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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] PAYMENT NOTIFICATION FROM BANK OF AMERICA
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] PAYMENT NOTIFICATION FROM BANK OF AMERICA 
Attachment:(No attachment)
Sender IP:173.213.227.120 
Message:
Article forwarded from PAYMENT NOTIFICATION FROM BANK OF AMERICA
Bank of America Home Loans
Work Flow Coordinator
Loan Modification Team
Home Retention Division
2375 N. Glenville Drive
Richardson, N.Y 75082

ATTN. BENEFICIARIE TELEGRAPHIC TRANSFER NOTICE.

WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC TRANSFER THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD BANK SWISS (WBS) TO CREDIT THE SUM OF $2.8MILLION UNITED STATES DOLLARS INTO YOUR NOMINATED BANK ACCOUNT. NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERYTHING CONCERNING THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW INFORMATION. ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN SWISS FOR SOME RECORD PURPOSES. MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER, BARR. PAUL PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR FUND. NOTE THAT THIS FUND WAS PART OF THE LODGED LATE PRESIDENT SADDAM HUSSEIN OF IRAQ DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND THE AMERICAN GOVERNMENT AND ALSO WITH THE NEW FRANCE PRESIDENT IS IN AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE FUND TO SEVEN HUNDRED THOUSAND PEOPLE IN AMERICA, EUROPE & ASIA IN OTHER TO HELP IMPROVE THEIR BUSINESSES. THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT. THESE ARE THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU.

1. YOUR FULL BANK ACCOUNT DETAILS:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:
4. YOUR FULL NAME:

FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT. YOUR QUICK RESPONSE SHALL BE MOSTLY APPRECIATED; ALL YOUR RESPONSE SHOULD BE DIRECTED THROUGH OUR ALTERNATIVE EMAIL ADDRESS FOR THE IMMEDIATE ATTENTION OF THE CREDIT CONTROL DEPARTMENT,PLEASE IF YOU REAL WANT TO RECEIVED YOUR FUND WITHOUT ANY DELAYING OR PROBLEM,PLEASE FOR THE SECURITY REASON OVER YOUR PAYMENT YOU ARE ADVICE TO CONTACTS THE BANK HERE THROUGH THE ALTERNATIVE EMAIL ADDRESS FOR MORE INFORMATION SO THAT IT WILL ENABLE THE BANK TO SERVE YOU BETTER. ALTERNATIVE EMAIL/ (bankofamericanewyork961@yahoo.com)

YOURS IN SERVICE,
Mr.Alex B.Kennedy
DIRECTOR CREDIT/TELEX DEPT
BANK OF AMERICA, N.Y USA
Regards,BANK OF AMERICA
bankofamericanewyork961@yahoo.com. You may find this article from ExpatExchange.com of interest:

10 Tips for Living in the Dominican Republic

http://www.expatexchange.com/lib.cfm?articleID@98

Written by: Betsy Burlingame

Summary: Did you know that you have to have residency to drive a car after you've been in the Dominican Republic for 30 days? Did you know that call centers are a main source of jobs in the Dominican Republic? Continue reading to get advice for expats in the Dominican Republic. 
702Email Scam: [G-Spam] Personal
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] Personal 
Attachment:(No attachment)
Sender IP:59.120.221.109 
Message:
Hi Dear,
I am Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $18,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal email:
charlesstanley105@yahoo.com.hk

Charles Stanley Sgt 
703Email Scam: [G-Spam] IMF/WORLD BANK RELEASE ORDER
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] IMF/WORLD BANK RELEASE ORDER 
Attachment:(No attachment)
Sender IP:37.128.84.36 
Message:
Attn: beneficiary,

Subsequence upon approvals from the International Monetary Fund (IMF) in collaboration with the World Bank Auditors joint clearing house on fund transfer globally, I write to inform you on the approval of your long overdue payment.

In view of all the delays encountered in the course of pursuing your payment, please note the following:

1. Please urgently clarify the claim by Mr. Pinto Vino your Italian partner. We require a duly sign power of attorney to these effect the remittance process of your payment US$18,500,000.00 (eighteen million five hundred United States Dollars) only.

2. Also take note that, your fund is clean and you are enjoined by Law and Corporate Policy to Observe Strict Anti Money Laundering and Countering the Financing of Terrorism and Proliferation and this will give you a clean bill of record and prevent further delays or demand forcharges.

