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Email Masquerade/Scam/Worm News (page 555)

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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11081Email Scam: [G-Spam] Seeking Executor of Last Will and Testament.
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] Seeking Executor of Last Will and Testament. 
Attachment:(No attachment)
Sender IP:78.41.228.125 
Message:
Dear Sir/Madam,

I am MR. JOSE PEREZ OTERO, an Attorney to late MR.XHEVAIR LLAKAJ.

I am writing to notify you of the TESTAMENT of my late client, MR.XHEVAIR LLAKAJ a citizen of ALBANIA who unfortunately lost his life in the Madrid Bomb Blast of March 11, 2004.

The deceased (MR.XHEVAIR LLAKAJ) (a contractor) came to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death. My client before his death made a deposit of Twenty Eight Million, Seven Hundred Thousand United States Dollars (US$28,700,000.00) with a finance institution in Spain .

However, I am searching for a trust worthy person or the relatives of the deceased regarding his deposit, as the holding financial institution wants him/her to come forward for the endorsement of the re-investment documents, hence I am seeking your assistance to present you as the next of kin to my late client, since my client died with his wife and their only daughter.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR (NEXT OF KIN). This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law as I shall provide every documents pertaining to the deposit to ensure successful transfer of the funds to your account.

It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee (Next of Kin) to my late client. Although, I have agreed on the following sharing ratios: 35% for your assistance and 65% for me but this is still open for negotiation.

Kindly revert back to me urgently on your interest to lay claim of the deposit. You are to send me your complete Names, Telephone and Fax numbers, Present contact address, and Occupation for more information on how to release the inheritance sum via this email address:joseperecbs@aol.es & joseatlaw@i12.com

Regards,
Jose Perez Otero
(Barrister).

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. 
11082Email Scam: [G-Spam] Your Funds!
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] Your Funds! 
Attachment:(No attachment)
Sender IP:222.231.1.149 
Message:
FUND INVESTIGATION UNIT.
306 RAMFORD ROAD,
OPPOSITE FOREST GATE POLICE STATION,
LONDON E7 8AA.
UNITED KINGDOM
TEL: +447045759453

Dear Sir/Madam,

Fund Investigation Unit is an international independent fund management outfit recognized by the World bank and International Monetary Fund(IMF) to resolve major financial obligations of nations who have subscribed to it's Multilateral Agreement Bond(MAB) and to suggest how best dormant funds could be utilized in each particular year.

In the course of our duty, we have found large sums of unclaimed dividends amounting to several millions of dollars in various countries of the world.

Our effort to locate the investors of these unclaimed equity and dividends have proved unsuccessfully, largely due to the fact that most of the investors had died not knowing the worth of their investments and not mentioning them to their folks.

We therefore suggested and received the approval of the World bank to invest these funds in categorized countries for charity.

To achieve this, we sought the assistance of internet marketing firms who advertised and obtained for us email subscriptions of individuals who would like to benefit from this charity disbursement for the purpose of setting up charitable organizations.

These email addresses were used for our recent draw which is our 4th draw since the year of our Lord, 2002.

You are being contacted because your email address drew one of the winning numbers marked FIU11400307 for the allotment of 12.5M Pounds.

For us to pay you this money, we must be able to certify the following;
1.That you are honest, responsible and dedicated.
2.That you do not have any history of crime.
3.You must be able to spare 2-3 hours daily for charity.

Note that we do not monitor the operations of successful allotees in the discharge of their charity works as we have so many of these organizations in various countries of this world.You must therefore see this as a solemn call to serve humanity and in particular the less privileged citizens of your country.

Your allotment of 12.5M Pounds is payable to you either through cashier's cheque or through International swift transfer.

For further inquiries, get back to us through this email.(fundsinitiative002@live.co.uk).

Yours faithfully,
Mr. Alan White.

NB: Your email was forwarded to us by www.monster.co.uk on our request. 
11083Email Scam: [G-Spam] Grant!
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] Grant! 
Attachment:(No attachment)
Sender IP:24.222.0.30 
Message:
You are a winner of &pound;2,555,000.00 GBP.Send your name,Address and Telephone to powcf@aol.com Phone: 0044 703 184 9122 
11084Email Scam: [G-Spam] BUSINESS REQUEST,PLEASE REPLY
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] BUSINESS REQUEST,PLEASE REPLY 
Attachment:(No attachment)
Sender IP:65.55.111.172 
Message:
FROM MR.HANSON MENSAH.
INTERNATIONAL COMMERCIAL BANK
BRANCH MANAGER
KUMASI-GHANA..

