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Courriels frauduleux |
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 Posted: Sun 20 Jan - 02:49 |
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Voilà,avec la technologie,et l'Internet,les fraudeurs s'en donnent à coeur joie... 
Dans ce topic,vous verrai des exemples de courriels,qui vous laissent croire toutes sortes de choses,mais que surtout,on tente par tous les moyens imaginables de soutirer vos renseignements personnels.
Et ce,de façon fort habile parfois.
La meilleure façon,c'est de les supprimer,et mieux encore, de les dénoncer à PhonesBusters,qui de concert avec la GRC peut amorcer des enquêtes qui vont mener à la fermeture de sites frauduleux...
Soyez alertes,et nettoyez souvent votre machine contre les spywares,et autres parasites du WEB 
_________________
Membre de QSW,de l'ACO et du CNI
Mon blog météo
Ma station
Last edited by Rick981 on Fri 22 Feb - 21:29; edited 3 times in total
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Courriels frauduleux |
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| Posted: Sun 20 Jan - 02:53 |
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Et c'est parti: Içi,on vous laisses croire que vous gagnez un prix quelquonque,et on vous demandes de contacter une personne afin de réclamer votre prétendu prix.Et on vous demandes vos coordonnées,et bonjour les problèmes... 
De "Fondazion Di Vittorio(form no.0022)" <info@fondazionedivittorio.it>
Envoyé Samedi, Janvier 19, 2008 8:21 pm
Objet
RANDOMLY SELECTED MAIL!!!
NOTIFICATION FOR CASH AID
Fondazion Di Vittorio,
ITALY.
Barch Number;rhm554300098n
Refrence Number;ji00087446yt
Attention: Recipient,
The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the receiver of a Grant/Donation
cash aid of US$850,000.00 (eight hundred and fifty thousand United states
Dollars) as charity donations/aid from the Vittorio Foundation for the
support of the economic.
The Fondazione Di Vittorio, established 1977 by the Multi-Million groups
and now supported by United Nations Organization (UNO) and the European
Union (EU),is conceived with the objective of human growth, educational,
and community development thereby uplifting the standard of living of
people.
(Note that all beneficiaries email addresses were selected randomly from
over 100,000 internet websites or a shop's cash invoice around your area
in which you might have purchased something from).
How ever you will have to fill and submit this form to the office Ecowas
Counsellor in Nigeria for verification & direction on how you can claim
your fund, You are to contact our office Ecowas Counsellor in Nigeria for
the processing of your grant/donation cash aid as this will ensure
efficiency in our services, meanwhile you will be given your donation pin
number and payment-release-order-form, which you will use in collecting
the funds. Please endeavor to quote your Qualification numbers
(N-222-6747, E-900-56) in all discussions.
FULL NAMES:
ADDRESS:
CITY:
STATE: ZIP:
COUNTRY
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
TELEPHONE NUMBER:
Yours faithfully,
Mr. Gianni Mattioli.
(Foundation officer)
www.fondazionedivittorio.it
D'autres variantes,mais en gros,le même scénario...
Içi,on pousses l'audace d'utiliser le nom Microsoft afin de leurrer les gens...
De MICROSOFT EMAIL PROMO <emailpromo@microsoft.com>
Envoyé Samedi, Janvier 19, 2008 8:14 am
Objet [AVIS-NOTICE] OFFICIAL PRIZE NOTIFICATION
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION
After a successful completion of the draws of the MICROSOFT EMAIL PROMO
held on the 18th Jan. 2008, your e-mail address,attached to winning
numbers:(23) (77) (04) (57) (33) (170) won in the Tenth lottery
category.
You have therefore been approved to claim a total sum of
£150,000,00(One Hundred and Fifty Thousand British Pounds Sterling)
in cash credited to file REFNO:MSW-L/007-28793,BATCH NO:2007MJL-05.All
participants were selected through our Microsoft computer ballot system
drawn form
142,000 Names,as part of our International \"E-MAIL"\ Promotion Program
for our prominent MS-WORD users all over the world and for the
continuous use of the internet.You are adviced to contact the claims
processor
with the details below:
JAMES YOUNG
Email: privatemail_james1015@yahoo.com.hk
Phone: +44 70111 47326
In order to avoid unnecessary delay and complications,please remember
to quote your reference and winning ticket number in all correspondence
with your claims officer.Your secret pin code is ML0757985.
PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM
YOUR WINNINGS:
1.FullName....................................
2.Address:....................................
3.Phone:...............Fax:...................
4.Country:....................................
5.Sex...........................................
6.Occupation................................
