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Email Masquerade/Scam/Worm News (page 312)

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.php
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:
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6221Email Scam: [G-Spam] PLEASE URGENT ASSISTANCE!
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] PLEASE URGENT ASSISTANCE! 
Attachment:(No attachment)
Sender IP:98.136.45.8 
Message:
From: Prince Chris Moyo (Jnr).
Johannesburg- South Africa.
Phone: +27 73 120 0679.

Dear Sir/Madam,

REF: URGENT REQUEST

With due respect, trust and humility, I write this letter to you seeking your help and assistance. Though it is difficult since we have not met before, I got your good contact from the network online while browsing through website of business opportunities in your country. I believe that you are capable and reliable in handling this urgent international transaction of this sort.

My name is Prince Chris Moyo (Jnr) the elder son of Prince Solomon Moyo, of the republic of Zimbabwe . During the current war against the farmers in Zimbabwe , supported by President, Robert Mugabe in his effort to expel the white farmers of the country. He has ordered the white farmers to give their farms to his members of the party and his followers.

My father was one of the most successful farmers in our country, and had been the Minister of Finance in Robert Mugabe's administration, but he did not like the idea of dispossessing the white farmers of their land. For this, his farm was invaded and was burned by the supporters of the government. In the course of the assault, my father was killed, and the invaders made away with many articles of the farm of my father. Our family house was totally destroyed.

Before the death of my father, he called me to the attention of the sum of US$18.2 Million United States Dollars, which he had deposited with a Security Company here in South Africa, during his tenure as minister of finance. I decided to get in touch with your company, so that you will help me in the transfer of this money from South Africa. This has become necessary after I have been denied any right to own Bank account or any other form of financial transaction here, for I am a political asylum seeker here in South Africa.

We (my sister and I) proposed that you should receive 20% of the entire amount for your help in the transfer of the fund, then 75% of this money shall go to us (my sister and I), 5% remaining will be used to cover any cost or expenses incurred by the both parties in the process of this transaction.

Would you immediately confirm your interest in this transaction through my private email: chrismoyo1000@gmail.com then I will give you more details as to how we shall conclude this transaction.

Incase you may have no interest in this transaction; I kindly request your utmost confidentiality and secrecy in this matter for security reasons.

PLEASE READ ABOUT THE PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.

www1.zimbabwesituation.com
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Thank you for your expected co-operation and God bless.

Thank you for your co-operation.

Best regards,

Prince Chris Moyo (Jnr). 
6222Email Scam: [G-Spam] CONGRATULATION!! CONGRATULATION!!,
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] CONGRATULATION!! CONGRATULATION!!, 
Attachment:(No attachment)
Sender IP:202.86.4.189 
Message:
Dear,
Long time, I hope all is well together with your family, if so glory be to almighty Allah.

I'm happy to inform you about my success in getting those Funds transferred under the co-operation of a new partner from (Spain)

Presently I'm in (Spain) for investment projects with my own share of Total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring these funds despite that it failed us some How.

Now Contact the DHL Permanent secretary in Burkina Faso his name is Mr Ismael Willyson on his e-mail Address stated below ;( ismael_willyson010@yahoo.com;

Ask their DHL currier office to send you the total Amount of $120,000.00 dollars which I Kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So Feel free and get in touched with DHL permanent secretary and instruct Him where to send the cheque to you, And send him your contact information like;

1. Your full Name..............................
2. Your Home &amp; Office Address...............
3. Your Office &amp; Home Tel Phone...........
4. Your Country Location........................
5. Sex..........................

So that he will submit it to their courier company office where I directed him for the cheque to be sent to your designated address without any delay.

Please do let me know immediately if you receive it so that we can share the joy after all the sufferness at that time okay,

In the moment, I'm Very busy here because of the investment projects which I and the new Partner are having at Hand,

Finally, remember that I have forwarded Instruction to the permanent secretary of DHL on your behalf to send the cheque to you as soon as you send your details information without delay,

So feel free to get in touch with Mr Ismael Willyson, He will inform their office to send the cheque immediately to you without any delay as i instructed him to do.
Thank you and May Allah continue Blessing you.

Best Regards,
Mr Ahmed Musah.

