Saturday, August 16, 2008

Fraudlent email example

Compensation Winning Notification

Attn: Friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of funds your account due to one Reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was Capable of assisting me in this great venture.

 Due to your effort, sincerity, courage and trust worthiness you showed at the Course of the transaction I want to compensate you and show my gratitude to you With the sum of $300,000.00 (Three Hundred thousand United States Dollars) I have Authorized the finance house where I deposited my money to issue you International certified bank draft cashable at your bank.

 My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of The Person with your Cheque Mr Jeff Walter is as follows.



 COMPENSATION HEAD OFFICE AND FINACIAL CONTACT

AGENT: Mr Jeff Walter
EMAIL: jeff_walter114@live.com
CELL PHONE: +234-8029104251

At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.

 Below is my contact information in the United Kingdom in case you want to Verify or get any confirmation from me but i want you to be rest assured that Your bank draft will be cashed at you nominated Bank.


 Name: Mr Hazzan Fred
 Address: 207 Monston Lane Park 407 MJ Leyland United Kingdom.


 Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

 Yours Faithfully,
Mr Hazzan Fred

Sunday, August 10, 2008

Enticing Email

An email received to which one can easily fall prey.

I am Mrs. Amina Abdullah,I have been suffering from cancer and My told me that I may not last for the next eight months due to my cancer problem.I want Donate (US$2.5M in a prime bank here Abidjan Cote d'Ivoire to Islamic Orphanages.I will give more detail.I wait your reply quikly


- Mrs.Amina Abdullah

Enticing Email

Beware of such enticing emails and same is listed for benefit of all.

Attn. Sir/ Madam,


I am DR.BRUCE EDWARD, I am the purchasing manager to Mortage Pharmaceutical Company U.k.i got your email contact from a comprehensive business web
search on business directory I seek your consent to uplift this business opportunity with you, there is a company in LONDON, my company supplies a particular product called MONOLINE -X -100 33% percent ( HERBAL ). the company is called (ORANGE PHARMACEUTICAL COMPANY P.L.C) it is in my mind to open up to you, my intension of writing to you,I receive a call from this company called (orange pharmaceutical company plc) last week to get the same product as regards to the demand, which my company supplies to them, and Itold them all about the product in (Asia India) and the prices.

Meanwhile,My own company bought the product in India at the rate of 3,200 rupess India money and sold it to (ORANGE PHARMACEUTICAL COMPANY PLC) at the rate of $usd180 , per sachet the chairman managing director of this company told me to supply the same product to them and I told him that I will be able to supply at the rate $usd160 per sachet , which he accepted on the price, and he told me to get 1000 sachets, which I promise the company to give me one two weeks to arrange it, now I will like to do this business with someone I can present as the supplier in India.Other to avoid conflict between me and my company,I want someone whom will purchase from the local dealer and supply this product to the said company.I dont what my company to have knowledge of this transaction because am still an employee and I will lose my job if my company get to known . that is why I'm approaching you if you can purchase the product from the dealer in india at the rate of 3,200 rupies and supply to the company (ORANGEPHARMACEUTICAL COMPANY PLC) which are coming from London to buy the product at the rate of $usd 160. Note: from the business profit you can tell me how much % you will offer meHowever,if you need any clarification,kindly let me know.please reply to my email.

Wednesday, March 26, 2008

Extraordinary Credit Repair Service

1. A number of times a mistake committed in form of not adhering to maintaining a sharp credit worthiness creates problems for individuals at a later stage and for that one has to seek the services of an expert and thus one can say without any doubt that none can beat RMCN credit services where one can get free credit report evaluation report and can thus get on to the first step for getting the credit repair from the leader in the segment which has been selected as the 28th fastest growing privately held company in the Dallas / Fort Worth Metroplex and recognized by the SMU Cox School of Business with the Prestigious 2007 Dallas 100™ Entrepreneur Award which is by itself not a mean achievement.

2. One can utilize their "V" Phase Process® for credit repair service which enables the clients to get a clean credit as they clean an individual's credit by auditing the credit bureaus and creditors.

3. One should appreciate this fact that even half a percent extra for a loan leads to an individual paying a hefty sum and thus one has to make sure that one repair credit before embarking on the journey to get a loan and thus one will be able to save a lot by utilizing their services.

