SCAM и прочее жульничество

[vadimus]

Ваше объявление размещено на нашем сайте

Это образец фрода?

[Me]

Да. это правда есть такие тарифы.
512/512 действительно работает как "почти 512/почти 512" проверенно было программой µTorrent


з.ы.

ДОБРЫЙ ДЕНЬ !!!



Ваше объявление размещено на нашем сайте BALKA.KHARKOV.UA - ДОСКА ОБЪЯВЛЕНИЙ на сайте находятся объявления со все регионов Украины а также города Харькова. Мы благодарны Вам за использование ресурсов нашего сайта. Использование сайта в интернете представляет фирма"DEKOREXT"(г.Белая Церковь), которая в 2007г заняла первое лидирующее место в Европе по предоставлению услуг в интернет сети.



DEKOREXT – 10 ЛЕТ В СЕТИ!!!!!!

В 10-ти летие фирмы:



С 14.01.2008 по14.02.2008 фирма "DEKOREXT" осуществляла акцию "ДВЕ ТЫСЯЧИ ВОСЬМОЕ ОБЪЯВЛЕНИЕ" отбиралось каждое 2008 объявление поданное на сайт в 2007 году, владелец которого получает целый год с 2008 по 2009 нахождения его объявления на сайте и денежный приз в размере 152 гривен (30$).

Ваше объявление попало в список призовых . С чем Мы Вас и поздравляем.

Вам полагается год размещения объявления на сайте и денежный приз 152грн( 30$).



Внимание: Выплаты производятся только с 16.02.2008 по 28.02.2008



Вы можете забрать деньги в офисе фирмы "DEKOREXT" предоставив свой эмейл и текст своего объявления.



Фирма "DEKOREXT" находится по адресу:

Киевская область

г.Белая Церковь

ул.Мирошниченко 204 ,офис 29(2этаж), район автовокзала.



В случае если Вы проживаете в другом городе или у Вас нет возможности забрать деньги лично Мы можем перевести деньги на Ваш банковский карточный счет ( карты VISA ,MASTERCARD) в любом банке Украины (при переводе денег банковским путём по Украине снимается 1,3)Переводы осуществляет АКБ "НАДРА"



Что бы заказать перевод денег через банк вам нужно указать :



1. название банка

2. карточный счет (номер карты 16 цифр ),срок действия карты, Ф.И.О дату рождения получателя.

3. указать 3 последние цифры с 7 находящихся там на обратной стороне карты(с правой стороны где должна стоять подпись).

4. отослать к нам на balka.kharkov.ua@gmail.com с темой сообщения "2008 объявление"

5. Ваш контактный номер телефона .(сотрудникам банка в случаи каких либо вопросов)



Перевод Вам будет осуществлён в течении одного рабочего дня ,после получения Ваших реквизитов.





С ув. Администрация " BALKA.KHARKOV.UA "

Ну совсем никакого уважения к клиенту... Это же надо так всех лохами считать! Интересно, есть кто повелся?

[vadimus]

ATTENTION:PLS

YOUR INHERITANCE CLAIM.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH OUR BANK IS TO BE RELEASED, VIA KEY TESTED TRANSFER (KTT) WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THAT THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.

MEANWHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE,HERE ARE THE MAN'S INFORMATIONS BELLOW:

NAME: DENIS MARION
BANK NAME: CITI BANK
BANK'S BRANCH: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RE-CONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY,IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR FUND INTO THE WRONG ACCOUNT.

IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10.5 MILLION DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED SOMETIME AGO.

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
4. AGE.......................................
5. SEX:......................................
6. YOUR OCCUPATION...........................
7. YOUR VALID BANK DETAILS:..................
8. FAX.......................................

AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN FUND TRANSFER TRANSACTIONS.

HOWEVER, PLEASE BE INFORMED THAT IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR.DENIS MARION AND THIS BANK WILL NOT BE HELD RESPONSIBLE.

BEST REGARDS.
MICHEAL WEST.
HEAD PRIVATE BANKING,
BARCLAYS BANK PLC. LONDON.

А я думал такое только из Африки присылают. Нигерийские письма. А тут типа из Англии

[Eug9n9]

А я думал такое только из Африки присылают. Нигерийские письма. А тут типа из Англии

Филиал?

[JT]

А я думал такое только из Африки присылают. Нигерийские письма. А тут типа из Англии

Филиал?

Головной офис.

[Serega]

From Andrew Broomhall.
PO Box 10720
217 Strand
London WC2R 1AP

My Request.

I Have a very important request that make me to contact you; I am Andrew Broomhall, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (£12.5M GBP) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email (andrewbroomhall2@yahoo.co.uk) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction.

Awaiting your reply,

Andrew Broomhall (MR).
Snr. Accounts Director.

