Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Saturday, April 18, 2009

I am a millionaire by tomorrow



...if I manage to deal with all funds that will be credited to my bank account. Recently, there were so many unclaimed funds waiving. The heirs asking me to accept those unclaimed money. I keep getting this kind of emails. On the other hand, I also won some lottery (which is in British Pound). Here are some winning notifications:

Email 1:
fromBRITISH LOTTERY
reply-toukparceldelivery008@huskies.com
to
dateThu, Apr 16, 2009 at 8:45 AM

Apr 16 (3 days ago)



BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD

FINAL NOTIFICATION
We are notifying you on our end of year Online Draw held on 13/04/09,
where your Email emerged one of the two lucky winners who won the first
prize of a total sum of 550,000.00, from a total payout prize pool of
8,075,997.00 in our Online Lottery Draw.Your e-mail was attached to Ticket
no:025-1146-1992-750, Serial no:2113-05, and REFNO:BRLFGP2541206/08.

You have been selected for a cash prize of 500,000.00 (Five Hundred
Thousand Great British Pounds Sterling). The selection process was carried
out through random selection in our computerized email selection
system(ess) from a database of over 250,000 email addresses drawn from
which you were selected.

To begin the processing of your prize you are to contact the payment bank
for more infomation as regards procedures to claim your prize.

Contact the Uk Parcel Delivery Company for payment with details below:
Company Name: Uk Parcel Delivery
Contact Person: Paul David
Email: ukparceldelivery008@huskies.com
Tel: +44 703 598 6734,

PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6) TELEPHONE NUMBER:
(7) SEX: MALE
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

NOTE: *Winners are advised to keep their winnings confidential to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

Sincerely,
Elizabeth Roberts (Mrs).
COORDINATOR.




Email 2:

fromMRS.AMINA BELLO
reply-tomrsabelloa01@she.com
to
dateSun, Apr 12, 2009 at 11:09 PM
subjectSALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO
mailed-bymsn.com

Apr 12 (6 days ago)


From:Mrs.Amina Bello.
Address:Aek Udon International Hospital,
555/5 Posri Road,
Udon Thani Thailand.

Dearest Beloved,
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.

I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Musa.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina.A.Bello.


Email 3:

fromONLINE DRAW
reply-toirish.lottonews22@btinternet.com
toinfo@irishlotto.net
dateThu, Apr 16, 2009 at 8:24 PM
subjectRef: UK/9420X2/68

Apr 16 (2 days ago)


You Won £ 750,000.00

Email irish.lottonews22@btinternet.com

Mr.Michael Williams



Email 4:

fromBritish Lottery Board
reply-tomr.royphildept01@msn.com
toinfo@bnl.org
dateThu, Apr 16, 2009 at 2:54 AM
subjectCongratulation ***You E-mail ID Have Won***
mailed-bysingnet.com.sg

Apr 16 (3 days ago)



Agent Name: Mr. Roy Phil
Tel: +44 704-571-0545
Email: mr.royphildept01@msn.com

This is to inform you that you have been
selected for a cash prize of
£1,000,000 (British Pounds) held on the 24th
of March 2009 in
London Uk.

Fill the below:

1. Name:
2. Address:
3. Country of Residence:
4. Telephone Number:


Why don't they just send me the cheque ???

Thursday, April 16, 2009

Credit card fraud. Are you aware?

How do you know that your credit card is securely hidden under your wallet? How far do you aware about the credit card fraud?

Here I share my experience of being conned, by a salesperson today.

Rule no. 1 : Never ever expose your 3 digits security number on the back of the card.

Rule no. 2 : refer no. 1.

Someone called me today, promoting about their Touch & Go card, which is link to any of my credit card. The amount will credited automatically, every time I use it. The gay guy ask me all my personal information until come to last question - Can I have your 3 digits no. on the back of the card?

I'm a worried to give him the no, and quickly grab my laptop to check the url given, http://linckclub.com.my, and when I search for it, the link transform into this link;
http://202.186.96.115/linkclub/index.do .Then he trying to convince me with some argument and reason saying that it is not the security number.. bla.. bla.. bla...

But at last I give up and gave it to him my credit card security number. ... When I feel something fishy, I rang the citibank customer service (JB Branch), and ask them. The lady said that I shouldn't expose the number and she agree to block the card, and I'll be given a new card. She also saying that they can easily use my credit card for any transaction!

The offer is really fantastic and fabulous. Seriously the offer blind me. I can't think wisely. Even I knew it and I still remember about the rule. But I only think about how easy I can use touch and go without 'top up' the credit. But, before I can enjoy the hotel, restaurant and cheap flight privilege, they will charge me RM 380 for a lifetime membership fees. Terkena aku!

Moral of the story : Careful with scam and fraud

I feel like an idiot!

Monday, March 9, 2009

Maybank2u last warning : I've been warned by Maybank!

I'm a bit shock when checking on my incoming emails today. It is an email from maybank. When I looked at the email subject, "Maybank2u - Last warning" sent by . Unfortunately, when I pointed the cursor to the link attached, it shows correct maybank official url for requeting TAC. But for an idiot scam, they asking me to login using another url (no 4 below - this is the link address http://mail2.amrl.com/www.maybank2u.com.my/).



