Κινητή απάτη 2.000.000 ευρώ (ENET)

Η Ελευθεροτυπία, δημοσιεύει ένα άρθρο σχετικά με μηνύματα απατεώνων σε κινητά. Το στυλ είναι το κλασσικό της Νιγηριανής απάτης, και το μόνο που αλλάζει είναι το μέσο διάδοσης...


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 blackberryyou@europe.com», 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.

http://www.enet.gr/?i=news.el.ellada&id=329332

ΑΠΑΤΗ το δήθεν email από WinBank

winbank
win1@winbank.gr


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.

https://www.winbank.gr/EL/Pages/default.aspx
©2011 Τράπεζας Πειραιώς

Το παραπάνω λίνκ, ανοίγει την παρακάτω ιστοσελίδα
http://linova.ru/images/razdel/index.php?/ecpage.aspwin?nt=20&id=461630&vedem=3
ρώσοι λοιπόν οι θύτες, ανίδεοι έλληνες τα πιθανά θύματα

Τα Νεα, δημοσιεύουν ένα άρθρο σχετικά με τις απάτες που κυκλοφορούν τελευταία στο Ιντερνετ.

Απατεωνιές με «κουρέματα»

ΚΕΙΜΕΝΑ-ΕΠΙΜΕΛΕΙΑ: ΜΑΡΙΑ ΜΥΣΤΑΚΙΔΟΥ * Για σχόλια, παρατηρήσεις, επισημάνσεις ή απλά για ένα «γεια»: mystamar@enet.gr

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.

Scam Watch update: the fraudsters you should be aware of

From Yahoo Finance, the following article about scams:

http://uk.finance.yahoo.com/news/Scam-Watch-update-fraudsters-yahoofinanceuk-771836878.html

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

PAYPAL SCAM

"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."

June 2011

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."

June 2011

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'."

May 2011

CAMPHIRENOW SCAM

"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."

NBG Online scam

NBG Online
no-reply@nbg.gr

NBG ETHNOCASH
noreply1@nbg.gr

Αγαπητοί πελάτες,

Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.

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
http://home.comcast.net/~bigcool87/?www.nbg.gr/wps/portal/LoginPageMaploginPage=truedb31790042c62c7aac00ae3a3183df36/NEW+SERVICES+1.34=truesslogin


© 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.
http://nbg.gr/login/

http://n.b.g.gr2.wps-portal-loginpagemap.nmiko.net/LoginPage-true/

Jenny Kipkalya scam

Jenny Kipkalya
jennykipkalya25@gmail.com


My Deares,

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,

Best regard,

Yours Sincerely
Jenny Kipkalya Kones.

Mrs. Inis Wijntuin scam

Mrs. Inis Wijntuin.
wijntuin@mail.com
inis.wijntuin@mail.com



Your email address has being awarded the prize of
1,000,000.00 Euros by Sponsor Loterij Netherlands.
Contact: Mr.Albert Van Goss.
Tel: +31-619280677.
Fax:+31 84 7207620
Email: inis.wijntuin@mail.com
Ref.No: LSLUK/4034/8161/08.
BATCH No: 15/011/IPD.
Mrs. Inis Wijntuin.