The INTERNET now has a personality. YOURS! See your Yahoo! Homepage. 
6223Email Scam: [G-Spam] BUSINESS CONSULTANT.
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] BUSINESS CONSULTANT. 
Attachment:(No attachment)
Sender IP:142.227.51.33 
Message:
Dear Friend,
I am the consultants to the Ministry of Transport in Ghana and have its mandate to offer to you the business transaction deal for immediate follow up to enable the proposal.

As you may have been aware, The World Bank has granted the Ghana Railway corporation various sums of loan amounting to $ 67.5 Million usd for the replacement and refurbishment of its rail lines since some number of years back.

This projects have been executed and approved by the Ministry of Transport but of which $14.5 million remaining from which nobody known about in the bank account, upon every document are in place base on your intent to be my foreign partner aboard.

You are therefore required to express your intentions by sending LOI to the contact below for more details. Your immediate response will be appreciated. While thanking you for the anticipated cooperation, i look forward doing business with you.
Your's Faithfully,

Engr. J. Williams(jnr)
Consultant in Charge.
Accra, Ghana. 
6224Email Scam: [G-Spam] God Be The Glory, From Mrs Luci.
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] God Be The Glory, From Mrs Luci. 
Attachment:(No attachment)
Sender IP:74.6.114.35 
Message:
Dearest One,

May the blessings of our Lord Jesus be with you Amen.

I don't know how my generosity offer may sound to you, especially as it comes from a stranger, but I know that almighty God will open your heart to acknowledge this message with faith.

My name is Mrs Luci John, I was born in Kuwait and married to Mr. John Hamzi who was a Wealthy Cocoa Merchant in Ivory Coast for 21 years before he died on second november 2007, 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 faithful born again Christians, and since his death I decided not to remarry or get a Child outside my matrimonial home, when my late husband was alive he deposited the sum of Ten million Five hundred thousand United State Dollars. ($10.500, 000USD) in one of the leading bank here in Ivory Coast, My Doctor told me on Monday that I should start looking for whom to will my properties due to my Cancer and Stroke sickness, he made it clear to me that he is not going to guarantee my life in this surgery.

I will like to hand you over this fund, to use it for NGO program, HIV patients or to establish a manufacturing company to create employment for jobless and less privilege people, to help poor street children as I can't invest it here in Ivory Coast due to bloody political crisis here in my country, I want to hand over this fund to you as a donation as it was my vow to God before I leave the world.

I took this decision because I don't have any Child that will inherit this fund, my husband relatives have seized all his investments due to that I don't have a Child, and I don't want my husband efforts to be used by the vultures, or a situation where this fund will be used for sponsoring war as my husband relatives are all dirty politicians, charity org has been my aim of donating this fund for charity work before my illness came to critical condition last monday morning, I don't need any telephone communication in this regard because of my condition.

I don't want anybody to know about this project, as soon as you response to this message I will inform the bank for immediate transfer of this fund to your personal bank account for this project, I will offer you 20 percent of the total fund for any expenses that may occur during this charity work, and I want you to always pray for me for my up coming surgery, God be the glory.

Yours Sister in Christ,

Mrs Luci John. 
6225Email Scam: [G-Spam] FRAUD ALERT
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] FRAUD ALERT 
Attachment:(No attachment)
Sender IP:213.13.158.95 
Message:
UNITED NATIONS ORGANIZATION
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.

This is to acknowledge the receipt of your claim application as the immediate contract payment from united nations your name was discovered as next on the list of the outstanding contractors who have not received their payments and we have verified the account number and it has been confirmed Ok today.

Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$6.5M (Six Million Five Hundred Thousand United States Dollars only) due to you as the outstanding contractors without delay.

However, please be officially informed that your settlement as the outstanding contractor valued at US$6.5MUSD is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account without any delay.

Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank. To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:

(1) SWIFT/TELEGRAPHIC WIRE TRANSFER
(2) COURIER DELIVERY

Dear, You are hereby advised to choose any of the above options that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.

Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.

(1)Your full name.
(2)Phone, fax and mobile #.
(3) Companys name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.
(7) E*Trade Account{YES OR NO}.

Finally, as a matter of urgency you are advised to contact CAPT.TERRY.HILL International Audit unit, United Nations Liaison Office In NEW YORK via e-mail: t_hill2020@sify.com, Act accordingly.
I will be waiting for your urgent and prompt response.

