Чужбински мами, ставате ли за детективи?

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# 30
Вчера обясняваха по телевизията за нов тип измама...Състои се в клониране на сайтове, т.е. ти си убеден, че се намираш на сайта на твоята банка или на някои сайт, от които си пазаруваш онлайн и му имаш доверие, а всъщност са те пренасочили към друг сайт ...

Наскоро съпругът ми попадна в подобна ситуация,ползвайки PayPal.Страницата беше 1:1 с оригиналната.Липсваше само катинарчето от долния десен ъгъл.Ако бързаш и не огледаш всичко, си вътре...Той изпрати съобщение с адреса на съмнителната страница...Само му благодариха и бяха писали,че такива сайтове съществуват за много кратко време.Не повече от 10-15 мин.Дори е трудно да ги хванеш откъде са ...Докато се усетиш и те вече не съществуват...


Ама то стига да нанесат щети на бедни потребители за милиони.
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# 31
Вале ,в духа на твоята тема ето какво получих на мейла ми,става дума за сайт ,през  който работя :

Having been informed by both Member and ...... colleagues, we wish to alert you to new forms of 'Nigerian scams'. These crooks contact translators via their personal contact form (and, as we have previously explained, we cannot read personal emails sent via our servers without this violating your privacy).

For instance, this first e-mail received:

From: mbocns3@yahoo.com
Date: 09/03/2007 00:24:08
To: (X)


----------------------
MESSAGE DIRECTLY SENT
BY CLICKING YOUR MAIL LINK
[Private and unchecked mailing!]

Sender IP: 212.165.151.19 [Port: 3035]
Date: 09/03/2007 - 01H20 [BE time]
(Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1) / en-us)
----------------------

Sender : henry jankard (mbocns3@yahoo.com)
Recipient : (X)
Attachment : Documents.txt --- 84.2 Ko ---



Greetings,

My name is Henry Jankard ,i live in san francisco but presently in Germany
on a business trip.I'd like you to get back to me how much it will cost
you to translate this document for me English - french and how many days it will take you to get it done. Get back to me as soon as possible...

You've replied and you receive this second example:

Hello X,

Good to hear from you and thanks for the understanding. Am so happy you are ready to have this translation done .I've seen the asking price and am okay with it.I'd like you to know that i'd be paying you with bank draft.

So you sould be be expecting a payment of (4500 POUNDS).As soon as you
receive it,i want you to proceed to your bank and get it cashed then
deduct your own money and send the excess funds to my publisher so he could publish it out for me...

Please (X), I want a perfect work from you,and I hope this is okay by you.I'd like you to get back to me with your contact information so the payment could be send to you as soon as poosible so you can commence your work.. I'LL PAY YOU 100 POUNDS EXTRA IF DO A GREAT JOB FOR ME
Name infull:
Address:
postcode:
phone#
cell#
home#

Regards
Henry Jankard

This "Nigerian scam" is an old swindler process.
A (false) cheque is sent to you and banks need 4 or 5 weeks to identify a swindling. The cheque amount is always higher than previously agreed ("error" or any other pretext) and the crook asks you to pay the difference to another account ASAP... by bank transfer from your bank account or a postal order.
And then you are trapped.

Crooks of this type can get away with it for a long time before being caught in the act because they use a number of plausible addresses and a number of Internet Service Providers all at the same time.
Even so, we can try and track them down by cross-checking…
As a community, we can be sure that our actions will have greater influence!

If you are one of the people who have been swindled by this kind of crook, please do not hesitate in sending us the headers of the first message received "from" ......(in blue ) when you were in contact with them and any other details which might help investigators to prevent these crooks from doing any more damage (please e-mail luc@ourdomain.com). 


Така че наистина човек трябва много да внимава,пълно е с всякакви измами  Peace
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# 32
Благодаря ви за споделената информация !  Hug

В БГ засега действат на по-елементарно ниво т.е по телефона мамят наивници, защото още не се ползва масово Интернет за покупки и банкиране. Но представям си какво ще стане след няколко години... #Crazy

Поздрави за хубавата тема !  Peace
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