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Email Masquerade/Scam/Worm News (page 20)

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

In a masquerading email, the sender email shown is not the email of the actual sender (masquerade). The only way to confirm the sender email is to reply and request for a confirmation email.

This news report may help you to identify masquerading emails that are scams or phishing.

If you have received an email saying you have won millions in lottery or inheritance, do search some of their keywords here. If you can find them here, it's a SCAM !



RSS Feed:
XML http://www.geromail.com/masqxml.asp
Keyword(s): 
 eg. microsoft award search for either microsoft OR award.
eg. "microsoft award" search for the phrase microsoft award.
eg. +microsoft award must contain word microsoft and optional has the word award.
Search is not case sensitive.
Pages:
<< <  11121314151617181920   > >> 571-600 of 24,707
Show:
571. Email Scam: [G-Spam] I am waiting to hear from you
Mon, 13 Jan 2014 00:50:37 +0800
Subject:[G-Spam] I am waiting to hear from you 
Attachment:(No attachment)
Sender IP:59.165.182.237 
Message:
Dear Sir,

I am Mr. Kamal Nasir Mohammed,I work with the son of Sheikh Khaldoon Khalifa Al Mubarak, of the Abu Dhabi Royal family, I your contact your contact the internet, I decied to contact you for this.

After going through your profiles on your web page, I believe that we can trust you. Please this very urgent, this Arab are too reach that they do not know what to do with money. The younger brother bought Man. city foot ball club in England.

I will like to move some money to your account, so that you can help me come your country. I can transfer this money to you by bank transfer or move it cash to you in your country. Just tell me how much your bank account can take.

And he is ready to give you 40% of the total sum. I doing this because, I need a better life.

Please for my security reasons reply by email.

I am waiting to hear from you

Mr. Kamal Nasir Mohammed
+971 502117361 
572. Email Scam: [G-Spam] ******************URGENT ATTENTION************************************
Mon, 13 Jan 2014 00:50:36 +0800
Subject:[G-Spam] ******************URGENT ATTENTION************************************ 
Attachment:PACKAGE_FOR_DELIVERY.png, FedEx COURIER SERVICE.pdf
Sender IP:210.189.94.43 
Message:
FedEx COURIER SERVICE, Nigeria West Africa.
ADDRESS : FedEx Nigeria Head Office 70 International
Airport Road Mafoluku, Lagos, Nigeria

Dear Customer!!!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. we would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..

You are required to contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact FedEx Delivery Email: (fedex.postdelivery@att.net)

Barr. David Moore.
Managing Director
Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Kindly complete the above form and submit it to the delivery management on: (fedex.postdelivery@att.net)

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service. to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr John Horton.
FedEx Online Team Management.
All rights reserved. © 1995-2011 
573. Email Scam: [G-Spam] Information from Raymond
Sun, 12 Jan 2014 00:12:51 +0800
Subject:[G-Spam] Information from Raymond 
Attachment:(No attachment)
Sender IP:220.247.235.207 
Message:
Hello,

I am Raymond West Ndu, was a lawyer to a deceased foreign wealthy business man here in my country that died in the Tsunami disaster some years ago.
He died leaving behind Six Million Five hundred thousand Euros (€6.500, 000.00) in a financial institution here in my country.

I want to present you to the bank here as the next of kin to my deceased client since they made a request from me as the deceased known personal attorney to fetch their deceased customers relation for the claim of the money deposit in their possession within a time limit or forfeit the money to the bank of the reserved. Your position as a foreigner will help me to carry out the claim of this money successfully in your favor, since I have secured documents ready that will enable me to carry out the claim of this money successfully in favor of who ever I present to the bank for this exercise.

If you are interested, I want you to forward to me these information, like your full name, telephone number and email address through my email contact (contact2info3@yahoo.co.jp) to enable me furnish you with the full details of the transaction.

Regards,
Barr. Raymond West Ndu Esq. 
574. Email Scam: [G-Spam] [SPAM] Information
Sun, 12 Jan 2014 00:12:50 +0800
Subject:[G-Spam] [SPAM] Information 
Attachment:(No attachment)
Sender IP:220.247.234.191 
Message:
Dear Brother,

Let this message not be a surprise to you, I am contacting you with due sense of humanity and responsibility and with the few awareness that you will give it a sympathetic and favorable consideration based on my plight right now. I am Al-Saadi Gaddafi, the third son of Muammar Gaddafi, the embattled and late president of Libya. I am currently under house arrest in Niger Republic of West Africa, as a refugee. At the meantime, my family and our funds are the target of the National Transitional Council of Libya and Western nations led by America that killed my father.

