Oszust (scammer) pisze: DIRECTOR FBI loaded your $15.5,000,000.00 in ATM CARD

avatar użytkownika Andy-aandy

 

Poniższe ceny za wyjątkową głupotę i naiwność frajerów wierzących w takie oszustwa są w miarę przystępne — bo od $450.00 do tylko... $300.00 [sic!]

A przecież są i tacy idioci, którzy wysłali nigeryjskim oszustom, czyli zapłacili za swoją głupotę — po kilkaset tysięcy dolarów...

 Obok: Fałszywy dokument drukowany przez nigeryskich oszustów... Oszuści podrabiają wszystko — od czeków, czaków bankowych i tzw. Money Orders, do wszelkiego rodzaju dokumentów osobistych oraz potwierdzeń, że pieniądze zostały "przyznane" i są w banku...

Nigerian 419 Scam — Nigerian Scam — Nigeryjski szwindel — Nigeryjski przekręt: "You have the legitimate right to complete your transaction to claim your fund $15.5,000,000.00"

 

Nigerian Scam — Nigeryjski scam — Nigerian 419 Scam — Nigeryjski szwindel — Nigeryjskie oszustwo

 

 


Jest to jedno z najzabawniejszych oszustw istniejących w sieci. Otóż, wysyłający takie e-maile przestępcy podszywają się pod szefa FBI — który ponoć osobiście [sic!] informuje naiwnych delikwentów za pomocą e-maili o czekających na nich olbrzymich kwotach w Nigerii...

Poniższe ceny za wyjątkową głupotę i naiwność wyjątkowych frajerów wierzących w takie oszustwa — także są tu przystępne, bo od $450.00 do tylko... $300.00 [sic!] A przecież są i tacy idioci, którzy wysłali nigeryjskim oszustom, czyli zapłacili za swoją głupotę po kilkaset tysięcy dolarów...

Warto także popatrzeć na te dziesiątki zabawnych błędów w tym e-mailu — błędów, jakich osoba choć trochę znająca angielski-amerykański, nigdy by nie popełniła...

W innych oszukańczych e-mailach o jakich pisałem, było np. tak:"mam 5 m. oraz tonę złota... i jestem do wzięcia", albo "Jestem pani Alice. Jestem żonaty z opóźnieniem"...  

O wielu innych pisałem w notce: "Nigeryjski scam — czyli oszukańcza propozycja dokonania oszustwa, tłumaczona na 'polski' przez komputerowego tłumacza..."


 

Nigerian Scam e-mail:

From: Robert S. Mueller III (Federal Bureau of Investigation) <info@fbi.gov>
To: 
Sent: Friday, December 16, 2011 7:07 AM
Subject: LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MAIL

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION FBI.WASHINGTON DC.
Email: washington.field-ic.fbi.gov@federal-bureau-investigation-dept.us
Telepohone: (509) 214-2035
    
FBI SEEKING TO WIRETAP INTERNET
    
ATTENTION: BENEFICIARY
    
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
 
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
 
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Central Bank of Nigeria.
 
We the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund $15.5,000,000.00(Fifteen million five Hundred Thousand united states dollars).
    
We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria that they have loaded your $15.5,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.
 
You are required to choose one option from the below list which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
 
Service Type | Delivery Duration | Charges/Fees
 
---------------------------------------------------
 
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
 
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
 
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance $150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................
 
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
 
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
 
DELIVERY DESTINATION INFORMATION:
 
---------------------------------------------------------
Receiver's Name :.........................................
Address:............................................................
Tel/:..................................................................
Delivery Information/ Parcel Description
 
-----------------------------------------------------------------
    
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ..................1.7 kg
 
 
We are here to protect you from any problem till you receive your package.You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
 
Below is the delivery companies contact information:
 
Companies Name: Federal Express Courier Service.
Directors Name: MR. BEN MORGAN
Email: benmorgans@diplomats.com
Telephone: +234-8022-043062
    
Looking forward to hear from you as soon as you receive this message
 
Best Regards,
 
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: washington.field-ic.fbi.gov@federal-bureau-investigation-dept.us
Telepohone: (509) 214-2035
 

 
Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel — Nigeryjskie oszustwo
 

 
  scammer [ˈskæmə]scamster

n — Slang a person who perpetrates a scam; swindlerCollins English Dictionary 


 

Poniżej parę innych typowych e-mali od tych bandytów (czasem mordują naiwnych przywożących im pieniądze) oraz przestępców i oszustów...

