Thursday, June 30, 2011

Security researchers discover 'indestructible' botnet

(See bot-net in 'Some Helpful Definitions on Our Main Page) Click Here:

People allow their computers to be infected like this as a result of:

Clicking on links they should avoid

Not using and keeping antivirus software

Opening email attachments


More than four million PCs have been enrolled in a botnet security experts say is almost 'indestructible'
The botnet, known as TDL, targets Windows PCs and tries hard to avoid detection and even harder to shut down.
Code that hijacks a PC hides in places security software rarely looks and the botnet is controlled using custom-made encryption.
Security researchers said recent botnet shutdowns had made TDL's controllers harden it against investigation.
The 4.5 million PCs have become victims over the last three months following the appearance of the fourth version of the TDL virus.
The changes introduced in TDL-4 made it the "most sophisticated threat today," wrote Kaspersky Labs security researchers Sergey Golovanov and Igor Soumenkov in a detailed analysis of the virus.
"The owners of TDL are essentially trying to create an 'indestructible' botnet that is protected against attacks, competitors, and anti-virus companies," wrote the researchers.
Recent successes by security companies and law enforcement against botnets have led to spam levels dropping to about 75% of all e-mail sent, shows analysis by Symantec.
A botnet is a network of home computers that have been infected by a virus that allows a hi-tech criminal to use them remotely. Often botnet controllers steal data from victims' PCs or use the machines to send out spam or carry out other attacks.
The TDL virus spreads via booby-trapped websites and infects a machine by exploiting unpatched vulnerabilities. The virus has been found lurking on sites offering porn and pirated movies as well as those that let people store video and image files.
 
"It's definitely one of the most sophisticated botnets out there”
Joe Stewart
The virus installs itself in a Windows system file known as the master boot record. This file holds the list of instructions to get a computer started and is a good place to hide because it is rarely scanned by standard anti-virus programs.
The majority of victims, 28%, are in the US but significant numbers are in India (7%) and the UK (5%). Smaller numbers, 3%, are found in France, Germany and Canada.
However, wrote the researchers, it is the way the botnet operates that makes it so hard to tackle and shut down.
The makers of TDL-4 have cooked up their own encryption system to protect communication between those controlling the botnet. This makes it hard to do any significant analysis of traffic between hijacked PCs and the botnet's controllers.
In addition, TDL-4 sends out instructions to infected machines using a public peer-to-peer network rather than centralised command systems. This foils analysis because it removes the need for command servers that regularly communicate with infected machines.
"For all intents and purposes, [TDL-4] is very tough to remove," said Joe Stewart, director of malware research at Dell SecureWorks to Computerworld. "It's definitely one of the most sophisticated botnets out there."
However, the sophistication of TDL-4 might aid in its downfall, said the Kaspersky researchers who found bugs in the complex code. This let them pry on databases logging how many infections TDL-4 had racked up and was aiding their investigation into its creators.

Tuesday, June 28, 2011

FBI Has $15,000,000 For Us - FBI/Lottery SCAM

We won $15,000,000 from the FBI!!! SCAM

Boy - if this letter does not have all of the marks of a SCAM I will eat my hat! Check our home page for the section called: 'How to quickly spot a scam email' - this one has it all. Different from and reply to addresses, misspellings, wild unbelievable story, from the FBI, advanced payment (of only $95.00) needed, good twists of naming others (most are well respected members of different governments) whose names have been used by scammers in the past.

Simply 'Googling' the Jack Walcot email address below will show that the address has been used frequently for a variety of scams. Same with the name John Hwan Kim and his email address - REMEMBER - GOOGLE AND OTHER GOOD SEARCH ENGINES ARE YOUR FRIENDS - USE THEM

You must love the last 'Note:'

THERE IS NO DOUBT THAT THIS IS A SCAM


From: "John Hwan Kim" <atm.claims@imf.com>
Reply-To: jack.walcot@one.co.il

To: undisclosed-recipients:;

Federal Bureau of Investigation
Counter-terrorism Division and CyberCrime Division
J. Edgar. Hoover Building Washington DC



Attention Beneficiary,

Re: Funds Release Notification

Records show that you are among one of the individuals and organizations
who are yet to receive their overdue payment from overseas which includes
those of Lottery/Gambling, Contract and Inheritance. Through our Fraud
Monitory Unit we have also noticed that over the past you have been
transacting with some impostors and fraudsters who have been impersonating
the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim
Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal
Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet
Fraud Complaint Center (IFCC) of how some people have lost outrageous sums
of money to these impostors. As a result of this we hereby advise you to
stop communication with any one not referred to you by us. We have
negotiated with the Federal Ministry of Finance that your payment of
$15,000,000.00 will be released to you via ATM card with a maximum
withdrawal limit of $15,000 per day which is powered by Visa Card and can
be used anywhere in the world where you see a Visa Card Logo on the
Automatic Teller Machine (ATM). We have advised that this should be the
only way at which you are to receive your payment because it’s more
guaranteed, since over $5 billion was lost on fake cheque last year 2010.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $15 million United States
Dollars to be 100% guarantee free and free from any hitches as its our
duty to protect citizens of the United States of America and also Asia and
Europe. (This is as a result of the mandate from US Government to make
sure all debts owed to citizens of American and also Asia and Europe which
includes Inheritance, Contract, Gambling/Lottery etc are been cleared for
the betterment of the current economic status of the nation and its
citizens as he has always believed, Our Time for Change has come because,
Change can happen).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 LINDBERGHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center
via email for their requirement to proceed and procure your Approval of
Payment Warrant and Endorsement of your ATM Release Order on your behalf
which will cost you $95.00 only nothing more and no hidden fees as
everything else has been taken cared of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever need
to pay is $95.00 only.

