YENİ BİR MAİL DOLANDIRICILIÐI

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  • sarslan724
    Senior Member
    • 28-03-2005
    • 7947

    YENİ BİR MAİL DOLANDIRICILIÐI

    tüm bilgisayar kullanıcılarını hedefleyen yeni bir mail dolandırıcılığı başladı. öncelikle ingiliz devlet lotosundan değişik miktarlarda ikramiye kazandığınızı söyleyen bir mail geliyor. bu ikramiye kura sonucu e-mail adreslerine çıkan bir ikramiyeymiş. sizden bilgileriniz isteniyor, doğrulanırsa ikramiyeyi size iletecek banka ile irtibata geçeceğiniz söyleniyor.

    daha sonra banka da aynı şekilde bilgilerinizi doğrulamanızı istiyor. işin son ayağında size paranın ne yolla transfer edileceğini ve son doğrulama için pasaport ya da ehliyetinizin scannerdan taratılmış halini istiyorlar. tüm bunları gönderdikten sonra ise sizin adınıza farklı bankalardan kredi çekiliyor. siz de para gelecek diye bekliyorsunuz ama borç kağıdı elinize geliyor.

    tüm kullanıcılar lütfen bu konuda dikkatli olsunlar. az kalsın ben bu oyuna geliyordum.

    aşağıya gönderdikleri mailleri de örnek olsun diye koyuyorum.
  • sarslan724
    Senior Member
    • 28-03-2005
    • 7947

    #2
    Konu: YENİ BİR MAİL DOLANDIRICILIÐI

    bu birinci mail. ikramiye kazandığınızı söylüyor ve bilgilerinizi istiyor.

    UK NATIONAL LOTTERY HEADQUARTERS
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England
    REF No: UK/9420X2/68
    BATCH No: 074/05/ZY369
    (Customer Services)

    GOVERNMENT ACCREDITED LICENSED!!


    FROM: THE UK NATIONAL LOTTERY.
    WINNING NOTICE FOR CATEGORY \"A\" WINNER

    BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

    Dear Lucky Winner

    This is to inform you that you have been selected for a cash prize of
    £1,450,000(One million,Four Hundred and FiftyThousand poundsterling)
    held on the 25th march, 2007 in London Uk.The selection process was
    carried out through random selection in our computerized email
    selection
    system(ess) from a database of over 210,000 email addresses drawn from
    which you were selected.

    The UK. Lottery is approved by the British Gaming Board. To begin the
    processing of your prize you are to contact our fiduaciary claims
    department for more infomation as regards procedures to claim your
    prize.

    Name: Mr Donald Wilson
    Email:uklottery_worldclaimsagent10@yahoo.co.uk

    Tel: +44 701 112 9197
    Fax:+44 707 515 8432

    Contact him by sending him with the underlisted informations:

    (1)FULL NAME
    (2)FULL ADDRESS
    (3)NATIONALITY.
    (4)DATE OF BIRTH
    (5)OCCUPATION
    (6)WINNING EMAIL
    (7)TELEPHONE NUMBER
    (8)DATE OF WINNING NOTIFICATION
    (9)***
    (10)TOTAL AMOUNT WON
    (11)MARITAL STATUE
    (12)COUNTRY OF ORIGIN AND RESIDENT

    Sincerely,
    Mrs. Cecilia Moore
    For UK NATIONAL LOTTERY.

    Yorum

    • sarslan724
      Senior Member
      • 28-03-2005
      • 7947

      #3
      Konu: YENİ BİR MAİL DOLANDIRICILIÐI

      bu ikinci mail. bu da banka ile irtibata geçmenizi söylüyor.

      THE LOTTERY DEPARTMENT UK.
      22 Garden Close,PE9 2YP, London
      From The Desk of: Perry Coleman.
      Date: Wednesday, March 28-2007

      GOVERNMENT ACCREDITED LICENSED!!

      Dear ****,

      This is the office of the claims manager of The Uk National Lottery, 22 Garden Close,PE9 2YP, London.

      We must commend you for the prompt reply and information given, it had really helped us to make relevant verification that you are the legitimate winner of our lottery. Thus, we are glad to inform you that you have been cleared as one of the Legitimate winner of our Europe/America private international e-games lottery, and consequently we wish to inform you that the Administrative and claims department had just approved the payment of £1,000,000.00 (British Pounds Sterlings). in your favour with The Royal Bank of Scotland plc.

