undaunted by the fraudster’s face as hard as steel
Please kindly accept my apologies for sending this
e-mail without your consent. I believe you are a well-
respected, I have a proposal for you. This however is not mandatory nor
I will in no way to compel you to honor against your will, but I hope
that to read and consider the value I offer. My name is Mr. Song Lile,
I am the credit officer Hang Seng Bank, Hong Kong. I have a suggestion
business in an amount of 19.5 U.S. to be transferred to
an offshore account with your assistace if willing to take this
After the successful transfer, there are parties in proportion of 30%
70% for you and for me. If you are interested, please respond to
my letter immediately, so we can start all the arrangements and give you a
more information about the project and how we would manage.
You can contact me at my private email: (email@example.com)
and send me the following information for documentation purposes:
1. Full names
2. Private telephone number
3. Current residential address
I look forward to hearing from you.
Mr. Song Lile
Vi preghiamo gentilmente di accettare le mie scuse per l’invio di questa
e-mail senza il tuo consenso. Credo che voi siate una personalità molto
rispettata, ho un proposta per voi. Questo però non è obbligatorio né lo
farò in alcun modo costringervi ad onore contro la tua volontà, ma spero
che a leggere e considerare il valore offro. Il mio nome è Mr. Song Lile,
io sono il credito ufficiale Hang Seng Bank, Hong Kong. Ho una proposta
d’affari nel un importo di 19,5 degli Stati Uniti per essere trasferite su
un conto offshore con il vostro assistace se disposti a prendere questo
business al successo.
Dopo il trasferimento di successo, ci sono parti in proporzione del 30%
per voi e 70% per me. Se siete interessati, si prega di rispondere alla
mia lettera subito, così possiamo cominciare tutti i regimi e ti darò di
più informazioni sul progetto e di come dovremmo gestire.
Potete contattarmi alla mia email privata: (firstname.lastname@example.org)
e mi inviano le seguenti informazioni per scopo di documentazione:
1. Nomi completi
2. Numero di telefono privato
3. Attuale indirizzo di residenza
Non vedo l’ora di sentire da voi.
Mr. Song Lile
a stupid fraudster can be an investment consultant working with UBS International Holdings BV in the Netherlands ?
e-mail by a fraudster who is believed particularly intelligent, but in reality it is not at all
UBS International Holdings BV Herengracht 600 NL-1017 CJ Amsterdam, Netherlands. www.ubs.com/investmentbank Greetings, I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work this transaction out with you if you have a corporate or personal Bank Account and if you are reliable and honest. I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentatal proof so that fun ($8.5million) will be transferred into your account as the next of kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also a business man). Abbas Farhan al-Jabouri and his two relatives were executed in Mohammed al Malih, near Mandali onthe 29th of January 2009. During one of our periodic auditing I discovered a dormant accounts with the said balance (Eight million, five Hundred thousand Dollars only), this account have not been operated for some years now. At this moment I will not be able to issue more details about this business, until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank websit (www.ubs.com/investmentbank). I look forward to hearing from you as soon as possible via my private email; email@example.com Thank you for your time and attention. Warmest Regards, Mr.Beuker Hendrik Investment Consultant. UBS.
pay attention, trash this mail !
UBS International Holdings BV
NL-1017 CJ Amsterdam, Netherlands.
I am an investment consultant working with UBS International
Holdings BV in the Netherlands. I will be happy to work this
transaction out with you if you have a corporate or personal
Bank Account and if you are reliable and honest.
I need strong Assurance that you will never let me down,
as I can arrange and provide you details/documentatal proof
so that fun ($8.5million) will be transferred into your account
as the next of kin to the late depositor(Abbas Farhan al-Jabouri,
who was an Election candidate and also a business man).
Abbas Farhan al-Jabouri and his two relatives were executed in
Mohammed al Malih, near Mandali onthe 29th of January 2009.
During one of our periodic auditing I discovered a dormant accounts
with the said balance (Eight million, five Hundred thousand Dollars
only), this account have not been operated for some years now.
At this moment I will not be able to issue more details about this
business, until your response is received.
