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Email Masquerade/Scam/Worm News (page 553)

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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Keyword(s): 
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eg. "microsoft award" search for the phrase microsoft award.
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11041Email Scam: [G-Spam] YOU ARE A WINNER
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] YOU ARE A WINNER 
Attachment:(No attachment)
Sender IP:65.55.34.20 
Message:
Company Registration No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER: PP 3502 /8707-01
Batch Number: 563881545-NL/2009
Ref Number: EH 9590 OG 0612

Dear Lucky Winner,

WINNING NOTIFICATION

The prestigious UK National Lottery has set out and successfully organized a Sweepstakes marking 2009-Mid year anniversary we rolled out over 1000 Emails from the web for our 2009-Mid year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2009 and Ticket Number: PP 3502 /8707-01 which subsequently won you &pound;1,000,000 POUNDS STERLING. as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of &pound;1,000,000 POUNDS STERLING.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.

To file for your claim Please Contact your fiduciary agent with the below email and phone numberr.

Name: Mr. Durham William
Phone: +447011172553
Email: mr.durham@rocketmail.com

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1. Full name and address.
2. Country.
3. Tel and fax number.Age
4. Occupation.
5. Email Address.

Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.

Yours Faithfully,
Mrs.Walter Jones.
Lottery Coordinator. 
11042Email Scam: Online Banking Account Update !
Mon, 21 Aug 2017 02:53:38 +0800
Subject:Online Banking Account Update ! 
Attachment:(No attachment)
Sender IP:66.232.119.212 
Message:
Valued Customer

We recently upgraded our Online Banking security system with a newly established SLL server in
which guarantees your maximum protection when accessing your account online.

In order to ensure you are properly updated and your account is fully protected, you will be required to
log in to your account and complete necessary forms requested.

To login to your account kindly click on the " Protect Me Now " link stated below :
Alliance-Leicester Helpdesk..

Protect Me Now 
11043Email Scam: [G-Spam] FROM THE JP MORGAN CHASE BANK : PIN CODE (00091)
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] FROM THE JP MORGAN CHASE BANK : PIN CODE (00091) 
Attachment:(No attachment)
Sender IP:69.162.79.43 
Message:
FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle
NY 10801 United State.

FROM THE DESK OF:ALBERTO GONZALES
External Reserves Credit Manager

Attention,

We just received an information of approval from the Foreign Operation Department of our correspondent Bank Central Bank Nigeria as instructed by the Governor of the Central Bank. On how to credit your account through their external reserve account with the JP Morgan chase bank new york.

Due to the high level of corruption in Nigeria, your fund has been deposited in our bank. from now on do not respond to any email coming from the central bank of Nigeria or other agent. if you have been contacted by anybody using the name of central bank of Nigeria or other agent kindly forward the email immediately to the office,for investigation by the cyber crime division, because a lot of impostor has been using the name of central bank of Nigeria and other agent to scam people. To avoid falling into the wrong hand please directly all your inquiry through this office..

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/NBA/009112
P.O. Box NY 10801 United State.
E-MAIL:- www.chasebankny@sify.com

If you are receiving this notification for the first.Nine hundred Thousand United State Dollars ($900.000.00) which is on your name, can only be paid upon our receipt of your beneficiary identification security PIN CODE (00091) for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below..

1) Your full name
2) Phone, fax and mobile#
3) Address
4) Profession, age and marital status
5) Copy of your any valid ID card.

http://www.zenithbank.com/cbnappointszenithjpmorgan.html

Please as soon as you get all this things your fund will be transferred immediately without further delay.

Thanks
ALBERTO GONZALES
External Reserves Credit Manager 
11044Email Scam: [G-Spam] PLEASE I NEED!!! YOUR URGENT!!!! ASISTANCE
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] PLEASE I NEED!!! YOUR URGENT!!!! ASISTANCE 
Attachment:(No attachment)
Sender IP:64.75.176.42 
Message:
Dear Sir/Madam,

This letter might come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Carlos Jorge Luis, currently Head of Corporate affairs with reputable Bank here in Spain I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 6, 2002, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. JALAL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at &euro;17,390,000.00 (Seventeen Million Three hundred and Ninety Thousand Euros only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.

