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Email Masquerade/Scam/Worm News (page 65)

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:
<< <  61626364656667686970   > >> 1921-1950 of 25,062
Show:
1921. Email Scam: [G-Spam] FROM G A 14/8/2011
Mon, 28 Jan 2013 00:32:25 +0800
Subject:[G-Spam] FROM G A 14/8/2011 
Attachment:(No attachment)
Sender IP:81.28.160.141 
Message:
The desk of. Gunt Aungsuthanatharn
Director,international remittance
Foreign operations dept,
KASIKORN BANK PLC ,
BANGKOK THAILAND

Attention:BENEFICIARY

Your inheritance funds of $80m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt )-direct wire transfer to you by the senate committee for foreign over due fund transfer.

Meanwhile,a man came to my office few days ago with a letter,claiming to be your true representative. Here are his information:

Name: Roman Swierczynski
Address:Os.Wl.Lokietka 8 m 60 61616 Poznan
Country: POLAND
Bank name:POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
Bank address: OS.ST.BATOREGO 17 POZNAN POLAND
Swift code: BPKOPLPW
Account: 44 1020 4027 0000 1402 0076 0892

Please do reconfirm to this office ,as a matter of urgency if this man is from you so the bank Will not be held responsible for paying into the wrong account name.

The reserve bank governor,executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director,international Remittance / foreign operations,to handle and transfer all foreign inheritance funds this second quarter payment of the year.

However,we shall proceed to issue all payments details to the said Mr Roman Swierczynski if we do not hear from you within the next seven working days from today.

You should forward all your information

1 Your full name and address
2 Your phone and fax number
3 Your occupation
4Your id
5You country of origin

Congratulations in advance.

Best regards,

Mr Gunt Aungsuthanatharn 
1922. Email Scam: [G-Spam] Important Alert For Your Account
Mon, 28 Jan 2013 00:32:24 +0800
Subject:[G-Spam] Important Alert For Your Account 
Attachment:(No attachment)
Sender IP:203.97.33.68 
Message:
Dear Kiwi Bank Account Holder,

It has been reported to our online security team that there has been a false Kiwi Bank message sent to all our customers. And we are now trying rectify and protect all our online customers account from any unwanted transactions.We have Programmed our Security and Database systems to alert us When any unauthorized transactions about to take place.

We now require of you to register to our upgraded security system to avoid Your account from being disabled by our security systems. A confirmation of this will be sent to your residential address after 3 days of registering.

Please click on the link below to register on our Security and Database systems

[https://www.ib.kiwibank.co.nz/home/Securitycheck/ ]

KiwiBank Plc
Security Advisor
Kiwibank Plc. 
1923. Email Scam: [G-Spam] CONGRATULATIONS ONCE AGAIN !!!
Mon, 28 Jan 2013 00:33:59 +0800
Subject:[G-Spam] CONGRATULATIONS ONCE AGAIN !!! 
Attachment:(No attachment)
Sender IP:114.31.224.131 
Message:
SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND!!

Po Box 200,Harrogate England, United Kingdom. 61-17 Southampton Row Bloomsbury London WC 1B4AR.

AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR LUCKY WINNER,

This is to informing you that you are one of our annual international E-mail draw winner (Mega Jackpot E-mail Programmed) conducted on 03/06/2011.

Winning No:01.14.21.30.

Your personal e-mail address/ company were attached to this year (SHELL-ED) award with serial number 7741137002. Your lucky picked Winning Numbers are : 01,14,21,30, it's consequently won in the second category.

You have therefore been approved to receive a lump sum of £1000,000.00 ONE MILLION GREAT BRITISH POUNDS payable in cash, credited to file number E-mail /HW 8750617025/10.

All participants were selected in our computer balloting system through system drawn from 20,000,000 e-mail addresses, Two winners from each continent (Canada, Asia, Australia, Europe, Middle East, Africa, etc. as part of the international e-mail promotion programmed.

Our four lucky winner's box has been parked and handed over to Mr. Brown Morison, pending a proper verification of your winning e-mail address from you and your complete house address for the box to be delivered to you.

Note, it was immediately after the raffle draw that the box containing your winning prize and every other documents was taken to the Nation Wide Bank Plc for verifications/remittance and also for safety purpose. Contact him now with your full required details below.

  ;

CONTACT AGENT:
Mr. Cole Mark

Tel: +4470-1004-5978

Email add: spdc427@hotmail.co.uk

THE BOX THAT IS TO BE DELIEVERED TO YOU CONTAINS THE FOLLOWINING: ( 1.) WINNING CASH OF ONE MILLION POUNDS ( 2.)THE ORIGINAL COPY OF YOUR APPROVED WINNING CERTIFICATE (3.)THE ORIGINAL COPY OF YOUR WINNING CLEARANCE CERTIFICATE ( 4.) THE ORIGINAL COPY OF THE MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS FROM THE BRITISH GOVERNMENT STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE SPDC COMPANY. (5.) THE ORIGINAL COPY OF THE CLEAR SOURCE OF FUNDS FROM THE BRITISH GOVERNMENT (COF).

