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Email Masquerade/Scam/Worm News (page 312)

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:
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9331. Email Scam: [G-Spam] Winning No: GB9702/LPRC
Mon, 08 Mar 2010 00:49:02 +0800
Subject:[G-Spam] Winning No: GB9702/LPRC 
Attachment:(No attachment)
Sender IP:65.54.246.141 
Message:
Date: 07/06/2009
Ref: 475061725
Batch: 8056460902/188
Winning No: GB9702/LPRC:

CONGRATULATIONS!!!

Greetings,

We are delighted to inform you of your prize release on the 6th June, 2009 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 5706171507056490902, serial number 8741127002. This batch draws the lucky numbers as follows 8383-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States , Asia ,Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, Rev. David Kenneth at; (revanderson1971@live.com) to file for your claim .

Please quote your Reference, Batch and Winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Congratulations once again on your winnings!!!
Best Regards
Nancy Viduka
(co-ordinator)
REPLY TO THE ABOVE MENTIONED EMAIL.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION. 
9332. Email Scam: [G-Spam] Yahoo lottery 2009!!!!!!!!!
Mon, 08 Mar 2010 00:49:01 +0800
Subject:[G-Spam] Yahoo lottery 2009!!!!!!!!! 
Attachment:(No attachment)
Sender IP:203.131.115.166 
Message:
Yahoo! Mail Lottery
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNATIONAL LOTTERY
CONGRATULATIONS!

Yahoo International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of January 2009.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your confidential identification numbers.
Ticket number.....................7805-12233077-09
Serial number.......................67100-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,


NAME: MR. PARIT TUNAYAPISITCHAI.
Email: parit2009@yahoo.com.hk
Tel: +(66)892129231.

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full name:
2. Home Address:
3. contact home number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:

Remember, all prize money must be claimed not later than 30th of June 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.

An original copy of your lucky winning Certificate will be sent to you by Administrative Remittance Operation Issuing Bank Bangkok Thailand that is in charge of your payment.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org
Yahoo! News - Lottery Yahoo!7 
9333. Email Scam: [G-Spam] TICKET NO: KN/116/7631/11
Mon, 08 Mar 2010 00:49:04 +0800
Subject:[G-Spam] TICKET NO: KN/116/7631/11 
Attachment:(No attachment)
Sender IP:209.85.220.166 
Message:
INORBIT LOTTERY CORPORATION
REF NO: MSW/56B-672GH/SA
BATCH: 4583JL/WIN
TICKET NO: KN/116/7631/11

FROM DESK OF PROMOTION MANAGER {MICRO/INORBIT EMAIL LOTTERY}

YOUR EMAIL ADDRESS HAS WON $850,000.00USD(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY), IN THE SECOND CATEGORY OF OUR COMPUTER BALLOT E-MAIL LOTTERY.

TO CLAIM YOUR WINNING PRIZE, CONTACT OUR CLAIM DEPARTMENT OFFICE:
CONTACT PERSON: CARLOS BLANCO (ESQ)
E-MAIL: carlos.blanco@ozu.es

SEND THE FOLLOWING TO THE CLAIM DEPARTMENT: YOUR FULL NAMES, PHONE/FAX NO, AMOUNT WON, REF NO, BATCH NO AND YOUR TICKET NO.
SINCERELY,
ANNA DOMINGO (MRS)
PROMOTIONS CO-ORDINATOR 
9334. Email Scam: [G-Spam] GET BACK TO ME(CONFIDENTIAL),
Mon, 08 Mar 2010 00:49:03 +0800
Subject:[G-Spam] GET BACK TO ME(CONFIDENTIAL), 
Attachment:(No attachment)
Sender IP:65.254.36.74 
Message:
Hello Dear Friend,

Compliments of day, and how is work and family?

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. John Kofi, A Branch Bank Manager in my Bank.

I am writing to solicit your assistance in the transfer of $9,700.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2008 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.

On my routine inspection I discovered a dormant domiciliary account with a Balance of NINE MILLION, SEVEN HUNDRED DOLLARS ($9.7 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund or the Legal Next of Kin to the deceases person so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me. Because the banking law and guideline here stipulates that if such money remained unclaimed after Six years, the money will be transferred into the bank treasury as unclaimed fund.


I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 55% will be for me and my Bank colleagues who will help make this business a success.

All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be Transfer to you without any hitches.

Incase you are interested, Please email me your direct telephone number, for discussion of this.



So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed. You can contact me back with my email address:

Kindly respond to my email, Let me know if you can handle it.

Regards,

Mr. John Kofi 
9335. Email Scam: [G-Spam] TREAT AS URGENT.
Mon, 08 Mar 2010 00:49:02 +0800
Subject:[G-Spam] TREAT AS URGENT. 
Attachment:(No attachment)
Sender IP:65.55.116.90 
Message:
>From Dr. Usman Asfa ,

ATTN: FRIEND,

A CONFIDENTIAL PROPOSAL TREAT AS URGENT.

Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank ofAfrica Ouagadougou, Burkina Faso .

