Inserito da 25 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

This is only a Hoax



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.

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Banco Cartasi aggiornare le informazioni dell’account

Inserito da 21 Maggio, 2010 (0) Commenti

Si tratta di :Phishing e Truffe

truffatori di altra nazionalità con problemi linguistici all’attacco…
cestinare subito.

Avviso di notifica

Essa è giunta alla nostra attenzione che il Banco Cartasi informazioni sul tuo conto deve essere aggiornato come parte del nostro continuo impegno per proteggere il tuo account e di ridurre i casi di frodi sul nostro sito web. Se si potesse si prega di prendere 5-10 minuti dalla vostra esperienza online e aggiornare i record non saranno pubblicati nei prossimi numeri con il servizio on-line.

Tuttavia, l’assenza di aggiornare i record si tradurrà in considerazione la sospensione. Si prega di aggiornare i record prima: Friday 15 January 2010.
Dopo aver aggiornato i record account, l’account del Banco Cartasi attività non verrà interrotto e continuerà normalmente.

Clicca qui per aggiornare le informazioni dell’account

Copiarderecho © 1999-2010 Banco Cartasi. Tutti i diritti riservati.

Categories : Phishing e Truffe Tags : , , , , , , ,

ATTENTION…..LIU YAN…13/05/2010

Inserito da 17 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

spam only spam, trash !

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence, but I believe that it takes just one day to
meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship, and one has no doubt in your
ability to handle a financial business transaction. I am Liu Yan a
transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,
1 Garden Road, Hong Kong I have an obscured business suggestion for
you. Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount
upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war, again
after the war another notification was sent and still no response came
from him, We later find out that General Mohammed Jassim Ali and his family
had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, (I will disclose amount upon your reply) is still
lying in my bank and no one will ever come forward to claim it. What
bothers me most is that, according to the laws of my country at the
expiration 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so
that you will be able to receive his funds. I want you to know that I have
had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that
will back you up as the next of kin to General Mohammed Jassim Ali, all
what is required from you at this stage is for you to provide me with your
Full Names, private phone number and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance. There is no
risk involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue.
Once the funds have been transferred to your nominated bank account we
shall discuss the percentage issue on your reply.

If you are interested please send me your full names and current
residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with
more details of this operation.

Best Regards

Liu Yan

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , , , , ,

From:Mr.Morgan Richard an investment consultant working with Bank UBS AG Zurich

Inserito da 17 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes



From:Mr.Morgan Richard.
Postfach 8098Z??ich
Swiss Clearing Number: 230
Postal Account: 80-2-2
Web site:

I am an investment consultant working with Bank UBS AG Zurich at their
offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has  led the majority of Swiss banks to refrain from opening small-deposit
accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened  this account has not been operated for the past years. As at this moment, I am constrained to issue more
details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:



If you know that you are capable to handle large or small amount on trust
and can keep secret and ready to take 40% of any amount I transfer to your
account from the dormant account and I will take 60%, send the following
information by return mail:{}

Bank name………..?
Bank address………………
Account no…………………
Swift code………………..
Account name……………..
Beneficiary address………..
Your phone no…………….
Your Occupation………………??

Tell me more about yourself, while I look forward to receive the above
information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards
Mr.Morgan Richard.
Contact me urgently via email privately for further details:

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , ,

Excellent Letter From Mr William Patricks For the benefit of our both Family.

Inserito da 17 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes
From Mr Williams Patricks,
Director Incharge of Dept Recovery Department  In Bank Of Africa (b.o.a) Ouagadougou Burkina Faso.
West Africa.

Dear Partner,

This is an Excellent Letter from Mr Williams Patricks the chief auditor incharge of debt recovery department section in bank of africa (B.O.A). ouagadougou burkina faso west africa.

My dear partner in advance,I presumed that all is well with you and your family,

Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.Moreover, I have laid all the solemn trust in you before i decided to disclose this successful & confidential Project to you.

I am Mr Williams Patricks the chief auditor incharge of debt recovery department section in foreign remittance department in  our bank and i have had the intent to contact you over this financial project worth the sum of thirty one million, united states dollars ($31,000,000.00 ) for our success.

This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentations after the audit meeting 2009.

Please be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 8 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a burkina faso citizen, You have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin or extended relative to the deceased.

On the transfer of this fund into your account, { 35% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account and 45% will be my share being the codinator of the Project. and10%will be for the expencies that will occure during the Project.while 10 % will be shared to the respectable organisations centers such as charity organisation, motherless babies homes, and helpless disabled people in the world.

If you are really sure of your trustworthy, accountability and confidentiality on this Project, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.

Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.Please reply through my private Email adress below with the assurance, include your private telephone and fax numbers necessary to facilitate an easy communications in this transaction as soon as you reply so that i will let you know the next step to follow in order to finalize this Project immediately.I expect your urgent communications.

Yours sincerely

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , , ,

Mr. Patrick K. Chan Lucrative business Proposal hang seng Bank Ltd From Hong Kong

Inserito da 16 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

trash it, only a hoax

FROM: Mr. Patrick K. W Chan
(Executive Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.