ATM Visa Card Director Contact Information:

Contact Person: Mr. Jack Walcot
Email: jack.walcot@one.co.il
Tel: +91-8447 950684

Do contact Mr. Jack Walcot of the ATM Card Center via his contact details
above and furnish him with your details as listed below:

1. Your full Name:
2. Home/Cell Phone:
3. Occupation:
4. Age:
5. Your Address (where you will like your ATM CARD to be sent to):

On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of $95.00 via Western Union Money Transfer for the
procurement of your Approval of Payment Warrant and Endorsement of your
ATM Release Order. After which the delivery of your ATM card will be
affected to your designated home address without any further delay, extra
fee or any authority raising eyebrow. Upon receipt of payment the delivery
officer will ensure that your package is sent within 48 working hours.
Because we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive your ATM CARD Shipment Confirmation within
the next 48hrs after you have made the payment. Once again we are so sure
of you receiving your payment at no any other cost as we have taking it
upon our duty to monitor everything in other to cub cyber crime that is
perpetrated by those impostors.

Thanks and hope to read from you soon.

Mr. John H. Kim
FBI SPECIAL AGENT

Note: Disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be in
contact with Mr. Jack Walcot of the ATM card center who is the rightful
person to deal with in regards to your payment and forward any emails you
get from impostors to this office so we could act upon it immediately.
Help stop cyber crime

Monday, June 27, 2011

Subject: IRS notification letter - US Tax Return Scam

Tax season (both before and after) brings scammers out the woods. The email below was intended to get a person nervous and scared enough to open the document they refer to in the email.

The 'document' is really a COMPUTER VIRUS in a zip file. It may have been a key-logger, a command to connect the user's PC to a bot-net or a host of other potential serious virus types.

AS WE REPEAT OURSELVES, DO NOT OPEN ATTACHMENTS UNLESS YOU PERSONALLY KNOW WHO SENT THEM AND KNOW THEY ARE CLEAN

Also - note that the email was not personally addressed, has spelling mistakes and poor use of English


This IRS letter came with zip file virus - BE AWARE IT WAS NOT FROM THE IRS - IT WAS FROM A SCAMMER POSING AS THE IRS. THE IRS WILL NEVER SEND YOU ATTACHED DOCUMENTS OR ASK YOU FOR PERSONAL DETAILS BY EMAIL. IF IN DOUBT CALL THE LOCAL IRS OFFICE DIRECTLY

Return-Path: <no-replyfyaxe@irs.gov> Department of Treasury Internal Revenue Source


Important information about your tax return

We are unable to process your tax return

We recived your tax return. However, we are unable to process the return as field.

Our records indicate that the person identifiedas the primary taxpayer or spouse on the tax return did not provided all the required documents shown on the tax form. Our records are based on information received from the Social Security Administration.

Based on this information, the tax account for the individual has been locked
What you need to do

Print out the attached notification and list of missing documents, fill it in, add the documents and send the following information to the adress shown in the attached notification.

List of required documents:

1. A copy of this letter

2. Notification letter

3. A photocopy of valid U.S. Federal or State Government issued identification.


Keep this notice for your records. If you need assistance, please don't hesitate to contact us

Sunday, June 26, 2011

Sweetheart Scam 1 - subjectone door closes, another one opens (sic)

Well, here is a good example of the beginning stage of a Sweetheart Scam (also known as an Internet Love Scam). 99% of the time these 'women' are really men. In this case 'she' is attempting to get us to go to a website to view their profile. (We would never click on a website link from an obvious scam email (or any email for that matter)

These types of scams can be the most problematic. Often a person 'falls for' the scammer as they post beautiful photos, have a good story and will fall in love with you quickly. Make no mistake about it - these are scams, let me say it again, these are scams! Stay away from them.

They can steal your heart, soul and cash easily. In addition, they can get you involved in illegal activities such as receiving counterfeit checks for them or stolen merchandise for you to ship on to another person. (which could land you in serious trouble with law enforcement)

NAM spamdejieff@live.fr

dateSat, Jun 25, 2011 at 11:42 PM
subjectone door closes, another one opens

hide details 11:42 PM (16 hours ago)

I am someone's perfect girl.
I hoard books.
I read news all the time.
I subscribe to several magazines and newspapers, not because I have time to
read all of them, but because I like to think I do.
I'm a self-described coffee and cupcake addict.
I'm not an alcoholic, but I do love good beer, good wine and a good time.
I go to plays and musicals because I love them.
I dance because it's fun.
I sing because that's just what I do.
I kind of hate modern art (something my friends like to poke at when they
bring me to various museums).
I overanalyze Lost. I sing along to Glee. I wish I worked at the Buy More.
I'm a nerd, in the "Star Wars is awesome, Star Trek is too, and I think I'd
like Battlestar Galactica if I ever got around to watching it" way.
I Love Harry Potter. No, seriously. Love. Capital "L."
I'm probably the biggest sap you'll ever meet.
I find kids and babies adorable. I don't want my own any time soon, but I
do want them.
I like pretty things. Shoes. Photographs. Pieces of furniture.
I don't like cats because I'm allergic, but I can't wait for the day that I
can get a puppy.
I'm living the dream when it comes to my career, but even I know that
there's something more I need to strive for. I just have to figure out what
that is.
I love baseball and college football, but fair warning, I'm didn't grow up
on the East Coast, so I probably don't like your team(s).
I'm not hot. Pretty, sure. Cute, yes. Hot, not so much. And I'm OK with
that.
My profile is here:
http://NAM.edatingiseasy.ru (DO NOT CLICK ON THIS LINK)
Good old Pastor Jachin Charley is back with a new and approved scam format begging for help with his JESUS GOSPEL MINISTRY in India. He is a known scammer who has been scamming for many years. He has gone upscale now with a skype name along with his website. More from him soon we expect.

