Thursday, March 31, 2011
NEA Απάτη με email από την Εθνική τράπεζα!
contact.act@nbg.gr
Εθνική Τράπεζα της Ελλάδα και των Hondos Center, προσφέρουμε ένα κουπόνι των 250 ευρώ στα ψώνια για τη Δευτέρα 04/04/2011.
Πληκτρολογήστε το ειδικό τμήμα στον δικτυακό τόπο του Hondos Center, και να επιβεβαιώσει τα στοιχεία σα &! #962;.
http://hondoscenter.gr/stores
Friday, March 25, 2011
Etnocash PLUS! SCAM ΑΠΑΤΗ
etnocashplus@nbg.gr
contact.act@nbg.gr
contact.center@nbg.gr
Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.
Διαθέσιμο Υπόλοιπο Μπόνους Συνολικό ποσό του μπόνους
+500,00 +150,00 +649
+750,00 +225,00 +974
+1.000,00 +350,00 +1.349
Dear National Bank customer,
Νational Bank has started the awards program dedicated to customers!
You are the lucky winner of a top-up of 150.00 / 225.00 / 350.00 EUR. The bonus will be available within 24 hours after register. ( www.nbg.gr/bonus/registeraccount.html ) To get your bonus click on the site.
Have a nice day, don't forget National Bank is the best.
http://soulstore.soulspringgroups.com/admin/backups/index.php?www.nbg.gr
ΝΕΕΣ ΑΠΑΤΕΣ ΜΕ email δήθεν από την εθνική τράπεζα.
Ό,τι και αν κάνετε μην καταχωρήσετε τα στοιχεία σας στις διευθύνσεις που σας στέλνουν!!!
Είναι ψέυτικες!
Thursday, March 24, 2011
ATM cards scam
mr.kelvinsmith@live.com
Attention:Beneficiary,
I am the new officer in charge of your payment via ATM,Mrs. Grace Brent,who was the former officer in charge has been promoted,so i am hereby the new officer in charge of your payment.
The ATM card is here with us in Italy and i believe you know how much is in it,let me remind you incase you have forgotten,the sum of 2,000,000 United states dollars.(TWO MILLION UNITED STATES DOLLARS)
This ATM is given to random owners of email addresses to eradicate poverty around the world and increase human development,you were contacted some time ago about this,and you have not gotten back to us.
Kindly send us your information again,if you already have. this is for documentation and also to prepare other vital documents in your name.
Name:
Address:
Tel:
Occupation:
When we have this information,we will start with the processing of your documents because the card is ready for use.
NOTE:You can reach me on my personal number below for a voice confirmation.
I anticipate your swift response.
Regards,
Mr. Kelvin Smith
ATM Payment Co-ordinator.
009393492438472
SCAM EMAIL about Gadafi (fucking scammers)
reklamacja@baleno.com.pl
malikabd.aaaa@gmail.com
Dearest Friend
I am Mr Abdel Malik an associate of one Ghadafi seniour Aide who defected Ghadafi's brutal regime in Libya.Please open the attachment and read in details about the proposal.
Sincerely
Mr Abdel Malik
I am Mr Abdel Malik an associate of one Ghadafi seniour Aide who defected Ghadafi's brutal regime in Libya. I am contacting you to solicit your cooperation in an investment opportunity as a corporate consultant representing the interest of the Aide family.His name can not be disclose at this moment for safety reason. This became necessary from the actions of various governments regarding the financial interest of my client in their respective countries. I would ask for your maximmum cooperation and absolute confidientiality regarding this proposal in order not to compromise the interest of my client.
If you could be trusted and can assist with this proposal, further explanations including the modus operandi will be explained in my next letter to your goodself.
Sincerely
Mr Abdel Malik
UPS email scam
info00@ups.com
Dear customer.
The parcel was sent your home address.
And it will arrive within 7 business day.
More information and the tracking number are attached in document below.
Thank you.
© 1994-2011 United Parcel Service of America, Inc
This scam email sends a zip file that contains a virus!!
DO NOT USE
Saturday, March 12, 2011
DHL name scam
they send a zipped file which contains an exe in my case it was FEDEX.exe
LOL DHL sends fedex notifications...
DO NOT OPEN THE EXE FILE
DHL system
dhltraki111@dhl.com
Dear customer!
The parcel was send your home address.
And it will arrice within 7 bussness day.
More information and the tracking number
are attached in document below.
Thank you.
2011 DHL International GmbH. All rights reserverd.
Monday, March 7, 2011
IRS SCAM
irsusaservice1@gmail.com
irsusaservice@gmail.com
Internal Revenue ServiceWashington D.CDear beneficiary , Be informed that we have resolved every requirement concerning the release of your $5.7 Million US Dollars which came from Africa. The USA government has mandated the FBI to sign the fund release bond. So you are free of any more requirement from the FBI. Get back to us so that we can advice you on how to receive the fund.Respond immediately to receive your funds. Do also confirm your telephone number to this office for proper communication.Note that the government require you to receive this fund so that we can get the required Tax from the fund after the transfer into your account.So to avoid charging you for tax evasion it is most important that you pick up this fund immediately.Thanks,Doug Shulman
IRS CommissionerWashington D.C,Internal Revenue Service10th St & Pennsylvania Ave, NW
Washington, DC 20004.
Tel/Fax: 206-338-2597Dear beneficiaryWe got your email regarding your pending fund transfer. The FBI has been advised to put their hands off this issue since financial matters within the United States is to be handled by the IRS only. In every country all over the world they are stipulated requirements for the transfer of funds from one bank to another or from one country to another, of which my office will always guide you through the normal accepted fund transfer ethics only. For such a huge amount of money coming into America in your favor the authority here requires you to get an insurance cover from where the fund came from so that you will not be put into any trouble when it finally gets to your account. This amount is too big for you to ignore such requirements like insurance.
Insurance is the only tool that you need to waive all other fund transfer requirements, because the insurance company that insured the funds will take care of anything that comes up in feature. Our duty is to advice all Americans on the right thing to do when it comes to funds transfer. The insurance is also a very big security for you as the beneficiary of the fund because if in the cause of making this claim you loose any amount the insurance company will pay. The United Nation has its law over situation like this, it is strong and effective.
The United States interest is on the tax that will come from the funds when it finally gets to your account, that is why they are mandating you to complete this claim or face jail for tax evasion. This is a very big offense in our society. You can remember what the Obama government did to Americans that evaded tax by pushing their funds to Swiss Banks without proper record. Do not be a victim. Once you insure this transaction we will ensure within 48 banking hours that you receive the total $5.7 Million USD in your account without any stress.
I do not know you from Adams until your file came to my table from the government concerning this fund and I must tell you the right thing to do to be on the safe side. The first letter I wrote you, was directly addressed to your name so the government is really concerned about your case.
Once we get your response indicating your clear interest to obtain the insurance, we will make our finding of the cost and advice you accordingly on how to send the fee to the appropriate office in Africa.
We look forward to hearing from you urgently.
Thanks,
Doug Shulman
IRS CommissionerWashington D.C,