Archive for the ‘Betrugsversuche’ Category

Wichtige Kundendurchsage!

Mittwoch, September 20th, 2017

Ein besonders hinterhältiger Betrugsversuch:

Liebe Kundin, lieber Kunde,

wir, die Serviceabteilung der Sparkasse, arbeiten ständig daran Ihnen ein sichereres Zahlungsnetzwerk zu gewährleisten. Aus diesem Grund hat unser Sparkasse-Sicherheitsteam für unsere Kunden eine neuartige Sicherheits-App für Mobile Endgeräte entwickelt. Durch unsere neue Sicherheits-App können wir Missbrauch durch Dritte noch besser verhindern und Sie vor einem finanziellen Schaden bewahren. Die Installation der App ist nur einmal notwendig, erneute Updates für ihr Smartphone werden fortan automatisch installieret.

Sollten Sie dieser Aufforderung nicht folge leisten, sind Sie im Schadensfall voll haftbar, des Weiteren werden wir nach Ablauf einer Frist von 14 Tagen vorsorglich Ihr Konto einschränken.

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Mit freundlichen Grüßen
Ihr Digitales Banking-Team

© 2017 Erste Bank und Sparkassse

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Sonntag, Mai 21st, 2017

Dear Beneficiary,

This is to inform you that you are among the lucky beneficiary selected to receive a donation award sum of Euro 1,950,000 each as charity donations/aid from the Qatar Foundation to promote your business and personal Interest. For collection of fund, Kindly get back to us for more information. On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Mariam Zakar
Mariam Zarkar <>
For: Dr. Sheikha Moza bint Nasser.
Qatar Foundation.
5825 Al Luqta Street
Education City, Doha, Qatar
Recipients <>
FAKRO PP Sp z o.o.
ul. Wegierska 114A
Nowy Sacz

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Donnerstag, Mai 4th, 2017

Good day,

I am Attorney Jacob Jeff; I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. SUBJECT: A deceased Client of mine Late Mr. Mathew Brown whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$10.5 Million Dollars (Ten Million, Five Hundred thousand United States Dollars Only in a bank. My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the bank here. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the Government, if nobody applies to claim the fund. My proposition to you is to seek your consent to present you as the Next of Kin and beneficiary of my deceased client so that the proceeds of this account valued at $10.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 40% for me 40% for you and 20% for any charity organization in your Country. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Attorney Mr. Jacob Jeff
Tel: 27-74-313-6973

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