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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
 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.
<< <  31323334353637383940   > >> 1051-1080 of 24,838
1051. Email Scam: [G-Spam] Attention Beneficiary
Thu, 06 Jun 2013 00:12:17 +0800
Subject:[G-Spam] Attention Beneficiary 
Attachment:(No attachment)
Sender IP: 
2/W1 HM Treasury
1 Horse Guards Road
London SW1A 2HQ, UK

Attention :
Director ATM Department (HM TREASURY)

Attention Beneficiary,

This Letter Is From Economics & Finance Ministry, UK. During Our Comprehensive Investigations Regarding Your Inability To Receive Your Over Due Payment We Discovered That You Have Been Dealing With A Set Of Corrupt Government Officials Who Have Been Making Frantic Efforts To Divert Your Funds Into Their Personal Accounts To Enrich Themselves, Now It May Interest You To Know That During Our Meeting With Officials Of Your Country's Embassy Here In London The Issue Was Extensively Discussed And An Irrevocably Resolution Was Reached Whereby We Have Been Mandated To Pay You The Sum Of £5.5m (Five Million Five Hundred Thousand British Pounds) As Part Of Your Outstanding Inheritance/Contract Payment, In Furtherance To That You Are Warned To Stop Further Dealings With Any Other Person(s) Or Office(s) Because Such Illegal Dealings/ Activities May Sabotage This Latest Efforts In Ensuring A Hitch Free Release Of Your Payment.

In Lieu Of The Above, An ATM Card Valued The Sum Of £5,500,000.00 Will Be Issued To You By The ATM Release Department (HM TREASURY) Which You Will Use To Withdraw Your Money From Any Cash Point Or ATM Machine Anywhere In The World And The Maximum Withdrawal Per Day Is £5,000 Only.

For Further Directives Regarding The Release Of Your ATM Card, Contact The Director ATM Department (HM TREASURY), Dr. Alex Reid, On Email: [alexreid_hm@hotmail.com] Telephone: +44-7024-017-620, +44-702-402-4608 You Are Advised To Furnish Them With The Following Information:

*Your Name:
*Phone Number:

Note That Because Of Impostors We Hereby Issue You A Communication Code (HM2011x), You Are To Use This Code As Your Subject When Contacting The ATM Department So As To Enable Them Give Your File the Urgent Attention It Requires.

Best regards

Mrs. Susan Smith
Secretary of the Exchequer
1052. Email Scam: [G-Spam] Honest Investment assistance requested
Thu, 06 Jun 2013 00:12:16 +0800
Subject:[G-Spam] Honest Investment assistance requested 
Attachment:(No attachment)
Sender IP: 
I Contact you with Good Intentions

My Name is Daniel Nguema, the Aide-De- Camp (Military Aide) to Late President Omar Bongo of Gabon.

I Contact you with Good Intentions, Please read the following Article:


I am contacting you with regards to some money deposited my Boss, Late President Bongo in a High Level Security Vault.

Nobody else knows about this money and I seek your assistance in retrieving and depositing this Money into an Account.

Due to the Passing away of Late President Bongo in Spain, I wish to use this opportunity to use the money for Investment Purposes

I will provide you with further details after I have heard from you, there is no risk in this proposal and it is for mutual financial benefit for both of us.

Kindly provide

[1] Your Full names,
[2] Telephone numbers,
[3] Age
[4] Occupation

in your reply,

Best Regards,

Daniel Nguema
Please reply to: nguemadaniel@aol.com 
1053. Email Scam: [G-Spam] Hello please Reply.
Thu, 06 Jun 2013 00:12:15 +0800
Subject:[G-Spam] Hello please Reply. 
Attachment:(No attachment)
Sender IP: 
Dear Friend,

I am Dr.Malik Wasim, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.

I bring forth a business proposal

in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at my private email id account for briefing and more clarification: staffwasim@gmail.com

(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:.................

Noted; that every discussion is in the detail.

