Monday, December 26, 2011
Tuesday, December 20, 2011
ΟΝΛΑΙΝ, βρήκα και την παρακάτω αναφορά στο : Κωφάλαλοι - «μαϊμού» από τη Ρουμανία » EfenPress Ηλεκτρονική Εφημερίδα: ( 06.07.2011)
Τέσσερα άτομα από τη Ρουμανία τα οποία παριστάνοντας τους κωφάλαλους κατηγορούνται ότι εξαπατούσαν τους πολίτες, συνελήφθησαν από τους αστυνομικούς της Ασφάλειας στην περιοχή της Πτολεμαΐδας.
Σύμφωνα με ανακοίνωση της Αστυνομίας, οι τέσσερις συλληφθέντες, τρεις γυναίκες ηλικίας 41, 19 και 21 ετών και ένας 23χρονος άνδρας, προσέγγιζαν διερχόμενους πολίτες και με το πρόσχημα της
δημιουργίας διεθνούς κέντρου για άτομα με ειδικές ανάγκες, κωφάλαλους, άστεγους και φτωχά παιδιά, κατάφερναν ν' αποσπούν διάφορα χρηματικά ποσά. Στην κατοχή τους βρέθηκαν και κατασχέθηκαν τέσσερις καταστάσεις με το λογότυπο «SDF» και σύμβολα της νοηματικής, καθώς και το χρηματικό ποσό των 455 ευρώ. Σε βάρος των συλληφθέντων σχηματίστηκε δικογραφία για απάτη και παραπέμφθηκαν στον Εισαγγελέα Πλημμελειοδικών Κοζάνης.
Saturday, December 10, 2011
Διεθνές οργανωμένο κύκλωμα που εξαπατούσε χρήστες του διαδικτύου, αποσπώντας μεγάλα χρηματικά ποσά, με πρόσχημα την εκταμίευση δήθεν υπέρογκων κληρονομιών ή κερδών από συμμετοχή σε διεθνή τυχερά παιχνίδια, εξαρθρώθηκε από την Υπηρεσία Οικονομικής Αστυνομίας και τη Δίωξη Ηλεκτρονικού Εγκλήματος.
Η εγκληματική ομάδα αποτελείτο από 37χρονο υπήκοο Καμερούν, 49χρονο Νιγηριανό και τρεις υπηκόους Ερυθραίας ηλικιών 22 έως 31. Αποστέλλοντας ηλεκτρονικά μηνύματα σε χρήστες του διαδικτύου για εκταμίευση υπέρογκων χρηματικών ποσών από «κληρονομιές» ή κέρδη από διεθνή τυχερά παιχνίδια κατάφερε να εξαπατήσουν σημαντικό αριθμό χρηστών του διαδικτύου και να αποσπάσουν μεγάλα χρηματικά ποσά.
Σύμφωνα με την αστυνομία, σε μία τέτοια περίπτωση, ένας 58χρονος κατήγγειλε ότι τον Μάρτιο του 2010 ότι έλαβε ένα e-mail, από άτομο το οποίο ισχυριζόταν ότι ο πατέρας του, στην Ακτή Ελεφαντοστού της Αφρικής, τον είχε ορίσει ως μοναδικό κληρονόμο χρηματικού ποσού 11,5 εκατομμυρίων δολαρίων, υπό τον όρο να τα επενδύσει εκτός της επικράτειας της Αφρικής.
Ο αποστολέας ζητούσε τη βοήθεια του θύματος, προκειμένου να μεταφερθούν τα χρήματα της κληρονομιάς σε δικό του τραπεζικό του λογαριασμό, ώστε να μπορεί στη συνέχεια να τα εκταμιεύσει.
Οι δράστες, προκειμένου να πείσουν τον καταγγέλλοντα, του απέστειλαν, μάλιστα, δήθεν τίτλους τραπεζικών ιδρυμάτων της Αφρικής, στους οποίους αναγραφόταν το όνομά του, ως δικαιούχος της κληρονομιάς.
Έτσι κατάφεραν να του αποσπάσουν διαδοχικά, με διάφορες προφάσεις, το χρηματικό ποσό των 203.960 ευρώ.