During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Based on these factual statements, plus the available facts and figures in the bank archive ,we stand on a vantage point to putting up a claim on the fund. This providential mission is hinged on the fact that, it is only a foreigner that can successfully claim this fund since the late depositor was a foreigner himself.

What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable approach because you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of us.

Any question, information that may Be required by the bank during the process of the reclamation will be forwarded to you on demand as to ensure that this venture is successful. It is highly confidential and risk free by virtue of my position as an insider in the bank.

Finally, I shall give you 30% in respect of your assistance to get transferred this fund into your account oversea.I will release to you a detailed information covering the abandoned fund on your urgent reply..

Dr. Usman Asfa. 
9336. Email Scam: [G-Spam] Anti-Terrorist And Monetary Crimes Division 68---
Mon, 08 Mar 2010 00:49:01 +0800
Subject:[G-Spam] Anti-Terrorist And Monetary Crimes Division 68--- 
Attachment:(No attachment)
Sender IP:60.240.40.193 
Message:
Anti-Terrorist And Monetary Crimes
Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $10,000,000 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 5 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10,000,000 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America ) (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Franco Coppola) via e-mail. Kindly look below to find appropriate contact information:Email Address; departmentpaymentoffice201@gmail.com

Name To Contact; Franco Coppola
PHONE NUMBER; +234-8085365503

Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

BEST REGARDS

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.a
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

20535-0001, USA Email:federalbureauofinvestigations033@live.co.uk 
9337. Email Scam: [G-Spam] ASSISTANCE TO INVEST NEEDED
Mon, 08 Mar 2010 00:49:00 +0800
Subject:[G-Spam] ASSISTANCE TO INVEST NEEDED 
Attachment:(No attachment)
Sender IP:59.124.85.103 
Message:
Dear Sir,

I write to seek corporation with you towards a business and investment partnership. I have USD$8, 100,000.00 I want to transfer to your country for investment on properties, hotel and real estate as you may chose.

I will give you details as soon as you respond to this email.

Regards,

Mr. Alan Preston 
9338. Email Scam: [G-Spam] FROM MRS TERESA
Mon, 08 Mar 2010 00:49:04 +0800
Subject:[G-Spam] FROM MRS TERESA 
Attachment:(No attachment)
Sender IP:124.83.212.93 
Message:
teresaogazzah2@yahoo.co.jp

BELOVED ONE

I NEED YOUR HELP TO INVEST THE MONEY MY LATE FATHER DEPOSITED IN A SECURITY COMPANY FOR FOREIGN INVEST BEFORE HE DIED,HE TOLD ME TO LOOK FOR FOREIGNER TO HELP ME INVEST THE MONEY IN YOUR COUNTRY AND I CONTINUE MY STUDY THE MONEY IS($8.2M)HOW MUCH IS YOUR PERCENTAGE WHEN YOU RECIEVE IT



- TERESA 
9339. Email Scam: [G-Spam] SECURITY NOTIFICATION - We are Changing Our Name to SANTANDER
Mon, 08 Mar 2010 00:49:03 +0800
Subject:[G-Spam] SECURITY NOTIFICATION - We are Changing Our Name to SANTANDER 
Attachment:(No attachment)
Sender IP:64.42.246.43 
Message:
Dear Santander Group Customer,

We are excited to announce that Abbey, Alliance & Leicester, and the Bradford & Bingley savings business, are coming together to become Santander. And this is part of Financial Service Authourity (FSA), Uk.

This is great news for our 24 million customers in the UK, who will be able to enjoy the benefits of access to over 1,300 branches and 4,500 cash machines, all under the one name.
We want to be the best commercial bank in the UK, best for service and best for customer loyalty.
We have got big plans to do it, and this website tells you all about them.

We are a forward-thinking business committed to product innovation.
Santander’s position as a worldwide bank gives us an advantage as it allows us to benefit from the expertise and knowledge of our global team.

Cahoot Bank, Cater Allen are also part of Santander.

SECURITY, SERVICE & BETTER TECHNOLOGY - Initial Online Banking:

We will be working to ensure the process is equally simple and straightforward for Alliance & Leicester, Bradford & Bingley, Cahoot, Cater Allen, Abbey National Plc customers. There will be some administrative amendments to customer accounts over time but we are committed to making this transition as smooth as possible.
As a Santander Group Customer, It is Vital you provide us with your Initial Online Information for the New System Updation as (SANTANDER).

Click to Log in Securely Now - YOUR SANTANDER GROUP AcCOUNT.

Abbey National Plc.

Alliance & Leicester Bank
Bradford & Bingley Cahoot Bank Cater Allen

Safe and Sound with SANTANDER online:

We're totally committed to protecting you when you use this web site. As you may know, internet security technology is very good these days. We confirm the identity of customers through the use of multiple security credentials that have been designed in accordance with financial industry standards and best practice. Furthermore, any information sent between you and Abbey when using the Abbey online service uses strong industry-standard security technology.

Regards,
Robert E. Kessler, CFA
for: SANTANDER GROUP,UK

This Website is the property of BANCO SANTANDER, S.A., a financial institution registered with the Banco de España (Bank of Spain) under number 0049, with registered offices at Paseo de Pereda 9-12 Santander, and Tax Identification Code A-39000013. Santander and the flame logo are registered trademarks.

