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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 24,697
Show:
571. 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. 
572. 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. 
573. 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® 
574. 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. 
575. 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 
576. 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 
577. 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. 
578. 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. 
579. 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 
580. 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 
581. 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 
582. 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 
583. 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. 
584. 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) 
585. 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 
586. 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. 
587. 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 
588. 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 
589. 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. 
590. 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) 
591. Email Scam: [G-Spam] AWAIT YOUR RESPONSE
Mon, 06 Jan 2014 00:00:34 +0800
Subject:[G-Spam] AWAIT YOUR RESPONSE 
Attachment:(No attachment)
Sender IP:213.136.42.130 
Message:
A Libyan Ministry sector leader who worked and was loyal to Late Muammar Gaddafi made a fixed deposit of $24,500.000.00 in my bank branch where I am a director and he died with his entire family in the Libya crisis leaving behind no next of kin.

I Propose to present you as next of kin to claim the funds. Get back to me only if interested with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction.

Yours Truly,
Wong Hui 
592. Email Scam: [G-Spam] F.B.I -WE NEED A RESPONSE URGENTLY
Mon, 06 Jan 2014 00:00:33 +0800
Subject:[G-Spam] F.B.I -WE NEED A RESPONSE URGENTLY 
Attachment:(No attachment)
Sender IP:213.191.230.157 
Message:
ANTI-TERRORIST AND FINANCIAL-CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary. bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not
Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document

To prove this money is not terrorist related.

Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following

60t your transferred money is genuine
61h you are empowered to receive the money without further scrutiny
62j your receiving bank account can either be in usa/uk/outside or anywhere you wish

Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail

Assistant director in charge
James w. Mcjunkin
For
Robert s. Mueller, iii
Federal bureau of investigation
United states department of justice
Washington, d.c. 20535

Cc Canadian police association
Cc Asia pacific group on money laundering (apg)
Cc international monetary fund (imf)
Cc international organization of security commission (Iosco)
Cc economic financial crime commission (efcc)

LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est autorizado. Si usted no es un destinatario, cualquier divulgación o copia de lacontenidos ni de cualquier acción realizada (o no) en la dependencia en que no est autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato

PIILEPHTTGZCFCMRLPGYJZNRSJUPYQGSLWZINN 
593. Email Scam: [G-Spam] Please Read.
Mon, 06 Jan 2014 00:50:39 +0800
Subject:[G-Spam] Please Read. 
Attachment:(No attachment)
Sender IP:71.6.2.195 
Message:
Hello, My name is Chen Li Tan. I work as a safe deposit manager at my bank here in Singapore and I have a very good business proposal for you, Kindly write to my secure private email chenli.tan02@yahoo.com.sg and lets discuss further, thank you. Chen Li Tan 
594. Email Scam: [G-Spam] Re: From Datin Sumarni Binti Hussein
Mon, 06 Jan 2014 00:50:38 +0800
Subject:[G-Spam] Re: From Datin Sumarni Binti Hussein 
Attachment:(No attachment)
Sender IP:212.96.25.157 
Message:
Assalamualaikum

I am Datin Sumarni Binti Hussein,a Malay that nationalized in England. I am childless and a widow. I am married to late Dato Hakim Halim Hussein of blessed memory who worked in Kuwait for Twelve years and retired as an oil merchant, before he died in 2007. After the death of my husband, I decided not to re-marry or get a child outside my matrimonial home.

I fought against cancer with 3 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for Twelve years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.

We have a deposit of £6,000,000.00(Six Million British Pound Sterling) with a bank in England. I want to invest these funds into charity organization. In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering from cancer.

As soon as I receive your reply, I shall inform my lawyer to help you with the release of the funds to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes.

The grace of Allah encouraged me to take this bold step.Please also assure me that you will act accordingly as I stated herein.

Reply me at my private e-mail: datinb@aol.com

Allah blessings.

Datin Sumarni Binti Hussein 
595. Email Scam: [G-Spam] Partners
Mon, 06 Jan 2014 00:50:37 +0800
Subject:[G-Spam] Partners 
Attachment:(No attachment)
Sender IP:176.223.121.27 
Message:
My Dear,
I believe that this email has met you and your family in good health. I am Mr. Jacob Tarou, area manager of a branch in one of the leading Banks here in my country. It is my pleasure to seek for your assistance in this business opportunity, which will be for our good benefit.

Some few years ago, an expatriate consultant and contractor Engineer, a customer of our Bank made a numbered time deposit for twelve calendar months valued at 9.6 Nine Million Six Hundred U.S. Dollars in my branch.

On maturity, I sent a routine notification to his forwarded address but got no reply. After months, we sent a reminder and finally, we discovered from his then contract employee according to record (a cement company here in my country ) that he died on the Republic of Benin plane crash on the day of 26th December 2003. This also took lives of thousands of Lebanese.

Presently, according to international banking mandate, my bank must respond to his next of kin. On my further private investigation as his account officer, I found out that He died alongside with His suppose next of kin. And until now, no other person(s) knows about this account or could give any documentary evidence concerning this account.

Meanwhile, the total sum of 9.6 million is still standing in his favor in my bank's head office as dormant account. No one has ever come forward to claim it. And now, according to the Republic of Benin banking law, after seven years, the money will revert to the ownership of the Beninese government if the account owner is certified dead and nobody comes forward to claim the money. I need your sincere support and your full cooperation, so that you and I will have this fund. To transfer it out of my bank to any special account of your or our choice.

