Another little gem I found in my mailbox: Apparently the British Prime Minister himself is sending me money.
My associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr. Dxxx Cxxx
the United Kingdom prime minister after the last G20
meeting that was held in United Kingdom, making you one
of the beneficiaries. Here is the information below.
MTCN Numbers: 6*****
Sender First Name Is = E*** F***
Second Name = I***
I told him to keep sending you $7,500 USD twice a week
until the FULL payment of ($820000.00 United State Dollars)
is completed.
A certificate will be made to change the Receiver Name as
stated by the British prime minister, send your Full Names
and address via Email to: Mr Garry Moore
you cannot pickup the money until the certificate is issued to you.
Regards
Mr. G** M***.
Tel: +(44) 702 401 ***.
Posts tonen met het label bank. Alle posts tonen
Posts tonen met het label bank. Alle posts tonen
dinsdag 16 november 2010
zaterdag 28 augustus 2010
Pas op met frauduleuze mails van keytrade bank
In verschillende media waarschuwde Online-beursmakelaar Keytrade haar klanten voor mogelijk frauduleuze e-mails. Afzenders die lijken op Keytrade vragen in deze mails naar bepaalde persoonlijke gegevens.
De groep benadrukt dat die mails vals zijn en dat zij haar klanten nooit vraagt om via e-mail informatie te versturen over paswoorden, bankrekeningnummers, kaartnummers, enz.
In de frauduleuze mails die worden verstuurd is dat wel het geval. Als u dus een mail krijgt met als titel 'Billing Information records' of 'update your account information', beantwoordt deze mails dan niet, en klik nergens op mogelijke links.
De groep benadrukt dat die mails vals zijn en dat zij haar klanten nooit vraagt om via e-mail informatie te versturen over paswoorden, bankrekeningnummers, kaartnummers, enz.
In de frauduleuze mails die worden verstuurd is dat wel het geval. Als u dus een mail krijgt met als titel 'Billing Information records' of 'update your account information', beantwoordt deze mails dan niet, en klik nergens op mogelijke links.
donderdag 15 april 2010
Phising over Rabobank
Ik kreeg het volgende bericht in mijn mailbox, waarschijnlijk van Rabobank. Ik vond het maar normaal om het hier ook te publiceren, zodat zoveel mogelijk mensen gewaarschuwd kunnen worden:
Sinds enkele dagen zijn er frauduleuze e-mails van Rabobank in omloop. De mails hebben als boodschap dat uw account niet kan worden geverifieerd. Deze mails zijn niet verstuurd door Rabobank! Open ze dus niet en verwijder ze onmiddellijk.
Waarom? Omdat deze e-mails een bijlage kunnen bevatten die een virus op uw computer installeert. Of ze vermelden een link naar een frauduleuze website. Op die site wordt u gevraagd om persoonlijke gegevens in te voeren. Doe dit nooit!
Hoe herkent u een frauduleuze e-mail of website?
Controleer de aanspreking in de e-mail en let op taal- en tikfouten.
Wij vragen u nooit om persoonlijke gegevens zoals uw geboortedatum, rekeningnummer of PIN-code in te voeren.
Controleer of het adres van de website begint met 'https'. Staat er alleen 'http' (dus zonder 's' achteraan), dan is de internetverbinding niet beveiligd.
Rabobank.be mailt u steeds vanop het adres noreply@rabobank.be (afzender: Rabobank.be) of vanop info@rabobank.be (afzender: Klantendienst Rabobank.be).
Als u met deze vuistregels rekening houdt, hebt u weinig te vrezen. Rabobank stelt alles in het werk om frauduleuze mails zo snel mogelijk uit de lucht te halen.
Sinds enkele dagen zijn er frauduleuze e-mails van Rabobank in omloop. De mails hebben als boodschap dat uw account niet kan worden geverifieerd. Deze mails zijn niet verstuurd door Rabobank! Open ze dus niet en verwijder ze onmiddellijk.