 

 

Nigerian Scam: "I am an American soldier"


From: John Brown 
To:
Sent: Thursday, December 15, 2011 7:49 AM
Subject: Very Urgent

My name is Csm.John Brown, I am an American soldier, serving in the military with the army's 4th Battalion, 64th Armored Regiment.
Attached is the full details,read and get back to me.

 

Kolejny sukinsyn oferuje nam cudze miliony —>> NIGERIAN SCAM -> NIGERYJSKI SZWINDEL

From: Mr. Suleman Isah 
To:
Sent: Wednesday, December 14, 2011 10:25 PM
Subject: Reply Me If You Are Interested...........................

FROM THE DESK OF MR SULEMAN ISAH,
BILL AND EXCHANGE MANAGER,
INTERCONTINATAL BANK .

Hello:
I am Mr.Suleman Isah, bill and exchange manager with the Bank. I need your assistance in transferring the sum of ($15M)million into your account withing 10 to 14 banking days.=
This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.
I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested.This is my personal email address:(sulemanisa07h@yahoo.com.hk)

Your name in full........
Your country..............
Your age................
Your cell phone.........
Your occupation...........
Your sex...............
Your Internation passport.......

Await your positive response.

God Bless.
Suleman Isah
————————————————
E-MAI from:
Received: from User ([201.235.249.45])
by www.taipack.com (Lotus Domino Release 7.0.3FP1)
with ESMTP id 2011121519265693-860 ;
Thu, 15 Dec 2011 19:26:56 +0900
Reply-To: 
From: "Mr. Suleman Isah"


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Oszuści często pytają: "you can be trusted?" (czy można ci wierzyć? [sic!]) — bo to pomaga ofierze uwierzyć w ofertę oszusta...

* * *

Setki takich oszustów jak i ten — podpisuje się jako oficerowie amerykańscy w Iraku dysponujący milionami dolarów w pudłach... Milionami dolarów znalezionymi w schowkach po dyktatorze...
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 —>> NIGERIAN SCAM -> NIGERYJSKI SZWINDEL
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From: Capt. A John 
To:
Sent: Friday, December 16, 2011 2:39 PM

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I want to solicit your attention to receive money on my behalf.I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad.I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. 

I hope you can be trusted? 

will explain further when i get a response from you. waiting for your early reply Best regards,Capt. A John

E-mail sent from:
Received: from [195.4.92.22] (port=48594 helo=12.mx.freenet.de)
by mjail2.freenet.de with esmtpa (ID webmaster@marcel-bahrdt.de) (Exim 4.76 #1)
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Portal "@freenet.de" jest bardzo często wykorzystywany przez różnego rodzaju oszustów. 

Kolejne oszustwa — wygrane na loteriach, w których nie braliśmy udziału, albo wygrane losowania naszego e-mailu...

  • ————————————————————————————————————

    From: Microsoft Consumer Awards 
    To: 
    Sent: Thursday, December 15, 2011 8:02 AM
    Subject: CONGRATULATIONS WINNER.

    Building 3 Microsoft Campus
    Thames Valley Park Reading,
    Berkshire RG6 1WG
    United Kingdom.

    Data File Number: F1267-2011
    Winning No:YMMW/877/798/2011
    Email Ref No:699/33/2011

    You have been awarded the sum of Nine Hundred and Fifty Thousand Pounds Sterling
    (?950,000.00), by the Association of Email Service Providers in conjunction
    with
    Microsoft Windows Promotion.You are advise to contact the Claims
    Administrator
    with the below informations.