WARNING:
THE NUMBER TO UNLOCK YOUR BOX BY THE TIME ITS DELIVERED TO YOU IS 446 LEFT
AND 446 RIGHT PLEASE DO NOT REVEAL THIS NUMBER TO ANYONE NOT EVEN
YOUR PROCESSING AGENT OR DELIVERY AGENT

YOU ARE TO FILL BELOW FORM AND SEND IT TO MR. COLE MARK WITH THE ABOVE ADDRESS IMMEDIATELY.

YOUR NAME:

YOUR ADDRESS:

YOUR MOBILE NO. :

OCCUPATION:

YOUR AGE:

YOUR SEX:

YOUR WINNING E-MAIL ADDRESS:.................

AMOUNT WON

Your winning prize will be disbursed and it will be getting to you in within 72 hours as long as you fill your form.

OUR AIM:

SPDC has focused its anti-piracy efforts on protecting customers and partners from the evolving risks of counterfeit software and increasingly sophisticated piracy scams. Every day, more than one million users activate and validate their PCs to make sure they're running genuine Windows software, and SPDC has made significant investments in customer, education, promotion and Engineering efforts to make this process simple, easy and reliable. For customers who do discover they are piracy victims, Microsoft has made a range of options available to them, including buying online or through retail, often at special pricing or even at no cost.

Notice!!!

This winning will a surprise to any beneficiary whose e-mail address is legally registered on the internet, and your winning prize is legally obtained and sponsored by the Eminent Personalities, Sultan of Brunei, and Telecommunication. co. Ltd, Bharat Petroleum ltd, World Wealth organization programmed, Above all, in collaboration with SHELL COMPANY To support the world .

Please, endeavor to follow our instructions and keep your winnings secret to avoid double claim or fasciations.

Kindly fill the form above and send it to Mr. Cole Mark.

Yours Sincerely,

DR.MARK WILLIAMS

(SPDC LOTTERY COORDINATOR)

©Shell International e-mail draw 2011, All Right Reserved

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye! 
1924. Email Scam: [G-Spam] Confidential/Urgent
Mon, 28 Jan 2013 00:33:58 +0800
Subject:[G-Spam] Confidential/Urgent 
Attachment:(No attachment)
Sender IP:67.23.230.195 
Message:
Dear Friend,

I am contacting you to see if we can make a deal, My name is Jeff Scott, discovered an unclaimed inheritance fund in our bank, Actually I don't have to involve myself officially because of my job, but I know what will be required to release the fund to you.

Please get back to me with the following information via e-mail for more details: jeff@pacificwest.com

FULL NAME: ............................
CONTACT ADDRESS: ................
NATIONALITY: ........................
PHONE NUMBER: ......................
OCCUPATION:......................
AGE: ...............................
AGE/SEX: ...........................

Best regards,

Jeff Scott 
1925. Email Scam: [G-Spam] COMPENSATION
Mon, 28 Jan 2013 00:33:57 +0800
Subject:[G-Spam] COMPENSATION 
Attachment:(No attachment)
Sender IP:67.228.137.97 
Message:
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org

Attention Victim,

The Federal Government ofNigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, "wash wash" scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Nigeria through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of thirty thousand US Dollars ($30,000) us dollar should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

We have deposited your fund at Western Union Money Transfer agent location EMS Post office lagos, Nigeria. You will have to submitted your details to them so that your fund can be transferred to you.We have insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;
wuemslocation@aol.com
Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)
**********************************************************************
*******
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs.

Farida Mzamber Waziri (AIG rtd.) or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

********************************************************************** 
1926. Email Scam: [G-Spam] From Andy Turner
Mon, 28 Jan 2013 00:33:56 +0800
Subject:[G-Spam] From Andy Turner 
Attachment:(No attachment)
Sender IP:79.170.40.82 
Message:
ATTN:
I am Mr.Andy Turner, I work with a Bank here in UK, I obtained your particulars from an Internet address listing, and hence I am contacting you in confidence on this very urgent and confidential proposition that will be of mutual benefit to us all and our children.

In the cause of discharging my duties as a banker, I have discovered an account belonging to a Foreigner Mr Kunzel Bauer an Oil Consultant/Contractor here in my Country,who operated a domiciliary Account, valued at Twenty Five Million United States dollar in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers.