It is understandable that you might be a little bit apprehensive because you do not know me but I have a Lucrative Business Proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Patrick K. W Chan Executive Director of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.

I will prefer you reach me on my private email address below ( and finally after that I shall furnish you with more information’s about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.Do send me the following details when responding back to me.

Your Full Names:
Phone and Fax:

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Patrick K. W Chan.

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , ,


Inserito da 15 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

REMOVE AND trash without pity, and AN E-MAIL SPAM

Dear Sir,
My name is Mr. Georg Pool, a South African and a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Landgold and Exploration:, JCI Limited: and many other interests both in America, Asia and African Continents.

I have a profiling amount in an excess of US$83.5M, which I seek your assistants to claim.

The above funds in question was since deposited in the year 2005 on my name with a security company to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to Europe and was deposited in a private Security Company with my name, while the final crediting is expected to be carried out into the oil merchant’s bank account by the security company. Unfortunately while on the process, My Boss got assassinated September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website:

Now the security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently sick of your indulgence to re-profile the beneficiary of the above mentioned funds with your data as the new beneficially in the documents I am meant to return to the security company, which will enable the security company transfer the fund to your bank account, as the partner to my late boss.

The money will be sheared in the ratio of 50/50% between me and you for our mutual benefit. I have decided to do this deal with you to help myself and also use the sum relocate to your country and never to be connected with any of Brett Kebble conglomerates. Presently I have moved to axial in cotonou boarder of Benin republic in West Africa, for a hide out, pending when the fund is transferred to your bank account, so I can come over to your country.

Please reply with your full contact coordinates (Phone/fax etc, plus address) to enable me contact you for a clear verbal discussion. Treat as highly confidential matter at all times and not to be disclosed to anybody. I will send you all the details as soon as I hear from you.
Much Regards,
Georg Pool
Tel / Fax:  +27 865 385 504
Reply to:

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , , , , , , , ,

Buisness From UK…Urgent

Inserito da 3 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

it’s only a hoax !! trash it


Dear Friend,

I am Mr George krynicki  a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it?s Branches all over the world) SOURCE OF FUNDS: I have a profiling amount to the tune of ($15,100,000.00) (Fifteen million,one hundred thousand dollars)  which I seek your Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia through diplimatic means to a European Holding financial institution where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which posed a great treat to President Vladimir Putin Second Tenure as

business/3213505.stm YOUR ROLE:
These funds are secured in as escrow account in finanacial institution in the United Kingdom and can be transferred from the escrow account to your personal or business account once you have assured me of your ability and capacity to receive the funds for disbursement amongst the two of us at a ration i stated above. The funds were deposited in my name as a front for my client and all documents in relation to this bears my name to avoid the search by the government, so you need not entertain any worries.

To verify, please call the ATM Number of the Bank: +447005807937, I would provide you the Escrow account details of the offshore account to enable you verify the existence of these funds. Once you have verified and you are in a position to assist in receiving the funds on my behalf, then I would provide you more details.

All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European Holding financial institution transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private box so that I can furnish you with more details. Thank you very much.

George krynicki [Mr]

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , , , ,

Misure di sicurezza di cliente di BancoPosta ID 42501

Inserito da 3 Maggio, 2010 (0) Commenti

Si tratta di :Phishing e Truffe

truffa tentativo di phishing

Caro cliente,

Recentemente abbiamo notato uno o pi? tentativi di entrare al vostro conto di BancoPostaonline da un IP indirizzo differente. Se
recentemente accedeste al vostro conto mentre viaggiavate, i tentativi insoliti di accedere a vostro Conto BancoPosta possono essere
iniziati da voi. Tuttavia, visiti prego appena possibile BancoPostaonline per controllare le vostre informazioni di conto:

Accedi ai Servizi online »
Accedi a ?  Accedi ai servizi online di e verifichi il suo account »

Ringraziamenti per vostra pazienza.

Contact Center

Numero gratuito 803.160 (dal lunedi al sabato dalle ore 8 alle ore 20).

Poste italiane 2010

Categories : Phishing e Truffe Tags : , , , , , , , , , , , , , , , , , , , , ,

phishing attenzione, i servizi di Cassa di Risparmio di Ferrara

Inserito da 2 Maggio, 2010 (0) Commenti

Si tratta di :Phishing e Truffe

falsa email, cestinare subito truffa
phishing ai danni di CASSA DI RISPARMIO DI FERRARA S.p.A.

Gentile Cliente,

Il tuo conto e scaduto.
E necessario rinnovare immediatamente o il suo account sara chiuso.
Se avete intenzione di utilizzare questo servizio in futuro, e necessario agire in una sola volta!

Per continuare accedi al tuo conto di Cassa di Risparmio di Ferrara e segui le istruzioni..

Prego di cliccare qui per confermare.

Grazie per aver utilizzato i servizi di Cassa di Risparmio di Ferrara !
Il team di Cassa di Risparmio di Ferrara !

Categories : Phishing e Truffe Tags : , , , , , , , , , , , , , , , , , , ,