    =============================================
    CONTACT CLAIMS ADMINISTRATOR WEST AFRICA ZONE
    =============================================
    NAME: JOHN WILLIAMS
    EMAIL:Probate@mail2uk.com

    Fill the below:
    1. Full Name:_____________________
    2. Address:_____________________
    3. Nationality:___________Sex:________
    4. Age:________Date of Birth:___________
    5. Occupation:_____________________
    6. Cell Phone:___________Fax:___________
    7. State of Origin:_________Country:_______

    PROCEDURES / RIGHTS AND PRECAUTIONS.
    Choose from payment options and Contact the Claims Administrator with all
    your
    claims requirements.
    Delivery of Certify Bank Check(R) Valued ?950,000.00 by a registered
    Courier Company.DHL

    Secretary,
    Mrs CAMILE PATRICK
    Microsoft Consumer Awards.

    © 2011 Microsoft Corporation. All rights reserved.

    ————————————————————
    E-MAIL FROM:

    Received: from User (173-12-183-21-oregon.hfc.comcastbusiness.net [173.12.183.21])
    (authenticated bits=0)
    by ns1.2bci.com (8.13.6/8.13.6/netmax) with ESMTP id pBFEDgfK027665;
    Thu, 15 Dec 2011 09:13:43 -0500
    Message-Id: 
    Reply-To: 
    From: "Microsoft Consumer Awards"
    ————————————————————————————————————
    ———>>   Nigerian Scam  —  Nigerian 419 Scam   — Nigeryjski szwindel      
    ————————————————————————————————————
  • Ci oszuści wysyłają swoim "pracownikom" fałszywe czeki oraz Money Orders — i chcą, by im wysyłać pieniądze za pośrednictem Western Union

    * * *

     

    ———>>> Oszust odbierający pieniądze przesłane mu za pośrednictwem Western Union — praktycznie jest nie do znalezienia, czy odszukania...

    ———>>> NIE WYSYŁAĆ PIENIĘDZY DO KOGOŚ, KOGO OSOBIŚCIE NIE ZNAMY — ZA POŚREDNICTWEM "WESTERN UNION"...

     —>> NIGERIAN SCAM -> NIGERYJSKI SZWINDEL
  • From: Lui Jordan 
  • To:
    Sent: Thursday, December 15, 2011 2:24 PM
    Subject: (No Subject).\
  • We are searching for representatives who can help us establish a medium of
    getting to our costumers in the Canada, America, Asia and Europe as well
    as making payments through you to us.
  • ———
    E-mail from:
    Received: from ctmail1.gibb.co.za ([127.0.0.1])
    by localhost (ctmail1.gibb.co.za [127.0.0.1]) (amavisd-new, port 10024)
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    Reply-To:
    From: "Lui Jordan"
    Subject: (No Subject).
    Date: Thu, 15 Dec 2011 14:24:26 -0800

    ——————————————————————————————————
     —>> NIGERIAN SCAM -> NIGERYJSKI SZWINDEL
    ——————————————————————————————————

Oszuści "wynagradzają" i "kompensują" idiotów oszukanych przez siebie lub innych oszustów... [sic!]

* * *
Jest to kolejny przykład, że zarówno fantazja oszustów, jak i głupota oszukiwanych jest wręcz nieograniczona. 

Można w takich przypadkach powiedzieć, powiedzieć, że ofiary przestępców-oszustów wręcz pragną być oszukiwani...

Poniżej, sądząc po ilości oraz numerach telefonów — jest to cały GANG BANDYTÓW specjalizujących się w oszustwach!

————————————————————————————————————
——>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
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From: Paul R. Garcia 
To: 
Sent: Wednesday, December 14, 2011 8:49 PM
Subject: *Possible Junk Mail* Dear Beneficiary (Re; Your Unpaid/Unclaimed Fund),Write or Call Us

Global Payments Inc.
51 De Montfort Street
Leicester,LE1 7BB,UK.

