Wednesday, April 20, 2016

YOUR CONSIGNMENT DELIVERY HAS ARRIVE IN NEW YORK CALL (+17185648274)- 419 Scam

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Reply-To: <godwinemefiele228@gmail.com>
From: "CENTRAL BANK OF NIGERIA (CBN)"<no-reply@ucs.org>
To: godwinemefiele228@gmail.org
Subject: YOUR CONSIGNMENT DELIVERY HAS ARRIVE IN NEW YORK CALL  (+17185648274)
Date: Wed, 20 Apr 2016 04:41:57 -0700


FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE


This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value  $8.3 million dollars in John F. Kennedy International Airport  New York as their transit. I want you to know that you have 24 hours to call him now  with this line (+17185648274) or email (diplomatpaulduru77 @ gmail.com),then ask to speak to the diplomatic deliveryman in person of  Mr.Paul Duru in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.


For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.Most importantly you are advised to send your full data to him,which include (1)your Full Name, (2)Current Residential Address,(3) Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes, and bear in mind that you have to clear the trunks once the delivery man arrive the Airport.

Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.
GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Monday, April 18, 2016

Dear Customers! (419 Scam)

Reply-To: <westernuniomoneygram2015@gmail.com>
From: WELCOME TO WESTERN UNION MONEY TRANSFER <dzungsales@estecvina.com>
Subject: DEAR CUSTOMERS!!!
Date: Mon, 18 Apr 2016 14:19:59 -0600

DEAR CUSTOMERS

THERE IS AN ISSUE WITH THE WESTERN UNION MONEY TRANSFER/ WWW.MONEY GRAM.COM IN THE AMOUNT OF $250.000.00 US DIRECTED IN CASH CREDITED TO FILE KTU/9023118308/03, AT THE OWNER OF THIS EMAIL ADDRESSES/NAME.

THE WESTERN UNION /MONEY GRAM TRANSFER ARE COMPENSATING YOU BECAUSE YOU HAVE REACHED THE LIMIT OF SENDING MONEY THROUGH WESTERN UNION/MONEY GRAM TRANSFER AND DUE TO YOUR ALLOCATED SECURITY CODE.PATRONAGE TO OUR SERVICE LAST YEAR 2015.

WE CHOOSE TO SEND IT TO AN EMAIL ADDRESS INSTEAD OF A NAME. WE ARE UNABLE TO COMPLETE A TRANSFER DIRECTED AT AN EMAIL ADDRESS, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER VIA OUR WESTERN UNION MONEY TRANSFER, THE MTCN NUMBER SHALL BE ISSUE TO YOU AS YOU WILL BE ABLE TO RECEIVE YOUR FUND FROM THE NEAREST SHOP OR WESTERN UNION MONEY TRANSFER SERVICE .

1, NAME:
2. CONTACT ADDRESS:
3. MOBILE PHONE NUMBER:
4. OCCUPATION:
5. MARITAL STATUS AND AGE:

AS SOON AS THIS INFORMATION IS RECEIVED WE ARE GOING TO PROCEED WITH THE FIRST RELEASE OF THE SUM OF $9,500 USD THROUGH OUR WESTERN UNION OR MONEY GRAM TRANSFER.WE ARE SENDING THE FIRST BATCH IN YOUR NAME, AFTER WHICH THE SECOND BATCH WILL BE RELEASE AGAIN UNTIL WE HAVE FINISH THE TRANSFER IN YOUR NAME.NOTE THAT AS SOON AS THE TRANSFER IS MADE WE ARE GOING TO SEND YOU THE TRACKING NUMBER OF THE WESTERN UNION MONEY TRANSFER ,THE SENDERS NAME ,AND THE RECEIVERS NAME,

AS YOU ARE REQUIRE TO TRACK DOWN YOUR PAYMENT ONLINE.CONTACT US ON OUR EMAIL ADDRESS AS SOON AS YOU RECEIVE THIS NOTIFICATION I URGE YOU SEND THE INFORMATION? SO THAT I CAN PROCEED WITH THE PROCESSING OF YOUR PAYMENT TO YOU IMMEDIATELY.

THE MANAGEMENT OF WESTERN UNION /MONEY GRAM TRANSFER HEAD OFFICE ARE PATRONIZED YOU AS OUR DEAR CUSTOMER.

BEST REGARD.
MR. ANDREW LEWIS
WESTERN UNION/MONEY GRAM TRANSFER DEPARTMENT.

Friday, April 15, 2016

Donation For You (419 Scam)

Subject: RE: DONATION FOR YOU
To: Recipients <a6@teresastang5.pl.tn>
From: Teresa Stang <a6@teresastang5.pl.tn>
Date: Thu, 14 Apr 2016 05:01:40 -0500
Reply-To: <teresastang@fromru.com>
X-Originating-IP: [200.57.189.214]

DONATION FOR YOU

May the peace of God be with you and your family.