      Here is your Winning Contacy Code You have to Contact the Bank with the Winning Numbers and you are also advised to complete the form below and send it immediately to the bank so that they can attend to you fast.

      NAME:.....................................
      AGE:........................................
      ***:.........................................
      ADDRESS:................................
      EMAIL:.....................................
      PHONE:....................................
      OCCUPATION:..........................
      REF: NUMBER.....................
      BATCH NUMBER .................
      COUNTRY:...............................

      So in light of the above, we wish to inform you that, you are to immediately contact [MR FRANKLYN WHITE] The Bank transfer manager with the email given below:,

      Here is the Bank Informations.



      FUNDS TRANSFER MANAGER:


      This is Uk National Online Lottery, a formidable and recognised body by the government of UK, our lottery winners funds are transferred straight to verified winners directly from our accredited bank, so, if the bank fail to transfer your funds, do get in touch with us immediately so that, we can send the FBI after them.

      Feel free to file for your funds with the bank, they are our trusted bank on the disbursement of promo award winner's funds, we can assure you on the strenght of their service and we have repose confident in them.

      For more information or clarification on claims and the transfer of your funds from the bank if any, do feel comfortable to ask us, we are always here to give you optimum services.

      The Uk National Lottery is real, unique and Legitimate. Congratulations once more.

      Regards,
      Perry Coleman,
      UK National Lottery Claims Agent.
      Tel: +44 704 570 3518
      Fax: +44 707 570 0299

      Yorum

      • sarslan724
        Senior Member
        • 28-03-2005
        • 7947

        #4
        Konu: YENİ BİR MAİL DOLANDIRICILIÐI

        bu da 3. mail. bu da bankadan gelen bir mail. burda da sizin kimlik ya da pasaportunuzun scannerdan taratılmış bir kopyasını istemekteler. eğer bu maile cevap yazdıysanız hiç vakit kaybetmeden polise ya da bir avukata gidiniz.

        Attn: ****,

        This is the account department of Royal Bank of Scotland plc. We have with us your file stating a full details of your award winning information as received from Mr. Perry Coleman, the claims manager, we have been given instructions by the Uk National Lottery Board to Transfer your winnings to you as their registered bank.

        We have seen your approved Winning Contacy Code and your Ref: Number that shows you as one of the approved winner of the promo award, as we are pleased to give you the information on how you can transfer your winning funds without hesitation.

        Royal Bank of Scotland plc, UK is a service company and as such all services rendered must be paid for. Be informed that, Uk National Lottery Board had insured your award funds to the tune of its real value as such no deduction can take place, hence the payment of our service charges by you becomes imperative .

        The reason behind the insurance of your award funds is for your own benefits, as past experience indicates that some of our funds transfer agent took advantage of the deduction of charges to arbitrarily deduct money from award winners funds, hence, the issue of insurance.

        We at Royal Bank of Scotland plc, therefore wishes to inform you that, the following documents were received on your behalf :

        AFFIDAVIT OF CLAIM
        CERTIFICATE OF INSURANCE
        CERTIFICATE OF DEPOSIT
        WINNING CERTIFICATE
        MONEY LAUNDERING PROTECTION from the British government stating that the money was obtained legally, as an evidence of the availability of the funds with us, and as a legitimate prove to protect your interest upon the receipt of the funds, but this will be made available to you only when you have met with our terms of services.

        In light of the above you are to choose from the following options, which you will like to recieve your funds with, as you are to make your preferred and affordable choice from the three options with their associated cost below:

        OPTION 1
        This is the Direct Bank Transfer that will enable you receive the sum of money in any account that you will provide for this bank to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to reflect In the account that you will provide us with. This will cost £750 POUNDS STERLING

        OPTION 2
        Check Transfer Options: You will have to receive a Certified Check and approved Clearance Documents as that will take 3 WORKING DAYS to deliver to your address that you have provided us with as we will have to use our registered courier delivery agent to deliver the parcel to your address.This will cost £520 POUNDS STERLING

        OPTION 3
        Home Delivery Option: You will have to Receive the Cash Through a Diplomatic Courier Services as we will be Paying Out the Cash and they have the Power to Carry Lump Sum of Cash, and they are Licensed as they will deliver to you at your House or Office but the Main Problems is that it is very Costly and Have Paper work when they arrive your Address.This will cost £1,600 POUNDS STERLING

        Please respond to this email by making a selection from the ( 3 ) options above. Let me know the option that you will want to use so that we can send you the details to make the payment and commence the release of your funds immediately.

