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Discussion in 'Online Casinos' started by dunover, Jun 1, 2017.

    Jun 1, 2017
  1. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    This e-mail may even have your correct name but DO NOT respond to it. it is BOGUS!

    Cassava.net is not even the domain Cassava use.


    With Us [Incident: 170601-003042]

    Cassava Enterprises <Bingosecurity@cassava.net>

    To
    *******@*****.com

    Today at 16:01

    Subject

    Information Required Regarding Your Account With Us

    Question Reference # 170601-003042


    Response (01/06/2017 05.01 PM)

    Dear D,

    This is the Security Department at Cassava Enterprises, who manage operational services for various Bingo and Casino networks, of which you previously signed up to.

    It has recently come to our attention that there was an operational issue on one of your accounts and it may be that financial recompense is required, which we need your assistance to resolve.

    As your account has been inactivated we will require you to contact us to discuss this matter, and provide any bank account information that was previously missing on your account.

    The only option for us to pay you is by wire transfer; for this reason we require the following information:

    - Your Bank name.
    - Your Bank Account number.
    - The Name of account holder.
    - The Routing number/ABA/Swift or Sort Code.

    Providing accurate information is essential for any transaction, if you are not certain about these details, please contact your bank.

    We are committed to responsible gambling. If you would like to speak to someone about problem gambling, there are a number of independent problem gambling support services who offer a range of contact methods together with free and confidential advice:

    • GambleAware: GambleAware aims to promote responsibility in gambling. They provide information on staying in control and on how to recognise and deal with problem gambling. Further information can be found at You must register/login in order to see the link..

    • GamCare: GamCare is a registered charity that provides confidential telephone support and face-to-face or online counselling to anyone who is affected by problem gambling. GamCare can be contacted on 0808 8020 133 (freephone from UK) or by visiting their website at You must register/login in order to see the link. .

    • Gamblers Anonymous: Gamblers Anonymous offer support groups, chat rooms and forums to anyone who is affected by problem gambling. Gamblers Anonymous can be contacted at You must register/login in order to see the link. .

    If you have not done so already, we recommend that you seek exclusion from all other gambling operators you have an account with.

    You can also use website filtering software to prevent you from accessing gambling websites from your personal computer:

    • Cyber Patrol (You must register/login in order to see the link.)
    • GamBlock (You must register/login in order to see the link.)
    • Net Nanny (You must register/login in order to see the link.)

    If you have any questions about this email or would like any further information or assistance, you can reply to this address, and we will answer any further queries you may have.

    Regards,

    Bingo Security Team



    DO NOT RESPOND TO IT!
     
  2. Jun 1, 2017
  3. miso

    miso Meister Member MM

    Occupation:
    accountant
    Location:
    Ireland
    People need to remember the # 1 rule

    Nobody wants to give you money, they want to take yours

    I have spam folder full of "refund" emails...Bank of Ireland, iTunes account, paypal, even from my internet provider. Now I am either missing out on some serious dosh or internet is full scammers ;)
     
  4. Jun 1, 2017
  5. Tirilej

    Tirilej Still a Lady CAG

    Occupation:
    Breathing
    Location:
    Sweden
  6. Jun 1, 2017
  7. goatwack

    goatwack Denny, two is great, but three is a crowd CAG

    Occupation:
    Stuntman
    Location:
    Londonia
    Scammers still using the 'please send us your bank details' bullshit? Who the hell would fall for that, exactly?? :confused:
     
  8. Jun 1, 2017
  9. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    I dunno, some twat always does. :rolleyes:

    Hang on, when did I set up that direct debit for a $50 monthly subscription to International Trivial Pursuit e-magazine?? :eek2:
     
  10. Jun 1, 2017
  11. goatwack

    goatwack Denny, two is great, but three is a crowd CAG

    Occupation:
    Stuntman
    Location:
    Londonia
    I've still got my direct debit running from years ago, in my 'shares' in a diamond company somewhere in Kenya. Been paying just £20 a month, plus I'm an honorary president too.

