Fraud & Scams

This is a cleaver attempt – apparently he caught someone for 20,000 GPB ! Sorry I don’t have 3.8mill so don’t ask!

From: Michael Wooldridge <michael.wooldridge@ymail.com>
Date: Wed, Mar 16, 2011 at 1:27 PM
Subject: Private Email,Mr. Sean Garstin
To: sean@seangarstinmotors.com

Michael G Wooldridge Solicitors
21 Shirley Road,
Acocks Green, Birmingham B27 7XU
United Kingdom

Hello Mr. Sean Garstin

Top of the day. I am contacting you with regards to an estate belonging to late Mr Randolf Garstin, who may be related to you and since you bear the same last name i decided to contact you about this unclaimed estates since i was his personal attorney and the sole executor to his estates.I do not want this finance institution to sit on his estate worth £3.8Million.

Feel free to contact me or do let me know your best time for calls.

Regards,

Michael Wooldridge
Senior Partner

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Another scary one! They are really getting pushy!

Dear Customer

Your account is suspended due to Standard Bank Limited major Terms are being changed.

To re-activate your account you need to

complete the Standardbank online security page to verify the legitimate account holder:

Click here re-activate <http://www.cesg.edu.br/joao/imagens/Standard.enrollment.html> to your account Your account will be automatically activated after security details confirmed.

We would consider terminating your access to your saved funds if you failed to verify the rightful holder of this account.

Regards,

Head of Standard Bank Online Commercial Operations

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I think this would end up as an “OUTWARD” payment if answered it?

This e-mail has been sent to you by Standard Bank Transfer Unit department.

You have an incoming payment.

We are unable to process this payment to your account as your details cannot be verified.

To view this transaction and your current balance, please click on the link below:

https://www21.encrypt.standardbank.co.za/ibsa/InternetBanking/verify.html <http://www.siegert.at/yabbse/attachments/StandardSecureFuture.html>  to login to your Standard Bank online account

Please Note:

If we did not receive the appropriate account verification within two business days.

then we will assume this Standard Bank account is fraudulent and the account will be suspended.

Best Regards,

Internet Banking Team

Standard Bank Limited

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If you want to loose some money do as the crooks below request!!!Never click on the “Confirm button” If you call SA you are actually calling the bank to make things look correct – very cleaver lads!!!

You should email such mails to ;

‘phishing@standardardbank.co.za’

Rgds Sean

Profile Update
Dear Customer
We confirm that you have changed your Internet Banking Profile details.

If you did not change your details, please confirm the link below
CONFIRM NOW
We thank you for your prompt attention to this matter, Please understand that this is a
security measure intended to help protect you and your account,
We apologize for any inconvenience.

If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000 . If you are calling from outside South Africa, call +27 11 299 4701 .
Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.

The Internet banking Team

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Wonderful English???

This from-

World Bank Award ["World BankAward"@poczta.opalnet.pl]

This is to notify you that your email “have” won US$9.8M for World Bank  Award. To claim contact Mr.D.Arnold via:hfinch@gala.net”|

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