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.pharmacyfilms.com/albums/2 /myonlineaccounts2.abbeynational.co.uk/Logon.htm

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

A further investigation of the domain name shows:
Domain Name: PHARMACYFILMS.COM
Registrant Country: United States 
9340. Email Scam: [G-Spam] Payment notification
Mon, 08 Mar 2010 00:49:02 +0800
Subject:[G-Spam] Payment notification 
Attachment:(No attachment)
Sender IP:200.14.80.129 
Message:
Attn: Beneficiary,

In respect to your fund transfer, I am Mr. Lawrence Amadi, the Director of inheritance / contract claims investigation at the Government Deposit Insurance Corporation (GDIC). We have currently been investigating your claim under the auspices of the Joint Regulatory Commission of the IMF and GDIC. Incidentally, we have discovered during the course of the investigation that the agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired 2008, and as a result of that, they are unable to offset your fund. They have resorted to charging you all forms of fees and advance payments to no avail.

GDIC, being the agency responsible for underwriting the guarantee for your claim has therefore, called for the retransmitted of your funds from offshore credit. Under the Joint Regulatory Commission, we have appointed a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your different bank account as you may nominate.

By this arrangement, you are not required to travel to anywhere outside your country before your funds reach your account. Your funds originated from a legitimate claim here. It is not possible for you to be paid from anywhere else outside here. You must therefore, stop your contact with those people claiming to have access to your funds with immediate effect.


The entire members of the International Monetary Fund (IMF) has finalized on our last meeting with the Director of the IMF and placed this new decision of all the transferring documents as $95 (ninety five dollars) only, which you have to send now so that the International Funds Clearance Bond (IFCB) will be issued to you. You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6,which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without (IFCB).

As a matter of fact, this (IFCB) will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $95 (IFCB) requirements:

Receiver's name: Mr. Emeka Ezeudo
Location: Lagos- Nigeria.
Text question---Year,
Answer----2009
MTCN number.................
Sender's name................
Sender's address.............

Once the IFCB document is secured on your behalf through the IFM Nigeria annex office, we shall proceed immediately without delay with your funds transfer exercise. Endeavour to send the payment information once you send the fees ($95). Possibly, you may call me.

Looking forward to hearing from you,

Yours faithfully

Lawrence Amadi,
+234-7034845564 
9341. Email Scam: [G-Spam] In God I trust!
Mon, 08 Mar 2010 00:49:01 +0800
Subject:[G-Spam] In God I trust! 
Attachment:(No attachment)
Sender IP:194.19.225.134 
Message:
Dear,

I am Mr. Chei Cheng, Chinese internal auditor of ING Vienna Austria and also accredited by the financial service authority UK. In the course of my auditing job, I discovered a floating Seven Million, Five Hundred Thousand United States dollars only (US$7,500,000.00) in a domiciliary account which was opened in 1997 belongings to a foreigner late Mr. K.P. Rahai who died in 1999. Every effort has been made to track any member of his family or next of Kin has failed; hence I got in contact with you to stand as the next of kin since you bear the same last name with him. He died leaving no next of kin or will.

My intention is to transfer the sum in the aforementioned account to a safe account overseas, as i am in Hong Kong now doing some retirement preparation. I am therefore proposing that you partner with me by providing an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am will to part with 40% of the entire funds as your share. After going through his records files, I discovered that,

(1) No one has operated this account since 1999.

(2) He died without any heir; hence the money has been floating and about to go to the G20 charity mandate, as held in London about two months ago

(3) No other person knows about this account and there was no known beneficiary or next of kin.

If I don not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only it directors of the firm. This money can be approved to you legally if any necessary documentary approvals are secure in you name. you will be required to show proof as the next of kin, which I will provide to you with and guide you through how you will make you application of claim legally tin accordance with the inheritance claim policy of the company and that of the Vienna Austria.

I am in Hong Kong, reply by emailing me on email cheicheng77@yahoo.com.hk, so that I can send you detailed information on the modalities of the transaction. With your ability to follow my instruction the entire process can be concluded in 14 working days.

I am looking forward to your prompt response.

Mr. Chei Cheng 
9342. Email Scam: [G-Spam] F√ČLICITATION !!!!!!!!!!
Mon, 08 Mar 2010 00:49:00 +0800
Subject:[G-Spam] F√ČLICITATION !!!!!!!!!! 
Attachment:E-LOTERIE.pdf (393.7KB)
Sender IP:91.121.151.120 
Message:
Bonjour Mme / Mr,

Nous vous contactons pour vous informer de votre gain de 150.000€ avec E-LOTERIE ( LOTERIE FAIRE DES HEUREUX)

Ceci n'étant donc pas un spam ni un virus, veuillez trouver en fichier
joint votre notification de gain que vous deviez le remplir qui atteste que
vous êtes l’heureux gagnant. Pour tout réclamations de votre gain.

