Archive for the ‘Bank Fraud’ Category

Important Notice - Wells Fargo Bank

Tuesday, August 28th, 2007

I didn’t know I had a Wells Fargo bank account. I think I’ll email these guys back and see if I can get more information about my account. If you’re a newbie, this is called phishing, and they want you to click on one of the links and enter your bank account information so that they can then go in and empty out your bank account for you. They will probably waite until you’ve been paid on the 5th, then take it all. Please don’t actually click on any of the following links….

Return-path:
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Delivery-date: Tue, 28 Aug 2007 13:48:04 -0500
Received: from h83-174-214-222.dial.ufamts.ru ([83.174.214.222]:2473 helo=wellsfargo.com)
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for ; Tue, 28 Aug 2007 13:48:04 -0500
Message-ID: <001001c7e9d6$3cb1b1e0$047cfbfc@userc0a0a93802>
From: “Wells Fargo Bank”
To:
Subject:
Date: Wed, 29 Aug 2007 00:45:52 +0400
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boundary=”—-=_NextPart_000_000D_01C7E9D6.3CB1B1E0″
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Dear Wells Fargo =C2=AE valued member, Due to =
concerns we have for the safety and integrity of the Wells Fargo =
community we have issued this message. It has come to our attention =
that your Wells Fargo account information needs to be updated. If =
you could please take 5-10 minutes out of your online experience and =
update your records you will not run into any future problems with =
the online service. However, failure to update your records will =
result in account suspension. Once you have updated your account =
records your Wells Fargo will not be interrupted and will =
continue as normal. Please follow the link below and update your =
account information. =
http://www.online.wellsfargo.user411394415.com/ Wells Fargo =
Service Department, 2007
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CONTACT YOUR PAYING BANK.

Saturday, July 28th, 2007

Wow, do you really think that you just won a lottery that you didn’t enter? Then I guess you should contact their “bank” and give them all of your banking account information so that they can transfer funds “OUT” of your account and into “THEIRS”.

Seriously, if your this dumb, you deserve to lose your money to bank fraud.

Return-Path: X-Spam-Checker-Version: SpamAssassin 3.1.7 (2006-10-05) on Sat, 28 Jul 2007 00:36:17 -0500 Message-ID: Date: Sat, 28 Jul 2007 04:11:47 -0100 Reply-To: From: User-Agent: Mozilla 4.61 [en] (Win95; U) MIME-Version: 1.0 To: Subject: CONTACT YOUR PAYING BANK. Content-Type: text/plain; charset=”us-ascii” X-Priority: 1 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from base64 to 8bit by mistrade.com id l6S5ZZuu025941 Status: RO

CONTACT YOUR PAYING BANK. WINX LOTTO INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.

RESULTS FOR CATEGORY “A” DRAWS

We are pleased to congratulate you, and announce to you, the results of the First Category draw of THE WINX LOTTO PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 26th of June 2007. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 78432092150, with prize number 59918/UK, which consequently won in the First Category. You have been awarded a lump sum pay-out of 1/31,000,000 (One Million Euros), which is the winning payout for Category “A” winners. This is from a total cash prize of 1/310,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

CONGRATULATIONS!

Your fund is currently now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims has been completed, and your funds remitted to you.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank: To claim your funds, please contact the paying bank. ************************************************* Contact person: Mr. Jeff Smith, (International Remittance Department). Email: intercafs1@netscape.net Tel: +31-619-253-901 Fax: +31-847-443-170 ************************************************* N.B: All claims are nullified after 20 working days from today. Congratulations once again from all members of Winx Lotto International. Thank you for being part of our promotional program.

Yours in service, Dr. Roy Kostas.


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