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Email Masquerade/Scam/Worm News (page 36)

Here's a blog on masquerading emails that are scams or phishing (identity theft) or are infected with worms/viruses.

In a masquerading email, the sender email shown is not the email of the actual sender (masquerade). The only way to confirm the sender email is to reply and request for a confirmation email.

This news report may help you to identify masquerading emails that are scams or phishing.

If you have received an email saying you have won millions in lottery or inheritance, do search some of their keywords here. If you can find them here, it's a SCAM !



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701Email Scam: [G-Spam] FROM Mr. Raymond Chukwuezugo Mgbeokwere
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] FROM Mr. Raymond Chukwuezugo Mgbeokwere 
Attachment:(No attachment)
Sender IP:92.244.32.250 
Message:
MR.RAYMOND CHUKWUEUGO MGBEOKWERE
HEAD, LEGAL SERVICES
First Bank of Nigerian Plc.

Dearest,

My name is MR.RAYMOND CHUKWUEUGO MGBEOKWERE, HEAD, LEGAL SERVICES with First Bank of Nigerian Plc based in Nigeria. I am writing in respect of a foreign customer of our Financial Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.

My client lost his life along with his wife, daughter and several others in a tragic air accident in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand US Dollars) which has been with our branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour.

For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the First Bank of Nigerian Plc to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the International Law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.

When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers in your correspondence to facilitate communication.

Yours Sincerely,

MR.RAYMOND CHUKWUEUGO MGBEOKWERE
HEAD, LEGAL SERVICES
First Bank of Nigerian Plc. 
702Email Scam: [G-Spam] Private & Confidential
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Private & Confidential 
Attachment:(No attachment)
Sender IP:213.157.196.85 
Message:
NatWest Bank plc. 501, Silbury Boulevard Saxon Gate East, Milton Keynes MK9 3ER (UK) Compliment of the day, I am Christine Kerr, Treasury Officer of Natwest Bank (UK)There Is an account opened in my bank in 2000 and until this year 2013, nobody has operated on this account, after going through some old files in the records and litte investigaion,I discovered that if I do not remit this money out urgently it would be forfeited for nothing.The owner of this account is Late Mr. Ronnie Wong, a foreigner and a miner at Mount Resources Ltd who died since 2000, and no other person knows about this money or anything concerning it and also No beneficiary to this funds(8,000,000.00GBP) deposited in natwest bank .I shall give you all required documents to enable this money be released to you and then we can have 50% each and use it for charity work instead of it getting forfeited .I need your full co-operation and trust to move this money. get back to me for more info.
Regards, Christine Kerr - My Num 07448808602 
703Email Scam: [G-Spam] YOUR UNCLAIMED FUND.
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] YOUR UNCLAIMED FUND. 
Attachment:(No attachment)
Sender IP:194.242.61.85 
Message:
Good day to you,

I am Mrs. Lorri Kleen, I am a US citizen, 48 years old.

I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping.

I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.

After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION).

I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund.

You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers.

You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.

GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife@y7mail.com

The only money I paid after I met Mr. Thomas Ife was just $375 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Lorri Kleen 
704Email Scam: I SOLICIT FOR YOUR ASSISTANCE
Fri, 28 Aug 2015 03:19:37 +0800
Subject:I SOLICIT FOR YOUR ASSISTANCE 
Attachment:(No attachment)
Sender IP:88.80.70.32 
Message:
- This mail is in HTML. Some elements may be ommited in plain text. -

Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs.vanessa khalid, a British Citizen, I'm a 59 years old widow diagnosed of cancer.

I was lawfully married to Late Dr Tomy khalid, who naturally died after a brief illness, Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, then i decided to adopt little Jane and Kate some years ago after the death of my husband because i actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and they are doing pretty well in their studies because i have made them a provision of Trust-Fund that will be more than enough to see them through in school and thus secure them a very bright future. I feel so fulfilled each time they both call me "mum", how nice...
In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself with weeks to live due to the Cancer, i have decided to make a selfless donation of the entire funds derived from my late husband?s vast estates and investments in capital market to you and i want you to use this gift of Good-will which comes from my husbands effort to fund the up-keeping of widows, widowers, orphans, desuetude, the down-trodden, physically challenged children, barren-women and persons, who prove to be genuinely handicapped financially.

My Account officer at the Bank recently estimated the funds to have reached an approximated sum of twelve million Great British Pounds (x12,000,000.00).

