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Email Masquerade/Scam/Worm News (page 20)

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 !



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eg. "microsoft award" search for the phrase microsoft award.
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381Email Scam: [G-Spam] ACKNOWLEDGE RECEIPT
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] ACKNOWLEDGE RECEIPT 
Attachment:(No attachment)
Sender IP:195.239.176.234 
Message:
Mutual Confidential Business Relationship

I have packaged a financial transaction that will benefit you and me mutually.

I want you to stand in as the beneficiary of &pound;7,680.000 (Seven million six hundred and eighty thousand GBP) payable as the referrer commission under non-disclosure banking Act. Our bank agent who fronts for Some Top Head of Governments is late; Mr. Nuna Dudley 62 years of age, who died on (Egyptian charter plane Boeing 737.Which crashed into the Red Sea, killing all the 135 passengers and 13 Crew members aboard, Which my office are not aware of and will never be aware of it.

Ref:(View:http://english.people.com.cn/200401/04 /eng20040104_131791.shtml)

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 into your facility as an associate to the deceased and get 40% of the total funds as a front. If you are interested in this deal, send the below information:

1, your full name and house address.

2, your age and occupation.

3, your direct telephone and fax number.

4, your international passport or driver's license.

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.

Yours Sincerely,
Mrs. Mel Zama
melzama151@gmail.com 
382Email Scam: [G-Spam] Google domain require additional verification
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Google domain require additional verification 
Attachment:(No attachment)
Sender IP:103.230.85.36 
Message:
Dear Customer,

Google domain document require additional verification with any email domain user to continue share, and collaborate on the web with documents, spreadsheets, presentations, and more Activity

Verify Email Access

Your security is important to us.

&copy; 1999 - 2014 Copyright 2014 Google . All rights reserved 
383Email Scam: [G-Spam] CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD 
Attachment:(No attachment)
Sender IP:212.82.97.97 
Message:
xxAttn Beneficiary,

I,am,Rev.John Eze, the Director of Credit Bank Benin Republic. This is to bring to your notice that, I, have paid the fee of your ATM CARD, because the ATM-card worth $2.4,M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire,because, I know when you get your ATM CARD definitely you must compensate me.

Now, your ATM CARD has been deposited with ups Courier for delivery direct to your doorstep.therefore, I, want you to contact ups Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay. Like I, stated earlier, The delivery charges has been paid but i did not pay their official keeping fees, I would have paid that but they said no because they don't know when you will contact them and in case of demur rage.

because, the Reasons they refusal is that they do not know when you will contact them. As of now, I, deposited it on 3oth of June 2014 therefore, try to contact them immediately to avoid any increase the security keeping fee ok and remember to Click Reply to View the address of the UPS Director to contact him with

1)Your Full Name:
2)Your Home Address:
3)Your Occupation:
4)Your Telephone Number:
5)A Copy Of Your Picture:
6)Your Country:
7)Your Closet Airport:

So try and contact them immediately to avoid delay with the bellow information's.

Mr Mike William ; Director General
UPS Delivery Company Benin Republic.
Tel Fax Phone +229 68 15 09 84

Always remember to address the Parcel as church evangelism Items because the Courier Company does not know the really content of the package. Let me know once you receive the package so that we can Share the joy together.
Your's Sincerely

Regard
JOHN EZEH 
384Email Scam: [G-Spam] Good News
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Good News 
Attachment:(No attachment)
Sender IP:64.12.231.63 
Message:
Payment Approved By Atm Visa Master Card

This officially inform you that we are an international credit settlement central bank of Nigeria confirmed their contract / inheritance file and found out that why you have not received your partial payment of $ 10 million million, because you have not fulfilled the obligations given to you in respect of the payment of the contract / inheritance.

Secondly, we have been informed that you do not have to deal with non-officials in the bank all your attempt to secure the release of your fund to you will be in vane. Thus, we wish to inform you that such an illegal act like they have to stay in if you want to receive your payment since we have decided to bring a solution to your problem. Now we have arranged your payment through our fast card payment center of the Asia-Pacific region, which is the latest instruction from DR. GOOD LUCK JONATHAN (GCON) PRESIDENT, Federal Republic of Nigeria. And the President of the Economic and Financial Crimes commission (EFCC), Ibrahim LAMORDE, which will not be involved in any fraudulent activities or money laundering and because the Central Bank of Nigeria, running for the annual payment So order is given,

