Also strangely enough when you type in plasma8000series.com/contact.htm you get redirected to the following webpage
and when you type on the address bar www.electronichaven.biz you get redirected to AMazon!!!
Verdict: Stay AS FAR AWAY AS POSSIBLE
21st Century: A Scam Odyssey, MY GOD IT'S FULL OF SCAMS!!!!!!
Monday, December 26, 2011
plasma8000series.com is most probably a scam
As usually I was searching online for something to buy and hit on this website, http://plasma8000series.com/ which similar to other scam websites does not provide any sort of contact information, plus the website itself looks very bogus and dodgy and what is more, if you create an account, you never recieve the so called activation link.
kylescomputing.com is most probably a scam
I was looking for something to buy the other day through google shopping results and this one http://kylescomputing.com/ popped out as a bargain. Uppon closer look, they do not seem to provide any sort of contact info and the whole site doesn't seem professional enough. When i tried to order something, I realised that although the site listed stocked item, their value was set to zero $ which is higly unlikely for any type of seller. Moreover there was not any button available to checkout. So I ended up with a shopping basket full of stuff and no way to purchase them.
I would stay away from this as far as possible.
Tuesday, December 20, 2011
SDF Journal κωφάλαλοι
Βγαίνοντας από σουπερμαρκετ των ΒΠ, με πλησιάζει ένας τύπος εμφανώς αλλοδαπός ο οποίος κρατούσε μια κατάσταση στα χέρια του στο πάνω μέρος της οποίας έλεγε κάτι του τύπου "Σωματείο Κωφάλαλων SDF Joyrnal" έρανος κλπ. Αυτό που μου έκανε εντύπωση και τους πήρα πρέφα ήταν ότι πουθενά δεν αναφέραν στοιχεία επικοινωνίας, διεύθυνση, τηλέφωνο ή κάτι άλλο πχ ΑΦΜ. Το δεύτερο που μου έκανε εντύπωση ήταν τα ποσά που έδιναν οι ανυποψίαστοι πολίτες. 50 ευρώ, 4ο ευρώ προφανώς για να απαλύνουν τα κρίματα τους και τις τύψεις τους απέναντι στους μη έχοντες.
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.
agelioforos
Η λίστα λοιπόν περιείχε στήλες για το όνομα, ταχ κώδικα, ποσό και υπογραφή.
Στο κόλπο ήταν και μια κοπέλα λίγο παραδίπλα.Μείνετε μακρυά !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.
agelioforos
Saturday, December 10, 2011
Εξαρθρώθηκε διεθνές κύκλωμα εξαπάτησης στο διαδίκτυο
Η ΕΝΕΤ έχει ένα πολύ ενδιαφέρον άρθρο για ένα κύκλωμα που δρούσε στην Ελλάδα.
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.
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
paypal alternatives
I frequently use paypal for my online purchases, mostly due to lack of alternatives. However after so many years using it, I have to say that I am rather disatisfied with their cutomer service (and service's cost as a seller) and cases handling on one or two occasions that I lost money partly due to negligence but mostly due to seller's fault. So I have been looking for an alternative for quite a bit now, hence once wired.com presents 5 alternatives to paypal I grab the oportunity to repost them here.
http://www.wired.com/geekdad/2011/12/5-alternatives-to-paypal/all/1
 | 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. |
the small print?
as far as the article goes, they are all US based. Damn!
http://ahappydeal.com/
UPDATE this is not a scam e-shop.
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
Skype scams
Is there anything more natural than people on skype asking financial help coming from your heart?
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.
Total bull
NAME:ALIMATU ALI
COUNTRY:GHANA
CITY:OFFINSO
ZIP CODE:00233
BANK:WESTERN UNION MONEY TRANSFER
skype western union scammer
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.
Total bull
NAME:ALIMATU ALI
COUNTRY:GHANA
CITY:OFFINSO
ZIP CODE:00233
BANK:WESTERN UNION MONEY TRANSFER
skype western union scammer
Tuesday, November 29, 2011
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
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
Thursday, November 24, 2011
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
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
Saturday, November 19, 2011
Τα Νεα, δημοσιεύουν ένα άρθρο σχετικά με τις απάτες που κυκλοφορούν τελευταία στο Ιντερνετ.
Απατεωνιές με «κουρέματα»
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
Scam Watch update: the fraudsters you should be aware of
From Yahoo Finance, the following article about scams:
PAYPAL SCAM
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
"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."
Tuesday, September 6, 2011
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/
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.
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.
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.
miss Sharon Mohamed scam
sharon mohamed
sharon_mohamed1@att.net
sharon.mohamed25@yahoo.com
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.
