Vrhunska Prevara i prevare na netu

Vrhunska Prevara i prevare na netu

11 July, 2007 - 05:20 |

Anonymous

Otvorio sam ovu temu da bi sa svima vama podelio svoju glupost, nasmejao vas malo, ali i upozorio na neki nacin.
Naime smatram sebe za prosecnog poznavaoca kompjutera, razumem solidno u vecinu kompjuterskih oblasti. Moji prijatelji bi
ipak rekli da sam ja super-freak za kompjutere ali stvarno nisam. Imam kompjuter 12 godina a internet koristim neke 3-4
godine. Znam sta su spam, junk mailovi, virusi, trojanci, takodje znam za prevare preko neta i stotinu puta sam dobijao takve mailove
i slatko im se smejao! Ali moram da vam priznam da sam i ja naseo i ispao BIG SUCKER!! Naime 6.jula tj. pre nekih 5 dana sam dobio
mail sa sledecom sadrzinom: kao moji brojevi su izvuceni na lotou British Lottery International koji je odrzan u junu na tom i tom mestu
u Engleskoj i u njemu su ucestvovali mnogo mailova iz celog sveta. Zapravo brojevi koji se izvlace su brojevi maila. Dobio sam drugu nagradu
u iznosu od 250.000 funti. Cestitaju mi i mole me da ispunim formu sa svojim osnovnim podacima da bi mogli da me verifikuju jer im se mnogi javljaju
kao lazni dobitnici.
"...Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you.Your fund is now deposited in an offshore bank with a hardcover
insurance."

U pocetku nisam uopste pridavao znacaja mailu
a onda sam poceo bolje da ga proucavam. Mail je imao prava imena ljudi, adresu u Engleskoj, telefone, a i ne traze mi nikakve pare. Rekoh
interesantno! Odlucih ja da popunim formular i posaljem im! To je valjda ono da 99 posto tebe zna da nema sanse da je stvarno a onaj 1 posto
zeli jako da je to istina!
I onda posle 2 dana tacnije 9.7 dobijam odgovor koji je jos bolje odradjen nego prvi u njemu se kaze kako je moja forma prosla verifikaciju komisije
i kako sad zvanicno zele da mi cestitaju kao dobitniku, a cestitaju takodje i mojoj porodici!? I sada se od mene trazi da izaberem 3 nacina na koji mogu
da mi isplate sumu od 250.000 funti. Jedan je da dodjem licno, drugi je da posalju kurira sa cekom koji se moze podici u bilo kojoj banci i treci nacin
je prenos sa racuna na racun!

"You are required to choose from the 3 (three) options of redeemption of your winning cash prize below

PRIZE OPTION:

OPTION 1: PHYSICAL PRESENTATION AND COLLECTION OF WINNING CASH PRIZE FROM OUR OFFICE HERE IN UNITED KINGDOM

NOTE: The British Lottery International will not be responsible in any way for the procurement of VISA/other traveling
documents for winners to come into the United Kingdom to collect thier winning cash prize/Documents.

OPTION 2: RECEIVE WINNING CHEQUE VIA COURIER DELIVERY SERVICE (CASH EQUIVALLENT: £250,000.00) THAT CAN BE DRAWN FROM ANY BANK.

OPTION3: RECEIVE WINNING CASH PRIZE (CASH EQUIVALLENT: £250,000.00) VIA BANK TO BANK WIRE TRANSFER."

Gledam ja to i pomislim da ako je prevara zasto bi mi ponudili da mogu da dodjem licno.. I opet se nateram da odgovorim na mail.
Posaljem mail da sam se odlucio za opciju 3 naravno!

Istog dana kasnije dobijam mail! Kazu da posto sam izabrao opciju 3 moj novac je prebacen u njihovu banku i oni su od sad nadlezni za transfer
i da se od mene trazi da kontaktiram izvesnog Ken Jonatan u banci koji je odgovoran licno za transfer novca. Znaci daju mi potpuno razlicit mail
od onog prvog!

"Please note that your winning funds and other document will be transfered to you via the option which you have choosen (BANK WIRE TRANSFER) .
The Bank will be responsible for the transfer of your winning to you.

In the light of this, you are required to contact the Standard Inland Bank for the transfer of your funds to you.
They are the bank in charge of the transfer of your funds you.

Find the Bank details below : -
Bank Name: Standard Inland Bank Plc.
Contact Person: Mr. Ken Jonathan
Tel: +(44) 701 112 7635
E-mail: info.sibplc@gmail.com"

Posaljem ja i taj mail da kontaktiram tog lika.. Sada vec 2 posto mene veruje u nesto.