YOURS FAITHFULLY,
MRS. MARILYN MALINGUE
Autre exemple:
De BRITISH LOTTERY INTERNATIONAL <no-reply@britishlottery.com>
Envoyé Dimanche, Janvier 13, 2008 5:21 am
À undisclosed-recipients: ;
Objet [AVIS-NOTICE] BTL 2008 ALERT!!!! YOUR WINNING NOTIFICATION. DETAILS INSIDE
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International
programs held on the 11th of January 2008 in London.Your e-mail address
attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the
lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the
2nd category.You have therefore, been approved to claim a total sum of
US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in
cash credited to file KPC/9080118308/02.This is from a total cash prize of US
$125 Million dollars, shared amongst the first Fifty (50) lucky winners in this
category.
This year Lottery Program Jackpot is the largest ever for British Lottery.The
estimated $125 million jackpot would be the sixth-biggest in U.K. history. The
biggest was the $363 million jackpot that went to two winners in a May 2000
drawing of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning numbers falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your US$2,500,000.00 (Two million, five hundred thousand,United States
Dollars) would be released to you by our affiliate bank in London.
Our agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies,no tickets were
required to enter.This promotion takes place annually. For security reasons,
you are advised to keep your winning information confidential till your claims
is processed and your winnings remitted to you. This is a part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements.
Please Note.To file for your claim, please contact our fiduciary agent with the
below details for processing of your claims.
AGENT:Mr Gregory White.
Email:gregorywhite@live.com and gregory_white@live.com
Customer care:Tel- +44 7011148630 and Fax- +44 8701363095
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agents.Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.
Sincerely,
Sally Peddleton
International Coordinator.
................................................................................
................................................................................
...
The Information in this email is confidential. It is intended solely for the
addressee. Access to this email by anyone else is unauthorized. If you are not
the intended recipient, any disclosure, copying,distribution or any action
taken or omitted to be taken in reliance to it, is prohibited and may be
unlawful.
----------------------------------------------------------------
This message was sent using Gtelco.net's Webmail Program.
De Microsoft Award Team 2008 <ddahlen@charter.net>
Envoyé Vendredi, Janvier 25, 2008 10:14 pm
Objet Congratulation Your Email Has Won 500,000.00 Pounds(Contact our agent Email:mr.marvis_wilson@yahoo.com.hk)
You won the lump sum of £500,000.00 (Pounds)
Full Names___________________Gender_______________________
Age__________________________Contact Address______________
Occupation___________________Country/State______________________
Nationality________________Telephone numbers____________
Contact our agent for Claim,
MrMarvis Wilson Email:mr.marvis_wilson@yahoo.com.hk
Encore içi avec le nom Microsoft... 
Plusieurs méthodes différentes,mais qui ont toutes le même but:de recueillir vos renseignements personnels,et avec ça,l'usurpation d'identité s'ensuit...
Pour les dénoncer: PhoneBusters www.phonebusters.com/francais/index.html
D'autres messages suivront,si nécessaire,afin que vous restez aux aguets,si vous en recevez un...
Il y a aussi les courriels de type "hoax",qui répandent des faussetés,du genre Bill Gates partage sa fortune,ou bien du genre chaîne de lettres,ou MSN deviendrait payant,c'est aussi un autre fléau,car ça encombres inutilement les serveurs et vos boîtes de réception.
Si vous avez un doute,je vous recommandes fortement de visiter le site www.hoaxkiller.fr ,on y trouves toute sorte de renseignements utiles,et des exemples de courriels que les gens répandent,sans vérifier s'ils sont véridiques.Vous n'en serez que mieux informés.
_________________
Membre de QSW,de l'ACO et du CNI
Mon blog météo
Ma station
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Courriels frauduleux |
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| Posted: Thu 7 Feb - 20:57 |
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En effet ! Internet apporte le meilleur comme le pire. Et les mails espions en font une grande partie. Mais la technologie avance aussi et nous protège grâce au développement des boite mail anti-spam et autres, les antivirus, les anti spy-ware etc...
Mais il existe un moyen imparrable pour ne pas tomber dans le panneau ! C'est une méthode made in Euskal mais qui marche trés bien !
Le je connais pas je n'ouvre pas !! lol !! En gros c'est ça. Avec l'habitude de travailler sur le net, j'ai appris à reconnaître les mails potentiellement douteux et ceux-là je les évite.
Pour vous citer un exemple : les mails ayant dans leur objet " Fw : " même ceux venant d'amie ou de la famille sont plus que douteux, sauf quand il s'agit d'un réponse à un de vos mails. Pourquoi ? Vous pouvez être sur que une fois sur deux ces mails contient une "chaîne" c'est à dire que ce mail est allé chez des millions de particulier ou d'entreprise lesquel ont transmis celui-ci arpès l'avoir lu et suivi ses instructions ( ex : envoyer ce mail à tout vos amis car ma fille a été enlevé ).