Yours Sharon.
sharon_mohamed1@att.net
sharon.mohamed25@yahoo.com
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.
Yours Sharon.
JOHN scam
JOHN
johncasidy@cantv.net
Hello Dear,
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
reply
Best Regards
JOHN
johncasidy@cantv.net
Hello Dear,
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
reply
Best Regards
JOHN
Miss Rita scam
Miss Rita
rita_patrick2@live.com
rita_patrick1@live.co.uk
rita_patrick3@live.com
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,
Rita Patrick
rita_patrick2@live.com
rita_patrick1@live.co.uk
rita_patrick3@live.com
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,
Rita Patrick
Ms Sarah John scam
Ms Sarah John
sarah@yahoo.co.uk
barrkellymoore1011@hotmail.com
REF No:UKNL-L/200-26937
BATCH No:2005MJL-01
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83
FINAL NOTIFICATION
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
Email:barrkellymoore1011@hotmail.com
Telephone:+44-702-407-4427
Provide him with the information below:
1.Full Name:
2.Full Address
:3.MaritalStatus:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Yours Sincerely,
Ms Sarah John
sarah@yahoo.co.uk
barrkellymoore1011@hotmail.com
REF No:UKNL-L/200-26937
BATCH No:2005MJL-01
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83
FINAL NOTIFICATION
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
Email:barrkellymoore1011@hotmail.com
Telephone:+44-702-407-4427
Provide him with the information below:
1.Full Name:
2.Full Address
:3.MaritalStatus:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Yours Sincerely,
Ms Sarah John
Mr Ahmed scam
Ahmed
ahmed.ouadrago2010@gmail.com
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,
Mr Ahmed
ahmed.ouadrago2010@gmail.com
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,
Mr Ahmed
Pegina Kipkalya scam
Pegina011
pegina011@gmail.com
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:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
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.
Thanks
God bless you
Pegina Kipkalya
pegina011@gmail.com
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:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
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.
Thanks
God bless you
Pegina Kipkalya
Nigerian Ministry Of Financial Release Scam
Of course whenever you see NIgeria in your messages, you can delete them without regret for a peaceful life :)
Ministry Of Financial Release
ministryfinancialsrelease5@msn.com
ministryfinancialsrelease6@msn.com
ministryoffinance@hotmail.fr
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
Attn: Beneficiary,
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:
oceanicclaimoffice@oceanicbk-bf.co.cc
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..
Ministry Of Financial Release
ministryfinancialsrelease5@msn.com
ministryfinancialsrelease6@msn.com
ministryoffinance@hotmail.fr
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
Attn: Beneficiary,
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:
oceanicclaimoffice@oceanicbk-bf.co.cc
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..
Musa Mohamed Ali scam
Musa Mohamed Ali
musamohamed.ali01@gmail.com
musamohamed.ali02@gmail.com
From Mr.Musa Mohamed Ali
Professional Accounting / Auditing.
BP 0112 Ouaga- Burkina-Faso
Mobile N°: +22676990490
E-mail: musamohamed.ali1@gmail.com
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........................
Your Sex.............................
Your Age..............................
Your Country..........................
Passport / driving license............
Marital Status.........................
Your Occupation.......................
Your Personal Mobile Number...........
Your Personal Fax Number...............
Regards,
Mr.Musa Mohamed Ali.
Call me immediately you receive this message.
+22676990490.
musamohamed.ali01@gmail.com
musamohamed.ali02@gmail.com
From Mr.Musa Mohamed Ali
Professional Accounting / Auditing.
BP 0112 Ouaga- Burkina-Faso
Mobile N°: +22676990490
E-mail: musamohamed.ali1@gmail.com
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........................
Your Sex.............................
Your Age..............................
Your Country..........................
Passport / driving license............
Marital Status.........................
Your Occupation.......................
Your Personal Mobile Number...........
Your Personal Fax Number...............
Regards,
Mr.Musa Mohamed Ali.
Call me immediately you receive this message.
+22676990490.
rMrs Aminata Ouedraogo scam
rMrs Aminata Ouedraogo
amou2048@msn.com
aminata_ouedraogo@luckymail.com
FROM MRS.AMINATA OUEDRAOGO.
DEAR FRIEND,
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.
TRULY YOURS,
MRS.AMINATA OUEDRAOGO (SGBB).
amou2048@msn.com
aminata_ouedraogo@luckymail.com
FROM MRS.AMINATA OUEDRAOGO.
DEAR FRIEND,
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.