Dear Friend,

My name is Mr. Hanson Mensah, I am the Branch Manager of International Commercial Bank Kumasi branch Ghana. I write you this proposal in good faith; I lost my wife two month ago,God blessed me with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Branch Manager of I.C.B,Kumasi branch Ghana, it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year..

On the course of Dec, 2008 business report, I discovered that the branch in which I am the Manager made ($3,7500,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.

It will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.

If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.

send me an email as soon as you receive this message if you agree to work with me so i can give you details on how we can acheive this .

Thank you in advance and may God bless you .

Sincerely,
Hanson Mensah. 
11085Email Scam: [G-Spam] FROM MRS AMINATA COMPAORE FUND FOR INVESTMENT.
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] FROM MRS AMINATA COMPAORE FUND FOR INVESTMENT. 
Attachment:(No attachment)
Sender IP:65.54.246.87 
Message:
FROM MRS AMINATA COMPAORE FUND FOR INVESTMENT.
CRYSTAL BANK OUAGADOUGOU
BURKINA FASO.

Dear Friend,

I am Mrs Aminata Compaore a banker in Crystal Bank Ouagadougou Burkina faso , I am contacting you on a business deal of US$15,000.000,to be transfer into your bank account, The depositor of the said fund died with his entire family during the Iraq war in 2004.

The customer & his entire family died and unfortunately, leaving nobody for the claim and I will like you to stand and receive the money as the next of kin, we will share it 50%/50%. If you are interested, reply immediately as to send details and application.

Waiting for reply.
Best regard,
Mrs Aminata Compaore 
11086Email Scam: [G-Spam] YAHOO/MSN AWARD 2009&#8207;
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] YAHOO/MSN AWARD 2009&#8207; 
Attachment:(No attachment)
Sender IP:62.75.202.21 
Message:
Yahoo/Msn Lottery Incorporation

This is to inform you that you have won a prize money of Two hundred thousand, Great Britain Pound Sterlings(200,000.00) for our Annual 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail.We only select five people Annually as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Drawdate in which Prize has won. Any prize not claimed within this period will be forfeited..
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
(CONTACT EVENTS MANAGER)
Name:Mr.THOMAS JONES
Email: coordinatorsgm@hotmail.com

Yours faithfully,
Mrs. Sonia Albert
(Yahoo/Msn Lottery Games/Lottery Coordinator).

Yahoo/Msn Lottery Incoporation 
11087Email Scam: [G-Spam] From Mrs Linda Mueller
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] From Mrs Linda Mueller 
Attachment:(No attachment)
Sender IP:87.248.110.139 
Message:
From Mrs Linda Mueller

I am Mrs Linda Mueller from Netherlands,I am 88 years old,i am deaf and suffering from a long time cancer of the breast ,from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,My Husband (Kenneth Mueller) died in a fatal motor accident Before his death we were true Christians.

Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of US$8.6Million Dollars with a Security Company in United states of America .Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demurage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.So instead of getting it confiscated i rather have someone whom i can trust to receive the funds and utilize it according to my wishes.And the best part of it is ,The security company told me in the letter that they can have the consignment funds delivered to my approved next of kin in his house if within USA or transferred to his bank account and if outside USA then transferred to his or her bank account...

Presently, I'm with my laptop in a hospital in Germany where I have been undergoing treatment for my sickness . I have since lost my ability to talk and my doctors have told me that I have only a 2 months to live. It is my last wish to see that this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization,E.g the poor homes,the motherless babies home where i came from,the deaf homes,and churches etc .All i seek for is a God fearing person like you,who will carry out my last wishes and before i emailed you today i prayed and the holy spirit gave me the confidence to send you this email.I took this decision, before i rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Security Company in the USA. All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose,Nowadays there are so much scams going on in the internet and it is difficult to trust but i don't know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet,yours was the only one that was approved for me to contact.
Waiting for your reply.

Yours In Christ,
Mrs Linda Mueller
Reply me at lindamueller201@gmx.com 
11088Email Scam: [G-Spam] Just Urgent Message!
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] Just Urgent Message! 
Attachment:(No attachment)
Sender IP:87.248.110.139 
Message:
Hello,
My name is Miss Dennis Jon a 18 years old girl, i was schooling in London before my father's death.

my late father, Engineer Hilary Jon was a wealthy oil dealer and on government appointments.

he deposited 16.3 million usd in two trunk boxes with a security company here in Abidjan Cote d'ivoire, i have every legal deposit papers.