Τα χρήματα παρέδιδε ο καταγγέλλων σε κατάστημα ταχυμεταφοράς χρημάτων στην Αθήνα, ιδιοκτησίας ενός εκ των μελών του κυκλώματος, με προορισμό την Ακτή Ελεφαντοστού, πλην όμως τα μέλη του κυκλώματος τα εκταμίευαν άμεσα στην Αθήνα.
Χθες το απόγευμα, έπειτα από επικοινωνία του 58χρονου με τους δράστες, κανονίστηκε συνάντηση μαζί τους σε κεντρικό ξενοδοχείο της Αθήνας, προκειμένου να τους παραδώσει 9.800 ευρώ, ως δήθεν επιπλέον έξοδα μεταφοράς του χρηματικού ποσού της κληρονομιάς.
Στην προκαθορισμένη συνάντηση προσήλθαν ο Νιγηριανός και ο 37χρονος υπήκοος Καμερούν, οι οποίοι αφού έλαβαν τα προσημειωμένα χαρτονομίσματα, συνελήφθησαν από κλιμάκιο της Δίωξης Ηλεκτρονικού Εγκλήματος.
Ακολούθησε έρευνα και συνελήφθησαν και τα άλλα τρία μέλη της εγκληματικής ομάδας, υπήκοοι Ερυθραίας.
Από την έρευνα στο κατάστημα και στα σπίτια των συλληφθέντων, βρέθηκαν και κατασχέθηκαν: πλήθος καρτών κινητής τηλεφωνίας διαφόρων παρόχων, εννέα συσκευές κινητών τηλεφώνων, πλήθος διαβατηρίων πλαστών και μη, τρεις ταυτότητες Ελληνικών Αστυνομικών Αρχών και τριών βελγικών αρχών, 40 ηλεκτρονικοί υπολογιστές, ένας φορητός Η/Υ και ένας εσωτερικός σκληρός δίσκος, πλήθος αιτήσεων πολιτικού ασύλου και αδειών παραμονής αλλοδαπών, μαζί με σφραγίδες από ελληνικές και αλλοδαπές Αρχές, ένας κόπτης ακριβείας για φωτογραφίες διαβατηρίων και ταυτοτήτων, 1700 ευρώ, πιστωτικές κάρτες διαφόρων τραπεζών, ένα βιβλιάριο τραπεζικών καταθέσεων και τρεις κάρτες συναλλαγών.
Σε ειδική βαλίτσα υπήρχαν εμφανώς πλαστογραφημένα χαρτονομίσματα και πλήθος λευκών χαρτιών με ανάγλυφη αποτύπωση του χαρτονομίσματος των πεντακοσίων και των εκατό ευρώ.
Οι συλληφθέντες οδηγήθηκαν στον Εισαγγελέα Πρωτοδικών Αθηνών με τις κατηγορίες της εγκληματικής οργάνωσης, της απάτης, της πλαστογραφίας, της κλοπής και παραβάσεων της νομοθεσίας περί αλλοδαπών, ενώ αναζητούνται άλλα τρία μέλη του κυκλώματος.
Wednesday, December 7, 2011
|ING Direct Person2Person, which comes free with a checking account, transfers money from your account to anyone else’s. It sends the recipient an e-mail with a link to a secure page on ING. They’ll then need to enter their bank account number, which can seem a little scary, but remember checks? Whenever you give someone one of those, you’re also giving them your account number. Check out the demo for more info.|
|Amazon Payments allows you to attach a bank account to your Amazon Payments login and, like with PayPal, you can send funds to someone at their e-mail address or phone number. The recipient must create an Amazon Payments account. There’s no charge for the service.|
|Serve is a new offering from American Express and is very similar to Amazon Payments. Link your bank account to Serve, and easily send and receive money using a web browser or smartphone app. The payments occur instantly, and you can send to someone at their e-mail address.|
I received my 1.5$ order just fine. Poor product quality, but didnt expect much for 1.5$ with postage...
this website could be a scam or just have a really crappy/dodgy webpage payment style.