Note: you are to reply by email to: imfwoldbank@yahoo.it and attach your full banking information or a duly signed power of attorney that will empower your partner`s claim as stated above and enable the commencement of the remittance advice that will facilitate the release of your fund.

Sincerely,

For: IMF/WORLD BANK AUDITORS
SID PHILIPS
Dir. Foreign Policy on Joint Transaction 
704Email Scam: [G-Spam] MY DEAREST !!!
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] MY DEAREST !!! 
Attachment:(No attachment)
Sender IP:192.115.104.31 
Message:
My Dearest,

How are you today? I know this mail must come to you in a surprise but I have no choice than to write to you. I just read your profile and find it facilitating that you're someone I can trust with all my heart. I am writing to you with tears and sorrows in my heart. I am deeply crying out to you for a help that has to do with my life and future. I am Nana Kofi, 22 years old girl from Ghana, West Africa. I am a Medical student undergraduate from university of Ghana Accra. I am the only surviving child of late Mr. & Mrs. Frank Kofi.

My father was a part-time politician and also successful cocoa merchant based in Accra, the economic capital of Ghana before he was murdered alongside with my mother and my only brother by rebels last year. Since then I have been with my uncles but they have made things to be more difficult for me because of their eyes on my late father's properties. I overheard them planning to kill me; I then have to run away from the house to an orphanage rescue home for my life where I am presently.

Before the death of my father, he has $5.5 million United States Dollars in a Fixed Deposit Domiciliary Account with a Bank here in Accra, Ghana. He used me as the inheritor of the money. I cannot withdraw the money because he signed an Agreement Letter with the Bank. That i cannot get the money under the age of 25 years unless i provide a guardian who will help me achieve my education and also invest the money wisely. Presently, my life is meaningless without completing my education.

Please I need your assistance in this various ways
1. To be my Guardian
2. To provide a bank account where the money will be transferred.
3. To make arrangement for me to come over to your country and continue with my studies in a good school.
4. To look for a good venture where this money will be invested.

I will provide all the necessary documents on your acceptance to assist me for the transfer of the money to you. I will be very glad to compensate you handsomely if you give me back my life and future.

Yours sincerely

Nana Kofi 
705Email Scam: [G-Spam] PAYMENT
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] PAYMENT 
Attachment:HSBC CHEQUE.zip
Sender IP:111.89.208.134 
Message:
8 Canada SquareCanaryWharf, London, United Kingdom Sir, The attached is the HSBC CHEQUE issued by your client; please review the attached for payment details The Management, HSBC UK Mrs. Tejendra SOMANI, Director Tel: +44 20 7991 8888Fax: +44 20 7991 8888 
706Email Scam: [G-Spam] FW : Incoming SWIFT
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] FW : Incoming SWIFT 
Attachment:SWIFT_transfer.zip
Sender IP:209.255.31.130 
Message:
We have received this documents from your bank regarding an incoming SWIFT transfer.

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you. 
707Email Scam: [G-Spam] From Mrs Theresa Stewart
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] From Mrs Theresa Stewart 
Attachment:(No attachment)
Sender IP:183.79.150.63 
Message:
Compliments of the day!
From Mrs Theresa Stewart,
112 Bp Koumassi 354 Abidjan Cote dxxIvoire.

I am writing this mail to you With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation.

My name is Mrs Theresa Stewart fromx Kuwait , I married to Mr. Edwards Stewart who worked withx Kuwait embassy in Abidjan-Cote D' Ivoire for nine years before he died in Motor accident with my two kids on 27 December 2009. Since his death I decided not to remarry, I am writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming month, I'm a widow and a servant of the lord for the past years.

I have sum of $4.4 Million, Four Million Four Hundred Thousand Unit ed States Dollars with my late husband Mr. Edwards Stewart, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before the lord.

I have a serious lung and breast cancer and will be going for my third surgical operation next two weeks, though the doctors had already confirmed that I will only last for some months but I am happy and glad that the lord has kept me safe and guided me to accomplished my desires here on earth, I will be happy to meet him where he wants me to be.