[Старый Ко]

Первенец (если не ошибаюсь) на этом форуме кто на нашем на бразильском, о своем нигерийском.
http://forum.borninussr.ca/viewtopic.php?f=10&t=2259

"...Уважаемые русскоязычные сотрудники американских коммерческих банков, страховых компаний, пенсионных фондов, инвестиционных компаний, взаимных фондов денежного рынка!

....Нас интересуют в США юридические лица(коммерческие банки, страховые компании, пенсионные фонды, инвестиционные компании, взаимные фонды денежного рынка), желающие "перебросить" свои деньги в украинские банки....

...Меня интересуют, в первую очередь, русскоговорящие эмигранты из стран бывшего СССР и Балтии..."

[Старый Ко]

Порадовал простой сержант из Ирака:

Dear Pal,

I do hope my email meet you in good health. I am Staff Sgt. Jarvis Maxwell Reeves Jr. a U.S. helicopter maintenance supervisor in the 3rd Infantry Division, in Iraq. I am writing to solicit your allegiance as custodian to an asset value of 10 Million dollars that we are transferring out of this country.

My partner and I are in need of a good partner someone we can trust to actualize this venture. The money is from oil proceeds and legal. And we are transferring it through a diplomatic pouch to your house directly or a safe and secured location of your choice via courier services. We seek your utmost confidentiality in this.

Once you receive the fund, you are to take out an awesome reward of 15% and keep 85% for onward instruction on whether you're shrewd enough in our assessment to invest the money. Your part of the deal is being the trustful custodian to these founds, our part is sending it to you, including any financial cost.

If you're agreeable get yourself a deal by replying to: sgtjarvis21@yahoo.cn
I wish to furnish you with more details.
I await your response.

Your buddy,
Sgt. Jarvis Maxwell Reeves Jr.

[Старый Ко]

Порадовало письмо от скромной смуглой дефушки:

Dear Friend,

Do lend me your attention please. In confidence and heart full of positive expectations, I do come to you for an assistance I need your humble self to allie with me to archieve.

Permit me to introduce myself; I am Ms. Vannisa Robert, the daughter of the late defunt General Robert.J.Geui of the Republic of Cote d'Ivoire. I do crave your indulgence to help me get my inheritance transferred to a safe position as was directed by my late father before his death.

Friend, I will get you detailed if I get a positive response from you. The assistance involves a substancial amount of money.

Best regards,
Vannisa Robert

[ИгНат]

Dear Friend,...Vannisa Robert

Шанс?

[Serega]

Chiesa Cattolica Italiana
http://www.chiesacattolica.it

We the entire members of Chiesa Cattolica Italiana hereby notify you
as the winner of £650,000.00GBP (Six hundred and fifty thousand Great
Britain Pounds Sterling only).

You are advice to contact immediately you received this mail for
Further instruction on how you are to claim your donation prize.

Please quote your qualification numbers to our secretary for security
Reasons. Qualification numbers N-222-6647, E-910-56 quote in all
Discussions.

Contact information below: =========================================
Executive Rev .Tema Ancelloti

Email: chiesacattolica.revtema10@gmail.com
=========================================

Endavour to contact Her with your Bio-datas(full names,address,country,age,sex,occupation,telephone number.

Visit our site for more information: http://www.chiesacattolica.it

Best Regards,
Rose Wood
(Foundation officer)

[Старый Ко]

Да, это вам не двадцать пять в кленовых насиморонить.
Итальянские фунты понимашь

[Старый Ко]

Классика жанра.

Dear JP Morgan Chase Bank Commercial user!

Our Technical Division is carrying out a planned Business Banking upgrade

By following the link below you will commence the procedure of the client details verification:

https://ww7.chase.com/ccp/clientconfirm ... hsndkwOkhb

These instructions are to be mailed and followed by all members of the Commercial Online Treasury Services.

JP Morgan Chase Bank Group does apologize for any inconveniences caused, and is very appreciative for your collaboration.

If you are not client of the Chase Bank Internet Banking please delete this email!

--- This is robot generated message please do not reply ---

© 2008 Chase Bank N.A. All Rights Reserved.

[Старый Ко]

Порадовали меня сегодня. К нигерийским братьям пляшушим у костра с фальшивками присоединились их а-ля корейко.
Изощрено пишуть однако.

FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence/ contact. Let me start by introducing myself. I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you.

I am here-by seeking your service in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait for retirement.

You are to handle everything personally and with utmost confidentiality, if my proposal is acceptable as I may not be able to travel down, since I must obtain an official clearance before leaving this territory.

Note importantly that, this is a confidential proposal and must be treated as such because the banking sector has commenced probing of all senior banking officials that have served in the past and presently in service.

For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this code; [CODE NO: ZX1-121]. Should you be further interested, I would prefer you to reach me on this email address: (mhoi.yang@googlemail.com) and finally after that I shall provide you with more details of this operation.

Kind Regards
Mr. Ming Yang
Private Email: mhoi.yang@googlemail.com