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.


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