Jangan Terpedaya Dengan BB Claims

BlackBerry Lottery Company
76 Sheen Lane, Richmond,
London SW14 8LP,
United Kingdom

Ref: UKBB/2901X2/55
Batch: BBX/124/01/Y369

Dear Winner, This is to bring to your notice that you have been approved by BlackBerry Company to receive the pay out sum of $300,000.00 (Three Hundred Thousand United State Dollars) for this year 2011 lottery program.

Your e-mail address was attached to ticket number: 223300577345 133 with Serial number 5219/02 drew, and a bonus number of (15) which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of

$300,000.00 (Three Hundred Thousand United State Dollars) in cash credited to file BB/9023118308/03. This is from a total cash prize of $900,000.00 shared amongst the (3) lucky winners in this category i.e Match 3 plus bonus.

All participants for the online version were selected randomly from World Wide Email Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate email that are listed online.

You are to contact our AFFILIATE CLAIM AGENT OFFICER with the following information, for delivery of your winning amount sum of $300,000.00 (Three Hundred Thousand United State Dollars).

1. Full Name: 2. Conact Address:
3. Occupation: 4. Home Phone No:
5. Cell Phone No: 5. Age & Sex:

International Claim Agent Officer
Mr. Albert Johnson
Tell: +447031833984 begin_of_the_skype_highlighting            +447031833984      end_of_the_skype_highlighting
Email: bbcompany@gmx.com

Congratulations once more from all members and staffs of this program.

Yours Truly,
Mrs. Patricia Wood.
Online Co-Ordinator.

Aduan / Pemberitahuan : Scam call

as-salamualaikum.
saya baru menerima scam call seperti yang pernah saya terima sebelum ini.

fakta kes:
1. call received from +303
2. auto machine said that i've credit card outstanding balance with Ambank. (amount around RM6,000)
3. at the end of the notification, it give me an option to talk to customer service which then try to get my personal info.(savings acct, credit account no, asc..)

tolong maklumkan pada masyarakat umum di radio/tv/akhbar untuk mengelakkan ramai yang tertipu.

sekian.
Terima Kasih
Redha

ADUAN PILIHAN : Dear ATMCard Maestro Beneficiary

Dear ATMCard Maestro Beneficiary

We wish to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered. Your cash bonus of USD $600,000,00  (Six Hundred Thousand United State Dollar) have been RELEASED and APPROVED for onward delivery to you via our ATMCard Maestro which you will use to withdraw cash at any ATM SERVICE MACHINES where you see the MasterCard (or Maestro®/Cirrus®) sign/logo located in more than 22 million locations across 210 countries
worldwide.

For claims, Kindly contact dispatch officer in charge, with your information of your winning ATMCard Maestro to arrive to you to your home address via below information:

Contact Person:  Mr. Frank Anderson
Email: atmmaestro@gmx.com
Phone & Fax Number: +447031833984

Thanks for your cooperation and congratulations once again.

Yours in Service,

Christiana Albert
Customer Care
ATMCard Maestro Regional Headquarters
Maestro House, 4 Fir Rd, Bramhall,
Stockport SK7 2NP,
United Kingdom.

Aduan Pilihan: SMS Penipu

TARIKH : 28/6/2011

MASA : 03:35PM

Congratulation.! SimCard Anda Berjaya menangi PROMOSI RM30,000.00 Dr SHELL M.BHD No siri;47477

Sila Call Office: 0178626167 MOH.ASLAN

PENDAPATAN 2 SERENTAK.....LUMAYAN…..

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Apa perasaan anda bila anda check akaun bank anda jek..RM100 bertubi-tubi masuk..Rasa nak pitam, yea tak?X percaya pun ada..tapi..tu akaun kita?? Modal cuma RM100 ajer, sekali seumur hidup tapi mampu meraih pendapatan yang lumayan. Komisen 100% terus masuk ke dalam akaun bank anda. Tak nak kerr..?? Kalau sehari dapat sorang pun dah RM100..sebulan?? Tak ke RM3000?? Perghhh..Bagi saya, banyak tuuu...hehehe!
Ok..Sabar..sabar..Mesti anda dah tahan nak tahu apa rahsianya, betul tak??hik!hik!hik! Senang jekk..klik ajer link yang kat bawah tu..dan register di situ!
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Anda pasti teruja : fe168.cjb.net

From : Jijoe

** p/s : Maaf, kerana mengirim email ini tanpa keizinan tuan/puan & mengganggu privacy anda..Sekadar ingin berkongsi peluang  untuk menambah pendapatan sampingan dengan anda sahaja. Sila abaikan email ini sekiranya anda tidak berminat..TQVM.

walLah huaklam cuba le

Please read....

