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Email Masquerade/Scam/Worm News (page 36)

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:
<< <  31323334353637383940   > >> 1051-1080 of 24,697
Show:
1051. Email Scam: [G-Spam] How are you doing
Sat, 04 May 2013 00:38:50 +0800
Subject:[G-Spam] How are you doing 
Attachment:(No attachment)
Sender IP:201.159.17.91 
Message:
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

I am a Canadian Army my name is Captain Andrew Leung. 090209-M-3450C-014 II Marine Expeditionary of Multinational Division Center base in Kabul,Afghanistan, of the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan,On May 23,2010 we were alerted on the sudden presence of some Terrorists camping in Marzar Sharif . a suburb not too far from Kabul here in Afghanistan. After Immediate intervention, we captured three (3) of the Terrorists,(7) injured.In the process of torture they confessed being rebels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a cave in Marzar Sharif. which served as their camp.Here we recovered several guns and other Ammunitions including some boxes among which two contains nuclear weapons, and the other contains some millions of US Dollars and i have in my possession the sum of 9.7 million U.S. dollars as my share.

I am in keen need of a Reliable and Trust worthy person like you who would receive the MONEY,secure and protect the box which contains the US Dollars for me because in 3 weeks time some U.S.Army will replace our UNIT in Afghanistan and i will soon come back and finish the deal and relocate my family to your country. I assure and promise to give you 30% of this fund and you keep 70%for me, however feel free to negotiate what you wish to have as your percentage in this business.

It is never a stolen money or illegal money but because were on duty to bring peace in Afghanistan many soldiers lost their life and no amount of compensation that may bring back the life of dead soldier then consider how the family will feel,that is the reasons my unit decided to share the money among us but return all the guns and ammunition's to our Camp,it is official and that's the reason i need your assistance to ship the box to any save location of your choice.

Please, i trust you to maintain absolute secrecy and confidentiality to protect my job,myself and the money. In less than 5 days the box should be in your possession and i will give you further instructions.But you must know that i have taken precautionary measures to secure the money.The box is coded with high security gadget so am the only one that has the right combination to unlock it.Please send the following information so i can proceed.

Your full name ............................
Your full address ..........................
Your direct phone number ................
Your Age .......................

Regards,
Captain Andrew Leung 
1052. Email Scam: [G-Spam] Money Transfer was not accepted by us
Sat, 04 May 2013 00:38:49 +0800
Subject:[G-Spam] Money Transfer was not accepted by us 
Attachment:(No attachment)
Sender IP:89.207.199.252 
Message:
Dear Bank Account Operator,
Money Transfer created by you or on your behalf was not accepted by us.

Transaction ID: 1705052401
Current status of transaction: on hold
Please review transaction details as soon as possible.

B. A. Huynh
Payments AdministrationState Bank of Waterloo 
1053. Email Scam: [G-Spam] IMPORTANT INFORMATION,
Sat, 04 May 2013 00:38:48 +0800
Subject:[G-Spam] IMPORTANT INFORMATION, 
Attachment:(No attachment)
Sender IP:98.139.91.232 
Message:
DearFriend,

This message might meet you in utmost surprise, however, it's just my urgent needfor foreign partner that made me to contact you for this transaction, I am Mr Maher Akoula formally a staff in international bank of Africa (B.O.A) OuagadougouBurkina Faso presently at, Global Security Company, there is a customer named Bolsterli Andrew, who died along with his entire family on September 8, 1998 in a plane crash, left ($7.2 million Dollars) international bank of Africa,

Hence, I am inviting you for a business deal where this money can be shared between us inthe ratio of 60/40. Send your private phone number to call you, if you agree tomy business proposal. Further details of the transfer will be forwarded to youas soon as i receive your return mail. Click link for more details
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Full Name:.
HomeAddress.
Mobile
:.

Hope toreceive your reply to enable us proceed please.

You're faithfully
Mr MaherAkoula
Age: 58years.
HomeAddress: 10-12/avenue.Kanazoe.
B: P 1508
Ouaga. Burkina-faso
+226(78 73 24 34) 
1054. Email Scam: [G-Spam] Please Do contact My Bank Immediately You Receive This Email
Sat, 04 May 2013 00:38:47 +0800
Subject:[G-Spam] Please Do contact My Bank Immediately You Receive This Email 
Attachment:(No attachment)
Sender IP:98.139.91.80 
Message:
Dear Sir/Madam,

I am Mrs. Mary koffi, I know that this mail will come to you as a surprise and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have $2.5 Million US DOLLARS in Ecobank Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.

