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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 25,111
Show:
1051. Email Scam: [G-Spam] Re: YOUR WINNING FUNDS OF $800.000.00( VERY URGENT )
Thu, 26 Dec 2013 00:20:40 +0800
Subject:[G-Spam] Re: YOUR WINNING FUNDS OF $800.000.00( VERY URGENT ) 
Attachment:(No attachment)
Sender IP:89.252.147.74 
Message:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11

ATTN: RECIPIENT

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 $800,000.00 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 10 business days for an International Check to be cashed by your local banks. 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 $800,000.00 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 Washington,DC. According to our discoveries, you were required to pay for the following -

* Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $450.00 (Four Hundred and Fifty USD.) We have tried our possible best to indicate that this $450.00 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 except the legal owner (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 (AGENT PAUL FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: AGENT PAUL FREEMAN
E-MAIL ADDRESS: paulfreemann@usa.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $450.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $450.00 ONLY to AGENT PAUL FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - John Miller

NOTE: In order to ensure rapid response for the Fund won, contact AGENT PAUL FREEMAN as soon as possible providing the required information needed from you above. 
1052. Email Scam: [G-Spam] Dear Respected One,
Tue, 24 Dec 2013 00:20:46 +0800
Subject:[G-Spam] Dear Respected One, 
Attachment:(No attachment)
Sender IP:212.82.109.224 
Message:
Dear Respected One,

I am Blessing Clement, I am just 22 years old, the only Daughter of my late father Mr.and Mrs.Christopher Clement, My father was a highly reputable business magnate who operated in the capital of Ivory coast during his days, before he was poisoned to death by his jealousy brother while on a family meeting in the village.

It is sad to say that my father passed away mysteriously. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.

However, before my father gave up to the ghost on the 30th June 2004 in a private hospital here in Abidjan, he secretly wave to me to his bedside and whispered in my ear that he deposited the sum of (USD$12,000,000) in a trust Security Company here in Abidjan ivory coast that he used my name as the only daughter for the next of kin in depositing the funds.He also made me to understand that his brother was responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my Father's death his brother sold all his properties including our family house.

Dear, I am honourably seeking for your assistance to help me sign-out the funds from the Security Company and transfer this funds to your country possibly through your account or ask the Security Company to deliver the funds to your country, you will stand as the guardian to this funds while I further my education in your country.

The death of my father actually brought sorrow to my life and I wished to invest under your care with your advice please. I am in a sincere desire of your humble assistance in this regards of this, your suggestions and ideas will be highly regarded.

Now permit me to ask
these few questions:-

1. Can you honestly help me as your partner?
2. Can I completely trust you that you can not betray me?
3. What percentage of the total amount in question will be good for you after the money is in your control while I come over and finalize my education?

Please, consider this and get back to me as soon as possible Immediately I confirmed you willingness then I will send to you the contact of the Security Company so that you will contact them.

I am wait to hear from you soon.

Your's Sincerly Girl,

Blessing Clement. 
1053. Email Scam: [G-Spam] New Message from Online Banking
Tue, 24 Dec 2013 00:20:45 +0800
Subject:[G-Spam] New Message from Online Banking 
Attachment:(No attachment)
Sender IP:183.171.224.6 
Message:
Dear costumer,
We detected irregular activity on your Citibank account. For your protection, you must verify your account before you can continue using your card.Please use the link below to verify your account immediately: :

Go to Citibank Online page and complete the Account Verification form.

We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.

Copyright © 2012 Citigroup Inc 
1054. Email Scam: [G-Spam] ATTENTION FROM MR DESMOND CHANG
Tue, 24 Dec 2013 00:20:44 +0800
Subject:[G-Spam] ATTENTION FROM MR DESMOND CHANG 
Attachment:(No attachment)
Sender IP:93.184.33.180 
Message:
>From : Mr. Desmond Chang
F & C Fund Management Ltd, (OEICS) ( UK ),
PO Box 9040 Chelmsford
Essex CM99 2XH
United Kingdom

COMPLIMENTS,

TRANSFER OF $18.559 MILLION DOLLARS TO YOUR ACCOUNT.

This is a personalemail directed to you for your consideration alone. Can I request that it remain and be treated as such only? My name is Mr. Desmond Chang, Chartered Accountant F & C Fund Management Ltd, (OEICS) UK.

I have already sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust this investment fund in your care, It will be in my interest to transfer this fund worth of of $18,559,000 DOLLARS (Eighteen Million, Five Hundred And Fifty Nine Thousand Dollars) in an account offshore. Can you be my partner? Regards and respect, I advise that you keep this email confidential and respond to me via my private email(desmondchang0010@yahoo.com.ph)with your private phone number.

I await your earliest response.

Thank You.

