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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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11041Email Scam: [G-Spam] GOOD DAY TO YOU
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] GOOD DAY TO YOU 
Attachment:(No attachment)
Sender IP:196.25.211.1 
Message:
Hello Dear,

My name is Mr.Tony Douglas, The branch manager of International Commercial Bank, Teshie Nungua branch.

I am a Ghanaian by birth, 48yrs of age and married with three children.
I have packaged a financial transaction that will benefit both of us. As the branch manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra-Ghana .

On the course of the last year 2007 end of the year's report, I discovered that my branch in which I am the manager, made Nine million three hundred us dollars ($9,300,000.00), of which my head office is not aware and will never be aware of it.

I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary.

As the branch manager of the bank, I cannot be directly connected to this Money thus, I am impelled to request for your assistance to receive this money into your bank account. I intend to part 25% of this fund to you while 75% shall be saved on my behalf and my information technology officer.

I do need to assure you that there is no risk involved in this Business. It is going to be a Bank-to-Bank transfer. All I need from you is to stand in as the original depositor of this fund. If you accept this offer, I will appreciate your timely response be informed that I will be sending you all the in house information?s that will help in you applying for the administrative wire transfer processing
procedures.

My warmest regards to your family and God bless you.

Sincerely,

Mr.Tony Douglas 
11042Email Scam: YOUR PAYMENT VIA ATM DEBIT CARD209.62.44.58
Wed, 7 Dec 2016 20:22:48 +0800
Subject:YOUR PAYMENT VIA ATM DEBIT CARD209.62.44.58 
Attachment:(No attachment)
Sender IP:92.255.76.4 
Message:
ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
93.94.226.77

YOUR PAYMENT VIA ATM DEBIT CARD.

SIR/MADAM

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE AND LOTTO PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, JOHN ATTA MILLS REPUBLIC OF GHANA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW..

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
REV.JAMES HARRISON
DIRECTOR ATM PAYMENT DEPARTMENT
Email: jamesharrison01@sify.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,500,000.00 AS PART PAYMENT FOR THIS QUATER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-112) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT..

REGARDS,
MR EDWARD DUA AGYEMAN
CHIEF AUDITOR TO THE PRESIDENT 
11043Email Scam: [G-Spam] YOUR URGENT ASSITANCE NEEDED FROM CHARITY
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] YOUR URGENT ASSITANCE NEEDED FROM CHARITY 
Attachment:(No attachment)
Sender IP:90.183.38.130 
Message:
Dearest,

I am Miss CHARITY. I need your urgent assistance to stand as my guardian to retrieve my inheritance wealth worth (USD$18,250,000.00) eighteen millions eleven thousands dollars before my late father was assassinated by his enemy which threatening my life in danger. I will let you know the details of his assassination as soon as I hear from you.



Please take me as your daughter and rescue me with my inheritance wealth.



Thank you


CHARITYWILLIAM 
11044Email Scam: [G-Spam] From Mrs.c.Sulak
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] From Mrs.c.Sulak 
Attachment:(No attachment)
Sender IP:63.194.54.1 
Message:
>From Mrs.c.Sulak

I am the above named person, now undergoing medical treatment. I was married to late Engr M.N Sulak who worked With the Embassy for Nine years.

We were married for eleven years without a child. My late husband Engr M.N Saluk died on the 24th of April 2006 after a brief illness that lasted for only four Days. I decided not to re-marry or get a Child outside my matrimonial home, because as a good Christian my religion is agents it says the Bible and I lived a happy and good Christian life with my late husband.

when my late husband was alive he deposited the sum of $22 Million (Twenty Two Million America Dollars) with one Finance house Presently in London. I have been in the hospital for eight months suffering from cancer. The 1st surgery operation has been conducted and I still have the pains in me crying every day and night looking up to God to save cure me and save my life Recently my Doctor told me that I may die any time any day because of my cancer sickness.