Please if I reach you this time as I am hopeful, Please try to get back to me as soon as possible so that i will give you the contact of my house helper Mario Ehoussou Eric, I have given him the documents of the funds and have directed him to a lawyer that will assist you to change the documents of the fund in your name to enable my Bank to transfer the fund to you, I am so weak and frail and cannot do everything now. That was why I handed everything including vital documents to my house helper, Mario Ehoussou Eric. I have confidence in him and I have introduced him to the lawyer who would facilitate the transaction.

He will give you the documents and will direct you to the lawyer that I have appointed to him to assist you, The lawyer will do everything on your behalf to assure the success of my fund transferring to you.

This is the favor i need from you when you received the money under your control.

(1) Give 10% of the money to Mario Ehoussou Eric as he has been here for me throughout my illness and I have promised to support him, therefore you will take him as my or your child.

(2) Give 60% of the money to Charity organizations, Orphanage homes and Churches e.t.c, on my name so that my soul may rest in peace.

(3) The remaining 30% should be for you and others that you may wish to assist. If you did not contact my house helper Mario Ehoussou Eric in few days to come then i will be looking for someone else.

May God give you a good heart to assist me for the benefit of suffering children and use you to accomplish my wishes.

Remain Blessed.
Mrs Theresa Stewart. 
708Email Scam: [G-Spam] Dear Friend
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] Dear Friend 
Attachment:(No attachment)
Sender IP:92.46.53.243 
Message:
--
Dear Friend
I guess this might sound strange to you receiving an email from on unknown person. To formally introduce myself , I am Mr.Frank Will a Financial consultant here in UK . Unfortunately one of my late customer's who was a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.

Upon his death nobody has laid a claim on his estate {fund} of 12.Million British Pounds Sterling unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late customer deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you considering that you shares the same last/surname with my late customer putting you in a perfect position to be identify as his relation/business associate ,. Knowing obviously that you are not, in any way, related to him, my intention is to be in partnership with you, to enable me present you to his bank as the heir to his estate The fund, totaling 12.Million British Pounds Sterling will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.

Kindly contact me immediately by furnishing me with your complete
Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Your postal Address

On receipt ofyour response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the nextof kin and release the fund to you.

Yours sincerely,

Frank Will Reply to frankwill@barid.com 
709Email Scam: [G-Spam] Your Fund
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] Your Fund 
Attachment:(No attachment)
Sender IP:182.18.176.75 
Message:
Dear Friend,

I am Mr. Richard Hansen Jr. I am a US citizen and I am 35 years Old. I reside here in Brooklyn, New York. USA and I am thinking of relocating since I am now rich.

I am one of those that took part in the United Nation compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mrs Clara Isle, who is the member of COMPENSATION PROGRAM COMMITTEE and I contacted her and she explained everything to me better.

She said who ever is contacting us through emails are fake. She also took me to the paying bank (ZENITH BANK) for the claim of my compensation payment.

Right now, I am the happiest man on earth because I have received my compensation fund of $5,000,000.00. Mrs Clara Isle showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with any other person. They're only making money off you because they're not with your fund.

Therefore, I would advise you to contact Mrs Clara Isle for assistance and inform her that your CASE FILE is 54AC003. Contact her directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Clara Isle
Email: claraisle@yahoo.ie
Phone: +44-703-199-5837

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them. I have news for you, it is not. They're only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mrs Clara Isle was the bank transfer charges in the country, which is only normal and legitimate as it is in all banks in the world. So please take note Mrs Clara Isle shall ensure that you deal directly with the bank(ZENITH BANK).

Once again stop contacting those people. I advise that you should contact her so that she can help you in the collection of your transfer payment 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.

Mr. Richard Hansen Jr. 
710Email Scam: [G-Spam] Donation
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] Donation 
Attachment:(No attachment)
Sender IP:190.228.71.168 
Message:
Hello friend! my name is Neil Trotter, I'm from South London UK. In the month of March 2014 I won 108 Million Pounds Starling in the Euro Million Lottery after which i had to set up a charity project in other to spread this great fortune. Willingly am donating 1Million Dollars each to five unknown individuals in my ongoing donation scheme. If you have received this mail then your are one of my lucky winners. For more details, do not reply to the admin email as your response will be delayed, or will not be received. Send your reply to (rjb9817@hotmail.com)

See article of my winning below:
http://www.bbc.com/news/uk-england-london-26627075

