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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 25,445
Show:
1051. Email Scam: [G-Spam] OPPORTUNITY: Personal Aide/Personal Assistant
Tue, 22 Apr 2014 00:22:22 +0800
Subject:[G-Spam] OPPORTUNITY: Personal Aide/Personal Assistant 
Attachment:(No attachment)
Sender IP:187.115.204.42 
Message:
Hello There

I'm seeking the service of a good responsible person and trustworthy in all aspect that can handle personal and business errands at his/her spare time.Someone who can offer these services:Mail services: Receive mails and drop them off at FedEx,Dhl,Ups(nothing illegal).Shop for Gifts,Sit for delivery( at your home) or pick items up at nearby post office at your convenience.

Lot more at your convenience and get paid well. Kindly get back to me with resumes as soon as possible if interested.No much Education Just be smart and be honest.

Skills:

. Excellent communication skills, verbal and written, are a must and ability to communicate effectively to all levels of operational personnel.
. Problem solving/conflict resolution and negotiation skills.
. Ability to work well and excel while working with a team or individually.

Benefits:

. We offer competitive salaries, depending on skills and experience.
. Quality work environment.
. Excellent benefits including Health Insurance
. Paid Vacation
. 7 Holidays a year
. Work from home .

Best Regards

DR.JEFF COLEMAN 
1052. Email Scam: [G-Spam] Reminder (Notification letter attached)
Tue, 22 Apr 2014 00:22:21 +0800
Subject:[G-Spam] Reminder (Notification letter attached) 
Attachment:Proof of claim.pdf
Sender IP:174.133.84.162 
Message:
Compliments of the day,

We are surprised you did not receive our letter of instruction attached.

Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.

As soon as you indicate your readiness, we will forward to you more as it is instructed by the Joint committee.

After we have received information as requested in the attachment, we have 72hrs to process the release of the above mention claim.

Please get in touch to the contact named person (+44 7924443099) as it is stated in the attached letter for any further information or clarifications.

Yours sincerely,

Ms. Elizabeth Matthews
=STATEMENT OF SECURITY AND CONFIDENTIALITY Email messages sent through an open network are transmitted unencrypted and should therefore not contain confidential information. The information contained in this electronic message and any files transmitted with it are private and intended for the sole use of the individual or entity to which they are addressed. If you are not the intended recipient, please notify the sender and destroy all copies of this message and any attachments. 
1053. Email Scam: Award Final Notice,
Tue, 22 Apr 2014 00:22:20 +0800
Subject:Award Final Notice, 
Attachment:(No attachment)
Sender IP:193.227.1.3 
Message:
Award Final Notice,

Congratulations your email is among the five lucky winners of El Gordo Lottery program, which won 450,000.00 Euros. Contact this office for more detail:

Name: Mr.Jose Catado
Tel: +34-602-426-284
Official Email:infoesp@rocketmail.com

Quote Batch Nr: 121, Ticket Nr: 408, ED Ref Nr: 446

Yours Faithfully,
Mrs. Julia Bezoya.
Lottery Coordinator Management. 
1054. Email Scam: URGENT REPLY NEEDED
Tue, 22 Apr 2014 00:22:19 +0800
Subject:URGENT REPLY NEEDED 
Attachment:(No attachment)
Sender IP:212.158.167.98 
Message:
Lagos Foreign Contractors Settlement Centre
Peoples Republic of Nigeria.

Greeting: Sir / Madam,

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.

Before I introduce myself, I wish to inform you to ur
ge treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.

I am Mr.DAVID MAXWELL, 45yrs old male, the Audit Manager Lagos Foreign Contractor's Settlement Centre Nigeria Branch. My office monitors and controls all foreign contract settlement here in Province of Nigeria. I am the final signatory to every payment files for the remittance of huge funds moving within both on the local and international levels in line with foreign claim settlement. I have before me list of payment files, which have been identified either as an over-invoiced sum or ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and all datas are correct and it is my duty to recommend the transfer of these surplus funds to the Nigeria Government Treasury and Reserve Accounts as unclaimed entitlements, I have the opportunity to write you based on the instructions received two days ago from the inland revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next week.