If you are not familiar with my Bank profile, please take a moment
of your very busy schedules to read about my Bank websit
I look forward to hearing from you as soon as possible via my
private email; firstname.lastname@example.org
Thank you for your time and attention.
Si tratta di :Unsorted comments
The Pastor’s Tel number is ( +221-771-779-351) if you call please tell him that you want to speak with me he will send for me in the hostel, because of my conditon here i don’t have any right or privilledge to any thing being it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this,i have my late father’s statement of account and death certificate (as his next of kin) here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin,the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars). So what i need from you is, for you to see that this money is transfered to a good account and also to make an arrangement on how i will come over and stay with you and continue my life and education. ho are these people,….:S phax.nl
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of 19.5m US to be transferred
to an offshore account with your assistace if willing.
After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.
You can contact me on my private email:( email@example.com )
and send me the following information for documentation purpose:
1. Full names
2. Private phone number
3. Current residential address
I look forward to hearing from you.
Mr. Song Lile.
big scam !
Good day to you,
My name is Mr. Cheng Koh, I am well trained and work with the Bank of East Asia Ltd Singapore private banking department. I Work as part of a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that have been dormant for the last five years, all the accounts belonging to a single holder with monies totaling a little above (US$38.8 Million United States Dollars). Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monitory regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
My investigations of the said account reveals that the investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no next?Vof?Vkin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Singaporean Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.
I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$38.8M) and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction with 50% compensation from the total funds for your efforts, less any expenses.
I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me through my private email (firstname.lastname@example.org) stating the followings:
(1) Full Name; (2) Telephone and Mobile Numbers; (3) Postal Address: (4) Occupation; (5) Date of Birth (6) Passport/Driver?¦s license
Your prompt response will be highly appreciated.
THIS IS ONLY A SIMPLE SCAM
Your email address has won in the www.euromillones.com.es internet promotions!!!
“EuroMillions Corporations: July 2010, Official Winnings Notifications”
A?adir a Contactos
ONLINE DEPARTMENT: BARCELONA ESPANA
Address:Avinguda del Marqu?s de Comillas, 6
08038 Barcelona, Spain
EUROMILLIONS CORPORATIONS July 2010 (5th July to 4th August) OFFICIAL WINNING NOTIFICATION.
Good day and welcome to EuroMillions corporations, we write to inform you that your email address has won, in the EuroMillions corporation internet May 2010 promotions. Your email address was selected randomly from the EuroMillions automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of Four Hundred Thousand Euros only (400,000.00 Euro) and an Apple 15″ Mac Book Pro Notebook laptop.
*Your won Bank Draft (Draft (MONEY) / SMART THESAURUS) of Four Hundred Thousand Euros (400,000.00 Euro) and laptop will be presented to you on arrival to our office in Barcelona, within the period of 30 days. Your winnings will be cancelled, if you do not present yourself at our office, within the given period of 30 days.
Alternative mode of payment will be possible, via wire transfer to your designate bank account, only if your country, is member of European Payments Council (EPC) (http://www.europeanpaymentscouncil.eu/) and if only you meet up the Policy of European Payment Council here in Spain.
*However, If you are unable to come to our office in Barcelona- Spain to claim your won bank draft (Draft (MONEY) / SMART THESAURUS), your won prize will be presented to you by courier delivery via the promotion board contracted courier company. Take note! EuroMillions Corporation is not responsible for the delivery charges to your location. You will pay for the cost of delivery yourself. Please do not respond to this option, knowing you will not pay for the courier service delivery.
Please note: The draft certified cheque and all documents are packaged to be delivered under one way bill by the contracted courier company and are categorized as high priority & express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O. boxes or postal codes but only to you the receiver at your given address.
For more information’s, on how to claim your prize, do contact our promotions department via the email below or via telephone, and quote this reference number: EMSTF/2010/DNL/MAY6-30/VGHMJ as you contact our promotion department. This reference number is the security key to your winnings, we advice you keep the reference number to yourself.
EuroMillions Promotion Department.
Contact Person: Manuel Borreria (Promotion Co-ordinator)
Tel: 0034- 634 105 921
This promotion is organized by EuroMillions to advertise and to promote our website, http:// www.euromillones.com.es / which is based on all kind internet companies, all kind of computer hardware and software product. This promotion is as well organized to encourage the use of the Internet user and to promote computer literacy worldwide.