Sincerely,
Neil Trotter Donation Scheme 
711Email Scam: [G-Spam] URGENT ATTENTION
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] URGENT ATTENTION 
Attachment:(No attachment)
Sender IP:88.12.60.184 
Message:
I am Hon Bob Andreau, an ardent God fearing , am on a special consultancy contract with the ECOWAS Financial Summit Unit, ECOWAS headquarters .Due to Global Economic Meltdown I have been delegated and drafted here from the ECOWAS headquarters, in order to supervise, audit and effect the internal financial control of the Foreign Over Due PAYMENT.
It is only the ECOWAS h/q that can monitor all the monetary transactions on transfers within the African sub region (ECOWAS) which is where all over due payment originate from. While in the discharge of my duty, I discovered US$18.5 Million United States Dollars in a suspense account in Concrete Apex storage Of Unit which is purely yours.

Also in my interest and further investigation on the file, I found out that some top executives in complicity with some members of the board of directors of this Central Bank Of African in collaboration with their counterpart across the GLOBE are now trying to employ a fraudulent means to claim and acquire this fund for no just cause .

It is very painful and shameful that things of this nature are still taking place in the African continent in this century whereby new technologies are developed. They are still making African continent appear like where anybody can manipulated his fellow brother anyhow and seize his assets without the fear of God Almighty and justice.On my further investigation, I understood from available documents here that the fund is purely real in the suspense account.I want to inform you that this has been re-programmed by me and duly approved, Exchange approval Order has been re-validated, and the claim has been for the safety.

Since I will stay here for view months, I decide personally to contact and bring you in to stand as the beneficiary of the said fund in the suspense account.For us to proceed forward I will need the following details from you.

1. Your full name and resident address 2. Phone and fax number 3. Copy of your identity
Once I receive the above information from you immediate contact and instruction will be sent in favour of your name in compliance with the UNITED STATE financial Laws to conduct transfer without further interruption.

I await a swift response from you as soon as you can.

Best regards,

Hon Bob Andreau 
712Email Scam: [G-Spam] Attn: Beneficiary Breaking News From Bank of America
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] Attn: Beneficiary Breaking News From Bank of America 
Attachment:(No attachment)
Sender IP:183.79.150.106 
Message:
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attn: Beneficiary Breaking News From Bank of America

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe &amp; Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into anunknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attentionof the credit control department.

Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department. 
713Email Scam: Pending Payment Declined.
Thu, 29 Jun 2017 11:49:14 +0800
Subject:Pending Payment Declined. 
Attachment:(No attachment)
Sender IP:82.223.150.145 
Message:
Your payment from the pending payment list was canceled due to insufficient funds.

Westpac Payment Declined.

If you feel that your payment rejected incorrectly please Click Here.

You can view your balance, statement and statement history Sign In.

This is an automated message. Please do not reply to this email. If you need additional help, please visit Westpac Support.

Thanks,
Westpac Customer Support

Customer email address registered on westpac account larry@geromail.com,

All Rights Reserved / Privacy Policy / Westpac ID

If you would prefer not to receive commercial email from Westpac, or if you have changed your email address, please click here.

TM and copyright 2014 Westpac Inc. 
714Email Scam: [G-Spam] Dear Sir / Madam
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] Dear Sir / Madam 
Attachment:(No attachment)
Sender IP:173.192.208.162 
Message:
Dear Sir / Madam

How are you together with your family? I'm Mrs. Judy Ngulube, a farmer in Zimbabwe, my husband was killed by the ruling party of President Robert Mugabe, because he was against the method ADOPTED by the government against white farmers and I have been kept on HOUSE ARREST. We Deposited U.S. $ 4,000,000.00 (FOUR MILLION UNITED STATES DOLLARS) with a security company. Mdu My son is residing in Portugal seeking asylum, we Shall be grateful if you help my family we will offer you 10% of the total sum, we Intended to invest in a venture with you in your country, we will appreciate the confidentiality of this letter because of the happenings in Zimbabwe. Contact my son Mdu +351300500437 sasol@clix.pt

Regards,
Mrs. Judy Ngulube 
715Email Scam: Charity Programe!!
Thu, 29 Jun 2017 11:49:14 +0800
Subject:Charity Programe!! 
Attachment:(No attachment)
Sender IP:199.96.83.11 
Message:
Please my dear, i am Mrs. Elizabeth Thatcher, A 64 years old woman struggling with cancer of the breast. Please i would like to make a donation and i want you to help. Please get back to me for more details. 
716Email Scam: [G-Spam] YOUR PAYMENT IS IN SERIOUS DANGER..........
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] YOUR PAYMENT IS IN SERIOUS DANGER.......... 
Attachment:(No attachment)
Sender IP:91.221.218.22 
Message:
>From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details........................................
2. Your Contact Address...........................................
3. Your Telephone/Fax Number.................................
4. Your Profession/Religion..................................
5. Your Age And Current Occupation......................
6. Attach Copy of Your Identification.....................