My Conditions:

1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, I will personally endorse your file here in my desk and the sum of $10.5million will be insured and deposited with a bank here in Nigeria which will then contact you and forward to you an online account details created in your favor and once you receive the online account details from the bank here in Nigeria, you will immediately log-in into the online account with the details forwarded to you and personally make a direct transfer from the account to any account there in your country and once you confirm the transfer, I will then fly down to your country for my share and your advise on how I can invest into your line of business.

2) This business must be kept secret forever, and all correspondence will be strictly by email and telephone for security purposes no fax messaging please.

3) There should be no third parties as most problem associated with foreign fund release are caused by agents or representatives.

If you AGREE with my conditions, I want you to send to me now your FULL ,ADDRESS and a DIRECT TELEPHONE NUMBER where I can call you and discuss in details and the business will commence without delay as I will proceed to fix your name on the Payment list instantly before the end of next week.I hope you do not reject this offer and have this funds transferred.

1.YOUR FULL .........
2.YOUR ADDRESS............
3.YOUR DIRECT TELEPHONE NUMBER........
4.YOUR AGE.............
5.OCCUPATION................

Waiting for your reply with this information as soon as possible .

Thank you very much may God be with you and your family.reply me back through this email davidmaxwellprivate@yahoo.com

Faithfully Yours,
Mr.DAVID MAXWELL
Audit Manager Lagos Foreign Contractor's Settlement Centre Nigeria Branch. 
1055. Email Scam: RE:INVESTMENT PARTNERSHIP 20/05/2012
Tue, 22 Apr 2014 00:22:18 +0800
Subject:RE:INVESTMENT PARTNERSHIP 20/05/2012 
Attachment:(No attachment)
Sender IP:61.29.107.250 
Message:
Dear friend,

Compliment of the day to you.I am ONIWON AUSTEN OLUSEGUN, the Group Managing Director of the Nigeria National Petroleum Corporation (NNPC). I am sending this brief letter to solicit your partnership to transfer some funds into your custody for investment purposes. I shall send you more information and procedures when I receive a positive response from you.

Best Regards,
ONIWON AUSTEN OLUSEGUN.

Please, vist the link bellow for my profile:

http://www.nnpcgroup.com/PublicRelations/NNPCinthenews/tabid/92 /articleType/ArticleView/articleId/52/EngrAusten-Oniwon-is-New-GMD-of-NNPC.aspx 
1056. Email Scam: Account Deactivation Notice
Mon, 21 Apr 2014 00:20:45 +0800
Subject:Account Deactivation Notice 
Attachment:(No attachment)
Sender IP:159.134.118.16 
Message:
VALUED TSB BANK CUSTOMER,

Thank you for the recent information update.

Our review of the information you provided however indicates that some of your personal information are incomplete.

It is important that you complete your records as TSB Bank has mandated that all accounts with incomplete personal information should be denied access.

Please click the option Below to complete your information update.

GET STARTED

IMPORTANT NOTICE: You are strictly advised to match your CORRECT ACCOUNT PASSWORD correctly to avoid service denial

Best Regards
TSB BANK 
1057. Email Scam: Dear Friend
Mon, 21 Apr 2014 00:20:44 +0800
Subject:Dear Friend 
Attachment:(No attachment)
Sender IP:168.95.4.110 
Message:
I need your services in a confidential matter regarding fund (Thirty Six Million Eight Hundred thousand Dollars) out of a family beneficiary deposit.This requires a private arrangement.You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer.

Thirty percent of the total sum would be your own portion at the end of this deal.I have all the details. The funds in question are quite large amount I will expect a straight answer from you.

If you are ready to help, kindly furnish me with your personal details which must include your full datas.Please get back to me through my private email.Thanks as I expect to hear from you.

Mr.Williams J. Colema 
1058. Email Scam: Greetings to you,
Mon, 21 Apr 2014 00:20:43 +0800
Subject:Greetings to you, 
Attachment:(No attachment)
Sender IP:98.138.91.65 
Message:
Greetings to you,

Complement of the day, I hope all is well with you, I will not hesitate to welcome you in my embrace, my name isAnita I'm single. is my pleasure to write you today, in fact, Glad I'm just surfing the net and found your contact email while looking for friendship I appreciate your friendship, because I believe that good friend is a gift from God.