Don't feel sorry for him or his 'disciples' - it is another SCAM


pastorcharleys2001@rediffmail.com
Dear XXXXX,

            Greetings to you in the mighty name of our Lord and Savior Jesus Christ.  Thank you for your reply.  Here we are submitting you some of our urgent prayer requests.

(1)     We are distributing Gospel Tracks in the villages.  We need to print Gospel Tracks and buy some Bibles to distribute in the villages we go.  Please pray to God for these needs.
(2)     We are giving food to eat, cloths to wear in the villages we go.  We need the food items and cloths to give them.  We are waiting on God to supply all these needs.  
(3)     We are conducting Medical Camps in the needed villages.  We are praying to God to supply medicines for our Medical Camps.
(4)     We are praying to God to help the widows and orphans in those villages we go.  Please pray to God for a widow home for widows and a orphan home for orphans and street children to be started soon in the Narsapur Town.
(5)     We want to help the Pastors who are helping us in the God’s work.  According to their needs we want to give them bicycles, petromax lights, side drums, tambourines and megaphones. 
(6)     In some villages people are facing water problem.  We are planning to dig bore wells in the villages to give them clean drinking water to drink.
(7)     We need a tempo traveler (old or new) for our traveling to reach more villages with the Gospel of Jesus Christ.

            Please continually pray for the salvation of the perishing souls in India.  Thank you for your prayers and generosity.

Your servant in Jesus Christ,

Pastor Jachin Charley

My mailing Address:                   

Pastor S. J. Charley,  JESUS GOSPEL MINISTRY,  D. No. 14-11-28,  ROYPETA,  NARSAPUR – 534275,  ANDHRA PRADESH,  INDIA.

Phone:  +91 8989014161 +91 8989208621 +91 9491379834 +91 9440315214

Email: pastorcharley@rediffmail.com

Website: http://www.jesusgospelministry.webs.com

Skype Name: pastorcharleyjgm

Saturday, June 25, 2011

From (Sfc. 1st Class) Roy Jones (Sick Iraq cash haul - $16.5 Million)

This is a very sick letter that purports to be from an American soldier in Iraq 9saying his brother in law was killed in Iraq) and that they have $16.5 million and need help to get it out of Iraq. (the email seems to come from Turkey using a yahoo mail account and a different email address to contact him with)

This is a classic Advanced Fee Fraud Scam - They will ply you with many stories about how hard it is to get the money out, then 'once out' there will be customs officials to bribe, airline tickets to buy, legal fees ec etc - they will stretch it as long as the victim of the scam continues to send money.

Be aware and make no mistake about it - THIS IS A SCAM, THERE IS NO $16.5 MILLION - THESE PEOPLE ONLY WANT YOUR MONEY

DELETE THE EMAIL AND DO NOT ANSWER IT

Return-Path: <sfc.royj@ymail.com>
Hello Friend,

How are you and your family? I hope all is well. My name is (Sfc. 1st Class) Roy Jones, I am an American Soldier serving in the military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particular in an address journal. I am seeking your kind assistance to help me clear the sum of ($16.5 Million U.S. DOLLARS) sixteen million five hundred thousand United State dollars which is already in the United State, as far as I can assured that my share will be safe in your care until I complete my service here. Source of the money: Some money in various currencies were discovered in barrels at a farmhouse near one of Saddam old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Spc. Daniel Collier and I that some part of this money be shared among both us before informing anybody about it since both us saw the money first.


This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time. You will find the story of this money on the web address below;news.bbc.co.uk/2/hi/middle_east/2988455.stm The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here, and his office enjoy some immunity, I was able to move the package to United State entirely out of trouble spot.


He does not know the real contents of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Iraq, and before given up, trusted me to hand over the package to his family. the package was moved to United State with the help of prudent Red Cross Officer who traveled to Washington DC for an official meeting for a war report, and I will discuss this with you when I am sure that you are willing to assist me, and I believe that my money will be well secured in your hand because you have a fear of God. I want you to tell me how much you will take from this money for the assistance you give to me.


One passionate appeal i will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldiers here in Iraq. I do know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible via e-mail my private Email (sfc.royjnes@yahoo.es) which is my way of communication.


God bless you and your family.


Sfc. Roy Jones

(3rd infantry division)
uc

Friday, June 24, 2011

Your account has been suspended (HSBC Bank Phish)

The email below is a classic 'phish' with a web link attached to the message. (NEVER CLICK ON LINKS OR HTML ICONS THAT ARE CONTAINED IN EMAILS LIKE THIS; in fact I never click on links that are sent to me by ANYONE - even friends, if a friend sends one I send them an email back asking what it is and then I still may not click on it)
Why shouldn't you click on links?

Simple - links can take you to web sites that contain 'malware' such as computer viruses, key-loggers and could even turn your computer into being part of a 'bot network. This email in fact came from a valid email address at a real company - clearly they have a virus or are part of a bot net.

Now - back to the email below. It is a phish (it is like they are 'fishing' for your information by dangling the bait of a problem with your account. They are trying to scare you into believing your account at HSBC (if you have one) has been suspended for some mysterious reason. You can reinstate the account by going to the HTML link they so kindly provided. If it is not loaded with malware, it will look exactly like the HSBC bank website and will ask you some questions for you to fill in on the website. It will all be personal (and confidential) information.

At some point they will ask you to confirm your account number and your password for that account.