CONGRATULATIONS.
CAPT. TERRY HILL
UNITED NATIONS ORGANIZATION, NEW YORK. 
6226Email Scam: [G-Spam] TO WHOM IT MAY CONCERN.
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] TO WHOM IT MAY CONCERN. 
Attachment:(No attachment)
Sender IP:193.17.41.76 
Message:
Hello My dear Brothers and Sisters,

How are you today together with your beloved family.I am contacting for a mutual benefit for both of us.

Before i go straight to my point i will like to tell you this.Winner are those people who make a habit of doing the thing.Great achievers have great habit.

This is the brief information what am talking about. A transaction of an inheritance fund belonging to our late client, efforts to get any of the family prove abortive, The bank where his money is deposited has written me many letter for the relatives to come for the claims but i can not get it till now, i have decided to present you to the bank as the next of kin so that the fund will be processed and transferred into your account.

The amount is us$4.8 million dollars, if your positive both of us will share this fund when it is transferred into your account, 50% / 50% each, but we must keep this very secret. If your positive to above tell me so that i will give you the text of application which you will use to contact the bank by email.I need your correct Names and your direct mobile number where i can reach you as soon as possible.

I will send you the Text of Application to fill and contact the Bank by email as soon as i hear from you so that the action and transaction starts immediately.

If i talk with you i will tell you the fund location and we can move in there.

I hope to hear your call urgently.

Mr.Daniel Obinim 
6227Email Scam: [G-Spam] Re: My Request
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] Re: My Request 
Attachment:(No attachment)
Sender IP:87.248.114.61 
Message:
From: Mr. John McFarlane.
P O Box 10720
Victoria Street
London WC2R 1AP

Dear Friend,
Re: My Request.

My heart warm greetings to you. I am Mr. John McFarlane. I have a very important request that make me to contact you, I decided to confide in you directly and solicit for your assistance and Guidelines in making a business investment and wire transfer the sum of &pound;30.5M GBP(Thirty Million Five Hundred thousand British Pounds Sterling only) into your country within the Next few days. All conformable legal documents to back this payment in your name genuinely will be made available prior to your acceptance to this proposal.

I presently work as a Finance and Account Director, and am in charge with all Offshore Mortgage &amp; Services of our overseas brokers/investors with Royal Bank of Scotland Plc, London. But at This moment, I am constrained to issue more details about this profitable Business Investment until I get your positive response by reply email. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing House and Finance Center without any hitches. Our sharing ratio will be 50% for me and 50% for you equally. If you are interested, send your email response and your direct mobile Telephone number so we could discuss more on phone as regards to the transaction for further details. I wish for your utmost confidentiality in handling this transaction sucessfully.

Kindly view my identification link below and also contact me through my private email.
http://www.rbs.com/about-rbs/g1/our-board.ashx

Awaiting your kind reply soon.

Best Regards
Mr. John McFarlane
Finance Director, RBS
http://www.rbs.com/about-rbs/g1/our-board.ashx 
6228Email Scam: [G-Spam] WINNING NOTIFICATION:
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] WINNING NOTIFICATION: 
Attachment:(No attachment)
Sender IP:111.68.102.4 
Message:
WINNING NOTIFICATION:

We happily announce to you the Draw (#942) of the DELL ELECTRONIC LOTTERY,online DELL ELECTRONIC LOTTERY program held on 8th NOVEMBER 2009.Your e-mail address attached to Ticket Number: 8603775966738 with Serial Number 5368/02 Drew the Winning Number :05,06,07,18,28,40,12 (bonus no.17), which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus.

You have won DELL ELECTRONIC LOTTERY free online lottery game of the total sum of 1,628,360.00GBP in cash credited to file To file for your claim, Please contact our Payment Officer for Payment.

Barister David Mark.
Dell Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone: +447035955285
E-mail: DELLELECTRONICSAWORDSS@HOTMAIL.COM

Please send him this details for payment 1.)Your Name 2.)Address
3.)Tell&Fax4.)AGE 5.)Sex 6.)Ocupation.7.)Sate 8.) Country 
6229Email Scam: [G-Spam] Your winnings code is: UB7328536619Z1
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] Your winnings code is: UB7328536619Z1 
Attachment:(No attachment)
Sender IP:67.201.56.83 
Message:
Hello,

My name is Julie Keown, Marketing Manager at Mobile Transports Company, I`m proud to inform you that due to the result of the 2009 Lottery at FreeLotto you are the lucky winner of a brand new Toyota Camry.

