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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 25,131
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1921. Email Scam: [G-Spam] Assalamualaikum / Kind Atttention
Fri, 08 Feb 2013 00:32:29 +0800
Subject:[G-Spam] Assalamualaikum / Kind Atttention 
Attachment:(No attachment)
Sender IP:66.203.240.25 
Message:
Assalamualaikum /Kind Atttention Please I Need Your Help I'm sorry if this message may be against your moral believe & Ethics. Before I proceed I would like to introduce my humble self to you. My names are Hilmah Binti Belgaseum, I'm from Libya.

I want you to understand that, you have to keep this transaction confidential to your self alone, and do not tell any one, this should be between you and me, due to the fact that, this has to do with a huge amount of money, and much more security reasons.

In regards to the issue of my Parents, my Mum is from Libya, while my Dad is from Libya.

I was called upon in the UK, by my late father, to come back to Libya, for a family meeting on how and were to place a new resident location out side Libya, when the crises in Libya started newly, on this process, my late father was killed, by Gaddafi, due to the fact that he resigned from Gaddafi's Government, as the Director of Petroleum, in the South East of Brega.

The arrest of Gaddafi's sons and advancement of the rebels into Tripoli granted Us the opportunity to sneak away without Notice to the coast close to the desert from where I am sending this message to you, and am opportune to have gotten a little access to internet here. In the cost east, due to the NATO net work service, and this is why i have the access to communicate with you in regards to this venture.

Please bear it in mind that, this is a big benefit of success in your life, if you are honest, truthful, and have the fear of God, and also work towards the procedure, because this is what my late father labored for good 30 years, before he died, now my mum has gone deaf, due to the Plaster Bomb strike and she is also, not in 35% good condition as at this moment.

The money my late father left behind , is still in care of A Barrister, so now, I will present you as my late father's representative, to receive the fund from the Barrister, this reason was due to the fact that, the Barrister has been sending us information to look for a foreign partner to receive this fund on our behalf, because, there is no way my self, my mother, neither our surname, will be presented to receive this fund by our self's no way, it will be a big problem for us, because the Government of Libya, which is own by Gaddafi, they are still looking for us to kill,so this is just the reason why i have contacted you, to work towards the procedure with the Barrister to receive the fund from him.

In regards to this Money, i will never stand in a manner of greed, we are going to share it at the ratio of 50/50, please we need this money urgently, my mum is un conscious, and i really want you to contact the Barrister very urgently, because this fund has to be out within the next 5 to 7 working days, due to the fact that we are running low and shortage of our needs, my brother has a bullet wound, and my mum is drastically injured and sick as well now, so i really want this to be urgently done.

For your information, The Barrister is now in Malaysia, and as soon as you reply back to my email, i will urgently forward the information of the Barrister to you, to enable you contact him for the urgent release of the fund.

I will be glad to hear from you, as we shall also discuss how to disburse my own share as soon as the fund is out to you Tq,

Always Take Care
Hilmah Binti Belgaseum. 
1922. Email Scam: [G-Spam] Asslamu alaikum,Ramadan Mubarak,
Fri, 08 Feb 2013 00:32:28 +0800
Subject:[G-Spam] Asslamu alaikum,Ramadan Mubarak, 
Attachment:(No attachment)
Sender IP:98.139.91.77 
Message:
Asslamu alaikum,Ramadan Mubarak,

My Name is Alhaji Akim Dav. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.

I want to wire $8.3(Eight Million Three Hundred Thousand Dollars) that has been abandoned for 11 years in our Branch to your account abroad.

The account owner is dead with his next of kin since year 2000. Get back to me for details if you are interested to receive the money.

Regards,

Jazzack Allah

Alhaji Akim Dav 
1923. Email Scam: [G-Spam] Investment Arrangement
Fri, 08 Feb 2013 00:32:27 +0800
Subject:[G-Spam] Investment Arrangement 
Attachment:(No attachment)
Sender IP:78.159.239.2 
Message:
Hello Dear,

First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts that you and I have never met before, I wish to use this opportunity to introduce my self to you. I am Peter Kamara, from Sierra-Leone.

I write you to know my desires to contact you and to invest in your country; I am the first son of Mr. John Kamara , who was the former Minister of Mines and Industry. My father had a bullet wounds by the rebels on his way traveling to the Capital city Freetown along with my sister. My sister died on the spot while (U.N) Peace keeping force rescued my father, he later died after some months.

Before his death he told me about the box containing $28 million U.S Dollars to look after my self and my Mother if anything happen to him. and shouldn't go back to Sierra-Leone . Why my father deposit the fund in the security company in Ghana is because my mother is a GHANAIAN, and for safety of the fund.

Presently, my mother and I are here in Accra Ghana West Africa to notify the security company for the claims for the FUND, and we are GHANA right now.Therefore I want you to lecture me on how best we can invest this money in your country and as I told you I really wanted to buy a house when I come there.My father told me it is dangerous to invest this money in Africa to avoid suspicious, due to bad economy and political instability facing Africa countries that is why I want to invest in abroad.