I also have $4.5Million US Dollars at Groupe Bank of Africa here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him or her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank telex department office immediately through this email address: telexdepartmentb@voila.fr

Yours fairly friend,
Mrs. Mary koffi 
1055. Email Scam: [G-Spam] From Mrs. Beatriz Yusi,
Sat, 04 May 2013 00:38:46 +0800
Subject:[G-Spam] From Mrs. Beatriz Yusi, 
Attachment:(No attachment)
Sender IP:98.139.91.221 
Message:
>From Mrs. Beatriz Yusi,

PLEASE VERY IMPORTANT.

My name is Mrs.Beatriz Yusi, The wife of Albert Yusi who was coordinator of Bayan Muna for Misamis Oriental and Chairman of MOFA. He was gunned down and killed in our home in the Philippine on July 20th, 2008.

Before my late husband was killed, I inherited from his estate a total sum of ($ 9.5 Million Dollars) Nine Million five Hundred Thousand Dollars Which was made from the last cocoa business import we made together, this money which my late husband put in a metallic trunk box and deposited it in a security and finance company ABROAD. This deposit was coded under a secret arrangement as a family treasure.

I am contacting you because I want you to help me in retrive this fund to your account for the future of our children.I hope to trust you as who will not sit on this money when you claim it.i made up my mind to give you 15 % of the total money for your help after the money has been transfer to your account.Hopping to hear from you.

Mrs. Beatriz Yusi. 
1056. Email Scam: [G-Spam] YOUR FUNDS ARE READY FOR IMMEDIATE RELEASE
Thu, 02 May 2013 00:28:23 +0800
Subject:[G-Spam] YOUR FUNDS ARE READY FOR IMMEDIATE RELEASE 
Attachment:(No attachment)
Sender IP:222.198.248.8 
Message:
OFFICE OF THE EUROPEAN COMMISSION
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
32 Smith Square
Westminster, London SW1P 3,
United Kingdom

Attention:

The EC Security Council, hereby receives your payment with reference numbers.A Huge sum amounting to millions of dollars in conversion.We are very sorry for the delay caused on the transfer of your funds.

We are pleased to inform you that this council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims to companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment is being arranged to be transfered in either way you wish to transfer to your bank account. According to information gathered from the bank's security computer, we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have met all statutory requirements in respect of your pending payment.

This important notice is to let you know that your payment is ready to be moved by Swift Bank Transfer (Five working days) to your account to your location as perfect arrangement is make to ensure that you do not spend any amount to recover your funds.

Immediately we received your email or telephone call, We shall proceed with all neccessary arrangements to ensure that your funds are transfered swiftly.

Yours Faithfully,

Herman Van Rompuy
London Representative of the European Council
Tel: :+44-7024069622 
1057. Email Scam: [G-Spam]
Thu, 02 May 2013 00:28:22 +0800
Subject:[G-Spam] 
Attachment:(No attachment)
Sender IP:98.139.91.84 
Message:
Dear friend,
My Name is Dr Naram Dove. I am manager auditing & accounting sectionx of the Bank of Africa (BOA) Burkina Faso West Africa. I need your assistance to transfer the sum of ($11, 5 Million United States Dollars), into your bank account. After the successful transfer, we shall share in ratio of 50% for you and 50% for me.

Should you be interested, so we can commence all arrangements? I will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the following information's bellow to enable us commence immediately:

(1) Full names.....................................
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.....................................
(5) Age and Sex...................................
(6) Country of origin...................................
(7) Your fax number ...................

I will be waiting for your urgent response to my New E-mail: drnaramdove@voila.fr
Thanks,
Best Regards,
Dr Naram Dove 
1058. Email Scam: [G-Spam] Funds Transfer was hold by our bank
Thu, 02 May 2013 00:28:21 +0800
Subject:[G-Spam] Funds Transfer was hold by our bank 
Attachment:(No attachment)
Sender IP:14.97.129.104 
Message:
Dear bank account owner,

I regret to inform you that Funds Transfer created by you or on your behalf was hold by our bank.

Transaction ID: 17093216441151476
Current status of transaction: declined

Please review transaction details as soon as possible.

Kris K. Reese
Treasury ManagementMonroe County Bank 
1059. Email Scam: [G-Spam] Hello
Thu, 02 May 2013 00:28:20 +0800
Subject:[G-Spam] Hello 
Attachment:(No attachment)
Sender IP:190.6.202.146 
Message:
Good day friend,

This is a personal email directed to you for your consideration alone. I have an interesting business proposal for you that will be of immense benefit to both of us. I need you to signify your interest by replying to my email :
abdulxxx@w.cn

Warm regards from Malaysia 
1060. Email Scam: [G-Spam] CONGRALTULATIONS
Thu, 02 May 2013 00:28:19 +0800
Subject:[G-Spam] CONGRALTULATIONS 
Attachment:(No attachment)
Sender IP:213.130.70.154 
Message:
CONGRTULATIONS!! CONGRTULATIONS!! CONGRTULATIONS!!

