Friday, June 11, 2010

Refund Your Account Now.

This is the wittest of scam and fraudulent mail I recieved recently


Dear InterSwitch Customers,




InterSwitch Nigeria Public Announcement



This is to inform you that InterSwitch in conjunction with the CBN (Central Bank of Nigeria) is currently refunding those that were defrauded of their money via ATM or online banking.



If any amount of your money has been stolen from your Online Account or ATM Card or you have been wrongly debited as a result of ATM Machine malfunction, submit your details as demanded from the form to receive your fund.



To get your fund kindly Click the below link

(Dont click the link below)

http://dataforums.110mb.com/online/REFUND.html



Note: The fund takes a maximum of 24hrs to reflect in the provided account.



Apologies for the inconvenience



Thank you.



InterSwitch® Nigeria Limited.





-----Inline Attachment Follows-----



Below is the captured page of purported Interswitch page






此邮件已经过Ironport反垃圾邮件网关过滤

 
Always use your six sense

Friday, March 12, 2010

Central Bank of Nigeria

This is a phishing mail I received recently, the perpetrator had RIPED and CLONED one of CENTRAL BANK OF NIGERIA webpage to deceive uninformed Nigerian to disclose their ATM pin and other details. If you receive any mail like this, don't click on the link until you are sure that the destination link and display address match and this point is even valid if know the sender in the first place. Happy reading, trust me this is one of craftiest mail in this regard.

From: Central Bank of Nigeria
Subject: Public Notification.(March 2010)
To:
Date: Thursday, 11 March, 2010, 12:23

Dear ATM/Debit Card user,

Central Bank Of Nigeria Public Notification.

It would be recalled that the Central Bank of Nigeria (CBN) had last year mandated all banks to comply with the issuance of chip and pin based, EMV (Europay MasterCard Visa) compliant cards before the end of the second quarter of 2009, and due to the relunctancy by banks to comply with the issuance, many Nigerian customers have suffered loss and theft of their funds which the banks have also failed to pay back to them.

Therefore, With effect from 01 April 2010, all InterSwitch Magnetic Stripe Debit/ATM cards will be disabled and will no Longer be used to withdraw funds from ATM machines or to make payments, this step has been taken to curb the ever growing rate of fraud and ATM theft suffered by many Nigerian ATM/Debit Card users. You are therefore urged to apply for your Verve Chip and Pin Card on or before 31 March 2010.

The application for the New VERVE CHIP AND PIN CARD is compulsory to all Nigerian ATM/Debit Card users



This is the link embedded in the link above, so be on your guide not to click on it. http://verveupdate2010.t35.com/
So don't bother to click the link below as it will take you to a web page that asked for your bank detail

Click HERE to apply for your VERVE CHIP AND PIN Card now.
Thank you.
Central Bank of Nigeria.

Tuesday, March 2, 2010

Accounts Receivable Officer Needed Urgently

Steve Bruce drstevebruce_ati@yahoo.com.



ate
Sun, Feb 28, 2010 at 1:16 PM
subject
Accounts Receivable Officer Needed Urgently


I would be very interested in offering you a part-time paying job in which you could earn up to $7,000 a month as extra income. opening an account would have been my best choice if I was not working on a deadline that must meet a 24 hour turn around time,other options are not on my side due to time, money, and requirements.

This is why I am offering a part time opportunity to someone responsible who can supply prompt assistant and
service.

This is one of the SCAM, it either you be defraud or your Personal information is use to commit crime on the internet or you will be part in Scam committed by a stranger, so beware
JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the payments from the associates.
1. Receive payment (inform of money orders/checks) from my Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Western Union Money Transfer according to my instruction.

REQUIREMENT:
Responsible, Reliable and Trustworthy
Able to check and respond to emails often.
IS THIS LEGAL? YES
It is very legal, Doing this job is 100% safe and legal. I would be glad if you accept my proposal for an
opportunity to make up 10% of each transaction completed.
YOU WOULD BE REQUIRED TO ANSWER THE FOLLOWING QUESTIONS.
==============================
======================
HAVE YOU HANDLED LARGE FUNDS, HOW MUCH AND HOW SUCCESSFULLY?

Please reply via email with complete information as requested:
Do n't ever answer to a Stranger no matter how true maybe the intention of the Stranger( For your information maybe use to commit crime via internet, it is what is called Net imperonification)

A. NAME:
B. STREET ADDRESS (NOT P.O BOX):
C. CITY:
D. STATE:
E. ZIP CODE:
F. COUNTRY:
G. MOBILE NUMBER:

Let be Net Security conscious

Wednesday, January 13, 2010

Dear Beloved, "A bait for the unwary"

Dear Beloved, (Run for your Life, A snakelike and deceptive means to make you feel at Home)

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Randa Elias and am contacting you from my country Lebanon I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you, I am married to H.E. Eng. Elias Skaf who worked with Lebanon embassy in Burkina Faso for nine years before he died in the year 2005. We were married for 11 years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$9.9m(Nine million nine hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, As soon as i receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Mrs.Randa Elias,