I hope you are aware that most of my family known assets and accounts/investments around the world have long been frozen but we have $109, 000000 US (One hundred and nine million dollars) and others , secretly deposited with banks in South Asia, Midle East and Europe, in coded and unknown accounts that I would want to front you for the withdrawal of this money from the banks.

If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. You should please always bear with my delayed responses because my condition here does not give me the chance to be communicating with the outside world at will and promptly. My position also and the atmosphere here is not very condusive for telephone calls because the authorities here censor and monitor my incoming and outgoing calls. We can only communicate via email for now.

Needless to say that I will compensate you handsomely once the transfer is effected into your nominated bank account. With the help of my hidden family lawyer in the country, if any or family hidden agent in the bank, he will work closely together to turn you the legitimate beneficiary of the said family fund.

Thanks in anticipation of your urgent response and cooperation.

Warmest Regards,
Al-Saadi al-Gaddafi 
575. Email Scam: [G-Spam] Strictly reply with the e-mail that received this notice.
Sun, 12 Jan 2014 00:12:49 +0800
Subject:[G-Spam] Strictly reply with the e-mail that received this notice. 
Attachment:(No attachment)
Sender IP:24.234.29.151 
Message:
Extract from the notice sent to you reads:
Attn: Email ID Owner,

We're pleased to inform you that your Email made the list of emails that frequent the Internet by log-on points for 2011/ 2012 online promotion. Batch nr: SPYU6868 & E-Ref.nr: 5687SPL876,

Your email also progressed to 2nd round of the ballot by making history as one of 5 emails to receive: 1.000.000.00 Euro each from the sponsors.

Note: this promotion was done last year & notice sent to your email but we discovered to our greatest surprise that your prize money was notclaimed. File for claim through:

Alliance Inter.Net Award for further details:
E-mail: staatclaims@aol.nl
Tel: +31- 633 968 651.
Fax: +31- 847 549 511.

Quote your: Batch nr: SPYU6868 / E-Ref.nr: 5687SPL876.
Do send as follows: Your Name / address & Tel. number
for processing/payment.

Mrs. Jane Culhane.
For: The Promotion Mgr. 
576. Email Scam: [G-Spam] REVIEW AND RESPOND
Sun, 12 Jan 2014 00:12:48 +0800
Subject:[G-Spam] REVIEW AND RESPOND 
Attachment:(No attachment)
Sender IP:190.145.89.34 
Message:
Hello ,

My name is Fernandez Flor Abraham, An Auditor to a Bank in Ecuador. I got your information during my search on the Internet. I am 46years of age and married with 2 lovely kids. It may interest you to know that I am a man of peace and I don't want problems, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the auditor in regional branch , it is my duty to send in a financial report to my head office in the capital city (Quito Ecuador) at the end of each year. On the course of the year 2009 end of last 2 years report, I discovered that my branch in which I am the auditor made three million seven hundred and fifty thousand dollar [$3,750,000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call suspense account without any beneficiary. As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE.

Meanwhile you will have 50% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: fernandez.pichincha@mail.mn .

Best Regards
Fernandez flor Abraham 
577. Email Scam: [G-Spam] Claims Award Department Notice
Sun, 12 Jan 2014 00:12:47 +0800
Subject:[G-Spam] Claims Award Department Notice 
Attachment:(No attachment)
Sender IP:95.211.167.74 
Message:
Attention Beneficiary,
The Petronas Free Online Lotto has selected your email address out of a company and individual email address database of two million, five hundred thousand email address and you are to provide the requested details in order for the transfer process of your funds to be completed.Provide us with your Full Names, Address, Age and Phone Number to your claims officer E-mail Dr. Lee Yung at: petronasfree003@gmail.com
+60103781305
Susan Chen 
578. Email Scam: [G-Spam] Hello
Fri, 10 Jan 2014 00:20:44 +0800
Subject:[G-Spam] Hello 
Attachment:(No attachment)
Sender IP:115.178.12.240 
Message:
Greetings to you,

I am Barrister. Godwin Addo (Esq.), a legal practitioner. My client was a member board of trustees SPDC London and was killed with his entire family in a fatal accident some years ago, Before his death, I assisted him to deposit the sum of $30 Million ( Thirty Million Dollars) in a Security Company here in Ghana for safekeeping.

