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Showing posts with label Bank Fraud. Show all posts
Showing posts with label Bank Fraud. Show all posts

Tuesday, June 30, 2009

Nigerian Scammers Target UNFPA !


THIS IS A SCREEN SHOT of the email i recieved ,
this user is claiming to be one of the UNFPA Team members , and claiming that i won 1.850.000.00 Dollars !
BUT HE DON`T EVEN KNOW MY NAME !
AIM of these e-mails:
when somebody responds and asks to claim his dollars , the Nigerian scammer asks for a valid bank account number to send the money to .
then he sends a first small transfer to check the account validity .. now the victim thinks he really won !
the scammer asks the victim to re-send this money to him , so he can send his big reward !!
and ... BLOW !
now the scammer had money from a stolen bank account , by transfering to the victim`s account , the victim sent him CLEAN MONEY !
BEWARE OF SUCH ATTACKS , You Will Be Responsible For Stealing Money From The Other Victim , Until You Prove You Were A Victim Too !

Monday, June 22, 2009

Weakness Of Spammers !

Every Strong Web Have weakness , Every Strong Web Spider Have Weakness !





Steps to figure out if the page you are viewing is fake , WHICH SPAMMERS CANNOT EVADE !





- GOTO Internet Explorer --> FILE --> Properties





Check the URL you are visiting right now ... try it with my blog .. here an exapmle picture :



Connection : Not encrypted ( all banks and online merchants use ENCRYPTED CONNECTION )

- ALMOST all scam pages are 2 file types only : HTML + PHP Or PHP only .

ALMOST All Secured Pages are not HTML+PHP or PHP only ! .


- THE page will continue and say you updated your information , EVEN IF you enter wrong credit card number (FOR EXAMPLE).

Mistakes That Threaten Your Security !

YOUR ONLINE SECURITY

- Never Use The Same Password For your e-mail , Bank Account , PayPal Account ... etc.

- Always use security questions rather than SSN Or Date Of Birth . ( Pet name , city of birth ...etc )

- Delete All old shopping emails or bank statements in your inbox .

- Never Leave Registeration Confirmation e-mails which contain passwords !!

Sunday, June 21, 2009

Bank Fraud And Identity Theft !

Identity Theft :

Name , Address , Driver License Number , Social Security Number , Date Of Birth , MMN ... This is what it takes to Enroll in BillMeLater supported shopping sites and " Preferred Accounts - Store CreditCards "

Even If You Got Scammed Oneday , gave All your information , Then canceled your credit card .

---------YOU STILL CANNOT CHANGE YOUR PERSONAL IDENTITIY !!---------