TRULY YOURS,
MRS.AMINATA OUEDRAOGO (SGBB).
Microsoft email scam
due to a variety of reasons, this blg was inactive for sometime. And during this time, scams went through the roof! So here we go again.
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.
Online Notification
siraj@cable.net.co
glen.wood@email.bg
Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
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
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Glen Wood.
Microsoft Promotion Award Team
Email: glenwood11@w.cn
Phone Num+44-7024024656
Fax +448704796623
Alternative Email: glenwood33@w.cn
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.
(5) sex
{6} Age.
{7} Occupation/
(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
prize).
(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
associates.
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
DIRECTLY.
Sincerely,
Dr.Paul Brown
Microsoft Promotion Award Team
Down the attached file to view our past winners
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.
Online Notification
siraj@cable.net.co
glen.wood@email.bg
Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
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
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Glen Wood.
Microsoft Promotion Award Team
Email: glenwood11@w.cn
Phone Num+44-7024024656
Fax +448704796623
Alternative Email: glenwood33@w.cn
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.
(5) sex
{6} Age.
{7} Occupation/
(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
prize).
(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
associates.
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
DIRECTLY.
Sincerely,
Dr.Paul Brown
Microsoft Promotion Award Team
Down the attached file to view our past winners
Tuesday, August 30, 2011
Paypal scam email
Its fucking funny, they dont even bother to update their info...damn fuckers
services@paypalc.com
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.
NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)
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.
services@paypalc.com
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.
NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)
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
No peace be upon you scammer,
Mrs Kinabe Lasso
mrs_kinabel@in.com
mrs_kinabel@one.co.il
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. (mrs_kinabel@one.co.il) Regards, in sincerity,mrs kinabe Lasso.My private contact number: +22677147961
mrs_kinabel@in.com
mrs_kinabel@one.co.il
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. (mrs_kinabel@one.co.il) Regards, in sincerity,mrs kinabe Lasso.My private contact number: +22677147961
Wednesday, July 20, 2011
shoppingzn.tk 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:
http://shoppingzn.tk
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
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
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.
I was looking for a computer gadget today through google shoping function and I found the cheapest one in this page:
http://shoppingzn.tk
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
Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
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.
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 http://shoppingzn.tk/ 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
contact.act@nbg.gr
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
https://www2.smallbalance.com/trendscsv_test/?/wps/portal/LoginPageMap/!u/p/c1/BS1/lottoeWowfullEvN1ZHQkZIMjAwMEUxMDIzM1JDMzJPMjAwNSfullfullfullZl9BY3Rpb25OYW5MaXN0ZW5lci9Zfc3R!!/
© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ
contact.act@nbg.gr
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
https://www2.smallbalance.com/trendscsv_test/?/wps/portal/LoginPageMap/!u/p/c1/BS1/lottoeWowfullEvN1ZHQkZIMjAwMEUxMDIzM1JDMzJPMjAwNSfullfullfullZl9BY3Rpb25OYW5MaXN0ZW5lci9Zfc3R!!/
© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ
Monday, July 4, 2011
SCAM using micsoft brandname
Microsoft Office
micsoft@usa.com
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
www.microsoft.com
paymentangecy@googlemail.com
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
www.microsoft.com
Wednesday, June 29, 2011
ID theft scams
Felicia Daniel
feliciafelicia1972@yahoo.co.uk
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...............................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................
Congratulations!! once again.
feliciafelicia1972@yahoo.co.uk
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...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................5. Marital Status.........................
6. Occupation.............................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................
Congratulations!! once again.
Sunday, June 26, 2011
Scam using Western Union brand name
Western Union Pay-Out Office
western-union@asia.com
mail@mywesternunion.umail.net
do-not-reply@westernunion.com.my
SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
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;
Name:
Address:
Phone:
Occupation:
Best regards,
Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972
The Western Union Company
Kuala Lumpur 51100
Malaysia
ATTN:
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;
Name:
Address:
Phone:
Occupation:
Best regards,
Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972
scammer as usual
omare
mr.maverickomare008@gmail.com
FROM THE DESK OF MR. MAVERICK OMARE.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear friend,
My name is MR.maverick omare.i am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.
Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit: Audit of the year against 2006 informed clearly that it was stated in Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.
I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during
the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank. So reply for the assurance with this necessary information’s to facilitate an easy communication.
Full Name:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country :................................................................
Your valid iddentity scan copy:..................................
Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply.
Best regards,
Mr. maverick omare
mr.maverickomare006@gmail.com
FROM THE DESK OF MR. MAVERICK OMARE.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear friend,
My name is MR.maverick omare.i am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.
Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit: Audit of the year against 2006 informed clearly that it was stated in Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.
I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during
the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank. So reply for the assurance with this necessary information’s to facilitate an easy communication.
Full Name:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country :................................................................
Your valid iddentity scan copy:..................................
Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply.
Best regards,
Mr. maverick omare
Scam using Yahoo brand name
Felicia Daniel
feliciafelicia1972@yahoo.co.uk
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Dear winner,
This is to inform you that you have won a prize money
of Eight Hundred,Twenty Thousand Great Britain Pounds
(£820,000,00.) for the month of June, 2011 Prize promotion
which is organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are
active online, among the millions that subscribed to Yahoo and
Hotmail and few from other e-mail providers. Six people are
selected monthly to benefit from this promotion and you are
one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement
Centre. Yahoo Prize Award must be claimed not later than
28days from the date of Draw Notification. Any prize not
claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
Winning Number: 01-14-21-30-35-48
These numbers fall within the England Location file, you are
requested to contact our fiduciary agent in Manchester and send
your winning identification numbers to him;
Agent Name:Mr.Michael Evans.
Email: evans19541953@gmail.com (or)
evans.evans1954@gmail.com
Tel: +447031745654
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...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Felicia Daniel .
===============================================================
===========
WARNING!
Do not tell people about your Prize Award until your money is successfully handed
over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people potraying to
be other Organizations or Yahoo Inc . This is solely to collect your personal
information from you and lay claim over your winning. In event that you receive
any e-mail similar to the notification letter that was sent to you, Kindly delete it
from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above
mentioned.
Winning Number:
Saturday, June 25, 2011
Tuesday, June 7, 2011
more scammers!
SAM EGO
samego871@hotmail.com
1441 Sansom St
Philadelphia, PA 19102
Pennsylvania Liberia
EMAIL samego111@o2.pl
Dear Friend,
REF: ONE HUDREND AND FIFTY MILLION UNITED STATE DOLLARS, ($150,MILLION.)
FOR INVESTMENT.
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
processing.
1. Your Full name & Age:-----
Contact Address:---------
Contact Telephone:--------------------
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
Regards
Barrister SAM EGO
samego111@o2.pl
samego871@hotmail.com
1441 Sansom St
Philadelphia, PA 19102
Pennsylvania Liberia
EMAIL samego111@o2.pl
Dear Friend,
REF: ONE HUDREND AND FIFTY MILLION UNITED STATE DOLLARS, ($150,MILLION.)
FOR INVESTMENT.
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
processing.
1. Your Full name & Age:-----
Contact Address:---------
Contact Telephone:--------------------
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
Regards
Barrister SAM EGO
samego111@o2.pl
Wednesday, June 1, 2011
new DHL scam email with virus attachment
Today I received an email supposedly from DHL from the following address:
info160032@dhl.com
urging me to open an attachment which was a zip file which contained an executable file, which was immediately recognized as malicious!!!
DO NOT USE THIS FILE!
info160032@dhl.com
urging me to open an attachment which was a zip file which contained an executable file, which was immediately recognized as malicious!!!
May 2011 tracking number # 29873434531 |
| Good morning Parcel notification 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. Thank you |
| DHL Express Delivery system (c) 153 James Street, Suite100, Long Beach CA, 90000 |
DO NOT USE THIS FILE!
Freecycle spam emails
It has come to my attention that Freecycle has been used, as a spam service sending to its members unsolicited automated (as far as I can tell) emails supposedly from freecycle members answering your ads.
However those answers, although your name might be included, are generic and so far do not include the specific item you mention in your add. But urge you to click on some dodgy web-link which god knows where it leads to.
so dear Freecycle users do not respond to, or click on links of shady freecycle email messages
Sunday, May 29, 2011
www.77sell.net extreme caution advised
they do not provide any tangible contact information, they do not have solid reputation, their FAQ section is not working, they claim to provide worldwide(?) delivery within 7-10 days!!!??? (perhaps they use superman and he has a backlog of orders), they only accept paypal at least in my case, although they claim to accept major credit cards.
they got no product reviews although their site has been registered since october 2010.
their logo is damn crappy for official logo:
for all purposes I would stay away from them, or try and buy something really cheap ie 1$ to see if they actually honour their deals, before moving on to more expensive stuff.
the website whois info
zhang bin
Minle Garden 507
Shenzhen, - China
Phone: +86.15012868118
Fax..:
Email: 171999900@qq.com
Last modified: 2010-10-24 15:11:54 GMTa similar website www.77sell.com is said to be a scam site.
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