Grazie alla segnalazione di un nostro lettore ( grazie V. ) possiamo riportare il tentativo di truffa fatto da Alexis Cosey col nuovo pseudonimo Alex Brown ( email@example.com ) che simula il pagamento dell’oggetto che vorrebbe farsi spedire dal nostro lettore, inviando la falsa mail di Credi Europe Bank.
Ecco la sua mail truffa:
Date: Thu, 22 May 2014 10:12:59 +0100
Subject: ALERT: PAYMENT CONFIRMATION FROM CREDIT EUROPE BANK
The Wire Transfer Order from Credit Europe Online Banking has been Approved ***TRANSFER NUMBER*** :- SW1100592012KMS
Congratulations! This acknowledgment sets forth certain terms upon which our customer (Brown Alex) is interested in acquiring some items which was bought from you via on-line auction classified, and She has paid the total amount of (€620.00 EUR) to your account today, below you will see the transaction details for your payment.
Below-noted name and bank account of the seller:
|Buyer’s Bank Account Details|
|Account Name||Account Number||Bank Name||Bic Code|
|Brown Alex||7900000083943||Credit Europe Bank||US0376457XXXfirstname.lastname@example.org|
|Seller’s Account Details|
|Account Name||Account/iban Number||Bank Name/ Swfit Code|
The Bank TransferSM will NOT be reflect in your account until shipment has been verified
Note: Please do allow 24-48 hours to activated your bank account after verifying the shipment of the item to the buyer.
This is how we work things out here, concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.
BUYER’S SHIPPING ADDRESS:
Name: Brown Alexis
Address: 301 First street,
City: Morgan City
Zip code: 70380
Phone #: +9016622772
**OUR TERMS AND CONDITIONS**
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified.
We urge you to please send us the scanned receipt of this shipment for a thorough verification.
**THE SCANNED RECEIPT OR TRACKING NUMBER**
This scanned receipt must be digitally snapped and sent to the customer care department of the Credit Europe Bank.
The scanned receipt serves as a reference for the accounts department of our bank.
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the account department.
We verify the genuine of the shipment due to the high rate of fraudulent acts on our Internet transactions.
Its is the duty of this bank to confirm the genuine of the shipment because most of our users have been scammed in one way or the other by our negligence.
We have introduce many ways by which this scams and frauds can be reduced in our daily transactions.
**DATE OF TRANSFER**
Normally, item are shipped after the conclusion of the bank with the necessary verifications and processing of the transfer. This take about 24-72 hours.
However, The bank concludes and transfer payment within 24 hours in a situation whereby the transfer processing have been concluded with.
If you have any questions, Please feel free to contact the Credit Europe Bank® Customer Support Agent that has been assigned to this particular Order at: email@example.com
International Transfer® Approved,
F.B.I in conjunction with Interpol connecting police for safer world®
Credit Europe Bank
Auction site authorized register Use Credit Europe On-line bank transfer secure payment® Express PaymentSM to pay for items on Aprod, eBay, Trademe, Amazon, CNet, MSN Auctions, Yahoo Auction and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m(24 hours). (midnight) Central Time.
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY
©1994-2013. e-transfer on-line payment (Credit Europe Bank®) Holdings Inc., All Rights Reserved.
Caro Mr.Brown non riesci proprio a non infilare l’FBI nelle tue mail…chissà quando accadrà il contrario! Come di consueto ho modificato i link fraudolenti (questa volta solo delle mail) con link ad un nostro sito. Grazie V. per il contributo e siamo lieti che grazie al nostro blog non sia finito nella rete di questo truffatore!