CONTACT DE L'HUISSIER POUR ENTRER EN POSSESSION DE VOTRE GAIN
MAITRE KOUADIO TIACOH JEAN FRANCOIS

E-mail: Me_kouadio_tiacoh@hotmail.fr
Me.kouadio.tiacoh.jf@gmail.com
Tel: (00225) 487 093 30

*********************************************
Cordialement.
Mr Wallter Hunter
Directeur des Opérations
Call : 0044503-5970-259 
9343. Email Scam: [G-Spam] Introduction: from Anita
Sun, 07 Mar 2010 00:49:04 +0800
Subject:[G-Spam] Introduction: from Anita 
Attachment:(No attachment)
Sender IP:195.219.234.99 
Message:
Introduction: from Anita

I am Anita Seither Molamba the only child of Mr. Abbas S. Molamba a licensed solid mineral (gold, diamond, etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when i was very young.

My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a possible danger to my live.

My father before passing away informed me privately that he had an account valued nine million, two hundred and ten thousand Euro ( € 9,210,000 ) which he intend to transfer into his foreign associate's account for investment abroad on my behalf, this money he acquired from the export contract he secured and executed under the umbrella of the government.

Truly i don't know you but considering my situation and security, couple with an uncontrollable crisis around the country, my live is no more protected here. I confided on your assistance and write with ev ery respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment.

So please i want to know you better. I am willing to offer you Nine hundred and twenty one thousand Euro ( € 921,000 ) for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country.

Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you at any time. I will be waiting for your response. email: sndtanita@aol.com

thanks
Anita 
9344. Email Scam: [G-Spam] Your Due Transfer
Sun, 07 Mar 2010 00:49:03 +0800
Subject:[G-Spam] Your Due Transfer 
Attachment:YOUR NOTIFICATION LETTER.jpg
Sender IP:217.146.188.69 
Message:
Sir,

The ATTACHED is your authorization letter from Ecobank Cote d'ivoire to you as the NAMED beneficiary to our late client account ,whose mandate was given to us by his attorney.

Be adviced that your transfer will take full effect within 48 hours after we received your full bank information, a SCANNED copy of your identification .

We advice you to act accordingly with the Attached letter and contact us through mail,telephone or fax .

Thank for your patronage.

Yours faithfully
Mr. Paulo Gomes
For : THE DIRECTOR
Ecobank Coted'ivoire
Foreign Remittance Dept.

The information contained in this communication is intended solely for the use of the individual
or entity to whom it is addressed and others authorized to receive it.

It may contain confidential or legally privileged information.

If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system.

The firm is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. 
9345. Email Scam: [G-Spam] UNITED NATIONS DEVELOPMENT PROGRAM
Sun, 07 Mar 2010 00:49:02 +0800
Subject:[G-Spam] UNITED NATIONS DEVELOPMENT PROGRAM 
Attachment:(No attachment)
Sender IP:206.8.93.15 
Message:
UNITED NATIONS DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
United Kingdom.

The UNITED NATIONS DEVELOPMENT PROGRAM would like to notify you that you have been chosen by the board of DEVELOPMENT as the full recipient of a cash Grant/Donation for your own personal, educational,Working and business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS

The UNITED NATIONS DEVELOPMENT PROGRAM, established 1877 by the Multi-Million groups and now supported by the FBI,Economic Community for West African State(ECOWAS)and the European Union (EU). Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the recipients to receive the award sum of 1,000,000.00 GBP (One Million British pounds starlings) as charity donations/aid from the UNITED NATIONS ORGANIZATION ,ECOWAS and EU EUROPIAN UNION in accordance with the enabling act of Parliament, All beneficiaries email addresses were selected randomly from over 100,000 internet websites around the World.

You are required to contact our company representative whom will be in charge of your claim with the below information:

FULL NAMES :
ADDRESS :
COUNTRY :
SEX :
AGE :
OCCUPATION :
E-MAIL ADDRESS :
TELEPHONE NUMBER:
Send all the requested claim information to your allocated claim officer:

Mr. Dan Cole
Email:undp_claims_unit@hotmail.com
Tell Number: +447035901229
Claims Processing Agent,
Verifications/Logistic Department.

NOTE: you will be given your secret code number,which you will use in collecting your ONE MILLION POUNDS. endeavor to quote your Qualification numbers (NG-022-607AB) in all discussions. All information is strictly confidential and will only be used for the purpose to which it is been requested

On behalf of the Board kindly,accept our warmest congratulations.

Warm Regards.
Kelly C. Day
(Online Announcer UNDP). 
9346. Email Scam: [G-Spam] Reconfirmation!!!
Sun, 07 Mar 2010 00:49:01 +0800
Subject:[G-Spam] Reconfirmation!!! 
Attachment:(No attachment)
Sender IP:202.29.32.133 
Message:
Congratulations to you as we bring your notice the results of the world Bank promo and your email Address was selected through a computer ballot system drawn. We are happy to inform you that your email has won you $800.000.00 United States Dollars.

I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Express Delivery, United Kingdom, I travelled out of the country for a 3 Months Course and I will not come back till end of August 2009.

