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Here's a blog on masquerading emails infected with worms or are scams and spam emails. Includes daily updates of reported infection from multiple sources.

This news report may help you to identify masquerading emails that are worms, virus, scams or spams. Having an increased awareness and better understanding may help to prevent your computers from being infected or being misled by scams.

Browser Hijacker. Are you getting 'about:blank' in your browser that shows links or popup windows of V*iagra or p*orn site? More details ...

This webpage is dynamically generated using information from RSS feed in XML format. The news list is presented using an online RSS reader developed by Newlook Marketing.



GeroMail News on Email Masquerade in Worms, Scams and Spams

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1. Email Scam: DR Aristide Herve MIKANDI
Sun, 6 Jul 2008 09:37:43 +0800
Subject:DR Aristide Herve MIKANDI 
Attachment:(No attachment)
Sender IP:72.14.204.225 
Message:
DR Aristide Herve MIKANDI
ADMINISTRATEUR PRINCIPAL
O N A M P
OFFICE NATIONALE ATTRIBUTION
DES MARCHES DU PETROLE
(POLE AFRIQUE OCCIDENTALE)
RUE DES BANQUES - ZONE ADMINISTRATIVE IV
ABIDJAN - REPUBLIQUE DE COTE D' IVOIRE
LIGNE TELEPHONIQUE (00225) 66 931 772
docteur_mikandi@yahoo.pl

Je vous fais ce contact priv_ dans l'optique recherch_e d'une relation partenariale solide et b_n_fique, sans aucun souci pour nos carri_res et familles respectives. L'Office d'attribution sous ma direction passe un march_, dont la valeur totale est chiffr_e _ 21 millions. J'envisage avec ma qualit_, d'influencer de mani_re ordinaire le Conclave pour la d_cision d'octroi de ce march_, afin d'une prise en charge par un Op_rateur.

Je voudrais vous informer qu'en seulement 5 jours ouvrables de travail, nous pourrons remplir les modalit_s documentaires, en passant bien entendu par la conception urgente d'un dossier de candidature de poids, pour lequel je me chargerai personnellement. Peu importe que vous soyez Fonctionnaire d'Etat ou en Institution Internationale, Travailleur dans le Priv_, ou simplement _ votre compte propre, nous soumissionnerons _ ce march_ avec la qualit_ d'Entrepreneur Lib_ral, si vous le voulez bien. Je vous expliquerai.

L'attribution de ce march_ _ nous, donnera suite imm_diate _ l'op_ration de paiement de l'avance forfaitaire, d_caissement g_n_ralement de 35 _ 65 % de la valeur totale des march_s. La r_ception de cette avance de d_marrage sera confirm_e dans un lapse de 72 heures, en rapport avec le mode de paiement pr_f_r_ par le b_n_ficiaire d_sign_ pour les travaux. L'honn_tet_ la l_galit_, et la confidentialit_ devront s'imposer _ nous comme socle de notre partenariat, si nous souhaitons ensemble profiter d'encore 1 ou 2 march_s futurs qui sont _ venirà.

Je vous renseignerai dans de riches d_tails, _ la lecture imminente de votre r_ponse portant vos initiales compl_tes (nom pr_noms adresse t_l_phone fax occupation). Le moment est venu pour vous et moi, avec votre accord de principe, de travailler ensemble pour la pr_paration d'un avenir brillant, par la r_alisation de projets viables. Contactez moi directement au

(00225) 66 931 772. Cette opportunit_ in_dite rev_t un caract_re tr_s pressant. R_pondez _ mon adresse email alternative afin de donner rapidement libre cours _ notre partenariat docteur_mikandi@yahoo.pl

Amicalement. 
2. Email Scam: Dear Recipient { Your Response Nedded Urgetnly}
Sun, 6 Jul 2008 09:37:00 +0800
Subject:Dear Recipient { Your Response Nedded Urgetnly} 
Attachment:(No attachment)
Sender IP:213.199.154.16 
Message:
Dear Recipient,

How are you today and business in your country? I am Shing Li, Bank Manager of bank of Overseas, Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Courtney Steven made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve calendar months and not too long Mr. Courtney Steven died from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name;Depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Mr. Courtney Steven died interstate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. According to the Laws of Republic of China, at the expiration of 6(Six) years, his money will revert to the ownership of the Chinese Government if nobody applies to claim the funds.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit as far as Bank of Overseas is concerned, the bank's management has no single idea of what? the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.