Yours Sincerely,
Mr. Desmond Chang 
1055. Email Scam: [G-Spam] Ref:Payment of Contractual Obligation (From the ECOWAS Commission,Accra.)
Tue, 24 Dec 2013 00:20:43 +0800
Subject:[G-Spam] Ref:Payment of Contractual Obligation (From the ECOWAS Commission,Accra.) 
Attachment:(No attachment)
Sender IP:212.68.47.85 
Message:
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.CO.W.A.S)
REGIONAL HEADQUARTERS, ACCRA - GHANA.
Tel/fax: +233-541-275-323

Dear Beneficiary,

ECOWAS aims to promote co-operation and integration in economic, social and cultural activity, ultimately leading to the establishment of an economic and monetary union through the total integration of the national economies of member states.

Due to the complaints received from Foreign beneficiaries of Funds and Investors arising from the delay in receiving their long expected proposed investments funds from their African partners to their nominated Overseas bank account, it has been discovered that majority of these cases has been due to the illegal activities of some top Officials operating in some of the major banking Institutions within and outside of the Sub-Region; and these incessant complaints has raised a lot of concerns to ECOWAS and the Council of Presidents of the Sub-regional body.

In order to find an immediate solution to this problem, the Governing Council of ECOWAS has inaugurated a Presidential Special Audit Committee to verify, certify and if need be make final payment to genuine beneficiaries. The Presidential Special Audit Committee is made up of the following principal officers;

1) The Governor of Central Bank of West African States/BCEAO, Abidjan (Cote d'Ivoire)
2) The Hon. Ministers of Finance of the 15 (Fifteen) West African Countries and/or its representative,
3) The President of the Commission of the Economic Community of West African States, Accra (Ghana)
4) The Accountant General of the Commission of the Economic Community of West African States, Abuja (Nigeria)
5) The Auditor General of the Commission of the Economic Community of West African States. Lome (Togo)

Our primary assignment also includes looking into the prevailing liquidity problems affecting the various Banking & Financial Institutions with an express mandate to make funds available for immediate payment to beneficiaries. As the President of the Commission of the Economic Community of West African States, I have been delegated with the primary responsibility of passing this information to you.

In our preliminary investigation, the Committee has been able to identify the major impediment to the payment of your claims. This is as a result of the prevailing corrupt practices being perpetrated by some of the top Financial and Banking regulators bordering on greed and personal interest. Thus most of them have either been arrested or charged to Court or are under scrutiny and investigation. However some have managed to escape out of the region unknowingly to the Presidential Investigation Team (P.I.T).

Furthermore, during one of the auditing exercise conducted in some of the Banks, funds running into hundreds of millions of United States Dollars earmarked and earlier approved for payment to various recipients/beneficiaries were discovered trapped in the SUSPENSE BANK ACCOUNT of these institutions primarily due to the illegal activities of same crop of incompetent Financial Managers and their Government collaborators. Your name was found among the Thirty Three (33) other beneficiaries whose funds have been trapped in the confines of these Banks with total depository figure amounting to USD$527,974.761.75.Investigation has also revealed that some of these dismissed bank Directors and others awaiting prosecution have been secretly nursing political ambitious with proceeds derived from these unclaimed funds. Thus immediate measures have to be taken in the interest of not only the Regional Body but also in the National Security interest of member states.

Sir, in one of our other investigation at the Western Union Head Quarters Office, It was also discovered that an enormous amount of funds have been sent by your fellow beneficiaries and/or their agents to Personal Secretaries of unknown Generals, Fictitious Barristers and discredited Police Commanders and Government Officials, impersonators of Senior Officers of the Customs & Excise Preventive Services. e.t.c; some even went as far as proclaiming the name of the President of the Republic ,Vice-President, Ministers and Judges thus bringing the name of Member Governments to disrepute. All these information, were gotten through confessional statements from some of these scammers operating here in Accra and some neighboring countries like Togo Republic , Benin Republic , Nigeria , Cote d'Ivoire etc. The Local Law enforcement Agency is currently conducting its own independent investigation.

Sir, in your own very interest, you are hereby advised to desist and discontinue any further communication or transaction with these unscrupulous individuals. This will enable this Committee to perform its duty without much hindrance towards securing the release and final remittance of your funds into your nominated bank account. You can however direct any of the so-called Officials to my Office for proper identification, screening and clarifications.

You are hereby requested, as a matter of urgency, upon receipt of this message to contact this Office immediately for the processing and release of your funds; For further information, you can reach me on my direct line as follows: +233-541-275-323

Yours Sincerely

Ambassador James Victor Gbeho
President of the Commission of the Economic Community of West African States, Accra,
Tel: +233-541-275-323 ,203.130.195.21
Email: ecowascommissionghana10@gmail.com
http://www.comm.ecowas.int/dept/stand.php?id=a__profile&lang=en

Cc: 1) Council of Presidents, Abuja
2) Council of Ministers of Finance, Accra
3) Governor of Central Bank of West Africa/BCEAO, Abidjan

This email is intended for the named recipient only. The information it contains may be confidential or commercially sensitive. If you are not the intended recipient you must not reproduce or distribute any part of this email, disclose its contents to any other party, or take any action in reliance on it. If you have received this email in error, please contact the sender immediately and delete the message from your computer. 
1056. Email Scam: [G-Spam] Congratulations!!!
Tue, 24 Dec 2013 00:20:42 +0800
Subject:[G-Spam] Congratulations!!! 
Attachment:(No attachment)
Sender IP:95.79.26.146 
Message:
Your email address emerged as a winner in the EXXON MOBIL Award 2012 promotional held in UK with the lucky number: 09 14 24 25 42 48 (05).