For your foreign assistance I and my mother have agreed to offer 25% of the total amount of the money. We have all the vital documents covering the deposit fund and the ownership which I can send to you on request.

NOTE: I have never disclosed this to any person apart from you, so you have to keep this matter very confidential. Send me your Private phone and fax numbers for more information and a brief description of yourself for mutual relationship.

Peter Kamara,

Do kindly send your opinion/response

Notification: The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. If the reader of this message is not the intended recipient, you are hereby notified that your access is unauthorized, and any review, dissemination, distribution or copying of this message including any attachments is strictly prohibited. If you are not the intended recipient, please contact the sender and delete the material from any computer. 
1924. Email Scam: RE: BUSINESS PROPOSAL
Fri, 08 Feb 2013 00:32:26 +0800
Subject:RE: BUSINESS PROPOSAL 
Attachment:(No attachment)
Sender IP:203.69.179.51 
Message:
Hello,
I have a secured business proposal regarding funds transfer.If interested Please contact me via: golanuk@hotmail.com

GOLAN BRADLEY

------------
This message has been scanned for viruses and dangerous content. 
1925. Email Scam: YOUR PRIZE CLAIMS REQUIREMENT FOR 1,000,00
Fri, 08 Feb 2013 00:33:59 +0800
Subject:YOUR PRIZE CLAIMS REQUIREMENT FOR 1,000,00 
Attachment:(No attachment)
Sender IP:200.219.214.131 
Message:
Yahoo/Msn Lottery Incorporation
10 Bina Gardens,South Kensington,
London.United Kingdom.

Dear Winner's
We wish to urgently inform you that Your e-mail has won a prize of £1,000,000.00 GBP(with Batch #: YM 09102XN ,Ref #:YM35447XN & Winning #:YM09788) in our online YAHOO & MSN MICROSOFT WINDOWS P R O M O AWARD 2011.

You are requested to contact EVENTS MANAGER Mr.Thomas Lampard,with your Full details Below.

***PRIZE CLAIMS REQUIREMENT***

FULL NAMES:.......................
AGE/SEX:..........................
HOME ADDRESS:.....................
CURRENT ADDRESS:..................
COUNTRY/STATE:....................
NATIONALITY:......................
PHONE:............................
MOBILE:...........................
OCCUPATION:.......................

CHOOSE YOUR MODE OF PAYMENT
=================================
1-BANK TO BANK TRANSFER.............
2-COURIER DELIVERY SERVICE..........

We Congratulations you Once's more.

Yours Faithfully,

Mrs.Maya Jones (Promo Announcer)
Microsoft Promotion Award Team®
Phone: +44704-574-5711 
1926. Email Scam: [G-Spam] Compliments;From Mr Toure
Fri, 08 Feb 2013 00:33:58 +0800
Subject:[G-Spam] Compliments;From Mr Toure 
Attachment:(No attachment)
Sender IP:121.101.151.250 
Message:
I am Mr Frank Toure; personal assistant to a prominent investor who will like to invest in your country by proxy. We are currently seeking means of expanding and relocating our business interest in the following sectors: Real Estate, Mining, Transportation, Trading, Constructing and Agriculture. If you have a good project plan that requires funding or looking forward to expansion of existing business, and you know you can handle such transaction, get back to me with your ideas for feasibility study.

Looking forward to possible business collaboration.

Regards,

Frank Toure 
1927. Email Scam: [G-Spam] Greetings,
Fri, 08 Feb 2013 00:33:57 +0800
Subject:[G-Spam] Greetings, 
Attachment:(No attachment)
Sender IP:209.239.36.229 
Message:
Greetings,

You may wonder why this mail is directed to you but it is due to this urgent need of mine that I decided to write you.

I will start by introducing myself to you, I am Mr.William smith, an Auditor in the Accountant generals office London UK.

I have a business proposition to make to you which involves the transfer of a large amount of money 7.5million pounds and a dormant account.

I need a trust worthy foreigner whom I can transfer this money into his or her account for safe keeping and investment purpose,any empty account can serve to receive this money.

All strategies to the transfer of this funds are in place and i assure you a safe and Legal transfer all i need from you as my partner is your trust and honesty.

If you are capable of handling this transaction please get back to me for more information and also send to me.
1. Your Age.
2. Your full name and address.

You will be dully rewarded for your efforts with 10% of every transfer made.

Yours Sincerely,
Mr.William smith 
1928. Email Scam: [G-Spam] Assalam Alaikum/Urgent ok
Fri, 08 Feb 2013 00:33:56 +0800
Subject:[G-Spam] Assalam Alaikum/Urgent ok 
Attachment:(No attachment)
Sender IP:98.138.91.150 
Message:
Assalam Alaikum/Urgent ok

I'm Mr Akain Salif, Auditing director bank of africa.I have a business transaction to the sum of $30M to transact with you. Please , http://www.cnn.com/2003/WORLD/ africa/07/20/kenya.crash/ index.html ac Yoursfaithfully, SALIF AKAIN to my private e-maacil address; akainsalif1000@gmail.com

REPLY ME
URGENT AND SEND ME YOUR DETAILS
..............................
..............................
..............................
................

