SPAM-Justine Williams-We Offer Personal, Commercial and business Loans with very Minimal annual Interest Rates as Low as 2% to any part of the world
0 Comments Published by Ebisu on Sep 8, 2016 at 12:55 AM.
==============================
To Whom It May Concern,
We Offer Personal, Commercial and business Loans with very Minimal annual Interest Rates as Low as 2% within 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $1,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority.
Interested Persons should contact me via E-mail
Lender's Name: Sir. Justin Williams
Lender's Email: sloanslimited@gmail.com
BORROWERS INFORMATION
NAME:
LOAN AMOUNT:
DURATION:
PHONE#:
COUNTRY:
Note: all emails are to be forwarded to our email at sloanslimited@gmail.com for more info.
Justine Williams
http://www.facebook.com/profile.php?id=100005108263411
Labels: Facebook SPAM, SCAM, SPAM
Scam-Door to Door Delivery Scam-Credit Card Payment Fraud
0 Comments Published by Ebisu on Aug 29, 2016 at 9:08 PM.
Following is a recently received message.
==========================
This is from a Bank friend of mine about "door to door delivery scam", pls take a bit of time to read it: An eye-opener, indeed...
This scam is actually very cleverly worked out that you will not suspect of anything wrong:
The following is an account of the incident.
《Wednesday a week ago, I had a phone call from someone saying that he was from a company called: "Express Couriers," He asked if I was going to be home because there was a package for me that required a signature .
The caller said that the delivery would arrive at my home in roughly an hour. Sure enough, about an hour later, a uniformed delivery man turned up
with a parcel and a bottle of wine. I was very surprised since there was no special occasion, and I certainly didn't expect anything like it. Intrigued, I inquired as to who the sender was.
The courier replied, "I don't know, I'm only delivering the package."
Apparently, he said the sender would want to give you a surprise and a card would be sent separately... , it happened that my birthday was on the way also, so we thought could be from a distant friend. There was also a consignment note with the gift.
He then went on to explain that because the gift contained alcohol, there was a Rs 257.50 "delivery/ verification charge," providing proof that he had actually delivered the package to an adult (of legal drinking age), and not just left it on the doorstep where it could be stolen or taken by anyone, especially a minor.
This sounded logical and I offered to pay him cash. He then said that the
delivery company required payment to be by credit or debit card only, so
that everything is properly accounted for.
He added they also don't carry cash to avoid loss or likely targets for
robbery.
My wife, who by this time was standing beside me, pulled out her credit card, gave to him to swipe the card on a small mobile card machine with a small screen and keypad and asked to key in the verification code.
Frankly at this point we never suspected anything abnormal and a receipt was printed out and given to us, he then wished us good day and went off as normal,
To our horrible surprise, between Thursday and the following Monday, Rs 50,000 had been charged/withdrawn from our credit account at various ATM machines.
Apparently the "mobile credit card machine," which the delivery man carried had all the info necessary to create a "dummy" card with all our card details, of course with the verification code.
Upon finding out about the illegal transactions on our card, we immediately notified the bank to stop payment, but already too late.
We went to make a Police report, and was confirmed quite a number of households had been similarly hit.
WARNING: Beware of accepting any "surprise gift or package," which you neither expected nor personally ordered, especially if it involves any kind of payment as a condition of receiving the gift or package. Also never accept anything if you do not personally know or there is no proper
identification of who the sender is.
Above all, the only time you should give out any personal credit card information is when you yourself initiated the purchase or transaction!
PLEASE Pass this on, it may just prevent someone else from being swindled. 😳
Labels: SCAM, WhatsApp SPAM
SCAM-FILL THE ONLINE APPLICATION AND INTERVIEW FORM AND SEND IT BACK WITHIN 72HRS-P&O Nedlloyd Cruise Shipping Company
0 Comments Published by Ebisu on Sep 22, 2015 at 12:51 PM.
From: Hr Team <hrrecruitmentteammanagement@hotmail.com>
Date: 22 September 2015 at 19:33
Subject: FILL THE ONLINE APPLICATION AND INTERVIEW FORM AND SEND IT BACK WITHIN 72HRS
To:
The management of P&O Nedlloyd Cruise Shipping Company United Kingdom is using this privilege to inform you that your updated details information in the Resume received was successfully screened; official processing is going on regarding your employment inquiry.