Dr.Malik Wasim 
Thu, 06 Jun 2013 00:12:14 +0800
Attachment:(No attachment)
Sender IP: 

Listen carefully for the information, as courtesy demands; I am Dr.Edudu Izu, the Operations Manager in Ecowas head office Ghana. There is information I think might interest you.

First of all, I do not know if I am talking to the right person, but I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, but somehow I am not comfortable and too
sure. So I just want to make sure am communicating with the real owner of this Email ID whom we also have your other detail in our data...

If you can prove that you are the owner of this email ID, then I will furnish you with the information that I have for you.

So by your response, if you can be able to identify your name and address as we Have it in Data here, I will proceed and let you know what news we have for you.

I am taking this preventive measure because I do not want to talk to the wrong Person because of the sensitivity of the information regarding your out standing Payment. Other details will be forward to you as soon as I am convinced I am
communicating with the right person.

Reply now please,
Dr.Edudu Izu. 
1055. Email Scam: [G-Spam] investments/partnership interests
Thu, 06 Jun 2013 00:12:13 +0800
Subject:[G-Spam] investments/partnership interests 
Attachment:(No attachment)
Sender IP: 

My names are HUYNH CONG NGOC HAN, a 26 yrs old lady from Vietnam.

I am contacting you over the possibilities of working with you in settling down the sum of Twelve Million US Dollars (US$12M) in your personal/company's account.

The funds in question originated from a transaction between my late father and a business associate in Libya who worked a special assistant in the Gaddifi regime.

I am doing this as a confidential and precautionary measure to ensure the safe of the funds now and in future.

I will be happy to compensate your assistance adequately and will be grateful if you be kind enough to help me in with any investment plans.

When i hear from you, i will provide you with further information about myself and the transaction itself.

I will be looking forward to your favourable response to this request through my private email address; ngochan@mynet.com


Ngoc Han 
1056. Email Scam: [G-Spam] DEAR FRIEND
Thu, 06 Jun 2013 00:55:58 +0800
Subject:[G-Spam] DEAR FRIEND 
Attachment:(No attachment)
Sender IP: 
Dear Friend,

My name is Mr. Jones Wong, I am a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office) and as well an account officer to a deceased customer of our bank.We lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://ascindia.org/lib/20041226-sumatra.htm and his account of $19.761.000(Nineteen million,seven hundred and sixty one thousand US dollars) with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004.

In accordance with the escheat laws in Malaysia as a Kingdom, the board of directors of the bank met forth-night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin coming forward to claim his property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I am moved to contact you considering the fact that you share almost the same name with the deceased.

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

Please reply to jonesleewong1@hotmail.my with your information including your telephone number for easy communication and oral discussion. I await your prompt response.

Best Regards.

Jones Wong. 
1057. Email Scam: [G-Spam] Dear Lucky Winner
Thu, 06 Jun 2013 00:55:57 +0800
Subject:[G-Spam] Dear Lucky Winner 
Attachment:(No attachment)
Sender IP: 
Dear ATMCard Maestro Beneficiary

We wish to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered. Your cash bonus of USD $600,000,00 (Six Hundred Thousand United State Dollar) have been RELEASED and APPROVED for onward delivery to you via our ATMCard Maestro which you will use to withdraw cash at any ATM SERVICE MACHINES where you see the MasterCard (or Maestro®/Cirrus®) sign/logo located in more than 22 million locations across 210 countries worldwide.

For claims, Kindly contact dispatch officer in charge, with your information of your winning ATMCard Maestro to arrive to you to your home address via below information:

1. Full name:......
2. Sex:......
3. Age:......
4. Telephone Number:......
5. Marital Status:......
6. Occupation:......
7. State:......
8. Country:......

Contact Person: Mike Hilton
Email: atmcard-maestrouk-044@gmx.com
Phone & Fax Number:+447031885651

Thanks for your cooperation and congratulations once again.

Yours in Service,

Christiana Albert
Customer Care
ATMCard Maestro Regional Headquarters
Maestro House, 4 Fir Rd, Bramhall,
Stockport SK7 2NP,
United Kingdom. 
1058. Email Scam: [G-Spam] Attention: Bequest,
Thu, 06 Jun 2013 00:55:56 +0800
Subject:[G-Spam] Attention: Bequest, 
Attachment:(No attachment)
Sender IP: 
Barristers' Chambers:
Address:33 Town planning way,
Ilupeju Lagos Nigeria .