i know we have never met before, i saw your profile during my desperate search for a foreign partner and wish to know you more. i contacted you to to seek for your partnership to assist me to move this money to your country. what will i give you for your noble assistance?? for helping me to invest the money into Estate and hotel management as it was what i studied in school, in any of the Asian country's, America or Middle East is where i wished to invest the money.

kindly reply me urgently including your direct telephone numbers for quick communications and it will interest me to forward every details to you as soon as you can write me.

i will also send you my picture and will love to meet you soon.

yours awaiting,
Miss Dennis Jon. 
11089Email Scam: [G-Spam] Please Get Back To Me. (Very Urgent)
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] Please Get Back To Me. (Very Urgent) 
Attachment:(No attachment)
Sender IP:219.117.230.171 
Message:
ATTENTION PLS YOUR BUSINESS ASSISTANCE,

Firstly, I must solicit your confidence in this transaction, Although Let me start by first introducing myself properly to you. I am Mr.Yusuf Mohammed Ali, a Manager at the UNITED BANK FOR AFRICA PLC.

I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. A foreigner,(LATE ENGR JIM LOCKETT) an oil Merchant / contractor with the African Oil Nigeria, until his death three years ago in a ghastly air crash, banked with us here at the UNITED BANK FOR AFRICA PLC, and had a closing balance of USD$15.2M (Fifteen Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative or next of kin without that it will be Considered frozen.

Valuable efforts are being made by the UNITED BANK FOR AFRICA PLC.(UBA) to get in touch with any of late Engr Lockett's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then subsequently becomes United Bank's money.

In order to avert this negative development,I myself now seek for your permission to have you stand as the next of kin so that the fund, USD$15.2M, would be subsequently transferred and paid into your bank account as the beneficiary (Relative) next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement.

your share would be 30% of the total amount. while the rest 70% would be for myself. If this proposal is OK by you then kindly get back to me immediately via e-mail yusufali101@sify.com furnishing me with your most confidential telephone, and e-mail, so that I can forward to you the relevant details of this transaction.

Regards.
Mr.Yusuf Mohammed Ali.
Branch Manager.
United Bank for Africa Plc. 
11090Email Scam: [G-Spam] ..Cry of Orphan / Anita
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] ..Cry of Orphan / Anita 
Attachment:(No attachment)
Sender IP:200.11.173.12 
Message:
I am Anita the only child of Mr. Abbas S. Molamba a licensed solid mineral (gold, diamond, etc) exporter before he passed away. My father apparently married a woman who became my stepmother because my mother died when i was very young.

My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a possible danger to my live.

My father before passing away informed me privately that he had an account valued nine million, two hundred and ten thousand Euro ( &euro; 9,210,000 ) which he intend to transfer into his foreign associate's account for investment abroad , this money he acquired from the export contract he secured and executed under the umbrella of the government.

Truly i don't know you but considering my situation and security, couple with an uncontrollable crisis around the country, my live is no more protected here. I confided on your assistance and write with ev ery respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment.

So please i want to know you better. I am willing to offer you Nine hundred and twenty one thousand Euro ( &euro; 921,000 ) for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country.

Please if you are willing to assist me, indicate your interest by sending your phone number &amp; address so that I can communicate with you at any time. I will be waiting for your response. email: sndtanita1@aol.com

thanks
Anita 
11091Email Scam: [G-Spam] THIS LETTER IS WRITTEN TO YOU TODAY IN ORDER TO CHANGE YOUR LIFE FOR GOOD.
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] THIS LETTER IS WRITTEN TO YOU TODAY IN ORDER TO CHANGE YOUR LIFE FOR GOOD. 
Attachment:(No attachment)
Sender IP:202.75.56.100 
Message:
HEAD OFFICE SAMUEL ASABIA HOUSE,
35 MARINA LAGOS NIGERIA.
FIRST BANK OF NIGERIA PLC.

Attn: Dearest Beneficiary,

NOTIFICATION FOR APPROVAL OF $9.5MILLION USD

This letter is written to you in order to change your life from today. I am Rev. John Aboh the new director, international remittance department of this bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment....Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collabration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before.

By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the emberrasment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $495usd in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $9.5M in your own case.

Call me on (+234)-703-204-6244 and E-mail me on { rev.johnaboh123@sify.com } I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment.

Yours faithfully,
Rev. John Aboh
Director International Remittance. 
11092Email Scam: [G-Spam] Re: Urgent Info
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] Re: Urgent Info 
Attachment:(No attachment)
Sender IP:212.52.84.101 
Message:
Attn: Email ID Owner,
Your email ID emerged winner of 1.500.000 euro after the final random search for the 2009 email ballot promotion for users of Emails or domains supported by the Microsoft windows.