The car is in our possession and ready to be sent or picked up by you any time. In order to be eligible for the winnings we will need to verify you in 3 easy steps, this procedure is a standard request from FreeLotto and will not take more than 30 minutes of your time.
The verification procedure requiers:
- Winning email code verification
- Standard phone verification
- Providing a valid address for delivery

After completing this steps you are ready to pick up your prize at any time for 4 days, after which any unclaim winnings will be canceled and forwarded to the next lottery.

To claim your prize visit our website:
Click Here and chat with one of our support agents and they will guide you in the verification steps.

Your winnings code is: UB7328536619Z1 , you will need to give our support agents this code in order to track your prize, this code has been generated exclusiv to your transaction.If you try to claim the prize under other name it will result in your winning beeing automaticly canceled.

Once again i want to congratulate you on your winning and looking forward to help you claim your prize!

NOTE: All shipping fees are supported by FreeLotto.
Tax you need to pay:
- Goods and Services Tax (GST): $ 150

Payment metodes:
- PayPal
PayPal accepts all major credit/debit cards if you don`t have an account got to http://www.paypal.com and open one in a few minutes

Best Regards
Julie Keown
Marketing Manager 
6230Email Scam: I Need Your Assistance
Tue, 31 Mar 2015 08:13:44 +0800
Subject:I Need Your Assistance 
Attachment:(No attachment)
Sender IP:204.13.211.9 
Message:
Hello,

I am Capt. Allan Davis and I would like to buy a Property in your country.

Can you be of any assistance to me?

You can write me on my Email address: allandavix@gmail.com

Waiting for your response ASAP.

Best Regards
Capt. Allan Davis. 
6231Email Scam: FROM THE DESK OF Dr JAMES BROWN
Tue, 31 Mar 2015 08:13:44 +0800
Subject:FROM THE DESK OF Dr JAMES BROWN 
Attachment:(No attachment)
Sender IP:94.124.84.11 
Message:
FROM THE DESK OF Dr JAMES BROWN,
DIRECTOR DEPARTMENT OF INFRASTRUCTURE AND INDUSTRY
LLOYDS T .S. BANK LONDON,

Dear friend,

It is my pleasure to solicit for your assistance in a very confidential business proposal. I Am contacting you because I want you to act as a next of kin to a deposited fund by a Customer who happened to be a victim of September 11 terrorist attacks in United States of America. His name was Mr. Christian Adams. He is the foreign sales manager of the German wine fund here in London. Mr. Christian Adams has been a customer of our bank for 4 years Until his death. You can find the details of his death from the link below: Http://www.foxnews.com/story/0,2933,62151,00.html

As director of my Department in this bank, I am mandated by the management to present the Next of kin of this customer so that the fund will not be confiscated into government Account base on the banking rules here in UK.

Now, I want you to work with me to get this fund out so that we can share it accordingly. 40% for you, 50% for me and 10% for expenses which the transaction may take. I will like you To cooperate with me by apply to the bank as the next of kin to Mr. Christian Adams account As I will be there to convince my bank management that you are the rightful heir to Mr. Christian Adams account. I will explain in details about the transaction once you indicated Your interest to work with me in this transaction.

On this ground I request your unreserved but sincere cooperation devoid of greed in carrying out this transaction.

Regards,
Dr JAMES BROWN,
DIRECTOR DEPARTMENT OF INFRASTRUCTURE AND INDUSTRY
LLOYDS T .S. BANK LONDON
FAX.+44065472542
EMAIL.jamesbrwn9@aol.com 
6232Email Scam: [G-Spam] (IMPORTANT) I NEED YOUR URGENT REPLY.
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] (IMPORTANT) I NEED YOUR URGENT REPLY. 
Attachment:(No attachment)
Sender IP:68.142.206.160 
Message:
You're invited to: (IMPORTANT) I NEED YOUR URGENT REPLY.
By your host: Abraham N

Message: Dear Friend,This Message Might Meet You In Utmost Surprise.However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Foreign Remittance Director In Our Bank. I Have The Opportunity Of Transferring The Left Over Fund ($9.2Million) Of My Bank Client Who Died Along With His Entire Family In Kenya Plane Crash 2003.Waiting to hear from you.Mr Abraham Nuru.