Your email was forwarded to us by Internet Crime Complaint Center (ICCC) among individuals and organizations that have been dealing with some fraudsters who have been impersonating legitimate organizations and individuals accredited with the payment of inheritance fund, contract fund, lottery payment and compensation.

Our attention has been drawn to the outrageous amount of money that individuals and organization have spent to receive their payment but received nothing.You are hereby advised to stop every form of communication with any individual or organization you are dealing with right now on the basis of any transaction in receiving your fund from either Europe, Africa, Asia or the United States to avoid further loss of your fund.

You are required to send the following information for the processing and payment of your fund within 48hours to Global Payments Centers:

Your Full Name:
Your Contact Address:
Your Mobile Phone #:
Your Occupation:
Your Age/Gender:

For further inquiry you can call our representative nearest to you below:

United States:
Call: +1-940-603-0165

Europe:
Call: +447-024-084-942

Asia:
Call: 0108455260

Africa:
Call: +234-802-326-5876

Paul R. Garcia
Global Payments Inc.

 

 Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel — Nigeryjskie oszustwo

 

  Oszuści mają wiele innych pomysłów — NIE daj się oszukać...

 

9 komentarzy

avatar użytkownika benenota

1. Ciekawe video na ten temat

avatar użytkownika Andy-aandy

2. To jest lepsze — nigeryska piosenka o oszustwach...


"I Go Chop Your Dollar - 419 Song" 


 Nigeryjczycy cieszą się z dokonywanych oszustw oraz z życia za pieniądze wyłudzone od naiwnych ofiar. Można to zobaczyć w bardzo popularnej w Nigerii piosence "I Go Chop Your Dollar" (Wytnę ci twoje dolary)... 

 http://www.youtube.com/watch?v=SyebQOUn0YI&feature=player_embedded#! 


 Były już także przypadki zamordowania osób zwabionych do Nigerii różnymi oszukańczymi propozycjami... Bowiem pomysłowość przestępców w wymyślaniu najróżniejszych scenariuszy takich oszustw — nie ma granic...


Ostatnio zmieniony przez Andy-aandy o sob., 17/12/2011 - 00:03.

 Andy — serendipity

avatar użytkownika Andy-aandy

3. czarni bandyci powołują się na tragedię w Libii...

Tutaj czarni bandyci i oszuści — powołują się na tragedię w Libii. Wcześniej, byli też tacy sukinsyni — którzy żerowali na nazwiskach Polaków poległych w Smoleńsku...

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——>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
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From: "Caniglia, Gerald (Contractor)"
To:
Sent: Friday, December 16, 2011 2:32 PM
Subject: EMAIL ME ON: aminfarooq11@gmail.com

Attn: My Dear,

Please do not be embarrassed for this sudden business proposal, In a brief introduction, I am Mrs. Amina Farooq a wife to late Mr Ahmed Farooq From Libya who was Independent Non-executive Director of Misrata People’s jamariya Bank, Libya.

I myself is a financial consultant in Libya, because of libyan war I am right now in Republic of Benin with my last child due to the war in my country, my husband was murderd along with my two kids by the President of the Country Col Muammar Gaddafi because of political interest.. I will be contacting you with this email because i do not have any access to my email now and i want to start a new life.

Visit website/ http://www.bbc.co.uk/news/world-africa-12915894 ; and (http://www.bbc.co.uk/news/world-africa-13767462 ; In summary of my business proposal, I have (US$25.000, 000.00) Twenty Five Million United State Dollars with a private security company in Belgium City for safe keeping only.

We lost everything we had in libya and i can not boast of one cent with me as a living person accept this funds, I wish to invest the above mentioned amount in a stable economy outside Africa.

My interest is in Land properties or companies with potentials for rapid growth in long terms. I am interested in placing part of the investment plans in your care for better ideas and successful management, so please if your country's by-laws allow foreign investment kindly update me.