After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. JALAL Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.

On further investigation, I discovered that MR. JALAL AL NASSER. Family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of &euro;17,390,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it; I am the only one that have the information.

With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid, the government will pass a new financial control law which will give the government authority/ministry of finance to interrogate account owners of above &euro;1.5Million to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As the Account Officer to late Mr. JALAL Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the international law.

If you are trust worthy and sincere to claim this fund with me? Get back to me via my private email for further details on how to proceed without delay and also I have made up my mind to share with you 40% of the total sum will be retained by you while 60% will be my own share as the principal I hereby assure you that this transaction will only take us 7working days the fund will be transferred into your bank account thereafter I will fly to your country for disbursement according to the recto of the percentage agreed on.

I wait your urgent reply via my private E-mail:
carlosjorgeluis.madrid@live.com

Regards,
Mr. Carlos Jorge Luis, 
11045Email Scam: [G-Spam] ***Business Proposal***
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] ***Business Proposal*** 
Attachment:(No attachment)
Sender IP:218.248.240.8 
Message:
I am MR CHAO WEI, bank of china, I have a business of (us$18,600.000.00) for you in my bank. information email mrchao.wei@ymail.com 
11046Email Scam: [G-Spam] Volkswagen Lottery Winning Result
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] Volkswagen Lottery Winning Result 
Attachment:(No attachment)
Sender IP:199.245.238.33 
Message:
Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD

VOLKSWAGEN SEPTEMBER SPECIAL AWARD.

We officially announce to you the result of VW Motors Email Lottery Promotion held on the 31st of July 2009 as part of our programs to launch our new office in Manchester, United Kingdom.

Your email was attached to ticket number VJETTA-UK-VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected fifteen (15) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum 950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS).

We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World.

To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize (You will receive more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JAMES HAGGIN & ASSOCIATE LAW FIRM.

CONTACT PERSON

Mr. James Haggin.
+44 702 4031 884
Email: jameshaggin@sify.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
----------------------------------------------------------------------

You are to call your claim agent assigned for your claims, or send an email to them, you are to provide to your agents the below under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:

This program is promoted and sponsored by Frontline group and VW Worldwide; we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment.

All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to VW Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,

Beckwith Carole.
(Programs & Events).

Material Copyright 2009 The VW Co. Ltd.

ALL REPLY MUST BE ADDRESSED TO JAMES HAGGIN & ASSOCIATE: jameshaggin@sify.com<mhtml:{B987895F-1694-411B-ADAE-4203642776D9}mid://00000095/!x-usc:mailto:jameshaggin@sify.com> 
11047Email Scam: [G-Spam] Hello My Dear , try to read very well for this page
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] Hello My Dear , try to read very well for this page 
Attachment:(No attachment)
Sender IP:209.85.223.132 
Message:
Hello My Dear , try to read very well for this page

I we like to use this medium to seek for your interest to assist me transfer my inheritant fund for a very lucrative investment over there in your country, see i have been praying and fasting for the past six months for God to lead me to a honest and loyal person who will truly assist me, for my life which was the reason why i went on a dry fasting for three days without food or drink for the holy spirit to direct me to contact a legitimate person who will have the fear of God to collect my inheritant fund deposited with Reserve Bank Plc on my behalf and invest the money in a good business so that i can start a new life with the person in his country and forget my sorrows.

Please listen to these very well, i have a substantial capital 29 (twenty Nine) million American dollars,this fund was made by my late beloved Father Dr Donatus through Gold and Diamond Export and he deposited it in Reserve Bank Plc..under my name as the next of Kin.

I have went through allot of torments here in the refugee camp, which is the reason why i need a perfect gentle person that i can front to collect my inheritance fund from the Bank on my behalf, the reason why i can't collect the money myself is because as a refugee i can't do any money transaction due to the UN refugee regulations.