Assalam Alaikum

It is truth, thatwe have not met or known each other before but I have a situation that warrants me casting out this trust andconfidence to you for a private and confidential matter. sorry it was my wife that got your email through her yahoo searching for a trustworthy person that will assist us in this matter,I have been fasting and praying to almighty ALLAH that he should send a trustworthy person that will assist me to transfer this money into his/her account. because as a bank manager, i cannot transfer this money into my personal bank account. except i contacts a foreign partner that will apply to the bank as a next of kin to the late deceases customer.

I am very happy to share this transaction with you,but you must keep everything as top secret and very confidential. The deceased account holder with our bank was Mr. GEORGE BRUMLEY American citizen He As the bill and exchange manager of this bank, i have studied this transaction very carefully and i have noted that there is no risk involved.I am here to protect all your intrests in thistransaction until this money hits your account.

My advise to you is to arrange for a receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since i am here ,i shall be giving you all the developmental information from the bank as soon as the transaction commence. Also note that 14 working days from the date the bank receives your application is enough for the funds to get transferred and the transaction will come to a successful conclusion.

Dear, i hope that you will not disappoint me when this money enters into your account, i have all my hope in this transaction because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding,I promise to give the best co-operation. If you are really intertested in this transaction,then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed.

As soon as I hear from you, I will send to you a text of application which you will fill and send to the bank. But before that I will like to be reassured of the manner of person whom I am dealing with because 30million U.S.D is not a little money,therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows:

(1) Your age....
(2)Your occupation
(3)Your marital stautus:
(4)Your fullresidential address.
(5)Your direct phone and fax numbers.
(6)A copy of Your photo scanned and sent to me by mail.
(7)there will be a little expences:

as soon as I receive these datas, I will forward to you the application form which you will send to the bank. Meanwhile I will like you to know more about myself.

I am a family man with 3 children a girl and a boy.I have decided to do this deal because i have worked in this bank for years withoutachieving anything due to the corruption in this country....Workers salaries are hardly paid.Its true this country is one of the poorest in the world but the leaders are very wicked and corrupt.Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authourity.

Therefore while the rich are getting richer,the poor masses continues to suffer.Could you beleive a bill and exchange manager like myself can't even take good care of my children?I only have a name NOT money or any material possessions.So this is why when i saw this opportunity, i decided to capitalize on it with my position in the bank and i hope with your co-operation,success will be for us.

Pls always keep in touch with me, preferably by phone because i'm a very busy man who has little or no time for internets. So as i've told you i have studied and perfected this transaction before i contacted you.

Finally it's very mandatory that you follow all my instructions to avoid any mistake in this transaction and you should not let the bank know about my involvement in this transaction.i want this transaction to be a top secret between us ok.

Anxiously waiting to hear from you.

May the infinity blessing of almighty ALLAH shower upon you and your family.

ALLAH HAFEZ here is my nurmber 00226 78700734
MR.. SALIF

HERE IS MY PERSONAL DATAS AND PROFILE AND THE DETAILS FOR THIS TRANSACTION. SO GO THROUGH THE ATTACHED DOCUMENTS AND VIEW MY PASSPORT AND ID CARD FOR YOUR RECORD AND REVERT BACK TO ME WHATEVER THE TIME TODAY SO THAT I WILL SEND YOU AN APPLICATION OF CLIAM FORM WHICH YOU WILL HAVE TO FILL AND FORWARD TO THE BANK.

THAT THISTRANSACTION IS 100% RISK FREE, so you have nothing to worry about because i will be guiding you with all relevant necessary information regards to this transaction.

PLEASE THIS MY PERSONAL DATA / PROFILE.

(1) DATE OF BIRTH: 20/09/1968
(2) PLACE OF BIRTH: Fada N'Gourma.
(3) HEIGHT: 1.99
(4) WEIGHT: 84 kg , Not Permanent.
(5) SEX: Male.
(6) QUALIFICATION: M.B...A in Economics.
(7) OCCUPATION: Banker.
(8) PRESENT POSITION: (B.O.A) Manager.
(9) WORKING EXPERIENCE :( T.I.C) Insurance Banjul Gambia , & Presently In (B.O.A)

Ouagadougou Burkina Faso
(10) MARITAL STATUS: Married With 3 Children.
(11) PROVINCE OF ORIGIN OR STATE: Bobo-Dioulasso.
(12) NATIONALITY: Burkina-Faso West Africa .
(13)BLOOD TYPE: Ax.
(14) HOME: Dad, Mum with 2 Brothers, My Wife & 3 Children.
(15) ZODIAC SIGN: Capricorn.
(16) PASS.PORT NOS: A1008622.
(17) DRIVING LICENCE NOS: If 08140.
(18) HOBBIES: Listing To Music & Instructing School Kids.
(19) H.I.V TEST: Negative.
(20) LIFE POLICIES: Always Sober & Calm.
(21) LIFE STYLES: Corporate & Decent.
(22) WORK IN A KITTY: Don't Take It Personal.
(23) FAVOURITE FOOD: Snacks & Rice.
(24) FAVOURITE DRINKS: Soft Drinks.
(25) AIM: To Resign From Bank & Become An International Business Man.
(26) FAMILY ADAGE: To Whom Much Is Given, Much Is Expected.