Give them those things and THEY CAN CLEAN YOUR ACCOUNT OUT AND EVEN ACCESS ANY CREDIT LINES YOU MAY HAVE WITH HSBC - YOU WILL BE LEFT PENNILESS!

No banks or credit card companies will EVER ASK YOU FOR THIS TYPE OF INFORMATION.  You never should give this information out unless you are using your financial institution's real website. 

Some tips:

  • This type of email should raise a red flag!
  • If you receive something similar - CALL your bank or credit card company using ONLY the phone numbers you have for them. Never call a phone number on an email like this - it will just go to the scammer and they are so good sometimes, they will trick you into believing they are the bank - they are not!
  • Again - never click on links or HTML pages contained in an email



HSBC Bank Plc. notify@hsbc.co.uk
reply-tonotify@hsbc.co.uk

to
dateFri, Jun 24, 2011 at 8:38 AM
subjectYour account has been suspended ,

hide details 8:38 AM (10 hours ago)

Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 23/06/2011.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

we will remove any restrictions placed on
your account.


If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.

We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your
account in that time.

Best Regards,
Paul Say
Head of Customer Communications

© Copyright HSBC Holdings plc 2011 - All rights reservedrved


Verify.html
42K   View   Download 

Former Captain in Ivory Coast has $19 million in boxes for you!!

A former captain in the Ivory Coast military is certainly someone you can trust, finally a trustworthy guy sending us an unsolicited email offering us a cut of $19,000,000 for helping him to bring a metallic box of cash to YOUR country so he can get settled. I do like that he has a skype account - very impressive
Call him NOW he can only wait 30 minutes for your call because he has to go back in hiding - that's one of the funniest things I have heard in years!!
Should we trust this esteemed retired military captain?

NO - JUST ANOTHER LOW-LIFE SCAMMER!!

This is a classic advanced fee scam - he will need money from you for shipping these metallic boxes stuffed with greenbacks, and airline tickets, and legal/document fees and the list goes on.
There is no money, there are no metallic boxes (except I am certain he has photos of metallic boxes stuffed with cash to show you) DON'T BE FOOLED!!!


Attention Please !!!!!!!!!!!!!!!!
From:
Captain Aka Erick <captain.aka@rediffmail.com>
Add to Contacts
To: "ericjamesloans@live.com" <ericjamesloans@live.com>


Dear Friend,

I am Captain Aka Eric,a former captain and a security personal to Ex president Gbagbo of Ivory coast who is now in custody of my country.

Let me first all tell you my purpose of writing you.I was in charge of buying Guns & arminitions for my president to fight the rebels,Instead of performing this duty of killing innocent people,i conspired with some of my trusted military personals and kept the funds which was meant to be used in buying those guns and arminitions in a safe place only known by me and other three soldiers but unfortunately they also perished during the war.

So all i want to do is to find someone i can trust to hand over the funds to him/her and also to leave my hiding place and join the person in his/her country and establish my self there.The funds is in a metallic box and it is $19,000,000 USD well packed and clean.

I am in hiding place because the rebels are looking for me and i don't want to die and leave my wife and 3 children to suffer,therefore,i hope i can trust you to assist me handle this problem of mine and to save me and my family from perishing.

If you may wonder how i got your information,i was looking through the computer database of trust worthy business men and i decided to call you and have you send me your email to enable me send you this email.

Thank you so much for your assistance and please let me hear from you soon.Please i wont be able to communicate through the email often since i need to be here at this point in order to have the internet signal to enable me browse therefore,i will be here for just 30minutes to wait for your responds before i leave to my hiding place.For urgent and further discussions please you can reach me here on my cell.


Thank you

Sincerely,

Capt.Aka Erick
Reply me direct to this email as follow :captain.akae002@gmail.com
my cel phone number :             +233 268 497 929      
skype id : capain.aka.erick

Father Poisoned - $10,500,000 Inheritance - needs your help!

Wow - this is a great one - $10,500,000 needs to be transferred - you could make a packet!!
THIS PERSON IS A PROLIFIC SCAMMER - A QUICK GOOGLE SEARCH SHOWS MANY, MANY SCAMS RUN THROUGH THE EMAIL ADDRESS HE/SHE USES. Check the email address - 'prince' they use this with scams where their say their father was a 'chief'

This will be an advanced fee fraud scam - a classic.


STAY AWAY - SCAM - SCAM- AND A SCAM!
 
From: Rose Komo (prince_dumas40@yahoo.co.jp)


Dear One,
I'm Rose Komo 20yrs,I humbly write to solicit for your partnership and assistance in transferring and investing of my inherited fund USD$10.5M from my late father who died by posion early last year.Please I need your urgent assistant,I wait your reply.
Thanks.
Miss Rose Komo

$7.5 million for a cocoa processing machine!

What a deal! -Mrs Konante's husband left $7.5 million in the bank as a deposit for the importation of a cocoa processing machine - before he was assassinated (wow) of course. If you can help her and her poor son Joseph to move these funds to a 'safe country' for investment - you could have some of the money!

Well, another scam. This will be advanced fee fraud where she will pass you to her banker or lawyer to have documents drawn up (that you will have to pay for of course) - fees, fees and more fees but no money to you - only from you. THIS COULD ALSO EVOLVE TO BE AN INTERNET LOVE SCAM WHERE SHE 'FALLS IN LOVE' WITH YOU BECAUSE YOU WOULD BE SUCH A GOOD NEW FATHER TO POOR JOSEPH - WATCH OUT FOR THAT MODALITY AS WELL.

STAY AWAY, THIS IS A SCAM - JUST DELETE IT FROM YOUR EMAIL, AND DON'T REPLY.