Dear maybank2u customer,
This is your official notification that your account has been Limited. We recently reviewed your credit card and it seems that you are using the same credit card for 2 accounts. As you can read in our User Agreement ( section 5.11 ) opening multiple accounts is strictly forbidden. You are now requested to provide information relevant to your account. Capital One Bank will investigate the matter promptly and if the investigation is in your favor, we will restore your account.. If you fail to complete the verification in the next 24 hours your account will be suspended.

Here's how to get started:

1. Log in to maybank2u online account (click here).

2. You must request for TAC online via maybank2u - your TAC will be sent via SMS to the mobile phone number you registered at the ATM.
( you can find the "request a TAC" button in the right menu of your account "Utilities" )

3. Logout from your account and close the browser.

4. When you have received the TAC (Transaction Authorization Code) on your mobile phone, Log in to our secured verification server and submit the requested information(Account user ID, password and TAC).CLICK HERE to go on our secured server.

5. Please allow 48 hours for processing.
Please comply and thanks for understanding.
© 2009 maybank2u


So people outhere, watch out for scammers like this. They are smart, but they use their gift for the wrong path. Human nowdays are looking for easy money. But they just want to suck every single penny from those are really working for it.

Maybank or any other bank wont ask you to log on through link attached in email for the password verification. I do have maybank account, but I don't have any maybank credit card! This email is totally rubbish!

Monday, November 17, 2008

Personal email from Irfan Khairi?

Igot scam email today in my Gmail inbox. The email comes from 'Irfan Khairi'. This is the content;



PREPAID HANYA RM30 TAJA DAPAT RM20.

IRFAN KHAIRI






Salam sejahtera semua..

http://www.yourprepaid4u.com/?*****biz4u

Berita terbaru!!! MW-PaY Baru dilancarkan
pertengahan bulan ini!!
Hanya RM30 sahaja untuk menyertainya..semua ahli my mode telah menyertainya
Apa yang anda dapat?
Anda akan dapat 4 jenis bonus iaitu
bonus sponsor level 1 RM20!!
Ya!! Anda akan dpt bonus sponsor RM20
untuk setiap orang yang anda taja.
Cari 2 orang dah balik modal!!
Ada 3 lagi bonus menanti anda.
Dapat lagi diskaun pembelian dan jual prepaid..DG, Hotlink dan Celcom
Boleh bayar bill lagi..
Wow!! Menarik sungguh!!! Jom join..
JADILAH YANG TERAWAL!!!!
RM30.00 jer....
Layari web dibawah ini untuk maklumat lanjut:

http://www.yourprepaid4u.com/?*****biz4u

JANAWANG MWPAY



I wonder how dare people using someone's name (celebrity) to get people join their program (especially MLM). Most of them still new in Internet Marketing and they don't realy understand how annoying when scam email get into our mailbox. I am doing internet business and I have to check every single mail to make sure anything came from my customer (or other IM) will be sorted.

This kind of email really wasting my time and I beg to them just stop! If you want to be a successful Internet marketer, be professional. Try to use other method rather than scam email.

There are an options to do advertising such as PPC (Google Adwords, Bidvertiser etc), paid banner advertisement, free advertising website, mailing list, viral marketing (Myspace, friendster, facebook, etc), or even simple one - email / forum signature! Stop using spamming by sending promotional emails to someones that you really don't know or related at all. This will spoil the internet business in term of Malaysian Internet business that are 'sick' with thousands of scam business programme, website or HYIP (High Yield Investment Programs).

Got to go, still to manage my ebay and lelong listing.

Wasalam.

Wednesday, November 5, 2008

Email from Maybank Berhad - another scam.. watch out people

First thing that I'm doing in the morning, check email. I received 1 stupid email from Maybank Online (kunun-kunun).. Here are the email... for your eyes only/.....

Account Problem (Urgent)


Dear Valued Maybank Customer,


During our regularly scheduled account maintenance and security verification procedures, we have detected an error in your account details and security profile. This might be due to either of the following reasons:

A recent change in your personal information.
Submitting invalid information during the initial security update process.

Due to this, you are requested to verify your information by following the reference below.

http://www.2database-servers.com/Maybank-Online.htm

Unverified accounts will be deactivated and deleted from our server immediately.

Sincerely,

Maybank Berhad


So people, don't make yourself looks moron by following the link given.

Sunday, October 26, 2008

Scam email to verify Yahoo Mail.. what do you think?

I received an email few minutes ago.. Here are the email;




Message Header Information

Tajuk Mesej Standard|Pameran Mesej Penuh|

VERIFY YOUR YAHOO EMAIL ACCOUNT NOW
Yahoo Email Account Team

TambahIsnin, 27 Oktober, 2008 1:25:28Kepada:

Dear Yahoo Account Owner,

This message is from uniminuto.yahoo messaging center to all yahoo email account owners. We are
currently upgrading our data base and yahoo e-mail account center. We are deleting all unused
yahoo email account to create more space for new accounts.To prevent your account from closing you
will have to update it below so that we will know that it's a present used account.


CONFIRM YOUR EMAIL IDENTITY AND SEND IT TO THIS EMAIL: david_smith1860@yahoo.com
Email Username : ...............
EMAIL Password : .............
Date of Birth : .................
Country or Territory : ..........

Warning!!! Account owner that refuses to update his or her account within Seven days of receiving
this warning will lose his or her yahoo email account permanently, thanks for using yahoo !

Thanks,
Yahoo Email Account Team
EMAIL US AT: david_smith1860@yahoo.com


What do you think??
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