As well as Interpol and the FBI in conjunction with Homeland Security that you have absolutely nothing to fear, and for the previous scams and fraud law from importers in our country and all over the word, we have identified that this card is sent to your personal address. This card center will send you an ATM card which you will use to withdraw your money at any ATM anywhere in the world, with a maximum of twenty thousand dollars a day, so if you want to receive your fund this way, please let us contacting the deputy governor, financial sector supervision / card payment center officer and director of the financial System Stability Dr. Kingsley Moghalu this information is below:

Contact person: Dr. Kingsley Moghalu
Email ::: drkingsley@inbox.ru
phone / fax line: +234 8122925151

And also send the following information to the website:

1 Your full name
2 Telephone and fax
3 addresses were you want to send an ATM card.
4 Your age and your current occupation.
5 Attach copy of your identification

ATM CARD PAYMENT CENTER has been mandated to issue out ($ 10,000,000.00) as part payment for this fiscal year 2013 / 2014 payment year. Also for your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned officer.

Note from impostors, we hereby issued you our code of conduct, which is (ATM- 811) so you have to indicate this code when contacting the center of the card, using it as a subject.

Sincerely,

Suleiman Barau
Deputy Governor,
Corporate Services Directorate
Central Bank of Nigeria 
385Email Scam: [G-Spam] Dearest Beloved.
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Dearest Beloved. 
Attachment:(No attachment)
Sender IP:113.28.28.25 
Message:
Dearest Beloved.

After reading your profile on this site I became interested in you and also want to know more better you .

My name is Taalie edward, 19 year old Girl a student, my late father was a former Minister of Interior and head of the CDF in Sierra-Leone before he was killed by the group of rebel on date May 12, 2006.

Before the death of my father, he let me know he had deposited into a fixed account in a bank here in Lome Togo for my schooling and some other needs when I am old enough to take care of myself.

Now, since my father is late and our family members are after me to kill me so as to inherit my fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country so that I can further my education.

The reason why I seek your help is because I am of age and cannot go for claims of that funds from the Bank because of my age status.

I shall send you the paying bank here contact details as my late fathers business partner overseas and shall forward all the deposit documents to you as soon as I can confide in you that you would not sit in the funds after it gets to your care.

I also want you to reply to me immediatelly is not safe for me.

Also send me your telephone number in your reply so that i can call you for discussions.

Thanks a lot and God Bless you.

Sincerely.

Taalie Edward. 
386Email Scam: [G-Spam] Hello
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Hello 
Attachment:(No attachment)
Sender IP:211.99.235.38 
Message:
Good Day Sir/Madam,

I represent a leadingchinese company HongKong Glomarket International Trading Co.,Ltd here in Asia. We deals on import and export, researching and developing, design,manufacture and sale in super-hardwell materials. We produce and distribute Cellular Phone Accessories, 900MHz Cordless Phones, CDMA phones, GSM Phones, Mobile Phone Novelties worldwide. Would you like to work online from home and get paid on each transaction? Our company needs a book-keeper in the United States, Canada, South America, Asia, Mexico, Australia and Europe.

You can work from home and getting paid for the services being rendered without leaving or affecting your present job. we are recruiting individual to work for the company as representatives in thier countries for the company, You will earn 10% commission of each payment you receive from our customers. If interested for the job get back to us for more information.

Regards,
Mr.Jordan Jeng Lui (General Manager)
HongKong Glomarket International Trading Co.,Ltd
Email: hongkongglomarketinte@outlook.com 
387Email Scam: [G-Spam] Good day to you
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Good day to you 
Attachment:(No attachment)
Sender IP:108.175.152.228 
Message:
Good day to you,
Please forgive me because I'm not internet savvy and I am a widow to a late oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute sum of twenty Million United State Dollars to charity organization in your country . Please reply me if you can help me distribute my funds and I am willing to give you 20% for your time and effort. furnish me your private telephone to establish communication with you .

Email me at my email address. monicafernandezz@aol.com

Mrs Monica Fernandez 
388Email Scam: [G-Spam] Your Payment Notification
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Your Payment Notification 
Attachment:(No attachment)
Sender IP:200.150.70.50 
Message:
I am Mr.Richard Currier Director of World Fund Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy here in London UK. We are here to inform you about our plan to send your funds to you via cash delivery system; this system will be easier for you and for us. We are going to send your funds total sum of US$7.3Million to you via courier delivery service. The 2 packages are accompanied with every vital document that covers your funds.

Note that these funds are coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will make use of my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your receiving home address after clearing the 2 consignment packages at your country airport.

All you are required to do now is to reconfirm the following information below to enable us commence immediately.

