Avvolte tra i messaggi delle email troviamo delle offerte di vendita o delle Mail-List.
Generalmete in fondo alla email vi è sempre un link che permette di effettuare la rinuncia a servizio di Mail-List.
Ma se vi arriva una email del genere:
Good day,
My working partner has helped me to send your
first payment of US$7,500 to you as
instructed by Mr. David Cameron and will
keep sending you US$7,500 twice a week until
the payment of (US$360,000) is completed
within six months and here is the information
below:
MONEY TRANSFER CONTROL NUMBER (MTCN):
5229059427
SENDER'S NAME: Mr. Andrew Burnette
AMOUNT: US$7,500
To track your funds forward Western Union
Money Transfer agent your Full Names and
Mobile Number via Email to:
Mr Gary Moore
western.union.departments@w.cn
D/L: +44 (0) 702 403 4679
Please direct all enquiring to:
western.union.departments@w.cn
Best Regards,
Mrs. Larisa Alexander.
E' chiaro che si tratta di uno spam-trappola pericolosissimo.
Guardate quest'altro:
From: GARY MOORE <garymooren8@msn.com>
Reply-To: <allencole@hotmail.fr>
Date: Wed, 29 Apr 2009 09:49:12 +0000
Subject: FROM MR GARY MOORE
Hello My Good Friend,
I wish to inform you about my success in getting those funds transfered.
Though, it is indeed, a very longtime. On my singular, I am much delighted and privileged to contact you again,after couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despitecircumstances that made things did not worked out as we projected then. I take this liberty to inform you that, the transaction i called you for an assistance which didn't worked out then, finally worked out now by God's infinite mercy,I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Luxemburg.
Everything was perfectly done because we striked a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully,and I decided to contact you, just to let you know that i have conscience as a human being and also a Christian, due to your tremendious effort and contribution to make things work out in retrospect and in appreciation of
your earlier assistance to me in receiving the Funds I have decided to compensate you with the sum of USD$1.5m
Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I Left a bank draft of ($1.5m-USD) in the custody of my secretary to keep in a security company in your favour as COMPENSATION for your dedication, humanity and contribution, as it were.
Please,contact my Secretary now Mr Allen Cole on his Email:
allencole@hotmail.fr You are to forward to him the following :
1. YOUR FULL NAME & ADDRESS WHERE TO SEND THE MONEY.
2. YOUR TELEPHONE NUMBER
He will advise you further if there is any other thing you needed to provide, Feel free to reach him via his email address and get back to me as soon as you recieve the funds immediately.
Thanks and God bless.
Mr Gary Moore
Alstertal EKZ Heegbarg 31
Hamburg 22391 | Germany | +49 (0) 40 - 6021400
Guardate quest'altro ancora:
FEDEX EXPRESS SERVICE
Customer/Delivery Services Department
ADDRESS OF HEAD OFFICE: FEDEX INTERNATIONAL
3b Houghton Way, St James Centre, BRIGHTON, Sussex, BN1 7DX, ENGLAND, M171TTUK.
Client Service Manager FEDEX,
Dear XXXXXX YYYYYYYY
Welcome to FEDEX EXPRESS SERVICE(FEDEX)We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Your particulars have been received in this office. This means that you have been officially cleared for payment of £715, 000.00(Seven Hundred and Fifteen Thousand Great Britain Pounds).by the Verifications Dept. at the HeadQuarters of the UKNL.Winning Cheque, Original Copy of your Winning Certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their UKNL promotion will be sent to you as soon as you choose from any of the option stipulated below.
Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.
Contact Name:
Residential Address:
Sex:
Age:
Occupation:
City:
State:
Postal Code:
Country:
Telephone.:... Package Contents: Cheque, Winning Certificate and Security Documents.
Delivery time :...( time of recipient's availability)
Service Options: You are required to select a service option below.
The options, together with their associated conditions
are presented below:
Option:1
FEDEX EXPRESS DELIVERY (Same day parcel delivery )
Mailing...£105.00
Insurance...£430.00
Vat (5%)... ...£034.00
TOTAL...£569.00========$1, 074 USD
Option:2
FEDEX PREMIUM SERVICE (Next day parcel delivery )
Mailing &n bsp;...£75.00
Insurance...£350.00
Vat (5%)...£038.00
TOTAL...£463.00========$875 USD
Option:3
FEDEX REGULAR SERVICE(3working days)
Mailing ;...£60.00
Insurance...£300.00
Vat (5%)...£019.00
TOTAL...£379.00========$ 715 USD
The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.
This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to a void misappropriation of funds.
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you, that if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Meanwhile, you will be issue a tracking number to monitor your package online after chosen any option which is suitable for you for payment.
Please respond to this email by making a selection from the three options above.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Best Regards,
MR. Ryan Gibson,
Client Service Manager
FEDEX COURIER SERVICE.
Open 7days-24hrs-365days.
TELE : (+44)704-575-5268
E' ovvio che anche questo è falso e riconoscibile.
Queste email non provengono dal Regno Unito come fanno credere, ma dalla Nigeria.
Vediamo come fare a prima vista per intuire che è una trappola:
1) - La FEDEX EXPRESS SERVICE è una società di trasporto merce per via aerea internazionale: http://fedex.com/it/
Se deve spedire un pacco per qualcuno è ovvio che già conosce l'indirizzo.
2) - Il prefisso dei numeri di telefono riportati negli esempi di sopra: (+44)70...... è un prefisso nigeriano e per fortuna dall'italia i prefissi che iniziano con (44) non sono accessibili.