I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete this message and forget I ever contacted you. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. I will always call you and please contact me only through this email below. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children.

I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

If we can be of one accord, we should plan a meeting, soon. In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you.

Please reply to my private Email: mrshingli08@gmail.com

Await your urgent reply.
Yours Sincerely,
Mr. SHING LI. 
3. Worm Email: Halifax Bank Security Measure
Sat, 5 Jul 2008 23:37:18 +0800
Worm/Virus:Phishing$Bank
Subject:Halifax Bank Security Measure 
Attachment:(No attachment)
Sender IP:62.210.131.65 
Message:
Due to concerns for safety

Due to concerns for safety, your account need's IP protect verification this is to ensure that you only have access to your online account with us, in the past we measure online account security protection against fraudulent and theft because we have discovered some unknown IP trying to log into two to three different accounts within an hour,

These security message has been given out to confirm your online account with your access
IP's which is well known by you for checking your online account and it will be saved into our database as your online access IP to secure your account this will enable us to protect your account full.

CLICK HERE TO UNLOCK AND UPDATE YOUR ACCOUNT

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.

We apologize for any inconvenience.

If you choose to ignore our request, your account may leads to be temporarily suspended Please do not reply to this email. Mail sent to this address cannot be answered.
For assistance, log in to your Halifax Online Bank account and choose the "Help" link on any page.

Halifax Email ID # 1009

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.tgw-hockey.de/inhalt/links/formslogin.htm

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: tgw-hockey.de
Registrant Country: Germany 
4. Email Scam: Re: Your Inheritance/Contract Payment
Sat, 5 Jul 2008 23:37:00 +0800
Subject:Re: Your Inheritance/Contract Payment 
Attachment:(No attachment)
Sender IP:124.83.200.54 
Message:
Attn:Sir/Madam,

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

- Barrister Peter Eze 
5. Email Scam: YOUR FUND $5.6M IS READY FOR YOU, CALL ME NOW.
Sat, 5 Jul 2008 18:57:00 +0800
Subject:YOUR FUND $5.6M IS READY FOR YOU, CALL ME NOW. 
Attachment:(No attachment)
Sender IP:124.83.200.61 
Message:
DEAR SIR/MA.

THIS IS TO INFORM YOU OFFICIALLY THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR FUND $5.6M, YOU WILL RECEIVE IT THRU ATM CARD, YOUR NAME, ADDRESS AND CELL/PHONE FOR IMMEDIATE ACTION.

DR.SHAMSUDEEN USMAN,
+234-7035756642.
- federal ministry of finance 
6. Email Scam: Reference Number:G/G/L312064-3ED804
Sat, 5 Jul 2008 14:17:00 +0800
Subject:Reference Number:G/G/L312064-3ED804 
Attachment:(No attachment)
Sender IP:196.28.61.131 
Message:

Your have won -ú800,000.00GBP contact Sir Anthony Newman Tell:+2348022891582
siranthonynewman2@live.com with your Name,Address, Sex Occupation,Country,
Tel/ fax.

----------------------------------------------------------------
This message was sent using http://webmail.coqui.net 
7. Email Scam: Dear email owner,
Sat, 5 Jul 2008 00:17:00 +0800
Subject:Dear email owner, 
Attachment:(No attachment)
Sender IP:163.27.171.1 
Message:
Dear email owner,

We inform you offically that your email ID has been awarded(One million british pounds sterlings),credited to qualification number (UN34902PR),in the unicorn email lucky dip random world promo.The promo was supported and sponorsed by multi-million groups, to encourage the use of internet and help to enrich the lives of global citizens by expanding economic opportunity .To claim your prize call and email your qualification number,full names,telephone number,mobile,occupation and contact address to the agent below.