Having known my condition I decided to donate the $22 Million (Twenty Two Million America Dollars) my late husband deposited with a finance house in London to you a good organization that will utilize this fund very well by helping the less privilege. Like to the orphanages, Old people, homeless. I took this decision because I don't have any child that will inherit this Fund.


I want you to always pray for me as I have no life again says my doctor. It will be my please to receive your good response and I will contact or direct you to my late husband attorney that will help you to secure this $22 Million (Twenty Two Million America Dollars) and I want you to assure me that you will use this $22 Million (Twenty Two Million America Dollars) to help the less privilege .


Am waiting for your respond. Please your responding to this mail, email me at msulak001@gmail.com

God bless you and your good family


Mrs.c.Sulak. 
11045Email Scam: [G-Spam] THE SUM OF 1,000,000,00 GBP
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] THE SUM OF 1,000,000,00 GBP 
Attachment:(No attachment)
Sender IP:202.49.244.12 
Message:
Dear Sir/Madam,

This mail is to bring to your notice that your email emerged as one of our winning email address in our last British And America Tobacco Programme that made you automatically a winner of the sum of 1,000,000.00(G.B.P).

In order to claim your prize from the lottery board, you are required to fill out the claim's processing form and send it to our claims officer here in the UK with the details below::

Name Of Claims Officer:John Carrick
Email address: mrjohncarrick11@9.cn
Tel: +44 703 5986 245

Below is the claims form you are required to fill:

PAYMENT PROCESSING FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION
7.TELEPHONE NUMBER:
8. COUNTRY:

Sincerely,
Mrs Cindy Howard 
11046Email Scam: [G-Spam] David Adams
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] David Adams 
Attachment:(No attachment)
Sender IP:62.80.0.102 
Message:
My name is David Adams a practicing lawyer.

I want to seek your candid collaboration in handling a business venture that I feel would be mutually beneficial to you and I.

May I ask your permission to present you as a beneficiary to the will of one of my trusted clients?

My client and his whole family members where involved in the Sharja air crash on the 25th of July 2004.
Since after this unfortunate incidence I have not been able to locate any member of his family to be presented to his bank for claims of his deposit as the law permits. It is now about time the government of the United Kingdom convert the money to hers.

On receipt of your response in affirmation of your willingness to work with me I will send to you full details and more information about myself and the said funds for your better understanding.

As I am yet to get your consent on this issue, I prefer not to divulge my full identity so as not to risk being publicized, which consequence is detrimental.

I will prefer we communicate for now via email. Subsequently telephone and fax correspondence would be entertained. However if you would want a brief chat, my personal email address is:

Yours sincerely
David Adams
dansuki@i12.com

versendet mit www.oleco.de Mail - Anmeldung und Nutzung kostenlos!
Oleco www.netlcr.org - jetzt auch mit Spamschutz. 
11047Email Scam: [G-Spam] Attention:Beneficiary
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] Attention:Beneficiary 
Attachment:(No attachment)
Sender IP:217.58.108.209 
Message:
Chief Ojo Maduekwe,
Maputo Street, off Abidjan Street,
Wuse Zone 3, P.M.B. 130, Garki, Abuja, Nigeria.
Date: 29/04/2009.

Attention:Beneficiary,

RE: PAYMENT SOLUTION

I am Chief Ojo Maduekwe, Minister Foreign Affairs Ministry, my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels inline to foreign contracts settlement.

I hereby inform you of the change in transitional Government of Nigeria, This is To let you know that the newly elected Government has Taken over the office since on the 30th of May 2007.And Sequel to notification and authorization given to Me by the Present president of Nigeria. My office have been duly informed by the President to Act as the clearing house to settle all Foreign Contract payment and I have before me list of funds, That could not be transferred to some nominated accounts As these accounts have been identified either as ghost accounts, Unclaimed deposits and over-invoiced sum etc. With my position in the country I can make it look like your Name was among the people expecting the funds to be transferred Into their account,on this note; I wish to have a deal with you as regards to your unpaid funds. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instruction
MY CONDITIONS

1.The sum of USD$2.5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer(T/T),confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate. I hope you don't reject this offer and have your funds transferred.