The funds have remained unclaimed since his death, Considering the lack of success to locate any of his relatives for over a year now,I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client and you will then give instructions to the Security Company to transfer the deposited funds into another account you will provide, after which we shall then share the funds upon agreed terms.

Finally, Please I would like you to keep this proposal as a top secret and furnish me with the following information which will assist me in this claim,

1) Full Name
2) Home/Office Address
3) Age
4) Marital Status
5) Cell Phone/Fax Number
6) Your Country
7) Occupation
8) Sex
9) Your Company

These information will assist me to secure the necessary papers in your name When I receive your response, I will provide you with further details.

Contact me on my private email: barr_godwinaddo001@yahoo.com

I await your reply.

Barrr.Godwin Addo {Esq.} 
579. Email Scam: [G-Spam] REPLY
Fri, 10 Jan 2014 00:20:43 +0800
Subject:[G-Spam] REPLY 
Attachment:(No attachment)
Sender IP:209.86.89.64 
Message:
Hello

I am Herbert Smith a Civil Lawyer, I have a client that wishes to invest her financial estate in your Country. This requires a private arrangement though the details of the transaction will be furnish to you immediately you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.

We are willing to offer you 15% of the total fund and additional 10% from return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with us to send your response to my private email address

Please note that this is not scam, but legitimate business offer.

Thanks,

Yours Faithfully,

Herbert Smith 
580. Email Scam: [G-Spam] (Congratulations You Have Won 650,000 Prize)
Fri, 10 Jan 2014 00:20:42 +0800
Subject:[G-Spam] (Congratulations You Have Won 650,000 Prize) 
Attachment:(No attachment)
Sender IP:62.2.126.4 
Message:
Dear Lucky Winner {Email ID Owner},

(Congratulations You Have Won €650,000 Prize)

Your email ID. have won the sum of EURO €650,000 in the on going EuroMillions Lottery Draw 2012.

Your Email address was attached with a ticket number of 5 balls and 2 star which are: BALLS (7) (27) (30) (40) (43) STARS (08) (09) Jackpot of EURO €7,800,000.00 on the online draws played on the 1st of February, 2012 to be shared with 50 lucky winners and your email ID ticket number was among the 12 lucky winners selected on Wednesday 1st February with your winning details are stated below;

Serial Number: AE739536
Batch Number: EU10872524
Lottery Draw Date:02/1/2012
Reference Number: MBD404320
Winner No: 4
Security Code: D15365AE

Note that your winning prize payment falls within Asia/Mid-East Payment Zone. To receive your winnings fund payment from the Asia/Mid-East Payment Zone, please contact the Winnings Prize Payment Director; LOUIS ALFRED via Email: l.alfred@accountant.com with your above winning details and your information as listed below on how to claims your winning prize fund:

First Name:
Last Name:
Age:
Marital Status:
Occupation:
Country:
Residential Address:
Mobile Number:
Few words on how you would spend your winnings:

Please contact the Winnings Prize Payment Director; LOUIS ALFRED via Email: l.alfred@accountant.com with your details stated above for your urgent winnings prize payment immediately.

Congratulations once again!

Best Regards
Mrs. Faridah Bashirah
Promotion Co-ordinator
EuroMillions Lottery Draw Promotions
(c) 2012 Copyright. 
581. Email Scam: [G-Spam] I am LTC. Jeffery Jefferson a U.S. Army assigned to the Embassy here in Iraq.
Fri, 10 Jan 2014 00:20:41 +0800
Subject:[G-Spam] I am LTC. Jeffery Jefferson a U.S. Army assigned to the Embassy here in Iraq. 
Attachment:(No attachment)
Sender IP:212.185.86.34 
Message:
Dear Pal,

I do hope my email meets you well, I am LTC. Jeffery Jefferson a U.S. Army assigned to the Embassy here in Iraq. I am writing you this email to ask for your agreement to receive the sum of $ 25 Million on our behalf. The question is can I trust you? My partner and I are in need a good partner someone we can trust to actualize this venture and found your contact.

