网络上骗徒

单一

丽晶舞扬 发表于 18-11-2012 03:59 PM
对丫。谢谢分享。
这帖可能可以写写看大家怎么防。

对丫。谢谢分享。
这帖可能可以写写看大家怎么防。
不知道为什么的，每次报纸都在报导这些骗子案件。
可是还是会有人中招的。


写写看大家怎么防, 这要让一些网友曾有过被骗者, 来书写了。
因为往日我收到上述信件多采取立即删除, 从未正式和他们交锋过。

只有一句话，天上不会掉下馅饼。

单一

Special Offers @ www.pbbemall.com‏

操作
PB Card Services ([email protected]) 5:06



这是大众银行发的吗？

单一

Jerry Liu ([email protected]) 7:55
收件人：

发件人：        Jerry Liu ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年11月19日 7:55:36
收件人：        
SmartScreen 过滤器将此邮件视为可疑邮件，我们将在 10 天后将其删除。
Good Day,
My name is Jerry Liu.
I am Procurement Manager for Headlogic Solutions Ltd in UK and I am very
Interested in your product. Kindly send your full catalogue for products
with clear photos, and list of FOB prices in USD with prices, competitive prices for serious starting.
Waiting your quick response
Regards,
Jerry Liu
[email protected]
Procurement Manager
Headlogic Solutions Ltd
80 Dalling Road,
Hammersmith,
LONDON,
W6 0JA
www.headlogic.net
Tel: +447035962856
Fax: +447035962856


Please note: This transmission contains information that is confidential or privileged and is intended only for the recipient identified above.If you received this transmission in error, please notify the sender immediately,delete all copies and be aware that any disclosure,copying, distribution or use of the contents of this transmission is strictly prohibited.

单一

Congratulations! You have won ￡1,000,000,00 GBP‏

操作
Ahmet BOZDEMİR ([email protected])添加至联系人 8:59
收件人：[email protected]

发件人：        Ahmet BOZDEMİR ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年11月20日 8:59:27
收件人：        [email protected]
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！
Congratulations! You have won ￡1,000,000,00 GBP (One Million Great British
Pounds) in the ongoing End of year United Kingdom Arts & Council Email
Lottery 2012, with lucky number (3617510). You are hereby advised to
contact claims process agent Mrs. Ela McQueen email
[email protected]).

单一

操作
David Carter ([email protected]) 3:41
收件人：[email protected]

发件人：        David Carter ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年11月20日 3:41:50
收件人：        [email protected]
SmartScreen 过滤器将此邮件视为可疑邮件，我们将在 10 天后将其删除。
Good day,

We are a trading company, involved in operations with soft commodities and trading activity. plaguelogs connects businesses of Switzerland and other countries with industrial consumers .

To secure quality service to our customers we collaborate with reliable commodities suppliers, respectable financial institutions and transportation companies.

We are currently expanding our businesses and supplier chain in a drive to serve more countries and as such we would like to profile your company.

Kindly send us an email with details of:

*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty

I await to hear from you urgently on my email

Mr. David Carter
plaguelogs SA
Switzerland,
Rue de Lausanne 46, 1110 Morges
Tel: +(41)435-004206
Fax: +(41)435-004206

单一

操作
sarahjerry​0120@voila.​fr ([email protected])添加至联系人 0:06

发件人：        [email protected] Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年11月20日 0:06:37
收件人：       
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！

Investment.

From: Sarah Jerry.


It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.I am 21 years old There is this amount of $10.5 Million United States Dollar. which my late father deposited  with a bank here in Abidjan Cote D'ivoire . which he wanted to used for his political reason in our Country before he was assassinated. Now I have decided to invest these money in your country or any  where safe enough outside our country for security and political reasons.

I want  you to send me your detals were this fund will be transferd into so that as soon as the money gets to your account I will be coming over to your country to finish my education and also the investment of the money while you will be the maneger of the investment until I finish my education.

I will like to invest  part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel

If you can be of an assistance to me I will be pleased to offer you 20%  Of the total fund while the balance will be invested by you.

I await your soonest response.