Waiting for your reply soon.
Chief Ojo Maduekwe.
FOREIGN AFFAIRS MINISTER 
11048Email Scam: [G-Spam] CONGRATULATIONS!
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] CONGRATULATIONS! 
Attachment:(No attachment)
Sender IP:80.12.242.47 
Message:
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNET LOTTERY

CONGRATULATIONS!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 3th the January 2009.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Email:info_lotterawardwinningprize4@yahoo.com.hk
Name: Rev. PETER MOORE
Tel: +(66)805847594

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 30th of August 2009.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of (HSBC) Bank, Hong Kong And Shangahi Bank Co-opration, Bangkok Thailand..

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
Online Coordinator .
Copyright &copy; 1994-2009 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines. 
11049Email Scam: [G-Spam] RECONFIRM YOUR DETAILS.
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] RECONFIRM YOUR DETAILS. 
Attachment:(No attachment)
Sender IP:60.2.166.218 
Message:
Attention:

Good day.I was directed by my boss to send you the certified bank Check as compensation for your winnings - $950.000.00(NINE HUNDRED AND FIFTY THOUSAND USD). Be informed that the check will be sent from LONDON but through my boss's account with NATWEST BANK LONDON so the check will bear NATWEST BANK LONDON. This is a real check, so rest assured that the money will be cleared in your account immediately it is deposited in your account.

You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. Below is what you sent to us already. All I need now is for you to reconfirm your details.

YOUR FULL NAME:
YOUR FULL ADDRESS:
REACHABLE PHONE NUMBERS:
PHOTOCOPY OF IDENTITY CARD:

Confirm the above information immediately and give back to me.

I await your urgent and swift response.

Yours faithfully,

Mr. Steve Deckins 
11050Email Scam: [G-Spam] PAYMENT APPROVAL FROM WORLD BANK LONDON.
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] PAYMENT APPROVAL FROM WORLD BANK LONDON. 
Attachment:(No attachment)
Sender IP:65.55.116.113 
Message:
WORLD BANK GROUP
>From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

I am George P. Owen, Bill and Exchange Manager/ SecretaryGeneral,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk.I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud related
activities.Thanks for Your Cooperation.

George P. Owen.
(Secretary-General)
World Bank Group. 
11051Email Scam: [G-Spam] PLEASE REPLY FAST
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] PLEASE REPLY FAST 
Attachment:(No attachment)
Sender IP:80.12.242.100 
Message:
FROM: MRS. DEMA FAHIM
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.

PRIVATE E-MAIL CONTACT: mrsdemafahim3@yahoo.com.hk

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Name is FROM: MRS. DEMA FAHIM; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.

Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US$35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me. Later on, I must invest my 70% in your country based on your advice and you will be the adminis!
trator of all the investments that I shall have in your country pending when I will resign from the Services of this Bank.

I have a plan to resign my job upon your receipt of the fund in your account. This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary. This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the next of kin to the deceased.

There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services with the ARAB NATIONAL BANK.

Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this my private email (mrsdemafahim3@yahoo.com.hk).

Thanks and regards,
MRS. DEMA FAHIM
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA. 
11052Email Scam: [G-Spam] Confirmation Email Serial No: 6594
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] Confirmation Email Serial No: 6594 
Attachment:(No attachment)
Sender IP:213.75.39.4 
Message:
Confirmation Email Serial No: 6594
Contact Person: Mr. Richard Antonio
AGRO SEGUROS S.A.
TEL: +34-634-103-258

Reply to Email; agroconsultan2009@gmail.com

Reference Nr.HN65000, Batch N&deg;: 5669659/ESP, Serial MXG867

Ticket N&deg;: 200947, Lucky N&deg;: 6-14-31-28-47.

you have won One Millillion in the Euromillion online sweepstakss program corporations, held August 18, 2009 .

In Madrid Spain. This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for claimm

Reply to Email: agroconsultan2009@gmail.com

Your Full Name &amp; Telephone Number

Note: all winning must be claim not later than 30 working days Congratulations!!!

