Grazie ad un nostro lettore posso riportare un nuovo tentativo di truffa.
La dinamica è molto simile a quella avvenuta su ebay annunci, ma questa volta la piattaforma è subito.it un altro portale di compravendita, pensato per lo scambio a mano di prodotti usati e preso di mira dal truffatore di cui riporto il tentativo di inganno.
Il nostro amico lettore stava cercando di vendere su subito.it un suo oggetto quando il cyber-ladro che si diceva interessato gli ha inviato la finta mail “proveniente dalla banca” che attestava l’avvenuto pagamento della somma di 210.00 euro. Per fortuna il nostro amico aveva già letto il nostro articolo sulla truffa e ha deciso di illudere a sua volta il truffatore fino poi a liquidarlo e denunciarlo alle autorità competenti.
Ecco la mail di phishing (o fishing):
TRANSFER ORDER NUMBER
The Wire Transfer Order from Credit Europe Online Banking has been Approved .
TRANSFER NUMBER :- SW1100592012KMS
Credit Europe Online bank Service© welcome you to our online transaction, we are using this medium to inform you that there is an international transfer from our online banking transaction today to your account, we just want to let you know that your money is secure and safe, what you just have to do NOW, is to follow our online banking instruction to complete this payment. There is a payment transfer of €324.90.00EUR from our Client Mrs James Roselyn. for an item (Kit Olympus OM-1) Purchased via online advert. This money has now been deducted from the buyer’s bank account and ready to be transfer into your bank account. It will be deposited into your Bank account once you get back to us with the shipment reference, this will serve as a verification proof to our department for reference, and after we confirm this shipment receipt from you, our transfer manager will credit your account with immediate effect, you are 100% secure and your money is ready.
YOUR INFORMATION HAS PROVIDED BY THE BUYER IS FOLLOW:
*** SELLER’S INFORMATION ***
Transfer Payments Order Available: AVAILABLE
Order Status: APPROVED
Date Placed : 15/11/2013
Order Status: TRANSFER CONFIRMED
Transfer Order Number: SW1100592012KMS
Transit Number : XXXXXXXXXXXX
Account Name XXXXXXXXXXX
Account No XXXXXXXXXXXXX
Iban Code: XXXXXXXXXXXXXXX
Swift Code: XXXXXXXXX
Bank Name XXXXXXXXXXXXX
Item Name Kit Olympus OM-1
Name: Alexis Cosey
Address: 119 Saint Clair Street Apartment D,
City: Morgan City
Country: United States of America
Address Status: Confirmed
NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an Item purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.
The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per CREDIT EUROPE Bank Wire Transfer ELECTRONICS PAYMENT POLICY). You will receive a Message from the Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.
Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyers.
You may contact CREDIT EUROPE Bank customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
Thank you for using Credit Europe bank Auction payment Transfer!
The Credit Europe bank Auction Payment team
General Manager of CEB NV.
SIR, ONUR UMUT.
Credit Europe veiling Transfer Manager.