Archivi tag: banking

I got this in my E-mail, I think it is the same fellow.

Pubblicato il 05 03 2011 da Passalacqua Silvio

Dear Friend, I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato -, 3, account, and, banking, business, e-mail, family, fax, hang seng bank, hang seng bank ltd, hit, home, in, investigation, line, mail, man, me, nature, of, Office, security, the, your | Commenti disabilitati

DEAR FUNDS OWNER CENTRAL BANK OF THAILAND (CBT)

Pubblicato il 23 10 2010 da Passalacqua Silvio

pay attention this message is only a scam !! DEAR FUNDS OWNER, This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, 00, 2010, 3, and, banking, fax, of, Office, online, scam, thailand, the, your | Commenti disabilitati

BUSINESS OFFER from MR HUANG Bank Manager of bank of Overseas,Taiwan

Pubblicato il 19 10 2010 da Passalacqua Silvio

hi dude this mail is a fraud, Trash it, this is a message from a frauder, pay attention at this stupid chain, trash trash Dear Recipient, How are you today and business in your country?I am Huang, Bank Manager of … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, 00, account, and, banking, business, crash, estate, family, held, in, investigation, line, mail, man, manager, me, of, party, services, taiwan, the, today, yahoo, your | Commenti disabilitati

Mr. Cheng Koh huge capital (US$38.8M)

Pubblicato il 19 08 2010 da Passalacqua Silvio

big scam ! Good day to you, My name is Mr. Cheng Koh, I am well trained and work with the Bank of East Asia Ltd Singapore private banking department. I Work as part of a bigger team that … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, 3, account, and, Asia, banking, day, e-mail, estate, hotmail, in, mail, me, mobile, money, of, scam, Singapore, sole, team, the, United States, your | Commenti disabilitati

MR. SUNG FROM CHINA AND 22.35 MILLION OF DOLLARS

Pubblicato il 02 08 2010 da Passalacqua Silvio

SCAM SCAM SCAM, TRASH THIS MAIL !!! 31-07-10 I am Mr. Sung, Business Relations Manager for the China Industrial and Commercial Bank of China Ltd. I am getting in touch with you regarding the estate of a deceased client … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, and, banking, business, china, estate, family, in, mail, man, manager, me, money, of, scam, the, United States, your | Commenti disabilitati

Excellent Letter From Mr William Patricks For the benefit of our both Family.

Pubblicato il 17 05 2010 da Passalacqua Silvio

TRASH ONLY A HOAX, THIS IS AN E-MAIL SPAM From Mr Williams Patricks,Director Incharge of Dept Recovery Department In Bank Of Africa (b.o.a) Ouagadougou Burkina Faso.West Africa. Dear Partner, This is an Excellent Letter from Mr Williams Patricks the chief … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, 00, account, africa, and, banking, crash, directory, e-mail, family, fax, hoax, in, mail, me, money, of, people, spam, the, world, your | Commenti disabilitati

Accesso LiberaMente trading on line e home banking bloccato!

Pubblicato il 06 11 2008 da Silvio Passalacqua

Cari Visitatori continuano ad arrivare false comunicazioni redatte da gente che vuole impossessarvi dei vostri codici d’accesso prestate attenzione per evitare fregature ! sito utilizzato dai Truffatori : http: // liberamenteit . epage. ru/ index.html Segue testo e-mail ai danni … Continua a leggere→