    Want the link? :p
     
  12. Jun 1, 2017
  13. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    Cancel it then - and if like me you've got one for the Nigerian Oil Ministry Newsletter bin that off too. :p
     
  14. Jun 1, 2017
  15. miso

    miso Meister Member MM

    Occupation:
    accountant
    Location:
    Ireland
    There was a girl from London on This Morning the other day. Smart, succesful... but got a phone call from "Santander" I think, on a busy morning and answered few questions without thinking. Few hours later her bank account was cleaned. They took her mortgage deposit, it was something like 50 grand.

    I am not being sexist, but after watching that I told my wife not to give her bank details to anyone. She asked "why?" :rolleyes:
    All these assholes need is to catch one with their guard down.
     
  16. Jun 1, 2017
  17. Nicola

    Nicola Casino Affiliate MM mm1 webmeister

    Occupation:
    Web Developer
    Location:
    Green Park, London
    I do hope all theses e-mails sent out today doesn't mean there has been a breach of their database!

    In the middle of a Gambling Commission investigation too :eek2:
     
  18. Jun 1, 2017
  19. goatwack

    goatwack Denny, two is great, but three is a crowd CAG

    Occupation:
    Stuntman
    Location:
    Londonia
    She couldn't have been that smart to begin with let's be honest :cool:

    But phone mannerisms do differ between me and my partner for example. She'll get roped in by all and sundry, and I'll be the one yanking the phone off her. PPI, Internet providers, you name it. She'll rate her interactions based on their phone manner and niceness, less about the spam coming down the phone :confused::what:

    With me, it's generally grunts, sighs, and "wot?" when talking to these bozos :cool: Followed by hanging up. Works a treat ;)
     
  20. Jun 1, 2017
  21. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    I rather think it has as mine contained the old details I signed up at 888casino with, although the e-mail list could equally have been marketed by the dodgy scum that always seem to find out our 'protected' details we sign-up at various casinos with and which somehow end up in the hands of spammers.

    Still it makes a change from the daily deluge of:

    Satellite Internet
    Social Security Disability
    Wireless Internet
    BBW want your dick!
    Used Car Auction
    SEO optimization
    Web Design
    Singles4u
    400%Triomphe
    NewCasinoBonus


    To cap it all I had 2 fucking phone calls to my mobile in 5 minutes from two different but similar numbers from G'Day casino Saturday evening, where I haven't played for 2 years, despite my account having the no-contact ticked and even the rep on here assuring us this would now be adhered to a while back. Not a problem, numbers added straight to block programme on my phone. I have a great message blocker free app too - all I did was add 10 words/terms to it and it has NEVER let a casino spam or any other spam message through!

    100%
    150%
    200%
    bonus
    http://
    casino
    spins
    lotto
    £1
    slots

    I never get an alert, all casino spam straight in a secure folder. Once a month I access it and see the scum whom have sent them, and mass-check-and-delete them. Not one has ever been opened, and not one legitimate message has ever gone in this folder by mistake.
     
  22. Jun 6, 2017
  23. G1000

    G1000 Newbie member PABnononaccred

    Location:
    Uk
    Hi all,

    I received a similar email. Trying to figure out if it's genuine. Looking at the below link though it does seem to be the one they use.

    You must register/login in order to see the link.

    Other cassava bingo sites use that email address as well
     
  24. Jun 6, 2017
  25. spintee

    spintee Meister Member webby mm2

    Occupation:
    gambler :)
    Location:
    Northants
    Where do we find info on the investigation? :)
     
  26. Jun 6, 2017
  27. Vibroverb

    Vibroverb Experienced Member

    Location:
    Europe
    these scam emails are probably being sent from a poor country, just enough that a handful of the thousands of email addresses that are recipients fall for it and the scammers have enough dough to live off for a while. I just don't open emails with 'account details', if it's so important they can reach me by phone and I'll gauge if it sounds credible or not.
    ....on a funny note, I did get a letter, with a check for over a thousand pounds as some sort of tax payback, and i just chucked it on the table, thinking it's another scam, until it dawned on me 2 days later, why wouldn't scammers go through the trouble of sending you a letter? and I'll i needed to do actually was take it to my bank and cash it. It worked, it was legit and it was a great day for me :)
     
  28. Jun 16, 2017
  29. howardhughes88

    howardhughes88 Newbie member

    Location:
    Norwich
    Not a scam!!