For about four (4) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (Mr Kunzel Bauer ) has died in Australia, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no one has turned up for the claim and funds is still sitting in my Bank in the Dormant Account Portfolio, which I have been protecting awaiting the appropriate time to convert this funds for personal utilization. I therefore urge to come forward to and claim these funds. I will use my office to secure for and see that all the necessary legal documents to the funds are changed to your name.

I shall meet with you thus at the completion of the transaction for my own percentage as we will discuss at the indication of your interest to work with me.
I wait for your reply with your phone number.

Andy Turner. 
1927. Email Scam: [G-Spam] From James I Need Your Consent
Mon, 28 Jan 2013 00:33:55 +0800
Subject:[G-Spam] From James I Need Your Consent 
Attachment:(No attachment)
Sender IP:194.246.113.253 
Message:
My Dear,

I am Mr. James Harrison, working with (Habib Financial Bank Group London), Thanks for your intelligent understanding about this transaction, i will like to confirm to you that am oblige to transact this business with you.

I am the Final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

I need your assistance to stand as a beneficiary to the sum of $10.6millions united states dollars, lying down unclaimed in our Bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2004 and since 2005 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited as unclaimed fund.

Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

If you AGREE with me, l advise you to send the followings:Via my private email:james_harrison140@hotmail.com

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
James Harrison 
1928. Email Scam: Beneficiary of Huge FUNDS!!
Sun, 27 Jan 2013 00:32:30 +0800
Subject:Beneficiary of Huge FUNDS!! 
Attachment:(No attachment)
Sender IP:187.109.163.43 
Message:
UNITED NATIONS FINANCIAL AUTHORITY
FUND'S CLEARANCE AND REMITTANCE EXECUTION
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A.
Telephone number: + (1) 9406 032688

Nmae: FREDERICK PAUL GONZALEZ
Email: fredepgonzalez10@yahoo.co.jp
Telephone number: + (1) 9406 032688

ATTENTION OF: Entitled Beneficiary of Huge FUNDS

SUBJECT: UN GENERAL MEETING CONCLUDED TODAY

The United Nations Financial Authority (UNFA) have just concluded the general meeting of today, in which good progress was confirmed in your favor. The meeting lasted for three (3) hours because all the officials from various parastatals were present. The delegates from London, United Kingdom; sent by the honorable President of EUFC (European Union Financial Commission) were in the meeting, the officials of IMF World Audits (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also, present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Network Office in California-USA; and the Senior Financial Auditor from Bank of England. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.

The Remittance FILE bearing your last-name was presented for deliberation. The executive financial auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for payments of Long-overdue debts. In accordance with the resolutions each of the favored beneficiaries will receive the sum of US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US Dollars). The remittance officials must as a matter or necessity, proceed to effect the transfer of the authenticated/ approved amount of US$28.5Million FAST to your own nominated account. The Chairman of Intercontinental Credits Commission (ICC) opined that he will handle the remittance directly to your account. He will oversee the whole processes and to make sure that there shall be No more hitches. After that, the IMF Auditor and two other top executives (Marilyn and Wilbeck) who came with him from New York pleaded that we should allow the Office of the honorable Chairman of ICC in

The ICC Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account. During the meeting of today, the international financial authorities resolved that all favored beneficiaries must quickly send application to the Chairman of 'ICC' (Prof. Thomas Hamilton) requesting for 'Accelerated Remittance' of your Funds to your bank account nominate. Send your full contact details (name /address) and your 'correct' bank account particulars via this email address: fredepgonzalez10@yahoo.co.jp
You should also call his Office Telephone number: + (1) 9406 032688

Awaiting your prompt updates, as all hands are on deck to effectuate the smooth final release of your entitled Funds.

Yours sincerely,

FREDERICK PAUL GONZALEZ
CHAIRMAN; United Nations Financial Authority.
WASHINGTON DC, USA.
speaking at U.N. Meeting On Your Transfer. 
1929. Email Scam: [G-Spam] THE SITUATION IN LIBYA, PLEASE HELP
Sun, 27 Jan 2013 00:32:29 +0800
Subject:[G-Spam] THE SITUATION IN LIBYA, PLEASE HELP 
Attachment:(No attachment)
Sender IP:69.73.157.4 
Message:
Dear Friend,

Salamalekum,

I am Mr.Aden Zayi, from Libya,personal assistant to late Gen Abdul Fattah Younes,Libyan rebel commander.I have a transaction of $17,500,000 Million to bring to your country if only you would be interested and willing to assist me move the fund to your destination from where it is right now,note that every Financial institutions have been paralyzed in the country at the moment but I have already moved the fund out of Libya for you to pick it up on my behalf, so if you indicate your full interest I will tell you where the money is at the moment for you to receive it for me till I find away out to meet with you in your country.