From Mrs. Grace Konante

I am Mrs. Grace Konante from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death.


He was assassinated last January by the rebels following the political uprising. Before his death he had a deposit up to the tune of $7.5M U.S.Dollars made with a bank which he told me was for the importation of cocoa Processing machine.


I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I have plans to do investment in your

country, like real estate and industrial production.

This is my reason for writing to you. Please if you are willing to assist me and my only son Joseph, indicate your interest in replying soonest.


Thanks and best regards.


Reply to my private mail box:
missgraceko@yahoo.fr

Mrs. Grace Konante

Thursday, June 23, 2011

Employment Scam 1

This is a classic employment scam - sounds good though doesn't it?

There is no job! They are going to take your desire to work in the UK and will try to saddle you with a variety of up-front fees to get that job. In addition they often ask you for a copy of your CV (resume) which of course has a significant amount of your personal information in it - DON'T SEND THEM ANYTHING! They can use that information for things like identity theft, blackmail, sending you more and more targeted scams among other things.

Also - a quick search using Google of the phone number will give you many hits - all showing that this is a scam! Use Google or another search engine and select some parts of the email - you will be surprised what you find!
DELETE THE EMAIL AND DO NOT RESPOND TO IT - IT IS WITHOUT QUESTION A SCAM!



Notice: Job opportunity in UK / Live in UK
Published by Pacific West Publishing Industry

Ref: Britannia International Hotel London UK

Website: www.britanniainternationalhotel.com
Email: britanniainterhotel@london.com, britanniainternationalhotel@yahoo.co.uk
Tel:             +44 7045799081      
Fax: +44 8704710683

The Britannia International Hotel London are in need of several Skilled Workers & UnSkilled Workers

The hotel management board provides free accommodation for first 2 years & Flight tickets to all foreign employed workers.

The hotel management board also exercise perfectly on the UK Working Visa processing towards the UK Worker Eligible Visa Scheme.


For more information/ available vacancies/ salary schedule,

Interested applicants should urgently write to:
britanniainterhotel@london.com, britanniainternationalhotel@yahoo.co.uk

Best regards,

Ben Clifford
Publishing Secretary,
Pacific West Publishing Industry
< publicity@pacificwest.com >
PW PUBLISHER

Facebook Scam 1

This is a scam purportedly from Facebook - IT IS NOT LEGITIMATE - IT IS A SCAM (there are many scams seemingly from Facebook - be on-guard)

First of all it came unsolicited - WARNING #1. Secondly it uses a Gmail account as the reply to address - Facebook, if it did have promotions such as this, would not use a Gmail address - WARNING #2

This is another Advanced Fee fraud modality. The scammer will ask for personal information and will load you with all kinds of costs to keep it going - filing fees, legal fees, postage, setting up a new bank account and many others.

Delete it and of course do not respond to it.


Facebook PROMOTION
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: FLNL/009842/04.
REF. NO. FLNL/107654/04

Get back to us immediately you receive this message on
(facebookdeafpromotion2010@gmail.com) if you are the owner of this
FaceBook Account, Because this account has just WON the total sum of
$100,000 ( HUNDRED THOUSAND UNITED STATES DOLLARS ) in FaceBook
PROMOTION.

Get back immediately to claim your Money.

Contact Department : Payment Department

Contact E-mail : facebookdeafpromotion2010@gmail.com

Congratulations

Richard Moore For Facebook

Department of Homeland Security Lottery Scam

Scam email purportedly from from: Department of Homeland Security

THIS IS A SCAM - THE DEPARTMENT OF HOMELAND SECURITY DOES NOT HOLD LOTTERIES!

 One fast tip off is the 'Reply To' address. Check it out - it is a Gmail address - think the Department of Homeland Security would use a Gmail address even if they had a lottery? Of course not!

This is another of the 'Advanced Fee Fraud' modalities - over time the scammer will want you to fill out forms, send them copies of your passport, driver's license etc. etc. and will ask you for more information such as your phone number, address and so forth. Then you will be asked to pay many fees for document registration, legal fees and other ADVANCED FEES.

Make no mistake - THIS IS A SCAM - STAY AWAY AND JUST DELETE IT FROM YOUR EMAIL BOX - DO NOT RESPOND TO IT!!!

Return-path: <jillmm@xplornet.com>Reply to: krstnboyd2@gmail.com

U.S. DEPARTMENT OF HOMELAND SECURITY
Office of International Activities and Interests
301 7th Street Southwest, Washington, DC 20528



RE: VERIFIED LOTTERY WINNINGS




As the federal agency in charge of international activities and interests protecting the United States, we are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the Federal Bureau of Investigation’s Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States, so we ordered the lottery board to have funds transferred directly by you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with Washington First Bank®.




We have completed this investigation and you are hereby approved to receive the winning prize immediately as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds were transferred to the United States from an international location, it is 100% Tax-Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer. According to our records and because of the tax-free-no-deduction policy, you are required to settle the following bills directly to your lottery claims agent in charge of this transaction before you can transfer the funds to yourself: Cost of EFT Transfer & Conversion Fee


The total amount is $299.99 (Two Hundred & Ninety Nine United States Dollars & Ninety Nine Cents). We have tried our possible best to have the lottery organization deduct the $299.99 from your lottery winning but the funds have already been deposited at the bank and cannot be accessed by anyone apart from you (the winner), again due to the Tax-Free-No-Deduction policy. Therefore you have to pay the required fees to your lottery claims agent in charge of this transaction. You will be granted instant access to the online banking account where your $1,000,000 was deposited and you will make the transfer out to your nominated bank account by yourself.