NB: The fund is drug free and has no money laundering related matter. I CONTATED YOU TODAY BECAUSE MUAMMAR GADDAFI IS DEAD.

I await your kind response.
EMAIL ME ON: aminfarooq11@gmail.com

Yours Sincerely,
Caniglia, Gerald (Contractor)
For Mrs. Amina Farooq.

—————
E-mail sent from:
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ESMTP id pBGMaDFA024849; Fri, 16 Dec 2011 15:42:59 -0700
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-0700
From: "Caniglia, Gerald (Contractor)"
Date: Fri, 16 Dec 2011 15:32:57 -0700
Subject: EMAIL ME ON: aminfarooq11@gmail.com
Thread-Topic: EMAIL ME ON: aminfarooq11@gmail.com
Thread-Index: AQHMvEKoXu3NN4j51kCnLJjLQfMeYw==
Message-ID:

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This is:
——>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
————————————————————————————————————

 Andy — serendipity

avatar użytkownika Andy-aandy

4. Oszuści — jako generałowie, adwokaci, umierające an raka wdowy..

Oszuści przedstawiają się jako generałowie, adwokaci oferujący spadki klientów, umierające an raka wdowy i girls z toną złota...
* * *

Tutaj mamy oszusta "generała"...

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——>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
————————————————————————————————————

From: Gen. Youseef Dbiri
To:
Sent: Friday, December 16, 2011 9:22 PM
Subject: Urgent Investment

Greetings,

I am Gen. Youseef Dbiri Chief Security Officer to late President of Libya Muammar Gaddafi, who was assassinated by the rebels during political crises in Libya that claimed many lives because of the political pressure and in my status I decided to seek for a partnership who can handle investment to the tone of $50million US Dollars.
I am contacting you now to invest the mentioned amount for the Family of Late President of Libya with a good heart.
Note: Kindly keep this proposal as top secret and confidential for security reason.
Yours sincerely,
(Gen. Youseef Dbiri)

————
E-mail from:
X-Originating-IP: [194.25.134.17]
Authentication-Results: mta1203.mail.mud.yahoo.com from=wn96ai9ml.homepage.t-online.de; domainkeys=neutral (no sig); from=wn96ai9ml.homepage.t-online.de; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mailout02.t-online.de) (194.25.134.17)
by mta1203.mail.mud.yahoo.com with SMTP; Fri, 16 Dec 2011 22:52:20 -0800
Received: from fwd25.aul.t-online.de (fwd25.aul.t-online.de )

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This is:
——>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
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Portal "t-online.de" jest bardzo często używay przez wszelkiego rodzaju oszustów...

 Andy — serendipity

avatar użytkownika basket

5. Tak jest od lat....

Ale "Nigeryjczycy" jakby przycichli. Tygodniowo, lekko licząc, otrzymuje 3 propozycje uczynienia
mnie milionerem i to przez kogo! Dzisiejsza propozycja - ONZ razem z MFW i FBI, ale tylko 4,8 miliona USA - nie warto się fatygować....
Our ref: SNT/FRN/09
Your ref: ATM/OL.T/0078

Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.).

This is to officially inform you that an ATM CARD worth Four Million Eight Hundred United States Dollars ($4.8MILLION USD) has been accredited in your
favor.Your Personal Identification Number is 2911. Contact the Verification Officer;

Name:Dr. Helen Clark Email:(dr.helenclark008@live.co.uk)
With the following information;

FULL NAME:
COUNTRY:
DELIVERY ADDRESS:
AGE:
PHONE NUMBER:
OCCUPATION:
SEX/GENDER:
PASSPORT COPY:

Best Regards,
Mr. John Murray
Financial Payment Committee
-------------
Wychodzę kupić 5 zafoliowanych bułek a PLN 2,-...

basket

avatar użytkownika Andy-aandy

6. Oszuści wysyłają "pracownikowi" fałszywe czeki...

Oszuści wysyłają "pracownikowi" fałszywe czeki i żądają szybkich przekazów gotówki za pośrednictwem Western Union...

