Archive for category Banking
depositar 160 libras es correcto depositarlos
Posted by MINATITLAN MAGICO in Banking on 11 April 2010
ABBEY NATIONAL BANK
Abbey National House,
2 Triton Square, Regent’s Place,
London, NW1 3AN, United Kingdom.
Tel: +44 703 597 0592
Fax:+44 707 505 5820
You are welcome to ABBEY NATIONAL BANK. The payment Bank for British Telecom Group Plc Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority [...]
Posted by MINATITLAN MAGICO in Banking on 3 April 2010
ABBEY NATIONAL BANK
Abbey National House,
2 Triton Square, Regent’s Place,
London, NW1 3AN, United Kingdom.
Tel: +44 703 597 0592
Fax:+44 707 505 5820
You are welcome to ABBEY NATIONAL BANK. The payment Bank for British Telecom Group Plc Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority [...]
es correcto que deposite 160 libras
Posted by MINATITLAN MAGICO in Banking on 3 April 2010
ABBEY NATIONAL BANK
Abbey National House,
2 Triton Square, Regent’s Place,
London, NW1 3AN, United Kingdom.
Tel: +44 703 597 0592
Fax:+44 707 505 5820
You are welcome to ABBEY NATIONAL BANK. The payment Bank for British Telecom Group Plc Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority [...]
YET STILL MORE ABSA SCAMS – when are these idiots going to learn that we are on to them
Posted by Garth Whittaker in Banking, Phishing on 5 March 2010
The link they ask you to follow points to – http://peterwessels.nl/absa-absa/ss-uu/o-b/internet-banking/login.do/login.php
Which is so far away from tyhe Real ABSA BANK its scary…DON’T DO IT
Account Status Notification
Dear Customer,
Protecting the privacy of your internet banking access and of the Absa banking network is our primary concern. We noticed some invalid login attempts into your Absa online bank [...]
MORE ABSA BANK SCAMS – BE WARNED
Posted by Garth Whittaker in Banking, Phishing on 4 March 2010
BE CAREFUL THIS IS A SCAM
Absa has introduced a new scheme for all account holders to receive a return on incurred charges over the year.
This benefit is available to all internet banking subscribers with a minimum balance of R1000.
You are hereby advised to verify your account in other to qualify for this benefit.
ABSA BANK
Internet Banking [...]
Absa Internet Banking Account Review Notification.
Posted by Garth Whittaker in Banking, Phishing on 1 March 2010
THIS IS A SCAM – DONT DO IT, take note the email address they ask you to CLICK HERE is not an ABSA email address —this is it http://appleplaza.net/_scripts/log/index.php
Absa Internet Banking is constantly working to ensure security by regularly screening some accounts in our system.
As a new security measure to protect you from fraudsters [...]
Email phishing scam from ibw@absa.co.za
Phishing scam from sender ibw@absa.co.za that pretends to be sent by ABSA Bank, but isn’t. Link in email leads to http://motowonetaccess.com/online.access/index.php. This site is a Reported Web Forgery!
This web site at motowonetaccess.com has been reported as a web forgery and has been blocked based on your security preferences.
Web forgeries are designed [...]
Royal Dutch Shell AWARDS-INTERNATIONAL PROGRAMS
Posted by Garth Whittaker in 419 Fraud, Banking, Phishing on 28 November 2009
ROYAL DUTCH SHELL .
SPDC Centre London
SE1 7NA.
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
REF NO: HLP/200-26937
BATCH: 2009MJL-01
[...]
Dr James Kumalo, Std Bank ATM Card Department.
Posted by Garth Whittaker in Banking, Phishing on 24 September 2009
Here is a new one. At least this time it is truely South African. Note the name…
From: James Kumalo
ATM Card Dept
Standard bank of South Africa.
Direct Tell: +27786224469.
E-mail: dr.james.kumalo2000@gmail.com
Attn: Beneficiary.
With reference to your email dated Thursday, September 24, 2009, we are obliged to inform you that the Standard bank of South [...]
MR. KEVIN CONNORS – Abbey National Bank United Kingdom
Posted by Garth Whittaker in 419 Fraud, Banking, Phishing on 20 September 2009
From:
EMAIL: kevinconnors@gala.net
Dear Friend,
I am. Mr. Kevin Connors, Asst. Auditor Abbey National Bank United Kingdom. One of our accounts with holding balance of (Four Million British pounds.) has been dormant and last operated in the past four (4) years. From investigations and confirmations, the owner of this account is a Hong Kong Foreigner by name [...]
