Tuesday, April 28, 2015

Congratulations from Facebook team- 419 Scam

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2015
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2015 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookclaimsdept58@hotmail.com) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"

Thursday, April 23, 2015

Your account has been limited until we hear from you (Fake PayPal Email)

This is a good scam email I will say. It does look like it is from PayPal. I wasn't able to post the graphics on here but it looks just like an email PayPal will use. There are 2 things that are wrong with this though. First off the email account that they are addressing me by and sent the message to I no longer use for PayPal. Second when PayPal sends you an email, they will address you by your full name. You will also notice that the links and email associated with this email are not PayPal. Other then that good job to the scammers for at least making this look legit (for the most part). Email was sent from servicepaypelsecure@outlook.com.

Notice to dgraynh@aol.com,

Your Ρaypal account has been Iimited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better.

This account Iimitation will affect your ability to:

    send or receive money
    withdraw money

Also, you won't be able to:

    remove any bank accounts
    remove credit cards
    close your account

What to do next

Please log in to your Ρaypal account and provide the requested information before April 22, 2015 through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Log In Now

Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any Ρaypal page.

Sincerely,

Ρaypal

Sunday, April 19, 2015

From: United Nations Office..... (419 Scam)

Email address associated with this email is un.sec03@aol.com.

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
 
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
 
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
 
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
 
I await your response for further proceedings.
 
Sincerely yours,
 
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations

Dispatcher From Home & Earn In-come ( Offer Available ) Apply Now. (Scam job offer)

Fake employment offer. This usually involves the scammer sending you a fake check. The check will clear your bank but a couple weeks later your bank finds out that the check is no good. Then you are responsible for the money. This email was sent from RSA891@standardbank.co.za with a reply to address of informationcenter7@qq.com.

******** Welcome To The Hiring Center .********


Att:  Employment Ref :  QMK2015-2020-1XQM

Dear Sir/ Madam,

Hiring Department , You qualified to work from Home & Earn in-come.

Can you work as a mail dispatcher? I own a small shipping business and I tend to operate a high cost of operation and I want to cut down my expenses by employing someone in each state of USA, someone who will be getting mails in bulk and open the bulk mail and dispatch them in units to there final destinations in there respective states.

NOTE: for example, the cost of sending each mail is $34.00 by UPS Express and we want to send out 100 mails, that would be $3,400 which is to costly but we have a solution whereby, we ship the whole 100 mails in one package at the rate of $600 to you in your state and when you get it, you will open it and send the mail individually through USPS which will be $7 to $10 each and you can see the we will have a savings, $600 for bulk shipping plus $10 times 100 making $1,400, you can see we have saved $2,000, so please I need you to work for me on a part-time basis, and you will be paid $1200 every month. You will be provided with funds to dispatch the mails upfront, you will be provided with up to $800 to $3,400 as a running fund for dispatching the mails, sometimes, it may be packages of goods that you will be receiving and sometimes you may be required to pay for shipping fees out of the funds we provide to you to pay another freight forwarder when we need the service of anoth er freight forwarder, the items y


I want to assure you that you will never use your own money for any expenses and you are not require to buy anything to begin the job, it is a straight forward job opportunity. The job will only take 4 to 5 hours of your time in a week and you can work whatever hours you want, the name of my Business is Payroll Job Movers & Associates and I am located in OH, the job is very simple once you have an address where you can accept mails and packages, and also have the time to re-mail the mails and packages through USPS sometime through some other freight forwarders, the mails will contain letters, notes, gift cards and the packages will be containing office materials and sometimes office equipments.


You will have to present an ID and you have to show some sense of sincerity as you will be entrusted with clients mails, packages and funds to utilize for re-mailing expenses, please do let me know when you are ready to start and let me know if you have all the requirements needed for the job, you need to provide your information again in order to proceed further.

Please let me have the below details:

Full Names:
Address: (P.O Box is not accepted)
City:
State:
Zip Code:
Tel:
Email:
Age:
Gender:
Your current or recent job:

We want someone who can use a Yahoo Instant Message OR Hotmail, AOL to chart with our department for update .

Please note, you must be above 18 years of age to be eligible for this job, I want to assure you once again that you will never use your own money for any expenses, your $1200 salary will be paid twice, $600 weekly and the remaining funds will be provided constantly which will never finish in order to avoid you spending your own money so when the remaining funds are low additional remaining funds will be provided, and you are not require to buy anything to begins the job,it is a straight forward job opportunity, please do let me know how we should proceed and you can get start immediately.

Best Regards,

MR HALBURN E. ANDERSON

RE: Credit Release Request (virus containing email)

This email came from tim.redmon@hsbc.com, It contained a file bank.zip which contained an .exe file which was a virus. This email contains wording which makes you want to open this file.

I will  forward to you tomorrow. Were the attachments on the same email witht the credit check release?

Wednesday, April 8, 2015

I sent Money as Instructed- Infected email

This email included an attachment on it. My email program on my laptop removed the file before it even got to me. This file is either a virus or a trojan horse program which will be used to gain access to your computer, steal your identity, destroy your computer, etc. If you have opened this file make sure you scan your computer with an antivirus and get it removed immediately.

Hello,

Copy of your transfer payment slip details sent to you as instructed. View the attachment the mtcn # 017-829-9886  ..with the same information you provided.

Regards,

Randall Miller
Accounting Services Division
#103, 21 Rover Way
Spartan Wood,LA ,90250
Telephone: (780) 410-5703
Fax: (780) 416-5614