    I'm afraid you are wrong. I received my refund into my bank account today, and many others have too. You must register/login in order to see the link.
     
  30. Jun 16, 2017
  31. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    I am very suspicious as you've pointed to a thread in which NOT ONE post has confirmation of a refund received. Where are these 'many others'??

    People have e-mailed the address in the link, of course they will get the reply that it's genuine.

    Also check the header of the e-mail and look at the source. If this is genuine, then it's a complete joke.

    For any scam to work then it helps for new members to appear on the various forums it's mentioned and legitimize it. With all due respect, if you were an established member here I'd take it seriously, but you've appeared very recently and oddly made your first post authenticating a suspicious e-mail to what any sane person looks highly dodgy - this also seems to be the case on the posts in the forum-link you gave. If you are genuine I apologize, but perhaps some checkable evidence (with any sensitive personal details blanked)???

    And surely there would be a specific amount mentioned worked out prior to sending the e-mail, rather than a mass e-mail to their database requesting bank details when it's not clear all the recipients would be entitled to anything anyway.

    If anybody has any doubts, phone their CS freefone with the number obtained from any of their sites and do it manually. I would not send these details via e-mail.
     
    Last edited: Jun 16, 2017
  32. Jun 16, 2017
  33. howardhughes88

    howardhughes88 Newbie member

    Location:
    Norwich
    I understand where you are coming from but it is genuine, did you read through all of the pages on the forum link I posted? Check this one You must register/login in order to see the link.

    I thought someone had to say something as people may read this forum and miss out on a nice bit of money. I wouldnt come on here for no reason and make things up. But believe what you want to beliere.

    Love your youtube vids btw!

    Howard
     
    Last edited: Jun 16, 2017
  34. Jun 16, 2017
  35. howardhughes88

    howardhughes88 Newbie member

    Location:
    Norwich
    Subject

    Your account with us
    Question Reference # 170609-000142

    Response (10/06/2017 05.37 PM)
    Dear Howard,

    This is the Bingo Security Team.

    Thank you for your email and providing us with your bank details. Arrangements have now been made to make payment to your bank account. Kindly allow up to 5 business days for the funds to be received.

    We appreciate your time and cooperation in this matter.

    Regards,

    Bingo Security Team
    This email is not visible to you.

    Your account with us
    Question Reference # 170609-000142

    Response (11/06/2017 12.11 PM)
    Dear Howard,

    This is the Bingo Security Team.

    Thank you for your email. We can confirm that the refunds were made in regards to the deposits made to your accounts held with Slots Angel, Foxy casino, Total Gold, Cheeky Bingo, and Tasty Bingo.

    We hope this clarifies the situation for you.

    Thank you for your time and cooperation.

    Regards,

    Bingo Security Team
    bingosecurity@cassava.net


    Your account with us [Incident: 170609-000142]
    CE

    Cassava Enterprises <Bingosecurity@cassava.net>
    Mon 12/06/2017 10:33
    Inbox
    To:
    beatboxking88@hotmail.co.uk;
    You replied on 14/06/2017 20:53.
    Evernote
    Subject

    Your account with us
    Question Reference # 170609-000142

    Response (12/06/2017 11.33 AM)
    Dear Howard,

    This is the Bingo Security Team.

    Thank you for your e-mail.

    Your refund will be processed today, please allow up to seven business days from this date for the funds to settle in your account. We do not use Bacs to process bank transfer.

    Regards,

    Bingo Security Team
    Bingosecurity@cassava.net
     
  36. Jun 16, 2017
  37. nojoke

    nojoke Experienced Member

    Occupation:
    online sales
    Location:
    uk
    How do you contact Cassava ?

    Seems like another company that do not supply an "Easy" to use or find contact email.

    I would like to ask them a few questions myself.
     
  38. Jun 16, 2017
  39. howardhughes88

    howardhughes88 Newbie member

    Location:
    Norwich
    I have only ever contacted them through:
    This email is not visible to you.
     

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