This e-mail notification is to inform you that your e-mail address has won you a cash prize of ( GBP500,000.00 ) Five Hundred Thousand Great British Pounds only on our on-line Nokia Promotion program. The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36. Which subsequently won in the 2nd category.your prize of GBP500,000.00 will be released to you via our regional office in ZAR. To file for your claim, please contact your claims agent with the below details:

Name:benny hampson
E-mail: claim_section@hotmail.com
Tel: +27826402757

Your prize award hasbeen insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which is your statutory obligations. Be advise that all information pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid double claiming of prize.your prize of GBP500,000.00 will be released to you via our regional office in ZAR

Congratulations from all members and staff of the promotion.

Yours faithfully,

Mr Alex Boa
Promotion Co-ordinator!!

N.B:FOR WINNING CONFIRMATION KINDLY QUOTE YOUR TICKECT NUMBER AND BATCH
NUMBER TO Mr.benny H. 
1061. Email Scam: [G-Spam] Humanitarian Project
Tue, 30 Apr 2013 00:14:08 +0800
Subject:[G-Spam] Humanitarian Project 
Attachment:(No attachment)
Sender IP:98.139.91.199 
Message:
Humanitarian Project

Hello Dear,

My names are Mrs Divine Jonathan Kone suffering from Leukemia/Lung Cancer which my doctor has confirmed that days are no longer at my favor due to condition of my health.Knowing my situation, I decided to set a humanitarian project through you which I know that you will not betray the love of God directing me to your hand.Bear in mind that I took this difficult decision as a human being because I have no family that could have inherited this funds ($6.5 million United States dollars).Urgently get back to me with your personal details so that I will take it to my bank in other to introduce you officially to their office to enable my bank establish a direct comunication with you for the transfer of these funds to your account. Your delays answering to this message will create an avenue looking for another hand that will give urgent attention to this transaction as an assistance to meet my objectives.

Yours Sincerely,

Mrs Divine Jonathan Kone. 
1062. Email Scam: [G-Spam] In the meantime, we send You Our sincere greetings
Tue, 30 Apr 2013 00:14:07 +0800
Subject:[G-Spam] In the meantime, we send You Our sincere greetings 
Attachment:(No attachment)
Sender IP:98.139.91.236 
Message:
BANK OF AFRICA
BURKINA FASO,
OFFICE OF THE PRESIDENT BOA.
BOA-BF Date: 14-11-2011. BOA-BF
WRITING AND SENT BY: Mr. KO Hister
BILL AND EXCHANGE
MANAGER
BANK OF AFRICA
(B-O-A) OUAGADOUGOU BURKINA-FASO.

CONFIDENTIAL

I am Mr. KO Hister ; the Manager in charge of Bill & Exchange section of Bank Of Africa, (B-O-A) Ouagadougou Burkina-Faso in West Africa with due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody.

The said amount was $27.5m dollars (TWEENTY SEVEN MILLION FIVE HUNDRED THOUSAND US dollars) You can see the below web site for your clarifications of the incident leading to PAUL LOUIS HALLEY Death: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you soon.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PRIVATE PHONE NO............................................
9. PRIVATE FAX NO:.............................................

So i will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that 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 immediately as soon as you receive this mail.

Trusting to hear from you immediately

Yours Faithfully,
Mr. KO Hister
MANAGER AUDITING
AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
1063. Email Scam: [G-Spam] URGENT BUSINESS PROPOSAL.
Tue, 30 Apr 2013 00:14:06 +0800
Subject:[G-Spam] URGENT BUSINESS PROPOSAL. 
Attachment:DR PHILLIP OBADA.txt
Sender IP:64.12.207.146 
Message:
Dere friend,

Kindly read the attached message for more datails,For Business Proposal. I await your urgent response...thanks 
1064. Email Scam: [G-Spam] Your E-mail Have Won Our 2011 Promo Award!
Tue, 30 Apr 2013 00:14:05 +0800
Subject:[G-Spam] Your E-mail Have Won Our 2011 Promo Award! 
Attachment:(No attachment)
Sender IP:98.139.91.234 
Message:
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery

Your email address have been randomly selected by BBC LIVE LOTTERY UK to receive a £750,000.00 CHEQUE to be redeemed within the next 2 weeks.This is in commemoration with 2011 Diwali promo organised by BBC LIVE UK LOTTERY Sweepstakes Award.

We are thrilled to bring you this official notice which confirms you the Write-A-CHEQUE Committee's certification of THIS EMAIL OWNER as a guaranteed eligible candidate. This is not in error.This Email address is the legitimate winner of this cheque.Even now, you probably thought this could never happen, that you could become A WRITE-A-CHEQUE WINNER.But it's absolutely true: ALL Prizes won in the WRITE-A-CHEQUE RANDOM SWEEPSTAKES S3 are 100% GUARANTEED to be redeemable by the confirmed winners.

To claim your winning prize you are to send the following information about yourself to the claims processing manager for verification & direction.

