Fuera de Pandeforma
Pandeblog

He ganado el Euromillón o me quieren estafar?

Esta mañana me ha llegado un mail en el que me informan que he ganado la “Euromillion Loteria Español 2007” (¿?).
Phishing bancario o con premiosEsto significa que ya soy millonario?
No, esto quiere decir que han intentado timarme.

Nunca, pero nunca, prestéis atención ni respondáis los mails en los que os ofrecen trabajo fácil, dinero rápido, premios por concursos en los que no participásteis, etc.

No dejéis que os timen…..

Por cierto, la Policía Nacional (supongo que aunque estéis en Catalunya o Euskadi podréis escribir igual) ha habilitado una dirección de correo para este tipo de envíos de phishing.

La Brigada de Investigación Tecnológica (BIT) del Cuerpo Nacional de Policía ha puesto en funcionamiento una dirección de correo electrónico específica para que las víctimas de phising. En fraudeinternet@policia.es se podrá denunciar este tipo de fraude bancario en Internet. En el primer seminario de lucha contra el phising, organizado por la Comisaría General de Policía Judicial, se ha presentado esta idea con la que esta brigada pretende ampliar la lucha contra este fraude.

Por cierto, os dejo el mail que recibí….

Attention: Winner,

Congratulations to you as we bring to your notice the result of
Euromillion Loteria Español 2007 promotions.We are happy to inform you that
your email address have emerged a winner of Five hundred and fifty
thousand euro(550, 000.00)Euros.
NOTE: to file for your claim, please contact the claim department below
on email or phone

REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 696 756 xxx
Email:xxxxxxx@aim.com
Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent (Mr.Lopez Javier)

PROMOTION DATE: 28th of May 2007.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD

Congratulations once again from all our staff and thank you for believing on email
communication and also for being part of our promotion program.

Sincerely Yours,

Mrs.Jennifer Lucia
THE PROMOTION COORDINATOR


Entradas relacionadas

Llegaron buscando....
euromillions lottery agency, euromillon, euro millions lottery agency, euromillionagency, euro million lottery agency, he ganado el euromillon, me quieren estafar, congratulations:your e-mail address emerged as a winner in this lottery promo!!!, estafas loteria euro millions, inter swift courier delivery service

Ahora puedes seguir a Pande en Twitter, o si quieres seguir leyendo Pandeblog mañana puedes suscribirte al feed; también puedes agregar a Pande en tu Facebook

Publicado el 30 Mayo, 2007 en Correo Electrónico + El Justiciero + España + Internet

28 comentarios

Paginas: « 1 [2] Mostrar todos

HUMBERTO { 26.07.08 a las 23:04 }

ALBERTO Y CARLA.

Señores, a mi me llegó el mismo correo y cometí el error de enviar mis datos personales, pero también ya informé a las autoridades de España, entre ellos al Ministerio de Justicia, ya que es mencionado en dichos correos, a efectos a que inicie las investigaciones legales pertinentes.

Email Address draw on the Month of MAY 2008. Due to the mixture of names and address the result was released on the Month of JULY 2008. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category ‘B’micronet winner in the EURO MILLIONS MICRONET Lottery Draw. Consequently, you have therefore been approved for a total pay out of â USD$1.7M ( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY). CUAL ES EL PASO A SEGUIR.

Rodrigo { 27.07.08 a las 17:30 }

Euro Million lottrey award 2008.
No se si este será el caso pero
He escuchado que a ganarse la confianza de la supuesta victima ellos piden el número de la tarjeta de crédito de esta
Por favor avisar si se conoce de afectados.

INGRID { 13.08.09 a las 1:15 }

A MI TAMBIEN ME HAN QUERIDO ESTAFAR CON ESTE MAIL.

MIRA AQUI LO QUE RECIBI;

Dear Samsung Electronic Promotion Winner,

I am Sir David Barret, Samsung Electronic licensed and accredited agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this Samsung Electronics Promotion. All the winners in the Promotion were selected by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.

You are required to fill the below Winners Payment Verification Form to facilitate the processing of your claims which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License via E-MAIL ATTACHMENT along with the filled form. If you do not have any of these, you can send a valid Identity card of yours as a form of Identification.

You are to choose only One (1) from the Two (2) given options on how to claim your prize. For any option you choose, you are to fill in the necessary information .

1. Transfer of your funds to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 hours.

2. You employ the services of our affiliate courier/diplomatic service to deliver your prize Funds to you in form of Consignment to your physical mailing address.

You will be totally responsible for the Telegraphic Bank Transfer Charges OR Courier Charges. When we receive your Filled Form, we will send you more information about any option you choose.

Note that your funds (£710,000.00GBP) have already been insured to your winning E-mail address by Samsung Electronics Inc. and no deductions of any kind can be made on your funds.

Below if the Samsung Electronics Promotion Winner’s Data Form.Do fill and return as soon as possible.

SECTION A

First Name.:…………………….
Middle Name.:………………………
Last Name.:……………………….
Gender.:…………………
Month Of Birth.:…….Day:…….Year:…
Marital Status.:…………………….
Nationality.:………………..
Drivers License NO……………
Occupation.: ………………..
Mobile phone No.:…………..
House Phone No.:…………..
Fax No………………

OPTION 1 TELEGRAPHIC/SWIFT BANK TRANSFER

Account Number:…………………….
Account Name:………………………
Swift code:………………………..
Bank Name/Country:…………………..

OPTION 2 COURIER DIPLOMATIC DELIVERY SERVICES.

Address 1………………………..
Address 2.:………………………
City.:…………………………..
State/Province.:…………………
Zip Code.:……………………..
Email Address.:……………………

WINNING INFORMATION

Batch Number.:…………………..
Refrence Number.:……………….
Amount Won(In Pounds).:………….

You are adviced to act fast about this information soonest for further correspondence.Congratulations on behalf of the Samsung Electronics Inc. Company and our promotion agents all over the world.

Yours faithfully,
Sir David Barret
Head,Claims Department
Samsung Electronics Bonanza
London,United Kingdom.
Phone: +44-704-570-6121
Fax: +44-709-287-6054.
?

Páginas: « 1 [2] Mostrar todos

Deja tu comentario