What you have to do now is to contact the FedEx Express Delivery as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

Again, I would have paid for the security keeping fee but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Fedex express international with the following informations:

First Name:
Last Name:
Telephone:
Nationality::
Age:
Occupation:
Address:

Dispatch Director: Mr. Gary Anderson
Email Address: fedxcustomerservice@gmail.com
Telephone:+44 7011 129 388

========================
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003

========================
You are advice to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of £150.00 Great Britain Pounds for their immediate action.

Yours Faithfully,
Mrs.Susan Jones.

__________ NOD32 4132 (20090604) Information __________ 
9347. Email Scam: [G-Spam] SECURITY AUTHENTICATION - Stay Safe Online with Lloyds TSB.
Sun, 07 Mar 2010 00:49:00 +0800
Subject:[G-Spam] SECURITY AUTHENTICATION - Stay Safe Online with Lloyds TSB. 
Attachment:(No attachment)
Sender IP:159.134.118.18 
Message:
Online Fraud Notification

As part of our security measures, we regularly screen activity in the Lloyds TSB Banking system.

You might not always be aware of it but we spend a lot of time in the background making sure you're safe. Our security experts really are the invisible heroes of Lloyds TSB Bank plc - and they'll always be working to make sure you're kept perfectly safe.

Our Guarantee - It's our job as a bank to make sure both you and your money are kept safe, and so we've invested heavily in measures to make sure that happens. But if the worst were to come to the worst and you had money taken From your account as the result of a computer crime, we promise we'd repay it in full as long as you've followed the recommendations listed in our terms and conditions.

For this reason it is vital that you follow the Online Verification to review your Initial Online Details with us, for verification and the safety of your money.

Case ID Number: PP-071-362-996

Online Verification - Log in

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

Sincerely,
Lloyd TSB Account Review Department.

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSA's Register at: www.fsa.gov.uk/register. log in Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services choose the "Help" link in the footer of any page.

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.pharmacyfilms.com/albums/lloydstsbb /customer.php?ibc=customer.ibc

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

A further investigation of the domain name shows:
Domain Name: pharmacyfilms.com
Registrant Country: United States 
9348. Email Scam: [G-Spam] 2009 REWARD NOTICE
Sun, 07 Mar 2010 00:49:04 +0800
Subject:[G-Spam] 2009 REWARD NOTICE 
Attachment:(No attachment)
Sender IP:61.63.75.185 
Message:
MICROSOFT REWARD SCHEME
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
JUNE 2009

This email is to notify you that your email address was randomly selected and entered into our free Third Category draws.You have subsequently emerged a winner of our users reward scheme and therefore entitled to a substantial amount of 500,000.00 Pounds.

To claim your prize,kindly confirm receipt of this email,by forwarding Your Details as stated below to our claims Agent oon
Email : department_nelson.kelvin@live.co.uk
Name : Mr Nelson Kelvin

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Microsoft Payment Team 
9349. Email Scam: [G-Spam] FILE FOR CLAIM
Sun, 07 Mar 2010 00:49:03 +0800
Subject:[G-Spam] FILE FOR CLAIM 
Attachment:(No attachment)
Sender IP:159.134.118.30 
Message:
REF No:UKNL-L/200-26937
BATCH No:2005MJL-01
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83

FINAL NOTIFICATION

We are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 6th of June,2009.The process was carried out through a random selection from a database of over 250,000 email addresses drawn accross the world.You have therefore been approved for a lump sum pay out of 1,000,000 (One Million Pounds Sterling) in cash credited to file UKNL-L/200-26937.To file for your claim, please contact our claims agent;;

Mr. David M. Richardson
TEL :-( +44)704-571-7155
Email: davidrich01@live.com
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

PLEASE SELECT PREFERRED MODE OF PAYMENT FROM BELOW:
OPTION ONE(1): BANK TRANSFER
OPTION TWO(2): CASHIER'S CHEQUE COURIERED TO YOU

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Jane Patronete. 
9350. Email Scam: [G-Spam] DEAR BENEFICIARY,
Sun, 07 Mar 2010 00:49:02 +0800
Subject:[G-Spam] DEAR BENEFICIARY, 
Attachment:(No attachment)
Sender IP:77.72.208.4 
Message:
OFFICE OF THE SENATE HOUSE FEDERAL
REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA14th FLOOR51/55BROAD STREET.

DEAR BENEFICIARY,

CONGRATULATIONS WE BRING TO YOUR NOTICE!!! THE OFFICE OF THE SENATE HOUSE HAS CHOSEN YOU BY THE BOARD OF TRUSTEE AS ONE OF THE FINAL RECIPIENT OF THIS NEW YEAR 2009 PROMOTION CASH GRANT/DONATION, TO CELEBRATE THE 30th ANNIVERSARY CELEBRATE, WE ARE GIVING OUT A YEARLY DONATION OF THE ATM CARD VALUE IS USD($500,000.00) FIVE HUNDRED THOUSAND UNITED STATE DOLLARS TO 7 LUCK RECIPIENTS, AS NEW YEAR PROMOTION FROM THE W.H.O,UN,AND THE EU in ACCORDANCE WITH THE ENABLING ACT PARLIATED.THE ATM GRANT/AID ONLY COLLECT EMAIL ADDRESS OF FINAL RECIPIENT FROM DEFFERENT COUNTRY: UNITED STATS, GREECE, SAUDI ARABIA, EUROPE,ETC.AND WITH AN ELECTRONIC BALLOTING SYSTEM, WITHOUT THE RECIPIENT APPLYING, YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.