Your Name:
Contact Address:
Phone Number:
Sex:
Age:
Nationality:

Mr John Dawson
BBC British Lottery
Head Lottery Claim Dept.
Email: bbcclaimsunit011@live.co.uk 
1065. Email Scam: [G-Spam] YOUR EMAIL HAVE WON THE 2011 BBC MERIT AWARD!!!
Tue, 30 Apr 2013 00:14:04 +0800
Subject:[G-Spam] YOUR EMAIL HAVE WON THE 2011 BBC MERIT AWARD!!! 
Attachment:(No attachment)
Sender IP:98.139.91.100 
Message:
BBC NATIONAL LOTTERY
Global Offices,Media Center
201 Wood Lane,London,W12 7TQ
United Kingdom
http://www.bbc.co.uk/lottery
Draw no:1656
14 16 23 24 27 39 BONUS 43
E-mail:bbconlines61@yahoo.co.idbbconlines62@yahoo.co.id

Dear Lucky Winner,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication organized by BBC NATIONAL LOTTERY and Microsoft Corporation ,in conjunction with the foundation for the promotion of software products (F.P.S.)held this month in Jakarta-Indonesia at Sheraton Hotel and towers. Your email have won prize of $2,500,000.(Two Million Five Hundred Thousand United States Dollars) Yourx drawx no:1656 gave you the lucky winning Number.Remember that all winners were selected from the 6 continents of the world.If your coupon fall within the Asian regions,You should contact our Asian online coordinator below for claims.Kindly Visit our official Website above for more information onx BBCx draws and get the National Lottery results. For immediate payment application of your prize, please urgently complete and send back thex information below to
our email address for processing of your payment and verification.

(1) File Number: ID2267-2011
(2) Ref. Code :KP23/967/MCL5 /JKT
(3) Grant Number: MICC/97846563459/206
(4)Residential address:
(5)Tel(Mobile):
(6)Nationality/Country:
(7)Full Names:
(8)Your Email:
(9)Age/Sex:
(10)Occupation/Position:

Your online coordinator
Asian Regional Claim Manager:
Dr.Mrs.Hungioyen Bella
Dr.Mitwally Essam Mokhtar
Tel:+62 2183373002
+62 85697388009 
1066. Email Scam: Business Investment Funding
Thu, 25 Apr 2013 00:57:07 +0800
Subject:Business Investment Funding 
Attachment:(No attachment)
Sender IP:158.195.119.117 
Message:
Dear Entrepreneur,

The LKH Investment Group is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software and digital content and services.

We wish to invest between $5Million-$100Million in any viable projects that your company requires funding on an equity investment capacity,On review of your company's Business Plan we shall determine on the projects possible funding.This will be a silent and Private Placement Investments.

Endeavor to respond promptly if the investment proposal meets your company's Approval.

Kind Regards,

Mr. Gavin Ernerst.

LHK Investment Group
481-10 Gasan-Dong
Geumchen-Gu
Seoul,Korea
Tel: +82 707 893 1072
Fax: +82 707 847 6445

Email: lkhigroup-kr.com@w.cn 
1067. Email Scam: [G-Spam] Acknowledge The Receipt of This Email
Thu, 25 Apr 2013 00:57:06 +0800
Subject:[G-Spam] Acknowledge The Receipt of This Email 
Attachment:(No attachment)
Sender IP:164.165.67.252 
Message:
Dear Lucky Recipient,

This is to inform you that you have been chosen among the recipients to receive a prize money of One Million Great British Pound Starlings (x1,000.000.00) for the Month of Nov 2011 in the Asia/ European Union Award National Programmed Draw.

THESE ARE YOUR WINNING IDENTIFICATION NUMBER:
Batch number.....................HK 462178EA
Ref number.......................CR 456731FS
Winning number.................MY 671296WS
For more information, Contact: Mr. Barry Smithson.

Tel: +60103630956 with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to Email: eu-asia.claims@shqiptar.eu

Best Regard, Dr.(Mr.) Robert J. Robinson.
(ONLINE COORDINATOR) 
1068. Email Scam: [G-Spam] Very Urgent Please!
Thu, 25 Apr 2013 00:57:05 +0800
Subject:[G-Spam] Very Urgent Please! 
Attachment:(No attachment)
Sender IP:98.139.91.72 
Message:
Good Day Friend,

How are you and your family?I hope fine, Itxxxs just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.

Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with honest, the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

For more clarification reply me back and please note that the claims is 100% free.

Thanks. 
1069. Email Scam: [G-Spam] Requesting your approval.
Thu, 25 Apr 2013 00:57:04 +0800
Subject:[G-Spam] Requesting your approval. 
Attachment:(No attachment)
Sender IP:217.70.48.20 
Message:
Hello,

My Name is Mr Abdullah Sennusi,former security advicer to the Late Muammar Ghaddafi, i have funds for investment to the tune of US$23M. If you are capable of handling this funds,get back to me withyour consent and i will explain in details the procedures and percentage sharing.