In order to claim your $1,000,000.00, here are your Winning Numbers: 14-19-21-42-45-(6). Go to the UK Mega Millions Lottery website:
http://ukmegamillinws.net/home/  THIS IS A REAL LINK TO A FAKE WEBSITE THAT SEEMS TO SHOW PAST WINNERS - VERY BELIEVABLE BUT DO NOT CLICK ON IT!  to check your numbers and fill in and submit the Claims Processing Form. As soon as your form is received a claims agent will be in contact with you. For your comfort you can click on Winners Gallery just to be clear and verify from other lottery winners.

This letter and the seal above will serve as proof that the U.S. Department of Homeland Security is authorizing you to pay the required $299.99 to the UK Mega Millions Lottery® by means they provide you with. Once again this lottery has been “VERIFIED” and is under our 24hr surveillance every step of the way.




To avoid unnecessary delay and complications leading from unsuccessful participants, please keep your Winning Numbers safe and away from 2nd or 3rd parties. Be sure to mention that your winning has been verified by the Department of Homeland Security in the comment box of the payment processing form.




****** A copy of your winning ticket is attached to this e-mail as proof of authenticity ******




Office of Inspector General

Department of Homeland Security
International Activities and Interests

"Times New Roman"'>


To avoid unnecessary delay and complications leading from unsuccessful participants, please keep your Winning Numbers safe and away from 2nd or 3rd parties. Be sure to mention that your winning has been verified by the Department of Homeland Security in the comment box of the payment processing form.




****** A copy of your winning ticket is attached to this e-mail as proof of authenticity ******




Office of Inspector General

Department of Homeland Security
International Activities and Interests

URGENT ASSISTANCE - Crude Oil Sales Venture

A recent scam modality is the 'Crude Oil Sales Project'. Given the high profile of the price of crude in the media, it is not surprising that enterprising scammers would figure a way to tag along.

This will evolve into creation of many documents, requests for YOUR PERSONAL INFORMATION (of course, never give anything out to someone you do not know personally and trust implicitly). In addition, there will be requests for fees for document preparation, legal fees, filing fees and the like - NEVER MAKE ANY ADVANCED PAYMENTS FOR ANYTHING. 

This will be a typical scam called Advanced Fee Fraud

IT IS A SCAM - THERE IS NO OIL, THERE IS NO PROFIT - ONLY A HEARTACHE FOR YOU IF YOU BELIEVE IN IT. STAY AWAY!
If one 'Google's' either of the email addresses they use you will find many references to both as KNOWN SCAMMERS- Remember - Google and other search engines are your friends - use them.

Ref: NPA/01-1/SAP/07

From: edwardrossman@centrum.cz (NPA) The second level scammer is another fine gentleman at this address: alliancechambers@lawyer.com

with the great name of: Barrister Stella Maris. ('Edward' seems to be sending his email from the UK but it may be either through a proxy server or a mobile connection)

I wish to introduce you to this highly prospective crude oil  sale venture. What do I mean?

I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe

In this project, we will register either your company or a joint company with the local Corporate Affairs Commission of Sao Tome and Principe; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.

I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Syed could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.

I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed to your/our company. This will give your company/our joint company the legal authority to act as crude oil sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to our company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month.

This totals to US$6 million gross coming to our group per transaction/per month.

On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that shall both go home with US$3 Million each

This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your/our company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.

Get back urgently.

Edward Rossman

Friday, June 17, 2011

A Business Loan at 2% - Sign Me up!

This is a scam. It is an advanced fee scam where you would be asked to fill out a 'loan questionnaire' and supply a significant amount of personal information. The sting will be when they start asking you for fees for opening a bank account or getting documents prepared by a 'lawyer' or administrative fees or shipping costs to get the loan check to you. 

This came purportedly from: 'Ocean Finance Company' at this email address: citifincomp@live.com - think a bank or finance company would use a free live.com account? Never



In any event, there is no loan available at 2% or at any rate, this is a SCAM.


Have you been denied a loan by banks and other financial bodies?Do
you need a loan for small or large scale business? then contact us
now as we provide unsecured loans at a minimized interest
rate of 2% within 48 hours in order to meet the financial request
of our numerous applicants.To apply, send down the details below:

1. Amount in request
2. Purpose Of Loan
3. Repayment Period
4. Address
5. phone number
6. Names in full
7. Sex
8. Occupation
9. Country

You will be contacted within 24 hours with the loan terms and
conditions as soon as the details have been received.

The FBI is after me!

The bank of Nigeria (of course!) has released $10,500,000 to an account at the Bank of America in my name! IF I DON'T ACT I WILL BE ARRESTED - OH MY!

SCAM OF COURSE - THEY WILL WANT YOU TO PAY ALL KINDS OF FEES SUCH AS CUSTOMS, FILING FEES, LAWYER'S FEES - THE LIST CAN BE ENDLESS.

THINK THE FBI WOULD HAVE THIS EMAIL ADDRESS?  fbiwashingtondcpip@qatar.io

THERE IS NO MONEY, THIS IS NOT FROM THE FBI - YOU HAVE NOTHING TO WORRY ABOUT FROM THE FBI - TRASH THIS SCAM EMAIL - DO NOT RESPOND TO IT



READ THE ATTACH MESSAGE AND COMPLY WITH YOUR PAYMENT.

The attachment was a HTML document:

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


ATTENTION: BENEFICIARY,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA through H.S.B.C BANK UK in your name as the beneficiary, The H.S B.C knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from UK are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.

--------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in your name , but right now we have ask the bank not to release the fund to any one that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit the fund into your account yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct or inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

--------------------------------------------------------------------------------

Final instruction:

60 0f Credit payment instruction: irrevocable credit guarantee.
61 Beneficiary has full power when validation is cleared.
62 Beneficiaries bank in Usa/outside. can only release funds.
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request.