1. Your Full Name:
2. Home Address:
3. Age & Sex:
4. Occupation:
5. Cell Phone#:
6. State of Origin:
7. Country:

Note the Agent does not know the content in these boxes, the content was declared to him as a family inheritance. I have obtain the consignment tag that will be tag on the boxes which shall be dispatch along with the security code to enable you access them as soon as the diplomat deliver them to you.

Please use the part of this money to help the needy and poor people around you build Homes for less privilege and be a good Ambassador to your Country please don't look down or intimidate people because God has chose to uplift people through you with this money bearing in mind we are going to account all our good and wrong doings on the last day as you do that God will bless and guild you and your Family

Regards,
Mr. Richard Currier
Reply to this email:worldfundmanagement21@gmail.com 
389Email Scam: [G-Spam] REPLY VERY URGENT......
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] REPLY VERY URGENT...... 
Attachment:(No attachment)
Sender IP:200.76.182.246 
Message:
FROM: IBRAHIM KWARGANA,
EXECUTIVE DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA

ATTN:

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND OF $25MILLION CONTRACT#:MAV/NNPC/FGN/MIN/11.

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(PRESIDENT JONATHAN GOODLUCK) that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forthwith unconditionally as fund documents are ready and will be given to you.

>From the records of outstanding contractors due for payment with the Government of Nigeria. Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file, your outstanding contract payment is $25,000,000 (Twenty Five Million United States Dollars). Please re-confirm to me here in Email: ..... the followings:

1) Your full name....
2) Phone, Fax and Mobile #......
3) Company name....., Position......, Address......
4) Profession....,age....,sex.... , Marital status....
5) A Copy of Your ID
6) Banking Details,

As soon asthis information are received, your payment documents will be made to you and your fund wired to your bank account directly from Union Bank PLC or any of the assisted bank and a copy of the transfer confirmation information will be given to you for you to take to your bank and confirm it.

YOURS SINCERELY,

IBRAHIM KWARGANA

EXECUTIVE DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA.
EMAIL:fundmonitors01@yahoo.co.jp 
390Email Scam: [G-Spam]
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] 
Attachment:(No attachment)
Sender IP:200.76.182.246 
Message:
I have an interestingbusiness proposal for you that will be of immense benefit to both of us.Although this may be hard for you to believe, we stand to gain 48,375,000.00 million USD between us in a matter of days.

Please grant me the benefit of doubt and hear me out.I need you to signify your interest by replying to this email.(dav.lambert@yandex.com)

Kind Regards
David Lambert 
391Email Scam: [G-Spam] Contact Banque Internationale du Benin For Wire Transfer
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Contact Banque Internationale du Benin For Wire Transfer 
Attachment:(No attachment)
Sender IP:212.82.96.233 
Message:
xxATTN: Dear Beneficiary,

This is to inform you that your fund worth the sum of $3.5Million us dollars has been deposited in the custody of Banque Internationale du Benin(BIBE) to transfer the funds direct to your bank account.

You are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay.

Bank Name: Banque Internationale du Benin (BIBE)
BP 03-2098 Jericho-Cotonou
Contact Person: J.O Sanusi
Tel:+229-98-23-4195
E-mail: int.bkdubenin@yahoo.fr

Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer.

Waiting to hear from you today as soon as you contact the bank.

Thanks,

Mr.Ben Edward
Secretary to the Ministry of Finance Benin 
392Email Scam: [G-Spam] CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER 
Attachment:(No attachment)
Sender IP:115.127.40.20 
Message:
Attention

This is to notify you that,THE TOTAL SUM OF ( US$106Millon ) is available to carry the direct swift transfer for your nominated bank account,so your advice to send us your banking details and your international passport or driver licence for identification.

Reply to this E-mail ( cbankoflondon115@yahoo.com )
Awaiting your reply or call our direct Tel: +447924446037

Sincerly
Dr.Richard Parsons Director
Citibank Direct Tel: +447924446037 
393Email Scam: [G-Spam] From Dr. Fabien Barou
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] From Dr. Fabien Barou 
Attachment:(No attachment)
Sender IP:183.79.150.93 
Message:
Attn: Sir/Madam,

On behalf of theUnited Nations Organization, We wish to inform you that the payment Committee in-conjunction with the Overseas Credit Commission has been mandated to compensate all the outstanding Foreign Investors in the West African Region this quarter of the fiscal year 2014, your email and Particulars were discovered as next on the list (Category "A") due for payment of US$625,000 {Six Hundred and twenty five Thousand United States Dollars} Only.