Mrs. Patricia Perez 
11053Email Scam: [G-Spam] DEAR WOOD
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] DEAR WOOD 
Attachment:(No attachment)
Sender IP:65.55.34.145 
Message:
FRANK NWANNA & ASSOCIATE
54 walf rd Apapa
Lagos. Nigeria
Email: (frank.nwanna@yahoo.com)

Dear Henry,

This Letter might come as a surprise to you, especially since we have ever met or discussed before. Basically, the message might sound strange, but it is in fact, very real. If only you care to know,The truth is that I should have notified you first through a more confidential means even if it is at least to respect your integrity, please accept my humble apologies if I had caught you unawares. I frankly do not mean any harm in passing my goodwill message.

I am Barrister Frank Nwanna. A solicitor at law. I am the personal attorney to Mr.Richard Wood, a foreigner who is an expertrate with Nigerian Oil development.

My Client Mr. Richard, and whole family,wife and 2 kids died in bomb blast in lagos Nigeria on Sunday, 2 February, 2003. take a look at the bellow website for you perusal.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

My Client deposited the sum of $18m with a bank for himself without a written or oral "will" attached to his properties and deposited fund, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several enquiries to locate any of my clients extended relatives this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Finance Company where this huge deposit were lodged articularly, the bank where the deceased had the deposit valued at about $18million dollars has issued me a notice to provide the next of kin or have his deposited Fund confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over 2 years now, I am seeking for your consent to present you as the next of kin to the deceased so that the proceeds of this fund valued at $18million dollars can be Claim by you.

On your williness to assist me i have agreed on this sharing ratio 50% to me and 45% to you, while 5% is mapped out for any expenses or tax as may be required my your government. we have to obtain all necessary legal documents that can be used to back up any claim we are making.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me via my private email address,(frank.nwanna@yahoo.com) also forward your full names and address, your private telephone and fax number, age,sex and occupation for the transition of the required documents.

upon the receipt of your response i will advice you on how to contact the Bank directly before the fund gets confiscated.

Best regards,

Barrister Frank Nwanna. 
11054Email Scam: [G-Spam] United Nations Liaison Office
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] United Nations Liaison Office 
Attachment:(No attachment)
Sender IP:115.21.192.153 
Message:
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

This mail serves as a listening ear to the victims of scam all over the world. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of the Federal Republic Of Benin his Excellency President Yayi Boni to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? By check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via the UPS courier company.

Because we have signed a contract with UPS which should expire by the end of October 2009 you will only need to pay the sum of $220.00. Take note that any person(s) asking you for some kind of money above the usual fee are definitely fraudsters and you will have to stop communication with that person if you have been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)

Name : Rovenda Elaine Clayton: UPS Tracking Number:

1Z757F991596606592(www.ups.com)

Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $220.

NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:

To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Africa (Sir). Moran Christopher (HON) with the information below, email :(moran.christopher2121@live.com) Telephone: +23480-6515-0550. On contacting him do provide him with the following information:

Your full Name...
Address...
Home/Cell Phone...
Preferred Payment Method (ATM Card/Cashier Check):......

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.

Yours sincerely,
Mr. Jim Williams
For: United Nation liaison Office
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol 
11055Email Scam: [G-Spam] ESKOM HOLDINGS LIMITED
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] ESKOM HOLDINGS LIMITED 
Attachment:(No attachment)
Sender IP:203.125.211.66 
Message:
ESKOM HOLDINGS LIMITED
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email: markdavid@pnetmail.co.za

Dear Sir/Madam,

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$28.5M will be released and transferred into your account.
My name is Mr. Mark David the CEO / chairman of contract award committee of eskom company ltd, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$28, 50 0, 000, 00 into your account. the (US$28,500,000,00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (us$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$28, 500, 000, 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information's through the email address below for security reasons email: markdavid@pnetmail.co.za