YOU ARE TO FILL OUT THE BELOW INFORMATION AND SEND IT BACK TO THE PAYMENT REMMITANCE OFFICE VIA EMAIL CONTACT ADDRESS..

WINNING BATCH No:(W-342-8876,U-500-32)

FULL NAME:________________________
RESIDENTIAL ADDRESS:______________
OCCUPATION:_______________________
NATIONALITY:______________________
PRESENT COUNTRY:__________________
AGE:_______________________________
SEX:_______________________________
TELEPHONE NUMBER:________________
FAX NUMBER:_______________________

ONCE AGAIN CONGRATULATIONS.....
(PAYMENT REMMITANCE OFFICE CONTACT)
Mr.Fred Mark
E-Mail:post_jamie01@8u8.com
Tel:+234-807-868-3245 
9351. Email Scam: [G-Spam] Your payment
Sun, 07 Mar 2010 00:49:01 +0800
Subject:[G-Spam] Your payment 
Attachment:(No attachment)
Sender IP:213.61.186.133 
Message:
Good Day,

My name is Mr.Wayne Smith the (IMF) Deputy Policy Development Director in charge of Africa . I was mandated to shortlist from the central computer all approved but pending payments . This is as a result of the just concluded IMF/World Bank / United Nations Financial Economic Commission Resolution REF : 0x1/22/IMF/WB- UN/FGN/2008. This message is directed to you for the purpose of a transaction that is worth $10.5m . The fund reference SFC 0X1/18.5/2212/06 which was placed in an investors Excess Maximum Return Capital Profit (EMRCP) with Safeway Trust Funds escrow Account was on your name but we are disturbed by recent request for the payment to a new bank account. On receipt of this email, i want you to confirm if you authorise the release of the fund to the following account:

ACCOUNT NAME: JAVAD ZAMANAIN
BANK NAME: WELLS FARGO BANK NA
ACCT # : 219403 - 18257
ROUTING # 111000614
Bank swift: WFBUIUS6S

The above bank account details with immediate fund release request was submitted by Mr.Javad Zamanian who stated that he represents you and that you sent him. Let us know immediately on receipt of this message if you sent Mr.Javad Zamanian because all arrangement has been concluded for the release of the fund to the above bank account through bankers.

Note that you are being contacted because i must be very sure that someone else is not playing a fast one.

Do confirm your address.................
direct telephone number..........
Occupation................
Age.......

Note that we may send some documents for you to sign & send back.

Get Back to me asap.

Mr. Wayne Smith

(IMF) Policy Development Director
Incharge Of Africa Zone.
Direct Tel: +234 8022438659
Reply to: drgkol@gmail.com 
9352. Email Scam: [G-Spam] FREE WILL CHARITY DONATION (MRS. MONICA OWEN).
Sun, 07 Mar 2010 00:49:00 +0800
Subject:[G-Spam] FREE WILL CHARITY DONATION (MRS. MONICA OWEN). 
Attachment:(No attachment)
Sender IP:206.222.20.139 
Message:
Dearest In Christ,

Good Day and God Bless you,forgive me if i may have disturb you but i have made this decision to God that you will be my strenght to help the less priviledge ones in your Country,and teach the lost ones hope in christ.

I am former Mrs. Marane Owen,now Mrs.Monica Owen, A widow to the Late Sheik Josef Owen, I am 74 years old,from Canada, I am now a new Christian convert, suffering from long time cancer of the blood and breast.

As i write you this mail i am on my sick bed in Beaumont Hospitals in Royal Oak London, From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 1 month according to my doctors. This is because the cancer stage has gotten to a very bad stage.

My late husband was killed during the U.S raid against terrorism in Afghanistan when he travelled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose majority, and 99 percent of them are muslims / islamic scholars and loyalists, during the period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, I inherited all his businesses and wealth of USD$7.5million,so I now decided to divide part of this wealth, to contribute to the development of churches in America, Canada,Africa, Asia and Europe.i got a sad news from My doctors that I may not live for more than one months.

I selected you after my search through the websites of your local directory and I prayed over it.I am willing to donate all my asset/funds,to you for the less priviledged,churches,orphanages and widows,Propagating the word of God and to ensure that the house of God is maintained,I plead you dont refuse my "WISH"

I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. because I have come to find out that wealth acquisition without Christ is vanity upon vanity.

I Kindly advise you contact my Account officer DR. GORDON SPENCER of CITIC MERCHANT BANK UK-LONDON on his personal email address or private phone number as regards you been the beneficiary to my deposited Funds in their Bank.

GORDON SPENCER
PUBLIC AFFAIRS RELATION
CITIC MERCHANT BANK
LONDON U/KINGDOM
PHONE: +44-702-406-6797
EMAIL: dr.gordonspencer@live.com
dr.gordonspencer@yahoo.co.uk

Lastly, I honestly pray that this money when transferred into your account AND will be used for the said purpose,May the Grace of our Lord Jesus Christ.the love of God, and the sweet fellowship of the Holy Spirit be with you and your family..