You are to immediately get back across to me for further details on how to receive the Twelve Million Pounds (x12,000,000.00).

For our better understanding and enquiry
mrs.vanessakhalid 
705Email Scam: [G-Spam] LG Electronics
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] LG Electronics 
Attachment:(No attachment)
Sender IP:83.235.69.19 
Message:
Your Email-ID has been Granted 950,000.00 Pounds in LG Electronics Cash Offer. For Claim, Send your Name Address Telephone AND Country 
706Email Scam: [G-Spam] Letter From Bank Of Africa
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Letter From Bank Of Africa 
Attachment:(No attachment)
Sender IP:202.123.76.220 
Message:
ATTN: PAYMENT NOTIFICATION

This is to officially inform you that we have verified your
contract/inheritance fund file,
and found out that you have not received your fund $8,5m,you will
receive it through ATM MASTER CARD,

Please forward your full name, address,country and direct telephone number.
bellow is the contact information.
Now ever, you are hereby advice to get in touch with THE BANK OF AFRICA DEPT
DIRECTOR today with your Contact information as follows:

1. YOUR FULL NAME:................................
2. YOUR RESIDENCE ADDRESS:......................
3. YOUR TELEPHONE/FAX:..............................
4. AGE:.......................
5. SEX:.........................................
6. YOUR OCCUPATION:.................

Contact Person: mr. williams white
Email: (williams_white@yahoo.cn)
Tel; +234 8052981044

Regards
Mrs Sera Anna 
707Email Scam: [G-Spam] Greetings
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Greetings 
Attachment:(No attachment)
Sender IP:193.252.22.102 
Message:
Dear Sir/Madame,

My name is Christy Walton, a widow and businesswoman and an American Citizen. I have been diagnosed with Esophageal Cancerand a rare Heart Disease for 22 years, which has defiled all medical treatment. Expert diagnosis has shown that I have got a short time to live. I am worth $ 26.5 billion Dollars which I inherited from my late husband John T. Walton and which rates me as the richest woman in the world and the intention of this email is to employ the expertise of a Charity minded individual and good business minded/investor who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behaviour when I entrusted part of my wealth to them to distribute to charitable organizations but instead used the money for their personal needs and also not too in support of my ideas.

To prevent any more mishaps, I have appointed different attorney's and representative's all over the world with London UK my major base for Europe and African regions hence my attorney in the UK will act as a check, monitoring every aspect of the Charity in the European and African region which is why this email is being sent from London UK. My WILL is with my Lawyer in the United States which my Family is fully aware of, but there is 5% of my Bank Worth which is $1,125,000,000.00 (One Billion One Hundred and Twenty Five Million United State Dollars) most of which is distributed within banks in the USA and in Europe and also which nobody is aware of except my lawyer. I have decided to keep this confidential without my family involvement for personal reasons as they are not in support hence all details and contact will be done via my lawyer here in London UK whose contact details will be forwarded to you in due course. I will not fail to bring to your notice that this is 100% risk and hitch-free and will be executed under a legitimate arrangement that will protect you from any breach of the law bearing in mind that it is for a good course. If this proposal is acceptable by you, get in touch with me through my email address cwalton@usa.com for better confidentiality and send to me your contact details to enable me forward to my lawyer who will in turn contact you on my behalf and I hope you do not take undue advantage of the trust I have bestowed on you as I require only a solemn confidentiality on this and hope you do understand what confidentiality really means.

God Bless You,

Mrs. Christy Walton
cwalton@usa.com
http://en.wikipedia.org/wiki/Christy_Walton
http://www.forbes.com/profile/christy-walton/ 
708Email Scam: [G-Spam] HELLO BRETHREN
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] HELLO BRETHREN 
Attachment:(No attachment)
Sender IP:220.130.134.95 
Message:
Dear Brethren,

I am miss Shalonda,a 19 year old orphan from Mali, i need a trust worthy Man of God{Christian} or individual to entrust as well as relate my little secret to.It is urgent and vital that you respond to this mail asap so that i can explain things to you before it gets late.EIGHT MILLION DOLLARS IS INVOLVED.I am willing to let go 30%
My email is [shalondaboone3@yahoo.com]
Remain Blessed
Miss Shalonda 
709Email Scam: [G-Spam] Your transaction is completed
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Your transaction is completed 
Attachment:(No attachment)
Sender IP:59.182.168.177 
Message:
Transaction is completed. $2291 has been successfully transferred.

If the transaction was made by mistake please contact our customer service.