Dobijam povratni od te banke u kome pise da je potrebno da imam neki privremeni aktivni racun kod njih posto su pare na zamrznutom racunu.
A posle toga sa tog mog racuna u njihovoj banci mogu da prebace na racun u mojoj banci. Za otvaranje racuna moram da popunim nov formular kao i da
posaljem kopiju nekog licnog dokumenta. A posto tako nesto nemam iscimali su me da odem do kopirnice da mi skeniraju pasos i narezu na cd, za to sam
puko oko 200 kinti. Vec sam video sebe kao naivcinu prve klase, sa magarecim usima! Ali reko kad vec jedes g***a jedi do kraja!
Sklopim ja i taj formular zakacim slicicu pasosa i to im posaljem!

"Note that the prize is secured bonded and as sure no deduction can be made. With this
you are advised to set up a temporary bank account with our bank so that the funds can be deposited
into your new account in your favour before transfer can be made to your designated bank account.
You are required to fill your following information in the ACCOUNT ACTIVATION FORM BELOW to set up a new
account with our bank so that your funds could be tranfered directly into your nominated bank account. "
"Please note that the transfer of all funds takes two weeks."

Ok poslah ja mail i kasnije oko 23h zvoni fiksni telefon i ja se normalno javljam.. Nisam mogao da verujem! Zove me covek koji se predstavlja kao Ken
i pita jel to Pavle, na engleskom naravno. Ja kazem jeste. On kao stigao vam je novi mail da li ste ga procitali? Ja kazem nisam. On pita da li vam je
kompjuter pri ruci? Ja kazem da sedim ispred i da cu sad da proverim mail. On kaze da procitam i da ce nazvati kasnije.. Ja u cudu. Impulsi se cuju kako
kucaju ko ludi, sto znaci da je zvao stvarno iz daleka. Nije mi bas zvucao samouvereno tako da sam odmah pretpostavio da nije bankar..
Proverim mail a u njemu pise da je odobren racun ali da za njegovu aktivaciju treba minimum 550 funti! Smorio sam se odmah ko zmaj sve je bilo jasno!

"The board of Directors of this Bank "Standard Inland Bank Plc" has approved that you will have to activate your
account with our bank before we can commence the transfer of your funds into your nominated bank account in Serbia.
In furtherance to the above therefore,you are required to activate your account with a minimum of £550 GBP and a maximum
of £1,100 GPB so that your account can be functional so as to enable us commence the transfer process of your funds to you.
You are advice to note that we cannot activate your account with the winnning amount because it is insured.
Note that whatever you use to activate your account remains your money as it would reflect in your account along with your deposited £250,000"

Zove lik ubrzo posle toga i pita da li sam procitao i sta cemo i kako cemo da radimo. Ja mu kazem onako da ne postoji nacin na koji ja mogu da platim
550 funti jer mi je porodica mnogo siromasna i da ako je moguce njegov direktorski odbor mi pozajmi taj novac koji bih ja odma vratio. On se smorio osetio
sam i kaze kao OK predlozicu to i videcu sa odborom neki nacin.

Ne verujem da cu i jedan mail vise dobiti.. Naivan jesam, ispadoh i glup, pukoh 200 kinti, smorih se od popunjavanja formulara... Ono sto bi voleo da mi kazete
nakon ovoga sto sam podelio sa vama je sta raditi? Da li ovo onako cisto zbog drugih ljudi da prijavim policiji ili nesto drugo? Sta je pametno?

Sacuvao sam sve originalne mailove, ali posto imaju ekstenziju .eml ne umem da ih uploadujem ovde. Jel moze mi neko kaze kako da uploadujem ove mailove ovde, vredi
ih procitati..

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poz srecko mrk

Submitted by Anonymous on 22 March, 2010 - 20:56.

poz srecko mrk

reply

Jedno je sigurno.

Submitted by Anonymous on 11 February, 2010 - 08:22.

Jedno je sigurno. Predstavnici banaka i tako ti slični, ne mogu da imaju email adrese na gmail.com, hotmail.com i slično. Odmah znate da je prevara u pitanju.

reply

HANI32@HOTMAIL.COM--OVAKAV

Submitted by Anonymous on 12 December, 2009 - 15:25.