The money is from oil proceeds and legal. But we are transferring it via the safe passage way of a diplomatic courier without any risk or string attached. If you are agreeable, get yourself a deal and reply to my private email: jefferyjefferson118@gmail.com Once you receive the funds, you are to keep a low social profile and take an awesome reward of 30% and then custody our share for further evaluation on whether you are good enough in our assessment to invest our share when we review your business proposal. We seek your confidentiality in this business transaction and await your response as we wish to furnish you with more comprehensive details and what is required of you. We are sorry we cannot call you on the telephone for security reason; however, if you have a web cam I intend to have a face-to-face meeting with you and discuss.
I await your urgent reply. jefferyjefferson118@gmail.com

Yours sincerely,
LTC. Jeffery Jefferson.

This email is confidential and intended for the addressee only.
If you are not the recipient, you must not disclose, reproduce
or distribute the contents of this communication. If you have
received this email in error, please contact the sender and
then delete this email from your system. 
582. Email Scam: [G-Spam] UNPAID CONTRACT/ INHERITANCE FUND TRANSFER.
Fri, 10 Jan 2014 00:20:40 +0800
Subject:[G-Spam] UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. 
Attachment:(No attachment)
Sender IP:81.29.76.86 
Message:
Attention:

My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC. I understand you were expecting your fund sum to be wired to your bank account for so long but your expectation was not met.

I am contacting you to let you know the truth because i know how far you must have gone in trying to get your funds paid out to you under the leadership of the erstwhile Chairperson Mrs Farida Waziri. Which has caused you to pay huge sums of money into wrong hands most especially to Fraudsters who frequently impersonate the identity of real Government and Bank Officials to help make themselves and their scam appear legitimate.

I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my Office.

Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC. 
583. Email Scam: [G-Spam] 03/07/2012 - COMPENSATION FROM WORLD BANK>>CONTACT MR. ERIC SMITH IMMEDIATELY FOR YOUR ATM CARD.
Thu, 09 Jan 2014 00:20:44 +0800
Subject:[G-Spam] 03/07/2012 - COMPENSATION FROM WORLD BANK>>CONTACT MR. ERIC SMITH IMMEDIATELY FOR YOUR ATM CARD. 
Attachment:(No attachment)
Sender IP:84.246.227.16 
Message:
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Dear, Beneficiary,

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of hour's which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2011 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you're Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $2.5 Million USD (Two Million, Five Hundred Thousand United States of America Dollars) to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USB per day while minimum withdrawal is $20,000 USB per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. Eric PAULSON Smith by sending your information to him for an immediate response. Contacts of Mr Eric Smith are as below;

Mr. Eric Smith. Director of ATM payment department DIAMOND BANK Plc.
Email: eric.smith1@w.cn
Tel: +234 708 780 6373

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below

DHL COURIER COMPANY>>>>>>Shipping fee: $450.00 (1 day delivery)
FedEx COURIER COMPANY>>>>Shipping fee: $335.00 (2 day delivery)
UPS COURIER COMPANY>>>>>>Shipping fee: $215.00 (3 day delivery)

For oral discussion, you can reach Mr. Eric Smith on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely Yours,

Mr. Eric Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc,
And In Respect of The World Bank® 
584. Email Scam: [G-Spam] I NEED YOUR URGENT ASSISTANCE AND TRUST
Thu, 09 Jan 2014 00:20:43 +0800
Subject:[G-Spam] I NEED YOUR URGENT ASSISTANCE AND TRUST 
Attachment:(No attachment)
Sender IP:65.55.111.151 
Message:
FROM THE DESK OF DR ADAM SIMON.
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
With Due Respect.

Dear Friend.

CONFIDENTIAL

I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th of December 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 10years. And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after Nine or Ten years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Via my private email: (dradamsimon1@gmail.com) for security purpose.

but before i send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data's information.

( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
( 9.)Private fax no:..................................
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.

