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Topic : Beware - Frauds On Rise!
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New email fraud by Sharad Gupta, Software Developer, Tripura Technologies, Hyderabad

New email fraud

By : Sharad Gupta, Software Developer, Tripura Technologies, Hyderabad
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new email fraud

Activity:  16 comments  259 views  last activity : 06 30 2011 01:00:54 +0000
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Hi

This is a new form of email fraud found now a days, to find out the user name and password of ur account. so be careful of such mails received. 

The fraud mails will be in such forms:

We are shutting down some email accounts and your account was automatically chosen to be deleted. If you are still interested in using our email service please fill in the space below for verification purpose by clicking the reply button. Learn more 

If you are still interested in using our email service please fill in the space below for verification purpose by clicking the reply button.

Account Name: 
Password: 
Birthdate: 
Territory: 


Warning!!! Account owner that refuses to update his or her account within Seven days of receiving this warning will lose his or her account permanently.

Thank you for using Gmail ! 


The Gmail Team
G MAIL BETA                                                                           

 Top Comment : Suryanarayan Murthy   | 10 26 2010 09:14:51 +0000
You are talking about email fraud.One Mr. Krisda Chareonpitak calling himself CEO, UBS AG Bank became a member of this site. When I sent him an invite to join me, he sent a mail stating "I am Mr. krisda Chareonpitak, a divisional CEO Officer working with UBS AG. Bank here in Bangkok. During one of our periodic auditing I discovered a dormant account with a credit balance of ($18.5 Million USD) Eighteen Million Five Hundred Thousand United State Dollar. This account has not been operated for the past years" He is trying to dupe people under the cover of this very site.
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16 comments on "New email fraud"
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  Commented by  Rajeev Sharma, Strategic Analyst, Columnist, Publishing    | 06 30 2011 01:00:54 +0000 
Murthy saheb, the same Mr Krisda from Bangkok emailed me today and sent an invite to me to connect to him. His long personal message and his desire that I should get back to him urgently for a business proposal looked on familiar lines of tricksters and frauds. I Google-searched for the name which threw up this entry of Mr Sharad Gupta and your experience with Mr Krisda. I REJECTED KRISDA'S REQUEST TO BECOME HIS CONTACT ON TOOSTEP. Thanks a ton to you and Sharad for this alert posting. NOW A MESSAGE FOR TOOSTEP ADMINISTRATION: ARE YOU TAKING ANY ACTION AGAINST SUCH MR KRISDAS?
  Commented by  rakeshbhatnagar, GM Projects., wig brothers india pvt.ltd.    | 11 24 2010 17:37:09 +0000 
THANKS SHARAD
  Commented by  Rathin Deb, Resident Manager, Tower Infotech Ltd.    | 10 29 2010 12:03:38 +0000 
Thanks Sharad for updating.
 
Another mail from  Gold Mining, a member of this site sent a mail to me today. It reads "I contacted you base on i needed your assistance. We have $22.5million (TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED UNITED STATES DOLLARS) which I seek you to accommodate for me. Also need a good long term business" relationship in terms of business investment in your country. You will be rewarded with 30% of the total sum for your partnership. I will provide you with details" WHAT TO DO WITH THESE PEOPLE ?
 
Another mail from  Gold Mining, a member of this site sent a mail to me today. It reads "I contacted you base on i needed your assistance. We have $22.5million (TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED UNITED STATES DOLLARS) which I seek you to accommodate for me. Also need a good long term business" relationship in terms of business investment in your country. You will be rewarded with 30% of the total sum for your partnership. I will provide you with details" WHAT TO DO WITH THESE PEOPLE ?
  Commented by  s.baalu, SALES,MARKETING,FINANCE,ADMINISTRATION CONSULTANT, DASPAN INDUSTRIES LTD    | 10 27 2010 06:42:24 +0000
Rating : +1  
Tnq Sharad
  Commented by  Mohammad Bakhsh, Project Leader/Managing Consultant, Freelancer    | 10 27 2010 03:55:17 +0000 
 Thanks,Sharad for update.
  Commented by  R N Bhattacharyya, Freelancer, Freelancer    | 10 26 2010 11:01:35 +0000 
Thanks for your informative topic.
Rating : +1  
You are talking about email fraud.One Mr. Krisda Chareonpitak calling himself CEO, UBS AG Bank became a member of this site. When I sent him an invite to join me, he sent a mail stating "I am Mr. krisda Chareonpitak, a divisional CEO Officer working with UBS AG. Bank here in Bangkok. During one of our periodic auditing I discovered a dormant account with a credit balance of ($18.5 Million USD) Eighteen Million Five Hundred Thousand United State Dollar. This account has not been operated for the past years" He is trying to dupe people under the cover of this very site.
  Commented by  priya, recuriting and counselling, professional training consultancy    | 10 26 2010 08:55:56 +0000 
THANKS A LOT VERY USEFUL INFORMATION
  Commented by  Priya Varadan, Independent consultant, Self employed    | 10 25 2010 16:52:30 +0000 
thanks, useful info
  Commented by  Badri N Srinivasan, Head - Quality, Valtech India Systems Pvt. Ltd.    | 10 25 2010 13:56:22 +0000 
Thanks for the information, Sharad...
  Commented by  Murali Krishna Nakkella, Software Developer, Tripura technologies    | 10 25 2010 10:28:20 +0000 
Thanks for updates...
  Commented by  Dr Ali Ahmad, Medical Superintendent/Director, Surbhi Hospital    | 10 25 2010 09:00:35 +0000 
Thanks for the update Mr Sharad
  Commented by  Tejaswi Dubey, Director-Training & Placement, Dronacharya College Of Engineering    | 10 25 2010 07:08:35 +0000 
Thanks for such a wonderful information
  Commented by  Rashi, MCA student, Technocrats Institute of Technology    | 10 25 2010 06:46:06 +0000 
Thanks Sharad ...
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