--------------------------------------------------------------------------

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.


YOURS FAITHFULLY,
JAMES T. BURTON.
FBI DIRECTOR FOREIGN OPERATION DEPT.

Mystery Shopper Scam

The 'Mystery Shopper' 'job' is very enticing to people - who does not want to get paid to go shopping and buy things? An easy job with an expense account for meals - sign me up!

This is a SCAM - often you will be sent a check to cash and given instructions to buy certain items (high value like laptops, MP4 players, plasma TV's etc) and then ship them on to somebody else in the USA. By the time the check cleared, you will find the check was bad, you owe your bank the value of the check and the things you bought have been sent on - you are left with the debt to the bank for the value of the check - usually a couple of thousand dollars or so.

THERE IS NO JOB, IT IS A SCAM STAY AWAY!

secretshoppe@fsmail.net

We have a mystery shopping assignment in your area and we would like you to
participate and we're accepting applications for qualified individuals to become
mystery shoppers.we conduct surveys and evaluate other companies. We get hired
to go to other peoples companies and act like customers in order to know how the
staffs are handling their services in relation to their customers.Once we have a
contract to do,you would be directed to the company or outlet and you would be
given the funds you need to do the job(either purchase things or require
services) afterwhich you will write a comment on the staffs activities and give
a detailed record of your experience. Examples of details you would forward to
us are :

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant to see how they react
to clients when they get tensed (under pressure).

We turn the information (you give us) over to the company executives and they
would carry out their own duties in improving there services.Most companies
employ our assistance when people give complaints about their services or when
they feel there are needs for them to improve their customer service. Your
Identity would be kept confidential as the job states (secret shopper).You'll be
paid $200 for every survey you carry out bonus on your transportation allowance
and funds would be given to you if you have to dine as part of the duty.Your job
will be to evaluate and comment on customer service in a wide variety of shops,
stores, restaurant and services in your area both live and online. No commitment
is made on this job and you would have flexible hours as it suits you. If you
are interested do send in your:

Your Full Name:
Your Residence address(NOT P.O Box):
City:
State:
Zip Code:
Home and mobile Phone numbers:
Your Age and Current Occupation:
Your Gender:
Email address:

As soon as we get all this we can look at your distance from the locations which
you have to put your service into, and your address would also be needed for
your payments. We also implore you to send a scanned copy of any form of
Identification for the processing of your application form and also for record
purpose but if you cannot provide it presently then you can provide it later.

Best Regards
3292 Thompson Bridge Rd
Gainesville
GA 30506
Copyright © 2010.mic

United Nations Money For Us!

Pretty straight forward SCAM but a surprisingly low dollar value of the scam - only looking for $87.00 to transfer the cashiers check. Must be a scammer with low aspirations! Classic Advanced Fee Fraud - you will pay and get nothing in return.
Re: Your cashier check
Delay on my part has been due to the change of my duties. I have sucessfully deposited your Cashier Check of $825,000.00 USD with the United Parcel Service. I am now in Kenya for my new job.

I need you to contact the United Parcel Service (UPS) for delivery of your check.

Please take note that you will pay a shipping/handling fee of $87.00 US Dollars.

Contact UPS with below details and pay the shipping/handling fee ($87 USD) to receive your cashier check:

Name: Collins Abah
Tel:             +2347033364633     
E-mail: ups@manager.in.th

Thank you for your patience.

Moore Pamela
Programme Manager
United Nations Human Settlements Programme

Wednesday, June 15, 2011

Oil Sales - Owner 'Struck by a Stroke'! Our lucky day.

Another SCAM - Of Course - But I always wanted to be in the oil business!

From: edwardrossman@centrum.cz
to   
date    Wed, Jun 15, 2011 at 12:01 PM
subject    URGENT ASSISTANCE
mailed-by    centrum.cz
   
hide details 12:01 PM (3 hours ago)
   
Ref: NPA/01-1/SAP/07

From:edwardrossman@centrum.cz (NPA)

I wish to introduce you to this highly prospective crude oil  sale venture. What do I mean?

I propose that we become partners in a crude oil sales project under the umbrella of the

National Petroleum Agency of Sao Tome and Principe

In this project, we will register either your company or a joint company with the local

Corporate Affairs Commission of Sao Tome and Principe; re-assign an already allocated crude

oil sale license to the company and act as representative of the Petroleum Agency in selling

of crude oil to the end buyers.

I have assisted a company based in Oman, Middle East to secure a crude oil sale license

allocation in 2005. The director of this company, Mr. Ahmed Syed could not actualize his

dream in this project as he; the sole owner of the company was unfortunately struck by

stroke therefore incapable of involving in active business.

I will package you as the crude oil sale license beneficiary. We would re-assign the sale

license earlier given to Mr. Ahmed to your/our company. This will give your company/our

joint company the legal authority to act as crude oil sales agent/representative for the

petroleum agency.

The assignment of the crude oil sale license allocation to our company gives us the

privilege to operate as first lifters of crude oil from the block. This attracts US$2.00

discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local

petroleum agency (national petroleum agency), also been able to get final buyers entitles us

also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are

going to be lifting 2 million barrels per month from the block, US$2.00 discount from local

petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer

comes to US$2 million per month.

This totals to US$6 million gross coming to our group per transaction/per month.

On equity sharing ration, both of us will be netting in a cool US$6 Million as profits

monthly. This proceeds known as commissions will be shared equally on equity between the

both of us at the end of every sales operation month. This implies that shall both go home

with US$3 Million each

This project is highly prospective and presently the most legitimate money making machinery

someone can set up. What is so interesting about the project is that our both presence is

not much needed, rather after the registration of your/our company and obtaining the crude

oil sales license, we would connect buyers to the Petroleum Agency by any means we choose

and our commissions will be directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and keen interest to be part of this moving

train called CRUDE OIL SALES VENTURE.