Waarom? Omdat deze e-mails een bijlage kunnen bevatten die een virus op uw computer installeert. Of ze vermelden een link naar een frauduleuze website. Op die site wordt u gevraagd om persoonlijke gegevens in te voeren. Doe dit nooit!
Hoe herkent u een frauduleuze e-mail of website?
Controleer de aanspreking in de e-mail en let op taal- en tikfouten.
Wij vragen u nooit om persoonlijke gegevens zoals uw geboortedatum, rekeningnummer of PIN-code in te voeren.
Controleer of het adres van de website begint met 'https'. Staat er alleen 'http' (dus zonder 's' achteraan), dan is de internetverbinding niet beveiligd.
Rabobank.be mailt u steeds vanop het adres noreply@rabobank.be (afzender: Rabobank.be) of vanop info@rabobank.be (afzender: Klantendienst Rabobank.be).
Als u met deze vuistregels rekening houdt, hebt u weinig te vrezen. Rabobank stelt alles in het werk om frauduleuze mails zo snel mogelijk uit de lucht te halen.
zaterdag 24 oktober 2009
Urgent call for blocked account
Wow, it seemd I am next-of-kin to somebody whose entire family was killed...that is so sad...but they want to give me 11 million dollars :)
Why do they always want to give so much? I'd be happy with 100,000 dollars, even with 10,000. Imagine what you can buy with 10,000 dollars! A nice car, a lovely extension to the house, maybe a swimming pool. But 15 million dollars! I would be afraid to go out of the house for fear of being kidnapped!
FROM: MR MOZANG ZANGA.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
(PHONE:00xx xx xx xx xx)
(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.. Upon
this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
MR.MOZANG ZANGA
(PHONE:00xxx xx xx xx xx)
(Bill and exchange manager)
please:reply through my private E;mail account; xx@voila.fr
Why do they always want to give so much? I'd be happy with 100,000 dollars, even with 10,000. Imagine what you can buy with 10,000 dollars! A nice car, a lovely extension to the house, maybe a swimming pool. But 15 million dollars! I would be afraid to go out of the house for fear of being kidnapped!
FROM: MR MOZANG ZANGA.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
(PHONE:00xx xx xx xx xx)
(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.. Upon
this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
MR.MOZANG ZANGA
(PHONE:00xxx xx xx xx xx)
(Bill and exchange manager)
please:reply through my private E;mail account; xx@voila.fr
dinsdag 20 oktober 2009
Terrorist and Money laundry
Wow, this is amazing. According to Mr. Moyo my name appears as one of the fund beneficiaries whom their fund was successfully cleared recently from Terrorist and Money laundry verification. And they will send me 15 million dollars. Too bad the dollar is so weak at the moment :(
FROM AFRICAN DEVELOPMENT BANK
Mr.N. Moyo
Chief Operating Officer,
African Development Bank.
FUND BENEFICIARY.....
I am Mr.N. Moyo, the Chief Operating Officer, African Development Bank (ADB).
This is to bring to your notice that my office has taken over all the money
transactions originated from all parts of African and European countries for
Contract payments, Fund inheritance,Funds due to unauthorized/incapability of
financial institutions/security companies in releasing such huge sum of money
due to frauds, terrorists and money Laundry activities going on world wide.
We have received an authorization to pay you the initial sum of
($15,000.000.00) Fifteen millions Dollars Only) or equivalent of same in your
country's acceptable currency in the event that your money is more than that.
Those with less than US$20,000,000.00 will receive full payment accordingly.The
World Bank Group (WBG) has mandated the African Development Bank (ADB) via my
Office to release funds to beneficiaries through International Cashier's Bank
Draft. And direct transfer to your account you are to details us your full
payment sum.