If you are willing to partake in the process please send me the information below and please Visit website/ http://www.bbc.co.uk/news/world-africa-12915894

Reply Me as soon as possible for more clarification about the fund.

1. NAME IN FULL:........
2. ADDRESS:.
3. NATIONALITY:..........
4. AGE:..................
5. Sex...................
6. OCCUPATION:...........
7. MARITAL STATUS:.......
8. PHONE.................

Yours Sincerely
Mr Aden Zayi. 
1930. Email Scam: [G-Spam] Respond Immediately.
Sun, 27 Jan 2013 00:32:28 +0800
Subject:[G-Spam] Respond Immediately. 
Attachment:(No attachment)
Sender IP:207.193.137.136 
Message:
This is to notify you that a special committee has been setup in the office of the Minister of Finance to specially investigate and ensure that all victims of delayed payment are duly paid and compensated with the sum of Great British Pounds 7,000.000.00( Seven Million Pounds) Only In line with the payment record your e-mail address is included in our record.

The committee is to work hand in hand with the House of Lords on Foreign Debt Settlement, under the strict supervision of Human rights organisations to ensure that everybody that is entitled to anything gets his or her compensation.

IMF plans Active Agenda to Support Global Fund Recovery to every beneficiary seeking his or her Fund payment.The mode of settlement is very simple, straight forward and very transparent.

Re-confirm the following to the payment department to expedite actions.

1. Full Name
2. Contact Address
3. Residential Country
4. Home Phone and Mobile
5. Current Age and Current Occupation

Please, note that any error in the information given might cause unnecessary delay with your payment, ensure you quote this code number IMF/AV108/0289/2011 when responding to this email.

Regards

Mr.Derrick Flowings,
Payment Processing Department, International Monetary Fund

--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que est limpio.
For all your IT requirements visit: http://www.transtec.co.uk 
1931. Email Scam: [G-Spam] bbc LOTTERY
Sun, 27 Jan 2013 00:32:27 +0800
Subject:[G-Spam] bbc LOTTERY 
Attachment:(No attachment)
Sender IP:212.47.169.194 
Message:
bbc uk
Draw No. 1575

Your e-mail has won you £500,000.00 in the BBC LOTTERY on our 2011 charity bonanza. The draw no. 1575 brought out your e-mail address from a Data Base of Internet Email Users and qualified you as a bonafied winner of the stated winning amount.

For claims, contact Mr.ken barry via email bbcnewlivedept@LIVE.COM Telephone:+ 448712373322 with the followingdetails: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:

For confirmation of your winning numbers, please ensure you check your winning details on our site given below bbc.co.uk/lottery/ 
1932. Email Scam: [G-Spam] DEAR LEGATEE INFORMATION OF A DEPOSITBOX IN YOUR NAME
Sun, 27 Jan 2013 00:32:26 +0800
Subject:[G-Spam] DEAR LEGATEE INFORMATION OF A DEPOSITBOX IN YOUR NAME 
Attachment:(No attachment)
Sender IP:198.7.141.42 
Message:
BARRISTER NELSON KESTER & ASSOCIATES
FROM THE DESK OF
BARRISTER NELSON KESTER
3 Waterhouse Square
142 Holborn London EC1N 2SW
UNITED KINGDOM

I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the TRUST as my previous notification to you was returned undelivered. Please if I reach you this time as I am hopeful Endeavour to get back to me. I have information concerning the availability of a safe deposit box with a bank which has been listed in your name. The testator made you the beneficiary of the deposit box which contains 375,000GBP as a secret trust. Secret trust arises where a person called the testator transfers property to another party (the legatee) to be held on trust for the benefit of a beneficiary who does not know that such a trust exists until the time stated in the instrument creating the trust have reached.

Financial assets like this are considered unclaimed when contact with a beneficiary is lost for an extended period or the where about is unknown to the executors of the trust. This often happens due to a name change after marriage or divorce, an unreported change name and address or expired postal forwarding order, incomplete, illegible records and result of computer and clerical errors. When legatee fail to claim an asset/funds over a specified period known as the dormancy period, those left holding the trust property(funds)in a case like this where the trust was invested, had ordered transfer custody to a special trust account in a process known as escheat. Your inheritance is now escheated to the bank.

My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary. Upon your response to this email, I shall provide you will further informationon the release of the funds to you .I look forward to hearing from you as soon as possible.

Godspeed,
Barrister Nelson Kester 
1933. Email Scam: [G-Spam] compesation alert
Sat, 26 Jan 2013 00:33:47 +0800
Subject:[G-Spam] compesation alert 
Attachment:(No attachment)
Sender IP:207.42.179.137 
Message:
I write to inform you that we have been given the full authorization to transfer your USD $850,000 dollars.