All participants for the on-line version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

And as a result you have been granted the lump sum payout of (2,000,000.00) Two Million Great British Pounds.

Contact your claims officer: Dr.Anderson Bush on
Email: wnnrltto@gmail.com OR wnnnnr_ltt07@hotmail.co.uk
you are to forward the following details to enable him clear your file for immediate payment:
1. Full Names:.....{}
2. Address:.....{}
3. Age: ......{}
4. Sex:....{}
5. Marital Status: .{}
6. Occupation:.....{}
7. Mobile numbers: ....{}
8. Fax number:......{}
9. Country: .....{}
10. Amount won.....()
11. Email address...()
Sincerely,
David Conor
Online Coordinator. 
1057. Email Scam: [G-Spam] Congratulations!!! Financial Empowerment Scheme/Poverty Alleviation Scheme
Sun, 22 Dec 2013 00:14:34 +0800
Subject:[G-Spam] Congratulations!!! Financial Empowerment Scheme/Poverty Alleviation Scheme 
Attachment:(No attachment)
Sender IP:67.214.160.82 
Message:
DEAR BENEFICIARY:

The United Nations Relations Commission Office here in the United Kingdom,London uses this medium to notify you and congratulate you on being one of the lucky 25 beneficiaries around the continent that is to benefit immensely from the Financial Empowerment Scheme/Poverty Alleviation Scheme which was conducted by this commission and sponsored by NON GOVERNMENTAL ORGANIZATION philanthropist around the Globe.

We hereby inform you that you have been awarded the sum of $5.9 million United State dollars for you to start up any investment of your choice in your country and by so doing improve the labor sector in your country by employing workers to work for you,as you invest the money in whatever investment you will set up with the 5.9 million United States dollars which has been awarded to you. Kindly contact our office with your details to begin the process of receiving your awarded funds:

Details of you to send:
Full name:
Address:
Nationality:
Age:
Contact Phone number
Scanned copy of your id card

UNRC OFFICE CONTACT INFORMATION:

Name of Remittance staff in charge: Dr Albert Grace
Email: unrc.commission@office-unitednations.com

Thanks for your co-operation

United Nations Relations Commission 
1058. Email Scam: [G-Spam] From: Dama Koffi. (urgent)
Sun, 22 Dec 2013 00:14:33 +0800
Subject:[G-Spam] From: Dama Koffi. (urgent) 
Attachment:(No attachment)
Sender IP:194.169.201.5 
Message:
From: Dama Koffi.
Cote d' Ivoire west africa Abidjan.
Tel: 0022566907583

Dear Sir,

With due respect, I humbly write to solicit your cooperation and assistance in the transfer and investment of my inheritance fund USD$10.3million inheritated from my late father who died last two years.

I am therefore contacting you to assist me in channeling the funds into a productive investment venture like Transportations, guesthouse, private schools or any investment you can introduced and I seek to make this investment discreetly under your asset management arrangement.

I believe that you can assist me, work out the possibility of placing this fund with you,for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon by both parties I shall be expecting your response in order to furnish you with details of the funds. I will offer you the percentage of 20% for yourassistance.

Yours faithfully,

Dama Koffi. 
1059. Email Scam: [G-Spam] Resolve The Issue On Your Account
Sun, 22 Dec 2013 00:14:32 +0800
Subject:[G-Spam] Resolve The Issue On Your Account 
Attachment:(No attachment)
Sender IP:210.54.141.253 
Message:
Dear valued customer,

We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your Kiwi account. We want to work with you to get your account back to normal as quickly as possible. What's the problem?

We noticed some unusual activity on the card linked to your Kiwi account.

Case ID Number: PP-001-376-046-665
(more...) 
1060. Email Scam: [G-Spam] Appropriate Mail2
Sun, 22 Dec 2013 00:14:31 +0800
Subject:[G-Spam] Appropriate Mail2 
Attachment:(No attachment)
Sender IP:198.106.254.118 
Message:
Get back to meimmediately for necessary steps concerning your inheritance worth USD$10.5 million dollars, Sequel to your non reply of my earlier emails to you on behalf of the Trustees and Executors to the Will of our deceased client.

I wish to notify you that we have include your name in the codicil of the deceased and you are entitled to his fund.