Due to this reason, we are sending you monitoring online Application & Interview
form which is an equivalent to telephonic interview. Open the attached file and fill up the monitoring form. Kindly attempt the details and respond carefully with your latest information, fill it online and send it back within 72hrs.
Regards,
Management
P&O NEDLLOYD CRUISE SHIPPING COMPANY
P&O NEDLLOYD CRUISE LINE SHIPPING LTD.
Address:- Beagle House, Braham St, E1 8EP, London, UK , London,
United Kingdom , Tel: +448719749184 {hr.teamcruise.management@execs.com}
ONLINE APPLICATION
PERSONAL DETAILS:
Name As In Passport: Date of Birth:
Nationality: Current Location:
Passport Number: Gender & Marital Status:
Position Applied For:
Department:
Contact Telephone Number:
* Required fields.
SHIPPING PREVIOUS EXPERIENCE IF ANY:
Vessel GT Engine
K w or HP
Position held From
date
To
Date
Company Name
Note: Applicant must follow up procedures and bear their visa registration
expenses in their respective home country before visa will be granted
ONLINE INTERVIEW FORM
i . Why do you want to quit your present employer?
ii. What is your present salary per month?
iii . Give details of yourself, address and what is the financial status of your family?
iv. What categories of jobs are you looking for and why? Explain in details.
v. Have you travelled to any other country before; if yes specify your purpose of visit.
vi. Do you want to travel with your family, if yes, how many are they.
vii. Why do you wish to join cruise shipping industry? Explain.
Applicant's Signature: ………………………………….
Recruitment Team Manager
Mr. Smith Kelvin
---------------------------------------------------------------------------------
Labels: SCAM
SCAM-Facebook news-facebook work from home-We Are Only Offering A Few Positions Per Week
0 Comments Published by Ebisu on Nov 20, 2014 at 3:27 AM.
Labels: SCAM
[SCAM] RE:ESPN has picked you as a lucky person for a lump sum give out-Natalia Khvorostyanov
0 Comments Published by Ebisu on Oct 24, 2013 at 3:26 AM.
From: Natalia Khvorostyanov <nataliak@bgu.ac.il>
Date: 23 October 2013 20:57
Subject: RE
To:
============================================
============================================
Labels: SCAM
SCAM-New Alert!-National Australia Bank's Fake NAB Internet Banking Login Page
0 Comments Published by Ebisu on Aug 8, 2013 at 7:25 PM.
The link in the message: http://www.aromatico.cz/pariu/index.php leads to a fake NAB Internet Banking login page at : http://creative-inc.in/blog/masina//index.htm?memberslogsafe&hc=1&hm=au%601d72f%2Bj2b2vi%3C265membersafelog&hc=1&hm=au%601d72f%2Bj2b2vi%3C265membersafelog&hc=1&hm=au%601d72f%2Bj2b2vi%3C265
A screen capture of the page is also given here. The aim of the scammer is to collect NAB ID and password through this fake login page.
So do not click the link or enter your NAB ID and password in this page.
The correct URL for NAB Internet Banking login page is: https://ib.nab.com.au/nabib/index.jsp
Alternatively, one can access it from the National Australia Bank Limited's home page at: http://www.nab.com.au/
=====================================
From: <alerts7@online.com.au>
Date: Thu, Aug 8, 2013 at 4:22 AM
Subject: New Alert!
To:
Your National Australia Bank has 1 New Alert Messages , received on 08/08/2013, 8:00.