FINANCE TRUST LTD Officer in charge(Dr.Woods stock) Tel:+447092858481 Email:financetrust@mixmail.com

You are advised to keep your qualification number safe from public notice to avoid double claims,as this can lead to disqualification .We wish you the best of luck. 
8. Worm Email: EPPICard - Account closure notice
Fri, 4 Jul 2008 23:37:20 +0800
Worm/Virus:Phishing$Bank
Subject:EPPICard - Account closure notice 
Attachment:(No attachment)
Sender IP:217.167.156.29 
Message:
Dear EPPICard holder,

EPPICard Online Department has recently reviewed your account, and suspect that your EPPICard account may have been accessed from an unauthorized computer or by a third party. This may be due to changes in your IP address or location. Protecting the security of your account and the EPPICard network is our primary concern.

Therefore, for your account protection and integrity, EPPICard Online Department has temporarily suspended your account and recommends you to login and report any unnoticed password changes, unauthorized withdrawals, and check your account profile to make sure no changes have been made.

To protect your account, please keep in mind these instructions:
* Do not share your password with other users.
* Log off and close the Internet explorer window after using your online account, especially if you are in a public place.

Please use our secure server by following the link below to verify your identity and
unlock your account:

http://202.28.250.252/www.eppicard.com/secure/account.html

We apologize for any inconvenience this may cause, and appreciate your assistance for helping us maintain the integrity of the entire EPPICard system.


________________________________________________________
Editor note:

The actual URL in this email is:
http://202.28.250.252/www.eppicard.com/secure/account.html

This is the scammer`s website, not website !

A further investigation of the URL shows:
IP address: 202.28.250.252
Originating Country: Thailand 
9. Email Scam: God bless you
Fri, 4 Jul 2008 23:37:00 +0800
Subject:God bless you 
Attachment:(No attachment)
Sender IP:213.29.7.98 
Message:
From: Frank Williams
Abidjan , Ivory Coast.
Rue 2 plateaux les perles.

My name is Frank Williams, 24 years from Sierra Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast . He was in Buake,

A northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.

Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and property in this country,

I wish request that you assist me use your account in your country to transfer the balance of my father's account.

Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the fund in a viable business venture.

I am willing to give you 15% while 5% has been earmarked for expenses. If this is acceptable to you,

Send me a mail through my regular e-mail account:frank116williams@yahoo.fr so that we can discuss further on this matter.

Frank Williams 
10. Email Scam: Funds Investment and Management Proposal.
Fri, 4 Jul 2008 18:57:41 +0800
Subject:Funds Investment and Management Proposal. 
Attachment:(No attachment)
Sender IP:203.175.98.6 
Message:
Attn: Executive/CEO.

RE: Funds Investment and Management Proposal.

My name is Edward Anthony, I am facilitating for a private investor. My client has clean and unambiguous fund (US$18,000,000.00) to invest in a profitable long-term business in your country/company under your supervision.

I have however contacted you on trust to discuss your assistance and commission in this Endeavour.To facilitate a rather more secured link with you, kindly indulge me with the following::

1). Full Names and Address
2). Company Name and Your international pass/port
3). Telephone, Fax and Cell phone numbers.

This project is ready for execution as soon as I hear from your. I look forward to your swift response to this letter.

Sincerely Yours.
Edward Anthony. 
11. Email Scam: re: Release of long term debt - ref: UN/7896-2390 Call +234-1-7653672
Fri, 4 Jul 2008 18:57:00 +0800
Subject:re: Release of long term debt - ref: UN/7896-2390 Call +234-1-7653672 
Attachment:(No attachment)
Sender IP:210.245.122.9 
Message:
ref: UN/7896-2390

Dear beneficiary,

please contact Mr. Nicolas Michel stevenashawo1@web2mail.com or call +234-1-7653672.
indication your claim and reference number in you email

Yours Sincerely,
Helen Press.
United Nations Development Programme
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria. 
12. Worm Email: Connection-Colonial Bank Certificate Renewal
Fri, 4 Jul 2008 04:57:40 +0800
Worm/Virus:Phishing$Bank
Subject:Connection-Colonial Bank Certificate Renewal 
Attachment:(No attachment)
Sender IP:24.158.55.35 
Message:
Connection-Colonial Bank Renewal (Last Notice!)

Certificate Renewal
Personal (Smartcard) e-Cert & Personal e-Cert
Certificate owner must renew the certificate before expiry date.

Your certificate expiration date - 23 may 2008.

The system will send email (Certificate Renewal Notice) to the certificate owner ten
hours before the certificate is due to expire, if it has not been renewed.