Please always pray for me at all times,God Bless you as i await your email.

Yours in Christ.
Mrs.Monica Owen (JP)
mrs.owenmonica@yahoo.com 
9353. Email Scam: [G-Spam] Congrat !!!!!! lottery 2009
Sun, 07 Mar 2010 00:49:05 +0800
Subject:[G-Spam] Congrat !!!!!! lottery 2009 
Attachment:(No attachment)
Sender IP:211.110.18.140 
Message:
Yahoo! Mail Lottery
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNATIONAL LOTTERY

CONGRATULATIONS!

Yahoo International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of January 2009.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your confidential identification numbers.
Ticket number.....................7805-12233077-09
Serial number.......................67100-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

NAME: MR. PARIT TUNAYAPISITCHAI.
Email: parit2009@yahoo.com.hk
Tel: +(66)892129231.

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full name:
2. Home Address:
3. contact home number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:

Remember, all prize money must be claimed not later than 30th of June 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.

An original copy of your lucky winning Certificate will be sent to you by Administrative Remittance Operation Issuing Bank Bangkok Thailand that is in charge of your payment.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org
Yahoo! News - Lottery Yahoo!7 
9354. Email Scam: Monitoring process:
Sun, 07 Mar 2010 00:49:04 +0800
Subject:Monitoring process: 
Attachment:(No attachment)
Sender IP:202.186.96.91 
Message:
Dear Customer,

Monitoring process

To protect your accounts, our monitoring process has temporarily suspended your online access, whereby fraudsters attempt to obtain customer's personal banking and other confidential information.

To help us verify the activity on your account,we'll complete our checks on your Online Banking accounts.

For better services and protection of our customer , you are required to click of the protection button, this should be done as soon as you get this message.

Issued for UK use only | HSBC Bank plc 2002 - 2009

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersonal_iblogin/../hsbc_ukpersonal/favicon.ico

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

A further investigation of the domain name shows:
Domain Name: http://www.creamteam.ca/music/IBlogin.html
Registrant Country: Canada 
9355. Email Scam: Online Service Access: Account Locked !
Sun, 07 Mar 2010 00:49:03 +0800
Subject:Online Service Access: Account Locked ! 
Attachment:(No attachment)
Sender IP:202.186.96.91 
Message:
Protect the things you love
Online Service Access: Account Locked

You have exceed the maximum limited of your Log on time, as a result,
the account had been locked, for security reason.

it's strongly required that you should unlock your account

To proceed click on "Unlock" and follow the link...

Sincerely,
cahoot and Abbey are registered trademarks.

©2009 cahoot is a division of Abbey National plc. Legal info | Security and Privacy

________________________________________________________
Editor note:

The actual URL in this email is:
http://pasacalleslaplata.com.ar/new_img/_vti_cnf/_notes/dwsysm.php

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

A further investigation of the domain name shows:
Domain Name: pasacalleslaplata.com.ar
Registrant Country: Invalid domain 
9356. Email Scam: [G-Spam] THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Sun, 07 Mar 2010 00:49:02 +0800
Subject:[G-Spam] THIS TRANSACTION IS STRICLY CONFIDENTIAL. 
Attachment:(No attachment)
Sender IP:65.54.246.150 
Message:
FROM THE DESK OF MR.OUADRAOGO ALI,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$20M DOLLARS (TWENTY MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVINGNOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A ASPECT TO THE PROVISION OF A FOREIGN ACCOUNT , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BEREMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH- FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME with the assurance, come up with the information's
showed below:-

1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................
11)YOUR SCANNED PHOTOGRAPH TO ENEBLE ME TO KNOW YOU FULLY WELL AS THE TRASACTION COMMENCE.

NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.

Thanks for your assistance in advance.

Yours Sincerely,
MR OUADRAOGO ALI. 
9357. Email Scam: [G-Spam] From Mr Basil Bedie
Sun, 07 Mar 2010 00:49:01 +0800
Subject:[G-Spam] From Mr Basil Bedie 
Attachment:(No attachment)
Sender IP:194.158.104.222 
Message:
From Mr Bedie/Confidential

Partnership Transaction

My name is Basile Bedie a Banker and accountant with a prime bank here in Cote Ivoire.I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I am the personal accounts manager to late Mr Bob Williams, who worked with an oil servicing company here in Cote Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.After several unsuccessful attempts, I decided to trace over the internet,to see if I could locate any member of his family hence I contacted you.

Of particular interest is this huge deposit with our bank here in our country Cote Diviore, where the deceased has an account valued at about $16 million US dollars.(sixteen million dollars)Since his death, nobody has come forward to lay claims to this money and recently my bank issued a notice that the account will be declared unserviceable and the funds called to the government treasury since no relative of the deceased came up.

Since I have been unsuccessful in locating the relatives over last 6 years , I will seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at about $16. million US dollars can be paid to you and then you and I will divide the money.

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply, I want you to give me your
Full names,
Address,
Occupation,
Telephone and Fax numbers.