Regards,
Sarah Jerry

单一

Private Message From Easy E-Card User: lovebug1136 ‏

操作
lovebug113​6添加至联系人 9:04
收件人：Recipient

You Have Recieved a Private Message From "lovebug1136"

Click Here To Read Your PM Now!

Hey...
This is hard for me because I have never done anything like this.. but I have a huge crush on you. I have never been able to tell you for reasons which you would quickly identify as obvious if you knew who this was.

I'm really attracted to you and I think you would be wanting to get with me immediately and I want to make sure it would be the best for us. Please write me an eCard back through here so I know it is you and we can explore more: (Click here to reply MY PROFILE and PICTURES). My username is lovebug1136 so put that in when you contact me.

Kisses,
haha. Bye
You've received an e-card from someone who has chosen to remain anonymous. For privacy reasons, we cannot

cyorklim

时不时都会收到这些，尤其是银行的，要update info或者是payment alert，但是根本没有户口在那里。。。
分明是‘搵笨’！   希望不要有人被骗了。

单一

DR THOMAS ACHER ([email protected])添加至联系人 3:55

发件人：        DR THOMAS ACHER ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年11月23日 3:55:25
收件人：       
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！
We are interested in purchasing your product. I will await your response so i can give you further details on
products Information. Awaiting for your soonest reply.

You can contact me on email: [email protected]

Best Regards,
Dr Thomas Acher
CFI Project Ltd
161 Bickford Line
Courtright, Ontario N0N 1H0, Canada

单一

操作
Madam Sandra Jones ([email protected])添加至联系人 1:57

发件人：        Madam Sandra Jones ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年12月2日 1:57:22
收件人：       
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！
COMPENSATION HEAD OFFICE ,
207 Monston Lane 407
MJ Leyland United Kingdom.
My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you Showed at the course of the Uk Online Lotto winning cheque shipment to your location, I want to compensate you and show my gratitude to You with the sum of $3 Million United States Dollars) I have Authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear winner, I will like you to contact the CEO in charge of the Finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is Rev. Patrick Raymond.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Rev. Patrick Raymond
EMAIL: [email protected]
Telephone Number: +234 8100 1916 94...


At the moment, I am very busy in Sydney because of the investment Projects which myself and my new partner Mr. Peter Hills of CTL Express Delivery Company are having at hand. Finally, remember that I have forwarded instruction to Rev. Patrick Raymond at the finance house on your behalf to send the bank draft to you as soon as you Contact him without delay. Please I will like you to accept this Token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque of $9 Million United States Dol! lars It's now mandatory that this

Yours Sincerely,
Madam Sandra Jones
C.E.O / CHIEF ORGANISER

单一

操作
Mr Gordon Simon ([email protected])添加至联系人 2012/12/1

发件人：        Mr Gordon Simon ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年12月1日 23:07:52
收件人：       
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！



Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England,UK.

Hello, I am Gordon Simon the advertising manager of  Catholic Loan
Investment Organisation london with our office at St Johns Lane Bedminster
Bristol, England .
We loan our money to good investor's or business person's who are
interested in this offer.The Amount hasbeen signed and approved by the
church commitee which we have privillege to loan.
(1) Loan minimum offer $5,000.00
(2) Loan maximum offer $20,000,000.00

Interested person's should Contact
Rev Nicholas Gibson.
Tell : +44 70457 25498
via E-mail Address: [email protected]
For further enquiries and qualification requirements to approve of your
loan request as application only takes 24hours and 5 days to get done with
processing and transfer of your loan after verification of your proof of
identity to your concern bank account or we travel down to
meet you in person.Do get back to us with the below informations
filled out.

Sincerely,
Mr Gordon Simon
Foreign Loans Dept
Advertising Manager

单一

操作
MR GARRETH GUENEIVAN ([email protected])添加至联系人 2012/12/1

发件人：        MR GARRETH GUENEIVAN ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年12月1日 22:45:33
收件人：       
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！



YOU HAVE WON ￡500,000.00 FROM CHEVRON/TEXACO EXPLORATION AND PRODUCTION
COMPANY LTD (CTEPC. FOR CLAIMS SEND NAME,ADDRESS,PHONE NUMBER,COUNTRY AND
SEX TO;

