I Need Your Assist... [#Spam #Fraud Email]

From: Attorney Jeffrey <rphay@singnet.com.sg>
To: att@mail.com
Sent: Sunday, December 29, 2013 1:24 PM
Subject: Re: I Need Your Assist...

This is Jeff again; I really do not mean to waste your time. Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you understand why I have been very careful and also because we have not met face to face. You and I do hear of many Internet frauds nowadays. Now, I want to put my faith in you and if at the end you run away with the money, I will leave everything to God. This is Mr. Asraf's account information.

Bank name:        Royal Bank of Scotland
Bank Address:    London, England
Account name:    Mohammad Asraf
Account Number:  1103-8022-1351
Account Balance:  6,000,000.00 U.S. Dollars
Date of deposit:  19th December, 2009
Account officer:  Anita Morgan

I was with Mr. Asraf as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. This is all you need at the moment to contact the bank. If there is any query from the bank, do not answer them until you hear from me. And our agreement still stands: 40% for you while 60% for me (in our agreement is our faith. Ensure it stands, Please).You asked for the confirmation of his involvement in the plane crash. Now I provide it for you below on this website:

http://www.thehindu.com/news/national/lis*******india-express-flight/article435569.ece

Thanks
Attorney Jeff
E-mail: attorneyjeffrey50@gmail.com

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Credit Cards Stolen in Target Breach Flood Underground Markets

Credit and debit card accounts stolen in a recent data breach at retail giant Target have been flooding underground black markets in recent weeks, selling in batches of one million cards and going for anywhere from $20 to more than $100 per card, KrebsOnSecurity has learned.

Prior to breaking the story of the Target breach on Wednesday, Dec. 18, I spoke with a fraud analyst at a major bank who said his team had independently confirmed that Target had been breached after buying a huge chunk of the bank’s card accounts from a well-known “card shop” — an online store advertised in cybercrime forums as a place where thieves can reliably buy stolen credit and debit cards.

There are literally hundreds of these shady stores selling stolen credit and debit cards from virtually every bank and country. But this store has earned a special reputation for selling quality “dumps,” data stolen from the magnetic stripe on the backs of credit and debit cards. Armed with that information, thieves can effectively clone the cards and use them in stores. If the dumps are from debit cards and the thieves also have access to the PINs for those cards, they can use the cloned cards at ATMs to pull cash out of the victim’s bank account.

At least two sources at major banks said they’d heard from the credit card companies: More than a million of their cards were thought to have been compromised in the Target breach. One of those institutions noticed that one card shop in particular had recently alerted its loyal customers about a huge new batch of more than a million quality dumps that had been added to the online store. Suspecting that the advertised cache of new dumps were actually stolen in the Target breach, fraud investigators with the bank browsed this card shop’s wares and effectively bought back hundreds of the bank’s own cards.

When the bank examined the common point of purchase among all the dumps it had bought from the shady card shop, it found that all of them had been used in Target stores nationwide between Nov. 27 and Dec. 15. Subsequent buys of new cards added to that same shop returned the same result.

On Dec. 19, Target would confirm that crooks had stolen 40 million debit and credit cards from stores nationwide in a breach that extended from Nov. 27 to Dec. 15. Not long after that announcement, I pinged a source at a small community bank in New England to see whether his institution had been notified by Visa or MasterCard about specific cards that were potentially compromised in the Target breach.

This institution has issued a grand total of more than 120,000 debit and credit cards to its customers, but my source told me the tiny bank had not yet heard anything from the card associations about specific cards that might have been compromised as a result of the Target breach. My source was anxious to determine how many of the bank’s cards were most at risk of being used for fraud, and how many should be proactively canceled and re-issued to customers.

The bank wasn’t exactly chomping at the bit to re-issue the cards; that process costs around $3 to $5 per card, but more importantly it didn’t want to unnecessarily re-issue cards at a time when many of its customers would be racing around to buy last-minute Christmas gifts and traveling for the holidays.