"Pracownik" pozostaje z długami wobec banków oraz może odpowiadać karnie za wprowadzanie do obiegu fałszywych czeków, czy innych sfałszowanych środków pieniężnych — jak np. Money Orders...

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——>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
————————————————————————————————————

From: HR Manager
To:
Sent: Saturday, December 17, 2011 8:06 AM
Subject: *Possible Junk Mail* J Martz Inc Job:Apply Now!!!

Joe Martz Incorporated, needs a dedicated and hardworking person for the position of; Account Receivable/Debt Collector.

REQUIREMENTS:
• This job is Available to residence of USA, Canada and Europe.
• It does not require much working experience.
• The job can be done from your home or office.
• It is available Full-time and Part-time.
• You don't have to pay any startup fee.
• You earn about $2500 weekly

RESPONSIBILITIES:
• Receive payment on our behalf.
• Process the payment.
• Keep record of all payment received/processed.
• Forward the fund to the designated location.

To read more about the job, please visit www.joemartzinc.com/Jobopening.aspx

You can submit your application through the website or provide the following details below:

NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER:
EMAIL ADDRESS:
AGE:
PREVIOUS OR PRESENT OCCUPATION:

No Subscription Fee is required.
Thanks You!

Jennifer Newton
Copyright ©Joe Martz Inc.
All rights reserved.

———
E-mail from:
Received: (qmail 2108 invoked by uid 89); 17 Dec 2011 16:06:20 -0000
Received: from unknown (HELO User) (3375029@aruba.it@216.240.11.27)
by smtpa1.ad.aruba.it with SMTP; 17 Dec 2011 16:06:20 -0000
Reply-To:
From: "HR Manager"

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——>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
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 Andy — serendipity

avatar użytkownika Andy-aandy

7. osoby fałszujące czeki w Nigerii od lat wykorzystywały Polskę

Polska krajem tranzytowym dla fałszywych czeków

(...)
W adresowanej do 50-latki przesyłce z Nigerii znaleziono 10 takich fałszywych czeków na kwotę ok. 300 tys. zł. Na trop kobiety policjanci wpadli właśnie dzięki przesyłce, w której znajdowały się koperty, obłożone w dodatkowe kartki, które miały utrudniać rozpoznanie ich zawartości. W środku były czeki.

Funkcjonariusze sprawdzili autentyczność czeków. Okazało się, że są fałszywe. Nadawcą przesyłki miał być rzekomo pastor z Nigerii - poinformowała Anna Kędzierzawska z zespołu prasowego Komendy Stołecznej Policji.

Policjanci szybko zatrzymali adresatkę przesyłki 50-letnią obywatelkę RPA - Josephin L. W jej aucie znaleźli m.in. potwierdzenia przekazów pieniężnych do Nigerii - zaznaczyła Kędzierzawska. Teraz kobieta odpowie za dystrybucję sfałszowanych czeków.

Policjanci ustalili też, że osoby fałszujące czeki w Nigerii od 3-4 lat wykorzystywały Polskę jako kraj tranzytowy do wprowadzania ich na rynki zachodnioeuropejskie, a przede wszystkim USA. Już wcześniej zatrzymano kilka osób zajmujących się tym procederem.

————
Cytat za: http://wiadomosci.wp.pl/title,Polska-krajem-tranzytowym-dla-falszywych-c...

 Andy — serendipity

avatar użytkownika Andy-aandy

8. Oszuści udają, że są z kompanii FedEx...

Oszuści udają, że są z kompanii FedEx — załącznik zawiera programy przejmujące kontrolę nad komputerem — malware...
*

Oszuści udają, że są z kompanii FedEx zajmującej się doręczniem listów i paczek. Są to zawodowi przestępcy, załącznik zawiera programy przejmujące kontrolę nad komputerem — malware...