Hormis qu'ils peuvent cacher un logiciel espion du type enregistrement d'adresse e-mail ou aspirateur de donné, ces mails peuvent transmettre des virus soit volontairement ou involontairement.
Volontairement ? Parce que des apprentis hacker s'amuse à contaminer le raison de leur oeuvre.
Involontairement ? Parce qu'il est peut-être passé par un ordinatuer d'une personne qui était infecté par un virus. Et comme vous le savez le meilleur moyen qu'un virus a pour envahir le net c'est les mails.
Bref mon exemple était long, mais il y en a tant d'autre ( vous avez gagnez à la loterie et j'en passe ).
Enfin ma méthode m'a permis d'éviter de nombreux pièges alors que des amies avec les même mails non !
_________________
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Courriels frauduleux |
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| Posted: Thu 7 Feb - 21:28 |
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Oui et il y en a tellement qui circule, une vraie plaie.
Je suis bien proteger de mon coté et je fait regulierement le nettoyage de mes fichiers mais des virus comme tel j'en ait attraper 2 ou 3 fois en 4 ans mais ca m'enerve pas du tout.
J'ai un Windows xp a vie donc ont sauvegarde les fichiers important et ont reformate tout en examinant les fichiers sauvegarder.
Mais c'est toujours bon un petit rapel de temps a autres, ils y a tellemennt de gens malhonete sur le web qui cherche juste un moyen soit de faire de l'argent ou de demolir tout ce que tu a construit.
_________________
Mon blog météo
Mon blog auto
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Courriels frauduleux |
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| Posted: Fri 8 Feb - 05:14 |
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Oui,mais cette semaine,une autre variante:Un inconnu t'offres un partenariat pour investir dans ton pays... 
Quand tu lis ça....  Y a une crosse certain...
Alors la touche magique: SUPPRIMER...
Mais la vigilance est de mise,ce sont de fins renards,et ce sont surtout les nouveaux internautes et le gens naïfs qui se font prendre.
Et je recommandes encore le site www.hoaxkiller.fr à ajouter à vos favoris,ça va vous être utile pour des mails douteux,et vous pourrez prévenir vos correspondants. 
_________________
Membre de QSW,de l'ACO et du CNI
Mon blog météo
Ma station
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Encore une arnaque...avec MSN |
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| Posted: Fri 22 Feb - 21:32 |
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Et un autre pour la route... 
De YAHOO/MSN AWARD PROMO <hidroautomatika@suonline.net>
Envoyé Mercredi, Février 13, 2008 4:56 am
À undisclosed-recipients: ;
Objet [AVIS-NOTICE] YAHOO/MSN AWARD NOTIFICATION
You are No: (5) Among the final winners of YAHOO/MSN AWARD INCORPERATION you
won (£1,000,000.00 GBP)
DETAILS NEEDED FOR PROCESSING:
NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
PHONE:
OCCUPATION:
COMPANY:
NEXT OF KIN:
STATE:
COUNTRY:
NATIONALITY:
Contact: Mr.Tyrone Thomas
E-mail: min_tyrone@live.com
_________________________________________________________
Sent using SuOnline Webmail - http://webmail.suonline.net
..Et la couleur de vos bobettes avec ça ???  
_________________
Membre de QSW,de l'ACO et du CNI
Mon blog météo
Ma station
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En voilà une autre variante... |
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| Posted: Mon 3 Mar - 11:16 |
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Dear,
My name is Sgt John Guy, I am an American soldier, I am serving in the military of the 3rd Armored Cavalry Regimient, Patrols Tal Afar, in Iraq. I apologized using this medium to reach you for a deal of this magnitude.
We managed to move funds belonging to Saddam Hussein’s family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 30% of the US$25 million, 60% for us and 10% will be kept aside for expenses and rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.
Basically since we are working for the American Government, we cannot keep these funds, We plan on using diplomatic courier by shipping the money out to you by using diplomatic immunity. No strings attached, just help us move it out of Iraq, for Iraq is a war zone. You will only help the diplomat to get the yellow tag paper as soon as they arrive in your airport, they will have to call you to notify you that they have arrive for you to arrange with them on geting the tag so that the custom and immigration will not inspect the consignment.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/address for quick communication for the delivery. This business is risk free. The box can be shipped out in 48hrs.
Please observe utmost confidentiality, and be rest assured that this business is risk free.
Respectfully submitted
Sgt. John Guy.
_________________
Membre de QSW,de l'ACO et du CNI
Mon blog météo
Ma station
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