Thursday, February 7, 2008

Email Intimating Fortune Inheritance

1. One gets a number of emails which states that one has inherited a wealth from an individual who has named you as inheritor.

2. Keep in mind that why a stranger will give you his wealth.

3. These are the tricks to lure you to part with financial information and thus moment one commits the mistake ;  one will find himself in a financial problem.

Virtual Key Boards

1. A number of banks are introducing virtual key boards on the screen itself so that the trojans and viruses can not capture passwords.

2. Banks have gone a step further by introducing these virtual key boards withalphabets changing locations to ward off hidden cameras capturing the data.

Amazing Joyland Casino

1. One can have a Life King size and the same can be achieved courtesy internet without even paying a penny as one can play at online casinos purely for fun.

2. One can play at joyland casino which is a reliable casino and has built a reputation where people can play with a free mind as all its transactions are safe.

3. The interface of the casino joyland site is interactive and one will enjoy the experience.

Friday, February 1, 2008

Safe Custody of Cards Number

1. I always keep my card numbers safe at one place as these come in handy under those circumstances when suddenly one finds that the card pouch or purse has gone missing.

2. Alternatively one can keep these numbers in mobile with password protected wallet and thus info is always available at hand.

Card Swiping Precaution

1. One must make it a point to check the internet bank account online after one swipes the card as at times the sales representatives swap the card twice and amount gets debited twice.

2. In such a scenario one should approach with bank statement or online statement and apprise them the error and amount will be refunded.

Customised Essays

1. I think the studies can not get better as due to availability of professional essays writing services one is saved from the mundane task of finding and collating the data which requires a lot of effort and time.

2. One may be required to submit a thesis which may have a number of reasons for submission and may range for a prerequisite for getting a degree or an individual is himself in research and thus one has a means to get a customised thesis.

3. Similarly one has a provision to get a customised research papers on specific topics which may be assigned by a teacher or is an individual investigation. One must note that it is a time consuming work as its sources are to be researched and have to be accurate.

4. The service is commendable as it ensures that one gets a plagiarised free assignment which is proofread by the editor. Moreover the assignment is written as per an individual style of writing and with a strict confidentiality. One even has an option to be in contact with the writer and has an option to get the assignment completed with in 12, 8 or 6 hours which is like icing on the cake.

Tuesday, January 29, 2008

Online Payment Tips

1. Online is a medium which has revolutionized the world. A number of payment options exist and one must see the lock symbol and also have a look at https symbol. Have a look at additional 's' in http in the web address.

2. Make sure that the payment gateway through card or any other medium is through secured means and data travels through at least 128 bit technology.

Installation of Programs From Web Requires Deliberation

1. Online is a medium where one has an option to exploit it to gain and I got hooked to make money.

2. Other day I found a program which said if installed its program than it will pay me at double the rate.

3. Moment program was installed it led to installation of virus which was opening its page and despite my all attempts I could not delete it and is contemplating formatting of the computer.

Great Discovery: Zenni Optical


1. I am a college going student and am studying while earning. It was difficult for me to buy costly prescription glasses until I found Great Discovery: Zenni Optical which is selling internationally prescription glasses online at most competitive price by virtue of its removal of advertisement spend and middle man.

2. It is no doubt the quality and material of the Zenni Optical $8 Rx Glasses is superb and also providing me with a new style statement.

3. I consider Best Thing Found: Zenni Optical nothing less than a revolution as it has brought quality prescription glasses at affordable rates.

Monday, January 28, 2008

Installation of Virus Online Which Steal Information

1. Other day I got hooked to a site which said that if I installed its software it will be able to pay me at the double the rate for reading the emails.

2. Greed overtook me and the doom was destined to occur and my system browser opera also got its cookies installed. Now the moment I click on any link my link definitely opens but that particular site also opens.

3. Despite my hotlisting the site in properties of the browser the problem is not resolved. So do not fall prey to lucrative announcements.

Online Billiards

1. Do you have it in You? If the answer is "Yes' for billiard online , than one has an option to play a number of tournaments for real cash to prove himself on the net.

