Another bank phishing scam doing the rounds in South Africa. This one aimed to try and fool First National Bank customers into revealing their account logon information. Your Bank will NEVER contact you via email regarding any account activities. DO NOT click the links in such emails, delete the email immediately.First National Bank.
Dear Customer ,
Your First National Bank Statement is now available online.
Click here http://account-2010-update.net/ to log on to First National Bank online
banking system. Once you are on theFirst National Bank website follow the steps
listed below to view your statement:
(The web link above points to a phishing web site, First National Bank's web site is http://www.fnb.co.za BUT scammers can even make the link appear correct to the eye and hide a different link behind it.) See this article
* Click on "Online Banking Login"
* Enter your login ID and password and click on "Submit"
* Click on the "Statements" button
* Choose account from list
* Choose statement date
* Click "View Statement"
We appreciate the opportunity to serve you
First National Bank statement
Customer Service
The information transmitted may contain confidential material and is intended
only for the person or entity to which it is addressed. Any review,
retransmission, dissemination or other use of, or taking of any action by
persons or entities other than the intended recipient is prohibited. If you are
not the intended recipient, please delete the information from your system and
contact the sender. |
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Dear Rosette, send the cheque baby !!!
AVENUE MOTEMA
PEMBE NUM 14
LIMETE/ KINSHASA
D.R.C
Dear Friend
How are today I hope all is well
I wish to thank you in advance for taking your time to read about me.
I am Mrs. Rosette Ngombo from D.R Congo, 51 years, I was a wife of late General Mayele Ngombo owner of diamond mine in Kasai province in D.R Congo who past away during ware and politic struggle in DR Congo.
I was involved in a bomb blast and after the event I can’t speak neither hears but my sight was not affected. My late husband, (General Ngombo) deposited 3,000 000.00US $ in a security company and I need help to invest this money in you country so that we can have a good life again in our family, if you are interested to help us, please get back to me so that I can provide you with all information required and it’s 100% risk free.
Thank you very much and God bless you.
Looking forward to hear from you,
Best Regards
Mrs. Rosette Ngombo |
Another one doing the rounds to try and catch Standard Bank users into giving away their account logon information. The scammers are sure going out of their way to make these look official and convincing. ALWAYS REMEMBER !!! YOUR BANK WILL NEVER CONTACT YOU VIA EMAIL REGARDING ACCOUNT ACTIVITIES. Discard the email immediately. There is not one compulsory action that any Standard Bank client needs to carry out on their account, by clicking the link in the email you will be taken to a web site that will look exactly like the Internet bankin web site, the scammers will try and fool you into thinking you are logging on to Internet banking and in the process they will steal your account logon information. At the same time they will probably plant viruses and trojans into your computer so that they can keep tracking your online activities and also steal other personal information from your computer. Make sure you have a GOOD antivirus like ESET Smart Security Suite on your system.Click image for a larger view. 
Text of email reads as follows: Important security benefit:
Online banking fraud is becoming more advanced, protect yourself now! We strongly recommend Rapport, Free online fraud protection software designed to protect you from this evolving threat. Standard Bank is offering our valued online customers the opportunity to enjoy the benefits of this comprehensive online security software.
Takes only seconds to login to your online banking & install - no restart, never needs to be configured.:
https://www6.encrypt.standardbank.co.za/ibsa/customer/rapport.exe (<<< link actually points to http://prowokacja.duu.pl/Ind3x.html)
Free and COMPULSORY for all Standard Bank online customers.
Thank you for helping us protect your account
Sincerely,
Standard Bank
Security Advisor |
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This type of email tries to entice desperate business owners to purchase "authentic" email marketing lists. These lists that these people sell are bogus and made up of millions of email addresses which were obtained by harvesting web sites for email addresses. Purchasing and using such lists will land your business in more trouble than you think you are in right now. Your ISP will probably disable your account for spamming and even shut down your web site if enough complaints are received. DO NOT buy online mailing lists. There are reputable companies who offer such services who have valid mailing lists where the people receiving mails actually opted in to receive marketing emails. Buying such lists as below will not only cost you a few hundred dollars it will cost you a lot more in the damage it does to your business. There is also NO refund policy from such scammers.
Here's a list package on sale this week only:
Manufacturers Database - 1,057,119 records with 476,509 emails Medical Equipment Suppliers - 167,425 total records with 6,940 emails and 5,812 fax numbers Pharmaceutical Companies - Email only list 47,000 emails of pharma company employees
All complete lists above: $278
There are more list packages also available for consumer, healthcare, business and more. Contact me here for more info or to get samples: inspireresults @ gmx.com
to terminate please send a blank message to remfiles @ gmx.com |
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Here's another formulation of the 4-1-9, advance fee scam going around.
My working partner has helped me to send your
first payment of US$7,500 to you as
instructed by Mr. David Cameron and will
keep sending you US$7,500 twice a week until
the payment of (US$360,000) is completed
within six months and here is the information
below:
MONEY TRANSFER CONTROL NUMBER (MTCN):
291-371-8010
SENDER'S NAME:Solomon Daneils
AMOUNT: US$7,500
To track your funds forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to:
Mr Gary Moore
E-mail:western-uniontransfer01 @ w.cn
D/L: +447024044997
Please direct all enquiring to:
western-union.transfer01 @ w.cn
Best Regards,
Mr Gary Moore |
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Last Updated on Thursday, 29 July 2010 10:05 |
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