To come about the inheritance fund deposit, my dad deposited the money in Reserve Bank Plc, recently my dad's attorney Barrister Ever Nicholas contacted me and told me of the deposit,he has sent me the probate order and the bank certificate which qualifies me to collect the money but he advised me to get a trust worthy person to stand as my guardian and partner to collect the funds since i do possess a refugee status that does not allow me to own any funds.

The Bank also told me that the fund has approve to release to me when i contacted them, that i have to look for a legitimate foreign partner who will stand as my legal trustee/representative before the fund could finally be release to me, that is against the law of the country for a refugee to have access of this kind of fund.

Please let me know if you can assist me to collect the funds from the bank so that i can give you the bank contact for you to contact them and tell them you are my partner so that they will release the money to you to enable me come and meet you in your country and invest the money in a real business for our future benefit.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Please respond to me only if you are a honest person, i don't want a someone that will take my money and run away, i need someone that will be honest and have mutual understanding with true confidentiality.Please find a space in your heart to help me out and i know you will be happy in the rest of you life by helping me.Thanks and wait for your favourable respond.

Sandre 
11048Email Scam: [G-Spam] Please work with us.
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] Please work with us. 
Attachment:(No attachment)
Sender IP:203.63.86.28 
Message:
Dear Friend,

My Compliment to you,

I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of the tender board of Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.5M).

The above fund is not connected with arms, drugs or money laundering, it is the product of an over invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters machines needed for the 2007 general electoral registration.

The contract has just been executed and payment of the actual contract amount has been paid to the foreign contractor. The balance of the actual contract is what my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.

If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account.

Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.

Please do contact me via this email address richard.a.ogege@live.fr if you are intrested.

Thank you as I await your response.

Sincerely,
Mr. Richard A. Ogege. 
11049Email Scam: [G-Spam] Awaiting Your Urgent Reply or Call.
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] Awaiting Your Urgent Reply or Call. 
Attachment:(No attachment)
Sender IP:65.55.111.152 
Message:
I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance.

Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.Contact me through this email address for some security reasons (a4ahmed1@inMail24.com)

Please reply with the assurance, come up with the information's showed below:-

1)YOUR FULL NAME
2)YOUR AGE
3)MARITAL STATUS
4)YOUR CELL PHONE NUMBER
5)YOUR FAX NUMBER
6)YOUR COUNTRY
7)YOUR OCCUPATION
8)SEX
9)YOUR RELIGION
10)YOUR PRIVATE E-MAIL ADRESS

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Best regards,
MR AHMED DIALLO
TEL-00226 78 60 40 94 
11050Email Scam: [G-Spam] REF: DATE 10/09/2009
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] REF: DATE 10/09/2009 
Attachment:(No attachment)
Sender IP:93.189.3.242 
Message:
From: Mr. Wittmann Kamara.

Dear Friend Greetings to you,

My name is Wittmann Kamara. I work in the bank as a clerk.As a clerk in the bank my position is very low but I have access to a lot of secret because I handle the bank's most sensitive files.On my duty recently I discovered $4million dollars in our bank escrow account with no beneficiary.
That means my bank has lost record of its owner.

I can give you the account information of the account and my bank contact so you can contact them and tell them you are the owner of the money so they should transfer it to your country's account.My bank will believe you because your proof is your ability to know the account details and my bank will transfer without questioning. After you get the money, we share equal.

I wait for your reply to my private email: wmghana@live.com

Regards,

Wittmann Kamara.
00233-242213059 
11051Email Scam: [G-Spam] CONTACT THE ATM DEPARTMENT FOR YOUR ATM CARD IMMEDIATELY..
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] CONTACT THE ATM DEPARTMENT FOR YOUR ATM CARD IMMEDIATELY.. 
Attachment:(No attachment)
Sender IP:194.67.129.55 
Message:
ATTN;A T M CARD BENEFICIARY.

This is to officially inform you that I have suceeded in your inheritance fund file that was to be delivered before by courier company into an atm master card as you adviced,you will now receive your $4.5million USD through ATM CARD (ATM MASTER CARD) DEPART., this will be processed and send over to you which you will use to withdraw your money in any ATM MACHINE in any part of the world as they are inter_swicthed all over the world,but the maximum is($2,500.USD ) per day.So,i advise you to get in touch with the (ATM PAYMENT DEPARTMENT.) officer in charge and also to assist in the documentation and processing of your ATM FILE by filling the form below.

