduced to make them more convincing.

You got a badly written email offering you a large percentage of millions of dollars locked away in a foreign country.

All you had to do was provide your bank details so the money could be transferred to you and you then pass it on, minus your commission.

It’s a popular ploy to pose as some kind of official because victims are more likely to sit up and listen to someone they think speaks with authority.

Thus we moved on to , where conmen sent emails that purported to come from banks or other organisations handling money such as e Bay or Pay Pal.

Often these messages looked authentic, with the bank’s logo reproduced to make them more convincing.

You got a badly written email offering you a large percentage of millions of dollars locked away in a foreign country.

All you had to do was provide your bank details so the money could be transferred to you and you then pass it on, minus your commission.

Vishing – voice phishing – was a natural extension.