Please, I'm actually looking forward to hearing from you, and learn a little more about you, if you are interested in being part of Me.For more introduction also i will send my photos to you, so that we know most about the other.

Thank you and my respect

Anita 
1059. Email Scam: [G-Spam] INFORMATIVE LETTER !!!!!!
Mon, 21 Apr 2014 00:20:42 +0800
Subject:[G-Spam] INFORMATIVE LETTER !!!!!! 
Attachment:(No attachment)
Sender IP:213.191.128.25 
Message:
Greetings!!!!

We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which include a certified cheque worth of Five hundred Thousand Us Dollars($500,000.00) and other vital documents that will facilitate the clearance of the cheque in your country, which is to be couriered to you.

It is the usual practice of our organization to conduct a proper verification of all Packages that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

The package is registered with us for mailing, by the O2 Telecommunication Lottery Board as claimed. We are sending you this email because your package is been
registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your information's, it will take only one working day (24 hours) for your
package to arrive it designated destination.

please Fill Out The delivery Form:
Full Name :
Delivery Address:
Residential Address:
Telephone /Mobile Numbers:
Age:
Country:
Sex:

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you
need to pay is the Security Keeping fee of the FedEx company as stated in our privacy terms & condition page, in order to
secured your Package. The cost for the Security Keeping fee is $135usd only
.

Await your Swift Response.

Yours Faithfully,
Mr. Lawrence Orwell.
REPLY TO: pickupunit@blumail.org
ALL MAILS MUST BE SENT TO (pickupunit@blumail.org)OR ELSE WOULD NOT BE ATTENDED TO. 
1060. Email Scam: [G-Spam] CAN I GIVE YOU THIS TRUST?
Mon, 21 Apr 2014 00:20:41 +0800
Subject:[G-Spam] CAN I GIVE YOU THIS TRUST? 
Attachment:(No attachment)
Sender IP:213.142.141.212 
Message:
Dear Friend,

I have a Mutual/Beneficial Business Project for you worth millions of dollars.

1. Can you handle this project?
2. Can I give you this trust ?

To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: mrkennethmmadu@datafull.com

Best regard,

MR KENNETH MMADU
mrkennethmmadu@datafull.com 
1061. Email Scam: [G-Spam] LEGAL PROPOSAL
Fri, 28 Mar 2014 00:20:44 +0800
Subject:[G-Spam] LEGAL PROPOSAL 
Attachment:(No attachment)
Sender IP:122.200.2.40 
Message:
Dear Friend,

I have a legal business proposal of $30.5Million for you contact me via my private email privateidentity@07168.cn if interested.

Regards from,

Michael WU Wei Kuo 
1062. Email Scam: [G-Spam] I hope to hear from you soonest
Fri, 28 Mar 2014 00:20:43 +0800
Subject:[G-Spam] I hope to hear from you soonest 
Attachment:(No attachment)
Sender IP:91.121.13.127 
Message:
Dear Sir/Ma,

Mr. Hassan Ali sent me an email yesterday, stating that you instructed him to cliam the sum of US$10.5million that was deposited by my late client on your behalf.
I have sent you an email concerning the fund in the past but no reply from you. Not until i received the massage from Mr. Hassan.

Please i need you to reconfirm these information before i proceed with him. For the Bank that this fund was deposited has issued an order, stating that i should bring forward the beneficiary to this fund, otherwise they will get it confiscated.

In addition, it is pertinent to inform you that this transaction is void of any legal implications as all legal documents to portray you as the bonfire next of kin shall be secure in your name.

Kindly confirm your personal detail as stated:

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

To enable us commence all the legal documents immediately. Please get back to me Asap.

I hope to hear from you soonest.

Barrister Stephen Chang Esq. 
1063. Email Scam: [G-Spam] [SPAM] 2012 Grant
Fri, 28 Mar 2014 00:20:42 +0800
Subject:[G-Spam] [SPAM] 2012 Grant 
Attachment:(No attachment)
Sender IP:194.46.39.139 
Message:
Greetings to You & Your Family!