Name: MR GARRETH GUENEIVAN
Email: [email protected]
Phone: ::+447045777361

单一

attn‏

操作
Jones, Gareth ([email protected])添加至联系人 2012/12/1

发件人：        Jones, Gareth ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年12月1日 18:24:52
收件人：       
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！|我不确定。让我检查一下
Greetings,
With all due respect,i am seeking for a great assistance from you. My name is Sgt Jason H Kane , i am a U.S Army that just moved to Afghanistan from Iraq as one of the last batch that just left and i have some huge amount of money i want to entrust in your care which is $7,500.000.00 (Seven million Five Hundred Thousand united states dollars ). Please, can i trust you? If you are interested in helping me, reply me through my private email: [email protected] with your name and mobile number.
Thanks,
Sgt Jason H Kane
United States Marine Corps. Kabul

单一

cyorklim 发表于 23-11-2012 08:51 AM
时不时都会收到这些，尤其是银行的，要update info或者是payment alert，但是根本没有户口在那里。。。
分 ...

• PBeBank.com now offers great prizes and FREE Gift!‏
  

操作

• 
  
• 
  
• 
  

[color=#000 !important][url=]PBeBank Customer Support[/url] ([email protected])
添加至联系人
2012/12/1
























********************************************************************
DISCLAIMER:
This email and any attachments transmitted with it are intended
solely for the addressee(s), and may contain information that
are privileged and/or confidential. If you are not the intended
recipient, or responsible for delivery of this message to the
addressee, please notify the sender immediately by reply email
and delete all copies of the transmission. The contents of this
email may represent the author/sender's personal opinions, and
not necessarily those of Public Bank Group. As the email may have
been intercepted, corrupted, lost, destroyed, arrive late,
incomplete or contain viruses, no liability is accepted as a result.





这个是假大众银行网址

张雨涵

有时都懒惰去看邮箱～

单一

操作
blanca.var​gas ([email protected])添加至联系人 2012/12/8

发件人：        blanca.vargas ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年12月8日 20:33:01
收件人：       
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！
Do you need a loan for your financial Aid. Contact now [email protected]

单一

收件人：You

发件人：        Its-A-Secret (4-Now) ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年12月7日 23:15:49
收件人：        @msn.com)
Microsoft SmartScreen 将此邮件标记为垃圾邮件，我们会在 10 天后将其删除。
稍等，该邮件为安全邮件！|我不确定。让我检查一下

Hey,

Sorry For sending you this annonymously but I'm a little nervous about trying
to hook up with you. I sent you an E-Card so PLEASE look at it and I will talk to
you soon

http://www.citysexnow11.com <---------- E-Card For you <3

单一

操作
Mr.Zaheya E.Attar ([email protected]) 2012/12/7

发件人：        Mr.Zaheya E.Attar ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年12月7日 3:37:10
收件人：       
为了你的安全，Microsoft SmartScreen 已经阻止了此邮件，我们会在 10 天后将其删除。
显示内容
From Mr.Zaheya E.Attar.
Secretary to The Internal Auditor General National bank of Dubai (Emirates NBD) Khalediya
Branch. Moon tower,Zayed 1st street, Khalediya.
United Arab Emirate (U.A.E.)
Email: [email protected]

I am pleased to get across to you for a very confidential and profitable business proposal.I got your contact while searching for a reliable person who would assist me to execute this life time business opportunity.From my department as the secretary to the Internal Auditor General National bank of Dubai (Emirates NBD).I deemed it fit to contact you to seek your assistance in this profitable project which requires trust and confidentiality.

An American/Iraqi Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Company,made a numbered time (fixed) deposit for Thirteen years, Valued at US$10,000,000.00 (Ten Million Dollars) in my branch upon maturity. Our department sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers,the Chevron Petroleum Corporation that Mr. Richard Burson died with his wife Mrs.Lenor Burson in a plane crash on October 31,1999,(an Egyptian Boeing 767 Flight 990) with other passengers on board. Find the website before for your perusal.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

The most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Late Mr.Richard Burson family knows about the deposit,therefore no member of his family will ever come forward to claim the fund.to avoid the bank to transfer the stipulate fund in a dormant as unclaimed funds to the emirates treasury account,the above stated funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Richard Burson as the beneficiary,because according to the financial laws of United Arab Emirates,at the expiration of Thirteen years {13},this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund.