We decided to email you the MTCN and sender name so that you can start cashing your $5000.00USD daily with the same MTCN and sender's name which will be valid for 30 days until you cash the full $850,000.00usd as it is automatically activates for use after the first reactivation.

The money available for pick up was deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE LOTTERY The money is available for pick up by receiver(you) but when you track it, it will display PICKED UP due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air as we do not have your correct phone number which would have be use to reach you, so it was blocked. therefore you can not cash it out in any western union office due to its restriction from our head office,which was a security measure because the money has been in the air for three days now and maybe in danger, hence the mtcn has to be reactivated to enable you cash out the money in any western union office in your area, the reactivate

Sender's Fist name: Louie
Sender's Last Name: Nagy
MTCN: 6927760280
Question: Who Is Great
Answe: God

With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $175 to us for the reactivation of the MTCN.

Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office,
NIGERIA OFFICE.
Western Union® Money Transfer
Email: wunion2011@w.cn 
1934. Email Scam: [G-Spam] Letter of Investment
Sat, 26 Jan 2013 00:33:46 +0800
Subject:[G-Spam] Letter of Investment 
Attachment:(No attachment)
Sender IP:80.87.72.6 
Message:
I am Dr George Hanson, I need your services in a confidential matter regarding money transfer.

This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.

We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.We are willing to offer you 25% of the money, the fund in question is quite large.

All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with us to send your response to my private email address:gnpcdept@gmail.com

Your private phone number is needed.

Please note that this is not scam, but legitimate business offer.

Thanks,
Yours Faithfully,
Dr George Hanson 
1935. Email Scam: [G-Spam] Dear Member,
Sat, 26 Jan 2013 00:33:45 +0800
Subject:[G-Spam] Dear Member, 
Attachment:Verify.html
Sender IP:174.121.170.107 
Message:
Lloyds TSB Online Authentication Procedure

As part of oursecurity measures, we regularly screen activity in the Lloyds Online Banking system.

Lloyds TSB Bank has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online banking accounts.

As a result we are making an extra security check on all of our customers account in order to protect their information from possible theft and fraud attempts.

Please fill in all the details that are required to complete this verification process.

To do this we developed a new secure way that keeps your banking safe, we have attached a form to this email to complete this process.

Please download the 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.

Sincerely,
The Lloyds TSB Security Department Team. 
1936. Email Scam: [G-Spam] Assalamaleku.
Sat, 26 Jan 2013 00:33:44 +0800
Subject:[G-Spam] Assalamaleku. 
Attachment:(No attachment)
Sender IP:222.44.12.45 
Message:
Assalamaleku.

I am Mohamed Siaf Al Ghurair from Al Ghurair Group , Dubai .Regards to your advert about possible investment, I wish to bring to your notice my interest to partner with you in this great business opportunity.

Please kindly furnish me with full business details and proposal for a Joint venture partnership with you. You can visit my website ; www.alghurair.com or contact via my personal AD email at: Yehia-bin-Laden@hotmail.com

Looking forward for a good working relationship with you.May the peace of Almighty Allah be with you and my regards to your family.

Regards
Mohamed Saif Al Ghurair
Al Ghurair Group
Dubai,UAE . 
1937. Email Scam: [G-Spam] FORM MR KINGSLEY TETTE
Sat, 26 Jan 2013 00:33:43 +0800
Subject:[G-Spam] FORM MR KINGSLEY TETTE 
Attachment:(No attachment)
Sender IP:187.33.1.96 
Message:
My name is Kingsley Tette I am the regional manager of Standard chartered bank of Ghana Takoradi branch in the western region of Ghana . I got your information when I was searching for an oversea partner among other names. I write you this proposal in good faith, I am 48 years old married with four lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2010 business report,I discovered that my branch in which I am the manager made four million five hundred and twenty thousand united state dollars ($4.520m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.As an officer of this bank I cannot be directly connected to this money,so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the tran

you accept to work with me I will appreciate it very much Email me with the above email address so that we can go over the details and I will give you my full information`s.Remember there is no risk involved I promise.Please kindly fill the below and get back to me immediately for better understanding.

YOUR FULL NAME.......................
YOUR CONTACT ADDRESS........
YOUR TEL/MOBILE NUMBER.....
YOUR DIRECT EMAIL.........................
YOUR OCCUPATION................
AGE.............................................
NATIONALITY............................

Best regards,
Kingsley Tette 
1938. Email Scam: [G-Spam] I need help of your own free will
Fri, 25 Jan 2013 00:32:30 +0800
Subject:[G-Spam] I need help of your own free will 
Attachment:(No attachment)
Sender IP:212.180.1.43 
Message:
Good Day,
Hope this email meets you in good health. I am Walter Moos, an American Citizen who was fooled by some group Nigeria Fraud Stars with a crude oil investment/Business offer and i got your contact in my search for help.