My wife Angela and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP in October last year 2011 and now we just commenced our 2012 Year Charity Donation Scheme.

We will be giving out cash grants of 1,000,000.00 GBP each to improve the lives and careers of five(5) Lucky Individuals, (5) NGOs and (10) Charity Organizations from any part of the world,making a total of 20 donations.

To confirm this,you may watch our interview by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740 /101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Your email address was submitted to my wife and me from the best web directory and search engine by legal advisers to the donation scheme. You received this message because we have listed you as one of our twenty lucky millionaires.

If you receive this email on your office email address, you are advised to reply with this message on your private email address for more details on how to receive your cash grant.

IF YOU HAVE ANY CRIMINAL RECORD PLEASE DO NOT REPLY THIS MESSAGE AS IT MAY DISQUALIFY YOU.

Congratulations.

Dave and Angela Dawes.

London.

Email: dave-angela@gmx.co.uk 
1064. Email Scam: Attn: Legal Beneficiary.Contact The Office For your Payment
Fri, 28 Mar 2014 00:20:41 +0800
Subject:Attn: Legal Beneficiary.Contact The Office For your Payment 
Attachment:(No attachment)
Sender IP:62.1.45.162 
Message:
Attn: Legal Beneficiary.

This is to inform you that the America Embassy office was instructed to transfer your total fund ( $1. 2 Million U.S Dollars ) compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS by America security leading team and America representative officers, you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5000 dollars this morning to avoid cancellation of your payment.

You have only Twelve hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5000 and the Money Transfer Control Number of today s, payment is below.

NOTE; The sent $5000 is onhold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today s, payment. track it through our website www.westernunion.com to see is available to pickup by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

BELOW ARE YOUR PAYMENT INFORMATIONS, TRACK IT NOW AND COMFIRM IT AVAILABLE FOR PICKUP.

Money Transfer Control Number: ............. 0981557409
Sender First Name:............. EMEKA
Sender Last Name: .............ANTHONY
Text Questtion:............. In God
Answer: .............We Trust
Amount Sent: .............$5000.USD

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)............
(Your Country)...................
( Address)...................
(Phone Number)...............
(Your Age)...................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 24hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +229 98424966. CONTACT WESTERN UNION OFFICE THROUGH BELOW E-mail ( transfersunits@gmail.com OR moneytransferunit@qualityservice.com ) Director General Western Union Mr. Paul Flink
Your In Service 
1065. Email Scam: [G-Spam] {Spam?} Hello
Fri, 28 Mar 2014 00:20:40 +0800
Subject:[G-Spam] {Spam?} Hello 
Attachment:(No attachment)
Sender IP:201.18.173.201 
Message:
I send this brief letter to solicit your partnership to transfer $22,500,000.00 U.S Dollars, that was abandon in my bank, Hang Seng bank here in Hong Kong were i work by one late Mr. Aziz Musa Omar Numan. I shall furnish you with more details/ info when I receive a positive reply from you. Respond to this mail if you are interested. contact me with my personal email (leung.cheung9900@07168.cn )

--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
PMJP/UMTI 
1066. Email Scam: From Miss Amira Duncan.
Thu, 27 Mar 2014 00:20:56 +0800
Subject:From Miss Amira Duncan. 
Attachment:(No attachment)
Sender IP:106.10.151.135 
Message:
>From Miss Amira Duncan.

I am Miss Amira Duncan. Please I am contacting you because I need your help in the management of a sum of money that my late father Mr.Jose Duncan. left for me before he died. This money is three million five hundred thousand us dollars and the money is in a security company here in Abidjan.

Meanwhile the security company does not know the real content to be money that is the way that my late father deposited the money before he died, he deposited it as family valuable items such as gold jewelries and diamond and it was as a result of this money that he was killed.

Before he died he told me to look for a trust worthy fellow in any country of my choice that will assist me without betrayal that is why I have contacted you in this regard will offer you 40% of the total amount for helping me to receive the consignment.

