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venerdì 15 aprile 2011

Le frodi via email si moltiplicano, eccone alcuni esempi da evitare

Buongiorno,
non so se sia determinato dal proliferare di internet e dell'uso del pc in fasce della popolazione non del tutto esperte (un conto è accendere un computer e navigare, un altro paio di maniche è sapere cosa siano le minacce informatiche, tojan, warm e email phishing e quant'altro) ma sta di fatto che la quantità di email frode è aumentata a dismisura.

Sinceramente grazie ai potenti filtri di Thunderbird non mi sono nemmeno accorto della cosa fino ad oggi, quando, da autolesionista informatico, ho voluto mettere il naso dentro la cartella "Posta Indesiderata" per vedere che cosa c'era.

Una quantità infinita di email truffa da parte di banche e carte di credito che con i soliti elementari messaggi di testo invitano l'utente, in un modo o nell'altro, a fornire dati personali d'accesso.

Siccome da un po' non mi occupavo più di questo genere di cose ho deciso di raccogliervi qui un po' di testi di queste email nella speranza che le persone un poco più ingenue, prima di cascarci, per lo meno scrivino una parte del testo della email in google e trovando il mio blog vengano a sapere che la miglior cosa da fare, quando si ricevono questi messaggi, è premere su "Cestina" o meglio ancora "Elimina".

Ricordo, in conclusione, di fare sempre molta attenzione alla posta elettronica perché ormai con l'uso massiccio della mail in tutti i campi viene sempre più automatico cliccare link e aprire allegati senza aver verificato prima con certezza che sia attendibile il mittente. E in alcuni casi, purtroppo, anche il miglior antivirus può risultare inefficace. Esso infatti è uno strumento, a cui però va affiancata l'intelligenza dell'utilizzatore.

Buona giornata,
Luca Zecca

Email incriminate:

* "PROTEZIONE ANTI-FRODE" da "Partita-IVA@cartasi-italiane.it"

"Gentile Cliente,

ti ricordiamo che, per garantirti maggiore sicurezza nei pagamenti on-line, devi utilizzare la protezione anti-frode Verified by Visa o
MasterCard Secure Code.

Affrettati quindi! Puoi iscriverti gratuitamente nell Area Dedicata del sito www.cartasi.it o nell apposita sezione del Portale Titolari del
sito CartaSi.

Per maggiori informazioni clicca qui : www.cartasi.it

Cordialmente,
Servizio Clienti CartaSi "


* "La informiamo che e' disponibile on-line il suo estratto conto" da "Partita-IVA@Cartasi-Italiane.it"

"Gentile Cliente,

la informiamo che e' disponibile on-line "www.cartasi.it" il suo estratto conto (riferito al codice del rapporto 06155-26742):
potra' consultarlo, stamparlo e salvarlo sul suo PC per creare un suo archivio personalizzato.
Le ricordiamo che ogni estratto conto rimane in linea fino al terzo mese successivo all'emissione.

Grazie ancora per aver scelto i servizi on-line di CartaSi.
I migliori saluti.

Servizio Clienti CartaSi

****************************************************************
VUOLE CONTESTARE SU UNA SPESA?

Easy Claim ? il servizio che fa per lei!

****************************************************************
DOCUMENTO DI SINTESI CARTASI INDIVIDUALI (http://www.cartasi.it/download/sintesind.pdf)

Inviato ai sensi del Provvedimento in materia di trasparenza delle operazioni e dei servizi finanziari emanato il 25 luglio dalla Banca d'Italia su delibera CICR del 04/04/2003.
****************************************************************

Per favore, non risponda a questa mail: per eventuali comunicazioni, acceda al Portale Titolari (https://titolari.cartasi.it) e ci scriva attraverso 'Lo sportello del Cliente': e' il modo piu' semplice per ottenere una rapida risposta dai nostri operatori.
Grazie della collaborazione. "


* "**** Your have won****" da "msg247@att.net"

"LOTERIA NACIONAL
PLAZA ROMANO NO 19, 5
28011, MADRID SPAIN.
Attention: Beneficiary
We hereby inform you that your email which was selected through a computer random process has won on the Loteria nacional promotional program held on February 24, 2011 in the third category.
Your winning sum is ?935,470 (Nine Hundred and Thirty Five Thousand, Four Hundred and Seventy Euros) in cash credited to file REF NO: APT/589036789. CONGRATULATIONS!
Please note that your reference number is the key to your funds, you are to keep this confidential until your claim has been processed and your money remitted to your account as this is part of our protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.
To begin your claim, please contact your claim agent Dr. Victor Mandez the Foreign Service manager of VITALICO SEGUROS S.A on Email: VITALICO@blumail.org and TEL: +34 651 706 374 for processing and remittance of your prize money to a designated account of your choice.
Remember all prize money must be claimed not later than April 2, 2011. After this date, all funds will be returned to the Ministerio De economia y Hacienda as unclaimed. Also for your information, 5% of your prize money belongs to your claim agent as a part of their commission.
This commission will be paid to VITALLICO SEGUROS S.A only after you have received your fund in your designated account.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent.
Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Sincerely,
Pablo Aimar
"


* "Re: FBI Washington DC" da "washington@fbi.org"

"Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/JU/25/2011
Attention: Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept.,it has come to our notice that a bank from Nigeria district has released Ten Million united states dollars into Bank of America in your name as the beneficiary, by Inheritance means. The C.B.N bank Nigeria knowing full well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment .Records, which we have had with, this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the uk authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of Ten Million united states dollars to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within three days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal doc ------------------------------ ------------------------------ --------------------

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United kingdom in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the JP Morgan chase right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the JP Morgan chase to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These conditions is Valid until 2nd of April 2011 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.

------------------------------ ------------------------------ --------------------
Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in UK. Can only release funds-
62 upon confirmation from the world bank/united nation
64 Bearers must clear bank protocol and validation request
------------------------------ ------------------------------ -------------------

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information. Services (CJIS) Division processes these requests to check illegal activities in uk and united states. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

FBI Director
Robert S. Mueller, III"
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