OFFICE ADDRESS: (B.O.A) North West Zone-Annex, 01 Ouaga Burkina Faso.

HOUSE ADDRESS: 82 Zangote Yenugua 02 Bp 4587 Ouagadougou 02 Burkina-Faso West Africa .

Thanks
Best regards
Salif 
1929. Email Scam: [G-Spam] Re-Validate
Fri, 08 Feb 2013 00:33:55 +0800
Subject:[G-Spam] Re-Validate 
Attachment:(No attachment)
Sender IP:168.9.120.6 
Message:
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You
Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate -
> Click here
https://docs.google.com/spreadsheet/viewform ?formkey=dGF5TXQxN1hjamw2Z2JmRzRtMGdyOVE6MQ 
1930. Email Scam: [G-Spam] I am writing you from Heir Hunters Company in the United kingdom .
Thu, 07 Feb 2013 00:32:29 +0800
Subject:[G-Spam] I am writing you from Heir Hunters Company in the United kingdom . 
Attachment:(No attachment)
Sender IP:173.199.134.112 
Message:
Hello Dear,
I am writing you from Heir Hunters Company in the United kingdom .

Heir Hunters probate detectives looking for distant relatives of people who have died without making a will, the United Kingdom government last year made over ?18m from unclaimed assets.

When people die intestate (without a will) and with no known relatives, their names are released by the Treasury.

Every Thursday, a list of these unclaimed estates, the Bona Vacantia (Latin for "ownerless goods") is published on the Treasury Solicitor's website.

The race is then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace.

We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth, address and your direct number if it corresponds to the information we have in our data base in order to enable us carry out necessary verification processes and to get your claim across to you without any delay.

Heir Hunters have handed over thousands and millions of funds to heirs who have no idea of their fortune, some of them, Holocaust victims' estates, whom some of their heirs tried to flee war-torn Europe, but did any of them survive to claim these fortune ? We will gladly answer this question for you.

Very Truly Yours
Mrs. Sarah Bernstein
sarsbernstein@aol.com
+44 2032864691
Head of Operations (Claims Heir Hunters)
http://www.bbc.co.uk/iplayer/episode/b00cfx9y /Heir_Hunters_Series_2_Hilliard/?src=ip_ra 
1931. Email Scam: [G-Spam] Hello,
Thu, 07 Feb 2013 00:32:28 +0800
Subject:[G-Spam] Hello, 
Attachment:(No attachment)
Sender IP:217.27.98.180 
Message:
Hello,

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on.

Kindly indicate your interest by responding to my private email address which is as follows:ming_yang28@yahoo.com.hk

Regards.

Ming Yang 
1932. Email Scam: [G-Spam] I NEED YOUR URGENT ASSISTANCE
Thu, 07 Feb 2013 00:32:26 +0800
Subject:[G-Spam] I NEED YOUR URGENT ASSISTANCE 
Attachment:(No attachment)
Sender IP:121.101.151.242 
Message:
I NEED YOUR URGENT ASSISTANCE

Reply me through this email maswelldagani@sify.com

Dear Friend,

How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr.Maswell Dagani By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa

I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Intereste

You May View The Website:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age and Sex....................
Your Occupation...............

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.

Reply me through this email maswelldagani@sify.com

This Is My Private Phone Number 00226 74 71 07 53.You Can Call Me For More Explanation.

Respectfully
Mr.Maswell Dagani,
An Auditing Debt Manager Of Bank Of Africa 
1933. Email Scam: BE BLESSED IN JESUS NAME
Thu, 07 Feb 2013 00:32:25 +0800
Subject:BE BLESSED IN JESUS NAME 
Attachment:(No attachment)
Sender IP:72.30.239.72 
Message:
Dear Good Friend,

How are you? I believe you are doing great. Am Reverend Father John Amoah a Minister of God from Ghana, occasionally I pay visit to most hospitals here in Ghana most often, yesterday I was at the General Hospital here in Ghana and I pay a visit to the Woman's Ward where I met with Mrs. Mary Johnson a red Indian old woman who married to one (late) Gen. Kofi Johnson a Ghanaian Man who died so many years ago.

Mrs. Mary Johnson is severely sick of the cancer of the lungs & kidney and the Doctor who is attending to her pronounced that she has only 2weeks to live and that is confirmed, Mrs.