Labels: SCAM
SCAM-NAB-Online-***New Message***-At National Australia Bank-validate your email address
0 Comments Published by Ebisu on Jul 26, 2013 at 6:47 PM.
From: <NAB-Online>
Date: Mon, Jul 22, 2013 at 4:11 AM
Subject: ***New Message***
To:
At National Australia Bank we take customer security very seriously. Please take a few moments to validate your email address. Validating your email address is one more way that helps verify your identity.
To validate your email address, please follow these steps:
1. Click here to go to our website >>
2. Fill in the appropriate fields to validate your identity.
Thank you for using National Australia Bank.
================================
The above message is a SCAM!
================================
Labels: SCAM
SPAM-SCAM-UK-Barclays Bank-This is to inform you that your E- Mail address have won a prize money-Yahoo Mail Lottery bonanza
0 Comments Published by Ebisu on May 26, 2013 at 6:23 AM.
From: BARCLAYS BANK <office198578_6@libero.it>
Date: 2013/5/25
Subject: UK
To:
Attachment: bank.doc
========================================
TEXT CONTENT OF THE ATTACHMENT
========================================
RANDOLPH STREET , 28-30 BRUGES PLACE, LONDON.
TEL: +447010075196
YAHOO MAIL LOTTERY 2013
This is to inform you that your E- Mail address have won a prize money of Five Hundred Thousand Great British Pounds Sterling's (£ 500,000.00) for online Yahoo lottery bonanza Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE.
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. (10) Ten people are selected all over the Glob, to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Ticket No. .....................YBM/07207/EBS
Winning No. ..................YBM/11050/EBS
Batch No. ....................YBM/00101/EBS
These number fall within the United Kingdom Location file, you are requested to contact Barclay Bank plc Uk for claim immediately on this Email Reply to: remittancedesk010@hotmail.com
ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)
MR.BEN JOHN KENNEDY (SENIOR AGENT OF BARCLAYS BANK UK )
You are advised to send the following information to BARCLAYS BANK PLC UK to facilitate the release of your fund to you immediately.
1. Full name.......................................
2. Country...........................................
3. Contact Address..............................
4. Two Telephone Numbers................
5. Marital Status.................................
6. Occupation......................................
7. Age.................................................
8. Sex.................................................
9. Your email address ………………….
PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM
Account Name ………………………………
Bank Name:.................................................
Account Number................................. .........
Swift Code:...................................................
Branch.........................................................
DR. DAVIS JOE .
(Yahoo Executive Co-coordinator, Yahoo lottery Inc)
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning amount. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from the above Barclays bank EMAIL remittancedesk010@hotmail.com PLS SEND YOUR REPLY TO BARCLAYS BANK
========================================
The above one is a very lame SCAM/SPAM!
========================================
SPAM-Canadian-Pharmacy-SCAM-Today you have a nice opportunity to buy some drugs with 75% discount! Don’t miss this offer!
0 Comments Published by Ebisu on Mar 8, 2012 at 8:05 AM.
This message links to a problematic website: http://mypillevitra.com/
NO NEED TO CLICK ON!!
===============================
---------- Forwarded message ----------
From: Canadian-Pharmacy
Date: Sat, Feb 25, 2012 at 8:47 PM
Subject: Today you have a nice opportunity to buy some drugs with 75% discount! Don’t miss this offer!
To:
Men's Health
Viagra Generic
Cialis Generic
Levitra
Viagra Professional
Viagra Soft Tabs $1.85
$1.75
$2.50
$4.85
$2.02
(65+) See more...
Women's Health/Beauty
Female Viagra
Female Cialis
Nexium
Retin-A
Acomplia $0.97
$1.11
$0.55
$9.99
$1.81
(45+) See more...
Antibiotics
Amoxicillin
Zithromax
Cipro
Cephalexin
Bactrim $0.52
$0.58
$0.35
$0.24
$0.40
(60+) See more...
Pain Relief
Tramadol
Celebrex
Ultram
Diclofenac Gel
Flexeril $1.50
$0.59
$0.99
$9.00
$0.89
(39+) See more...