Yours Sincerely,
Dr Adam Simon.
BANK OF AFRICA.
Ouagadougou Burkina Faso,
West Africa. 
585. Email Scam: [G-Spam] from Abdi Dalmar
Thu, 09 Jan 2014 00:20:42 +0800
Subject:[G-Spam] from Abdi Dalmar 
Attachment:(No attachment)
Sender IP:193.49.184.7 
Message:
Dear Abdi Dalmar

My name is AbdiDalmar I am 23 years and i just arrived from Somalia Yesterday My parent was killed and right now me and my Younger Sister Amina are in a hotel in Accra Ghana and i am with my late father Consignment box containing a huge sum of money and box full of gold i want you to be my foreign beneficiary so that you can invest my funds for me over there in your country in a profitable way that will benefit us and i also like to be with you in other to forward my education over there with you.

So what i want you to do for me now is for you to send me five name so that i can travel to Togo first thing tomorrow morning to send some money to you via western union to enable you make my traveling arrangement and also come over to pick me and my

sister also transfer the rest contact me via Email: abdidalmar21@hotmail.com
Your's Faithfully

Abdi Dalmar 
586. Email Scam: [G-Spam] Access to your online banking account has been blocked
Thu, 09 Jan 2014 00:20:41 +0800
Subject:[G-Spam] Access to your online banking account has been blocked 
Attachment:(No attachment)
Sender IP:210.54.141.252 
Message:
Valued Account Holder,

For your security, Online Banking access to your accounts has been blocked .

Our monitoring team safeguards your account when there is a possibility that someone
other than you is signing on.

Your access would be restored when you verify your account information correctly.

Click on the link below to continue,

ACCOUNT VERIFICATION

Thank you.
2012. Santander Bank Plc 
587. Email Scam: [G-Spam] Dear.Beloved
Thu, 09 Jan 2014 00:20:40 +0800
Subject:[G-Spam] Dear.Beloved 
Attachment:Lora King Details.txt
Sender IP:62.36.20.205 
Message:
I want you to use my money for orphanages, widows, or any charitable purposes. Read the attached message for details of the money. 
588. Email Scam: [G-Spam] AW: Awaiting your response
Wed, 08 Jan 2014 00:20:44 +0800
Subject:[G-Spam] AW: Awaiting your response 
Attachment:(No attachment)
Sender IP:201.76.146.20 
Message:
Director,
Escrow Account Officer
Central Bank of Nigeria
CBN Escrow Account Officer,
Zurich, Switzerland.

Good day,

We need to confirm from you if Credit Suisse Cie SA, Zurich Switzerland has credited your account, with the approved amount of US$15,500,000.00 Million United States Dollars only as instructed by African Union.

The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect We will be obliged to confirm from you if you have received the money from our corresponding bank the Credit Suisse Cie SA to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.

Dr. Charles Dike
Director,
Escrow Account Officer
Central Bank of Nigeria
CBN Escrow Account Officer,
Zurich, Switzerland. 
589. Email Scam: [G-Spam] God bless you
Wed, 08 Jan 2014 00:20:43 +0800
Subject:[G-Spam] God bless you 
Attachment:(No attachment)
Sender IP:62.2.126.4 
Message:
God bless you
I am Mr.Abdullah Salim from Misrata, Libya. I lost my father who was a serving military chief under Col Muammar Gaddafi collapsed regime.

I am presently on exile in UAE and need urgent assistance to present foreign beneficiary to enable me take possession of my family Gold.

All I want is a reliable partner that can come in as my business partner and receive the three (3) trunk boxes containing Cash, Gold so that we share 60/40. I have all the proofing documents and will be sending it to you upon receipt of your full consent.

May God bless us all as I wait your prompt response confirming your readiness to help me achieve this business for real and good of us all.

Yours truly,
Al-Issah Salim
E-mail;abdullah.salim26@rocketmail.com 
590. Email Scam: [G-Spam] Business Contract.
Wed, 08 Jan 2014 00:20:42 +0800
Subject:[G-Spam] Business Contract. 
Attachment:(No attachment)
Sender IP:192.115.188.213 
Message:
Good Morning,

I am a US citizen and private business consultant based in London. I have this very legitimate proposal for your or your company. I represent the interest of two government officials in North Africa. I am entrusted with the responsibility of locating a capable overseas partner with whom we can work to discretely transfer a considerable large sum of money for overseas investment.

The funds were earned through private commission from contracts, royalties and exploration rights. We are in need to transfer out of here as soon as possible, in view of new situations we are presently faced with. We are willing to invest with your assistance after transfer is completed. I would respectfully request you maintain confidentiality, and appreciate your urgent response to enable me provide moredetails.