My father Mr.Jose Duncan was a very rich cocoa farmer and he was poisoned by his business colleagues who happen to be his uncles and brothers. And now I want you to stand as my guardian to receive the consignment on my behalf I lost my mother when I was just 4 years old.

You will make an arrangement for me to come over to your country to continue my education while you manage the money for me until I am through with my education.

The political crisis here have really made life very difficult for me feeding is just by charity and I am staying at the refugee camp of the United Nations.

All my fatherxxxs relatives are all over the places looking for me so that they can kill me and inherit my late fatherxxxs wealth.

I have the documents here with me and I will send them to you as soon as I hear from and also give you the contact of the security company so that you can contact them.

Thanks and God bless you.

Miss Amira Duncan. 
1067. Email Scam: Re Attention
Thu, 27 Mar 2014 00:20:55 +0800
Subject:Re Attention 
Attachment:(No attachment)
Sender IP:4.79.142.98 
Message:
Compliment of the day to you

This is to inform you that your Email address been selected as one of the recipients of a Cash Grant/Donation from World Bank/IMF

You were selected among the beneficiaries to receive the sum of US$9,600,000.00 as developmental aid from World Bank in conjunction with IMF.

This incentive is geared towards ensuring Economic growth in your region.

I will give you the details, but in summary, the funds would be pay to you via a Bank, and this is a legitimate transaction and without any government interference.All we need is to provide me with your requirements

1,Your full name................
2,Contact address................
3,telephone number...............
4,occupation....................
5,Age..........................

Best Regards,

Mr Richard Julius 
1068. Email Scam: WEB-MAIL ACCOUNT RE-VALIDATED
Thu, 27 Mar 2014 00:20:54 +0800
Subject:WEB-MAIL ACCOUNT RE-VALIDATED 
Attachment:(No attachment)
Sender IP:64.26.75.104 
Message:
Your Mailbox Has Exceeded The Storage Limit Set By The Administrator CLICK HERE <https://docs.google.com/spreadsheet/viewform?formkey=dHhPMWY3cUtNeWZoTllBVDdGU3RpRkE6MQ> To Re-validate Your E-mail Account And To Enable Us Upgrade Your Account. 
1069. Email Scam: [G-Spam] MESSAGE FROM CYNTHIA PAUL
Thu, 27 Mar 2014 00:20:53 +0800
Subject:[G-Spam] MESSAGE FROM CYNTHIA PAUL 
Attachment:(No attachment)
Sender IP:193.110.120.20 
Message:
Greeting,

This email must be a surprise to you, but I think it may not, its destiny only trying to let us know each other from all the numbers of persons in this world, at random I chooses to search for a trusted person from the globe male or female, who can answer to the calls of changes in my lonely and stressful life.

Am CYNTHIA PAUL, from New Zealand 18yrs, single never married, live and work with orphanage home, since I did lost my parent 10years ago, and I have being suffering from a bone disease (leukemia precisely) for the past 5years, and my doctors said I will be fine to live if am lucky, yesterday I received an email from my late father's bank asking me to come for the processing of my late father projects funds which has been paid last year and until now no activities has been done on the account, which I can forward to you if need be, I was requested to present a trusted person to stand and process this funds, invest and give me returns, kindly message me back to get more information.

Thanks,
Ms.CYNTHIA PAUL
Email:cccyn.paul@hotmail.com 
1070. Email Scam: Claim Your Winnings!!
Thu, 27 Mar 2014 00:20:52 +0800
Subject:Claim Your Winnings!! 
Attachment:(No attachment)
Sender IP:123.231.236.230 
Message:
Dear Winner,

The Board of Directors, members of staff and the International Awareness Promotion Department of the NOKIA, wishes to congratulate you on your success as the STAR PRIZE WINNER in the 2012 Year Promotion sterling on NOKIA held on the 1st of April, 2012 in London, England.

This makes you the proud owner of a brand new Toyota Camry 2012 model and a cash prize of 3,000,000.00 GBP (Three Million Great British Pounds), To file for your claims kindly send an email or call our Nokia agent

Fill the form below:

1, Name;...
2, country:...
3, occupation:...
4, age:...
5, sex:...
6, postaladdress:..
7, phone Numbers...