Regards,
Abdullah. 
1070. Email Scam: [G-Spam] Urgent Reply
Thu, 25 Apr 2013 00:57:03 +0800
Subject:[G-Spam] Urgent Reply 
Attachment:(No attachment)
Sender IP:91.191.136.220 
Message:
MY NAME IS MR MARK CHARP AN ACCOUNTANT WITH A PRIME BANK IN ABIDJAN, COTED'IVOIRE. I AM WRITING TO SOLICIT FOR YOUR ASSISTANCE AS A PARTNER TO TRANSFER INTO ANY ACCOUNT OVERSEAS THE SUM OF USD $8.5MILLION.

WE HAVE AN ACCOUNT THAT WAS ORIGINALLY OPENED HERE IN MY BANK IN THE YEAR 2004 BY OUR CUSTOMER, SHE DIED IN THE YEAR 2008 AND SINCE HER DEATH, THE ACCOUNT HAS REMAINED NON - OPERATIONAL. SHE IS A FOREIGNER AND THE MANAGER OF PETRO-TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION. THE ACCOUNT HAS NO NEXT OF KIN IN CASE OF DEATH AND MY INVESTIGATION PROVED THAT HER COMPANY DOES NOT HAVE THE KNOWLEDGE OF THIS ACCOUNT; HENCE TILL DATE NOBODY FROM THE COMPANY OR ELSEWHERE HAS COME TO CLAIM THE MONEY.

I THEREFORE, DECIDED TO FRONT YOU AS THE NEXT OF KIN, SO THAT THE FUND CAN BE TRANSFERED TO YOUR ACCOUNT. I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER, WITH A FOREIGN ACCOUNT WHO WILL CLAIM THE MONEY AS THE BENEFICIARY HOPING THAT YOU WILL NOT BETRAY MY TRUST ON YOU.

BE REST ASSURED THAT YOU DON'T HAVE ANY RISK TO RUN IN THIS TRANSACTION AS I WILL USE MY POSITION AND INFLUENCE TO PROCURE LEGAL DOCUMENTS AND GET APPROVALS FOR THE TRANSFER OF THIS MONEY INTO YOUR ACCOUNT. I WILL NEED YOUR CO-OPERATION TO MAKE THIS WORK BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION ABOUT THIS ACCOUNT WHICH I WILL GIVE TO YOU IMMEDIATELY YOU INDICATE YOUR INTEREST TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST.

IF YOU ARE TRULY CAPABLE OF HANDLING THIS TRANSACTION, REACH ME IMMEDIATELY.

SINCERELY YOURS,

MARK CHARP. 
1071. Email Scam: [G-Spam] Hello Sir
Tue, 23 Apr 2013 00:50:13 +0800
Subject:[G-Spam] Hello Sir 
Attachment:(No attachment)
Sender IP:218.106.205.202 
Message:
Hello Sir,

I am Mr. Ola Ali, I am the personal assistant to the former Governor of Delta State, the oil rich state in Nigeria, Chief/Dr James O.Ibori, who was arrested in Dubai last year, when he came to buy properties, and was taking to London for a case of money laundry that he jumps bail.

My boss wife is ready to invest some money in Real Estate/ five star Hotels or any business you will advise us to invest in your country.

Please if you are interested kindly contact me through this email mrolaali@yahoo.com For more.

Best regards,

Mr. Ola Ali 
1072. Email Scam: [G-Spam] From Bill and Exchange Manager
Tue, 23 Apr 2013 00:50:12 +0800
Subject:[G-Spam] From Bill and Exchange Manager 
Attachment:(No attachment)
Sender IP:202.218.49.20 
Message:
Dear Sir/Madam

I am Mr. Ken Murphy, Bill and Exchange Manager, Head of the World Bank Finance Group, Malaysia /London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$7,000,000.00 (Seven Million United States of American Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Ken Murphy
Bill and Exchange Manager
World Bank Group 
1073. Email Scam: [G-Spam] Your Ref: RTB /SNT/STB...
Tue, 23 Apr 2013 00:50:11 +0800
Subject:[G-Spam] Your Ref: RTB /SNT/STB... 
Attachment:(No attachment)
Sender IP:122.3.233.11 
Message:
Your Ref: RTB /SNT/STB
12/11/2011

Below are the particulars attached to your won prize GBP1,000,000 POUNDS Platinum(ATM Debit Card):-

(i)Batch No: BCA/022 /CAC
(ii) Ticket No: 197-033 -02345
(iii) Lucky No: 04-6-8-12-24
(iv) Ref No: MTD/SAN/9500/USA.