Thank you,

Richard Patterson 
591. Email Scam: [G-Spam] Online Kiwi Account System Upgrade
Wed, 08 Jan 2014 00:20:41 +0800
Subject:[G-Spam] Online Kiwi Account System Upgrade 
Attachment:(No attachment)
Sender IP:203.97.37.64 
Message:
Dear Customer,

We are currently upgrading our SSL servers to enable a fast and secure online Banking services to all our Customers .

Click Here To Upgrade

Your Security

Once you've done this your account will be remove from the flagged account automatically.

Customer Advisory
Kiwi Bank 
592. Email Scam: [G-Spam] CAN I TRUST YOU
Wed, 08 Jan 2014 00:20:40 +0800
Subject:[G-Spam] CAN I TRUST YOU 
Attachment:(No attachment)
Sender IP:65.55.111.76 
Message:
My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Drissa Pascal from Ouagadougou Republic of BURKINA FASO , West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts

so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .

As I am sending this message to you, I was able to divert Eleven Million Five hundred thousand US dollars ($11.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($11.5m) Eleven Million Five hundred thousand Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,

do declare your consent to me.

I am looking forward to hear from you immediately for further information do not hesitate

to call me on this number +226 74 25 27 76

Thanks with my best regards

Form Mr.Drissa Pasca l 
593. Email Scam: [G-Spam] Please reply.
Tue, 07 Jan 2014 00:20:44 +0800
Subject:[G-Spam] Please reply. 
Attachment:(No attachment)
Sender IP:110.142.150.54 
Message:
Dear Sir,

I am the managing Director, foreign operations of a financial firm here in Asia.

In my department we discovered an abandoned sum which belongs to one of our foreign customer who died along with his entire family in tsunami which happened in Indonesia, since we got information about his death.

I sent a routine notification to his forwarding address but got no reply.,After a month, we sent a reminder but unfortunately we learnt that his supposed next of kin died along side with him at tsunami disaster leaving nobody behind to claim the fund.

We cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our guidelines and laws.

So i will need to present you as the next of kin so that this money can be transfer to you as his next of kin for us to share in the ratio of 60% for
Me and 40% for you.

If you are interested, please get back to me for further details.

Yours faithfully,
Mr.Yussop Abd Latip. 
594. Email Scam: [G-Spam] UN OFFICE OF LEGAL AFFAIRS
Tue, 07 Jan 2014 00:20:43 +0800
Subject:[G-Spam] UN OFFICE OF LEGAL AFFAIRS 
Attachment:(No attachment)
Sender IP:212.58.4.226 
Message:
Attn Dear

This is in regard to outstanding payment. I am Mr.Bashiru Dada, the newly appointed Operations Director United Nations, Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the United Nation directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts.

This decision was taken based on the abnormalise and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favour of ?he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now then we will now wire the fund to the German account.

Kindly furnish me with your info.

1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Please forward your reply to this

Email: (mr_bashirudada4@yahoo.com.hk)

Thanks for your co-operation

Waiting for your urgent response

Yours faithfully,

MR. BASHIRU DADA
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION) 
595. Email Scam: [G-Spam] 2012 GOOGLE SPLASH PROMO©
Tue, 07 Jan 2014 00:20:42 +0800
Subject:[G-Spam] 2012 GOOGLE SPLASH PROMO© 
Attachment:(No attachment)
Sender IP:212.60.42.209 
Message:
Google Corporation
Peter House
Oxford Street
Manchester
M4 6AN
Manchester
United Kingdom

HAPPY GOOGLE ANNIVERSARY.

On the 4th of September 1998, Google was incorporated as a privately held company. Google Corporation is one company that earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and YouTube video sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being selected as a winner in the ongoing Google Blumail Anniversary Promotion. Hence we do believe with your prize, you will continue to be active in your patronage to Google.

A Bank Draft will be issued in your name by the Google Promotion Board, you have therefore won the entire sum of £950,000.00GBP{Nine Hundred and Fifty Thousand Great British Pounds} and also a certificate of claim price will be sent alongside your Bank Draft.