Upon receiving the renewal notice, certificate owner is required to connect to
Colonial Bank Certificate Management System and present the client certificate.
Secure Server e-Cert & Developer e-Cert
Certificate owner has the responsibility to renew the certificate before expiry date.

Successful renewed application will receive an email notification from Colonial Bank.

Applicant can just browse to the URL stated in the email and then download the certificate.

Download now>>

2003-2008 Colonial Bank, N.A.

________________________________________________________
Editor note:

The actual URL in this email is:
http://connect.colonialbank.C5B4R69WHF445LX275XQ.secureserv
.onlineupdatemirror59318934.Colonial.CertificateRenewal.05.22.2008
.mi76d.com/logon.htm

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: MI76D.COM
Registrant Country: British Virgin Islands
Creation Date: 24-may-2008
Expiry Date: 24-may-2009 
13. Email Scam: You have won !
Fri, 4 Jul 2008 04:57:00 +0800
Subject:You have won ! 
Attachment:(No attachment)
Sender IP:209.226.175.102 
Message:
Your Email ID won 1,000,000 GBP in our annual Draw. Contact(brl342768765@yahoo.co.uk) for claims

Claims Form

1.full name:
2.Home Address:
3.Tel:

Regards. 
14. Email Scam: [G-Spam] Urgent Notification
Fri, 4 Jul 2008 00:17:23 +0800
Subject:[G-Spam] Urgent Notification 
Attachment:(No attachment)
Sender IP:64.202.189.56 
Message:
FROM THE DESK OF THE DIRECTOR INTERNATIONAL
PRIZE AWARD DEPT

Ref Number: PW 9590 ES 9414
Batch Number: 573881545-BL/2008
Ticket Number: PP 3502 /8707-01
Amount Won: $2,500,000.00.

Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw
of our Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the internet. No tickets
were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref Number:
PW 9590 ES 9414,Batch Number: 573881545-BL/2007 and Ticket Number: PP 3502
/8707-01

You are therefore to receive a cash prize of $2,500,000.00.(Two Million
Five Hundred Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:

***************************************************
Name : Mr.Raymond Davidson
Tel:+44-701 1133-603
Email: raydavidson01@yahoo.co.uk
*****************************************************

You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Occupation:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.

You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case
of double
claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,
Mrs. Mary Jones.
Lottery Coordinator. 
15. Email Scam: [G-Spam] FROM REV. FATHER FRANK JOHNSON.
Fri, 4 Jul 2008 00:17:00 +0800
Subject:[G-Spam] FROM REV. FATHER FRANK JOHNSON. 
Attachment:(No attachment)
Sender IP:41.207.19.168 
Message:

Dear Sir,

I know you don't know me in person, of which bad people has made us not to trust the good once again, but as for me you really need to trust me, because am a God fearing person.

For your information, my name is Rev Father Frank Johnson, one of my church member deposited the sum of 5,000,000 Euro in a Bank, and she is very very sick, this morning her doctor called me personally that she is going to die before 1 week, and she called me personally that i should assist her to look for a trustworthy person that will receive the sum of 5,000,000 and help her our child that is now 19 years old.

So please i will really want you to receive the 5,000,000 Euro in your account, and help her only child to further his education in your country. Be informed that Mrs Lilian Kings has agreed to give you 40% from her total sum for your assistance, why the balance 60% will be for her only child to further his education and investment in your country.

If you have agreed to assist in this transaction, all you need is to get back to me, so it will enable me to give you more details in this transaction.

Finally, may our good Lord bless your going out and coming in as i look forward to read from you.

Yours in Christ,
Rev. Father Frank Johnson. 
16. Email Scam: [G-Spam] RE: HOW ARE YOU?.
Thu, 3 Jul 2008 18:57:40 +0800
Subject:[G-Spam] RE: HOW ARE YOU?. 
Attachment:(No attachment)
Sender IP:41.207.23.182 
Message:

Hello Dear,

I am Mr. Williams Challas, however i know you don't know me in person, but i
will want you to bear with me after reading my mail, and be of good
assistance to me. For your information, i am working in a Bank as the
remittance director of our Bank. One Late Mr. John Donalson made a deposit
of 1,500,000 Euro. in our Bank, and since he died, nobody has come for the
claims of the fund. So please i will want you to reply me with your full
name and resident address together with your telephone and fax number, in
order for me to appoint our Bank lawyer to change all the vital documents
that covers the fund in your own name. So it will enable me to transfer the
fund into your nominated Bank account. I want you to have it in mind that
this transaction is 100% risk free. When once the fund gets into your
account i will give you 25% from the total fund for your assistance.

