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Scam$fund 170721192043: [G-Spam] [SPAM**(9.4)] REGARDING UNPAID FUNDS

Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.

We didn//t send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.

Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.



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Email Classification: Scam$fund
From:missing whitespace* 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook* 0.0 LOTTO_DEPT Claims Departme 
IP Address:5.189.129.82 (originates from ) 
Date:Fri, 21-Jul-2017 07:20:43 pm 
Attachment:(No attachment)
Subject:[G-Spam] [SPAM**(9.4)] REGARDING UNPAID FUNDS 
Message:
UNITED STATES DEPARTMENT OF JUSTICE
OFFICE OF JUSTICE PROGRAMS
(Counter-terrorism Division and Cyber Crime Division)
Tel: +1(701) 203-3045

FUNDS REIMBURSEMENT & COMPENSATION COMMITTEE

This is to notify you that your overdue unclaimed funds have been approved for payment, thereby our database incline the fund's worth $4,500,000.00 and was preserved in Escrow Account under the watch of Deutsche Bank AG. Therefore the funds transfer payment shall be executed via Electronic Wire Transfer etc. also have in mind this shall be conducted in a legal manner so as not to bridge the law so the transfer would made by the "aformentioned bank" which's officially assigned as the paying bank for unclaimed/unpaid funds as well as other federal transactions related to both domestic & international projects.

Please be informed that several attempts to contact you were unsuccessful and this is the last email to you in respect to this recent development. Meanwhile, a power of attorney was received from one Thomas Cabico whom's happen to a USA citizen issued a claim stating you authorizing that the fund beneficiary be changed to his name. Hence we are seeking for your confirmation to end this ASAP; kindly reconfirm this information's below.

Full Names:
Address:
Phone Numbers:

NOTE: You are advised to respond to this email within the next 7 working days to avoid any changes that might not be beneficial to your payment file or even escalate into controversies.

Regards
MS. LORETTA E. LYNCH
MOBILE NO.: +1(701) 203-3045
 

This email is infected with Scam$fund

DO NOT OPEN the attachment . Do not response to the email. This email is not send by missing whitespace* 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook* 0.0 LOTTO_DEPT Claims Departme.


About Scam$fund

This email is a scam, not a worm or virus. The email do not have any infected attachments.

The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.

If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.

Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.




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