Attention: Bequest,

On behalf of the Trustees and Executor of the estate of Late Engr.Jugen Kruger.I wish to notify you that late Engr. Jugen Kruger made you a beneficiary tohis WILL.

PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq.
EMAIL: davidsmithass@live.com 
1059. Email Scam: [G-Spam] Urgent!
Thu, 06 Jun 2013 00:55:55 +0800
Subject:[G-Spam] Urgent! 
Attachment:(No attachment)
Sender IP: 

My name is Mark Brown of Barclay's Insurance Company {BIC} UK. I am informing you of an attempt by 2 gentlemen, Dr. Marvin King of Canada(your representative) and Engineer. Moses Okon (your partner) who came to my office to put up claims for your inheritance. if the 2 men are sent by you please get back to us to confirm, and we can have a go ahead from you sir to process the claims.

I awaits your immediate prompt response.


Thank you.
Mark Brown 
1060. Email Scam: [G-Spam] DEAR FRIEND
Thu, 06 Jun 2013 00:55:54 +0800
Subject:[G-Spam] DEAR FRIEND 
Attachment:(No attachment)
Sender IP: 
Dear Friend,

My name is Mr.Jimmy Tang, I am a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office) and as well an account officer to a deceased customer of our bank.We lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://ascindia.org/lib/20041226-sumatra.htm and his account of $19.761.000(Nineteen million,seven hundred and sixty one thousand US dollars) with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004.

In accordance with the escheat laws in Malaysia as a Kingdom, the board of directors of the bank met forth-night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin coming forward to claim his property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I am moved to contact you considering the fact that you share almost the same name with the deceased.

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

Please reply to jimmy-tang1@live.com.my with your information including your telephone number for easy communication and oral discussion. I await your prompt response.

Best Regards.

Jimmy Tang. 
1061. Email Scam: [G-Spam] Re: URGENT ASSISTNACE NEEDED
Wed, 05 Jun 2013 00:03:16 +0800
Attachment:(No attachment)
Sender IP: 

I am Capt. Jennifer Richards,an Australian nurse working with NATO, my late husband made some good money through oil deals in Iraq and deposited the money in a Bank in Europe before he died of cancer.Based on my job and how the money was made,i can't come out openly to claim the money,so i need an honest person that will go to the Bank were the money is deposited and claim to be my late husband's business partner.

I shall authorize as my late husband's partner,immediately you accept this proposal, Because i am the only person that can present the partner of my late husband to the Bank, you will contact the Bank and ask for the release of the Fund to you as the beneficiary with their details which i shall provide to you later. I will 40% share of the total sum for partnering with me.

The exact amount deposited inside the Bank by my late husband is $12.5 m Usd.I want to invest on Real Estate business and willing give you 30% for your expertise in the field.

Looking forward to reading an immediate positive response from you and our unit's satellite phone is strictly monitored,so it is best we communicate through email due to the secrecy about this transaction.


Capt. Jennifer Richards 
1062. Email Scam: [G-Spam] CONGRATULATIONS! UEFA EURO 2012 (YOU HAVE WON 500,000 EURO)
Wed, 05 Jun 2013 00:03:15 +0800
Attachment:(No attachment)
Sender IP: 

You have Won free tickets for 2 to all the UEFA EURO 2012 matches and also a prize money of €500,000 EURO. Your email was among the 10 winners who have been selected for our LET'S GO UEFA EURO 2012 Lottery Game being sponsored by Orange Telecommunications. You have to send the following details to our claims office for your Winning processing:

Name in Full:
Contact Telephone numbers:

All correspondence email has to be sent to our London payment centre using the email address below:
Name: Agent Mark Hills.
E-mail: uefaeuro@live.com


Edith Lubin
Director Uefa Euro 2011 Grant
34 Bond Street, SWE 1Fe
London United Kingdom

This email and any attachments transmitted with it are intended solely for the addressee(s), and may contain information that are privileged and/or confidential. If you are not the intended recipient, or responsible for delivery of this message to the addressee, please notify the sender immediately by reply email and delete all copies of the transmission. The contents of this email may represent the author/sender's personal opinions, and not necessarily those of Public Bank Group. As the email may have been intercepted, corrupted, lost, destroyed, arrive late, incomplete or contain viruses, no liability is accepted as a result of this.

