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.

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

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

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...

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

SCAM using micsoft brandname

Microsoft Office

micsoft@usa.com

paymentangecy@googlemail.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

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...............................

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.

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