You're Name........................&#133;.
You're Age:............... ...............&#133;.
.Company:...........................&#133;&#133;
You're Occupation: .....................
Name of Company:........................&#133;.
you're Address: ...........................&#133;&#133;
.Your Private Phone ..................&#133;
Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
Mr. Mark David 
11056Email Scam: [G-Spam] Notification
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] Notification 
Attachment:(No attachment)
Sender IP:213.4.129.16 
Message:
Atten Sir,
Your e-mail address have just won you One Million Seven Hundred thousand dollars only(USD$1.700.000)
contact this office for more details:Dr.PAUL ULRICH apextrustsp1@aol.com Tel.+34 634 155 567
once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator) 
11057Email Scam: [G-Spam] Award winner
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] Award winner 
Attachment:(No attachment)
Sender IP:87.248.114.65 
Message:
PEUGEOT AUTOMOBILES LOTTERY
Peugeot Auto-mobiles headquarters, 19 Ul,
Essex, PE9 2YP, London
United Kingdom.

This, is to inform you that you have been selected for a cash prize of &pound;300,000.00 (Three Hundred Thousand Great British Pounds) and a brand new Peugeot 407 Car,From the International online programs held in London( United Kingdom) .

The selection process was carried out through random selection in our computerized Email selection system(ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, The Peugeot Car Promotional Lottery is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 2nd of its kind and we intend to sensitize the public.

Contact Mr Tommy Pfeiffer via Email: sirtommypfeiffer@sify.com or telephone:+447045763837 with your secret pin code PGA00111234, your reference number PGA: 12058006/09 and the claims requirement below:

Full Names:.......Address:.........Sex:.............Nationality/Religion:............Marital Status:..............Age:...........Next Of Kin:
Occupation:.........Phone/Fax:...........Present Country:...........Secret Pin Code:...........Reference Number............

Congratulations once again!
With Best Regards
Mr. Dominic Gerard
Lottery Manager. 
11058Email Scam: [G-Spam] eBay Bid Cancellation Notice - Item 200351371549
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] eBay Bid Cancellation Notice - Item 200351371549 
Attachment:(No attachment)
Sender IP:195.70.4.134 
Message:
Please note that this is a system generated email. Please do not reply to this email. If you have questions, please click the following link or paste it in your browser. http://pages.ebay.com.au/help/contact_inline/index.html

eBay Bid Cancellation Notice - Item

Dear eBay Community Member,
The bid that you entered for the item (200351371549) has been cancelled. You can view the reason provided for the cancellation by selecting the (bid history) link from the individual item page.

Please be cautious if you are contacted about purchasing this item after the bid has been cancelled and as always avoid paying for your eBay item using instant wire transfer services through Western Union or MoneyGram as these payment methods are unsafe when paying someone you do not know.

Regards,
eBay

Helpful Links
Revise Your Item - Edit your listing; add features
Locate Your Item - Find exactly where your item is listed
My eBay - Track your buying and selling activity
Sell a similar item - Simple and fast
eBay Help - safe and helpful information Listing upgrades make your item stand out.

This eBay notice was sent to your email based on your eBay account preferences. To unsubscribe from this eBay notice, click here. If you would like to receive this email in text only, click here.

As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.

Copyright &copy;2006-2008 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.

eBay and the eBay logo are trademarks of eBay Inc. 
11059Email Scam: [G-Spam] MONEY BELONGS TO YOU CONFIRM.
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] MONEY BELONGS TO YOU CONFIRM. 
Attachment:(No attachment)
Sender IP:77.243.233.82 
Message:
Attn: Beneficiary,

I am Mr. Phillips Conrad, Compliance Officer, Afro-Euro Stock Funds Commission (A.S.F.C.) BENIN. This office was setup by the African Union in conjunction with the European Union, The United States Government and the World Bank for the sole purpose of resolving pending Contract/Inheritance and Lotto transfer owed to companies and individuals.

As you must understand, a huge amount of money has been intercepted in the international banking system valued 1.2 million USD been your inheritance or award winning which have been delayed due to many abnormalities that had happened in the apex institutions.