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc 
717Email Scam: [G-Spam] investment
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] investment 
Attachment:(No attachment)
Sender IP:41.134.109.250 
Message:
Attn,

I am Alex Gage , an Egyptian living in England, I'm also a financial consultant by profession, I have a client (an Egyptian businessman) who wants to have a huge amount of money in your country to invest due to economic problems in my country Egypt.

If you have a good idea from a business project that yields a good profit in your country, we are willing to invest the money in this venture. Reply

Alex Gage 
718Email Scam: [G-Spam] Letter Of Intent.
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] Letter Of Intent. 
Attachment:(No attachment)
Sender IP:195.34.102.194 
Message:
TO WHOM IT MAY CONCERN

Greetings!

I hope this message won't come to you as a kind of embarrassment. I am Mrs. patient good luck Jonathan , the wife of the President of the Federal Republic of Nigeria . I am contacting you because i believed you can have this done and also make it a secret between you and I. The new party members has been fighting against my husband whom said he will not contest for the next coming election.

there was about $25.5million which i will like you to claim as a business partner here in Nigeria. It is on this note that I had to contact you for assistance for safety keep pending when I will come over to your country. Every necessary arrangement towards the successful movement of the money has been concluded, but I needed your assistance to get this done.

Yours faithfully,

Mrs. Patient Good Luck Jonathan 
719Email Scam: [G-Spam] Re: Payment
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] Re: Payment 
Attachment:Payment Bank confirmation order pdf.zip
Sender IP:88.208.228.77 
Message:
Dear friend,

Thank for your email,My Boss ask me to send you payment of the Bank Slip and will forward the remainder by the end of this week for your reference,

Thank you for your attention and cooperation.

Best regards

Li Wenjie.
Purchase Manager
Sb Group Enterprises
holly woodlite Ltd
15th floor, One Harbourfront 21 Tak Fung St
TEL : (852) 2490 2988
MOBILE +852 2621 8858 
720Email Scam: [G-Spam] FROM Royal Bank of Scotland./
Thu, 29 Jun 2017 11:49:14 +0800
Subject:[G-Spam] FROM Royal Bank of Scotland./ 
Attachment:(No attachment)
Sender IP:119.235.28.122 
Message:
Dear,
Compliments of the day.

First of all, let me start by introducing myself. My name is Mr. Charles Williams, the Auditor General of Royal Bank of Scotland here in London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64. It will interest you to know that on Wednesday, 20th August 2003, Mr. Ken Lay deposited a total sum of 21.5M pounds in our Bank. The funds was deposited into a non-existing companys account which I opened in our bank (ROYAL BANK OF SCOTLAND) under his instructions, to avoid raising an eyebrow but unfortunately for him and fortunately to me, the man is dead leaving nobody to trace or even locate the funds. You can read more about his death by visiting the below websites:

http://news.bbc.co.uk/2/hi/5151140.stm
http://www.nytimes.com/2006/07/06/business /06lay.html?pagewanted=all&_r=0

Right now, we have the sum of 21.5M Pounds lying in the account without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiary as the account did not bear any name. As his accounting officer and financial adviser in charge of the account, I can comfortable present you to the Bank as the real beneficiary of the funds and the Bank have no right to deny the application. The agreement with the Bank was that the funds will be there for 10 years and six months which expired last February.

Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of the fund, since it has no trace or beneficiary which makes it easier to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.

All documents and proves to enable you get the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monetary Guidelines. I am offering you 40% for your cooperation in achieving this aim. My lawyer is willing to assist us in getting the necessary legal papers to back up the claim. Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents in your favor:

1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account. Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating.

Anticipating to hear from you soon.

Regards.
Mr. Charles Williams,
The Auditor General,
Royal Bank of Scotland. 

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