Johnson was childless and due to the fact that her late husband was killed by Ghana Politicians she had so much hatred for Ghana government so She do not want to leave behind a cent belonging to her or her late husband in Ghana before she die. during our discussion at the hospital yesterday Mrs. Mary Johnson pleaded with me to help her get any faithful & honest person who can help her express her warmth love & affection for less-privileged, motherless-babies & handicaps in the World .(Excluding Ghana people).

She & her husband own huge amount of money and some gold dust in the one of the big bank here in Ghana and would be willing to entrust the ownership of the funds unto the care & control of anyone who would help her achieveher life aim & desire before or after she is dead.

Let me know if you are interested and I shall go ahead to inform the old dying woman.

I will be waiting for your reply.

Thanks & God bless you.

Reverend Fr. John Amoah

rev.johnamoah2010@gmail.com 
1934. Email Scam: Irregular Account Activity
Wed, 06 Feb 2013 00:59:03 +0800
Subject:Irregular Account Activity 
Attachment:(No attachment)
Sender IP:64.29.152.165 
Message:
IRREGULAR ACCOUNT ACTIVITY:

Dear Customer,

We noticed irregular activity in your Lloyds Bank Account through your Card.

For your protection, you must verify this activity before you can continue using your Account.

To verify your statement, click the verification reference below

*Continue Verification Process

This instruction has been sent to all bank customers on same issued and is obligatory to follow.

Customer Advisory
LLOYDS TSB.

________________________________________________________
Editor note:

The actual URL in this email is:
http://investunite.com/wordpress/wordpress.php

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: investunite.com
Registrant Country: United States 
1935. Email Scam: [G-Spam] Contact For Claim
Wed, 06 Feb 2013 00:59:02 +0800
Subject:[G-Spam] Contact For Claim 
Attachment:(No attachment)
Sender IP:202.1.53.40 
Message:
You have won the sum of One Million US Dollars in the Microsoft End of the Year promotions. To file for claims, contact the Payment Release Officer (Mr. Carl Wash) on the below details;

Email: microukaffairs@maviyesilege.com
Tel: +44-703-596-3368

Congratulations in advance 
1936. Email Scam: [G-Spam] Your ACH transfer
Wed, 06 Feb 2013 00:59:01 +0800
Subject:[G-Spam] Your ACH transfer 
Attachment:(No attachment)
Sender IP:117.193.168.156 
Message:
The ACH transaction (ID: 014337049496), recently initiated from your checking account (by you or any other person), was canceled by the Electronic Payments Association.

Rejected transaction
Transaction ID: 014337049496

Reason of rejection See details in the report below

Transaction Report
report_014337049496.pdf.exe (self-extracting archive, Adobe PDF)
Please click here to download report:
http://getcompanyreport.com

------------
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
2011 NACHA - The Electronic Payments Association 
1937. Email Scam: [G-Spam] ECOWAS DONATION 2011
Wed, 06 Feb 2013 00:59:00 +0800
Subject:[G-Spam] ECOWAS DONATION 2011 
Attachment:(No attachment)
Sender IP:68.230.241.214 
Message:
ECOWAS DONATION 2011
HEAD OFFICE PLOT 4,
BLOCK 23, GARKI,
ABUJA-NIGERIA
TEL:+2348053449416

Dear Beneficiary, this is to inform you that you have won a prize money of Six Million Eight Hundread And Fifty Thousand United States Dollars (6,850,000.00) for this year 2011 Lottery promotion which is organized by ECOWAS DONATIONS 2011.

ECOWAS DONATIONS 2011, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet. We only select five people every year as our winners through electronic balloting system without the winner applying, we congratulate you for being one of the people selected.

These are your identification numbers:
Batch number.....................ECW 08112XN
Ref number.......................ECW98107XN
Winning number...................ECW01462

These numbers fall within your Location file, you are requested to contact the Ecowas Counselor/Claims Department, send your winning identification numbers to him, along with the following details below ,to enable him verify your claims:

FULL NAMES: ....... FORWARDING ADDRESSES:.....CITY/STATE: .... COUNTRY OF ORIGIN:......
COUNTRY OF RESIDENCE:....... MARITAL STATUS:.... NATIONALITY:.......
SEX:....... DATE OF BIRTH:... WINNING EMAIL:......
OCCUPATION: ........ TEL/FAX:..........

(CONTACT ECOWAS COUNSELOR)
Name: Brr. Frank Akimbo
Tel: +2348053449416

mail:wdv_09@forotrabajo.es

Mrs. Mary Johnson
Ecowas Secretary 
1938. Email Scam: [G-Spam] Congratulations!!!!You have won $800.000.00USD
Wed, 06 Feb 2013 00:58:59 +0800
Subject:[G-Spam] Congratulations!!!!You have won $800.000.00USD 
Attachment:(No attachment)
Sender IP:121.8.126.219 
Message:
HEINEKEN BOTTLING COMPANY
ZISHAN HAIZHU STREET
510000 CHINA
GUANGZHOU,GUANGDONG
Website: http://www.heineken.nl

Dear Lucky Winner,

We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.

The online HeinekenAnnual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the followingdata:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as and the other winners, are therefore to receive a cash prize of Eight Hundred thousand United States Dollars $800.000..00USD for the total
payout.

Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our Asian representative office in GUANGZHOU,CHINA,as indicated in your play coupon and your prize of US$800,000.00 will be released to you from your regional branch office.

You are required to fill and Submit the below information to the Processing management via e-mail.

Name:......
Age:... .

Sex:...
Date of birth..
Home Address:....
Phone number.. ( code/number)......
E-mail that won....
Occupation.......
Company:.......
Next of Kin:....
Nationality:.....
Country:........
Your Reference and Batchnumber at the top of this E-mail: Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.

Contact your claim agent: Mrs. Susan Long.

Email: mrssusanlong@yahoo.cn
Your agent will submit your information to the authorized Paying Bank.

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.

Thank you and Accept our congratulations once again!
Yours faithfully,
Mr. David Dong
HEINEKEN Games/Lottery Coordinator.

Heineken zishan haizhu
Silva guangzhou guangdong

2011 Copyright Heineken China C.N. All Rights Reserved . 
1939. Email Scam: [G-Spam] Your account has been suspended ,
Wed, 06 Feb 2013 00:33:58 +0800
Subject:[G-Spam] Your account has been suspended , 
Attachment:LLoyds - TSB.html
Sender IP:46.28.2.50 
Message:
Hello dear member ,

Your account is suspended due to the number of incorrect login attempts.

For your protection, we've suspended your account.

To reactivate your account download the document attached to this e-mail to Login and update information.

Note: If not completed until August 26, 2011, we will be forced to suspend your account .

Thank you,
Customer Support Service.

Copyright Lloyds TSB Online Banking. All rights reserved. 
1940. Email Scam: [G-Spam] Promotion Department
Wed, 06 Feb 2013 00:33:57 +0800
Subject:[G-Spam] Promotion Department 
Attachment:(No attachment)
Sender IP:91.200.184.63 
Message:
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44-7017-042-068
Tell:+447010035296
EMAIL:irishlottry@hotmail.co.uk
Web Site:http://irishlotteryinte. weebly.com

Dear Lucky Winner,

Your Email was drew from the world wide database as a result of the online promo draws held in uk, (LUCKY WINNER OF 700,000 GREAT BRITISH POUNDS), the Irish Lottery organization has been doing this promo for the past third decades and you are a lucky winner this year all you have to do is to fill this verification form and submit back.

We are once again happy with you that you have won the PROACTIVE IRISH MOBILE CONTEST LOTTERY PROMOTION.Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
SCAN COPY OF ID:_______

CONGRATULATIONS!!!

IRISH LOTTERY CLAIM VERIFICATION FORM
???????? FILL AND RETURN FOR PROCESSING?????
THE PROMOTION DEPARTMENT OF IRISH LOTTERY
COPYRIGHT ©2007. ALL RIGHTS RESERVED

Yours Sincerely,
Mr. Rooney James
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE 
1941. Email Scam: [G-Spam] Congratulations Dear Winner
Wed, 06 Feb 2013 00:33:56 +0800
Subject:[G-Spam] Congratulations Dear Winner 
Attachment:(No attachment)
Sender IP:85.233.202.168 
Message:
Congratulations Dear Winner

Your email address have been selected in the on-going BBC Lottery Draw held in the UNITED KINGDOM this AUGUST 2011.

We the promo board are pleased to inform you that your email address has win the sum of five hundred thousand dollars to you.

If you receive this email, it means you are one of the five(3) lucky winners.

CONTACT CLAIMS PROCESSING OFFICER:

NAME OF WHO TO CONTACT: Mr. BROWN JERRY
CONTACT FOR CONFIRMATION

+447077079290
+447024029490
+447024030127

Provide below:

NAME IN FULL:
NATIONALITY:
ADDRESS;
OCCUPATION:
SEX:
MOBILE PHONE:
AGE:
COUNTRY:

Congratulations once again!!!

Yours Sincerely,
Online Co-ordinator. 
1942. Email Scam: [G-Spam]
Wed, 06 Feb 2013 00:33:55 +0800
Subject:[G-Spam] 
Attachment:(No attachment)
Sender IP:68.230.241.213 
Message:
Hello,
This is to inform you that you have won £ 1,000,000.00(One Million Pounds) in
Coca Cola seasonal promo. Further informations will be given upon response.
Regards,
Kevin Howards,
Regional Director
Coca Cola Plc. 
1943. Email Scam: Attention Please:
Wed, 06 Feb 2013 00:33:54 +0800
Subject:Attention Please: 
Attachment:(No attachment)
Sender IP:178.33.76.36 
Message:
--
Attention Please:

ON 11th of February 2011, the Egyptian President Hosni Mubarak was removed from the sit of the presidency. This is due to accumulated issue mal-administration and long term service during his tenure in the office. Apart from that, I was opportuned to work close to his office as personal assistant to his financial dealings overseas.