Full names: __________________________
Address:_____________________________________
Country:______________________________________
Zip Code:___________________________
Sex: ________________________________________
Age: ________________________________________
Marital status: _____________________________
Occupation/Position: _________________________________
Scann copy of any of your identification:_____________________________
Tel/House /private: ___________________________
I Mr/Mrs._______ hereby declared that, all the above information produced by me are true.

Be advised, that you will be required to pay the sum of $185.00 for administrative, processing and handling fees.

================================
Contact Person,REV.DR.JOHNSON UDO
Atm Processing & Claim Department MANAGER.
TELE PHONE +229 98 419 516
Email: atmdepartment.1871@tlen.pl
================================

I would also like to advised you in your own interest put a STOP in any further communication with any other person(s) or office(s) to avoid complicating matters in receiving your payment. And because of scam impostors, we hereby issued you the code of code of ethics,which is (Atm-511) Please.,indicate this code when contacting the officer as the beneficiary.

Sincerely yours In service.
Sign By;Barr Jacquline Hill. 
11052Email Scam: [G-Spam] Hello My Dear, Contact The Fedex Courier Company For Your Consignment Box Delivery,Monday, September 7, 2009 11:50 AM
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] Hello My Dear, Contact The Fedex Courier Company For Your Consignment Box Delivery,Monday, September 7, 2009 11:50 AM 
Attachment:(No attachment)
Sender IP:200.214.123.130 
Message:
Attn My Dear Friend,

Good day, how are you today?

I have paid the delivery fees for your Bank Cashier cheque and all the necessary arrengement has be made with the FedEx Courier Comoany Ltd Benin Republic and the Manager of Eco Bank told me that before the Bank Cashier cheque will get to you it will expired, So I told him to cash the sum of $2.5Milion United State Dollars for me and then I went ahead deposited the cash sum of $2,500.000.00 United State Dollars with the FedEx Courier Company Ltd for them to deliver it to you as africa clothes but remember that you have to pay the for SECURITY KEEPING FEES So contact the FedEx Courier Comoany Ltd Benin Republic with your personal information to enable them deliver the Consignment Box immediatey effect to your doorstep.because I travelled to China to visit my a friend for the Company's Annual Board meeting.I will not come back till next two months end.

Please write a letter of application to the given address below.
CONTACT:MR.GODWIN OLIVIA(DISTRICT)
MANAGER:(FedEx Courier Company Ltd)
CONTACT PHONE:(+22993571129 or(00229)98522492)
CONTACT E-mail:fedexcourier1956@ibibo.com

Please note that I did not disclose to the Courier that the content of the Consignment box is cash money,instead I registered the consignment as containing africa clothes, this was for security reason and to ensure that the Consigned fund reached you safely.

I want You to contact the FedEx Courier Comoany Ltd Benin to know when they will deliver your package(fund)I have paid for the delivery charges except the keeping fee,which they said it can only be paid when the Deposits is ready for shipment to the Receiver.Therefore,the only money you have to send to them is the security keeping fee,to receive your package at your nominated address. So be advised to contact the Courier Director through this below details and reconfirm your information and address where to send the Package to you.

Your thereby to contact the FedEx Courier Comoany Ltd Benin of Republic of Benin with your delivery detailS so that they will deliver the the package to your personal receipt,within 48 hours.Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Box .

This is what they need from you:
Your Full Name:...............
Your Address:................
Your direct telephone number
Your Occupation:.............
Your Age.....................
A COPY OF YOUR PICTURE
Your Country

Shipment Code AWB 33xQT
Package Registered Code No XFT477
Security Code Sctc /5501BDHX/844

Best Regards,
Mr.Peter More,
>From Mr.Peter More, 
11053Email Scam: Dear Valued Customer,
Mon, 21 Aug 2017 02:53:38 +0800
Subject:Dear Valued Customer, 
Attachment:(No attachment)
Sender IP:194.67.139.37 
Message:
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
Alliance & Leicester

Dear Valued Customer,

We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.