Allergy/Asthma
Ventolin
Advair
Singulair
Serevent
Sterapred $15.95
$24.95
$2.09
$18.95
$0.68
(32+) See more...
Antidepressants
Lexapro
Cymbalta
Prozac
Wellbutrin SR
Zoloft $0.41
$1.13
$0.41
$1.25
$0.88
(24+) See more...
General Health
Prednisolone
Growth Hormone
Lipitor
Plavix
Synthroid $0.20
$43.37
$0.35
$0.85
$0.37
(55+) See more...
Best Buy
Viagra
Cialis
Levitra
Amoxicillin
Female Viagra $1.85
$1.75
$2.50
$0.52
$0.97
(600+) See more...
If you wish to unsubscribe from our newsletter, please let us know.
Secure and Confidential || Delivery || Unsubscribe
Labels: Canadian Pharmacy, SCAM, SPAM
SPAM-SCAM-Myspace-Claire Hill has sent you a new private message
1 Comments Published by Ebisu on at 7:57 AM.
This message contains links to a problematic URL: http://viktor.gogo.cz/chowder.html
NO NEED TO CLICK ON!!
===============================
---------- Forwarded message ----------
From: Myspace
Reply-to: Myspace
To:
| | ||
| | |||||||||||||||||||
| |||||||||||||||||||
| Don't miss out on what everyone is into | |||||||||||||||||||
| |||||||||||||||||||
| | |||||||||||||||||||
| To turn off notifications, update your account settings. |
SPAM-Canadian-Pharmacy-Do you want to know the secret of eternal life? Then you are welcome to online shop!
0 Comments Published by Ebisu on at 7:49 AM.
This message links to a problematic website: http://healthcarebiological.com/
NO NEED TO CLICK ON!!
===============================
From: Canadian-Pharmacy < Canadian-Pharmacy@bigsmithband.com>
Reply-to: Z7K4DOUZ157ZDC11P5Q1121SSDON5647RCEBWG4@bigsmithband.com
Date: Wed, Mar 7, 2012 at 12:40 AM
Subject: Do you want to know the secret of eternal life? Then you are welcome to online shop!
To:
Men's Health
Generic Viagra
Viagra Professional
Generic Cialis
Levitra
Propecia $1.85
$3.85
$1.75
$2.50
$0.52
(70) See More...
Women's Health/Beauty
Female Viagra
Acomplia
Retin-A
Clomid
Diflucan $0.97
$1.12
$9.99
$0.45
$0.72
(32) See More...
Antidepressants
Prozac
Lexapro
Wellbutrin SR
Cymbalta
Paxil $0.41
$0.63
$1.25
$1.13
$0.87
(19) See More...
Pain Relief
Soma
Tramadol
Ultram
Celebrex
Toradol $1.06
$1.50
$0.99
$0.59
$0.59
(40) See More...
Antibiotics
Zithromax
Amoxicillin
Cipro
Bactrim
Flagyl $0.58
$0.52
$0.35
$0.40
$0.40
(60) See More...
General Health
Human Growth
Hormone
Prednisolone
Synthroid
Colchicine
$43.37
$0.20
$0.37
$0.48
(47) See More...
Discount 1
Advair
Cephalexin
Glucophage
Lasix
Lipitor $24.95
$0.24
$0.32
$0.20
$0.35
(700+) See More...
Discount 2
Nexium
Seroquel
Slimex
Ventolin
Zovirax $0.55
$0.55
$1.39
$15.95
$0.42
(700+) See More...
If you wish to unsubscribe from our newsletter, please let us know.
Secure and Confidential || Delivery || Unsubscribe
Labels: Canadian Pharmacy, SCAM, SPAM
[SCAM] Message left on server: "****** SPAM ****** UPS Delivery Problem NR 62310."