Nie otwierać tego załącznika.

Najlezpieczniej jest nie otwierać żadnych załączników zawartych w e-mailach otrzymanych od nieznanych nam osób lub firm...

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——>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
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From: FedEx ———> [fałszywy nadawca]
To:
Sent: Monday, December 19, 2011 2:59 AM
Subject: FedEx Delivery Failure Notification

Hello!

Unfortunately we failed to deliver the postal package you have sent on the
14th of December in time because the recipient's address is erroneous.

Please print out the shipment label attached and collect the package at our
office.

FedEx Inc.

Attachments

****************************************************************************************************************
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—>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
—————————————————————————————————————————————

****************************************************************************************************************

Ten załącznik "Attachments" najprawdopodobniej zawiera wirusa, albo program "malware" — mogący przejąć kontrolę nad komputerem...

————————
Malware
From Wikipedia, the free encyclopedia

Malware — malicious software, consists of programming (code, scripts, active content, and other software) that is designed to disrupt or deny operation, gather information that leads to loss of privacy or exploitation, or gain unauthorized access to system resources, or that otherwise exhibits abusive behavior. The expression is a general term used by computer professionals to mean a variety of forms of hostile, intrusive, or annoying software or program code.

*

 Andy — serendipity

avatar użytkownika Andy-aandy

9. Ci bandyci chcą — byś im podał nemer swojego konta bankowego..

Ci bandyci chcą — byś im podał numer swojego konta bankowego... A, gdy ten numer i dane konta dostaną — wyczyszczą ci konto do zera!!!



************************************************************************
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—>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
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From: Mr. Nicolelalas Story —>> info@fbi.gov.com <<—— falsified (sfałszowany) e-mail address
To:
Sent: Saturday, December 24, 2011 7:55 AM
Subject: *Possible Junk Mail* Federal Bureau of Investigation (FBI)

Good day

Hope this email get to you in good state of mind, this is to notify you that we have gratefully transfer your funds which was in an ATM CARD into an ONLINE BANKING for security reasons and for fast transfer of your funds into your account to enable you get access to withdraw once you transfer it from your online account into your current account.

all you have to do is to open the below bank site and fill the form.

Bank site : http:/——————————html

do keep me updated once you fill the information, so i can call the bank and tell them about it.

Also note that delay is very dangerous and you should treat this message as urgent as you can today because the year is coming to an end and we want you to receive your funds in our bank through this method

Best Regards

—————————

Reply-To: —> markgreg@yahoo.cn —>> @yahoo.cn is often used by criminals ——>> często używany przez przestępców
From: "Mr. Nicolelalas Story" ——>> info@fbi.gov.com <<—— falsified e-mail address
Subject: *Possible Junk Mail* Federal Bureau of Investigation (FBI)
X-Old-Subject: Federal Bureau of Investigation (FBI)
Date: Sat, 24 Dec 2011

************************************************************************
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—>>>> Nigerian Scam — Nigerian 419 Scam — Nigeryjski szwindel
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US-CERT at
http://www.us-cert.gov/nav/report_phishing.html
— is collecting phishing email messages and web site locations so that we can help people avoid becoming victims of phishing scams.

You can report phishing to us by sending email to:

phishing-report@us-cert.gov
(razem z tzw. "full header", czyli inforacjami o nadawcy zawartymi w ka≈dym e-mailu)

What is Phishing?
Phishing is an attempt by an individual or group to solicit personal information from unsuspecting users by employing social engineering techniques. Phishing emails are crafted to appear as if they have been sent from a legitimate organization or known individual.

These emails often attempt to entice users to click on a link that will take the user to a fraudulent web site that appears legitimate. The user then may be asked to provide personal information such as account usernames and passwords that can further expose them to future compromises. Additionally, these fraudulent web sites may contain malicious code.

Ostatnio zmieniony przez Andy-aandy o sob., 24/12/2011 - 17:48.

 Andy — serendipity