Scanned by the Netbox from
Wed, 05 Jun 2013 00:03:14 +0800
Attachment:Jerry Scott.htm
Sender IP: 
We have been instructed by the general secretary of the united nations and the governor of the monetary unit,to investigate the long delay on your fund during our investigation, Kindly read below mail attached for full details. 
1064. Email Scam: [G-Spam] Ref: UN-HABITAT-010
Wed, 05 Jun 2013 00:03:13 +0800
Subject:[G-Spam] Ref: UN-HABITAT-010 
Attachment:(No attachment)
Sender IP: 
Dear Beneficiary

You have been Compensated with a cheque payment of $2,811,041.00 USD by the United Nation Human Settlement UN-HABITAT.

Please email UPS COURIER SERVICE for claim at ( ups-deliveryman@dgoh.org ) for more details about your certified cheque delivery.

Contact Person: Tima Wilson
Contact Email: ups-deliveryman@dgoh.org
Telephone: +234-8078467568

Thanks for your patience.

Best Regards
White Mary D.
Program Manager
United Nations Human Settlements Program

Contact UPS Directly via (ups-deliveryman@dgoh.org) for your parcel pick-up.
Wed, 05 Jun 2013 00:03:12 +0800
Attachment:(No attachment)
Sender IP: 
United Nations.
World Bank/IMF.

We are World Debt Reconciliation Committee newly set up by the International Bank for Reconciliation and Development (WORLD BANK) and the International Monetary Fund (IMF) based on series of petitions we received from International Bodies such as Co-operate Bodies and Non-Governmental Organizations (NGO) on the inability of Some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund.

I wish to inform you that we have proceeded for the release of your payment,in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification and confirmations corresponds with the one in our file, we proceeds and have finalized every arrangements in respect of the DIPLOMATIC Delivery.

We are contacting you based on the arrival of Dr. Gordon Bowles a DIPLOMATIC Agent, he has arrived in JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK CITY (JFK) with the consignment box approved and signed in your name, Your swift Code Number remains (: BPH KPL PK) the cash approved in your favor is a part payment $5.500,000.00 (Five million Five hundred Thousand United State Dollars Only). You are advised that an ultimatum of five day is given for you to complete the process.Call him on this telephone number so that you will direct him where to meet you for the successful delivery of your consignment.Contact Dr. Gordon Bowles,UN Diplomatic agent, e-mail:gordonbowles@hushmail.com Tel Number: 914 230 4334

Congratulation in advance.

Yours Sincerely

Making the world a better place

Prof. Mikel Nneyatu R. 
1066. Email Scam: [G-Spam] Gracious Greetings
Wed, 05 Jun 2013 00:32:37 +0800
Subject:[G-Spam] Gracious Greetings 
Attachment:(No attachment)
Sender IP: 
Gracious Greetings

I am Mr. ChangTang, Chief accountant and credit officer of the Bank of East Asia, London.

I am getting in touch with you regarding the estate of Mrs Nina Wang and an investment placed under our banks management about 9 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, the subject matter; Mrs Nina an estate developer and the richest woman in Hong Kong came to our bank to engage in business discussions with our private banking division. She informed us that she had a financial portfolio of 8.35 million United States dollars, which she wished to have us invest on her behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, she instructed that the principal sum(8.35M) be liquidated because she needed to make an urgent investment requiring cash payments in Ghana.

We got in touch with a specialist bank in Ghana ( International Commercial Bank Limited ) who agreed to receive this money for a fee and make cash available to Mrs Nina. However the bank in Ghana ( International Commercial Bank Limited ) got in touch with us last year that this money has not been claimed.