Date: Tuesday 8 December 2009
Time: 3:00 PM - 4:00 PM (GMT +00:00)

Will you attend? RSVP to this invitation

Copyright &copy; 2009 Yahoo Web Services India Pvt Ltd. All Rights Reserved | Terms of Service | Privacy Policy 
6233Email Scam: [G-Spam] TRUST WORTHY
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] TRUST WORTHY 
Attachment:(No attachment)
Sender IP:142.227.51.33 
Message:
Dear Friend,

Greetings to you,i am in need of a friend with greater experience to assist me at this moment of my life, you must be a very gentle person, who can keep vital information and also be by me in due time.

I will be please to discuss with only serious minded friend, you will be always be grateful knowing me but you have to be trust worthy or forget it. I know you are very busy person but do reply me as soon as possible, looking forward to hear from you.

Thanks

Bon 
6234Email Scam: [G-Spam] Account Alert: Cusomers Login Identification
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] Account Alert: Cusomers Login Identification 
Attachment:(No attachment)
Sender IP:209.55.3.86 
Message:
Dear Customer,

It has come to our notice that some of our internet banking customers account is accessed by unauthorized users, We believe that no unauthorized user can access online banking and also hijacked our customers phone for receiving there sms on there behalf, This is why we have raised an alarm warning message to our customers for the verification of their internet banking account to prevent unauthorized user of there internet banking account, Please be at alert of your TAC on our next page for verification .

Follow below link to start now,
https://www.maybank2u.com.my/mbb/m2u/common/M2ULogin.do?action=Login

Thanks for banking with us,
Maybank Security Message Department. 
6235Email Scam: PLEASE YOUR ATTENTION IS NEEDED.
Tue, 31 Mar 2015 08:13:44 +0800
Subject:PLEASE YOUR ATTENTION IS NEEDED. 
Attachment:(No attachment)
Sender IP:212.165.142.253 
Message:
PLEASE YOUR ATTENTION IS NEEDED.

I AM FRANK BROWN. CURRENTLY RESDIENT IN REPUBLIC OF GHANA.

I HAVE INHERITANCE OF FUNDS FOR INVESTMENT IN YOUR COMPANY OR COUNTRY IN REAL ESTATE, TO PURCHASE HOTELS FOR MANAGEMENT UNDER YOUR PROFESSIONAL AND EXPERTISE CONTROL.

LET ME HAVE YOUR COMPANY PROFILE AND YOUR ABILITY TO PLACE HUGE AMOUNT OF MONEY IN BUSINESS. I WILL FURNISH YOU MORE DETAILS ON SOURCE OF FUND. THE FUND IS FROM CLEAN ORIGIN.

IN YOUR RESPONSE KINDLY SEND ME YOUR DIRECT MOBILE PHONE NUMBER TO ENABLE ME CONTACT YOU FOR MORE DISCUSSIONS.

LOOKING FORWARD TO OUR FAVOURABLE PARTNERSHIP.TREAT THIS AS A CONFIDENTIAL MATTER.

FRANK. 
6236Email Scam: [G-Spam]
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] 
Attachment:(No attachment)
Sender IP:91.204.163.172 
Message:
Attention:

Compliments of the season to you, We are using this medium to communicate with you that the board and the directors of Ecowas and the British High Commission from the DEBT SETTLEMENT UNIT are working seriously with the European Union authorities to ensure that you are partially settled with the flat sum of One Million three Hundred thousand United States Dollars ($1.3 Million) being for the compensation of all the money you wasted and problems created to you by some corrupt officials from this Sub Region of the World, who collided with some impostors to victimize innocent masses.

Presently, I am mandated to inform you that the authorities are ready to pay all the people who were victimized by those corrupt officials according to the order of the human right commission.

So, be notified that your names are among the 15 names in the first batch who are to receive the first payment, but it is left for you as the beneficiary to show your interest on the fund by forwarding to the payment department of the western union in Benin all your current information and data so as the enable him forward them to the organizing board to endorse for the swift release and payment of your fund via a Western Union from Benin Republic.

Equip them with your under listed current information to enhance a fast communication to you by the payment department for a rapid submission and confirmation of your name for your payment by the assigned Western Union Bank:

Your Full Names
Complete Address
Telephone Numbers
Occupation
Nationality
Age and Marital Status
Sex

The aforementioned information's are very vital to propel this payment without any further delay by the Western Union as soon as your information is submitted and stabilized in the debt clearance data base.

CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS INFO.