Pubblicato in Phishing e Truffe | Contrassegnato 2008, 3, agriturismo, alberghi, and, animals, annunci, appartamenti, Apple, architecture, art, arte, attenzione, audio, august, australia, auto, autumn, baby, Banca, band, banking, barcelona, beach, berlin, berlusconi, bird, birthday, black, blackandwhite, blog, blue, boston, business, bw, calcio, california, cameraphone, camping, canada, canon, car, casa, case, cat, charm, chat, cheap, chicago, china, christmas, church, cinema, city, clouds, college, color, computer, comunicazione, con, concert, cronaca, cultura, cute, da, dance, day, de, dei, del, dell, della, design, di, directory, dog, donne, download, downloads, dvd, e-mail, education, england, episodes, estate, europe, eventi, fall, family, festival, film, fir, firenze, flash, florida, flower, flowers, food, football, forum, foto, france, free, friends, fun, game, games, garden, geotagged, germany, giochi, girl, girls, google, graffiti, grafica, gratis, green, guida, guide, halloween, hawaii, hiking, Holiday, home, hosting, hot, hotel, hotels, house, html, ici, il, immagini, in, india, informatica, informazione, inter, Internet, ipod, ireland, island, italia, italiano, italy, iva, izle, japan, july, june, kids, la, lake, landscape, lavoro, lawyer, lega, libri, light, line, linux, live, london, macro, mail, mare, marketing, may, me, mexico, Milano, mondo, mountain, mountains, movie, mp3, msn, museum, music, musica, napoli, nature, net, NEW, News, newyork, newyorkcity, night, nikon, notizie, nyc, ocean, of, offerte, ong, online, page, paris, park, party, pc, people, per, photo, photography, photos, player, politica, porno, portale, portrait, red, research, resimleri, ricerca, riciclaggio, river, rock, roma, rome, san, sanfrancisco, SAR, scotland, sea, search, seattle, seo, services, servizi, sesso, sex, sexy, shopping, show, Sicurezza, silver, site, siti, sito, sky, snow, società, software, spain, sport, spring, sterling, street, summer, sun, sunset, taiwan, term, testa, texas, thailand, the, tokyo, toronto, tour, travel, TRE, tree, trees, trip, Truffa, turismo, tutorial, tv, uk, ultime, university, urban, Usa, Vacanza, vacanze, vacation, vancouver, vendita, viaggi, video, washington, water, web, web2.0, wedding, white, windows, winter, world, www, yellow, york, your, youtube, zoo | Commenti disabilitati

Ocean Bank security measures – Only A Spammer Phishing Measures

Pubblicato il 30 10 2008 da Silvio Passalacqua

Attention Ocean Bank consumers! This update is for customers who use Ocean Business and/or Personal online banking in North America. Update your system through this official site if your account has been created before October 22, 2008. There is no … Continua a leggere→

Pubblicato in Phishing e Truffe | Contrassegnato 2008, 3, america, banking, html, ici, la, online, opera, pd, Phishing, security, sito, spam, Truffa, web | Commenti disabilitati

Accesso BPM trading on line e home banking bloccato!

Pubblicato il 29 10 2008 da Silvio Passalacqua

ATTENZIONE PERICOLO… STA CIRCOLANDO UNA FALSA E-MAIL CHE HA COME UNICO OBIETTIVO, PROSCIUGARE TUTTI I VOSTRI SOLDI, STRANAMENTE E’ SCRITTA QUASI IN ITALIANO DUNQUE NON FATEVI CONVINCERE “LA BANCA POPOLARE DI MILANO” NON INVIA MAI QUESTO GENERE DI COMUNICAZIONI E … Continua a leggere→

Pubblicato in Phishing e Truffe | Contrassegnato 3, attenzione, auto, Banca, banking, dell, e-mail, falsa e-mail, grafica, html, ici, iene, inter, italia, italiano, iva, la, lega, mail, milan, Milano, ong, pericolo, riciclaggio, SAR, sito, soldi, testa, TRE | Commenti disabilitati

ATTENZIONE Mail Phishing ai danni di Banca Popolare di Milano

Pubblicato il 17 10 2008 da Silvio Passalacqua

PRESTARE MOLTA ATTENZIONE CESTINARE SUBITO QUESTO TENTATIVO DI PHISHING STA CIRCOLANDO UNA FALSA E-MAIL COLLEGATA AD UN SITO ESCA PER FREGARE LE VOSTRE CREDENZIALI DI ACCESSO E PROSCIUGARE I VOSTRI CONTI ON LINE. SI RICORDA CHE LA BANCA POPOLARE DI … Continua a leggere→

Pubblicato in Phishing e Truffe | Contrassegnato 3, ai danni di Banca, attenzione, auto, Banca, banking, dell, e-mail, falsa e-mail, grafica, html, ici, inter, iva, la, lega, logo, mail, milan, Milano, ong, pericolo, Phishing, riciclaggio, SAR, sito, STAR, testa, TRE | Commenti disabilitati

Archivi tag: banking

Condividi:

Condividi:

Condividi:

Condividi:

Condividi:

Condividi:

Condividi:

Condividi:

Condividi:

Condividi:

Archivi

Meta