1 Comments Published by Ebisu on Jan 28, 2010 at 8:05 PM.
From: Gmail Team <xxxxxxxxxxmail-noreplyxxxxxx@xxxxxxgooglexxxxxxx.com>
Date: Fri, Jan 29, 2010 at 3:47 AM
Subject: Message left on server: "****** SPAM ****** UPS Delivery Problem NR 62310."
The message "****** SPAM ****** UPS Delivery Problem NR 62310." from UPS Manager Kendra Story (xxxxmanagerxxxxx@xxupsxxxx.com) contained a virus or a suspicious attachment. It was therefore not fetched from your account xxxinfoxxx@xxxxgriexxxx.com and has been left on the server.
If you wish to write to UPS, just hit reply and send UPS a message.
Thanks,
The Gmail Team
[SCAM] Message left on server: "****** SPAM ****** DHL Tracking Number 7687655026."
0 Comments Published by Ebisu on Jan 20, 2010 at 11:38 PM.
From: Gmail Team <mail-noreply@xxxxxxgooglexxxxx.com>
Date: Thu, Jan 21, 2010 at 6:46 AM
Subject: Message left on server: "****** SPAM ****** DHL Tracking Number 7687655026."
The message "****** SPAM ****** DHL Tracking Number 7687655026." from DHL Manager Rickie Mcclellan (xxxshippingxxxx@xxdhlxxxxx.com) contained a virus or a suspicious attachment. It was therefore not fetched from your account info@xxxxxxx.com and has been left on the server.
If you wish to write to DHL, just hit reply and send DHL a message.
Thanks,
The Gmail Team
[SCAM] REMINDER:CONTACT DHL FOR YOU CORPORATE VISA CARD OF US$1, 500,000.00 USD
0 Comments Published by Ebisu on at 5:08 AM.
From: Mrs. Ann Walter <annwalter@xxxxcare2xxxxx.com>
Date: 2010/1/19
Subject: REMINDER:CONTACT DHL FOR YOU CORPORATE VISA CARD OF US$1, 500,000.00 USD
To:
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of you funds and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Spain has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment of US$1, 500,000.00 USD. has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.
For your information, the delivery charge has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $195.99 USD.
You have to contact the FEDEX COURIER SERVICE VIA INTEL SECURITY COMPANY due to security/policy chain in your parcel; you are now advised to contact the information below for immediate delivery of your parcel:
=======================================
MR. TONY BROWN
EMAIL: tonybrown@aol.es
INTEL SECURITY ALLIANCE S.A
TEL: +34 672 860 163
FAX: +34 911 617 480
EDIFCIO, UNION DE EUROPE
28046 MADRID SPAIN
=======================================
Lastly, You are advice to send the below information to the Security Company for proper cross check with the details they have in their office before proceed for the deliver so that no mistake would be made.
1. Full name..............
2. Contact Address.......
3. Age....................
4. Telephone Numbers.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. State.................
10. Country................
10. Nationality............
Do send it to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Please hurry now as your package might incur demurrages if it stays more than 3days with DHL.
Thanks,
Mrs. Ann Walter
FOR MANAGEMENT OF BANK OF SPAIN
From: Yara Ahmed <yaraahmedxxxxxx@xxxxxsify.com>
Date: Tue, Jan 19, 2010 at 10:46 AM
Subject: TSUNAMI DISASTER IN INDONESIA.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.
WEB SITE // http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
(REMITTANCE OF $15 MILLION U.S.A DOLLARS)
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Mr Yara Ahmed) the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / INDIA.
therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.
Your's faithfully,
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number..................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
>>>>> WARNING!!: Please do not give your details to any Official Looking web pages which are not hosted on the Official Domain/Server.
From: Punjab National Bank <xxxxxxvxxxxmlisxxx@xxxxpnbxxxxxxindiaxxxxx.co.in>
Date: 2010/1/15
Subject: 500 Rupees Just for your time
To: india
Customer Satisfaction Survey At Punjab National Bank, we sincerely value your opinions.