        You are to attach a scanned copy of your international passport or driver's license for final verification and validation of the information you just sent to us now, in order to guide against the issue of double claims, before we can effect the transfer of your funds with the option you must have chosen and paid it cost. Royal Bank of Scotland plc, is committed to rendering qualitative services.

        For clarifications if any, please call: +(44 701 112 8424 for the attention of Mr. Franklyn White,

        Yours faithfully,
        Mr. Franklyn White,
        FUND TRANSFER MANAGER,
        ROYAL BANK OF SCOTLAND PLC.

        Yorum

        • Guest

          #5
          Konu: YENİ BİR MAİL DOLANDIRICILIÐI

          ingilizcem olmadıgı için benim açımdan pek sorun olmuyor buna benzer mail almıştım anlamadıgım için sildim vede siliyorum
          bilgilendirme içinde ayrıca teşekkürler

          Yorum

          • denizci811
            Junior Member
            • 12-02-2007
            • 189

            #6
            Konu: YENİ BİR MAİL DOLANDIRICILIÐI

            ya cok saol ama bızım ıngılızce yok kı bunları okuyabılelım ama yınede saol en azından okuyabılenler tezgaha gelmesın

            Yorum

            • armada1
              Banned
              • 04-11-2005
              • 1457

              #7
              Konu: YENİ BİR MAİL DOLANDIRICILIÐI

              uyarı için teşekkürler kardeş..

              Yorum

              • sarslan724
                Senior Member
                • 28-03-2005
                • 7947

                #8
                Konu: YENİ BİR MAİL DOLANDIRICILIÐI

                en başına kısaca türkçe olarak mail içeriğini yazdım zaten. siz siz olun, bu tarz mailleri yanıtlamayın.

                Yorum

                • armada1
                  Banned
                  • 04-11-2005
                  • 1457

                  #9
                  Konu: YENİ BİR MAİL DOLANDIRICILIÐI

                  Originally posted by sarslan724
                  en başına kısaca türkçe olarak mail içeriğini yazdım zaten. siz siz olun, bu tarz mailleri yanıtlamayın.
                  eyvallah kardeş

                  Yorum

                  • aaron_1212
                    Senior Member
                    • 03-11-2006
                    • 4376

                    #10
                    Konu: YENİ BİR MAİL DOLANDIRICILIÐI

                    Mail dedinizde
                    Hemen bende mailimi bir kontrol edeyim derken Bi baktım
                    Banada bir mail gelmiş
                    Dolandırıcılığa bakın yaa


                    Mailin devamında 100 dolar kazanmışım PEHH vay be birde IP mi almışlar..


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                    Yorum

                    • sarslan724
                      Senior Member
                      • 28-03-2005
                      • 7947

                      #11
                      Konu: YENİ BİR MAİL DOLANDIRICILIÐI

                      dikkatli olmak lazım. bu ara bu tarz dolandırıcılıklar çok arttı.

                      Yorum

                      • serayhefe
                        Junior Member
                        • 16-05-2004
                        • 247

                        #12
                        Konu: YENİ BİR MAİL DOLANDIRICILIÐI

                        uyarın içi sağol ingilizce bilmemenin faydaları

                        Yorum

                        • anterior
                          Senior Member
                          • 06-11-2006
                          • 6453

                          #13
                          Konu: YENİ BİR MAİL DOLANDIRICILIÐI

                          Forum takvimi geri alınınca ikinci kez açılmış, ben de ikinci kez tekrarlayım:
                          İş adresime kadar öğrenmişler, nedir bu? Nasıl öğrenirler, kimden alırlar bu bilgileri?

                          Yorum

                          • aovunc11
                            Junior Member
                            • 22-06-2007
                            • 1

                            #14
                            Konu: YENİ BİR MAİL DOLANDIRICILIÐI

                            ya arkadaşlar banada böyle bir mail geldi KONUSU Your mail has won diyeydi
                            1,000,000 euro kazandınız falan fialn yazıyordu gerçektende ingiliz lotosuda yazıyordu
                            merak ettik doğrumu diye ve
                            ORDAKİ KİŞİYİ NUMARASINI ARADIK ACABA BİR TEHLİKESİ OLURMU SİZCE ... NELER YAPABİLİRLER...

                            Yorum

                            • nail40
                              Member
                              • 20-03-2006
                              • 1528

                              #15
                              Konu: YENİ BİR MAİL DOLANDIRICILIÐI

                              mailin içeriği şansa ince lazca

                              Yorum

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