I ordered an item costing about 1.5$ and chose to pay with paypal. I was directed to the as far as I can tell legitimate paypal website using https, and logged in. I was asked my shipping details and immediately afterwards, instead of getting to the confirm page on the ahappydeal.com I was redirected to ahappydeal page requesting to log in or register for the transaction. (other websites do not demand registration) Even though I registered, still on both ahappydeal webpage and on paypal's there was no transaction logged. I immediately changed my paypal password and hope for the best.
Then I repeated the purchase, only instead of choosing to pay with paypal, I chose to pay with the checkout process. After filling my address details on their website, only then I was given a choise for postage costs. And afterwards was given another choise of payment, between of which was again paypal.
Once more I chose paypal, and before logging in paypal, I received an email message thanking me for the purchase I made?!?!? Now I am not sure which one they mean. The inittial one, before changing my paypal password, or the second. And if it was for the second, assuming that the fisrt one was somehow discarted, how did they took money from my account before I log in paypal for the second time and with my new code?
The whole setup although I have to give some reasonable doubts seems very very very dodgy. I would stay away, especially after considering complaints easily found online about the product and service quality but also the frequent name changes of this particular eshop.
UPDATE, actually the status on their website was marked "awaiting payment" and after I logged in paypal with my new password this time, and paid, they changed the status to paid. SOOOOOO, I will update once the item is recieved or not.
Thursday, December 1, 2011
this one claimed to be a Lybian refugee residing in Ghana, hosted by someone who did not really like him. He claimed ot have no money and stay at home all the time, and claimed he needed money to start working as a nurse. Now I dont know why would someone need money to start work, but lets say I believe it. In my repeated questions on "what do you plan to do in order get money to start work" he kept saying that he has no choice. After pressing a bit more, said that I could offer him money (through western union) from my heart and then only would accept it.
BANK:WESTERN UNION MONEY TRANSFER
skype western union scammer
Tuesday, November 29, 2011
Αν πάρετε αυτό το μήνυμα στο κινητό σας: «YOUR MOBILE NUMBER HAS WON 2,000,000.00 POUNDS IN THE BLACKBERRY UK MOBILE PROMO, FOR CLAIMS SEND EMAIL YOUR NAME, MOBILE NO & COUNTRY TO firstname.lastname@example.org», μην το λάβετε υπόψη σας και μην το απαντήσετε.
Πρόκειται για μήνυμα με παραπλανητικό περιεχόμενο, το οποίο -σύμφωνα με την Αστυνομία- το τελευταίο χρονικό διάστημα
αρκετοί πολίτες λαμβάνουν στα κινητά τους τηλέφωνα. Η ΕΛ.ΑΣ. με ανακοίνωσή της εφιστά την προσοχή όλων και επισημαίνει ότι σκοπός των αποστολέων των συγκεκριμένων μηνυμάτων είναι η συλλογή προσωπικών δεδομένων των παραληπτών και η εξαπάτηση τους.
Τα παραπλανητικά μηνύματα μηνύματα είναι γραμμένα στα αγγλικά και έχουν ως αποστολέα αριθμό κινητού τηλεφώνου από το εξωτερικό. Σύμφωνα με την Αστυνομία, αποτελούν παραλλαγή - εξέλιξη των νιγηριανών απατών, αφού αποστέλλονται μέσω κινητού τηλεφώνου και όχι μέσω ηλεκτρονικού ταχυδρομείου ή αλληλογραφίας, όπως συνέβαινε παλιότερα, και πληροφορούν τον κάτοχο του κινητού τηλεφώνου πως έχει δήθεν κερδίσει 2 εκατομμύρια ευρώ.
Οι παραλήπτες των μηνυμάτων καλούνται από τις αρχές -αν το επιθυμούν- να ενημερώνουν τη Δίωξη Ηλεκτρονικού Εγκλήματος.
Thursday, November 24, 2011
Αγαπητοί πελατών της Τράπεζας Πειραιώς,
Είμαστε εκτελεί μια πλήρη καθαρισμό βάση δεδομένων των πελατών και ζητάμε από όλους τους πελάτες μας να συνδέεστε και να επιβεβαιώνουν τη δραστηριότητα του λογαριασμού τους. Όλοι οι λογαριασμοί που παραμένουν μη-προσβάσιμες μέχρι τις 20 Νοεμβρίου 2011 θα είναι κλειστό.