On further inquiries but suddenly we got the news that Mrs Nina Wang died of cancer on April 3rd, 2007 , with her husband missing and no relatives.

For more confirmation about Mrs Nina Wang, click the link below.


What I propose is that since I have exclusive access to his file, I can make you beneficiary of these funds. I will have my bank inform the bank in Ghana that the money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct International Commercial Bank Limited to make payments to you.

For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash hand funds be in re-assigned daily.

Please, again, note I am a family man; I have a wife and a son. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients.Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes.

I await your response.

Mr. Chang Tang 
1067. Email Scam: [G-Spam] Will.
Wed, 05 Jun 2013 00:32:36 +0800
Subject:[G-Spam] Will. 
Attachment:(No attachment)
Sender IP: 
Good day,

I am Mr.Benedetto Biaggio,trained and working as an Account's Officer with the Unicredit Group Italy.I write to contact you about a foreign businessman/investor bearing the same name as yours,who passed away here in Italy over a decade ago,leaving behind an estate/capital of €12.8Million Euros with our Bank.

However,the investor died intestated,no next-of-kin,untill date nobody has came forward to lay any claim on this inheritance.I will be going on retirement soon and have decided to work with you to secure this inheritance.I have made serious findings and reserches over the years about this fund,with regard the possiblilities of someone coming up for this claim to no avail.Meaning,the fund will be lying down in the bank intil confiscation.I had to do all this findings to be double sure.If you are interested in cooperating with me,please kindly reply me at once through my private email with the following information below:


Upon hearing from you I will unfold all details and how we will commence with the transaction in which I have propose 20% offer for you.I strongly believe that my 20% offer is fine with you for us to proceed.I will be coming to see you immidiately after the trasfer is done for the sharing.

Best regards,
Mr.Benedetto Biaggio.
email:- bbenttoggio@webadicto.me 
1068. Email Scam: [G-Spam] Good day,
Wed, 05 Jun 2013 00:32:35 +0800
Subject:[G-Spam] Good day, 
Attachment:(No attachment)
Sender IP: 
Good day,
Hope all is well with you and your family.

I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.

We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar's account and the beneficiary died without trace of his family to claim the fund.

Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.

40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.

If you are interested to help without disappointment or breach of trust, reply with your full details,
1. YOUR FULL NAME:........
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
7. YOUR PHOTO OR IDENTITY CARD:...............
so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.

Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.

I am looking forward to hear from you soonest.

Yours faithfully,
Mr Blaise Samake 
1069. Email Scam: [G-Spam] CONGRATULATIONS!!!
Wed, 05 Jun 2013 00:32:34 +0800
Subject:[G-Spam] CONGRATULATIONS!!! 
Attachment:(No attachment)
Sender IP: 
P O Box 1010 Liverpool,


We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 names of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your name emerged as one of two winners in the category "A"

REF No: UKNL-L/200-26937 , SERIAL No: S/N-00168, LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize of us$689,000(Six Hundred and Eighty Nine Thousand United States Dollars) each from the total payout. Your prize award has been insured with your email address. Your shall be made by our paying Bank, HSBC Bank upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised the Bank officer in charge of all lotto winning for category "A" winners with the information below:

Your full name
Your full address
Your country
Your direct telephone contact
Copy of your identification
Your age, sex and marital status
Occupation & Position

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 15 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the assign payment officer details below for Processing of your Claims;

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Mr. Alex Goodwil
Email: alexgoodwill@rocketmail.com 
1070. Email Scam: [G-Spam] IMPORTANT - Update Online Access
Wed, 05 Jun 2013 00:32:33 +0800
Subject:[G-Spam] IMPORTANT - Update Online Access 
Sender IP: 
personal & business account

Dear Customer

We believe that Invention of security measures is the best way to beat online fraud.

Halifax Bank PLC have employed some industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online Banking.

You are requested to follow the provided steps and Update Your Online Banking details, for the safety of Your Accounts, by downloading the attached form and follow the instructions on your screen. If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Thanks you for your patience as we work together to protect your account.