HANI32@HOTMAIL.COM--OVAKAV EMAIL SAM JA DOBIJO GLUPOSTI KO JE SRBINA PREVARIJO OD STRANACA TAJ NIJE NORMALAN

CONTACT UNIVERSAL AIR COURIERS FOR YOUR WINNINGS CHEQUE DELIVERY‏‏‏‏‏‏
From: Griffin Dr. Pinkett (claimsdepartment_01@yahoo.com.hk)
Sent: Sat 12/12/09 1:31 PM
To: Mirko Hanula (hani32@hotmail.com)
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9580X2/45
Batch Number: 062/01/ZY469

IDENTIFICATION NUMBER:{CPEL/OWN/9876}.

Congratulations Lucky Winner,

According to the notification that you received. The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \\"A\\" You are therefore been approved to claim the sum of £1,000,000,00 (One Million, Great Britain Pound Sterlings Only).Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

This office is in receipt of the information you provided for the processing of your lottery winnings of One Million, Great Britain Pound Sterlings (£1,000,000,00) which was also forwarded to us from the ONLINE COORDINATOR OF THE UK NATIONAL LOTTERY INC , your lottery funds of the sum of One Million, Great Britain Pound Sterlings (£1,000,000,00) have been processed.

I have forwarded your details, your file and original certificate to our associated COURIER COMPANY (UNIVERSAL AIR COURIERS COMPANY) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email.

CONTACT UNIVERSAL AIR COURIERS COMPANY FOR YOUR WINNING PRIZE:
Courier Name: Universal Air Couriers Limited.
Contact Person: Mr.Gerald Johnson
E-mail:- cuniversalaircouriersuk@discuz.org
Tel: +4470457 02282
Tel: +447024045582
Tel: +447024047770
Fax: +448447743319

Note that you are to provide the Universal Air Couriers Company with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Country\city :
5) Occupation :
6) Raffle Draw Winning Email:
7) Amount Won:
8) Winning Reference Number:
9) Winning Batch Number:
10) Winning Transfer Identification code: ELPC/MWT/0143
11) Winning Certificate Number: UK/9876125

Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the Courier as soon as you are in contact with them because it is my responsibility, as your fiduciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation.

Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me.

Yours Sincerely,
Mr. Pinkett Griffin.
Uk National Lottery Claims Agent.

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.evo još jedne prevare.ma ko

Submitted by Anonymous on 12 December, 2009 - 15:20.

.evo još jedne prevare.ma ko je srbina zajebo još ta je genije,pozdrav od hanija

Universal Air Couriers Ltd
Posted: 2008-05-06 by Nazir Ahmad Wani Send email

Misuse or use (In continuation to my previous complaint)
I received this letter
Universal Air Courier Ltd, UK.
4 Delta Way
Thorpe Industrial Estate
Egham Surrey TW20 8RX
United Kingdom
Tel: :+447031947898.

OUR REF: RBFS/3140/8215/07
DATE: 2nd May, 2008.

Attn: Nazir Wani,

This is to inform you that after verification of your email and instructions from The Camelot Group National Lottery officer put forward to us, we have therefore decided to deliver a winning package set to you. A certified winners cheque, a certificate of winnings and other vital documents backing your winnings has been sent to us by Mr. Charles McCoy of Camelot Group National Lottery pay office for onward delivery to your destination.

You are to please confirm your alternative mailing address and all other necessary details to enable us dispatch your parcel safely, as soon as possible.
Note that the parcel will not be delivered to P.O.Box address or street corners but directly to your residence and you as the rightful recipient/ beneficiary.

You are to immediately Send us the following information's as listed below:

(1) Name of winner:...

(2) Contact address of winner:... ...

(3) Telephone & Cellphone numbers:...

(4) Occupation:...

(5) Sex:...

(6) Age:...

(7) Amount to Receive:...

(8) Next of Kin:...

(9) Nationality:...

(10) Preffered Identification on Delivery(Scanned copy):...

Note that your scanned Identification (menitioned on item 10 above) or id is required as this will also be requested by our dispatch officer at the point of delivering your winning package to you. (Scanned copy of identification can be either ; your international passport photo page or drivers license or any other form of valid ID card in your country).

Finally, be reminded that the deadline for the claiming of package is exactly 3 days after the receipt of this email . After this period, your package will be returned back to Mr. Charles McCoy of The National Lottery Board promotion 2008 as an unclaimed winning package.

Regards as we await to hear from you soonest.

Mr. John Coleman,
Universal Air Courier Ltd, UK.
Tel: :+447031947898.
WEBSITE: www.uacl.co.uk

Universal Air Courier Ltd, UK.

