Best

Tuesday, October 27, 2009

PayPay Fraud?

More fraud exposed today with an email from PayPay Inc.

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PayPay.com is an older, lesser known payment processor I joined a couple years back and never did anything with. I just wanted to get to the inside of the website and check it out as a service, which I quickly found out it was not suitable for me.

So apparently it was bought out and the ex owner hijacked the paypay service shortly afterwards? Check out this screen shot of my incoming traffic sources shortly after all members received the email, and after I had posted this of course:

click image to enlarge:
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Is one of these search queries Oskar himself checking up on things since he knows he has been exposed? More than likely YES! LOL! Notice all the visible searches coming directly from Slovakia. If anyone has any other information about this incident please do share.

Once again the internet never ceases to amaze me.....

PayPay Inc Email:

PayPay Inc.
Pay Safe and Easy

To All PayPay Customers

NOTICE OF FRAUD COMMITTED BY OSKAR DURIS.

In short, it is imperative that YOU DO NOT PROCESS any more transaction with www.paypay.com. It is currently operating illegally and most of you will not recover your funds.

PayPay Inc. acquired the assets of WorldClearing entities less than a year ago, therefore is the legal owner of the domain name www.paypay.com. Recently, it came to the attention of PayPay Inc. that Oskar Duris committed irregularities and possible criminal acts while operating the site paypay.com from 2003 to 2008. Oskar Duris used the funds from customers to pay for his personal expenses leaving a negative money balance with WorldClearing.

A month ago, following such discovery and request for explanation, Oskar Duris “hijacked” paypay.com by copying paypay.com software, database, and moved the copied software to Slovakia. PayPay Inc. filed a suit against Oskar Duris to recover all the “hijacked” domain names and filed a report with several government agencies against Oskar Duris. Oskar Duris is currently under investigation by the FBI and the IRS for his wrongdoing and possible criminal acts.

Therefore, PayPay Inc. reported the unlawful activities from Oskar Duris to all banks that had given its credit card processing abilities. After detailed investigations from each bank, they ALL concluded that www.paypay.com was operated by Oskar Duris illegally and stop credit cards processing to Oskar Duris while leaving such processing abilities to PayPay Inc. through its new site www.paypayinc.com.

PayPay Inc. is aware that Oskar Duris reported www.paypayinc.com as a phishing site, in his continued effort to slander PayPay Inc., while displaying a note on every PayPay account related to that. PayPay Inc. has diligently worked out with Google, Firefox, and other browsers and has resolved this false reporting from Oskar Duris.

Due to the gravity of the situation, all banks, Google, and Firefox started an investigation. All of them have decided PayPay Inc was the rightful owner of the domain name and the credit card processing accounts. All banks transferred the credit card processing accounts to www.paypayinc.com supporting the fact that Oskar Duris was operating fraudulently paypay.com.

Unfortunately, as Oskar Duris controls over PayPay Inc.’s staff in Slovakia and bank accounts in Eastern European countries, Oskar Duris can continue to pay his expenses using your funds. PayPay Inc. strongly advises you to withdraw all funds available on your account at www.paypay.com or such funds may be lost.

PayPay Inc. will not process money transmitting transactions until further notice. PayPay Inc. will continue to allow merchants to process credit card payments through www.paypayinc.com and will honor money withdrawal from approved credit card merchants only.

Please do not hesitate to contact PayPay Inc. if you have any further questions or if you need any assistance to substantiate the content of this email.

Sincerely,
Xavier Roy

Chairman & CEO




About Us

PayPay Inc.
www.paypayinc.com
US Tel: (917) 338-6359
Week days from 9 p.m. to 6 p.m. PST

Thursday, October 22, 2009

Ecobank Nigeria Scam Email

I've got alot of Nigerian Friends....

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Ecobank Nigeria Scam Email:
From The Office of: Mr. Jibril Aku
Ecobank Nigeria Plc
Federal Republic of Nigeria
Office Phone: +234-703-760-5869

Subject; NEW ACCOUNT TRANSFER REQUIREMENTS. / XXA-IR-2096.

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of Partition payment of $5.8M USD of your contract fund as instructed by you with power of attorney tendered to us today.. Please Verify these information;

HSBC BANK USA
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Zenith Bank, Union Bank, ETC is no longer in charge of this payment.

I wish to inform you that you're (US$5.8M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 3 modes of Payment and file the form below:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

(3) Bank To Bank Wire Transfer.

Kindly re-confirm to me the followings:

1, Your Full Name
2, Your Complete Address (Physical Address with Zip Code not
P.O.BOX)
3, Name of City of Residence
4, Country
4Direct Telephone Number
5, Mobile Number
6, Age/Ocupation
7, Working Identity Card/Int'l Passport

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there. You can reach me via my private Email: jibril_a41@djibouti.cc

Direct Line: +234-703-760-5869

Your urgent response will be highly appreciated

Congratulations
Mr. Jibril Aku
Tel: +234-703-760-5869
E-mail: jibril_a41@djibouti.cc