I was invited to Nigeria, Delta State 2 months ago to be played and I was received by a group of kings' men who poses as traditional rules in the community, i was made to pay for some fee and as i speak to you right now, I'm in a total mess. I do have not one cent on me right now and i tried contacting their police, they where not of any help to me ether. Right now, i have to pay my hotel bill which is about $2,000 so that i can collect my International passport from the hotel management which they have promise to return back as soon as i pay the my bills.

I need help of your own free will, what ever you can send down to me will be highly appreciated and i will pay back as soon as I get back to the States. I just have to get back to the State as soon as possible to talk to the FBI about that happened and see if we can track those motherfuckers down, sorry for my verbal communication.

Please let me know if you can be of any help to me in any way.

I trust you to respond urgently to my position and thanks a lot In advance
Walter Moos 
1939. Email Scam: [G-Spam] Re: I need your urgent cooperation
Fri, 25 Jan 2013 00:32:29 +0800
Subject:[G-Spam] Re: I need your urgent cooperation 
Attachment:(No attachment)
Sender IP:58.26.6.54 
Message:
Dear Friend,

I am Barrister Godian, an attorney at law.I have contacted you to assist in distributing the money left behind by my client, who share the same last name as yours before it is confiscated or declared unserviceable by the bank, where this deposit valued at Five Million, Six Hundred Thousand United States Dollars (US$5.6 Million). This bank has issued me a notice to contact the next of kin, or the account will be confiscated. For more information contact me via my personal Email: barrgodian@gmail.com

Best regards,

Barrister Godian,
Attorney at Law
barrgodian@gmail.com 
1940. Email Scam: [G-Spam] contact
Fri, 25 Jan 2013 00:32:28 +0800
Subject:[G-Spam] contact 
Attachment:(No attachment)
Sender IP:212.216.176.236 
Message:
I'm Ray Williams,a representative in Nigeria.I have
$12.2M money for transfer
With a private brief to re-profile funds,
i need your collaboration to move
this fund.Send your telephone for more details
Regards,
Ray Williams 
1941. Email Scam: [G-Spam] I NEED YOUR URGENT REPLY
Fri, 25 Jan 2013 00:32:27 +0800
Subject:[G-Spam] I NEED YOUR URGENT REPLY 
Attachment:(No attachment)
Sender IP:121.101.151.212 
Message:
Dear Friend,

Ihope all is well with you and your family, It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptically about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$6.8Million Dollars through INTER-BANK TRANSFER.

This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance.I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

BELOW ARE THE NEEDED PERSONAL INFORMATION
1) Your Full Name..........................
2) Your Age....................................
3) Your Mobile and Home Phone Number........
4) Your Fax Number.....
5) Your Country of Nationality......
6) Your Occupation....................................
7) Sex...................

Finally, youhave to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be amped out for expenses. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.and Information's I look forward for your immediately Positive responds through this Email Address: kablrunaslru09@gmail.com

My regards to you and the family,

Mr.Kabiru
Nasiru 
1942. Email Scam: Dear Beloved
Fri, 25 Jan 2013 00:32:26 +0800
Subject:Dear Beloved 
Attachment:(No attachment)
Sender IP:187.108.192.36 
Message:
This letter might surprise you, Please don't ignore it as I am writing this letter to you with heavy tears In my eyes and great sorrow in my heart because i only have few months to live according to my Doctor.Base on this predicament, I have now decided to spread all my wealth,to contribute mainly to the development of charity. Please i need a reliable person who will use the Money ($18 million dollars) to build orphanage home or charity organization. Please reply me for more details: mohammedkazm@w.cn

May God Bless You.
Mohammed Kazim 
1943. Email Scam: [G-Spam] Donation
Fri, 25 Jan 2013 00:34:00 +0800
Subject:[G-Spam] Donation 
Attachment:(No attachment)
Sender IP:109.234.218.132 
Message:
Dear in Christ.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD BECAUSE IT IS A VOW I MADE BEFORE GOD.

I am Mrs Raphenal Larry from Bahrain. I am married to Dr. Robert Larry who worked with Bahrain embassy in Cote d'ivoire for nine years before he died last year.

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 Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (1.2Million U.S. Dollars )with one BANK here in Benin Republic,Cotonou Presently, this money is still in the BANK.

Recently, my Doctor told me that I would not last for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this fund the way I am going to instruct here in.

I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I will give you the contact of the BANK in Benin Republic where the fund is deposited. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. any delay in your reply will give me room in searching for another church or christian individual for this same purpose.

Please assure me that you will act accordingly as I stated herein. contact me on this my private email raphenal@rocketmail.com

Hoping to hearing from you.