Mr. Stephen Elop Email:
nokia200promo@gmail.com Tel: +447035946642
Congratulations once more, from nokia web-online balloting selection.

Mrs Elizabeth Wallace
DIRECTOR OF PROMOTIONS
NOKIA(CONNECTING PEOPLE) 
1071. Email Scam: Good Day
Wed, 26 Mar 2014 00:20:53 +0800
Subject:Good Day 
Attachment:(No attachment)
Sender IP:119.73.222.35 
Message:
Attention,

I am Barr Frank Owen, Late Engr Thomas citizen of your country deposited US$16.4M with Bank Here before he died with his family in motor accident.I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance.I wait to receive your name,address,tel&fax#,
E MAIL: frankowen693@yahoo.com.my

Barr Barr Frank Owen
For: Principal Attorney. 
1072. Email Scam: URGENT
Wed, 26 Mar 2014 00:20:52 +0800
Subject:URGENT 
Attachment:(No attachment)
Sender IP:205.188.58.3 
Message:
I wish to inform you of the new decision taken by the UN to compensate all Foreigners that have been cheated by some imposters in the Process of receiving their Inherited right the UN has promised to raise cheque worth of five million five hundred USD contact us for more details. 
1073. Email Scam: New Message from Bankwest
Wed, 26 Mar 2014 00:20:51 +0800
Subject:New Message from Bankwest 
Attachment:(No attachment)
Sender IP:217.70.160.196 
Message:
Dear Customer,

You have received a new message from Bankwest Online Banking.

Best Regards.

The Bankwest Security Department Team.

PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in .

© 2012 Bankwest, Inc. All Rights Reserved. Legal | Security | Privacy

top.document.title='Our Timeout Feature' 
1074. Email Scam: Tax Refund
Wed, 26 Mar 2014 00:20:50 +0800
Subject:Tax Refund 
Attachment:identity_Nr_MTT54324.html
Sender IP:183.177.135.91 
Message:
TAX RETURN FOR THE YEAR 2011
RECALCULATION OF YOUR TAX REFUND
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Tina Frank
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 223.56 GBP

Dear Applicant,

The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.

If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy.

I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP

You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message.

After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs.

Sincerely,

Tina Frank
HMRC Tax Credit Office
Preston
TAX REFUND ID: UK381716209-HMRC

Copyright 2012, HM Revenue & Customs UK All rights reserved. 
1075. Email Scam: [G-Spam] FROM THE DESK OF MRS.MUSA DORIS
Wed, 26 Mar 2014 00:20:49 +0800
Subject:[G-Spam] FROM THE DESK OF MRS.MUSA DORIS 
Attachment:(No attachment)
Sender IP:65.55.116.25 
Message:
WRITING AND SENT BY: MRS.MUSA DORIS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B-O-A)OUAGADOUGOU BURKINA-FASO.

I am MRS.MUSA DORIS ; 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 $10.2m dollars (Ten 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,

MRS.MUSA DORIS
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA 
1076. Email Scam: [G-Spam] DHL Package delivery status
Tue, 25 Mar 2014 00:47:40 +0800
Subject:[G-Spam] DHL Package delivery status 
Attachment:(No attachment)
Sender IP:218.89.122.125 
Message:
Dear accounts,hereby we notify you thatdelivery at youraddress, tracking ID #97222281, has FAILED=A0 due to an addressmismatch. To obtain yourparcel please=A0 print out theattached document and contact DHL US support

Feel free to contact us with any furtherquestions.
If you would like to speak to aDHL Express=A0 Support Agent, please call the DHLService Desk at 1-800-527-7298. 
1077. Email Scam: [G-Spam] Dear Friend,
Tue, 25 Mar 2014 00:47:39 +0800
Subject:[G-Spam] Dear Friend, 
Attachment:(No attachment)
Sender IP:217.73.17.166 
Message:
Dear Friend,

Please I begg you to exercise patience and go through my proposal. My name is Mr George Ngoram.I am a lawyer based here in Cote D'Ivoire and have been working for Late Engr Sayed Nasr Ghanem who was in charge of all Late Leader Muammer Gaddafi assets in Cote d'ivoire.Engr Sayed Nasr Ghanem was one of the special assistant to the Former Libyan Leader Muammer Gaddafi.He served as his personal envoy for his business relations in West Africa.His operation's with the Gaddafi family was more else confidential. Engr Sayed Nasr Ghanem help Gaddafi to buy over all total oil stations in Cote d'ivoire which is now oil Libya and he also help the gaddafi's family to open a bank here in Cote d'Ivoire name BSIC Bank. Although this investments has been taken over by the new government but this are just part of the investment that my late client (Engr Sayed Nasr Ghanem) assisted the gaddfi family acquire in West Africa.