CONTACT CLAIMS OFFICE:
Google Promotion Board
Dr. Morgan Clifford
Email: ggsplash@blumail.org
Fax: +448 71503 2102

Do e-mail the Claims office at once with the Verification and Funds release form below for validation of your prize and to avoid unnecessary delay.

VERIFICATION AND FUNDS RELEASE FORM.

.Residential Address:
.Tel (Mobile):
.Nationality/Country:
.Full Name:
.Age/Sex:
.Occupation/Position:
.What is your comment on Google?
.Amount Won:

You are advised to contact the Claims Office with the following details (Ref No: GCS/CPL/0855, Batch: GUK/699/33/0417).

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Congratulations from the Staffs & Members of Google Board Commission.

Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer.
©2012 Google 
596. Email Scam: [G-Spam] REMINDER
Tue, 07 Jan 2014 00:20:41 +0800
Subject:[G-Spam] REMINDER 
Attachment:(No attachment)
Sender IP:195.172.113.203 
Message:
Extract from the notice sent to you reads:
Attn: Email ID Owner,

We're pleased to inform you the owner of this e-mail ID that, Your Email log-in count from the list of emails that frequent the Internet reached the required points for 2011/2012 online promotion.

Sequel to that, your email ID with: Batch nr: SPYU6868 & E-Ref.nr: 5687SPL876, progressed to the 2nd round of the ballot by making history as one of 5 emails to receive: 1.000.000.00 Euro each from the sponsors.

Note that this promotion was done last year & notice sent to your email, but we discovered to our greatest surprise that your prize money was not claimed. Contact claim department of:

Alliance Inter.Net Award for further details:
E-mail: staatclaims@aol.nl
Tel: +31- 633 968 651.
Fax: +31- 847 549 511. 
597. Email Scam: [G-Spam] FOR YOUR PERUSAL
Tue, 07 Jan 2014 00:20:40 +0800
Subject:[G-Spam] FOR YOUR PERUSAL 
Attachment:(No attachment)
Sender IP:98.130.211.101 
Message:
Dear Friend,

I am Barrister Abdulai Taiwo, lawyer to the ex-governor of delta state of Nigeria.

I will advise you go through the website below to enable you have an insight on what I intended sharing with you, which I am confident you can handle if we are able to come to an agreement.

http://www.guardian.co.uk/global-development/2012/feb/27 /james-ibori-pleads-guilty-fraud?newsfeed=true

http://amairi.org/ibori_loot.html

http://www.punchng.com/news/the-looted-wealth-of-james-ibori/

It is regarding the sum of $25.5 million dollars that i deposited on behalf of my client, Ex-governor James Ibori, I made most of the deposit before he was apprehended.

Kindly respond back to me after visiting the above website to enable us discuss further about the transaction.

Please send your response to my private email account: abdulaitaiwo2@yahoo.com.hk

Thanks,
Abdulai Taiwo 
598. Email Scam: [G-Spam] F.Y.I.
Mon, 06 Jan 2014 00:00:37 +0800
Subject:[G-Spam] F.Y.I. 
Attachment:(No attachment)
Sender IP:82.151.90.30 
Message:
My name is Alan Harrison, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in January 28th 2009. I have contacted you to assist in distributing the money left behind by my client (Twelve Million, two Hundred thousand British Pounds) which is lodged in the bank.

Regards,

Alan Harrison 
599. Email Scam: [G-Spam] Ref: IMPORTANT Information about your unknown relative
Mon, 06 Jan 2014 00:00:36 +0800
Subject:[G-Spam] Ref: IMPORTANT Information about your unknown relative 
Attachment:(No attachment)
Sender IP:202.205.11.5 
Message:
Dear Respondent,

I am currently attempting to acquaint myself with your family history in order to find a suitable heir whose right to inheritance the estate of our client (now deceased) is indefeasible by law provided you are a descendant from the same ancestor. Hence, we are curently handling a high valued financial portfolio in Malaysia of our late client who clearly shares your last name and it was recommended that I contact you.

In looking for a suitable heir apparent to our late client, I am specifically interested in the following information:

1. Your full names (no initials pls.)
2. Your Contact address.
3. Your Telephone and Fax number.
4. Your Date of Birth
5. Your Current Occupation.

Could you please send me the information I have requested, along with any other information about you or your family history that might be relevant? I need to make an important decision fairly soon about the administration of his estate on intestacy, so please send me the information at your first opportunity today.

