Dear all, Sorry to intrude you with my private experience. But I wanted to share my experience. In spite of all my precautions my e-mail accounts are hacked and mails are being sent out on my behalf requesting to transfer funds immediately. The texts of the mails are as follows:
1. Quote: On Fri, Nov 15, 2013 at 12:53 PM, Wahid Saleh <[email protected]> wrote: Hi I am stranded in South Cyprus, i just got robbed and all my personal belongings stolen from me including my mobile phone, i am physically ok and fine. I need some assistance from you. Let me know if you can be of any help. Wahid Unquote: Quote: From: Wahid Saleh <[email protected]>; To: <[email protected]>; Subject: Re: Hi Sent: Fri, Nov 15, 2013 8:07:48 AM Thanks, I've been to the embassy and was issued a temporary passport. Please Lend me €950 . All you have to do is to locate the nearest Western Union shop to you and they will have the money sent in minutes. See details needed for WU transfer below. Name on my ID: Wahid Saleh Limassol, South Cyprus. You will need to email me the Reference number, senders name and address as it's stated on the payment slip as soon as you make transfer so I can receive money here. Unquote: 2. I am still in the Netherlands and not in Cyprus. Please don’t transfer any money just on the basis of an e-mail. If you reply you get the following details for transferring funds: NAME: LALZARLIEN A/C: 217001500042 PAN:bnwps1863q IFSC code: ICIC002170 Bank name: ICICI 3. Stayakam is very kind to spend some time and find out more about it: A person name LALZARLIEN has tried to hack you account. I could find the details after replying to your mail as shown in the mail trail below. You can take punitive action against the person by raising the complaint at the cyber crime branch of your police. The Branch at which the below mentioned account is stationed is in MANIPUR: Bank: <http://bankifsccode.com/ICICI_BANK_LTD> ICICI BANK LTD Address: ICICI BANK LTD., TEDDIM ROAD, NEAR CHURACHANPUR POLICE STATION, CHURACHANPUR - 795128, MANIPUR State: <http://bankifsccode.com/ICICI_BANK_LTD/MANIPUR> MANIPUR District: <http://bankifsccode.com/ICICI_BANK_LTD/MANIPUR/CHURACHANDPUR> CHURACHANDPUR (Click <http://bankifsccode.com/ICICI_BANK_LTD/MANIPUR/CHURACHANDPUR> here for all the branches of "ICICI BANK LTD" in "CHURACHANDPUR" District) Branch: <http://bankifsccode.com/ICICI_BANK_LTD/MANIPUR/CHURACHANDPUR/CHURACHANPUR_> CHURACHANPUR Contact: MRS. M.SONG MANG-08974027622 IFSC Code: <http://ifsc.bankifsccode.com/ICIC0002170> ICIC0002170 (used for RTGS and NEFTtransactions) 4. I am going to raise this issue with the local cyber crime branch and also sending a mail to Indian Cyber crime branch. 5. You never know when your mail will be hacked. So my suggestion is that you forward the text of my mail to the accounts in your mailing list with a warning that in future if they receive a mail requesting financial help to ignore it. Sorry for taking up your time and space. But I thought it is better to share my experience with you all. Bikram, Satyakam, Himjoyti, Pankaj, Manjit, Deepraj, Pallab and all others – thank you very much for your assistance and guidance as well as concern Wahid da From: Satyakam Dutta Sent: Friday, 15-11-2013 10:50 To: Wahid Saleh; pankaj borah Cc: Himjyoti Talukdar Subject: Fwd: Hi Dear Wahid da, A person name LALZARLIEN has tried to hack you account. I could find the details after replying to your mail as shown in the mail trail below. You can take punitive action against the person by raising the complaint at the cyber crime branch of your police. The Branch at which the below mentioned account is stationed is in MANIPUR: Bank: <http://bankifsccode.com/ICICI_BANK_LTD> ICICI BANK LTD Address: ICICI BANK LTD., TEDDIM ROAD, NEAR CHURACHANPUR POLICE STATION, CHURACHANPUR - 795128, MANIPUR State: <http://bankifsccode.com/ICICI_BANK_LTD/MANIPUR> MANIPUR District: <http://bankifsccode.com/ICICI_BANK_LTD/MANIPUR/CHURACHANDPUR> CHURACHANDPUR (Click <http://bankifsccode.com/ICICI_BANK_LTD/MANIPUR/CHURACHANDPUR> here for all the branches of "ICICI BANK LTD" in "CHURACHANDPUR" District) Branch: <http://bankifsccode.com/ICICI_BANK_LTD/MANIPUR/CHURACHANDPUR/CHURACHANPUR_> CHURACHANPUR Contact: MRS. M.SONG MANG-08974027622 IFSC Code: <http://ifsc.bankifsccode.com/ICIC0002170> ICIC0002170 (used for RTGS and NEFTtransactions) The person's PAN details are also available. So it would be easier to nab him. But for that you have to raise a complaint with the Cyber Police and cite the details as shown below. Pankaj da, I had already written to Wahid da earlier in the morning, but I am still awaiting his reply. In case you have his contact, please let him know that his account is hacked. Thanks! Himjyoti, Please let us know if you have any contact information of Cyber Police in India. Regards, Satyakam ---------- Forwarded message ---------- From: Wahid Saleh <[email protected]> Date: Fri, Nov 15, 2013 at 2:53 PM Subject: Re: Hi To: Satyakam Dutta All you need do is go to the nearest western union agent location, usually at the nearby post office, and request to make transfer to me in Cyprus, you can get the address of a nearby location from the website www.westernunion.com. If that is not possible you can pay to my friends Indian account see details below : NAME: LALZARLIEN A/C: 217001500042 PAN:bnwps1863q IFSC code: ICIC002170 Bank name: ICICI Please send me the payment slip after transfer. Thanks Wahid _____ From: Satyakam Dutta Date: Fri, 15 Nov 2013 14:31:49 +0530 To: <[email protected]> Subject: Re: Hi Dear Wahid da, I will surely try to help you. But, alas, I could not find a single Western Union money transfer outlet here nearby. Can you please let me know your bank details. In case you lost all your cards, you can give me the bank details of someone from South Cyprus who can help you getting the money. I shall transfer the money right away. I shall send you €1000. Please bring me a small memorabilia from South Cyprus when you are back. Regards, Sokolo Moina On Fri, Nov 15, 2013 at 1:14 PM, Wahid Saleh <[email protected]> wrote: Thanks, I've been to the embassy and was issued a temporary passport. Please Lend me €950 . All you have to do is to locate the nearest Western Union shop to you and they will have the money sent in minutes. See details needed for WU transfer below. Name on my ID: Wahid Saleh Limassol, South Cyprus. You will need to email me the Reference number, senders name and address as it's stated on the payment slip as soon as you make transfer so I can receive money here. Wahid ------Original Message------ From: Satyakam Dutta To: [email protected] Subject: Re: Hi Sent: Nov 15, 2013 8:41 AM Dear Wahid da, Please let me know how I can help you. I am so sad to hear this. Regards, Sokolo Moina On Fri, Nov 15, 2013 at 12:53 PM, Wahid Saleh <[email protected]> wrote: Hi I am stranded in South Cyprus, i just got robbed and all my personal belongings stolen from me including my mobile phone, i am physically ok and fine. I need some assistance from you. Let me know if you can be of any help. Wahid _______________________________________________ assam mailing list [email protected] http://assamnet.org/mailman/listinfo/assam_assamnet.org
