Public Service Announcements Keeping the public informed of what is wrong in the world

March 17, 2008

Mr.Jerry Serge – 419 Scam Email

Filed under: 419 Scams — Tags: , , — admin @ 11:58 pm
  • from  “Mr.Jerry Serge” jerry_serge@yahoo.fr
  • subject  Mr.Jerry Serge

Mr.Jerry Serge
Foreign Remittance Department Manager
Banque Atlantique
Abidjan Cote D Ivoire.
West Africa.

Dear Friend,

I am the Manager of Bill and Exchange at the Foreign Remittance Department
of Banque Atlantique here in Abidjan Cote D Ivoire. In my department I
discovered an abandoned sum of US$14 Million dollars (Fourteen Million
Dollars) in an account that belongs to one Of our foreign Customer, Mr.
Bature Ddaine, a Lebanese investor in Abidjan, Republic of Cote D Ivoire
who died along with his family were among the plane crash victims of
Boeing727-type, Air plane of African Transport Union (UTA) crashed on 25th
December 2003 at the Fidjrosse beach Cotonou Republic of Benin. 110
persons died, the Beirut-bound flight victims are mostly Lebanese
nationals and few westerners. Over 40 others still reported missing as at
then, while 22 passengers survived.
Here is the air crash website=
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

(more…)

My Account Standings – Halifax Phishing Email

Filed under: Phishing — Tags: , , — admin @ 2:23 pm

There is an email circulating today requesting that account holders login to their online account to update their personal information.

The email purports to come from the bank, however, the link at the bottom of the email takes you to: http://www.lexchess.com/administrator/modules/index.html

THIS IS A PHISHING EMAIL DESIGNED TO GATHER YOUR DETAILS SO THAT YOUR ACCOUNT CAN BE ACCESSED – DO NOT CLICK THE LINK

For your information, the contents of the aforementioned email now follow:

~~~

Dear Valued Customer,

It has come to our attention that your account needs to be updated due to the recent changes we have made to our Online Banking system. This update will allow us to activate new security features for your account on our new system. This will authomatically prevent unauthorized access to your account. We havemade these changes to serve you better.

With our 24 hour online financial center, you can manage your Halifax accounts, see images of the front and back of cleared checks and deposit tickets, transfer funds between eligible Halifax Bank accounts, order checks and much more. Halifax Online Banking is quick, easy and convenient allowing you to bank whenever and wherever you want. Please follow the reference below, this will take you to Halifax Online Banking to complete your update.

If you receive this notice and you are not the authorized account holder,please be aware that it is in violation of our policy to represent oneself as another Halifax Account user. Such action may also be in violation of local, national, and/or international law. Halifax Bank is committed to assist law enforcement with any inquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law. Thank you for your patient as we work together to protect your account. It’s all about your security.

Reference*

https://www.halifax.co.uk
Sincerely, Account Safety, Halifax Bank PLC.

###

If you receive this email or any other related to Halifax, forward to their security department: security@hbosplc.com

Trauma victims at risk from scams

Filed under: News — admin @ 1:13 pm
Victims of some of the most serious scams have often suffered from family trauma, a new report claims.

March 14, 2008

Woman loses £26,000 in lotto scam

Filed under: Lottery Scams — admin @ 8:35 pm
A County Durham pensioner tells how she lost her life savings in a foreign lottery scam.

Victims of fraud scams speak out

Filed under: News — admin @ 4:18 pm
Boiler room scams are shockingly widespread. Some victims give their views on their experiences.
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