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

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.

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

Dear Beloved, "A bait for the unwary"

from: mrs.randaa@centrum.sk

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,

Update your yahoo account

rom yahoo-account-services-us@cc.yahoo-inc.com
to
date Fri, Dec 4, 2009 at 6:34 PM
subject Update your yahoo account

hide details 6:34 PM (17 hours ago)

yahoo-account-services-us
@cc.yahoo-inc.com
No priority
>



Yahoo
Dear Customer, (you might be a customer but do 'not be a victims)
Your Cable One E-mail account would be suspended in a short-while.
It has come to our notice that your e-mail has been sending too many spam messages, therefore your spam quota has become full.
To enable us in clearing your spam quota, you would have to re-confirm your e-mail account information or your e-mail account by clicking following the reference below.
http://mail.yahoo.com/ (http://pousadadaluz.com/mail.yahoo.com/mail.htm) this link is embedded in the (http://mail.yahoo.com) so do not click on it as site is design to harvest you mail ID and Password

Regards
Yahoo Mail Security.

Spam FIFA NOTIFICATION!!!!!!

From: FIFA 2010 WORLDCUP"

CONGRATULATIONS! YOU HAVE JUST WON £1 MILLION GBP(Whao) & A VIP TICKET TO WATCH THE-
OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA. YOUR EMAIL
ADDRESS IS ONE OF THE LUCKY EMAIL PICKED AT RANDOM & ATTACHED TO TICKET#:
FIN880002/587/20IKK OF REF#: UN/95123 THAT DREW#: 44-02-31-04& LUCKY#: 77 WON U A DIVIDEND £10 MILLION GBP OF 10 WINNERS IN THE ONGOING FIFA PROMOTION TO CLAIM YOUR WON PRIZE, SEND YOUR:

NAME
AGE
ADDRESS
OCCUPATION
LUCKY TICKET NUMBER
TELEPHONE/MOBILE & FAX NUMBER

TO YOUR CLAIMS OFFICE:
Mr. Christopher Wallaxy.
My telephone: +233541291136
Email:organization_fifa@yahoo.com.hk

AND CALL FOR YOUR PAYMENT IMMEDIATELY. NOTE. CLAIM IS VALID FOR SEVEN (7) DAYS
STARTING FROM 20/NOV/2009

----------------------------------------------------------------------------
Ez a level a SzivarvanyNet Kft Levelezo Rendszerevel keszult.

Massage from Central bank of Nigeria

Subject:Massage from Central bank of Nigeria

From: "Central bank of Nigeria"

This is the worst of ATM Fraud you might received in this year, You ask why?

Dear ATM card Holder,

Because of high rate of fraud, Central bank of Nigeria (CBN) has decided to put extra security to all ATM card to secure you and your money while you use the ATM card for WD. This measure will include an Email/SMS verification code which shall be sending to your Mobile Number or Email addresses anytime you used ATM card.

Verification codes will be sent. The new ATM card Verification codes will ensure you to have access and use of your ATM card. Kindly assist us by filling the individual customer form, the form will be made available by clicking on

Looking at below link seem to point to Central Bank of Nigeria official site, however the actual link embed into this is (http://www.bedro1075.co.kr/data/file/issue/kzCBN_CentralBankOfNigeria.htm)

http://http://www.cenbank.org/new/verification/code.html

Perfoming Net-Surgery on the embed site

1. the hosting domain for this fruadulent site is www.bedro1075.co.kr and when you try to access the site, bang!!!!! if you are not properly protected by all or either of any anti-spyware, malware,virus, trojan phishing, you may be in for trouble headache. reason is that immediately I launch the site wwwbedro1075.co.kr the following picture is what my mozilla browser display ( latest version of IE will equally block this site, however the lower browser version might vulnerable to the attack

(Failure to Upgrade your ATM card will result in ATM Machine rejecting your ATM Card, which means you will no longer be able to use your ATM Cards with any ATM machine or ATM card Nonsense!!, what is the fuction of my withdrawal booklet, ) be notified that all ATM card must be upgrade on or Before November 30, 2009. After verification and upgrading of your ATM card a 3 digit code will be sent to you within 1 days either through phone or via email signifying that your ATM card has successfully been upgraded (bug and ready to be swindle shortly, uh uh).

We appreciate your prompt attention to this important message.

WARM REGARDS

Central Bank of Nigeria

Address: Zaria Street Garki Abuja
Nigeria.

Is that the corporate headquarters of CBN of Nigeria, meanwhile no personality to contacted?