Halifax plc.
Registered in England No.2367076.
Registered Office: Trinity Road, Halifax, West Yorkshire HX1 2RG.

Halifax site is intended for UK residents unless otherwise stated. Halifax plc, Halifax Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited and St Andrew's Life Assurance plc are authorised and regulated by the Financial Services Authority. They are entered in the Financial Services Authority's Register and their Register Numbers are 106048, 119223, 171881 and 183332 and 189101. This is an English language site, all contracts will be in the English language only. Copyright © 2011. All rights reserved. Halifax plc, Registered in England No. 2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG. For optimal viewing of this site you will need Macromedia Flash version 5 and IE 6 or above. 
1071. Email Scam: [G-Spam] RE: WORLD BANK DELEGATE
Sun, 02 Jun 2013 00:57:00 +0800
Attachment:(No attachment)
Sender IP: 
4th Floor, 5 Great Cumberland Street Place, London UK
Tel: +447092986281
Web: www.worldbank.org


We are delegate from World Bank having your funds here in Bank of England. We are given 30 days to deliver your cheque of $3,000,000.00 million out from your telephone banking account. Can you come to our office to pickup your cheque to avoid you paying additional delivery DHL Fee.

We know you have spent so much on processing your funds, This is the reason why we want you to come to pickup your cheque to avoid paying any additional fee for the delivery of your cheque and file.

Write back soon for the release of your cheque.

Yours Faithfully,
Jameson J.Stanley 
Sun, 02 Jun 2013 00:56:59 +0800
Attachment:(No attachment)
Sender IP: 
Dear Friend,

First, I must apologize in advance if the contents of this email do not meet with your
approval; I humbly crave your indulgence.

My name is Henry G Smith, I am a South African, an accountant by profession. I work
with one of the lottery companies in England, United Kingdom.

In my capacity as an accountant in my company am involved in the preparation and
approval of prizes ledgers to our lottery winners. I have been working with my company
for more than 10 years, highly experienced and acquainted with all the financial issues
about winnings, out payments and unclaimed winnings.

I am contacting you because we have loads of unclaimed lottery winnings in my company which I
would like to take as an opportunity to better my life, by repatriating some of the
unclaimed winning funds for myself, as I know that these funds will be cleared and
distributed to several sectors, including health, education and charitable causes at the
expiry date of claims, if the winner do not come forward to claim their prizes. I cannot
make claim to these unclaimed lottery winnings in my name because I work with these
lottery organisation is the reason that am contacting you to seek your consent to present
you as one of the Lucky winner, so that the proceeds of a winner can be paid to you as the
winner based on the information am going to pass on to you if we come to an agreement.

My proposal to you is simple and the reality of it can be read and verified on the yahoo news link below:

http://uk.finance.yahoo.com/news/-1-1bn-unclaimed -Lottery-yahoofinanceuk-52515852.html

If you have a good business plan, we can re-profile the claimed lottery winning funds on it
or share the funds in the following ratio: 50% for me, 50% for you out rightly.

I will assure you that all modalities for the successful conclusion of this transaction have
been put in place and it is 100% risk free. I shall ensure that all relevant information and
legal documents that may be needed to actualize this transaction will be provided. All I
require from you is your honest cooperation and keep the transaction top confidential, to
enable us succeed. I guarantee you that this will be executed under legitimate
arrangement that will protect you from any breach of the law. I would also need you bear
with me for not using my company's letter heading to contact you as it's a proposed
personal and confidential project between myself and you.

Please note that I am not just looking for anybody to do this with, but a reliable and
trustworthy person, based on the huge amount of money involved in this project.

If you wish to work with me, write back soon and if we can work together, I will give you a
detailed explanation on the project and how easy it's going to be for us to claim the
winning and how to begin.

Please reply me by email for now to give me your consent, and then I can provide my
personal telephone number to establish communication with you.

I expect your swift response.


