Friday, July 29, 2011

No peace be upon you scammer,

Mrs Kinabe Lasso

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. ( Regards, in sincerity,mrs kinabe Lasso.My private contact number: +22677147961

Wednesday, July 20, 2011 most probably scam shoping site

Well, it has been sometime but I think I just discovered a new scam e-shop.

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:
Room 319
City: ShenZhen
Country: China
Postal code:518067

And the registar is in Amsterdam

Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abus, copyright infringement: abus

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.

more bad signs: their online help made of 3 people (shanteel richard and taphne) is always busy. (So many customers need their help??!!!) not to mention that these 3 people work 24/7...

they offer to show you their telephone number after you placed an order!!!!

some of the icons they use, eg paypal, fedex, ups etc are inactive and some are active!!!

on the log in to checkout page, they ask you to create a password!!! very poor design if you ask me... (thank god)

When I typed the i got a very bizzare home page thanking me for the payment and the confirmation of the credit card company which I did not make ?!?!

their blog seems to be a total BS...

Tuesday, July 12, 2011

Συνεχίζονται τα email απάτες δήθεν από την Εθνική τράπεζα

Ethniki Trapeza

Yparchei ena thema me to logariasmo sas

Αγαπητέ πελάτη

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!u/p/c1/BS1/lottoeWowfullEvN1ZHQkZIMjAwMEUxMDIzM1JDMzJPMjAwNSfullfullfullZl9BY3Rpb25OYW5MaXN0ZW5lci9Zfc3R!!/


Monday, July 4, 2011

SCAM using micsoft brandname

Microsoft Office

Congratulations You Won

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,

Yours Sincerely
Donald Robinson
Press Department