Payment receipt is attached.

*** This is an automatically generated email, please do not reply ***
Bank of America, N.A. Member FDIC. Equal Housing Lender Opens in new window
&copy; 2013 Bank of America Corporation. All rights reserved 
710Email Scam: [G-Spam] PROPOSAL
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] PROPOSAL 
Attachment:(No attachment)
Sender IP:184.82.27.43 
Message:
Dear Friend,

I need your assistance to transfer 15.5 Million pounds from my bank, I will be giving you full details about this transaction in my next email, If interested send me a reply for more details, We will be sharing the amount on a ratio of 60:40.

Awaiting to hear from you.

Please reply to my personal email: mr.bhavangbegbetiele@hotmail.com

Regards
Mr.Bhavan Gbegbetiele
Halifax bank Plc. 
711Email Scam: [G-Spam] Thanks And God Bless
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Thanks And God Bless 
Attachment:(No attachment)
Sender IP:31.185.0.101 
Message:
--
My Dear Friend,

I am Dr. Ndugu William, The Auditor in charge of Foreign Remittance Department of a Bank in the Commercial city of Cotonou, Benin Republic.

This is a very confidential proposition for you. On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years made a numbered time (Fixed) Deposit for twelve calendar months, valued at ten million seven hundred thousand United States Dollars (US.7musd) in my branch.

Upon maturity on July 20th 2004 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally I discovered from his employees, that Client was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003.

For further details of the Plane Crash, Please Visit http://news.bbc.co.uk/2/hi/africa/3348109.stm Further investigations, and all attempts to trace his next of kin was fruitless.

Again, I made further investigation and discovered that the Client did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank.

This sum of ten million seven hundred thousand United States Dollars (US.7 million USD) is still sitting in my Bank no one will ever come forward to claim it.

According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased.

This is simple, I will like you to respond immediately with your full names and contact information so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased.

The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.

Upon your response, I shall then provide you with more details and relevant information.

Please send to me your confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do.

You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment.

I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank, so, don't have any fear in you about the transaction.

I Await your urgent
reply.

Thanks and God bless.
Dr. Ndugu William. 
712Email Scam: [G-Spam] Details Of Our Investigations.
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Details Of Our Investigations. 
Attachment:(No attachment)
Sender IP:211.144.96.31 
Message:
Economic and Financial Crime Commission (E.F.C.C)
Internet Advance Fee Fraud,
Fraud Alert Department,
Federal Republic of Nigeria.

C/O: Federal Bureau Investigations (F.B.I)
Criminal Investigations Bureau (C.I.B)
International Monetary Funds (I.M.F)
All Security Agencies.

Attention!!!

Re: Details of Our Investigation.

Respectively, this isto inform you personally that after thorough Investigations reviewed of your Inheritance/Contract Funds Transfer release documents by the Federal Intelligence of the Economic and Financial Crime Commission (E.F.C.C) in conjunction with the Department of Homeland Security {DHS}/ Federal Bureau Investigations (F.B.I) of United States of America, National Security Agency {NSA}, and the International Monetary Fund assessment report.

Your payment file was forwarded to us for conclusive investigation towards the immediate transfer of a part-payment of $2,500,000.00 (Two Million Five Hundred Thousand United State Dollars) to be credited in your designated Bank Account from their offshore account with The Guaranty Trust Bank {GTB} in Nigeria.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to Criminal, Fraudulent Characters, Thieves and Internet Fraudsters to the release of your funds, which has been delayed by this dubious officials, thereby robbing you of your hard earn money and made you a Scam Victim. Beware that few of the Criminals have been caught and brought to Justice.

We the Federal Intelligence of the Economic and Financial Crime Commission (E.F.C.C) in conjunction with the Department of Homeland Security {DHS}/ Federal Bureau Investigations (F.B.I) of United States of America, National Security Agency {NSA}, and the International Monetary Fund {IMF} advice that you stop all further communication with any correspondence outside this office, in order not to put you in problems or end you up in Jail for Misappropriation of Funds.

For further details and assistance on this remittance notification, you are advice to follow our directives and Instructions, as your payment will be credited and reflect in your Bank Account within five (5) Bank working days, in this regards kindly forward the under listed information's such as,

Your Full Name:
Your Full Contact Address:
Your Telephone:
Your Fax Numbers:

Directly to the Head, International Banking Division of Guaranty Trust Bank {GTB}.