We the Board of Iwon.com online sweeptakes and giveaways to win Money & Prizes do hereby notify of on your won amount for GBP1,000,000 POUNDS via our online system which your email won you the above mentioned amount credited Platinum Debit Card (ATM Debit Card) which will be legally processed and delivered to your door step in your country VIA FEDEX. See our website for more prizes. www.iwon.com.

This is to officially inform you that THIS Platinum(ATM Debit Card) has been credited with the sum of GBP1,000,000 POUNDS in your name with your favor. The ATM Debit Card Valued with GBP1,000,000 POUNDS You are advice to contact the Platinum(ATM Debit Card) Center with the information below.

NOTE: The only fees you have to pay is your ATM DEBIT CARD processing fee which is GBP220.

Finally, make sure that you reconfirm YOUR DELIVERY DESTINATION BY FILLING BELOW:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

-------------------------------------------------------------------
To see for yourself, You can track through FedEx website (www.fedex.com/Tracking) to confirm last year 2010 Platinum(ATM Debit Card) WINNERS. We are back this year to give out more prizes.
-------------------------------------------------------------------

Below are few list(s) of tracking numbers for Platinum(ATM Debit Card) WINNERS,that have gotten their won sum of GBP1,000,000 POUNDS Platinum(ATM Debit Card) Delivered to them successfully:-

EARLENE Calloway ============1372182690
EVELYNL MARJA==============1372183148
Devadass Dass================1359761819
Charlie Love===================1359761727
Thomas Menefee===============1359809324
Patrick Craddock===============1359809313
RICHARD AUTRY ============== 869713119185
OWEN J KAYODE ==============871363130860
MARK STUBBS ================871363116168
----------------------------------------------------------

Revert Back to us on how to remit the processing fee for GBP1,000,000 POUNDS Platinum(ATM Debit Card)

Best Regards.
Celement Adele
CALL:+2348188143486
Email-Adress: iwonlive.com@live.com
Iwon.com Atm Card Issueing Officer 
1074. Email Scam: [G-Spam] From Maher Labib Abou Steit
Tue, 23 Apr 2013 00:50:10 +0800
Subject:[G-Spam] From Maher Labib Abou Steit 
Attachment:(No attachment)
Sender IP:75.99.109.74 
Message:
Dearest,

Compliments of the season.I am the manager United Bank of Egypt (UBE).In my bank covered an abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife, Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory coast.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement.

It is agreed that a certain percentage of this money will be for you as my foreign partner. Upon receipt of your reply I will send to you the text of the application. Thereafter I will visit your country for disbursement according to the percentage agreed.

Yours faithfully
Maher Labib Abou Steit
General Manager, UBE
United Bank of Egypt.106, Kasr El-Aini st,
Cairo center building, Cairo, Egypt 
1075. Email Scam: [G-Spam] Urgent/How are you
Tue, 23 Apr 2013 00:50:09 +0800
Subject:[G-Spam] Urgent/How are you 
Attachment:(No attachment)
Sender IP:200.30.82.69 
Message:
Dearest ,

This may come as a surprise to you since we have no prior contact or communication. I am Miss Lilian the Daughter of late Mr. and Mrs.Rilwanu Abdullah. My father was a very wealthy Timber Exporter in west Asia and Europe.

I got your contact online and decided to contact you, My mother died when I was a baby and since then my father took me so special. Before the death of my father he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand United State Dollars, left in self storage house in Europe,that he used my name as his only child for the next of Kin in depositing this Funds. He advised me to seek for a foreign partner in a country of my choice where I will transfer this money for Investment purpose such as I am honorably seeking your assistance in the following ways.

1).Telecommunication 2).Transportation3).Five Star Hotel 4).Real Estate
1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account.

Please contact me directly on my email for confidential discussion: lilabdullah@rocketmail.com

Thanks and God bless.

Lilian 
1076. Email Scam: [G-Spam] loted Quota
Sun, 21 Apr 2013 00:26:57 +0800
Subject:[G-Spam] loted Quota 
Attachment:(No attachment)
Sender IP:157.166.174.56 
Message:
Your Mailbox Has Exceeded It's loted Quota As Set By Your Administrator, And You Will Not Be Able To Receive Or Send New Mails Until You Re-Validate.To Re-Validate
CLICK HERE: https://docs.google.com/spreadsheet/viewform?formkeyYhmMDN2N051bno1OHEyRFozVVVKVXc6MQ
Help desk 
1077. Email Scam: [G-Spam] DEAR FRIEND
Sun, 21 Apr 2013 00:26:56 +0800
Subject:[G-Spam] DEAR FRIEND 
Attachment:(No attachment)
Sender IP:207.210.116.2 
Message:
Dear Friend,
My name is Mr. John Wong, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an account officer to a deceased customer of our bank, we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://asc-india.org/lib/20041226-sumatra.htm and his account of US$19.761 million with us have been unclaimed due to unavailability of next of kin/relatives to
claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004
In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government
having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world.