Finally, i will be looking forward to read from you.

Best Regards,

Mr. Williams Challas. 
17. Email Scam: [G-Spam] I REALLY WISH TO INVEST WITH YOU IN MY COUNTRY.
Thu, 3 Jul 2008 18:57:00 +0800
Subject:[G-Spam] I REALLY WISH TO INVEST WITH YOU IN MY COUNTRY. 
Attachment:(No attachment)
Sender IP:41.207.15.114 
Message:

Dear Sir,

I am George Abed, i wish to invest some money with you. I have
the sum of 4,700,000 Euro which i will like to know the kind of
investment we can invest the money into,so if you are willing get back to
me ,
in order for us to discuss on how my fund will be transferred to your
account for your assistance i am going to give you 20%.So fill
free and contact me on : georgeb@zworg.com

Finally, i will be waiting for your response.

George Abed 
18. Email Scam: [G-Spam] ASSALLAMUALAIKUM,DEAR FRIEND PLEASE I WANT US TO WORK TOGETHER.
Thu, 3 Jul 2008 14:17:00 +0800
Subject:[G-Spam] ASSALLAMUALAIKUM,DEAR FRIEND PLEASE I WANT US TO WORK TOGETHER. 
Attachment:(No attachment)
Sender IP:41.208.154.28 
Message:
Dear Friend,
Assallamalaikum,

I am Ibrahim Rahman Hamza, a legal practitioner in Dakar Senegal with many years of practice.I was an attorney to a deceased client of mine who died in Dakar, Senegal, of a heart related condition in 2001. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $5.7 million dollars was deposited.

Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.

The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

I do have a good standing in Senegal, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.

Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.
Further details will be giving as soon as your interest is indicated.

Yours Sincerely,
Ibrahim Rahman Hamza.
Attorney at Law 
19. Email Scam: [G-Spam] DEAR FRIEND: I NEED YOUR CONFIDENCE AND TRUST
Thu, 3 Jul 2008 09:37:23 +0800
Subject:[G-Spam] DEAR FRIEND: I NEED YOUR CONFIDENCE AND TRUST 
Attachment:(No attachment)
Sender IP:80.12.242.113 
Message:
ACCOUNTS DEPARTMENT
UNION BANK OF NIGERIA PLC
NO. 36 MARINA STREET
VICTORIA-ISLAND LAGOS-NIGERIA
EMAIL: m.williams2211@yahoo.com.hk

Dear Friend,
Re: Transfer of ($15,500.000.00). Fifteen Million Five Hundred Thousand US Dollars

We want to transfer to overseas ($15,500.000.00). Fifteen Million Five Hundred Thousand United States Dollars from Union Bank Nig Plc.

I would like, if you will be capable and fit to provide either an existing Bank account or to set up a new bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business transaction.

I want to believe that you will never let me down either now or in future. I am Mr. Mark Williams Director of Accounts Department of Union Bank Nig Plc. during the course of our auditing I discovered a floating fund in an account opened with our Bank in 2006 and since then nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a heir along Sagamu Express Way in a ghastly auto crash hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account was Engr. Steve Moore, a national of your country, and an Industrialist, he died since January 2006 and no other person knows about this account or anything concerning it, the account has no beneficiary and my investigation proved to me as well that Engr. Steve Moore until his death was a Manager with an oil firm in Nigeria.

I am contacting you as a foreigner because this Money can only be approved to a foreigner with a foreign account as the money is in U.S Dollars and the former owner of the account Engr. Steve Moore a foreigner too.

I am revealing all this to you with the belief that you will never let me down in this business, you are the first and the only person I am contacting for the business so please reply urgently for me to tell you the next Step to take.

You should forward your Telephone/Fax Numbers and your Residential Address, which is also needed. You will have to give me the assurance that when we meet the money will be intact pending our physical arrival in your country for sharing and disbursement of the fund which will be 35% for your assistance, 60% will be for us while 5% will be set aside to take care of all the expenses that will be incurred by both parties during the course of the transfer.