Henry G Smith. 
1073. Email Scam: [G-Spam] Hello
Sun, 02 Jun 2013 00:56:58 +0800
Subject:[G-Spam] Hello 
Attachment:(No attachment)
Sender IP: 
Hello Friend,

I am Dr Issa Ahmed the bank manager unit of the foreign remittance, department BANK OF AFRICA Burkina ,I got your email address recommended du Burkina FASO business consultant and i decided to contact you for beneficiary and a 100% free business transaction. I am trusting this deal to you by faith and hope that you will handle it without any betrayed .In my department we discovered an abandoned sum of US $9.600.000 (Nine million six hundred thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire in 20TH of Feb 2002 in a accident car in Burkina Faso The Late Mrs Mariama Sahid, A citizen of Nationality of Kuwait and residence in Burkina Faso.

I agree with you to take 35% of this money will be for you and respect to the provision of a foreign account , 5% will be for expenses incurred during the business , 60% will be for us and my colleagues.

I suggest to hearing from you.

Yourxs faithfully
Dr Issa Ahmed1 xx x xx 
1074. Email Scam: [G-Spam] URGENT HELP
Sun, 02 Jun 2013 00:56:57 +0800
Subject:[G-Spam] URGENT HELP 
Attachment:Urgent Help.png
Sender IP: 
With due respect, trust and humanity, I write to you this proposal, I found your contact while I was doing a private researching in the Internet for a reliable and capable foreign partner that will assist my family.


Mr. Peter Lebelo 
1075. Email Scam: [G-Spam] Re: Confidential proposal !!
Sun, 02 Jun 2013 00:51:26 +0800
Subject:[G-Spam] Re: Confidential proposal !! 
Attachment:(No attachment)
Sender IP: 
TEL: +60 17 2950997

I am CHENG ALBERT TANG, a Malaysian lawyer. A deceased client of mine, that shares same last name with you,died as a result of a heart-related condition on March

12th 2007. His heart condition leading to his death was due to death of all members of his family in tsunami disaster in Sumatra, Indonesia.

I have been unsuccessful in locating the relatives for over last 4 years now. You can reach me for more information as my late client left behind a deposit of $17,500,000.00 Million Dollars.

Best Regards,
Barr. Albert Cheng Esq, 
1076. Email Scam: [G-Spam] Consider this offer
Sun, 02 Jun 2013 00:51:25 +0800
Subject:[G-Spam] Consider this offer 
Attachment:(No attachment)
Sender IP: 

I am Ms.Arina Feodor, I have a business brief which might interest you on the instruction of a businessman in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.

Over the past years the policies of the Kremlin has not been favourable towards his business and more importantly towards his person who seem to have a different political view from that of the Kremlin. Without boring you with politics of Russia, I will go straight to the point to ask for your cooperation to discreetly re-profile funds worth Eighty Five million euro own by this business tycoon from its present location via a bank in eastern Europe to a new investment location.

You will be paid eight percent for your 'management consultancy fees',if we are able to reach terms. If you are interested, please write back to me at ( arinafd@dvaar.com ) and provide your telephone number and private e-mail address and i will provide further details.

Write back to me, i wait for your response.


Ms.Arina Feodor. 
1077. Email Scam: [G-Spam] ACH transfer declined
Sun, 02 Jun 2013 00:51:24 +0800
Subject:[G-Spam] ACH transfer declined 
Attachment:(No attachment)
Sender IP: 
The ACH transaction (ID: 461112847980), recently initiated from your bank account (by you or any other person), was canceled by the Electronic Payments Association.

Canceled transaction Transaction ID: 461112847980
Reason of rejection See details in the report below
Transaction Report report_461112847980.doc (Microsoft Word Document)

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100

© 2011 NACHA - The Electronic Payments Association 
1078. Email Scam: [G-Spam] Urgent;
Sun, 02 Jun 2013 00:51:23 +0800
Subject:[G-Spam] Urgent; 
Attachment:(No attachment)
Sender IP: 

My names are Paul Howard Prince, a Lawyer. I am based in the UK.

I have been a close friend and lawyer to Muammar Gaddafi the former president of Libya for 15 years. I have been waiting for this moment with great anguish, Gaddafi's death have caused me pains. He refused to heed my advice to vacate office when i asked him to do so, he was a very resolute man. Am greatly sorry for him and his family.

