Welcome, Guest. Please login or register.
September 06, 2010, 08:36:33 AM
Home Help Search Calendar Login Register
News:

+  Igoldforum. The Internet GoldMine
|-+  Forum
| |-+  Sponsored Forums
| | |-+  |GoldNairaExchange (Nigerian Egold Exchanger)|
| | | |-+  GoldNairaExchange Alert: Scam Email Beware
0 Members and 2 Guests are viewing this topic. « previous next »
Pages: [1] Print
Author Topic: GoldNairaExchange Alert: Scam Email Beware  (Read 434 times)
Oyeleke Toye
Administrator
Platinum Member
*****
Online Online

Gender: Male
Posts: 850



View Profile WWW
« on: November 22, 2007, 01:06:35 PM »

This is to quickly notify you that the scammers are up
to their tricks again

An email claiming that our website http://www.goldnairaexchange.com
was hacked is currently being circulated. Please note that
our website was NEVER at anytime hacked.

The fraudsters have opened a fake e-gold account and are
asking people to send e-gold to that account. They have
also created a fake email address claiming it belongs to
GoldNairaExchange.

The FAKE E-GOLD ACCOUNT is 4966153 (Cyberkonsults secondary
e-gold account) and the FAKE EMAIL ADDRESS IS
 GoldNairaExchange.support@gmail.com.

Please be informed that the egold account and the email
address do not belong to us and we have nothing to do with
them. Do not send any e-gold to that account or any account.

Let me state clearly again that the only way to either buy
or sell e-gold or Liberty Reserve from us is by visiting
the appropriate page on our website.

If you receive any message and you are not sure, please
confirm from us here http://www.goldnairaexchange.com/contact.html
before you take any action

To your Success,

Toye
GoldNairaExchange

NB
The full SCAM EMAIL is reproduced below:

----------------------------------------------------------------------------------------

Dear GoldNairaExchange customer,


GoldNairaExchange has suffered a severe DDoS attack during the last couple of hours
which ultimately led to our website crashing and being perpetrated by an unknown
hacker. The person is still having control over the server, AND over our primary
e-gold account.  Fortunately, at the first signs of the attack, we transferred all
of our funds into a new account, and managed to suffer no financial losses.
We have contacted the authorities, police, e-gold, and our hosting company so that
we can resolve the matter as fast as possible. At this very moment, though, the
website is still under the control of the hacker.
IMPORTANT! Do NOT send any money to our e-gold account, listed on the website, or
register an order with our website at this time, or you will lose your funds! Our
primary e-gold account is still invaded, and we are still trying to contact e-gold
and regain our access.
The only unaffected area of the website is our mail database which resides on a
different machine. That is why we are able to contact you right now, and warn you of
the threat.
GoldNairaExchange has decided to not cease work, and continue operating as normal
until the issue is resolved. However, as we have no access to the website now, we
have decided to set up a new mail account for the Support team, and use our
secondary e-gold account, which was used to transfer all of our funds when the
attack began.
GoldNairaExchange will accept sell orders for the next couple of days, until we
regain our access to the site, and fix the mess that the hacker might have created.
In order to register a sell order with us now, you will have to do it manually. Read
the instructions below:


GoldNairaExchange SELL ORDER INSTRUCTIONS:


1. Send us the amount of e-gold you would like to sell via the following link:
http://4966153.e-gold.com . This is our new e-gold account number, the old one  (
2704211 ) has been deactivated and we no longer use it. DO NOT SEND MONEY TO IT! We
will not be able to process your order if you do.


2. Our new mail account of the Support team ( a temporary one, until we fix the
website ) is GoldNairaExchange.support@gmail.com . Send us an email with the
following info:

Your full name:
Your email address:
Your e-gold account number:
Amount you sell to us ( Currency ):
Beneficiary name:
Beneficiary address:
Bank account number:
Bank name:
Bank address:
Bank SWIFT code:
Memo of wire:


3. THIS IS IMPORTANT! Send us an email with the batch number of the transaction so
we can verify it and process it.


4. We will send you an email confirmation of the completed transaction, stating the
amount that you will receive after deducting our fees, and will start processing it
as usual. Transfers will not take more than 48 hours.



Thank you for the understanding and for being with us at this rough time. We hope to
regain access to, and fix the website in the next few days, and notify you all of
the safe startover by email. Until then, GoldNairaExchange is operating as usual -
use the instructions above to sell or buy gold from us.


Thank you for choosing GoldNairaExchange.

GoldNairaExchange.com

---------------------------------------------------------------------------------------------------------
Logged

Welcome to the most educating internet wealth forum. By the way, you can fund and withdraw from your Liberty Reserve and BetonMarkets with the best, cheapest, fastest and most reliable, www.goldnairaexchange.com.
bosun
Silver Member
***
Offline Offline

Gender: Male
Posts: 207


View Profile
« Reply #1 on: November 26, 2007, 02:37:05 PM »

Na wa o!

I am yet to overcome the damages caused by hackers on my egold account for the last few weeks.

Hardly had I got a reply from you when one of my friends told me of the email that he received from goldnaira exchange.I was surprised not to have been notified of such new development.However,when I saw the mail and the one you personally sent to me,I knew the scammers are at work again and I quickly decided to login and post a topic `ACT FAST MR TOYE.` Thank God,my thought was right.You have acted fast by this post.

In addition,it is very important that Mr Toye make this announcement much more pronounced on this website and nairaland because goldnairaexchange is not limited to igoldforum alone.May God save our souland our business

Bosun

Logged

Forex Market Is Not All About Predictions;It Is All About Reactions.Therefore,I`d Rather Be Out And Wish I was In Than To Be In And Wish I Was Out.
Pages: [1] Print 
« previous next »
Jump to:  


Login with username, password and session length

Powered by MySQL Powered by PHP Powered by SMF 1.1.11 | SMF © 2006, Simple Machines LLC Valid XHTML 1.0! Valid CSS!