In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one of the largest banks in the world by market capitalisation.

https://www.mybank.alliance-leicester.co.uk/index.asp ?ct=mybankrhnlogin&

By becoming part of the Santander Group, Alliance & Leicester has acquired strong backing, which is crucial in these difficult financial times.

I am convinced that Abbey, Alliance & Leicester and Bradford & Bingley, as part of the Santander Group, will be a leading UK bank focused on giving you great service and value-for-money products.

Yours sincerely,

Signature of Emilio Botin Chairman, Emilio Botin

Alliance & Leicester is now part of the Santander Group, one of the largest banks in the world by market capitalisation.


This message was sent to you as an Alliance & Leicester customer, to inform you regarding important information about your account.

Please do not reply to this email. It has been sent from an email address that does not accept incoming emails. To contact us, please telephone internet banking on 0844 800 11 44 or textphone 0844 800 50 50 or visit our website
alliance-leicester.co.uk. Calls to 0844 numbers cost 6 pence plus 5 pence per minute from a BT Together landline. Mobile and other providers' charges may vary. Calls are recorded and may be monitored for security, quality control and training purposes.

As an additional security measure every customer email sent to you by
Alliance & Leicester Group will be addressed to you personally. Please report to suspiciousemails@alliance-leicester.co.uk any email which appears to come from Alliance & Leicester but is NOT addressed to you personally.

We will never ask you to supply personal information such as passwords or other security information via email. If you are ever asked to supply this information in any email which appears to come from Alliance & Leicester, please report this to suspiciousemails@alliance-leicester.co.uk.

This email has been sent by Alliance & Leicester plc. Registered Office: Carlton Park, Narborough, Leicester LE19 0AL. Company No. 3263713. Registered in England. Alliance & Leicester plc is authorised and regulated by the Financial Services Authority. Our FSA register number is 189099. 
11054Email Scam: YOUR SHIPMENT CODE AWB 33XZS
Mon, 21 Aug 2017 02:53:38 +0800
Subject:YOUR SHIPMENT CODE AWB 33XZS 
Attachment:(No attachment)
Sender IP:209.191.85.2 
Message:
Attention Dear!!!

I have been waiting for you since to come down here and pick your package box which contains your $1.500,000.00 USD but did not heard from you since that time. Then I went and deposited the package with FEDEX DIPLOMATIC COURIER SERVICE COMPANY BENIN here in Benin Republic,because I travelled to United Kingdom to see my boss and will not come back till next month end.

You can stop any commication with any one because you fund is now registerd with this company. I want you to contact the FedEx Delivery to know when they will deliver your package. I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $195.00 US Dollars to received your package.

Below is the FedEx Delivery Office Contact Person:
Dr Peter Morrison
Phone Number: +229 9869 6298
Email: fedexxpressltd@sify.com

Try to contact them as soon as possible to avoid increasing the security keeping fee. For your best information don't let their diplomatic agent knows the contents of this package, Is only they director Dr Peter Morrison knows the contents of this package as he is the one helps me to cash your bank draft in bank.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.

Send them the below information
Full Name................
Home adress..............
Home telephone number....
Mobile phone number......
Country..................
Identification...........

Below is the registration information.
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Make sure that you reconfirm your information to avoid any mistake on the Delivery and ask them to send your tracking number and keep you updated on the arrival of your consignment and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay or increase in the dumorage and remember to pay them their Security Keeping fee of $195.00 US Dollars for their immediate action.

Regards,
Chris Brunelle 
11055Email Scam: [G-Spam] From: Johnson Wonlay
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] From: Johnson Wonlay 
Attachment:(No attachment)
Sender IP:122.201.183.140 
Message:
From: Johnson Wonlay

My dear,

I am Johnson Wonlay, Son of Late Dr John .C.Wonlay who worked under ex-president Charles Taylor of Liberia, before his assassination in the last Liberian crisis.