Name of Bank: Guaranty Trust Bank {GTB}
Name on Seat: Mr. Aldrick Niclaus {Head, International Banking Division}
Contact Email: aldrickniclaus_gtb@yahoo.com
Phone Number: +234 7014 2932 94
Fax Number: +234 7014 2932 94

Yours in Service,
Mr.Abdullahi Musa (Assistant Detective Superintendent, EFCC),
For: Economic and Financial Crime Commission (EFCC). 
713Email Scam: [G-Spam] Invoice #7103308
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Invoice #7103308 
Attachment:(No attachment)
Sender IP:71.30.1.235 
Message:
Attached is the unpaid invoice (Invoice_7103308.zip) received from your bank.
Please let me know if you need anything else.

Thank you

Horace_Valenzuela
Payroll Office Manager
255 Fiserv Drive
PO Box 979
Brookfield
WI 53008

CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain
information intended for the exclusive use of the individual or entity to
whom it is addressed and may contain information belonging to the sender
(Fiserv, Inc.) that is proprietary, privileged, confidential and/or protected from
disclosure under applicable law. If you are not the intended recipient,
you are hereby notified that any viewing, copying, disclosure or distributions
of this electronic message are violations of federal law. Please notify the sender,
by email or telephone (800-872-7475), of any unintended recipients and delete the original
message without making any copies. Thank You 
714Email Scam: [G-Spam] Can I completely trust you?
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Can I completely trust you? 
Attachment:(No attachment)
Sender IP:197.253.12.20 
Message:
12 BP 1046 Gm Tukpa Road
Cotonou, Benin Republic

My name is Miss.Jean Bamanga, I am a deaf girl the only Daughter of my late parents Mr and Mrs Thomas Bamanga. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.

Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him
that he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a
security company here in Benin Republic. I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few
Questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account? Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through
Please, Consider this and get back to me as soon as possible and Immediately I confirmed your willingness then I will tell you how we will go about the transaction.

Yours sincerely,
Miss Jean Bamanga 
715Email Scam: [G-Spam] FROM THE FEDEX COMPANY
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] FROM THE FEDEX COMPANY 
Attachment:(No attachment)
Sender IP:14.139.133.4 
Message:
FROM THE FEDEX COMPANY
COTONOU BENIN REPUBLIC.
(Mrs.Robin David. & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN,
fedexcompany144@yahoo.com

Dear Friend,

I have been waiting for you since to contact me for your Confirmable Bank Draft of USD$10,500,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX EXPRESS COURIER COMPANY , Cotonou, Benin Republic before I travelled out of the country for a 5 Months Course and I will not come back till end of June next year 2013 What you have to do now is to contact the,FEDEX EXPRESS COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company to deliver your Draft direct to your postal Address in your country is ($85 USd) Dollars only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $85US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact the FEDEX EXPRESS COURIER COMPANY now for the delivery of your Draft with this information bellow;

Contact Person: DR.CLEM ODILI.
Email Address: (fedexcompanyheadquater@ymail.com)

Note: Your Personal Contact
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs.Robin David.

Send ers Name............
Receivers Name: ANTHONY UDEFI
Country/City: Benin-Cotonou
Code: 229
Test Question: Which Colour
Answer : Red
Amount: $85 usd
MTCN.................... 
716Email Scam: [G-Spam] Payment Advice - Advice Ref:[B22426188779]
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Payment Advice - Advice Ref:[B22426188779] 
Attachment:Payment Advice - Advice Ref[B22426188779].zip
Sender IP:86.162.62.179 
Message:
Sir/Madam
Upon your request, attached please find payment e-Advice for your reference.

Yours faithfully
HSBC

**********************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.

Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.

Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in your reply mail.

Copyright. The Hongkong and Shanghai Banking Corporation Limited 2005. All rights reserved.

********************************************************************** 
717Email Scam: [G-Spam] please confirm
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] please confirm 
Attachment:(No attachment)
Sender IP:178.211.48.53 
Message:
Dear Friend,

My name is Charles Michael Kelvin. from Isle of Man, UK. Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you with a transaction and monetary transfer of $12M USD. I need an American partner to have custody of funds and we can invest on Real Estate which is at the low presently.

No financial obligations will be needed of you as long as trust and mutual goals applies. You will not spend any money because I have secured a reputable financier that will settle all the upfront costs of the transfer. We have already all arrangement sorted to swiftly conclude this transfer with you without any cost implication.

I await your email response and be free to respond to my email: charlesmichaelkelvin@gmail.com with any question.