Send as follows: Full Name, Tel number, Occupation, Age,
country to: Contact: Dr. Mike Mejia,
Email: staatclaims02@aol.com
Tel:+31-614 856 624 Fax:+31-847 549 511.
******************************************
Winners were picked by computerized system, drawn from over 50,000,000 companies and individuals email ID's. Batch nr: SPYU6868, Ref.nr: 5687SPL876. Any claim not made before 30 Days will be transferred to the suspense vault of the European Gaming Board!!!Congratulations!!!

Mr.F Drenthe.(co-ordinator)
For: Alliance Inter. Net Award. 
11093Email Scam: [G-Spam] ANNOUNCEMENT CONFIRMATION
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] ANNOUNCEMENT CONFIRMATION 
Attachment:(No attachment)
Sender IP:213.4.129.25 
Message:
LOTERIA AWARD PROMOCION

Attn User!!

This is to notify you that this e-mail address was entered during the Paypal European selection Draw and has won the sum of &euro;1,200.000.00 Euros to claim your winnings Funds contact your winning agent at Loteria Seguros Espana S.A.

Contact Agent:Mr. Andre Rudolf Coertzen.
E-Mail: Agencia10@aol.com
Tel: 0034-672-114-296

Winning Claims Requirements:

Winning Number: 21-763-88
Serial No:499-2
Reference Number: 471-94-258-09
Batch: 56-672
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:

Sincerely Yours,
Martina Carlos,
Lottery Co-ordinator!! 
11094Email Scam: [G-Spam] REF No:UK/9420X2/68/osy TICKET No:56475600545188.........CONGRATULATIONS !
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] REF No:UK/9420X2/68/osy TICKET No:56475600545188.........CONGRATULATIONS ! 
Attachment:(No attachment)
Sender IP:203.130.242.60 
Message:
DAYZERS LOTTERY UK OFFICE
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
REF No:UK/9420X2/68/osy
TICKET No:56475600545188
BATCH NO:SL-121-LT-11-12-05

ON-LINE NOTIFICATION

We are pleased to inform you that your e-mail address has won the DAYZERS LOTTERY UK OFFICE. Therefore you have been approved for a lump sum payout &pound;500,000.00 GBP &pound;5,000,000.00 GBP. ( Five Million Great British Pounds Sterlings Only ) in the DAYZERS On-line Lottery program held on 19th August, 2009 and released today Saturday 5th September, 2009.

The online cyber lotto draws was conducted from an exclusive list of 21,000 email addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail ID emerged as one of the winners in the 3rd category.

You are therefore been approve to claim the sum of &pound;5,000,000.00 GBP. ( Five Million Great British Pounds Sterlings Only ). To file and claim your winning,please contact our Fiduciary Agent for the processing of your winning particulars, with the following information's below..

FOR PAYMENT REMMITIONS AND ADVISE.
To file for your claim, please contact our United Kingdom Lottery Fiduciary.

***************************************
Contact Name:Mr. Kelvin Kessinger Hull
Contact Company:CITI BANK UK.
Tel: +44-704-576-2097
+44-704-576-0710
Email: dayzeroffice@yahoo.com.hk
dayzeroffice@yahoo.com.hk
***************************************

Provide him with the information below:

1.Full Name:... ...............................
2.Full Address:.................
3.Status:........................................
4.Occupation:..............................
5.Age:.............................................
6.Sex:............................................
7.Country:....................................
8.Tel.Number:.............................
9.Country Of Residence.................

Congratulations once again from all members and staff of this program.

Sincerely,
Mrs. Roses Hutchman.
DAYZERS On-Line Lottery. 
11095Email Scam: [G-Spam] Funds Transfer: you Have Been Dealing With The Wrong Offices.testing
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] Funds Transfer: you Have Been Dealing With The Wrong Offices.testing 
Attachment:(No attachment)
Sender IP:87.25.231.221 
Message:
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT

RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY

The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.

We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favour. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.

Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay.

Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them..

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.

The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book.

We apologise on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.

Mrs. Farida Waziri

Contact me immediately, as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.