I and my mother Mrs. Grace Wonlay want to move some fund left by my late father, for safe keeping and investment outside the shores of Africa, If you are willing and capable to accommodate this interest, please contact me.EMAIL:jwonlay@sify.com

PLEASE DO SEND US THIS INFLAMMATIONS:

1 PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS
2 YOUR FULL NAME AND HOME ADDRESS.
3 A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR ID CARD FOR PROPER IDENTIFICATION.

Amount transferring out is $25.500,000.00 (Twenty five million five hundred thousand united state dollar).

Taking Asylum in Nigeria.

Thanks in advance for your kindly understanding.
Yours faithfully
Johnson Wonlay. 
11056Email Scam: [G-Spam] From Desmond williams
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] From Desmond williams 
Attachment:(No attachment)
Sender IP:200.11.173.10 
Message:
FROM DESMOND &amp; SUSSAN WILLIAMS
Country: Ivory Coast,
Location: West Africa.
Tel: +22509203548.

Good day,

I am Desmond Williams. I am 20years old while my younger sister Sussan Williams is 18years old.We are the only children of Mr. and Mrs. Steve M. Williams. Our late father Steve Williams , died and left us and our mother Mrs Rosemary Williams who waslater killed. My late father Chief Steve Williams was the former Director of Sierra Leone Mining Corporation and owns many properties before he died which he left to my mother Mrs Rosemary Williams for us his children.

Within a year of my fathers death, my Mother was killed by hired killers, after my mother was killed, my fathers lawyer called I and my younger Sister to hand over my late fathers documents to us. after my fathers lawyer have handed over the documents to me, our uncles started demanding for the Documents of my late fathers wealth.I now called my fathers lawyer, he came and told my uncles that my father made a will that all his properties belongs to his children.

After my fathers lawyer have made that statement my uncles started fighting against us to an extend he went and arranged for hired killers to kill I and my younger sister.The first time they came to our home when I wasn't around,my younger sister Sussan was shot and two of our security men was killed also before the police men came, they had escaped, that made us to park out of the compound we thought it will be over that way but it continue happening, that makes us to stop going to school.Because we are afraid let something not happen to us in school premises,That is the reason why we contacted you as an honest person so that you can help us in transferring my late fathers money into your bank account.

The said fund is ($9.500,000) Nine million five hundred thousand United State Dollars. US ,has been deposited into one of the banks in Abidjan Cote D Ivoire . I will be greatful if you can tell me the percentage that will be suit for you after transferring this money in your accounts successfully and after this transfer you are going to send to us a letter of invitation so that we can come over to your country and continue our education. Please do your best to help us and God will bless You.

Please, Consider this and get back to us as soon as possible by telephone +22509203548
Thank you so much. My regards to your family.

My sincere regards,
DESMOND &amp; SUSSAN WILLIAMS. 
11057Email Scam: Contact FedEx Express Courier Company,
Mon, 21 Aug 2017 02:53:38 +0800
Subject:Contact FedEx Express Courier Company, 
Attachment:(No attachment)
Sender IP:98.136.165.81 
Message:
Good Day,

I have registered your Bank Draft. But the manager of Bank OF ENGLAND told me that before the check will get to you that it will expire. So I told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX EXPRESS COURIER This is the information you will use to contact them for delivering of your package to you.

NOW CONTACT THEM WITH THIS INFORMATION.
FedEx Express Courier Company Plc.
37 Workerni Street Avoturu Akpakpa Accra Ghana
Phone: +233241863334
Fax.................+233241863334
PERSON TO CONTACT: DR. PETER .O.WILLIAMS
E-mail:(fedex_expresscourier@neu.com.cn)

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This is the information they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO.
7.CODE NUMBER.

Note that this is there E-mail contact (fedex_expresscourier@neu.com.cn)

Please make sure you send this needed infoxxxs to the Director general of FedEx Express Courier Company Plc ACCRA-GHANA, DR. PETER WILLIAMS with the address given to you.

Note. The FedEx Express Courier don't know that the contents of the Box. I registered it as a Box of FILM MATERIAL. They don't know the contents is money. this is to avoid them delaying with the Box.Do not let them know that is money that is in that Box.