These information will enable me work on the account faile so that you can now apply for the release of the funds as the next of kin to the account.If you can handle this with me, reach me immediately for more details.
Thanking you for your anticipated cooperation.

Sincerely,
Mr. Basile Bedie 
9358. Email Scam: [G-Spam] *URGENT AND CAREFULLY READ*
Sat, 06 Mar 2010 00:49:04 +0800
Subject:[G-Spam] *URGENT AND CAREFULLY READ* 
Attachment:(No attachment)
Sender IP:60.191.125.122 
Message:
Central Bank of Nigeria, (CBN)
CBN House,
Lagos Nigeria.
Ref no: Auth 06/iod/60100/09

*URGENT AND CAREFULLY READ*

we wish to gladly inform you that funds has finally been appropriated ready for transfer. With the appointment newly confirmed Governor of Central Bank of Nigeria (CBN), Mr. Sansui Lamido Aminu Sansui,
Look into this site for your viewing and confirmation:
http://ghanabusinessnews.com/2009/05/25 /new-governor-picked-for-nigerias-central-bank/comment-page-1/

http://allafrica.com/stories/200906040005.html

Having tried to contact you with no luck, this would surely be the final notice that will be sent out to you concerning your funds disbursements from the records of outstanding Contractors, international certified bank draft funds already due for immediate payment now for the totality of such funds has been worked out.

In view of this development your payment is been processed now and will be released to you as soon as we hear back from you with the required informations ;any correspondence coming from the Central Bank or from anyone without your above reference authorization codes clearly stated in the email or fax should please in your own interest be disregarded.

The Ministry of Finance instructed that all payment be made and has directed Dr Don Miginis of the International Operations Dept (CBN) to facilitate the transfer to avoid complains of bureaucratic bottlenecks. Hence the management is now using M&T bank New York payment center with the assistance of a corresponding bank (Nat west Bank London) to pay all beneficiaries promptly.

As soon as you get this email please do call me for confirmation first.

Yours faithfully,

Mr. Sansui Lamido Aminu Sansui
Governor of Central Bank of Nigeria (CBN),
Telex Director C.B.N.
hotline:+234-8074558757
Email: telexpayment@gmail.com 
9359. Email Scam: [G-Spam] Your Kind Assistance Needed
Sat, 06 Mar 2010 00:49:03 +0800
Subject:[G-Spam] Your Kind Assistance Needed 
Attachment:(No attachment)
Sender IP:165.228.163.40 
Message:
Dear Friend,

Compliment of the day. I am Ibrahim Danmusa, the director Contract awards Committee (NNPC). I have the mandate of my colleagues in office to solicit for an assistance of a foreigner in the remittance of US$25M (Twenty Five Million United States Dollars) However, we decided to contact you based on a satisfactory information we had about your business person as regard business information concerning your country and the safety of our funds in a steady economy such as that of your country compared to our country Nigeria Africa.

The money accrued through deliberate over-invoicing of old projects executed for the Government of Nigeria in Nigerian National Petroleum Corporation by some foreign firms, I and some officials here have worked out a scheme to benefit along with any foreign partner who obliges us a trust and confidence with the materials and channel to remit this fund into his bank account. From our discoveries, these contracts have been executed and the contractors in question were all paid. The difference of US$25,000,000 being the over-invoiced amount is the funds; we want your corporate entity to help us receive.
What we want from you is a good and reliable company or personal Account
into which we shall transfer this fund. Details should include the following:

1. Names in Full
2. Home/Office mailing Address
3. Age & Sex
4. Telephone & Fax Numbers

Upon the Successful crediting of your Account. The fund will be shared as follows: 30% for you and your assistance. 60% for my Colleagues and I. 10% for contingency expenses

Please after your first reply through e-mail, I will want us to continue further communications by fax and telephone for confidential purpose. We wish to assure you that your involvement should you decide to assist us, will be well protected, and also, this business; proposal is 100% risk free as we have put a whole lot into it.

Thank you for your anticipated cooperation while we look forward to a mutually benefiting business relationship with you.

Please when replying to my e-mail kindly include your telephone; fax number and mobile telephone numbers preferably extremely private numbers where we can reach you any time of the day. Please be aware that a high level of confidentiality and trust is required in this business.

Best Regards,
Ibrahim Danmusa. 
9360. Email Scam: [G-Spam] From: Mrs. Ann-Marie Jacquelin
Sat, 06 Mar 2010 00:49:02 +0800
Subject:[G-Spam] From: Mrs. Ann-Marie Jacquelin 
Attachment:(No attachment)
Sender IP:195.225.40.8 
Message:
From: Mrs. Ann-Marie Jacquelin

I am the above named person from France. I am married to Dr. Paul Jacquelin who worked with France Embassy in America for 21 years before he died in the year 2007.We were married for 17 years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 24Million Dollars (twenty four Million United State Dollars) on the safe deposit box with the bank. Europe.

Presently, this money is still deposited on the safe deposit box with the bank. Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give you the contact of the BANK in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd.. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein Hoping to hearing from you. I have set aside 30% for you and for your time and 10% for any expenses if there is any then remaining balance for the word of God. Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Ann-Marie Jacquelin

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