To ensure high quality payment execution your advice to confirm your FULL NAME: FULL CONTACT ADDRESS AND TELEPHINE NUMBER via this email powellmauritel@yahoo.com.hk or refinancedesk1@sify.com for possible consideration to enable us procure your approval which will cost you only $95 for simultaneously carrying out the international payment to your position according to our normal payment schedule.

Thanks as we believe this is in order.

Yours sincerely,
Mr. Phillips Conrad.

Compliance Officer
(A.S.F.C.) BENIN. 
11060Email Scam: [G-Spam] Contact my secretary ASAP.
Wed, 7 Dec 2016 20:22:48 +0800
Subject:[G-Spam] Contact my secretary ASAP. 
Attachment:(No attachment)
Sender IP:65.55.111.140 
Message:
My Dear Friend,

I'm happy to inform you about my success in getting the fund released and transferred to Deutsche Bank Germany, under the cooperation of a new partner. Presently I'm in Germany, where he assisted to deposit the money, and the money has been currently deposited with DEUTSCHE BANK GERMANY. I will soon finish my investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how..

Now contact my secretary,
His name: Mr. Paulson Smith,
Email: "doris2477@live.com"

Ask him to send you the total sum of USD$2,000.000.00 which I mapped out for your compensation for all the past efforts and attempts to assist me in this matter. Note that already, I have written a Cashier Check worth of that value on your behalf, I appreciated your efforts at that time very much. So feel free and get in touched with my secretary (Mr. Paul Smith) I instruct him to send the Cashier Check to you via Courier service. In other not to make any error on the Cashier check I have instructed my secretary to insert your full name as soon as you get back to him.

Please, do let me know immediately you receive it so that we can share the joy after all the sufferings, and stress at that time, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to release the cashier check to you, so feel free to get in touch with him, and he will send the bank cashier check to you without any delay, I am now a happy man in life..

Thanks, and remain blessed.

Best Regards
Mr. Jorge Fernandez.

N: B ... I HAVE NOT MADE ANY PROVISION FOR THE DELIVERY CHARGES. 

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Cleaning of Browser Hijacker: about:blank in Internet Explorer

When you launch the Internet Explorer, does the URL keep going to 'about:blank' and the browser shows links or popup windows of V*iagra or p*orn site?

If you are experiencing this, your computer may have been infected with some kind of browser hijacker or adware.

General steps to fix it:

  • Install free AVG antivirus to remove most worms & malware.
  • Run CWSshredder to clean off eluded malware.

A) Install AVG Anti-virus

AVG anti-virus may work better than some known anti-virus softwares. At the moment, it is FREE for home use. Download is by email registration.

Steps to donwload and install:

  1. Go to URL http://free.avg.com/freeweb.php/lng/us/doc/2/tpl/v5
  2. Scroll to bottom of page & click on the link "avg70free_???????.exe" where the ??????? denotes the version number.
  3. Select "Save this program to disk" when prompted. The filesize is about 7Mb which takes about 7 minutes for a 56K modem to download.
  4. Optionally, if you need the user guide, download it from http://free.grisoft.cz/softw/70free/doc/avg_free_reference_en_70_9.pdf (PDF 924KB)
  5. Run the downloaded program by double-clicking the saved program from step 3.
  6. Follow the prompt to complete the installation.
  7. After restart, if any virus is detected, click "HEAL" to remove it.

B) Run CWSshredder

Run this special tool to clean Coolwebsearch or SmartSearch browser hijack.

You may download CWShredder from the following mirror sites:

  1. Majorgeeks.com - latest version, click a download location.
  2. SoftPedia.com - latest version, click on the 'Download' button on the right.
  3. http://www.lurkhere.com/~nicefiles/CWShredLast.exe ver 1.59.0.1
  4. Local copy of cwshredder.exe - ver 1.59.1, last choice if the above links are blocked. Size is 149,504 bytes.




Disclaimer

Any guidelines and suggestions indicated on this website are solely the expressed views of the authors and contributors. Users who choose to follow any suggested guidelines are doing it at their own risk.


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