I will advise you about the steps on how to redeem the inheritance funds from the bank. Reply immediately because the bank is waiting for you to show up and claim the funds.

Regards,
Barrister Edward
20 maxwelton close
mill hill London
nw7 3na

Tel: +44-7024081319

STATEMENT OF CONFIDENTIALITY

"The information in thisemail and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorized to and must not disclose, copy, distribute or retain this messageor any part of it. 
1061. Email Scam: [G-Spam] Absa Account Suspended
Sun, 22 Dec 2013 00:14:30 +0800
Subject:[G-Spam] Absa Account Suspended 
Attachment:(No attachment)
Sender IP:81.218.148.126 
Message:
Dear Absa customer

Our security software detected multiple login attempts to your account from IP 764.111.45.678 which was flagged by our server as fraudulent. As a security measure, your account has been subsequently suspended.

We will also need to confirm your RVN phone number. Please make sure to fill in the RVN that will be automatically sent to your phone number. When you receive the message for the RVN, do not click on the URL in the message, the RVN will be in the URL you will receive, after the = sign. Please adhere strictly to this instructions. Click on the link below to verify your details and resolve this issue: :

Click to VERIFY

For further checks, we might have a consultant call you for further verifications via phone:

Terms Of Use | Banking Regulations | Privacy Policy | Security Centre | Site Map February 07, 2012 | Copyright 2010 Absa. All rights reserved. Absa Bank Limited registration number: 1986/004794/06.Authorised Financial Services Provider and a registered credit provider (NCRCP7) 
1062. Email Scam: [G-Spam] SANTANDER SECURITY MESSAGE
Sat, 21 Dec 2013 00:20:44 +0800
Subject:[G-Spam] SANTANDER SECURITY MESSAGE 
Attachment:verify-account.html
Sender IP:203.97.33.68 
Message:
Valued Customer,

We believe it's important to keep you up to date with the latest online security measures.

We are committed to keeping you and your online service with us safe.

To protect your accounts, our monitoring process recently suspended your online service.

Please Download to verify your account details and enjoy the benefits of our new security upgrade via attachment.

This is a compulsory measure, Please accept our apologies for any inconvenience this action may have caused.

Regards
Steve Williams
Director Service Quality & Complaints 
1063. Email Scam: [G-Spam] greetings from combodia
Sat, 21 Dec 2013 00:20:43 +0800
Subject:[G-Spam] greetings from combodia 
Attachment:From Mr.Munny Sopheap.rtf
Sender IP:205.188.105.147 
Message:
Please, kindly take your time to understand the content of this email. I wish to introduce you to a transaction that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option
READ ATTACHED MESSAGE AND REPLY BACK IMMEDIATELY 
1064. Email Scam: [G-Spam] You have 1 new SecureMail
Sat, 21 Dec 2013 00:20:42 +0800
Subject:[G-Spam] You have 1 new SecureMail 
Attachment:(No attachment)
Sender IP:87.118.118.67 
Message:
Dear Customer,

This Notice is coming to you as our "Account Security System" detected some error with your Internet Banking detail. You are hereby advise to follow the Link below to avoid your Account being suspended.

Click HERE
Unlock your Account. 
1065. Email Scam: [G-Spam] Urgently read and get back to me.
Sat, 21 Dec 2013 00:20:41 +0800
Subject:[G-Spam] Urgently read and get back to me. 
Attachment:(No attachment)
Sender IP:193.110.120.20 
Message:
Good day,

I am Albert Gibson,my late client that have the same last name with yours died and left $ 19MILLION USD behind without no relative.I want to present you as the heir of my late client's estate.

Contact me immediately if you are interested.

Regards,
Mr. Albert Gibson. 
1066. Email Scam: [G-Spam] Greetings Business Proposal
Sat, 21 Dec 2013 00:20:40 +0800
Subject:[G-Spam] Greetings Business Proposal 
Attachment:(No attachment)
Sender IP:216.20.10.27 
Message:
From:Mr.Abdul Halim Hamza
MANAGER National Bank of Abu-Dhabi,
Al Salam Branch Opposite ADNOC-FOD.,
bldg,.Salam St.Abu-Dhabi,

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr.Abdul Halim Hamza, the Branch manager, National Bank of Abu Dhabi,Al Salam Branch Opposite ADNOC-FOD.,bldg,.Salam St. Abu Dhabi,(UNITED ARAB EMIRATES),married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6,1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. David Ameeraly family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. David Ameeraly, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (Fifteen) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.David Ameeraly to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank,I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, bellow to my private email,:nbad4532@yahoo.co.jp

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation/Position
(6) Your Age and Sex:
(7) Your Nationality:

Then Ishall furnish you with due process of concluding this transaction Without any delay.

