Archive for March, 2010
Nestor Brice Lilly from the Philippines
Posted by Garth Whittaker in 419 Fraud, Phishing on 15 March 2010
Hello,
Of course I know this message will come to you as a surprise, but I want you consider yourself lucky and see it as favour from Father Almighty to be the chosen one to manage this project, which with no doubt be for our mutual benefit as soon as possible. I would like to take [...]
From The Desk Of Attorney Shealy In Regards With (Sylvia Stroher Charity Foundation)
I believe this to be a scam.
How do you get rid of it, and How do you report this scam?
rapace33
Dr Lewis Gordon – Scam
Posted by gillianfn in Lottery Award Notification on 9 March 2010
Hi everyone.
I work for Ralli in Manchester UK. Last year we received probably hundreds of enquiries relating to this matter. (I think there may have been a “Dr” Green involved at that point too) These scammers were purporting to work for our firm and had used our logo, addresses [...]
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 [...]
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