Remain blessed in the name of the Lord.

Yours in Christ.
Sister Raphenal Larry 
1944. Email Scam: [G-Spam] Re:funding...
Fri, 25 Jan 2013 00:33:59 +0800
Subject:[G-Spam] Re:funding... 
Attachment:(No attachment)
Sender IP:41.202.231.106 
Message:
Hello,

Please pardon me for disturbing your valued time.

This is a Finance Lending Organization. We are specialized in cash management and offering of Loans to interested individuals and companies who are seeking financial assistance and business growth or business expansion fund. We offer Loans with a dependable guarantee to all our qualified applicants.

Our Loan Interest rates is very low and affordable and with a negotiable duration. We also provide funding for business partnership and real estate. We offer small and large amount of Loans to all our qualified clients.

For more information inquiries and Application, Please Contact our representative via e-mail.

Kindly ignore this message if you are not interested.

Thank You!

Funding Worldxx 
1945. Email Scam: [G-Spam] YOUR HONEST RESPONSE WILL BE HIGHLY APPRECIATED
Fri, 25 Jan 2013 00:33:58 +0800
Subject:[G-Spam] YOUR HONEST RESPONSE WILL BE HIGHLY APPRECIATED 
Attachment:(No attachment)
Sender IP:202.181.167.149 
Message:
Attention:

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as business oriented, I want my client to invest part of his inheritance funds into any profitable business you will introduce.

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.However,this Correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to 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. Festus Newman, 52yrs,Male ,consultant. I have a business proposal concerning funds that amount to Twenty Two Million United States Dollars ($22,000,000.00) belonging to a 19yrs old refugee in west africa who inherited it from his late father, the funds were lodged into two safe consignment boxes and deposited with a security company as a consignment, the refugee's late father was a successful business man in China and Hongkong before his untimely death.

The funds are genuine and have no links with criminal activities because it was generated by legitimate means, there is much to gain from the transaction because my client is ready to give 30% of the total funds for your assistance in completing the claim of the funds from the security company and also helping him with the investment.

All the documents backing the consignment and documents showing that my client is true owner of the funds inherited from his late father are with my client and copies of them are in my possession aswel. I have been able to contact the security company to verify the existence of the consignment and the security company has confirmed its existence to me, I can send to you contact details so that you can contact the the security company to verify for yourself. I will show to you the documents, a copy of my international identification and scan copy of the refugee's ID card and give you more details about this transaction when I get your response.

Sincerely
Mr.Festus Newman 
1946. Email Scam: PAYMENT
Fri, 25 Jan 2013 00:33:57 +0800
Subject:PAYMENT 
Attachment:(No attachment)
Sender IP:200.251.33.130 
Message:
Attn: Recipient,

We want to inform you that your funds of x18,000,000.00 (Eighteen Million Pounds sterling) have been release to you by the BBC FINANCE DEPARTMENT UK and if you are ready to collect your funds, you will have to contact the BBC FINANCE DEPARTMENT UK through this email address:(bbcfinancedep@yahoo.cn) to enable them send your required information you will use in collecting your funds in your Country within the next 24hrs.

NOTE:Do not disclose this information to any one so that someone do not collect your funds on your behalf because of scam in the World today.

We need your urgent reply to collect your funds.

Yours faithfully,
Dr Helen Cole
MANAGING DIRECTOR
BBC FINANCE DEPARTMENT
UNITED KINGDOM
0845 838 1815 (UK Local Rate)
+44 7024084948(From Outside UK) 
1947. Email Scam: Outstanding Payment..
Fri, 25 Jan 2013 00:33:56 +0800
Subject:Outstanding Payment.. 
Attachment:(No attachment)
Sender IP:58.185.104.90 
Message:
Dear Friend.

I presume that you are doing ok, I am very happy to inform you about my success in getting the transaction concluded and the funds transferred under the help of a new partner from U.K.Presently I'm in Japan doing investment in real estate with my own share of the funds. Meanwhile I didn't forget all your past efforts so now that God has helped me to conclude the transaction successfully, out of my goodwill I will like you to contact my secretary for your compensation token.

His name is: Mr. Clement Garry His email address is (chqcomp3@qq.com)Telephone number- +2348035395031. Ask him to release the Certified Bank Draft Check/Atm Card of USD $750,000.00 (Seven Hundred And Fifty Thousand United States Dollars) which I kept for you as your compensation for all your past efforts and attempt to assist me in concluding the transaction.Thank you.