Fortunately, your name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently from Terrorist and Money laundry
verification. Now, your money will be released to you through International
Cashier Bank Draft that will be cashable from any International Bank in your
country. This is so in other to avoid paying excess charges in the course of
getting your money.
As regard to this arrangement, you are advised to contact the telex director
Mr.N. Moyo through his direct his email;(adbmoyo@email.dj) This is to enable
him issue the International Cashier's bank Draft or direct transfer with your
complete and detailed particulars like name and your mailing address including
telephone and fax numbers etc.Other details concerning this payment would be
made known to you upon receiving feedback from you.
Make your contact directly to Mr.N. Moyo preferably by Email (adbmoyo@email.dj)
any time because we are working 24 Hours to be able to meet with up the mandate
given by the World Bank. Please note you are to send the following information
that will help us
to proceed on the releasing and transferring of your fund The needed
information are:
1 your full name and address
2 your banking information where you will want the fund to be transfer to
3 copy of your identification
4 your occupation and age
5.your direct phone/cell number
Thank you.
Sincerely,
Mr.N. Moyo (Chief Operating Officer)
FROM AFRICAN DEVELOPMENT BANK
Mr.N. Moyo
Chief Operating Officer,
African Development Bank.
FUND BENEFICIARY.....
I am Mr.N. Moyo, the Chief Operating Officer, African Development Bank (ADB).
This is to bring to your notice that my office has taken over all the money
transactions originated from all parts of African and European countries for
Contract payments, Fund inheritance,Funds due to unauthorized/incapability of
financial institutions/security companies in releasing such huge sum of money
due to frauds, terrorists and money Laundry activities going on world wide.
We have received an authorization to pay you the initial sum of
($15,000.000.00) Fifteen millions Dollars Only) or equivalent of same in your
country's acceptable currency in the event that your money is more than that.
Those with less than US$20,000,000.00 will receive full payment accordingly.The
World Bank Group (WBG) has mandated the African Development Bank (ADB) via my
Office to release funds to beneficiaries through International Cashier's Bank
Draft. And direct transfer to your account you are to details us your full
payment sum.
Fortunately, your name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently from Terrorist and Money laundry
verification. Now, your money will be released to you through International
Cashier Bank Draft that will be cashable from any International Bank in your
country. This is so in other to avoid paying excess charges in the course of
getting your money.
As regard to this arrangement, you are advised to contact the telex director
Mr.N. Moyo through his direct his email;(adbmoyo@email.dj) This is to enable
him issue the International Cashier's bank Draft or direct transfer with your
complete and detailed particulars like name and your mailing address including
telephone and fax numbers etc.Other details concerning this payment would be
made known to you upon receiving feedback from you.
Make your contact directly to Mr.N. Moyo preferably by Email (adbmoyo@email.dj)
any time because we are working 24 Hours to be able to meet with up the mandate
given by the World Bank. Please note you are to send the following information
that will help us
to proceed on the releasing and transferring of your fund The needed
information are:
1 your full name and address
2 your banking information where you will want the fund to be transfer to
3 copy of your identification
4 your occupation and age
5.your direct phone/cell number
Thank you.
Sincerely,
Mr.N. Moyo (Chief Operating Officer)
Shipbuilding
Another great story:
From Williams Amani/Appeal for Assistance.
Dearest One,
Greetings in the name of God, I am Williams Amani from Sierra Leone. I am writing you from Rep of Cote d'Ivoire where i have been taking refuge after the brutal war and murder of my parents by the rebels during the renewed fighting in my country Sierra Leone.
Because of the war my late father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire. Please, i have prayed before contacting you with the trust that you will be of help to me, with the current political situation in Cote d'Ivoire now.
I am seeking for your assistance to transfer this money to your account for a good investment project in your country and also relocate to your country to further my study.
I am willing to offer you 20% of the total sum for your assistance. Please for your good information this transaction is 100% risk free and in no way connected with any illegal transaction. Please help me to get out of this terrible situation as soon as you receive this mail. Please kindly call me +xxxxxxx for more details, its very important.