©2011 Τράπεζας Πειραιώς
Το παραπάνω λίνκ, ανοίγει την παρακάτω ιστοσελίδα
ρώσοι λοιπόν οι θύτες, ανίδεοι έλληνες τα πιθανά θύματα
Saturday, November 19, 2011
Τον τελευταίο καιρό, οι κυβερνοαπατεώνες, εμπνευσμένοι από την παγκόσμια οικονομική κρίση που πλήττει την πλειονότητα των νοικοκυριών, έχουν σκαρφιστεί νέες ιδέες για να «αρπάζουν» από ανυποψίαστους χρήστες του Ιστού χρήματα και ευαίσθητα προσωπικά δεδομένα.
Saturday, October 15, 2011
Although we might pride ourselves on our ability to smell a rat a mile off, swindlers aren't stupid; they make their operations look as plausible as possible so we need to be on our guard.
THE AVIS SCAM
"A company in Seattle rang me around six times trying to persuade me that I had 10 times as many shares in Avis Europe than I actually have. It also said it had a buyer for these shares at 10 times their value. In order to move forward I would have to sign a confidentiality agreement and send it some money. This is clearly proof that if it sounds too good to be true it probably is."
Guest - September 2011
"Recently I received a message from PayPal about a transaction but I have never had an account with the company. When I queried it I was informed it was a type of phishing scam. Paypal says it will always address you by name when emailing you so if you ever get an email from Paypal addressing you as 'Dear Member' it is a scam."
Guest - September 2011
MILLIONAIRE FUND SCAM
"Today I received an email from someone supposedly representing Arab millionaires who have had their funds frozen after the 9/11 attack. The email says these millionaires have been investigated by the FBI and found to be clean but now the funds, for some reason, can't be returned to their rightful owners. It then says these funds are available to be claimed by first sending over card details. This is clearly a scam."
Guest - September 2011
WEIGHT TRAINING SCAM
"Having decided to up my weight training I searched the internet for items to help me out. I found a suitable website and then sent off several emails regarding price and asking how long an order would take. A man contacted me and was very efficient so I had no reason to suspect anything. He requested I deposit the payment of £50 into his bank account and sent me the sort code and account number. I was informed my order would take around a week to arrive but after this period had passed I emailed him to ask about my order. I had no further replies from him after this and have lost out on this money."
John Boyd - September 2011
The HMRC SCAM
"A member of staff has just alerted me to the fact that they have recently received a scam email which purports to be from HM Revenue & Customs (HMRC) and appears to be advising them that they are due a tax refund. It offers a link for them to follow where it is likely that they would be asked to confirm their bank details. This is a scam."
MINISTRY OF JUSTICE SCAM
"I received a phone call from a lady claming to be from the Ministry of Justice last week. She had a strange accent and although she gave me a number to call back on, this was different to the number she had called me on. I bank with Santander and the lady calling enquired about a payment to my bank account. I've now received another call from the same company and have tried reporting them to Consumer Watch and the Ombudsman but as no fraud as yet been committed neither will help me."
The EHIC SCAM
"With the holiday season upon us, people need to watch out for scam websites charging a £10 renewal fee for the EHIC card. Renewal through the NHS website is free, so beware of the top picks on a google search for 'EHIC renewal'."
"I was contacted by a company called 'Camphire Now' [supposedly a recruitment firm] and a lady by the name of Julia Marks sent me an e-mail asking me to enter a code and fill out an application pending an interview in London in a few days.
"When I got to the IQ Test section of the website I discovered in order to carry on I would be charged £4.50 per month thereafter. I have e-mailed Julia twice now asking for information on the company as I cannot find it anywhere on the website. The links on the website provide no information at all. It's a scam. I have reported it to the OFT and trust you will warn others."
Tuesday, September 6, 2011
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλιπής ή ελλείποντα στοιχεία που χρησιμοποιούνται για την Εθνική Τράπεζα ηλεκτρονικό λογαριασμό.
Σας προτρέπουμε να αποκαταστήσει την Εθνική Τράπεζα σε απευθείας σύνδεση λογαριασμού αμέσως να αποτρέψει το κλείσιμο του λογαριασμού σας.