2. One can learn about 8-Ball Pool at Billiardmagic where the same is given in detail for it and one can also assess vital information about 9-Ball Pool which will enable one to win real tournaments online.

Thursday, January 10, 2008

Ethical Hackers

1. In case you have the expertise to hack than one can use it for helping the nation like one can become a ethical hacker and help govt agencies to hack into enemy countries websites or secret installations.

2. Use your technological mind for the benefit of the nation and not into destructive aspects which can bring a spell of disaster for you.

Wednesday, January 9, 2008

Online Frauds

1. Undertaking online frauds is a new business but one must understand that getting into wrong things can only spell doom for you as you will be always under tension.

2. Even if you use a cyber cafe still you will be photographed and also your data will be recorded and it is very easy to find that a faulty email has been sent from which computer by virtue of IP address.

3. So excel in good things in life and not hacking others life.

Remarkable Engagement Rings

1. One can celebrate special occasions like marriage anniversary or a birthday with a James Allen band which is studded with diamonds and thus is an ideal gift for every occasion.

2. It has made proposing so simple as one has to just choose a ring among the engagement rings and also select a diamond and with their expertise a class apart diamond ring is ready for proposing.

3. One is lucky to choose a diamond from more than 15000 original diamonds and can even customize a diamond engagement rings for that special occasion.

Friday, January 4, 2008

Do Not Run for Offers on Net

1. A number of offers keeps on popping on the net and people try to lap it considering that it is their last chance.

2. People are made to scramble for those offers as it is made apparent as if the individual do not act than and their hell will be let loose.

3. Eye such offers which asks you to act hurriedly with a suspicious approach.

Assess Internet With Caution

1. Do not believe every thing on face value which is written on the sites and blogs.

2. More than half of the stories are cooked to make a fast buck.

3. Use your personal discretion while acting on the information given at the internet.

4. Do lodge a complaint with police if you find something fishy going on the internet.

5. Be yourself a responsible citizen.

Avoid being defrauded: Online Moving Company Search

An interesting article from the web regarding avoiding being defrauded with a moving company found online.

Reliable Online Casino

1. A number of online casino exists on the net and thus one should know the parameters which makes a site worth visiting and playing casino games online to ensure safety of financial transactions and to get a level playing field.

2. The vegas casino is one of those casino's who maintains the highest level of quality control and transparency by virtue of their Random number generator being tested by leading auditing firms who have physically tested the outcomes which runs into millions.

Tuesday, January 1, 2008

Password Protection

1. One should nver reveal passwords to anyone and not even to the bank's staff.

2. In case one gets an email asking one to enter personal security details or a Bank staff approaches one to disclose the password, than the same should be immediately reported.

3. Never rely on too helpful bank employees as they have been also found selling confidential information

Phishing

1. Phishing is at its height near any major event like Olympics, Asiad, New year or Christmas, Football world cup or cricket world cup. Thus one must be on guard during these occasions.

2. Phishing is the technique of illegally capturing personal security data.

3. All banks have a policy not to ask for personal security details like your Internet banking or phone banking passwords on the email, phone or otherwise.

Numerous Online Backgammon Tournaments

1. Gammon Palace has been rated as the world's best online casino and thus the most exciting and reputable online casino games are available to play backgammon and unleash the desire and excitement.

2. It has cash outs which are safe, honest, reliable and on par with cash outs and payouts offered by a number of traditional casinos and thus one can concentrate on playing online backgammon as one even has
the option to check records and logs of each and every transaction which provides additional security.

3. One must take care to fill user profile properly in order to get the prize money hassle free in case one wins backgammon online tournament.

Use Personal Laptop for Online Transactions

1. One should try using the online transaction tips at secured web stations only i.e which are centrally controlled and once an individual logs off from their computers data is also lost.

2. However make it an effort to use online transactions from your personal laptop/desktop only as by using it from the public cyber cafe one is enticing the trojans, spywares and password capture screens to steal your identity.

Online Frauds Technique

1. The main aim of these online fraud asites is to utilise an individuals greed and make him commit a small amount in comparison to the promised amount.

2. Now when the fish is hooked with lucrative promises, than it becomes a cash cow which can be milked at the convenience.

3. Make sure that think with head and not with heart which says that the offer may be genuine and let us give it a try.