Best Regards,
Williams Amani.
From Williams Amani/Appeal for Assistance.
Dearest One,
Greetings in the name of God, I am Williams Amani from Sierra Leone. I am writing you from Rep of Cote d'Ivoire where i have been taking refuge after the brutal war and murder of my parents by the rebels during the renewed fighting in my country Sierra Leone.
Because of the war my late father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire. Please, i have prayed before contacting you with the trust that you will be of help to me, with the current political situation in Cote d'Ivoire now.
I am seeking for your assistance to transfer this money to your account for a good investment project in your country and also relocate to your country to further my study.
I am willing to offer you 20% of the total sum for your assistance. Please for your good information this transaction is 100% risk free and in no way connected with any illegal transaction. Please help me to get out of this terrible situation as soon as you receive this mail. Please kindly call me +xxxxxxx for more details, its very important.
Best Regards,
Williams Amani.
maandag 19 oktober 2009
Top Secret
I received the following TOP SECRET message from a certain mister Luku Adamu...
Dear Friend. I know this may come as surprise and sceptic to you.
My Name is Mr Luku Adamu, I am one of the officials in the Energy management board in Burkina Faso, West Africa. We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2008 on the Electrification of the Urban centres, offices and rural dwellers.
The project has been executed, you can check on the website.www.sonabel.bf But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum of money, thirty million Us dollars ($30million Us Dollars) out of this Country for disbursement. Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for nsferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for cellaneous xpenses during the transfer. If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business and a risk free transfer from our side. Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it,please hold on your peace for our sake we are public servants.
I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards ctualising this noble venture. It can also be a once in life opportunity for you, because l now that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring. Do contact me immediately for more details and for easier communications. Please, time is no longer on our side. Hope to read from you urgently. Mr Luku Adamu
Dear Friend. I know this may come as surprise and sceptic to you.
My Name is Mr Luku Adamu, I am one of the officials in the Energy management board in Burkina Faso, West Africa. We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2008 on the Electrification of the Urban centres, offices and rural dwellers.
The project has been executed, you can check on the website.www.sonabel.bf But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum of money, thirty million Us dollars ($30million Us Dollars) out of this Country for disbursement. Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for nsferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for cellaneous xpenses during the transfer. If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business and a risk free transfer from our side. Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it,please hold on your peace for our sake we are public servants.
I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards ctualising this noble venture. It can also be a once in life opportunity for you, because l now that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring. Do contact me immediately for more details and for easier communications. Please, time is no longer on our side. Hope to read from you urgently. Mr Luku Adamu
maandag 20 juli 2009
Confidential - A Suspended Account
Ever heard of a suspended account? Well, I didn't, but mr. Kan Walter from Ghana of all places contacted me to tell me he has more than 3.7 million dollars in one of these suspended accounts, and he want to give 35% to me!
Nice guy, no? I think I will give this a miss...but scambaiters are free to engage in whatever type of warfare they want :)
Nice guy, no? I think I will give this a miss...but scambaiters are free to engage in whatever type of warfare they want :)
FROM THE DESK OF
MR.KAN WALTER
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is Kan Walter, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: xxx@yahoo.com
Best Regards
Mr.Kan Walter
Confidential - A Suspended Account
Ever heard of a suspended account? Well, I didn't, but mr. Kan Walter from Ghana of all places contacted me to tell me he has more than 3.7 million dollars in one of these suspended accounts, and he want to give 35% to me!
Nice guy, no? I think I will give this a miss...but scambaiters are free to engage in whatever type of warfare they want :)
Nice guy, no? I think I will give this a miss...but scambaiters are free to engage in whatever type of warfare they want :)
FROM THE DESK OF
MR.KAN WALTER
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is Kan Walter, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: kan.walter@yahoo.com
Best Regards
Mr.Kan Walter
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