E-mail: western.u.m.t.dsk1@5wmail.com
Phone Number: +229-99 41 94 34
Contact Person: DR NEIL GRANT

Yours Sincerely,
OLIVER BEN
And on behalf of the Debt Settlement Board
Von pca3 St. Terita
Cotonou Benin Republic 
6237Email Scam: [G-Spam] Your Due Funds
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] Your Due Funds 
Attachment:(No attachment)
Sender IP:211.234.100.135 
Message:
Attention: Beneficiary,

I am Mr. Hazu Rike (Spring Bank Plc), One Mr. Rod Johara. Want to claim your inheritance funds Valued (USD$50.5M) that was deposited in your name here in our bank by your late relative (Mr. Joseph), did you enter into an agreement with him, to help you in receiving your fund? Did you sign any Deed of Assignment in favor of (Rod Johara)?

Do we proceed to issue all payment details to the said Mr. Rod Johara, if we do not hear from you?

Yours Sincerely,

Mr. Hazu Rike 
6238Email Scam: [G-Spam] I CONTACTED YOU BECAUSE OF YOUR NAME,
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] I CONTACTED YOU BECAUSE OF YOUR NAME, 
Attachment:(No attachment)
Sender IP:91.121.26.214 
Message:
Dear,

I am a personal attorney to my late client. Since he and his family perished on the plane crash in France. I have done all my best to contact any of his family members for 9 years now.

He has 7.9million USD in a bank here in Benin, which no one has come forward to claim till date.

Your last name matches with my late client's name; hence I solicit your cooperation to work with me to claim the funds as a next of kin.

The bank will not reject anyone I endorse, and there is no risk and we will share 5O/50.

If no one claims the funds this year, through the banking law, after 10years the funds would be deposited with the government treasury.

Regards,
Maitre Henry Davies.

Phone: +229 90095774. 
6239Email Scam: [G-Spam] urgent
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] urgent 
Attachment:(No attachment)
Sender IP:209.85.221.131 
Message:
Barrister. Jose Miguel
No: 12 Maiquez, 28009,
Madrid, Spain
8th Dec, 2009

Dear,

This is a personal email directed to you and i request that it be treated as such.

I am Barrister Jose Miguel, a solicitor at law. I am the personal attorney/sole executor to an independent oil magnate in my country and who died along with his entire family in July 2000 in a plane crash. For more information about the crash you can visit this site: ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

Since the death of my client in July 2000, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreover, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 7.5 million Euros.

On this note, i decided to search for a credible person and finding that you are a foreigner and that you bear the same last name with my late client, i was urged to contact you, that i may, with your consent, present you to the bank as my late client's surviving family member so as to enable you put up a claim to the bank as a next of kin to my late client.

I find this possible for the reasons that you are a foreigner making it a lot easier for you to put up a claim in that capacity. I propose that 40% of the net sum will accrue to you at the conclusion of this deal.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as i obtain your confidence, i will immediately appraise you with the complete details with which you are to proceed and i shall direct you on how to put up an application to the bank. However, you will have to assent to an express agreement which i will forward to you in order to bind us in this transaction.

Upon the receipt of your reply, i will direct you on the next step. This proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

Like i said, i require only a solemn confidentiality on this. Send your reply to my private box (joseemiguels@aim.com)

Please, if this mail is contrary to your moral belief, i will suggest you delete it and keep it between you and me.

Thanks.

Best Regards,
Jose Miguel (ESQ). 
6240Email Scam: [G-Spam] From Capt. James Woodley.
Tue, 31 Mar 2015 08:13:44 +0800
Subject:[G-Spam] From Capt. James Woodley. 
Attachment:(No attachment)
Sender IP:213.131.191.227 
Message:
>From Capt. James Woodley.
Tel: +1206-350-3258

Dear

My name is James Woodley ,an American soldier, I am serving in the military of the 1st Armoured Division in Iraq , I and my fellow superior moved funds found in a container only God knows where it came from, the total is $15,000,000.00 (fifteen million US dollars) . Click on this link to even read about that took place here:-
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working as military men we cannot keep these funds in our possession, but we want to transfer and move the funds to you, so that you can keep it for us pending our soonest arrival.

We will divide the total fund in three ways, since two (2) officers are involved here. This means that you will take 30%, I will take 35%, and my superior will take 35%. . This business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us.

REPLY URGENTLY so we can furnish with the detail of the fund ok.

hope to hear from you.

Capt. James Woodley. 

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