Get back urgently.

Edward Rossman

Tuesday, June 14, 2011

SCAM The Presidential Task Force and Debth(sic) Recovery Committee UN and USA

Uses name of Untied Nations and USA - 'Debth(! HA!) Committee. His IP address resolves to Ghana.

He has 3 'Trunk Boxes' (of something) waiting for you at the airport in Texas.

If you use a search engine and search for his email address you will see that this has already been captured as a scam

This will be an advanced fee fraud where they will attempt to get you to pay for one or more of the following: import duties, freight to your location, an airline ticket for the 'Diplomat', cash to help him with some problem, legal fees etc. etc.



IT IS A SCAM

DIPLOMATCHRISTAINLESLIE@hotmail.com
reply-todiplomatchristainleslie@yahoo.cn

to
dateFri, Jun 10, 2011 at 5:33 AM
subjectGood day and God bless you,

hide details Jun 10 (4 days ago)


Good day and God bless you my friend,

this is DIPLOMAT CHRISTAIN LESLIE, head
of diplomats from The Presidential Task Force and Debth Recovery
Committee in conjuction with the United Nations and united states
Delivery Matters

What i am trying to explain to you is that we have Three (3) of your
trunk boxes in the custody of THE PRESIDENTIAL TASK FORCE AND DEBT
RECOVERY COMMITTEE IN Washington Dc,

That is why i send you this Email that we have made a meeting with his
Excellency of GHANA and that of United Nations and united states
Delivery Matters that all cargo in our custody should be delivered to
the respective owners

In Three (3) of these cargoes was your names, number attached on them
that is why i inform you for urgent delivery, because your boxes are
already in Dulles International Airport (IAD) Washington we have made
all necessary arrangement for the boxes to leave to you this is my
email:diplomatchristainleslie@yahoo.cn


Your boxes were scanned and they found out that the content is money,
$7.2 million USD on them so all you need to do is as soon as you get
back to me i will deliver the boxes to your door-step without any delay
all the document has been done by The Presidential Task Force and Debth
Recovery Committee in conjunction with the United Nations and united
states Delivery Matters, once again reconfirm me this bellow
information to avoid wrong
delivery.

(1)Your Full Name.....................
(2)Your Contact Address....................
(3)Your Phone Numbers......................
(4)Home or Office Address..................
(5)Your age and current occupation.........
(6) Attach Copy of your Identification.........


Hope to hear from you soon.

Regards,
DIPLOMAT CHRISTAIN LESLIE,

Toyota Lottery Thailand - SCAM

A clear scam - note the difference in the 'from and reply addresses, a couple of misspellings and a telltale sign where they ask you for all of your personal details.

Also, if you search for the 'reply to' email address you will find it has already been identified with a scam - use a search engine, it is your friend.

This will be an 'Advanced Fee Fraud' where they will attempt to get you to pay for one or more of the following: legal fees, registration fees, opening a bank account, shipping og the check to you etc.

from  admin@hpnonstopperformance.com
reply-to    toyota_award_promtionunit2@yahoo.co.jp
to   
date    Mon, Jun 13, 2011 at 7:34 AM
subject    PRIZE NOTIFICATION 2011 NEW CARS
   
hide details Jun 13 (1 day ago)
   
Toyota Car Lottery International Promotions Thailand,
Customer Service Department
Toyota Motor Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.


                                            TOYOTA  MOTORS CORPORATION INTERNATIONAL
                                            PRIZE NOTIFICATION 2011 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the IST OF APRIL,2011  by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 28TH OF APRIL, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number  454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2011 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the  winning  prize US$1,000,000.00 and the Toyota car reaches you intact and complete.

The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present  for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 processed and transfer to you.
However,you are required to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank above for immediate process and approval of your winning fund and shipping of your (TOYOTA CAR) where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr. Wong Lee
TELEPHONE:             +(66)890116249     
EMAIL:toyota_award_promtionunit1@yahoo.co.jp

WARNING !!

You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th




















Stealing Your PayPal Information - 'Phishing'

Your PayPal account has expired and you need to ‘save it’ by going to a website the scammer is directing you to.

This is an attempt to get you to give the scammer your Pay Pal account information.

Pay Pal will NEVER ask you for this information in an email message like you see below.

The Sting – The scammer is trying to scare you into thinking your Pay Pal account has expired. If he succeeds, you would go to the web link he posted and either fill in all the requested information to ‘reactivate’ your account or in some cases he could infect your computer with malware. If you gave him the information, he could take FULL CONTROL OF YOUR PAY PAL ACCOUNT and could strip all money from it and you will be left with nothing.

Never respond to these types of emails. If you are in doubt contact the company directly (not using and links or data from the possible scammer) and see what the company has to say about things. You may also forward the email directly to the company for their feedback. If you decide to contact PayPal for example, go directly to them via their official website or call them using an official phone number – REMEMBER – do not use any of the so-called contact information in a scammer’s email – it will direct you to them not PayPal in this case.


Text from scam email – all spelling, formatting, punctuation and grammar mistakes are retained purposely.

Dear PayPal user,

This is your official notification from PayPal Service.
Your online account has expired. If you want to continue using our service you have to renew your online account. If not, your online account will be deactivated and deleted.

To continue http:don't go here.com, ( NEVER click on a link like this in a suspect email!) complete the renew form with your current information.
Many Thanks and Kind Regards - PayPal Service Department