Send your reply to this email:nbad4532@yahoo.co.jp

Regards

Mr.Abdul Halim Hamza, 
1067. Email Scam: [G-Spam] From Affendi Strictly Confidental
Fri, 20 Dec 2013 00:20:44 +0800
Subject:[G-Spam] From Affendi Strictly Confidental 
Attachment:(No attachment)
Sender IP:85.189.92.164 
Message:
I am Affendi Ghani, director in charge of Diplomatic sub-contract approvals and payment at Malaysian Ministry of finance.i got your e mail address in the course of my diligent search of internet links containing reputable foreign e mail address.

I have an offer that might interest you which will culminate your financial status perpetually, this offer arose from the Government of Malaysia reserve vault under our care, from which we pay both Indigenous and foreign executed contract and Sub contract Payments. I need your assistance to stand as a beneficiary to the sum of us$20,000,000.00 (Twenty, million United States dollars.

I am offering you this Deal because I trust you must be a serious and faithful partner, The only thing needed for this US$ 20 million to be swiftly wired into your account Via payment by Telegraphic under 72 Banking hours is how swift and committed you will be in standing as the bonafide sub contractor to this amount of $20 million and a bank account that will be used in accommodating this fund, which we shall legally accredited / normalize at the Federal High Court of Justice here in Malaysia.

All modalities are in place to register this transaction as a diplomatic Sub contract payment, which shields it from unnecessary stop orders from several international fund transfer regulatory and monitoring agencies, that usually place holds on huge fund transfer in order to request a certain percentage of the fund as fund transfer certification clearance.

Please note that if you desire to accomplish this transaction with me, l advise you to send the followings:Via my private email: affendighani@one.co.il

A: Your Full name B: Your House Address C: Your direct telephone number D: Age E: Occupation.
F: Gender

Waiting for your reply soon. Have a nice day!

Yours Faithfully
MR.Affendi Ghani. 
1068. Email Scam: [G-Spam]
Fri, 20 Dec 2013 00:20:43 +0800
Subject:[G-Spam] 
Attachment:(No attachment)
Sender IP:200.145.167.9 
Message:
Good Day,

I have a business proposal of Eight Million and Five Hundred thousand United States Dollars only for you to transact with me from my bank to your country. Reply if you are interested so that we can commence the transation.

Best Regards,
Mr. Rolando Biscocho Castillo. 
1069. Email Scam: [G-Spam] BUSINESS ARRANGEMENT
Fri, 20 Dec 2013 00:20:42 +0800
Subject:[G-Spam] BUSINESS ARRANGEMENT 
Attachment:(No attachment)
Sender IP:208.77.96.140 
Message:
Greetings,

My Name is Mr. Godfrey Williams I work with with Security Company here in Republic of Ghana and would like to present a Business Proposal for your consideration.

I have Eight metallic trunk boxes US Dollar depoisted to our company with a total amount of US$85,500,000.00 in cash

This boxes in question has not been claim by the Foreign Beneficiary for a period of ten (10) years till date. All my efforts to locate the Beneficiary in his Oversees Address prove abortive. Therefore, I am set to find a Partner to claim the consignments with a sharing ratio of 50-50. if interested, ready and willing to fly to Ghana to stand as the Owner cum Beneficiary of the said amount before the Security Company for possible claiming. should be interested Send your Private Telephone Numbers for discussion of this offer in full details.

I do hereby anticipate your response as soon as possible
Thank you.

Respectfully,
Godfrey Williams
Republic of Ghana 
1070. Email Scam: [G-Spam] GoodNews: CONTACT ME
Fri, 20 Dec 2013 00:20:41 +0800
Subject:[G-Spam] GoodNews: CONTACT ME 
Attachment:(No attachment)
Sender IP:222.212.116.149 
Message:
Greetings,
I am Mr. Koso Mayuri Financial Officer in my Bank. I have a Secured business suggestion for you.

Before the Libyan militant riot last year our client Col. Hosam Mohammed who was on the side of the late Libyan president Moammar Gadhafi and also business man made a numbered fixed deposit for 21 calendar months, with a value of Twenty three million United State Dollars ($23,000,000.00) only in my branch. Upon maturity several notices was sent to him, even before and during the militant riot last year. Again after the militant riot another notification was sent and still no response came from him. We later find out that Col. Hosam Mohammed along with his wife and only daughter had been killed during the militant riot.

After further investigation it was also discovered that Col. Hosam Mohammed did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Mohammed so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you, Should you be interested please send me information below,
1. Full names and Age
2. Private Phone number
3. Current residential address
Kind Regards,
Mr. Koso Mayuri 
1071. Email Scam: [G-Spam] VALID NOTIFICATION!!!
Fri, 20 Dec 2013 00:20:40 +0800
Subject:[G-Spam] VALID NOTIFICATION!!! 
Attachment:(No attachment)
Sender IP:67.205.74.5 
Message:
COCA-COLA COMPANY
PROMOTION/PRIZE AWARD DEPT
1 Queen Caroline Street
Hammersmith
London W6 9HQ
UNITED KINGDOM.