Read carefully...

THIS TOOK TWO PAGES OF THE TUESDAY USA TODAY - IT IS FOR REAL

To all of my friends, I do not usually forward messages, But this is from my friend Pearlas Sandborn and she really is an attorney. If she says that this will work - It will work. After all,What have you got to lose?

SORRY EVERYBODY.. JUST HAD TO TAKE THE CHANCE!!! 

I'm anattorney, And I know the law. This thing is for real. Rest assured AOL and &nbs p; Intel will follow through with their promises for fear of facing a multimillion-dollar class action suit similar to the one filed by PepsiCo against General Electric not too long ago.

Dear Friends: Please do not take this for a junk letter. Bill Gates sharing his fortune. If you ignore this, You will! repent later.

Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

When you forward this e-mail to friends, Microsoft can and will track it (If you are a Microsoft Windows user) For a two weeks time period.

For every person that you forward this e-mail to, Microsoft will pay you $245.00 For every person that you sent it to that forwards it on, Microsoft will pay you $243.00 and for every third person that receives it, You will be paid $241.00. Within two weeks, Microsoft will contact you for your address and then send you a check.

Regards. Charles S Bailey General Manager Field Operations

1-800-842-2332 Ext. 1085 or 904-1085 or RNX 292-1085

Thought this was a scam myself, But two weeks after receiving this e-mail and forwarding it on. Microsoft conta! cted me for my address and within days, I received a check for $24, 800.00. You need to respond

before the beta testing is over. If anyone can affoard this, Bill gates is the man.

It's all marketing expense to him. Please forward this to as many people as possible. You are bound to get at least $10, 000.00 We're not going to help them out with their e-mail beta test without getting a little something for our time. My brother's girlfriend got in on this a few months ago. When I went to visit him for the Baylor/UT game, she showed me her check. It was for the sum of $4,324.44 and was stamped "Paid In Full".

       

[sim] ALERT : Taktik Terkini Penipuan Kad Kredit

Saya dah kena minggu lepas. Nasib baik saya masih waras dan tidak mudah tertipu.

Skrip nya lebih kurang begini :

Ring... ring... (panggilan masuk ke telefon anda)

Bila anda angkat ... akan dengar mesin bercakap :

  "Ini adalah panggilan dari pusat kad kredit AmBank ... tekan 1 untuk menyemak baki kredit, tekan 2 untuk menyemak status kredit , tekan 3 untuk bercakap dengan pegawai khidmat pelanggan."

Belum sempat kita tekan apa-apa .... orang berkenaan akan meminta kita memberikan nombor kad pengenalan untuk tujuan pengesahan. Kemudian orang berkenaan akan memberi tahu kita bahawa panggilan ini adalah bagi tujuan pengesahan mengenai pembelian yang menggunakan kad kredit dan beliau mahu kita mengesahkan transaksi tersebut.

Kita sudah pastinya akan menafikan transaksi tersebut kerana kita tidak tahu menahu. Pemanggil itu kemudiannya akan meminta kita membuat lapuran terus ke BANK NEGARA MALAYSIA . Dia kemudiannya akan memindahkan panggilan ke "bank negara" .

Tot... tot ... tot ... Tak sampai beberapa saat "bank negara" pun menjawab. Terus dia minta nombor kad pengenalan dan nombor kad kredit kita bagi tujuan membuat lapuran. Terlalu cekap "bank negara" ini kerana dia telah tahu apakah jenis lapuran yang ingin kita buat, cuma dia perlukan nombor kad kredit kita untuk pengesahan.

Jika kita akal pendek ... kita akan berikan nombor kad kredit kita, maka bermulalah zaman kegelapan kita.

Begitulah modus operandi terkini sendiket penipuan ini. Berkomplot antara "AmBank" dan "Bank negara Malaysia".

Suara lelaki dari "Ambank" adalah seorang keturunan India yang tak berapa fasih bahasa Inggeris ataupun bahasa Melayu. Suara wanita dari "Bank Negara Malaysia" adalah keturunan Melayu yang fasih berbahasa Melayu dan Inggeris.

Berhati-hatilah ...