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reachkannan2003 · 03-17-2007

hi guys,
here is the true story...
The police are warning of a new online banking scam targeting New Zealanders and Australians. The scam uses two websites, each claiming to represent a financial services firm that has partnerships with banks, including ANZ, Westpac, ASB Bank, National Bank of New Zealand and the Bank of New Zealand. The banks deny any association with the company and investigations by the police's e-Crime unit in New Zealand showed that the scam was being run from Denmark.

The website devancy.com: The Leading Genealogy Site on the Net, is aimed at New Zealanders, while search is tailored to Australians. Visitors to the websites are asked to accept a $10,000 deposit into their bank account before being told to forward the amount on to a third party, minus a $500 transaction fee earned for forwarding the money.

03-17-2007	#12 (permalink)
reachkannan2003 Member Join Date: Mar 2007 Posts: 75 Rep Power: 0	hi guys, here is the true story... The police are warning of a new online banking scam targeting New Zealanders and Australians. The scam uses two websites, each claiming to represent a financial services firm that has partnerships with banks, including ANZ, Westpac, ASB Bank, National Bank of New Zealand and the Bank of New Zealand. The banks deny any association with the company and investigations by the police's e-Crime unit in New Zealand showed that the scam was being run from Denmark. The website devancy.com: The Leading Genealogy Site on the Net, is aimed at New Zealanders, while search is tailored to Australians. Visitors to the websites are asked to accept a $10,000 deposit into their bank account before being told to forward the amount on to a third party, minus a $500 transaction fee earned for forwarding the money.