Just immediately after the commencement of the revolution Engr Sayed Nasr Ghanem left for Libya to meet with his boss which is Gaddafi's son (Salif Al Islam) who super heads all their external investments. That was the last time i saw and heard from him and later i heard he was kill in one of the Nato's air strike in Tripoli. This was a disaster for me because we have unfinished transaction and deposit still left with a Security/finance company here in Cote d'Ivoire. Engr Sayed Nasr Ghanem had deposited in Gold and cash with a Security and Finance company in total sum of Twenty Million United States Dollars. I tried to contact Engr Sayed Nasr Ghanem and fortunately his brother Mr Abdoul - Haziz Ghanem has come forward for the claim of the assets deposited with the Security/Finance company. I wish to seek your assistance to help move this gold and money to any country safe.

It is our intention to compensate you with 20% of the total valued assets for your services and the balance shall be our capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to yourself. I beg you not to disclose it.

Sincerely yours
George Ngoram. 
1078. Email Scam: [G-Spam] Attention Funds Receiver.
Tue, 25 Mar 2014 00:47:38 +0800
Subject:[G-Spam] Attention Funds Receiver. 
Attachment:(No attachment)
Sender IP:96.57.78.130 
Message:
Attention Funds Receiver.

I have to start by introducing myself as Mrs Joan Melvin, senior investigator working with the united Nations. From and accured data base through the International Moneytary Funds (IMF) we observed that you were surposed to receive your wire transfer of your funds on the 25-05-2012.

This E-mail requires you to quickly confirm to this humble office if you have received your funds transfer. If No, complete the requested information Below:

Full Name
Age, Sex , Occupation
Direct Mobile Number
Nationality
A valid passport

I will be waiting for your swift response to this urgent matter

Thanks!

Mrs Joan Melvin
UN INVESTIGATOR 
1079. Email Scam: From Mrs Rita Williams
Tue, 25 Mar 2014 00:47:37 +0800
Subject:From Mrs Rita Williams 
Attachment:(No attachment)
Sender IP:200.147.97.219 
Message:
N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I deci ded to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
(1}Your full name ------------------

(2}Address ------------------------

I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.

Remain blessed in the Lord
Take care, Yours Sister in Christ

Mrs Rita Williams. 
1080. Email Scam: [G-Spam] Re: Your Kind Attention
Tue, 25 Mar 2014 00:47:36 +0800
Subject:[G-Spam] Re: Your Kind Attention 
Attachment:(No attachment)
Sender IP:212.0.68.2 
Message:
FOR YOUR KIND ATTENTION:

Joseph Kentwa is my name, the Regional/Portfolio manager finance/security firm. I managed a particular account for a Resident Foreign client, who died Intestate. This contact became necessary as I need your representation to reclaim the funds before they get confiscated or declared unserviceable. A Government Mandatory formality notice has already been issued to provide the Kin or have the deposit confiscated and this should expire within a month.

However, having satisfied the mandatory legal requirement of Kin notification, I now seek your representation and with your consent and perfect understanding to present you as the kin to the client guaranteeing the proceeds of this deposit be signed off to you upon clearance of the relevant release process.

All I require is your honest cooperation and confidence in me; which I know would not come easy. I however, guarantee here that this will be executed under a legitimate background that will protect you and me from any breach of the Law. I would advice that you give this a positive consideration and get back to me soon.

Upon receipt of your response which I await eagerly; I will bring you into a clearer picture of this risk free transaction when I have heard back from you.

Yours Truly,

Joseph Kentwa. 

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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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