FINALLY, REMEMBER THAT YOU WILL PAY THEM FOR THEIR SECURITY KEEPING FEE WHICH IS $68 UDS, WHICH IS NOT MUCH.

Thanks and Remain Blessed.
Mr Frank (Esq.) 
11058Email Scam: [G-Spam] From:Dr.John Okoye
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] From:Dr.John Okoye 
Attachment:(No attachment)
Sender IP:213.4.129.31 
Message:
From:Dr.John Okoye

This is to inform you that your funds of US$10 Million
has been approved and will be deliver to you through the service of A Diplomat .You are hereby advised to forward these details to this office below:

(1) Your Full Names:
(2) Your Address :
(3) Direct

your fund will be delivering to you within a maximum of 48 hours on receiving the requested details.The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Reply now at my direct email:dr.johnokoye14@gmail.com Call me immediately +2348062077094

Dr.John Okoye 
11059Email Scam: [G-Spam] Re: Goodmorning*********
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] Re: Goodmorning********* 
Attachment:(No attachment)
Sender IP:207.58.151.92 
Message:
>From The Desk of: Dr. Philip Nduka Mo.
NNPC Falomo Office Complex
P.m.b.2701
Lagos-Nigeria
Tel:+234-1-4010429
Email: pmo@megamail.pt

Attention Sir/Madam,

Permission to remit US$35Million into your company or private account by telegraphic transfer for safekeeping pending my arrival for the sharing with you as the account owner into which the money is remitted. I am Dr. Philip N. Mo, chairman tender board committee with the Nigerian National Petroleum Corporation (NNPC), our duties include evaluation and awards of contract. This money originated from over-invoiced contract executed for the corporation some years back.

You will be entitled to 20% of this money after the transaction, while 80% will be me. Every arrangement towards the successful comp letion of this transaction has been concluded. In the light of this, I would like you to forward to me the following information's:

[1] Your name in full
[2] Residential address
[3] Date of birth(Age)
[4] Occupation
[5] Contact telephone number

The above information will enable me secure the required document to back up the fund and apply for payment into your account. Please reply only to this email address: xxpmoxx@megamail.pt

I await your urgent response.

Yours faithfully,
Dr. Philip Nduka Mo.
Tel:+234-1-4010429. 
11060Email Scam: [G-Spam] Integrity required
Mon, 21 Aug 2017 02:53:38 +0800
Subject:[G-Spam] Integrity required 
Attachment:(No attachment)
Sender IP:194.67.129.49 
Message:
Dear Sir/Madam,

A top compliment, my name is Mr.joseph uthemba, Crreyedit and Foreign Bills of STANDARD BANK OF SOUTH AFRICA (STD). I am writing in respect of a foreign customer of our bank with account number 908-17-356-234 whose name is Gary Frederick Lutnick, (Mr.), an American citizen who died in world trade center as a victim of the September 11, 2001 incident that befalls the United States of America . The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:

http://www.compassionconnection.org/Victims3.htm
OR
http://wcbstv.com/911/sept11.September.11.2.247224.html

Since the demise 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$15.5M (Fifteen Million Five Hundred Thousand United States 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. And the banking ethics here does not allow such money to stay more than certain years because the money will be recalled to the bank treasury as unclaimed funds after the specified period stipulated by the bank's obligation.

In view of this I got your contact through via the internet when I was making a research on a foreigner I will use in this great opportunity to assist me receive this money for safe keeping and investments as the total funds will be taken over, confiscated and considered dormant by my bank as provided in section 129 sub 63(N), Africa Banking Edit of 1961.

For your assistance, I am willing to give you 25% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to me to enable us start the processing of this claim.

I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as the next of kin. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin.

When you receive this mail, kindly call me on my direct telephone number or reply by email to my personal email address immediately. Please do include your full names and your private Tel/Fax numbers for quick communication.

Thank you and have a blessed day, warm regards.

Yours sincerely,

Mr.Joseph Uthemba
Email:themaj2008@gmail.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.




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