Please reply (john.wong83@live.com) immediately with your information including your telephone number for easy
communication and oral discussion. I await your prompt response immediately.

Best Regards.

Mr. John Wong. 
1078. Email Scam: [G-Spam] TTENTION: BENEFICIARY
Sun, 21 Apr 2013 00:26:55 +0800
Subject:[G-Spam] TTENTION: BENEFICIARY 
Attachment:(No attachment)
Sender IP:98.139.91.223 
Message:
ATTENTION: BENEFICIARY

FINAL FUNDS RELEASE ORDER

IN CONSIDERATION OF THE LEGISLATIVE/LEGAL RESOLUTION REACHED BY THE WORLD GOVERNING BODIES: THE IMF,UNITED NATIONS ORGANIZATION, WORLD BANK GROUP, UNITED STATES GOVERNMENT, BRITISH GOVERNMENT AND THE EUROPEAN UNION COMMISSION COMMITTEE ON FINANCIAL AND ALLIED MATTERS FOLLOWING SERIES OF COMPLAINTS AND PETITIONS RECEIVED FROM THE OFFICE OF THE EUROPEAN UNION POLICE COMMISSION, THE FBI AND THE INTERPOL RESPECTIVELY OVER THE NON-PAYMENT OF FOREIGN BENEFICIARIES' PAYMENTS AS AT WHEN DUE. THIS ADHOC COMMITTEE ON FACT-FINDING AND FOREIGN PAYMENT WAS SUBSEQUENTLY INAUGURATED TO HELP RELEASE IMMEDIATELY ALL THE OUTSTANDING PAYMENTS THAT HAD RECEIVED PROPER APPROVALS AND ENDORSEMENTS FROM THE VARIOUS AGENCIES/OFFICES BUT WAS DELAYED DUE TO THE NON-CHALANT ATTITUDES OF THOSE AT THE HELM OF AFFAIRS.

FROM THE RECORDS OF OUTSTANDING BENEFICIARIES DUE FOR PAYMENT WITH THE VARIOUS GOVERNMENT AGENCIES, YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF BENEFICIARIES WHOSE FILES SHOWED SUFFICIENT PROVES TO RECEIVE THEIR OVERDUE PAYMENT BUT WAS MARRED BY VARIOUS FEES IMPOSED ON THEM BY THEIR SO-CALLED REPRESENTATIVES ESPECIALLY BANK OFFICIALS WHO ENDED UP IN RIPPING THEM OFF THEIR SAVINGS INSTEAD OF DISCHARGING THEIR DUTIES DILIGENTLY AND ALSO DIVERT THEIR APPROVED FUNDS TO SEVERAL UNTRACEABLE BANK ACCOUNTS WITHOUT DUE CONSENT OF THE ORIGINAL BENEFACTORS.

I WISH TO INFORM YOU THAT YOUR CONTRACT, INHERITANCE AND WINNING FUND IS BEING PROCESSED AND WILL BE RELEASED TO YOU THROUGH OUR APPROVED PAYMENT CHANNELS AS SOON AS YOU RESPOND TO THIS NOTIFICATION. TO AVOID ALL FURTHER BOTTLENECKS, WE HAVE ALLOCATED TO YOU NEW INTERNATIONAL PAYMENT VOUCHER NUMBER:
IMF/FRBWDC/US-BG-93WB82UN567-G, APPROVAL NUMBER: 7402-2011, CERTIFICATE OF MERIT NUMBER: 781 AND RELEASE CODE NUMBER: 0295 AND YOU MUST QUOTE ANY OF THESE IDENTIFICATION NUMBERS BEFORE US FOR PROPER IDENTIFICATION.

NOTE ALSO THAT YOUR FILE IS CURRENTLY IN MY OFFICE IN WEST AFRICA ACCRA-GHANA AND FROM THE RECORDS I HAVE IN MY FILE, YOU HAVE BEEN CLEARED TO RECEIVE THE SUM OF US$ 30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS ONLY).

YOU ARE ADVICE TO RECONFIRM THE FOLLOWING INFORMATION TO ME FOR FINAL RATIFICATION EXERCISE:

1} YOUR FULL NAME:
2} YOUR CONTACT TELEPHONE A
ND FAX NUMBER:PHONE-
3} YOUR FULL ADDRESS:
4} YOUR MARITAL STATUS, PROFESSION AND AGE:
5} YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE NUMBER OR ANY VALID ID:

AS SOON AS THIS INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE DULY PROCESSED AND RELEASED TO YOU AS YOU DEEM FIT THROUGH OUR MOST RELIABLE PAYMENT CHANNELS WITHIN THE SHORTEST POSSIBLE TIME. YOUR BANKING DETAILS ARE ONLY RELEVANT IF YOU. CHOOSE THE FIRST AND/OR LAST MODE OF PAYMENT. FURTHER INFORMATIONGUIDANCE WILL BE AVAILED TO YOU AS SOON AS WE RECEIVE YOUR RESPONSE TO THIS FINAL PAYMENT RELEASE ORDER.