Dear E-Mail Bearer,

We are pleased to inform you of the result of the just concluded annual final draws held on 17TH of Febuary 2011 in London, UK by the Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion; your email address was among the 20 Lucky winners who won £1,000,000.00GBP each on the COCA-COLA COMPANY PROMOTION. However the results were released today 18TH Febuary 2012 and your email was attached to ticket number (CPWYZ2010) and ballot number (BT: 12052010/20). The on-line draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

This AWARD is approved by the British Gaming Board Council and also licensed by the International Association of Gaming Regulators (IAGR).This AWARD is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1,000,000.00GBP POUNDS prize winning! Please contact our claims agent for claims with the contact below Agent.

Payout Officer: Dr. James Cole
EMAIL: cocacomp@hotmail.co.uk
Phone: +44 701 702 2098

PLEASE FILL THE VERIFICATION FORM BELOW FOR CLAIMS.
1. FULL NAMES..............
2. COUNTRY................
3. STATE:................
4. HOME ADDRESS........
5. MOBILE TELEPHONE NUMBERS.......
6. MARITAL STATUS.........
7. OCCUPATION.............POSITION......
8. AGE.....SEX............

Congratulations!! Once again.
Sincerely,
Mrs. Sophia Sanders 
1072. Email Scam: [G-Spam] Re: URGENT,FROM ANGELA PAUL
Thu, 19 Dec 2013 00:20:44 +0800
Subject:[G-Spam] Re: URGENT,FROM ANGELA PAUL 
Attachment:(No attachment)
Sender IP:65.55.111.146 
Message:
ENGLISH
Good Day my dear,

PLEASE DO REPLY ME WITH THIS EMAIL ADDRESS: angelapaul4uu@yahoo.co.jp

I am Miss Angela Paul from liberia. I am an orphan being that I lost my father a couple of months ago.My father was a politician. He was assassinated by the rebels at congo during the political uprising in that country.He went to visit his friend in congo unfortunately,his friend was among of people the rebels attacked and my father was with his friend when the rebels attacked them and the rebels killed him and his friend.

So,when i got the information that my father is dead,i went to his bedroom and took his briefcase where he use to keep his important documents to my friend's house for safty.Later,i opened the briefcase and i saw a document he use to deposite nine million U.S Dollars ($9,000,000,00M) in one truck box in security company in Cote D' Ivoire as family valuables and i am the next of kin.I went to that security company and met the manager and informed him about the death of my father and i also tell him that sooner i will like them to transfar that our family valueables to our foreign family friend country and he agreed with me and tell me that anytime i am ready for that,that he will make sure that the box get to were i want it to go.

Since the death of my father my uncle has claim all that my late father has, he is so wicked, he wants me dead by all means so that nobody will ever come for my father properties.He has siezed and claimed everything belongs to my father, but he never knew about the deposite, my mother died when i was ten years old. Right now i am the only one that know all about this deposite.

Please this fund is my only hope of survival in this world, I want you to do me a favour by assisting me to claim and retrieve that box from that company.I want you to contact the security company and stand as our family foreign friend that want to help us transfar that our family valables box to your country,then they will tell you all you have to do to help me transfar the box to your country so that immediately you recieve it i will start preparing to come and met you and start a new life with you there.I promise you that i will give you 30% of total money after everything has been done.If you are interesting to help me,get back to me so that i will give you the contact of the company.

Thanks and best regards.
Miss Angela Paul

ESPANOL

hola,

mi nombre es Angela Paul, estoy de liberia. estoy huerfana, porque he perdido a mi padres . mi padre esta asesinado en Congo durante el crisis politico. estaba alla para visitar a su amigo quien era politician como él cuando los rebeldes atacan la casa de su amigo. han matado a ellos ( su amigo y él).
estoy ahora sola porque he perdido a mi madre cuando yo fue 4 años.

cuando estaba arreglado sus cosas en su cuarto he visto en su malétin un documento que compulsa el deposito de 9000000 $ (nueve millon de dolard) en una caja fuerte en una compaña de seguridad de costa de marfil. ( en la ciudad Abidjan). este dinero esta depositado como una valor familial.

ahora estoy en Abidjan . he llendo al compaña de seguridad para informar al director de la muerte de mi papa y tambien verificar por la caja. el directivo ha confirmado que la caja esta en su oficina. como estoy la heredera quisiera que me ayuda transferir la caja en tu pais para que vengo a seguir mis estudios. desde la muerto de mi papa sus padres han tomado todo lo que tenemos ; estan ahora vivido en nustra casa.

este dinero en la compaña de seguridad es lo que me resto. pienso que sus padres no saben nada de este deposito.
por favor quisiera que usted me ayuda transferir el dinero en su pais y despues quisiera que ma ayude llegar alla. vivo aqui en el peligroso. los hermanos de mi padre quieren matarme. usted esta mi solo esperanza.si usted acepta de ayudarme dimelo y le voy enviar el contacto de la compaña de seguridad .

si me ayuda a transferir la caja en tu pais , quisiera que me ayude usted a investir . despues de todo vamos discutir el porcentaje que usted quiere.por favor ayudame salir de esta situacion morosa. por favor ayudame a vivir. es muy importante por mi salir de este pais rapido.

estoy esperando su respuerta.
que Dios le bendiga.

