Showing posts with label latest internet scam. Show all posts
Showing posts with label latest internet scam. Show all posts

Wednesday, December 26, 2012

Most Recent Domain Registration Scam Is Still Targeting All Domain Name Owners


This Domain Registration Scam 
Is Still Operating. How Many 
People Are Falling For It?


Domain Service Notice

Attention: Important Notice

Complete and return by fax to:
1-212-257-7059
ATT: HAPPY RICHES
ADMINISTRATIVE CONTACT
 -
HAPPYRICHES@GMAIL.COM


-

WWW.HAPPYRICHES.COM
Please ensure that your contact information is correct or 

make the necessary changes above

Domain Name: HAPPYRICHES.COM
Search Engine Submission

Requested ReplyDECEMBER 26,2012
PART I: REVIEW SOLICITATION
Attn: HAPPY RICHES
As a courtesy to domain name holders, we are 

sending you this notification for your business 
Domain name search engine registration. This
 letter is to inform you that it's time to send in 
your registration and save.

Failure to complete your Domain name search 

engine registration by the expiration
 date may result in cancellation of this offer 
making it difficult for your customers to 
locate you on the web.Privatization allows the consumer a choice 
when registering. Search engine subscription 
includes domain name search engine submission. 
You are under no obligation to pay the 
amounts stated below unless you accept this 
offer. Do not discard, this notice is not an
 invoice it is a courtesy reminder to register 
your domain name search engine listing so 
your customers can locate you on the web.

This Notice for: WWW.HAPPYRICHES.COM 

will expire on December 26,2012 Act today!
--------------------------------------------------------------------------------------------
DETAIL OF SERVICE: 
ANNUAL WEBSITE SEARCH ENGINE SUBMISSION FOR
 DOMAIN NAME WWW.HAPPYRICHES.COM
Detail of Service:
SEARCH SUBMISSIONS
Reply by Date:
12/26/2012





For Domain Name:
HAPPYRICHES.COM
Select TermYour Existing DomainPeriod CoveredPrice
HAPPYRICHES.COM
[ ] 1 year      $75.00
12/26/2012 - 12/26/2013

[ ] 2 year      $119.0012/26/2012 - 12/26/2014
[ ] 5 year      $199.0012/26/2012 - 12/26/2017
[ ] 10 year  $295.00-Most Recommended-12/26/2012 - 12/26/2022
[ ] Lifetime $499.00Limited time offer - Best value!Lifetime
Full Name: HAPPY RICHESEmail: HAPPYRICHES@GMAIL.COMEmail 2: ____________________
Phone: _____________________
Want to receive this notification for other domains you own? simply list them below:

_____________________ _____________________

_____________________ _____________________
Today's Date: _____________________Signature: _____________________
Payment by Credit CardSelect the term and complete the form above, then return by fax: 1-212-257-7059 (do not include your credit card details on this form, just fill the information above and fax it to us, once we receive your fax we will send you instructions on how to make a payment by credit card, also make sure you provide us with your contact phone number above)
Payment by Check Print and mail a copy of this order form and send it along with a check or money order to the address listed below:Domain Services
743 Gantt Ave. Suite G446
Sarasota, FL 34232
United States
-------------------------------------------------------------------------------------------
By accepting this offer, you agree not to hold DS liable for any part. Note that 
THIS IS NOT A BILL. This is a solicitation. 
You are under no obligation to pay the amounts stated unless you accept this offer. 
The information in this letter contains 
confidential and/or legally privileged information from the notification
 processing department of the DS. This information is intended only for the use of 
the individual(s) named above. 
There is no pre-existing relationship between  DS and the domain mentioned above. 
This notice is not in any part associated with a continuation of services for domain 
registration. Search engine submission is an optional service that you can use as
 a part of your website optimization and alone may not increase the traffic to your
 site. If you do not wish  to receive further updates from DS 
Go to http://jiffytext.com/url/ to unsubscribe. If you are not the intended recipient, 
you are hereby notified that disclosure, copying, distribution or the taking of any 
action in reliance on the contents for  this letter is strictly prohibited.
 * 100% satisfaction guaranteed, you may request a refund within 30 days.

Sunday, December 2, 2012

Latest Internet Scam Busted


The  scam center of the world is found in Râmnicu Vâlcea, Romania. From this city of 120000 people, scammers are bred by the crime gangs that have risen out of the free markets experience of Romania. A city which knew only the communist brand of wealth has now become a mecca for the wealth of the free market. The issue is free market to these gypsy crime gangs is defined as bank account free-for-all.

The daily news reports Romanian Crime Syndicate Busted in Global Credit Card Fraud: 16 members of an international crime gang have been busted after an internet scam netting $31million from bank accounts. The authorities do not recover the stolen money. Nonetheless, this is supposed to assure us the law enforcement authorities are on the job and we can rest in peace that our bank accounts will not be targeted again—if only this were true!

 A criminal investigator told me that these people only operate from computers out of Romania, there is no chance of them knocking on my door, nor stealing any of my personal belongings.  Yet when these cyber criminals worked out how to gain access to people’s bank accounts by obtaining their card numbers and PINs (personal identification numbers) from ATMs (automatic teller machines), they were not sitting in an internet café in Bucharest, let alone Râmnicu Vâlcea. Instead, they were placing electronic surveillance equipment within exact replica facades that were placed over the ATMs to capture the bank account details and PINs of the unsuspecting bank customers.

The scammers have branched out and many are living in different countries of the world, where they will attempt to open bank accounts with false identification, and then use those accounts to transfer money stolen from other accounts. The stolen money is then withdrawn and sent via Western Union to Râmnicu Vâlcea. According to one reporter, there are some twenty Western Union branches in Râmnicu Vâlcea. They are doing a roaring business, not to mention the high-end European car dealerships that have sprung up selling expensive models of Mercedes, Audi and BMWs.

Scams are now being perpetrated by criminals who are actually lurking around a city near you, seeking to steal your identification details, by whatever means, so they can set up legitimate bank accounts for which you and I may be responsible.

Fortunately, the authorities relatively understand and are aware of what is happening.  Nevertheless, we need to be vigilant in ensuring that our on details are kept as safe as possible. This means ensuring that we not only check our bank accounts regularly to see that no money is going missing and all transactions are in accordance to dealings. This also means that when we use ATMs and are pressing the buttons to enter our PIN that we cover what we are doing, so the numbers cannot be recorded by any surveillance technology that might happen to be installed in a false covering in the upper portion of the hole in the wall. Failure to do this, more than likely, could mean we will have an even greater hole in our financial situation.

It is much better to make money honestly, as these guys are getting caught and the criminal investigators are putting them away. Making money honestly means you can sleep at night and have a clear conscience. This is why it is much better to blog and be rewarded for doing so. If you want to learn more about how to blog and make money, click here NOW.