Κάντε κλικ στον παρακάτω σύνδεσμο για να αποκατασταθεί η Εθνική Τράπεζα ηλεκτρονικό λογαριασμό:
Εθνική Τράπεζα ηλεκτρονικό λογαριασμό
© 2010 Εθνική Τράπεζα.
Η νέα χρεωστική κάρτα ΕΘΝΟCASH PLUS αντικαθιστά την κάρτα ΕΘΝΟCASH που έχετε στα χέρια σας και σας εξασφαλίζει ακόμη μεγαλύτερη ταχύτητα, ευελιξία και ασφάλεια σε όλες τις συναλλαγές σας, παντού στον κόσμο.
Προκειμένου να παραλάβετε τη νέα χρεωστική σας κάρτα ΕΘΝΟCASH PLUS, παρακαλούμε συμπληρώστε την online φόρμα.
Good day to you, I have decided to contact you after much thought considering
the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, I am Miss Jenny Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008. After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in International Micro De Finance Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education.
But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.
I hope to hear from you soon, May truth and love be the guiding word in my refuge,
Jenny Kipkalya Kones.
Your email address has being awarded the prize of
1,000,000.00 Euros by Sponsor Loterij Netherlands.
Contact: Mr.Albert Van Goss.
Fax:+31 84 7207620
BATCH No: 15/011/IPD.
Mrs. Inis Wijntuin.
My name is miss Sharon Mohamed.I wish to communicate with you through this medium and i hope my meeting you will not offend you in anyway.I will like us to know ourselves better,so we can exchange pictures too.Moreover i have very Important issue which is giving me lot of concern to discuss with you for assistance.Thanks for your understanding,i will be expecting to read from you soon.
I am JOHN CASSIDY JR the only Son of late Dr. JOHN CASSIDY from IVORY
COAST I am 19 years old, before the death of my late father in my Country
political Crisis he deposited the sum of ($2,000,000,00 million United
State Dollars) in one of the Banks in MALAYSIA for establishment of new
farms and animal feeds producing factory but now that he is dead in the
last few months civil war. I want to invest this money In your Country in
any good business but I need you to help me receive this money in your
account as my foreign business partner, I will offer you 15% of the total
money for your kind assistance to me after the successful transfer of the
money to your account. Looking forward to your urgent
Hello my dear,
how are you today i hope that every things is ok with you as it is my great pleassure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.I will be very happy if you can write me back for easiest communication and to know all about each other, and also give you my pictures and details about me, i will be waiting to hear from you, As i wish you all the best for your day.
your new friend,
LUCKY No: 887-13-865-37-10-83
This is to inform you that you have been selected for a cash prize of 1,000,000.00 (British Pounds) held on the 18th
of July 2011 in Monday Lottery.The selection process was carried out through random selection in our computerized
email selection system(ess) from a database of over 250,000 email addressesdrawn from which you were selected.
Contact Person:- Mr. Kelly Moore
Provide him with the information below:
8.Country Of Residence:
Ms Sarah John
Greetings to you and your family,iam Mr Ahmed Oouadrago the auditing andaccounting section manager in AFRICAN DEVELOPMENT BANK(A D B)ouagadougouburkina faso,for your kind attention.I will be very glad if you do assist me torelocate this sum of(US$39.5M)to your account for the benefit of our bothfamilies,this is genuine business,only i cannot operate it alone without usingforeigner who will stand as a beneficiary to the money,that is why i decided tocontact you in a good manner to assist me and also you will share the benefittogether with me.By indicating, your interest,i will send you the full detailon how the business will be executed.please
keep this proposal as a top secret and delete it,if your not interested.Regards,
PLEASE BE MY RESCUE.
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Pegina Kipkalya, 24yrs old female and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
God bless you
Ministry Of Financial Release
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.
You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Frank Sawadogo) through below email address:
and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.
Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from
Mr. Frank Sawadogo.
Thanks and accept our congratulations.
Dr. Paul Richard
Minister for Finance,
Federal Republic of Nigeria..
From Mr.Musa Mohamed Ali
Professional Accounting / Auditing.