I know it will be a great surprise reading from me today but consider this =
a divine intervention as a pastor explained to my understanding. My name is=
 Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my si=
ckbed because i have been fighting cancer.

I will tell you more about myself and what you need to do with the money on=
ce your receive it. Please write me soon as my health is pretty bad and my =
doctors says i will be moved to the intensive care unit anytime soon.

Have a blessed day and please do pray for me.

God bless you.
Mother Teresa Stang.

Tuesday, April 5, 2016

Hello, Here is My Email address; (mrsfatima.abore01@gmail.com)

Hello,

Compliment of the day to you.
I am Mrs. Fatima kabore; I am sending this brief letter to solicit
your partnership to transfer $19.5 million US Dollars. I shall send
you more information and procedures when I receive positive response
from you.  please send me a message in my Email box and here is my
phone contact number +226 771 073 49(mrsfatima.abore01@gmail.com)
Thanks
Best Regards,
MRS Fatima kabore


Job Offer

LOL! This message had the scammers own antivirus block the link. This email was pretending to be from Kmart with a from address of kmart@jobs.com and a reply to address of kmatr@jobs.com. This scam could either be a phishing email used to steal your identity or a work scam that gets you to put fraudulent checks into your bank account for much more then the job is suppose to pay you. You are then told to withdraw some of the money and western union it to someone in another country. Either way you are going to get scammed.


We are looking for people to apply for empty posts in our team, as a secret consumer.
The job requires you to shop and evaluate our employees.
No experience needed, just an honest opinion.
You will get paid to shop and keep the products.

For more information and sign up form click here


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Thursday, March 31, 2016

You have won 1,000,000 Pounds (419 Scam)

I received this as an attachment from a Mrs. Susan Davies. It was just a .doc file so I figured it was safe, plus I have a good antivirus program installed. In it was a document that was meant to look official with what looks like a watermark in the background and a signature. Here is what the text of this document said.

2016 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION                            
 This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2016Prize promotion which was organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2016, YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.                                                      
                                                      PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. The Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/16/APA-43657, REFERENCE NUMBER: 2016234522, PIN:  1208 WINNING NUMBER: 04 11 18 28 41 44 And Bonus 08, These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: MR. DAVID SOLOMON
E-Mail:  davidsolomond@hotmail.com
TEL: + 27 73 073 5666.
Fax:  + 27 86 560 1778.

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

1. Full Name ………………………………..
2. Country     …………………………………
3. Contact Address………………………….    
4. Cell Number ……………………………….
5. Tel Number………………Fax Number………….
6.  Sex: …………………..Age……………..
7. Occupation ……………………………
8. Marital Status ……………………….
9. Alternative email address…………………..
                                                                              Congratulations!! Once again.
 Yours in service,                              
 

Dr. Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!

Here is a screenshot of what the actual document looked like.



You have been scammed (419 Scam)

I love the subject line on this email. These scammers are now pretending that you will get money for being scammed. Of course when you contact them they will eventually mention a fee to get your money. That's when the classic 419 scam takes place. 


FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
 
Attn: Fund beneficiary
 
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
 
Listed below are the name of fraudsters and banks behind the non release of your funds.
 
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8 ) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
 
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats, We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners have been deceived mostly Americans and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa, Europe, Asia and America including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of the countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).
 
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations. Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Hayfield.
 
Below is the account information they presented to my office for the payment to be made.
 
BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF BANK ACCOUNT: 250880939815 SWIFT CODE: USBKUS44IMT ACCOUNT ROUTING NUMBER: 104000029
 
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Beneficiary to these Funds. Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account.
 
You are also requested to fill and forward the information below for verification purposes so that your fund valued US$5,000,000,00 (Five Million United State Dollars) will be remitted into your nominated bank account or through ATM Master Card payment. Your payment has been scheduled for payment into the account which you will reconfirm to us in your next mail or via ATM CARD delivery to your address to avoid mistake during the transfer of your funds or your ATM Delivery.
 
FULL NAME:
YOUR ADDRESS:
BANK NAME :
ACCOUNT NO. :
ACCOUNT NAME :
BANK ADDRESS :
BANK PHONE:
 
As soon as we receive the above requested information, we will proceed with the formalities of remitting your funds into your bank account/ ATM Delivery. We are sorry for any inconvenience the delay in transferring of this fund might have caused you. We are waiting for your urgent response in regards to this notification.
 
Making the world a better place!
kind regards,
GOD BLESS US.
REGARDS.
Mrs. Sonia Dill
Finance Director
Email: finance.deptoffice@yahoo.com