Base on the resent condition of his office and the demand from the committee set to look into his activities., They have suggested that his bank accounts IN overseas Should be frozen, Britain, France and Dubai. You may click here to read more on this:
http://www.suite101.com/content/bring-back-egypts -stolen-billions---avaaz-tells-world-leaders-a348149

In other words, I am directed to contact you and release the information of a deposited sum of €41,500,000.00 (forty one million five hundred euros) which is been deposited in the bank in one of the Europe countries which nobody known about. Please your interest to help in this situation is highly needed. You will be given 30% of the total sum immediately the fund is been re-transferred into your account or your company account.The details of the bank will be communicated to you immediately you respond back to us. Please try as much as possible to keep this secretive, and never allow anybody to know about this. Your response will go a long way in helping us out. Submit to us the following information please:

NAME,
ADDRESS,
TEL. ( MOBILE LINE)
COUNTRY,
DATE OF BIRTH
OCCUPATION AND ORGANISATION
PRIVATE EMAIL ADDRESS

I wait for your reply
Thanks

HAMID IBRAHIM
Please reply back to me with this email address:
hamidibraa@blumail.org 
1944. Email Scam: [G-Spam] I NEED YOUR URGENT ASSISTANCE AND TRUST
Tue, 05 Feb 2013 00:32:29 +0800
Subject:[G-Spam] I NEED YOUR URGENT ASSISTANCE AND TRUST 
Attachment:(No attachment)
Sender IP:77.238.189.63 
Message:
I AM MRS LILLIAN ALAMELU
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .

Dear Friend.

CONFIDENTIAL

I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in 6th of December 2003 in a plane crash.

I am afraid if this mo ney stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 9years. And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight or Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

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. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

but before i send to you the text of application form which you will fill and send it to the bank, I will like you to send me the following information.
( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
( 9.)Private fax no:..................................
Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Via my private email: (mrslillianalamelu@gmail.com) for security purpose.

Yours Sincerely,
Mrs Lillian Alamelu. 
1945. Email Scam: [G-Spam] PRIZE AWARD NOTIFICATION
Tue, 05 Feb 2013 00:32:28 +0800
Subject:[G-Spam] PRIZE AWARD NOTIFICATION 
Attachment:(No attachment)
Sender IP:202.181.167.149 
Message:
PRIZE AWARD NOTIFICATION

Dear Sir/Madam,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for. You/Your Company.

Your email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash,including a TOYOTA CAMRY 2008/2009 MODEL which is the winning present /amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names together with the port where your winning car should be ship to.

To begin your claim, You must email our claim agent/ Foreign Service Manager Mr.Mark Chen ,and you must also send your full informations as required below to enable them proceed with your winnings. Please send email immediately to:-
Mr,Mark Chen.

Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL:toyota_claimsagentoffice2010@yahoo.cn
Tel: 0086-134247321942
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above in every of your correspondences to your claiming agent.

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
Mrs. Suzane Lee.

Online coordinator 
1946. Email Scam: [G-Spam] GREETINGS!
Tue, 05 Feb 2013 00:32:27 +0800
Subject:[G-Spam] GREETINGS! 
Attachment:(No attachment)
Sender IP:208.47.184.3 
Message:
I am Mrs. Lesia Bishop from Malaysia, I was married to my dead husband Mr.Voter who worked for years before he gone the year 2006 after a brief illness that lasted for only five days.

When my late husband was alive he deposited sum Money in a firm here.

Following my ill health(Cancer of the Lungs) my Doctor told me that I may not live longer than required due to my health condition.I am looking forward to seeing someone who can use this money in charitable works for me.

More details will be made known to you upon your response.

May God Bless You.

Mrs. Lesia Bishop. 
1947. Email Scam: [G-Spam] BBC LOTTERY WINNER
Tue, 05 Feb 2013 00:32:26 +0800
Subject:[G-Spam] BBC LOTTERY WINNER 
Attachment:(No attachment)
Sender IP:68.230.241.148 
Message:
BBC LOTTERY
10BC BBC LAYOUT, LEVEL 3
BERKSHIRE, LONDON

Your e-mail account has just won you ONE MILLION POUNDS from the (BBC AWARD) that was held 24-08 2011 (The draw no. 01 07 17 20 21 30 BONUS 31)

brought out your e-mail id from a Data Base of Internet Email Users and qualified you a winner of the stated winning amount.

send us the follow info for funds release
__________________________________
(1) Full Names..........
(2) Delivery Address....
(3) Gender..........
(4) Occupation..........
(5) Country.......
(6) Nationality..........
(7) Mobile No..........
(8) Age.........
(9) Marital Status..........
(10)Email for Cormfirmation..........

CONTACT AGENT
_______________
Mr John Baxter via E mail (bbcawrd001@qatar.io)

Make Sure your check your winning details on our site given below
(http://www.bbc.co.uk/lottery)

Yours Sincerely,
Mr Scott Mills.
Announcer 
1948. Email Scam: [G-Spam] URGENTLY.
Tue, 05 Feb 2013 00:32:25 +0800
Subject:[G-Spam] URGENTLY. 
Attachment:(No attachment)
Sender IP:213.132.197.57 
Message:
Hello ,
Please, however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory nor will I in any manner compel you to honor against your will.