Furthermore, this revelation is only known to me because I have personally followed and monitored closely this late customer account activities from the Internal Auditor Department before I was transferred recently to this present office with the new post of Secretary to The Internal Auditor General National bank of Dubai (Emirates NBD).Hence I seek your collaboration to act as next of kin/beneficiary to late Mr.Richard Burson to claim the funds and move them into useful investments, we shall split the cash between our selves upon the confirmation of the money into your deem fit bank account.I am ready to offer you 40% of the total fund and 60% for me.

Please note that by the virtue of my position in the bank,I have worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you, I can not stand at the forefront of this transaction because I work with the bank,that is why I have come to you for assistance,be rest assured that this project involves 100% risk free. Upon the receipt of your acceptance mail,I shall then provide you with more details that will help you understand this transaction.I will like you to provide immediately your private phone number and fax numbers for easy communication.

Awaiting your urgent reply via my confidential email address:
[email protected]

Regards,
Mr.Zaheya E.Attar
Secretary to the Internal Auditor General
National bank of Dubai ( Emirates NBD)Khalediya branch.

单一

操作
Mr.Zaheya E.Attar ([email protected]) 2012/12/6

发件人：        Mr.Zaheya E.Attar ([email protected]) Microsoft SmartScreen 将此邮件划分为垃圾邮件。
发送时间：        2012年12月6日 16:34:10
收件人：       
为了你的安全，Microsoft SmartScreen 已经阻止了此邮件，我们会在 10 天后将其删除。
显示内容
From Mr.Zaheya E.Attar.
Secretary to The Internal Auditor General National bank of Dubai (Emirates NBD) Khalediya
Branch. Moon tower,Zayed 1st street, Khalediya.
United Arab Emirate (U.A.E.)
Email: [email protected]

I am pleased to get across to you for a very confidential and profitable business proposal.I got your contact while searching for a reliable person who would assist me to execute this life time business opportunity.From my department as the secretary to the Internal Auditor General National bank of Dubai (Emirates NBD).I deemed it fit to contact you to seek your assistance in this profitable project which requires trust and confidentiality.

An American/Iraqi Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Company,made a numbered time (fixed) deposit for Thirteen years, Valued at US$10,000,000.00 (Ten Million Dollars) in my branch upon maturity. Our department sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers,the Chevron Petroleum Corporation that Mr. Richard Burson died with his wife Mrs.Lenor Burson in a plane crash on October 31,1999,(an Egyptian Boeing 767 Flight 990) with other passengers on board. Find the website before for your perusal.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

The most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Late Mr.Richard Burson family knows about the deposit,therefore no member of his family will ever come forward to claim the fund.to avoid the bank to transfer the stipulate fund in a dormant as unclaimed funds to the emirates treasury account,the above stated funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Richard Burson as the beneficiary,because according to the financial laws of United Arab Emirates,at the expiration of Thirteen years {13},this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund.

Furthermore, this revelation is only known to me because I have personally followed and monitored closely this late customer account activities from the Internal Auditor Department before I was transferred recently to this present office with the new post of Secretary to The Internal Auditor General National bank of Dubai (Emirates NBD).Hence I seek your collaboration to act as next of kin/beneficiary to late Mr.Richard Burson to claim the funds and move them into useful investments, we shall split the cash between our selves upon the confirmation of the money into your deem fit bank account.I am ready to offer you 40% of the total fund and 60% for me.

Please note that by the virtue of my position in the bank,I have worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you, I can not stand at the forefront of this transaction because I work with the bank,that is why I have come to you for assistance,be rest assured that this project involves 100% risk free. Upon the receipt of your acceptance mail,I shall then provide you with more details that will help you understand this transaction.I will like you to provide immediately your private phone number and fax numbers for easy communication.

Awaiting your urgent reply via my confidential email address:
[email protected]

Regards,
Mr.Zaheya E.Attar
Secretary to the Internal Auditor General
National bank of Dubai ( Emirates NBD)Khalediya branch.

ppop

通常直接进spam email的。