For re-confirmation, furnish this office with the under-listed details:-

1)Full Names:_______________
2)Mobile Tel:________________
3)Address:_________________
4)Occupation:_______________
5)Marital status:______________
6)Age:_____

You get more details upon response to this letter.
Best Regards,
Dr. Fabien Barou
Permanent Representative of Republic Of Cote D'ivoire
For: United Nations. 
394Email Scam: [G-Spam] Dearest can i trust you on this?
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Dearest can i trust you on this? 
Attachment:(No attachment)
Sender IP:212.82.97.42 
Message:
xxDearest can i trust you on this?

I am in St. Christopher's Parish as a refugee citizen in Benin republic under United Nations High commission for Refugee , my name is Miss Amina Hamed from Libya and I am contacting you because I need your help in management of some amount that my father left for me before he died, The money deposited in the bank is (THIRTY TWO MILLION UNITED STATES DOLLAR) US$32.000.000,

My father was a very rich Gold merchant but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin.

Please I want you to stand as my late fatherxxxs foreign partner and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate if youxxxre interested in taking me along because my present condition here is critically frustrating. Please email me at aminahamed21@outlook.fr
Am waiting.

Amina Hamed 
395Email Scam: [G-Spam] FROM MRS. JANE IWUKA.
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] FROM MRS. JANE IWUKA. 
Attachment:(No attachment)
Sender IP:195.182.55.11 
Message:
Attention: Your ATM MASTERCARD is ready, get back to me for more info. Get back to me with the following info. full name address and tel. Mrs. Jane Iwuka 
396Email Scam: [G-Spam] Message for you
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Message for you 
Attachment:(No attachment)
Sender IP:89.96.156.10 
Message:
I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can work together in transferring US$12.8 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:song7chen@gmail.com 
397Email Scam: [G-Spam] PL I await urgent reply.
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] PL I await urgent reply. 
Attachment:(No attachment)
Sender IP:189.38.64.108 
Message:
Hello,

How are you doing? My name is Mr. Paul Tumelo, i am a banker from South Africa. Please permit me to discuss an inheritance deal with you, it will be of great benefit to us, if interested Reply to this mail ASAP for more details thanks.

Regards,
Paul Tumelo
Email(mr.PaulTumelo@qq.com) 
398Email Scam: =?UTF-8?Q?=5BG-Spam=5D_YOU_ARE_THE_PROUD_WINNE?=
Mon, 21 Aug 2017 02:55:10 +0800
Subject:=?UTF-8?Q?=5BG-Spam=5D_YOU_ARE_THE_PROUD_WINNE?= 
Attachment:HEWLETT PACKARD AWARD WINNING NOTIFICATION..rtf
Sender IP:67.195.87.234 
Message:
ATTN: WINNER,PLEASE KINDLY OPEN THE ATTACHED FILE AND CONTACT YOUR CLAIM AGENT IMMEDIATELY.DR.JACKSON WOODSEMAIL: info.hp.agent@gmail.comTEL: +44 703 174 5555THANK YOU.MRS. VAN DER MERWE.P.R.O 
399Email Scam: [G-Spam] UN- COMPENSATION OF $7,000,000
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] UN- COMPENSATION OF $7,000,000 
Attachment:(No attachment)
Sender IP:87.247.179.150 
Message:
Dear Beneficiary,

Congratulations! Your ID have been shortlisted for UN- COMPENSATION OF US$7,000,000.due to the recent Economic calamity that befalls the world stock market, this compensation is meant to help people to get of standard and help the world Economic growth. In regards to your payment formalities, you are advised to email CITIBANK PLC the following information's listed below for delivery of your ATM VISA CARD parcel:
1) Your Full names:
2) Your Address, either home or office:
3) Tel/Fax:
5) Occupation

Forward the above mentioned via ( westjessica906@yahoo.com OR secretarygr111@aol.com ) and contact person: MS JESSICA WEST and They shall further instruct you on what to do for the immediate dispatching of your awarded compensation payment .

CONTACT MS JESSICA WEST OF CITIBANK PLC TODAY.

Yours sincerely,
Mr. Kassym-Jomart Tokayev
United Nation Compensation Unit
unitednationorg3444@yahoo.com

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com 
400Email Scam: [G-Spam] Re: Investment / Partnership
Mon, 21 Aug 2017 02:55:10 +0800
Subject:[G-Spam] Re: Investment / Partnership 
Attachment:(No attachment)
Sender IP:72.9.154.63 
Message:
Sir,

I am requesting your partnership for investment in your country.

Thus, you can contact me by email at mahmud.rajha@aol.com should you be willing to partner with me.

Mahmud Rajha. 

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Cleaning of Browser Hijacker: about:blank in Internet Explorer

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

If you are experiencing this, 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.




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