Yours Truly,
Dr Morris Arthur© 
1948. Email Scam: [G-Spam] INVEST FOR THE LESS-PRIVILEGED.
Thu, 24 Jan 2013 00:32:30 +0800
Subject:[G-Spam] INVEST FOR THE LESS-PRIVILEGED. 
Attachment:(No attachment)
Sender IP:69.48.252.169 
Message:
Dearest one,

I am Mrs.Nadia Buari Ibrahim,I am from Misrata District in north western Libya,but base in Ghana since eight years ago as a business woman dealing with gold exportation.I have been suffering from ovarian cancer disease and the doctor says that I have just two months to leave because the cancer has gotten to a very bad stage.

I married to my late husband Mr.Muhammad Ibrahim for 22 years with a child who died during the recent war in Libya and My husband also died in a bomb rig explosion where He worked with Muammar al-Gaddafi president of Libya,but before his death we sold all our inheritance and properties because of the war and deposited all the sum of $8.7million dollars on a secured vault in Ghana.

Presently, the management of the vault where the money is lodged just wrote me to come forward to receive the money due to the time we stated on the deposit certificate that I was going to come and get the funds but after my response to them and informing them about my ill health so they told me that I should rather issue a letter of authorization to somebody whom I trust to receive it on my behalf as my partner and beneficiary since I can not come over because of my illness.

I'm written from the hospital here in Ghana where I have been undergoing treatment,It is my last wish to see that this money is invested into any good and profitable business that can give the jobless and poor people work opportunity,I want you to be a God fearing person.I hope to hear from you,Upon your keen response I shall give you the contact of the Managing Director in charge of the vault where the funds is being lodged and will also issue you a letter with the Vital information's of my funds that will prove you as the new beneficiary of my funds.

Please assure me that you will act accordingly as I stated here in because in life you have to risk trust to people so I am putting all trust and this fund in your care.you can contact me on this [directorwach@gmail.com] May God Bless You Abundantly for your consideration and reasons to help the poor and the less fortune.

Thanks
Nadia Buari Ibrahim (Mrs)

To take action on this issue, click on the link below:
http://www2.peta.org/site/Advocacy?s_oo{2fODtRftJwVHMS6s72jQ..&id 55
If the text above does not appear as a link or it wraps across multiple lines, then copy and paste it into the address area of your browser.

If you no longer wish to receive email messages sent from your friends on behalf of this organization, please follow the link below:
http://www2.peta.org/site/TellFriendOpt ?action=optout&toeF29ec9625e3e4dfcb1b9a97806d685debcbc7435140ece1 
1949. Email Scam: [G-Spam] READ AND REPLY ME!
Thu, 24 Jan 2013 00:32:29 +0800
Subject:[G-Spam] READ AND REPLY ME! 
Attachment:(No attachment)
Sender IP:208.81.4.2 
Message:
Good Day,

My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong. I have a Business proposition for you involving some amount of money ($25.2 Million US Dollars). I want to move the funds out of my Bank but will need your help. Please reply me back at: jerrynt27@gmail.com

I shall await your reply.

Warm regards,
Mr Jerry Ntai. 
1950. Email Scam: [G-Spam] CONTACT ME URGENTLY!!!
Thu, 24 Jan 2013 00:32:28 +0800
Subject:[G-Spam] CONTACT ME URGENTLY!!! 
Attachment:(No attachment)
Sender IP:66.94.237.248 
Message:
CONTACT ME URGENTLY!!!
>From Mr. Charls Koulekey,
(Branch Manager)
Renaissance Bank Group Ghana
First Light Branch Accra, Ghana
Email: ckoulekey@gmail.com

Dear Friend,

It took me a lot of time to summon courage to email you. It is a fact that we have had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

Before I continue, I wish to introduce my self to you. I am Mr. Charls Koulekey, from Ghana. 55years old, married with a wife and Two children, at present, I am a bank manager with RENAISSANCE BANK GROUP, ACCRA - GHANA.

I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $9, 500.000.00 (Nine Million Five Hundred Thousand United States Dollars) into your account.This fund came as a result of over marginal profit that was left in our ledger book for the year 2009/2010 third quarter accounting period. As such, this amount has been floating in the ledger book without anybody claiming it, as a matter of fact, since I am the manager of this branch I seek you kindly forward the following:

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

To enable me create an account file in your favor to transfer this fund to your overseas account for disbursement as follows;

You we be entitle to 40% for your assistant, 10% will be mapped out for expense while 50% will be kept in your account pending for me untill i come over to your country for investment.

Please be informed that this transaction is risk free and as long as I am going to monitor all paper works from table to table until the transfer is affected into your overseas account.

Kindly acknowledge this my proposal, if accepted kindly reply to my private email ID:ckoulekey@gmail.com

I am waiting for your favorable reply.

Best Regard
Mr. Charls Koulekey 

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Cleaning of Browser Hijacker: about:blank in Internet Explorer

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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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