I am MR Michael GBAGBO Brother to the former Ivory Coast President Laurent GBAGBO the personal assistant to his wife, MRS SIMONE GBAGBO, because of the political pressure and crisis My family is currently facing a problem from the United Nations now as a result of the November 2010 Presidential Election here in Ivory Coast.

I have decided to honestly confide in you with the instruction given to me by my brother and the wife after their arrest, to seek for the co-operation of a neutral and Reputable person to receive the sum of $20.5 million US Dollars which a Private Security Company here in United Kingdom were somebody has already helped my family to lodge it for their own security, I am contacting you now based on confidence and trust I have for you to assist me In this timely project and I wait you're sincere and genuine considerations to this proposal to enable me give you further information regarding this Fund and thearrangement.

Note: Kindly keep this proposal as top secret and Confidential until it is successfully concluded due to our family name to avoid confiscation of the fund from the UN.

You urgent assistant is needed upon your acceptance to carryout this transaction.

Yours sincerely,
Michael GBAGBO 
1949. Email Scam: [G-Spam] DIRECTOR REQUEST
Tue, 05 Feb 2013 00:33:59 +0800
Subject:[G-Spam] DIRECTOR REQUEST 
Attachment:(No attachment)
Sender IP:194.25.134.85 
Message:
FROM: FINBANK PLC
LAGOS - NIGERIA

WE HAVE BEEN MANDATED BY THE PRESIDENCY OF THE FEDERAL GOVERNMENT OF NIGERIA, THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA TO PAY ALL OUTSTANDING DEBTS TO CONTRACTORS ON BEHALF OF THE GOVERNMENT, THE FEDERAL MINISTRY OF FINANCE, THE CENTRAL BANK OF NIGERIA AND ALL OTHER COMMERCIAL BANKS THAT HAD THE MANDATE TO PAY FOREIGN CONTRACTORS IN THE PAST. THIS BECAME NECESSARY BECAUSE OF AMBIGUITIES THAT AROSE IN THE HANDLING OF PAYMENTS TO CONTRACTORS IN THE PAST.

NOTE THAT YOUR TOTAL FUND WILL BE PAID TO YOU BY ATM CARD. YOUR ATM CARD FOR YOUR TOTAL CONTRACT VALUE OF $3.8M (THREE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) IS READY AND WILL BE SHIPPED TO YOU BY SPECIAL SHIPMENT. NOTE THAT WE HAVE A STANDARD WORKING AGREEMENT WITH AN INTERNATIONAL COURIER COMPANY TO DELIVER OUR ATM CARDS TO OUR CLIENTS ALL OVER THE WORLD.

TREAT AS URGENT. ALSO, PLEASE RECONFIRM YOUR FULL ADDRESS FOR EASY DELIVERY OF YOUR ATM CARD. YOU CAN CONTACT ME ON TELEPHONE NUMBER: 2347037859104 AND EMAIL: operationsdepartmentfinintservic@yahoo.cn
THANK YOU.

MRS. SUZANNE IROCHE
MANAGING DIRECTOR,
FINBANK 
1950. Email Scam: [G-Spam] Online Notification
Tue, 05 Feb 2013 00:33:58 +0800
Subject:[G-Spam] Online Notification 
Attachment:(No attachment)
Sender IP:77.73.88.82 
Message:
Dear Customer,

As part of our ongoing transformation of the online site, we've changed the way your sign in page looks. We want to reassure you that this hasn't changed the way you sign in to your online service.

To improve your online security we've changed the way you sign in. We have replaced your security questions and asked you to create and remember a new and unique piece of security information called 'memorable information'.

Now we need to update your information in our new database in order to confirm your identity.

Regarding this, Please click on the link below to confirm your identity and update your personal details.

https://www.halifax-online.co.uk/_mem_bin/formslogin.asp ?update=confirm

It's important you do update your persnal details as soon as possible because if we're unable to confirm your identity, we may need to suspend your online access to protect your accounts.

Sincerely,

Fabrice André
Online Services Officer

Halifax is a division of Bank of Scotland plc. Bank of Scotland plc, Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh EH1 1YZ.
Bank of Scotland plc is authorised and regulated by the Financial Services Authority

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.studioveronica.it/images/default/b.php

This is the scammer`s website, not Bank website !

A further investigation of the domain name shows:
Domain Name: STUDIOVERONICA.IT
Registrant Country: Italy 

Pages:
<< <  61626364656667686970   > >> 1921-1950 of 25,131
Show:


Cleaning of Browser Hijacker: about:blank in Internet Explorer

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

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

General steps to fix it:

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


A) Install AVG Anti-virus

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

Steps to donwload and install:

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

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

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

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

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

  6. Follow the prompt to complete the installation.

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

B) Run CWSshredder

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

You may download CWShredder from the following mirror sites:

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

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

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

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




Disclaimer

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



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