Gaddafi entrusted Millions of Dollars to me for safe keeping for him abroad, he called it "COMMANDER'S RESERVE" now that he is dead i need someone very reliable to act as the beneficiary of the funds, and as the lawyer in charge i will arrange all the legal documents making you the beneficiary/heir to the funds. I need you to also know that this transaction is highly confidential since nobody else knows about the funds aside me. Please treat this matter with the confidence it deserves. My intentions is to invest the funds in Real Estate/Motel/Hotel and Resort. Or in any other business/investment's interest's and concerns you may advice or suggest.

Please read the link for your perusal.

http://www.montrealgazette.com/news/Commentary+Gadhafi +stolen+billions+stashed+London/4348914/story.html.

I need an experienced person like you to assist me in setting up, developing the project's, managing and assuming responsibility of ownership as chairman, but will be bringing in profit monthly or annually. I need you to know that this is very urgent now, with your consent i will send you more information.

Please contact me adding reliable telephone number to reach you on, to confirm your interest.

Paul H. Prince. Esq. 
1079. Email Scam: [G-Spam] PARTMERSHIP
Sun, 02 Jun 2013 00:51:22 +0800
Subject:[G-Spam] PARTMERSHIP 
Attachment:(No attachment)
Sender IP: 
Dear Partner,

I am Mr. James Finn, 72year old From United State of American. The Formal Finance Director of JB Trucks Company, My company had business with BP where i made
$8.600,000 USD (Eight Million Six Hundred United state dollars) out of my company knowledge which i legally place this fund in International bank in
Malaysia, because of my illness and security in my country i can't direct this fund to my personal account rather i want you to assist me to receive this fund
into your account or company account.

The Bank is ready to dispatch it pending on when i present beneficiary. If you can help me in this transaction, i will compensate you with 30% of the total
amount and you will also get benefit from the investment" If there is any kind of agreement that you would like us to have, let me know so that i can start
working on for i would like this transaction to be concluded as quick as possible.

Thanks and best regards.

Mr. James Finn

JB Truck, 9012 S.
Oketo, Bridgeview, IL 60455,
TEL: +1888-522-4448
FAX: +1888-769-5640
1080. Email Scam: [G-Spam] Hello Dear Passionate,
Sun, 02 Jun 2013 00:15:40 +0800
Subject:[G-Spam] Hello Dear Passionate, 
Attachment:(No attachment)
Sender IP: 
Hello Dear Passionate,

How are you doing today, hope all is well with you. l am writing this email to you with hope that this email will meet you well as it's the will of God, I am Evana Thomps 21 years old and the only daughter of Mr Phuetrik Thomps an Internationally-known environmental activist, my Father was a well known politician in my country Somalia. Before the death of my mother on 15 July 2007.Though her sudden death was linked by her second bout of cancer. But God knows why,

Before the death of Father on 15th of July, He called me on his sick bed side in our home and told me that he left the sum of $4.5 Million USD United States Dollars). In one of the leading banks and the money was placed in a fixed deposit account.

He further told me that He deposited the money in my name, I am just 21 years old now and a university undergraduate studying, and l don't really know of what to do in business and now I want to invest this fund with a good honest man or woman for my future living under his care and control. This is because I have suffered a lot since l lost my beautiful Father.

The death of my Father actually brought sorrow to my life today. Please l want you to help me invest this my inherited money in any good lucrative moving business in your country. please consider my request for you to assist me invest my inheritance in your country and get back to me, please in view of our sensitive status and as we are still conscious of my father's enemies I would like you to give me this a highly confidential approach so we need your information such as,

1. Name in full: _____________________
2. Address: ___________________________
3 Nationality/state: _________________
4. Age: _______________________________
5. Occupation: ________________________
6. Telephone Number: __________________
7. Present Country: ___________________
8. Sex: _______________________________
9. Marital status: ____________________

Yours Faithful,
Evana Thomps 

<< <  31323334353637383940   > >> 1051-1080 of 24,838

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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A) Install AVG Anti-virus

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

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