BP 0112 Ouaga- Burkina-Faso
Mobile N°: +22676990490
I am Mr.Musa Mohamed Ali. The Director In Charge Of Auditing and Accounting Section of Bank of Africa (B.O.A) Ouagadougou Burkina-Faso West Africa. I am writing to request your assistance to transfer the sum of $15.Million (Fifteen Million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Frederic Aaron who died along with his entire family in the Benin auto crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. Frederic Aaron died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information’s with the official application form will be forwarded to you to explain more comprehensively what is required of you. Trusting to hear from you immediately and please kindly give me a call +22676990490 and send me your information's below.
Your Full Name........................
Passport / driving license............
Your Personal Mobile Number...........
Your Personal Fax Number...............
Mr.Musa Mohamed Ali.
Call me immediately you receive this message.
FROM MRS.AMINATA OUEDRAOGO.
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
MRS.AMINATA OUEDRAOGO (SGBB).
THis one arrived in my mailbox with an attachment, i did not try to evaluate the attachment cause it is a scam anyway you see it.
Microsoft Promotion Award Team
Stamford New Road,
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st September 2011 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-130876.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize of 450,000.00 Shared amongst the first ten (10) lucky winners
in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Glen Wood.
Microsoft Promotion Award Team
Alternative Email: email@example.com
To avoid unnecessary delays and complications, you are to contact Mr Glen
Wood with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude toSultan of Brunei, Bill GatesofMicrosoftand all his
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
Microsoft Promotion Award Team
Down the attached file to view our past winners
Tuesday, August 30, 2011
PayPal is constantly working to ensure security by regularly screening the accounts in our system.
We recently reviewed your account, and we need more information to help us provide you with a secure service.
Until we can collect this information, access to sensitive account features will be limited. We would like to restore your access as quickly as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access was limited for the following reason (s):
August , 2011: We want to ensure that no one connected to your account without your permission.
Please take a moment to change your password and create new security questions.
It should also should take a look at your account information and recent transactions.
Make sure your account information (address, phone number, etc.) has not changed.
If you see a payment that you do not recognize, let us know to go to the Center for resolution. Click on "challenge a transaction" to report an unauthorized transaction.
(Your case ID for this reason is PP-001-194-335-976.)
How can I get access to restore my account?
I have attached a form , please download the form and follow the instructions on your screen.
Please Note: If we do no receive the appropriate account verification within 48 hours, then we will assume this PayPal account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.
Friday, July 29, 2011
Peace be upon you,
For your kind attention, i will be very glad if you do assist me torelocate a sum of (US$6,200,000.00Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that i can not operate italone without using a Foreigner as required in my bank law, therefore i amcontacting you to stand before my bank as the beneficiary next of kin of thisfund, that is my reason of contacting you in this manner to assist me actualisethis better opportunity, also to share the benefit together with me Insha'Allah. You will be entitled to have 30% of this fund as a foreign partner,since you will provide a bank account where this money will be transferred to,while 70% will be for me, by indicating your interest on assurance of trust, iwill send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because thesecret of this transaction is as well as the success of it, and if you arereally sure of your integrity, trustworthy and confidentiality reply back to meimmediately to prove your integrity, And if you are not interested about thisbusiness delete it immediately in your email box.I will be looking forward for your urgent response. (firstname.lastname@example.org) Regards, in sincerity,mrs kinabe Lasso.My private contact number: +22677147961
Wednesday, July 20, 2011
I was looking for a computer gadget today through google shoping function and I found the cheapest one in this page:
Bells and whistles started ringing right from the start
bad sign 1: It had ZERO reviews on google.
bad sign 2: After a whois look up the page seems to be a FREE DOMAIN for which the owner cannot be disclosed, although they claim their address to be in:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abus @dot.tk, copyright infringement: abus @dot.tk
Your selected domain name is a Free Domain. That means that,
according to the terms and conditions of Free Domain domain names
the registrant is BV Dot TK in Amsterdam, Netherlands.
Due to restrictions in Dot TK's Privacy Statement personal information
about the user of the domain name cannot be released.