Congratulations to you lucky winner!
Mrs. Generosa Erichsen
CEO: EMSFT Word Resource Barcelona.
Copyright © 1999-2010 Euromillions All rights reserved.
NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED RECIPIENT OF THE TRANSMISSION, AND MAY BE A COMMUNICATION PRIVILEGED BY LAW.
DO NOT SEND YOUR RESPONSE TO THIS EMAIL ADDRESS, BUT TO THE PROMOTION DEPARTMENT @ email@example.com FOR CLAIMS AS RESPONSE TO firstname.lastname@example.org WILL NOT BE GIVEN DUE ATTENTION
it’s a hoax, simply, trash it
PRESIDENCY/ FGN/ FCT.
It is imperative to notify you about your payment presently reading unclaimed in your favor, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did not tell you the truth of the matter for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory confirmation of their genuinely but your case is complicating since your payment file presently under my custody have not been approved just because you don’t have (DUE PROCESS CERTIFICATE), How can you be transacting business without the obtainment of DUE PROCESS CERTIFICATE which will legally clarify and instruct you of the beneficiary obligation.
You are just patronizing fraudsters who will demand unsolicited fee from you and as soon as you paid they will come up with another fee which will continue until you are bankrupt, this is how they operate, and they will fake! a wire transfer which after two or However, Nigeria government can not pay any beneficiary without the procurement of an DUE PROCESS CERTIFICATE which will guide and protect your transaction from any illegality/ abnormality ranging from unofficial extortion, those people you are sending money to are just fooling around with you as you can not receive one dollar cent else where without due process.
You just have to caution yourself or you will end up rendering yourself useless from the presidency precisely this office. Presidency wants to inform you that your funds has not left the onshore of Nigeria to any country and moreover know body is authorize to pay you at the moment hence our approval is not signified, consider whatever thing you are doing as fraud! . Finally, it will be of your own interest to contact us as soon as you receive this mail because your file is the next to be treated; this might sound funny but is the truth of the matter. The new President of Nigeria Dr. Goodluck Jonathan has mandated that every foreign beneficiary must secure DUE PROCESS CERTIFICATE but before that beneficiary will be issued with an DUE PROCESS CERTIFICATE in other to devoid your funds from fraud and also mark it clean bill.
We advise you suspend further discussion with any group of person or persons hence this office has contacted you, tell those fraudsters that you will be traveling so that you will have the time to concrete to receive your funds, within three working days you will receive your funds without any obstacles or hiccups as you may have been encountering in the past or haven’t you ask yourself why after all the fees you paid nothing was transferred to your bank account rather more fees will come up. You can contact me on my phone: +234-8136934763. I will be waiting for your urgent response, Also send me you phone number for easy communication.
Mr. Ambrose Kelvin
Special Adviser to the presidency
on Foreign matters.
i’ts a hoax!!!
Dear Partner, I am Mr.Lin Chien-Heng, Former Head of Security to late Georgian Billionaire(Mr. Badri Patarkatsishvili). I have a business and investment partnership proposal for you, the offer will be of great benefit to both of us. I will furnish you further details upon the receipt of your reply. For security reason, i recommend that you write me through my private email account: email@example.com so that i will send you details and speak with you personally. Thanks for your understanding. Yours truly, Mr.Lin Chien-Heng Private Email:firstname.lastname@example.org
tab nabbing discovered a new technique to implement phishing attacks and deploy malicious scripts in pages
Si tratta di :ICT and Computer Security
discovered a new technique to implement phishing attacks and deploy malicious scripts in pages.
Aza Raskin Firefox Creative leads the team announced that it is possible to tabnabbing.
in two words how work ? what is it?
The intelligence of the code is to be able to access the history and customize the phishing attack, so if the PC used to access your account online bank you can get a clone, attention always look good lock and control who has issued the SSL certificate as well as watch the address bar of your browser.
This technique was refined by the expert also commented that Aviv Raff has provided special fancy for curiosoni carry the link:
if you want to download the code, and study the exploits