YOUR URGENT ANSWER IS NEEDED.

YOURS IN SERVICE

DR. MOHAMED MENSA SHAM
CHAIRMAN, EUROPEAN UNION
COMMITTEE ON FINANCIAL AND ALLIED MATTERS
EMAIL: mrmohamedmw3@gmail.com 
1079. Email Scam: [G-Spam] Urgent Notification/Information Regarding Your Long Pending Payment.
Sun, 21 Apr 2013 00:26:54 +0800
Subject:[G-Spam] Urgent Notification/Information Regarding Your Long Pending Payment. 
Attachment:(No attachment)
Sender IP:60.247.71.206 
Message:
Central Bank Of Nigeria.
Head Quarters Abuja.
Nigeria.

Attention: Beneficiary.

Re - Change of Funds Ownership.

My name is Mr. Tunde Lemo, Deputy Governor Surveilance & Finance Central Bank of Nigeria.I am solely in - charge of all foreign payments. I received a letter today that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Mr. John Wheeler 1101 West 18th Avenue, Emporia, Kansas 66801 U.S.A. Home Phone: 1-620-342-3879.

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it wen
t further to say you signed a deed and an agreement with Mr. John Wheeler to become your beneficiary before your untimely death.

But because of the elaborate global scam, I decided to contact you first for confirmation and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Mr. John Wheeler to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to my above email addresses.

Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Home Phone No:................. Office Phone No.................... Cell Phone..................
Personal Email
State of Origin:
Country:
Driver's license or any copy of Your Identity:

Please feel free to contact me for further clarifications regarding this matter.

Sincerely,
Dr.Tunde Lemo.
(Deputy Governor, Surveilance & Finance Central Bank of Nigeria). 
1080. Email Scam: [G-Spam] Cyber Play Foundation Notification!
Sun, 21 Apr 2013 00:26:53 +0800
Subject:[G-Spam] Cyber Play Foundation Notification! 
Attachment:(No attachment)
Sender IP:81.138.190.73 
Message:
>From Cyber Play Foundation in Association with Readers Digest and UK LOTTO! we happily announce to you that you have won award of US$750,000 at the China Payment Center.

Ticket Number: 44-09-42-4Q
Serial Number: 66-Q99
Batch Number: UK/PPT/090/033D
Reference Number: LM/0800/LK/WRQ
Drew Date: 1st OCT 2011

Your email address name attached to a ticket number: 44-09-42-09-94-4Q with the serial number: 66-Q99 drew the lucky number: 09-54-90-76-00 which consequently won the draw in the 1st category. Your email address was among the (10) email addresses chosen to receive grand prize of US$750,000.00 each in this section. Therefore you must contact your Claim Agent.

MR. David williams
Email:davidwilliams-cyber@skymail.mn
Address: Qing xiu lu, Beijing Building,
China Fishmill Centre, Floor 1408,
Guangzhou China.

He will need to confirm everything we have on file to ensure that there will be no set backs upon the release of these funds to you.
I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, The International Lottery Board of Commissions from our processing office. Also, be rest assured that your winning will be sent to you as {ATM Card or Bank Transfer} which can be used in any Atm machine worldwide. This will be issued from our paying bank in China.

Your won prize cannot be deducted, simply because this is a promotional award, until prize is released to you due to strict insurance policy. After you have received your money, we expect you to use some of the money to spread Internet knowledge within your locality and remember to support our next promotion. We have five clearance offices zoned continentally AUSTRALIA,CHINA,USA,LONDON & ALGERIA. Clearance zones are picked randomly by computer, each winning number falls within any of the clearance zones picked, it is the duty of the approved zonal clearance officer to handle all clearance processes to make sure bank releases won prize in time.

Your prize number falls within Asia region clearance office in Guangzhou, China . In view of this, your prize will be released from China, your money has been deposited in the bank with insurance coverage.
Your clearance agent will facilitate payment process immediately you contact him.

Contact him with your information below:

Full Names:
Marital Status:
Age:
Occupation:
Home Phone:
Mobile Phone:
City/Country:
Nationality:
Ref No:LM/0800/LK/WRQ
Batch No:UK/PPT/090/033D

Copyright !! All right reserved 

Pages:
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Cleaning of Browser Hijacker: about:blank in Internet Explorer

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

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

General steps to fix it:

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


A) Install AVG Anti-virus

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

Steps to donwload and install:

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

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

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

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

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

  6. Follow the prompt to complete the installation.

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

B) Run CWSshredder

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

You may download CWShredder from the following mirror sites:

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

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

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

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




Disclaimer

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



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