KurtisCates76 on September 9th, 2009

Howdy my friends,
Yeah! I’ve got another opportunity to getting more richer. This time with the involvement from one of the biggest supplier of petroleum in Malaysia i.e. SHELL! (It’s an Oil & Gas company!)
Here is the e-mail:
0000000000$$$$$0000000000

Shell Lottery Promo
Shell Petroleum Development Company.
REF: 435062725
BATCH: 7050470902/189
WINNING NO: GB8101/LPRC
DATE :2009 NATIONAL LOTTERY AWARD
Dear Sir/Madam,
We are delighted to inform [...]

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Abang Long on August 21st, 2009

Howdy my friends,
Here is another phishing e-mail I’ve received a few days ago and the “funny” part is that the e-mail came from a personnel claimed to be working with the FBI.
The scammers are willing to use the government agencies to influence their victims.
oooooooooo$$$oooooooooo
FBI BUREAU OF INVESTIGATION
WASHINGTON DC ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, [...]

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Abang Long on August 14th, 2009

Howdy my friends,
I’ve received an e-mail from someone claimed to be from the FedEx express’s Online Team Management. The e-mail asked me to collect a package containing an International Cashier Bank Draft/Cheque worth the sum of $1,200,000 USD!
However, before I could collect the package, I need to pay FedEx $175.00USD to the FedEx Delivery Department [...]

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Abang Long on August 12th, 2009

Howdy my friends,
I had attended a seminar on Financial Fraud quite sometime ago. During the seminar, the facilitator had highlighted some critical information pertaining to monetary frauds using the ATM.
Well, to some people (including myself) the information seemed too simple that nobody cares about it. Thus, the number of fraud cases involving ATM are [...]

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Abang Long on June 25th, 2009

Howdy my friends,
Here are some incidences pertaining to the use of ATM and CDM. Hope you’ll enjoy and get some benefits from them.
$$$$$$$$$$$$$$$$$$$$
Incident No. 1
I went to an ATM at a petrol kiosk near my house to withdraw some cash. Everything seemed no problem. I got my money and took out the ATM receipt. To [...]

Continue reading about Some advices when using ATM/CDM