I look forward to your earliest response, note you can only reply through my private email: EMAIL: m.williams2211@yahoo.com.hkhk for security reasons.

Thank You.
Yours Faithfully,
Mr. Mark Williams 
20. Worm Email: [G-Spam] Sun Trust Banks Update
Thu, 3 Jul 2008 09:37:00 +0800
Worm/Virus:Phishing$Bank
Subject:[G-Spam] Sun Trust Banks Update 
Attachment:(No attachment)
Sender IP:41.203.229.3 
Message:
SUN TRUST BANK WARNING!

At SunTrust, the protection of all your assets – including your identity – is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard
technologies on our Web site and teams dedicated to fighting fraud and identity theft.
You can depend on us to safeguard your personal and financial information.
To insure the highest level of security when performing online banking transactions,
SunTrust Bank recommends that you use a browser that supports 128-bit encryption.
And SunTrust ELECTRONIC CERTIFICATE.

Continue to Certificate Update Center>>

2008 SunTrust Banks, Inc. All rights reserved.

________________________________________________________
Editor note:

The actual URL in this email is:
http://onlinetreasurymanager.suntrust.ibswebsuntrust.cmserver.verify.....

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: GI6TFF.COM

Fortunately, this domain has not been registered. 
21. Worm Email: Please Restore Your Account Access
Tue, 1 Jul 2008 14:17:39 +0800
Worm/Virus:Phishing$PayPal
Subject:Please Restore Your Account Access 
Attachment:(No attachment)
Sender IP:71.8.237.114 
Message:
Notification of Limited Account Access

As part of our security measures, we regularly screen activity in the PayPal system. We recently noticed the following issue on your account:

Unusual account activity has made it necessary to limit sensitive account features until additional verification information can be collected.

We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card.

Case ID Number: PP-071-362-996

Click here to verify your account


Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely,
PayPal Account Review Department.

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.

To receive email notifications in plain text instead of HTML, update your preferences here. 
22. Worm Email: Dear PayPal Member,
Tue, 1 Jul 2008 14:17:00 +0800
Worm/Virus:Phishing$PayPal
Subject:Dear PayPal Member, 
Attachment:(No attachment)
Sender IP:206.251.242.137 
Message:
Please Restore Your Account Access


Dear PayPal Member,
PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, we employ the most advanced security systems in the world and regularly screen our system for unusual activity.

Recently, our Account Review Team identified some unusual activity in your account. Per PayPal's user agreement, we have limited access to your account until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised.

In order to secure your account and quickly restore full access, we require some specific information from you.

Login follow our secure site and update all necessary informations to your account.

Click here to restore your account access


Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department.

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.


PayPal Email ID PP2359
Copyrightc 2006, PayPal Inc., All rights reserved. Designated trademarks and brands are the property of their respective owners.
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal login page (http://paypal.com/) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips


Protect Your Password
You should never give your PayPal password to anyone. 
23. Worm Email: Paypal Alert
Tue, 1 Jul 2008 09:37:01 +0800
Worm/Virus:Phishing$PayPal
Subject:Paypal Alert 
Attachment:(No attachment)
Sender IP:74.131.24.218 
Message:
PayPal

Security Center Advisory!

We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.

If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.

Click here to verify your account


If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.

Thank you for using PayPal!
PayPal Email ID PP184 
24. Worm Email: PayPal Case #PP3261 Account Access Limited.
Mon, 30 Jun 2008 18:57:00 +0800
Worm/Virus:Phishing$PayPal
Subject:PayPal Case #PP3261 Account Access Limited. 
Attachment:(No attachment)
Sender IP:200.166.20.131 
Message:
Dear user of PayPal services,

This email is to inform that we had to block your PayPal account because this ip 64.12.117.14 tryed to access your account 3 times.We apologise for the inconvinience but the safety of your account is our main priority.

To remove the limitation login to your PayPal account!

To remove the limitation, read carefully and complete all steps listed in the link above. !!


Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share 5 important actions you can take to help prevent identity theft and protect your account.


Update Your Profile
If you've closed a credit card or bank account recently, remember to go to PayPal's website to update your profile.


