3 decembrie 2011

Forme de înșelătorie prin scrisori nigeriene pe Internet

Este instructiv de studiat un mesaj e-mail primit azi. Un caz clar de încercare de furt de identitate și escrocherie potențială.
Expeditorul a trimis unui număr probabil foarte mare de persoane mesajul de mai jos prin care îi anunță că sunt beneficiarii unei ”moșteniri” de 25 milioane de lire sterline (!), dar pentru a o obține este necesar să completeze unele date personale.
Odată completate, victima va fi sigur contactată de escroci pentru a continua procedura prin care va fi stoarsă de bani, chipurile pentru a obține ”aprobările” necesare.
Nu trebuie să fi specialist pentru a vedea că mesajul nu provine de la Barclays Bank și nici că datele nu vor ajunge acolo. Nici nu este nevoie să se piardă timpul pentru a verifica identitatea celui care semnează. Sigur nu este cineva de la banca respectivă.
Este de remarcat că Google Mail m-a avertizat (textul în roșu) că expeditorul ar putea să fie altcineva decât pretinde că este și mi-a plasat mesajul în folderul de spam.

ATENȚIE deci la astfel de capcane! Din unele date publicate circa 2% dintre destinatari intră în joc!


REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK PLC ✆ eessaammw@rediffmail.com via softnet.ro

4:19 PM (3 hours ago)

to odin_alin

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

BARCLAY'S BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment.

From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($25 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don't have to pay much charges to
receive your Inheritance fund as you met up with the whole
requirements, your representatives in other country may tell you to still go
ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have instructed us, for
handling/processing of your Payment with other customers. We will help you
to see that you obtain the form so that our bank will effect Immediate
transfer of your inheritance sum ($25 000, 000, 00) in to your designated
bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund

.1. Full Names: ------------------------------ ---

2. Residential Address: ------------------------

3. Phone Number: ------------------------------ -

4. Fax Number: ------------------------------ ---

5. Occupation: ------------------------------ ---

6. Sex: ------------------------------ ----------

7. Age: ------------------------------ ----------

8. Nationality: ------------------------------ --

9. Country: ------------------------------ ------

10. Payment Method: -------------------------

Please the above information shall be forwarded to this email:
(bobdiamondbarclays@gmail.com) for immediate attention.

Yours sincerely,
Mr BOB DIAMOND
Chief Executive Officer
Barclays Bank Plc

BARCLAY'S BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment.

From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($25 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don't have to pay much charges to
receive your Inheritance fund as you met up with the whole
requirements, your representatives in other country may tell you to still go
ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have instructed us, for
handling/processing of your Payment with other customers. We will help you
to see that you obtain the form so that our bank will effect Immediate
transfer of your inheritance sum ($25 000, 000, 00) in to your designated
bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund

.1. Full Names: ------------------------------ ---

2. Residential Address: ------------------------

3. Phone Number: ------------------------------ -

4. Fax Number: ------------------------------ ---

5. Occupation: ------------------------------ ---

6. Sex: ------------------------------ ----------

7. Age: ------------------------------ ----------

8. Nationality: ------------------------------ --

9. Country: ------------------------------ ------

10. Payment Method: -------------------------

Please the above information shall be forwarded to this email:
(bobdiamondbarclays@gmail.com) for immediate attention.

Yours sincerely,
Mr BOB DIAMOND
Chief Executive Officer

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