Gracias.

PS: como puede usted ver no hablo bien español. he tratado, espero que me entendre.mi email direccion es:

angelapaul4uu@yahoo.co.jp

señorita Angela Paul 
1073. Email Scam: [G-Spam] IMMEDIATE PAYMENT UPDATE
Thu, 19 Dec 2013 00:20:43 +0800
Subject:[G-Spam] IMMEDIATE PAYMENT UPDATE 
Attachment:(No attachment)
Sender IP:107.6.14.20 
Message:
ATTENTION:

THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN DAYTON OHIO BRANCH BECAUSE WE HELD MEETING TODAY WITH THE (UNITED NATION) BECAUSE THEY TOTALLY GIVES BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY POLICIES AGAINST TRANSFER OF FUNDS ABOVE MILLION US DOLLARS.

HOWEVER, THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY.

FINALLY, FURNISH US YOURcULL NAME AND YOUR MOBILE TELEPHONE NUMBER AND A COPY OF YOUR ID ,IS ALL WE NEED AND YOUR ACCOUNT WILL BE ACTIVATED, THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.

UPON THE RECEIPT OF YOUR EMAIL YOUR ACCOUNT WILL BE ACTIVE IN 24 HRS.

THANK YOU FOR BANKING WITH US.

MR.RENEE D ,GRAHAM 
1074. Email Scam: [G-Spam] ACCOUNT ALERT.
Thu, 19 Dec 2013 00:20:42 +0800
Subject:[G-Spam] ACCOUNT ALERT. 
Attachment:(No attachment)
Sender IP:194.176.162.4 
Message:
Santander
Dear Valued Account Holder,

This message is to let you know that we noticed unusual activities on your online account during our regular
update today. It is either your details have been changed or incomplete.

Due to this error(s) detected your online account has been temporarily suspended. You are therefore required to verify your details to regain access to online service.Please click the link below in order to regain instant access.

Click here to regain accessCustomers security team
Santander Bank UK. 
1075. Email Scam: [G-Spam] Notification of Payment from United Nations.
Thu, 19 Dec 2013 00:20:41 +0800
Subject:[G-Spam] Notification of Payment from United Nations. 
Attachment:(No attachment)
Sender IP:89.171.19.10 
Message:
ZENITH BANK/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PAYMENTS. DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE: 06654 $900,000 USD.

ATTENTION BENEFICIARY:

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.

On this faithful recommendations, know that during the last U. N meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U. N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U. N recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.

According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U. S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these

hoodlums. However, investigations have shown that these people have dropped over 500,000 victims after collecting their money unjustly, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS, ATM MASTER CARD or WIRE TRANSFERS. I shall reply you with further modalities as soon as I hear from you. You can contact me with the email address stated below: (zenithbnk0110@gmail.com)

SCAMMED VICTIM REF/PAYMENTS CODE: 06654 $900,000 USD.
Email: zenithbnk0110@gmail.com

Waiting to hear from you as soon as possible.

Yours faithfully,
James Bello.
Email: zenithbnk0110@gmail.com 
1076. Email Scam: [G-Spam] From: Adama Koffi.
Thu, 19 Dec 2013 00:20:40 +0800
Subject:[G-Spam] From: Adama Koffi. 
Attachment:(No attachment)
Sender IP:194.169.201.5 
Message:
From: Adama Koffi.
Cote d' Ivoire west africa Abidjan.
Tel: 0022566907583

Dearest ,

With due respect, I humbly write to solicit your cooperation and assistance in the transfer and investment of my inheritance fund USD$15.5million inheritated from my late father who died last two years.

I am therefore contacting you to assist me in channeling the funds into a productive investment venture like Transportations, guesthouse, private schools or any investment you can introduced and I seek to make this investment discreetly under your asset management arrangement.

I believe that you can assist me, work out the possibility of placing this fund with you,for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon by both parties I shall be expecting your response in order to furnish you with details of the funds. I will offer you the percentage of 20% for your assistance.

Yours faithfully,

Adama Koffi.