Contact us for more detailed information about this case.

Thank you for your assistance.

Sincerely,
Mr. Stephen Wei Cheng,
Managing Partner.
Stephen Cheng & Partners, LLP | Barristers & Solicitors |
Suite 1104, 11/F.,Tower A, New Mandarin Plaza, 14 Science Museum Road,TST East, Kowloon, Hong Kong.

***Internet Email Confidentiality Footer***
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment. Stephen Cheng & Partners, LLP accepts no liability for any loss or damage, which may be caused by software viruses or interception or interruption of this email.

The preceding email message may be confidential or protected by the attorney-client privilege. It is not intended for transmission to, or receipt by, any unauthorized persons. If you have received this message in error, please (i) do not read it, (ii) reply to the sender that you received the message in error, and (iii) erase or destroy the message. Legal advice contained in the preceding message is solely for the benefit of Stephen Cheng & Partners, LLP's client(s) represented by the Firm in the particular matter that is the subject of this message, and may not be relied upon by any other party.

A list of our members' names is available for inspection at our Registered Office. We use the word partner to refer to a member of the Stephen Cheng & Partners, LLP or an employee or consultant with equivalent standing and qualification. 
600. Email Scam: [G-Spam] -C O N G R A T U L A T I O N S-
Mon, 06 Jan 2014 00:00:35 +0800
Subject:[G-Spam] -C O N G R A T U L A T I O N S- 
Attachment:(No attachment)
Sender IP:61.135.132.136 
Message:
-C O N G R A T U L A T I O N S-
-CARLSBERG MALAYSIA 2012 AWARD-

-YOUR EMAIL HAS BEEN SELECTED & HAVE BEEN AWARDED $500,00000 USD BY CARLSBERG MALAYSIA.
To Claim Your Prize, Immediately Contact:
Name: MR.FADIL BIN HASSAN
Email: malaysia_carlsberg99@kimo.com
Phone: :+60164671274

Also Provide the Information below:

FULL NAME:.............
TELEPHONE:.............
COUNTRY/STATE:.........

Congratulations To You From CARLSBERG!

Regards,
Dato'Gamal Al sayeed Rumsah
(For Carlsberg Malaysia) 

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Cleaning of Browser Hijacker: about:blank in Internet Explorer

When you launch the Internet Explorer, does the URL keep going to 'about:blank' and the browser shows links or popup windows of V*iagra or p*orn site?

If you are experiencing this, then your computer may have been infected with some kind of browser hijacker or adware.

General steps to fix it:

  • Install free AVG antivirus to remove most worms & malware.
  • Run CWSshredder to clean off eluded malware.


A) Install AVG Anti-virus

AVG anti-virus may work better than some known anti-virus softwares. At the moment, it is FREE for home use. Download is by email registration.

Steps to donwload and install:

  1. Go to URL http://free.avg.com/freeweb.php/lng/us/doc/2/tpl/v5

  2. Scroll to bottom of page & click on the link "avg70free_???????.exe" where the ??????? denotes the version number.

  3. Select "Save this program to disk" when prompted. The filesize is about 7Mb which takes about 7 minutes for a 56K modem to download.

  4. Optionally, if you need the user guide, download it from http://free.grisoft.cz/softw/70free/doc/avg_free_reference_en_70_9.pdf (PDF 924KB)

  5. Run the downloaded program by double-clicking the saved program from step 3.

  6. Follow the prompt to complete the installation.

  7. After restart, if any virus is detected, click "HEAL" to remove it.

B) Run CWSshredder

Run this special tool to clean Coolwebsearch or SmartSearch browser hijack.

You may download CWShredder from the following mirror sites:

  1. Majorgeeks.com - latest version, click a download location.

  2. SoftPedia.com - latest version, click on the 'Download' button on the right.

  3. http://www.lurkhere.com/~nicefiles/CWShredLast.exe ver 1.59.0.1

  4. Local copy of cwshredder.exe - ver 1.59.1, last choice if the above links are blocked. Size is 149,504 bytes.




Disclaimer

Any guidelines and suggestions indicated on this website are solely the expressed views of the authors and contributors. Users who choose to follow any suggested guidelines are doing it at their own risk.



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