Tuesday, July 12, 2011
Yparchei ena thema me to logariasmo sas
Φαίνεται να υπάρχει ένα πρόβλημα με την προπληρωμένη πιστωτική κάρτα που
συνδέονται με το λογαριασμό σας. Εθνική Τράπεζα της Ελλάδα προσπαθεί να προσφέρει
τη μέγιστη προστασία για τους πελάτες της, τόσο παρακαλώ συνδεθείτε στο internet
portal σας τραπεζικό και εάν είναι απαραίτητο, ακολουθήστε μια σειρά από απλά βήματα
για να ξεκλειδώσετε την κάρτα σας. Εάν η λειτουργία είναι επιτυχής, θα λάβετε ένα
μήνυμα επιβεβαίωσης μετά την υποβολή των απαιτούμενων πληροφοριών.
Internet Banking είσοδος
© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ
Monday, July 4, 2011
Attn: Microsoft / Internet User
This is to inform you about MICROSOFT Email Lottery Program held during Microsoft 36th anniversary 2011 which your email address has Won the Prize ticket number(158/06/GB) Your Ticket Number consequently won the lottery fund donated by our Executive Chairman Mr. William Henry Bill Gates to promote Microsoft/Internet Users around the world, You are therefore approved for payment of Five Hundred Thousand United States Dollars (US,$500,000.00) All participated email addresses were selected through a computer ballot system drawn for Microsoft and Internet users to develop computer literacy around the World
NOTE: Get back to us for your payment with your address/full name/Occupation/Age and Your telephone number for identification and communication,
Wednesday, June 29, 2011
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full name...............................
3. Contact Address.....................
4. Telephone Number.................
5. Marital Status.........................
12. Winning Number................................
Congratulations!! once again.
Sunday, June 26, 2011
The Western Union Company
Kuala Lumpur 51100
I am Abdul Rahim Bin Ibrahim. I am auditor General of Western Union, Malaysia. I have only been recently appointed and transferred from Brunei. On commencement of my duties here, I discovered a pending transfer of US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States Dollars) in the system.
I promptly informed the Malaysian Government and it was agreed that the funds be refunded to either the Sender or the initial Receiver. I intend to input your name as the initial Receiver.
I am contacting you to come across with names which you could use to receive $9,820 daily/ weekly until money is cleared from the system. It is very important that you respond urgently. In case you are wondering, I got your email off an internet index.
I have the M.T.C.N numbers on my desk right now as I send this mail, the government has permitted me to ensure that all the money must be transferred as soon as possible to the receiver.
Please send me the following information;
Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972
Saturday, June 25, 2011
Tuesday, June 7, 2011
1441 Sansom St
Philadelphia, PA 19102
REF: ONE HUDREND AND FIFTY MILLION UNITED STATE DOLLARS, ($150,MILLION.)
I am an Attorney Sam Ego based in Monrovia here the capital of
Liberia.This fund belongs to one of my clients, an ex-President of my
Country Mr.Charles Taylor. He asked me to get a reliable some One to help
him invest this fund over there in your Country,
These said funds investment amount $150musd is been assigned by Mr.President
Charles Taylor for investment allocation we have a lot of money to invest
wisely under your care.10% of the total sum has been assigned as per your
share.I Shall visit you with the wife of the president to your country for
the investment. once the funds hits into your account for the onward
investment. Kindly get back to me with the following information s of yours
to enable me start the
1. Your Full name & Age:-----
Occupation & Position:--------
Above all, I wish to assure you that the funds in question is not an act of
Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the
transfer will follow the normal protocol of funds transfer, backed up with
its papers so that you will not encounter any difficulties/problem with
your Federal Monetary Control authorities. I await your urgent response.
Thanks and God bless
Barrister SAM EGO
Wednesday, June 1, 2011
urging me to open an attachment which was a zip file which contained an executable file, which was immediately recognized as malicious!!!
tracking number # 29873434531
| Good morning|
The parcel was sent your home adress.
And it will arrive within 3 buisness days.
More information and the parcel tracking number are attached in document below.
| DHL Express Delivery system (c)|
153 James Street, Suite100, Long Beach CA, 90000
DO NOT USE THIS FILE!
Sunday, May 29, 2011
a similar website www.77sell.com is said to be a scam site.