==============================================
This e-mail message and any attached files are intended SOLELY for the addressee/s identified
herein. It may contain CONFIDENTIAL and/or LEGALLY PRIVILEGED information and may not
necessarily represent the opinion of this company. If you receive this message in ERROR,
please immediately notify the sender and DELETE it since you ARE NOT AUTHORIZED to use,
disclose, distribute, print or copy all or part of the contained information. Thank you.
============================================== 
1077. Email Scam: [G-Spam] CONFIDENTIAL BUSINESS PLAN OF US$62.7 MILLION FOR YOU..
Wed, 18 Dec 2013 00:24:19 +0800
Subject:[G-Spam] CONFIDENTIAL BUSINESS PLAN OF US$62.7 MILLION FOR YOU.. 
Attachment:(No attachment)
Sender IP:82.162.65.217 
Message:
Gargaresh Road km 6.2,
DAl Fatah street
Tripoli,
Libya

Sir/ Madam,

CONFIDENTIAL BUSINESS PLAN OF US$62.7 MILLION FOR YOU..

I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am Kevin Song, a business consultant and close confidant of one of Libya's most powerful family. The wife of Libya President wishes to move out of sum of US$62.7 million. to country or country close to you for investments.

For obvious reasons, she does not wish to place this fund with established financial institution in the family's name for security reason. It is her desire that the deal is handled as quietly as possible without possibility of any leakage to the public as they are suffering a greatlosses as a result of war going in our country now and the rebels are at point of disposing Muammar Gaddafi.

She has therefore empowered and instructed me to look for a reliable foreigner to claim the money from were it is presently and receive the money in his or her account oversea, Also assist to invest the fund properly for the family as the fund manager.

If you agree to clear/claim the money and also act as a fund manager for my client and her family, I shall arrange to release the sum o US$62.7 Million to you if you meet my requirement and upon a favourable response from you, I shall let you know how you will receive it.

Your commission shall be 20% of the total sum. And annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be reviewed upword.If you are capable and willing to participate in this transaction, kindly reach me as soon as you are required to also send your full names,address, direct phone and fax number for efficient communication. Reply mail through this mail: diplomatic.channels@yahoo.com.au

Best regards,

Malik A.Ahmed 
1078. Email Scam: [G-Spam] REPLY IF INTERESTED.
Wed, 18 Dec 2013 00:24:18 +0800
Subject:[G-Spam] REPLY IF INTERESTED. 
Attachment:(No attachment)
Sender IP:85.122.16.16 
Message:
Dear Friend,

I have a legal business proposal of Thirty million Five Hundred Thousand United State Dollars for you contact me via my private email confidentialidentity07@xnmsn.cn if interested.

Regards from,

Michael WU Wei Kuo 
1079. Email Scam: Massage From David Smith!!
Wed, 18 Dec 2013 00:24:17 +0800
Subject:Massage From David Smith!! 
Attachment:(No attachment)
Sender IP:115.112.241.46 
Message:
I AM MR.DAVID SMITH.
Director ATM Integrated Payment Center,
ASIA Development Bank International

AFRICAN DEVELOPMENT BANK / UNITED NATIONS 2001/2010 SCAM VICTIMS
COMPENSATIONS PAYMENTS

This is to informyou that your compensation (ATM) Master Card payment has been processed and activated in your favor this afternoon after the confirmation of your payment Approval from the finance minister.

I wish to inform you that your card has been activated and the total value is Seven Hundred and Fifty Thousand United States Dollars Only ($750,000.00) only. The maximum amount that you can withdraw with your ATM card within 24 hours banking operation is Ten Thousand United States Dollars (US$10.000.00) only from any designated ATM machine in and outside your country.It is an INTER SWITCHED ASIA E CARD and the Access Pin Code is CASE SENSITIVE and you MUST BE VERY CAREFUL when entering it to avoid total lock of your card.

You are required to send your full name,house address, private telephone number,age and occupation to this office and postal code to enable the courier service in our payment location in Asia send it to you, remember you will not pay the D H L or insurance charges until the card is with you before you can settle the courier and insurance charges, as all this measure are taken to avoid scam, we have make arrangement with the courier company and insurance to deliver first before payment and note that by no mean will you make any payment via western union as is prohibited as we want to eradicate fraud and scam associated with this type of transaction.

We anticipate your prompt response Please note that your card has been insured and we cannot deduct a cent from the card for this delivery fee.

Your urgent response is highly needed.

Reduce of giving out your credit card details online by getting the Master
Card

OFFICIALLY SIGNED
-- 
1080. Email Scam: [G-Spam]
Wed, 18 Dec 2013 00:24:16 +0800
Subject:[G-Spam] 
Attachment:(No attachment)
Sender IP:220.128.132.181 
Message:
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed deposit of Twenty four millions Five Hundred Thousand United State Dollar($24,500,000,00) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin.if you are interested please notify to send to me this information via this mail (mr.tanwong89@yahoo.com).

1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:

Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day.

Best Regards,

Mr.Tan Wong 

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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?

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  • Install free AVG antivirus to remove most worms & malware.
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Run this special tool to clean Coolwebsearch or SmartSearch browser hijack.

You may download CWShredder from the following mirror sites:

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  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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