We look forward to your maximum cooperation in anticipation, you can also reach me on my telephone: +234-8053817399 
11096Email Scam: [G-Spam] Benefit Information from kenneth,
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] Benefit Information from kenneth, 
Attachment:(No attachment)
Sender IP:196.25.211.128 
Message:
My Dear
I write to solicit your assistance in a funds transfer deal involving ten million, five hundred thousand Dollars.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will then guide you on how to apply for the Account Closure/ wire transfer to your designated bank account.
I intend for you to retain 30% of the funds while 70% shall be for me.
I Need Your Assistance.
Best Regards,
Kenneth Ablakwa 
11097Email Scam: [G-Spam] HELLO:...RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] HELLO:...RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. 
Attachment:(No attachment)
Sender IP:209.136.135.67 
Message:
Telegram: CENBANK
CBN/NNPC/73483/2008
From The Desk of: Dr.Sanusi Lamido
Tel: +234 7031225512
Fax:+234-1-4795414
WebSite:www.cenbank.org

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

Attn: Honourabe Beneficiary,

How are you today? Hope you are fine and ok.

I am the New Governor of Central bank of Nigeria and My name is Alhaji Sanusi Lamido, I am here to make sure that your Contract/Inheritance payment will be release immediately withi 48hours you receive this mail as the instruction has been given to me by our present President in Office.

I hereby send to you the info rmation submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment 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 Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, 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 Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.

If you are not the one, you are advise to reconfirm your information again such as your full name, House/office address, your contavct telephone/fax number, your banking details, your copy of your identification, your Occupation immediately to enable us transfer your funds to your bank account.

You are to call with this Phone Number +234 7031225512 for more clarifications.

We wait to hear from you soonest, and be rest assured of our professional service.

Yours Faithfully,

Dr. Sanusi Lamido
Tel: +234 7031225512
Fax:+234-1-4795414
WebSite:www.cenbank.org
Executive Governor Central Bank Of Nigeria. (CBN) 
11098Email Scam: [G-Spam] I Need Your Urgent Assistance
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] I Need Your Urgent Assistance 
Attachment:(No attachment)
Sender IP:81.178.7.161 
Message:
Dear Friend,

I am sincerely sorry for bugging into your privacy; it's due to the business deal in my bank involving a lager sum of money and as a foreigner I had taken pain to contact you to present you as the beneficiary to an inheritance of the said sum.

I am a banker with a bank in Switzerland. I am conducting a standard process investigation on behalf of our Bank an international banking conglomerate. This investigation involves a client and also the circumstances surrounding investments made by this client with our Bank. Our client died intestate and nominated no successor in title over the investments made with our bank running to millions of US Dollars.

The essence of this communication with you is to request you provide us with your information (Full Name, Address, Telephone and Fax Numbers) comment on this issue so that I can use my position in the bank to establish your eligibility to assume status of successor in title to the deceased.

You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to enable us the opportunity to explain further details to you.

You can reach me on this Email: marekkozto@aol.com, for more information's on this project.

Best Regards,

Mr. Marek Koztowski.
Email: marekkozto@aol.com 
11099Email Scam: [G-Spam] From Charles Wilson
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] From Charles Wilson 
Attachment:(No attachment)
Sender IP:90.183.38.130 
Message:
From Charles Wilson

Dearest one

I ascertained your contact just in my search for a foreign investor/guardian who would probably assist me in my future business/investment programmed.

My name is Charles Wilson the only son of Mr. and Mrs. Daniel Wilson (both late). My Father was a reputable business magnet who based in Abidjan the federal capital territory of Cote d'Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his' who travel with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death, he called me and told me that he has the sum of SIX MILLION TW0 HUNDRED THOUSAND UNITED STATES DOLLARS (US$6.2MILLION) left in Security Company and declared the content of the box as FAMILY VALUABLE belonging to his foreign partner and no name was mentioned as the foreign partner. And also gave me all the necessary but legal documents to this fund with the security firm.

I am just 20 years old and a university undergraduate and really don't know what to do. Now I want you to represent me as my late father foreign partner so that the security company will release the box of the money to you. Once this cash box is released to you, I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Cote d&acirc;E(tm)Ivoire.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regard. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
4. Your residential house addresses
5. Your direct telephone and fax number

please consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

I am waiting for your reply
Charles Wilson. 
11100Email Scam: [G-Spam] HOW ARE YOU DOING MY DEAR?
Wed, 22 Nov 2017 14:59:19 +0800
Subject:[G-Spam] HOW ARE YOU DOING MY DEAR? 
Attachment:(No attachment)
Sender IP:68.142.207.48 
Message:
You're invited to: HOW ARE YOU DOING MY DEAR?
By your host: Mrs Rose

Date: Friday September 4, 2009
Time: 10:00 pm - 11:00 pm (GMT +00:00)
Location: Hello: I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my secretary on the information below: Name: Mr. Christopher Hong Email: (christopherhong@sify.com) Contact Mr Christopher Hong, and ask him to send you the sum of ($2.5Million) immediately, Mrs Rose L

Will you attend? RSVP to this invitation

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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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