Honestly, all I require is your honest cooperation to enable get this fund. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, and the transfer will be done immediately.

When the transfer is complete, we will have the money shared in the ratio of 75 - 25 of the total amount. 75 will be for me and 25 for you. Please you have to be rest assured that as far as I am concerned in this transaction as an insider here, this business is extremely easy and has total safety, because I have already done my home work very well and I have covered every loop holes and also set my machinery on work before contacting you.

I will let you know more good news about this transaction when you reply.

When you are replying, please reply to my email address ( jac.tarou3@hotmail.fr ), include you full names, phone and address. I highly appreciate your quick answer.

Yours faithfully,
Jacob Tarou. 
596. Email Scam: [G-Spam] Re: Compensation
Mon, 06 Jan 2014 00:50:36 +0800
Subject:[G-Spam] Re: Compensation 
Attachment:(No attachment)
Sender IP:199.204.248.101 
Message:
United Nations (UN)
3 Whitehall Court, London, SW1A 2EL.
United Kingdom.

REF/PAYMENTS CODE: 06654

United Nations Compensation Commission (UNCC)

Attention: The Beneficiary,

SCAMMED VICTIM/ $5Million COMPENSATION-REF/PAYMENTS CODE: 06654

We are delegated from the United Nations to pay over 100 World 419 scam victims compensation sum of USD$5million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5million compensations funds via ATM card.

On this faithful recommendations, I want you to know that during the last United Nations meetings held at Washington, DC with Barack Obama, United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the United Nations [UN], the United Nations is now paying 100 victims of this operators $5million each, Due to the corrupt and inefficient banking systems,we are using DEUTSCHE BANK LONDON AND INTERCONTINENTAL BANK PLC to make payment under funding assistance by the World Bank According to the number of applicants at hand, 80 beneficiaries has been paid, half of the victims are from the United States,Europe and Asia, we still have more 20 left to be paid the compensations of $5million each only.

For more vital information, please visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason for whatsoever, the US/FBI secret service is already on trace of the criminals.You will receive your compensations of $5Million payments via Bank wire transfer OR atm card.You are advice to send me or re-confirm the below information so I shall feed you with further information, Once I hear from you.

1.Your Full Names:
2.Home Address:
3.Cell Phone Numbers
4.Occupations
5.Your Identification

Reply through this email address:unitednationsukpaymentoffice@gmail.com

Yours faithfully,

Mr.William Barry.
De-facto Chief Compensation Officer
United Nations
Telephone:+ 44-7700030857 
597. Email Scam: [G-Spam] Re: Westbridge & Alliance International bank U.K.
Mon, 06 Jan 2014 00:50:35 +0800
Subject:[G-Spam] Re: Westbridge & Alliance International bank U.K. 
Attachment:(No attachment)
Sender IP:174.142.68.241 
Message:
Dear Sir,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Mr. John Edward, an Investment Consultant working with Westbridge & Alliance International bank London. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.

I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentation proof so that funds (US$ 14.3 Million) Equivalent will be transferred into your account as the next of kin to the late depositor .

During one of our periodic auditing, I discovered a dormant accounts with the said balance { Fourteen Million Three Hundred Thousand United State Dollars } this account has not been operated for the past years. As at this moment I am constrained to issue more details about this business until your response is received.

If you are not familiar with our Bank profile, please take time to check it out on the internet.

I look forward to hearing from you as soon as possible. If you are interested kindly revert back with your C.V (Curriculum Vitae) which should include the under listed:

1, Full name:
2, Contact of your mobile and house telephone and fax numbers.
3, Occupation
4, Age
5, Marital status
6, Contact address (office and home)
7, Any proof of identification.

Contact me only at [ mrjohnedward@yahoo.com.ph ] or click on reply and send me your response.

Thank you for your time and attention.

Warmest Regards,

Mr John Edward

Investment Consultant

Westbridge & Alliance International bank U.K. 
598. Email Scam: [G-Spam] Account Confirmation
Sun, 05 Jan 2014 00:20:44 +0800
Subject:[G-Spam] Account Confirmation 
Attachment:(No attachment)
Sender IP:162.115.235.248 
Message:
Dear Valuable Customer,

During our regular update and verification of the Santander Online Banking Service, we could not verify your current information. It's either your information has been changed or incomplete, as a result your access to use our services has been limited.

To restore your Online Banking access, kindly update your information by following the link below.

Click here to update your account

Thank you for banking with Santander Online Banking .

Copyright © 2012 Santander Banking Corporation ABN 33 007 457 141 
599. Email Scam: [G-Spam] SPECIAL PROJECT FUNDING PACKAGE:
Sun, 05 Jan 2014 00:20:43 +0800
Subject:[G-Spam] SPECIAL PROJECT FUNDING PACKAGE: 
Attachment:(No attachment)
Sender IP:193.110.120.20 
Message:
Dear,
I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10years. If you don't have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience.

Regards,
Ms. Jessica Landon. 
600. Email Scam: [G-Spam] Your Online Banking Account Status.
Sun, 05 Jan 2014 00:20:42 +0800
Subject:[G-Spam] Your Online Banking Account Status. 
Attachment:(No attachment)
Sender IP:203.252.1.123 
Message:
Dear Customer,

Your HSBC Account security validation has expired,
this maybe as a result of wrong
or incomplete data entered during the last update.
Revalidate Your Account

Regards, Copyright © 20012. HSBC Bank Middle East Limited..
All Rights Reserved. 

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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.

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  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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