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31 July 2009
19 July 2009
The 2 Russian Mr. Anton Soldatenkov, 26 and Mr. Vnuchenko Oleksandr, 32 as well as the Thai Mr. Prakiat Bunmo!, 34, were arrested after they withdrew 6.5 million baht in cash from a Krung Thai Bank branch at Siam Eastern Industrial Park.
Krung Thai Bank and Siam Commercial Bank were allegedly tricked into transferring almost 10 million baht into the three men's account through the online banking system some days earlier.
A fake ID Card with the picture of Prakiat Bummo under the name Eua-angkul Akarachaipaisal was used to open a Bank Account atthe Krung Thai Bank Branch in SIam Eastern Industrial park. The russians hacked into Bank Accounts and transfered the money to this Bank Account. One of the russians, Mr. Oleksandr is also wanted by FBI for similar crimes in USA.
The Police is now investigating how the Hackers was breaking into the e-Banking System.
Source: different Thai Newspapers and TV News.
A detailed report is to find at Bangkok Post. (click at the Blog Title)
This shows that the Foreigners claiming about the badness of the Thai People and how they are cheated by Thai are not right every-time. What about the Thai People getting cheated by Foreigners?
In every country we have good and bad persons. If you just stay away from the bad ones as much as possible you should not have big problems.
18 July 2009
- I ONLY DID WRITE WHAT IS FREELY AVAILABLE ON THE INTERNET!!!
- I DID NOT USE ANY NAMES IN THIS BLOG!!!
- I TRIED TO EXPLAIN A PROBLEM BETWEEN TWO PEOPLE THROUGH FACTS FOUND AT WIKIPEDIA!!!
- I CAN NOT EFFORT A COURT TRIAL IN GERMANY, ALONE THE TRAVEL EXPENSES TO GERMANY WOULD COST ME A FORTUNE.
14 July 2009
|From:||Gold Mining Ltd (firstname.lastname@example.org)|
|You may not know this sender.Mark as safe|Mark as junk|
|Sent:||Monday, July 13, 2009 11:09:21 AM|
I got your contact from Ecademy, and i wish to inform you that I have a profiling amount in an excess of US$19MILLION, which I seek you to accommodate for me. You will be rewarded with 30% of the total sum for your partnership. We deal on Gold, HMS 1 & 2, COCO, RS 50/60.
The funds have since left to a private financial institution where the where the fund was deposited.While I was on the process, my boss recently got arrested on January 19th,2009 for his involvement in politics by financing the leading and opposing political parties in our country Ghana.
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial company release the money.This transaction has to be concluded as soon and as I confirm your readiness to proceed with me,I will provide you with details.
Thank you very much. Write me on : email@example.com
06 July 2009
Yasni is wide open for this Scammers, while at the other Social Networks I got maybe one scamming message per Year.
I really enjoy YASNI, but this Scammers there are the worst thing a Social- or Business Network can have and the Yasni Team should find a Solution to solve this Problem ASAP.
Here some samples from Today:
HI My name is beauty .I am a female I was im pressed when i saw your profile today at(www.yasni.com)and will like to establishe a long lasting relationship with you. In addition,i will like you to reply me through my private e mail box(beautybless2 at yahoo.com). Thanks waiting to hear from you soon. beauty. Please contact on my email address ( firstname.lastname@example.org ) i will like to send my photo 2 you
Hello My name is miss queen,i saw your profile today and became interested in you, i will also like to know more about you, and i want you to send an mail to my email address so that i can give you my picture for you to know whom l am. Here is my email address (email@example.com). i believe we can move from here. I am waiting for your mail to my email address above. Remeber that distance or colour does not matter but love matters alot in life please send me mail to my e mail address. Please reply me with my email address here. (firstname.lastname@example.org)
I am not sure with the next 2 Profiles, but it looks like Scam.
my email add email@example.com its my pleasure to meet you. God bless you.