E-mails fraudulentos...
- Iniciador de tópicos Obtuso
- Data de início
SilverArrow
Moderador
Mais uma vez e nunca é de mai avisar.
O BANCO (seja qual for) NUNCA pede os DADOS TODOS de uma SÓ VEZ!
O BANCO (seja qual for) NUNCA pede os DADOS TODOS de uma SÓ VEZ!
arquitecto
Member
Hoje recebi da CGD... não sei porque o recebi, nem conta lá tenho!!
Já recebi mails desse género.
Vê-se perfeitamente, pelo português arcaico, que é uma fraude. Uma tentativa de sacar informações.
Um deles respondi, pois fiquei um pouco chateado com o paleio, é quem nem sequer se dão ao trabalho de ser credíveis, pensam que somos burros ou quê?
Mas não respondam sequer, não sei se uma resposta poderá ter implicações negativas, mas não vale o trabalho.
Vê-se perfeitamente, pelo português arcaico, que é uma fraude. Uma tentativa de sacar informações.
Um deles respondi, pois fiquei um pouco chateado com o paleio, é quem nem sequer se dão ao trabalho de ser credíveis, pensam que somos burros ou quê?
Mas não respondam sequer, não sei se uma resposta poderá ter implicações negativas, mas não vale o trabalho.
Salahudeen
New member
e do paypal nunca ng recebeu? [}
]
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Salahudeen
New member
Eu recebi isto na empresa há pouco tempo
From: Howgul Abul Arhu <Howgul.Abul.Arhu@Citibank.com>
To: Pedro.Miguel@Vodafone.com.pt
Date: 7-Nov-2006 10:55
Subject: Business Proposal
Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled
Lagos, Nigeria.
Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, we shall require the following documents:
(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers — for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Best regards
Howgul Abul Arhu
From: Howgul Abul Arhu <Howgul.Abul.Arhu@Citibank.com>
To: Pedro.Miguel@Vodafone.com.pt
Date: 7-Nov-2006 10:55
Subject: Business Proposal
Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled
Lagos, Nigeria.
Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $47,500,000.00 (forty seven million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, we shall require the following documents:
(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers — for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.
Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Best regards
Howgul Abul Arhu