Identity Protection Highlights

New spoof tutorial
Learn how to spot and avoid fraudulent "spoof" emails and websites with PayPal's handy 5-step spoof tutorial.



Protect yourself with tools
Guard yourself against "spoof" emails with the SafetyBar, and against fraudulent websites with the eBay Toolbar.







Checklist if you are a victim...
When you suspect a problem with your identity, you have to act fast. Use PayPal's checklist for what you should do.

Merchant Offers



FREE Norton AntiSpam download with purchase of Norton AntiVirus. Unlimited listening and downloading. All the music you want. FREE trial. Learn about and fund locally run social and environmental projects.


Thank You for using PayPal!
This notification was sent to you by PayPal. To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy.


Copyright © 2007 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131. 
25. Worm Email: [G-Spam] Update Your Paypal Account Information
Mon, 30 Jun 2008 14:17:00 +0800
Worm/Virus:Phishing$PayPal
Subject:[G-Spam] Update Your Paypal Account Information 
Attachment:(No attachment)
Sender IP:83.170.72.131 
Message:
Warning Notification


Dear PayPal Costumer,

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before April 06, 2007.

Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.

Click here to update your PayPal account information


Copyright © 1999-2007 PayPal. All rights reserved.
Information about FDIC pass-through insurance 
26. Worm Email: [G-Spam] Your account access is limited
Mon, 30 Jun 2008 04:57:37 +0800
Worm/Virus:Phishing$PayPal
Subject:[G-Spam] Your account access is limited 
Attachment:(No attachment)
Sender IP:62.150.18.99 
Message:
Limited Account Access Details

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):

December 26, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

(Your case ID for this reason is PP-761-475-740.)


How can I restore my account access?

Please visit the Resolution Center and complete the "Steps to Remove Limitations and Update your Account."

Completing all of the checklist items will automatically restore your account access.

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML, update your preferences here.

PayPal Email ID PP697 
27. Worm Email: [G-Spam] PayPal Account - Suspicios Activity
Mon, 30 Jun 2008 04:57:00 +0800
Worm/Virus:Phishing$PayPal
Subject:[G-Spam] PayPal Account - Suspicios Activity 
Attachment:(No attachment)
Sender IP:85.105.5.102 
Message:
Security Center Advisory!

We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.

If you are the rightful holder of the account you must click the link below and then complete all steps from the following page as we try to verify your identity.

Click here to verify your account


If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.

Thank you for using PayPal! The PayPal Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML, update your preferences here.


PayPal Email ID PP697
Protect Your Account Info

Make sure you never provide your password to fraudulent persons.

PayPal automatically encrypts your confidential information using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-bits (the highest level commercially available).

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at http://www.paypal.com/securitytips


Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees. 
28. Worm Email: PayPal Security Center
Sun, 29 Jun 2008 23:37:20 +0800
Worm/Virus:Phishing$PayPal
Subject:PayPal Security Center 
Attachment:(No attachment)
Sender IP:69.20.65.100 
Message:
Unauthorized access to your PayPal account!

We recently noticed more attempts to log in to your PayPal account from a foreign IP address.

If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:

Click here to verify your account


We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.

Thank you for using PayPal!

The PayPal Team


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

To receive email notifications in plain text instead of HTML, update your preferences here.

PayPal Email ID PP468 
29. Worm Email: Bank of Queensland Account Information
Sun, 29 Jun 2008 23:37:00 +0800
Worm/Virus:Phishing$Bank
Subject:Bank of Queensland Account Information 
Attachment:(No attachment)
Sender IP:72.34.39.136 
Message:
personal & business banking
Security Alert Please note that Your Bank of Queensland Online Banking Account is about to expire. In order for it to remain active, please use the link below to proceed and access Your Account.

http://www.boq.com.au/online_enhancedIB.htm 
30. Worm Email: Your eBay Account
Sun, 29 Jun 2008 14:17:00 +0800
Worm/Virus:Phishing$eBay
Subject:Your eBay Account 
Attachment:(No attachment)
Sender IP:67.118.208.202 
Message:
eBay New Unpaid Item Message from babyphat96: #8246157898 -- response required

Dear member,

eBay member babyphat96 has left you a message regarding item #8246157898

View the dispute thread to respond.

Regards,
eBay 

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