As part of our continuous improvement process, we're conducting a survey to benchmark the opinions of our customers. We will use the resulting information to better serve all of our customers.
We kindly ask you to take part in our quick and easy reward survey. In return we will credit 500 Rupees to your account - Just for your time!
Click on the following link to start the survey: http://m2v2.9and10news.com/icons/login.html
With the information collected we can decide to direct a number of changes to improve and expand our services.
© 1999 - 2009 Punjab National Bank. All rights reserved.
From: Punjab National Bank <xxxxxxx@xxxxxpnbxxxxxindiaxxxxx.com>
Date: 2010/1/13
Subject: Your account has been limited
Your account has been limited!
Please log into your account to fix this problem.
You need to follow all the steps in order to remove the limitation
Click on the following link to log In :
http://www.journeylog.co.uk/pnbindia.com/office.html
From: Punjab National Bank <xxxxx@xxxpnbxxxxindiaxxxx.com>
Date: 2010/1/13
Subject: Get your Refund Amount
You have get a Tax Refund on your Punjab National Bank MasterCard.
Complete the formular, and get your Refund Tax.
(Your Refund Amount Is 3200 rupees)
Complete Formular bellow :
http://lindsaysunley.eu/pnbindia/online.html
Copyright Š 2010 - Punjab National Bank. All rights reserved.
[SCAM] LAST WARNING : Your account is locked and will be deleted ! - .from CIMB Bank
0 Comments Published by Ebisu on at 3:44 AM.
* Phishing SCAM: The luring of the internet users to reveal personal details (like passwords and credit card information) on a fake web page or email form pretending to come from a legitimate company (like their bank)
>>>>> WARNING!!: Please do not give your details to any Official Looking web pages which are not hosted on the Official Domain/Server.
From: CIMB Bank <clickscimb@cimbclicks.com.my>
Date: Thu, Jan 14, 2010 at 7:28 AM
Subject: LAST WARNING : Your account is locked and will be deleted !
>>>>>>> A Picture is given just below this line linked to the URL: http://7search.com/scripts/search/click.aspx?t=p&qu=218.111.4.201/cimbclicks/online/aaa.html&a=0&s=sb&r=1&du=http%3a%2f%2f218.111.4.201/cimbclicks/online/aaa.html&cu=http%3a%2f%2f218.111.4.201/cimbclicks/online/aaa.html
-----------------------------------------------------------------------------------------------------
>>>>>>> Clicking on the above URL will lead you to a FAKE WEB PAGE, asking you to enter your user ID and Password!
-----------------------------------------------------------------------------------------------------
>>>>>>> On submitting your details (ANYTHING TYPED WILL BE ACCEPTED!!! ) you will be taken to a another FAKE WEB PAGE with following text!
We have sent a six digit TAC Code to your Pre-registered mobile phone to confirm your identity.
Wait 5 minutes to receive your TAC code and as soon as you have received the code, please enter it below to complete the transaction:
-----------------------------------------------------------------------------------------------------
Thank you for your time. Allow us a few hours to verify and secure your account.
Please do not access your account until you will receive the confirmation email.
You can click here anytime and re-enter your TAC code.
>>>>>> The above text will be linked to either: http://61.181.83.65/cimb/cimbnou/b.html
Or
http://218.111.4.201/cimbclicks/online/b.html
Where you can re-enter as many times as you wish!!
-----------------------------------------------------------------------------------------------------
>>>>> WARNING!!: Please do not give your details to any Official Looking web pages which are not hosted on the Official Domain/Server.
[SCAM] From Toyota Car Lottery International Promotions China
0 Comments Published by Ebisu on at 3:11 AM.
From: Toyota Motor Corporations,China <ma_ah03@yahoo.co.jp>
Date: 2010/1/14
Subject: From Toyota Car Lottery International Promotions China
To: ma_ah03@yahoo.co.jp
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash, including a Toyota camry 2008 model which is the winning present /amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL:toyotalottry@gmail.com
Fax:00861379817160
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