Thanks
Charles Michael Kelvin 
718Email Scam: [G-Spam] Grant/Donation.
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Grant/Donation. 
Attachment:(No attachment)
Sender IP:217.59.53.34 
Message:
We write to formally inform you that you have been approved to receive a cash grant/donation of 800,000.00 GBP from the United Nations Development Programme 2013.
E-mail us immediately for claims: ( undevprogramme@e-mail.ua ) 
719Email Scam: [G-Spam] ***Superprize**Winner**
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] ***Superprize**Winner** 
Attachment:(No attachment)
Sender IP:213.123.229.234 
Message:
Heathrow International Airport
Terminal 3, TW6 1AP, United Kingdom
Etihad Airways Exclusive Program

The 2013 Etihad Airways Exclusive Special Bonus program selection has been performed at our Pacific Regional Headquarters here in United Kingdom. The 2013 Etihad Airways Exclusive Specail Bonus program is registered and organized in accordance with the Asian Gaming Board (A.G.B.) and the World Lottery Regulation Act (W.L.R.A.).

We are therefore pleased to officially notify you of the status of your Winnings. An official notification of Etihad Airways Exclusive Special Bonus is hereby issued to you as your email ticket number; EtihadAirways-09-0-96-10, with serial number; EtihadAirways/01/2013, and ref no; EtihadAirways /019/2010007 in batch A /6183 randomly drew for the lucky numbers 000-31-0584 which selected your email address as a winner of our Exclusive Special Bonus program selection. You have therefore consequently won the 2013 Etihad Airways Exclusive Special Bonus in its first batch.

As regards the above, we have officially approved a sum payout of $500,000,00 (Five Hundred Thousand United State Dollars) only to you as our Exclusive Special
Bonus winner, The 2013 Etihad Airways Exclusive Special Bonus program's Organising Commitee (L.O.C.) will immediately commence the immediate dispatch of your cheque of $500,000,00 (Five Hundred Thousand United State Dollars) as soon as you have contacted them. You are therefore adviced to contact the 2013 Etihad Airways Exclusive Special Bonus program's Organising Commitee (L.O.C.) immediately as stated below;
=======================
Contact Person: JK Allen
Dispatch Officer in Charge
2013 Etihad Airways lottery program's Organising Commitee (L.O.C.)
Email: etihadairwayss21@hotmail.co.uk
Telephone Number:+44 701 290 2145
=======================
***********************************
1.Full Name:.......
2.Residential Address:.....
3.Country:......
4.Occupation:......
5.Telephone:...

Your's Sincerely,
Jimmy Chan
Chairman
(c)2013 Etihad Airways lottery program's Organising Commitee (L.O.C.)
For and on behalf of Etihad Airways,Pacific Region 
720Email Scam: [G-Spam] Attention; Did you make this authorization??
Fri, 28 Aug 2015 03:19:37 +0800
Subject:[G-Spam] Attention; Did you make this authorization?? 
Attachment:(No attachment)
Sender IP:60.248.17.8 
Message:
Office; Barrister Young Lee
Bank Attorney To; Citic Bank, China.
To; Customer Of Funds.

Location; Asia Pacific
Ref: Remittance of Five Million And Five Hundred Thousand Euros

Dear Customer,

My client (China Citic Bank) Shanghai Branch received instruction from you to transfer the sum of Five Million And Five Hundred Thousand Euros into your account which they are on the process to open an online banking account in your name and forward to you the account information to enable you transfer your funds into your nominated account in your country to avoid any problem.

But the bank informed me this morning that they received an instruction email from Ms Diane L. Mcallister who claimed to be your representative and forward to the China Citic Bank following account information for the bank to transfer the fund into her account.

The account which she forwarded to China Citic Bank is stated below;
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St#2
Ramat Gan, ISRAEL 54224

Kindly re-confirm to us as a matter of urgency if this lady is from you and has the authorization from you to receive the funds on your behalf. If this lady is not your representative, you are then requested to fill and send this information for verification purpose so that your funds value of Five Million And Five Hundred Thousand Euros will be paid to you through our online banking method.

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX (If Any)......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .

8. RE-CONFIRM BANK DETAILS WHERE YOUR FUNDS WILL BE TRANSFERRED (INCLUDING SWIFT CODE OR ROUTING)

Confirm your receipt of this mail without delay.....

Yours in service
Young Lee (Barrister)
barristeryounglee@lawyer.com 

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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.




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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