Domestic road freight service
International Courier
Sea freight and European road freight.
At the end of story, it all proved to be a fraud.
Read comments Add a comment

Comments

198 days ago by Mamta Asrani [send email]
I also get the same message By Pepsi Bottling company Plz. tell me too is it true or fake..

198 days ago by Ahmed Mohmed Bahy Eldin Elkomy [send email]
I am ahmed bahy from egypt. Sir, I have prize in Microsoft Window lottery Incoorporation.They told me that my parcel is delievered to me through your courier service. my identification number is{UNIV/OWN/2445}, . Kindly tell me is my parcel is there in your courier company and when will u send me my delievery package.
please mail me it is true or fake
my e-mail is "ahmed_bahy73@yahoo.com"

thanks

198 days ago by Ahmed Mohmed Bahy Eldin Elkomy [send email]
please see the letter below is it true or fake
please mail me

Unit 4, Delta Way, Thorpe Industrial Estate
Egham Surrey TW20 8RX,
United Kingdom.
Website: http://www.uacl.co.uk/
Email: universalaircourier@msn.com
Tel: +44 702-405-2026
Fax:+44 871-503-5874

Dear Esteem Customer : Ahmed Mohmed Bahy Eldin Elkomy

Greetings to you, from Universal Air Courier Service,
We are proud to inform you that, we are in possession of a certified parcel, with identification number{UNIV/OWN/2445}, which is to be delivered to you, as instructed by our affiliate(Yahoo/Msn Windows Live Promotions).You are to please confirm the below data's, if they are correct about the receiver of the parcel, to enable us input it into our computer delivery system.

Receiver's Name: Ahmed Mohmed Bahy Eldin Elkomy
Receiver's Address: Saudi4 adb elsamea halawa-elarbean st.- kaabesh-twabek- fesal- GEZA.
Receiver's State: Geza
Receiver's Country: Egypt

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

Description of parcel to be delivered :
Weight of parcel ... ...0.23kg
Color of parcel... ... Brown
Lenght of Days... ... Pending on your choice of delivery.
Parcel Status... ... Metallic Sealed

Universal Air Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the International Cargo Service of rates, hence Global Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

The Universal Cargo delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 290kg) of the item and additional services selected. The price includes export and import forwarding.

Below is the Promotion winner's database list. Please find your name and other related information below.

Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2008/2009
(Rev. April 2009)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Batch:#, Ref#:, Winning#: on the following U.A.C.S. form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Inter-Cargo service guarantees that a winning cheque in the amount of £850, 000.00( EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY
COUNTRY AMOUNT STATUS YM09788

Compare your winning number
if both match,
proceed to next step.

WINNING STAMP APPROVAL
Ahmed Mohmed Bahy Eldin Elkomy Geza Egypt £850, 000.00 UNDELIVERED
Dennis S. Oak Harbor OH £385, 000.00 PAID
Clifford Ojele Lome Togo £585, 000.00 DELIVERED
Barbara Moore Michigan USA £750, 000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385, 000.00 DELIVERED
Wenyi Wang Heping District China £685, 000.00 DELIVERED
Elaine D. Statesville NC £450, 000.00 DELIVERED
Thomas Hulsmann Parma OH £785, 000.00 PAID
GULREZ KHAN ------ ------- £500, 000.00 UNDELIVERED
Eric Prevost Calvados France £500, 000.00 PAID
Hirointo Klinko Moscow Russia £385, 000.00 DELIVERED
Louis Williams Manchester U.K £630, 000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £750, 000.00 UNDELIVERED

For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location (Egypt)

Please find below our charges:
__________________________
Normal class delivery: in 7 days

MAILING £150.00 POUNDS
INSURANCE FEE £240.00 POUNDS
Vat £90.00 POUNDS
TOTAL £480.00 POUNDS

Premium class delivery: in 5days

MAILING £200.00 POUNDS
INSURANCE FEE £240.00 POUNDS
Vat £140.00 POUNDS
TOTAL £580.00 POUNDS

First class delivery: in 2days
MAILING £350.00 POUNDS
INSURANCE FEE £250.00 POUNDS
Vat £130.00 POUNDS
TOTAL £730.00 POUNDS

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Universal Air Courier Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service do have a wonderful day in anticipation of your urgent responce.

Yours Sincerely,
Mr. Andrew Crawford.
Despatch Officer{UACS}.
© Universal Air Courier services

195 days ago by Ahmed Mohmed Bahy Eldin Elkomy [send email]
i received this message & wand know true or fake...thanks