Read more: http://krebsonsecurity.com/2013/12/cards-stolen-in-target-breach-flood-underground-markets/

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Inquiry about the disclosure of my personal data

Dear Sir/Madam,



I have notice that my personal information is being listed on your blog as fraud e-mail- http://fraudespam.blogspot.se/2013/05/power-bank-portable-charger-china.html



In fact, i did received this e-mail and have replied thereof, that does not mean i am a fraud. I do not know how come you get my reply of the said spam mail but its not good that you have listed my reply along with the fraudulent mail. I knew its was a spam but wanted to see what will be the next move of the person.



So, i strongly advice you to remove with immediate effect that part of my reply to the mail as this is causing harm to my business. I am an own of a legitimate direct selling business and this disclosure of my name and e-mail address is in my disadvantage.



Kindly do the needful the fastest possible!



Yours faithfully,

Veeren Ramsamy

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You have 1 important mail alert! [#Spam #Phishing Email]

From: Online Message
To: "hongyishifang@163.com" <hongyishifang@163.com>
Sent: Monday, December 9, 2013 5:18 AM
Subject: You have 1 important mail alert!!

Dear Account User,
Your mailbox has exceeded the limit of 30 GB, which is as set by your manager, you are currently at 30.9GB, very soon you will not be able to create new e-mail to send or receive again until you validate your mailbox.To re-validate your mailbox, click on the attach link and follow the instruction for your upgrade.

Sincerely,

Email Administrator. 

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New Voice message (ID: 4578567747830) [#Trojan #Virus #Spam]

From: Voice Mail
To: dennis_sweatt@yahoo.com
Sent: Tuesday, December 10, 2013 7:03 AM
Subject: New Voice message (ID: 4578567747830)

DO NOT OPEN ATTACHMENT!! TROJAN VIRUS DETECTED!!

 

You have received a voice mail message. ID: 4578567747830

Message length is 00:01:55.

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Black Friday starts early: Shop WalMart at 6pm [#Fake #Spam]

From: WalMart <WalMart@homerange.net>
To:
Sent: Thursday, November 28, 2013 10:34 AM
Subject: Black Friday starts early: Shop in-store at 6pm (or online now)

Click Show Images To Enable Links.--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------->>

Walmart.com  
You are receiving this email because you have opted in to receive third party promotions.
If you do not wish to receive any further communications please use the link below.    
Black Friday starts today. Plan your store trip now.  
My account Top beauty and grooming gifts    
Make their holiday special with a great selection of top gifts at great prices.    
Shop Now 
Heaters from $15    
Keep the cold air outside.
Winter warm-up starts at just $15.    
Shop Now                  

To ensure delivery, please add us to your address book. Here's how.

Unsubscribe
This email is a Walmart advertisement. If you do not want to receive these email updates, click here to unsubscribe. Please also note that this email inbox is not monitored. To contact us, click here.

Security & Privacy
Walmart protects your security and privacy. We will never ask for personal information (such as passwords or credit card numbers) in an email newsletter. If you receive such a request, please do not respond to the email. Learn more. See our Privacy Policy.

* Please note that product prices and availability are limited time and are subject to change.

Email Marketing, Walmart.com, 850 Cherry Avenue, San Bruno CA 94066

© 2013 Wal-Mart Stores, Inc. All rights reserved.                 

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PayPal Account Review [#Fake #Fraud #DoNotClick]

From: PayPal
To:
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: PayPal Account Review

[#FAKE Do not open attachments to this email!!]

 

Update Personal Information

Dear Valued Customer,

     It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take a few minutes out of your online experience and update your personal records, you will not run into any problems in the future with the online service.

However, failure to update your records could result in account suspension. Please update your records as soon as possible.

To update your account information, please download and open the attachment file that we sent via this email, and simply open it with your web browser.

Once you have updated your account records, any activities going through your account will no longer be interrupted.

We apologize for any inconvenience. Please understand that this procedure is to keep you and your account in a protected state.

---

Copyright © 1999 - 2013 PayPal. All rights reserved.

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I am Capt. John Anthony [#Fake #Spam Email]

From: Capt John Anthony
To:
Sent: Saturday, November 30, 2013 2:08 AM
Subject: Greetings

Greetings

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,

 

I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

 

I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Afghanistan.

 

And i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Afghanistan.

 

if you can be trusted will explain further when i get a response from you.

 

waiting for your early reply

Best regards

Capt A John

 

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Suspicious Login Attempt Detected On Your Bank of America Account [#Fake #Fraud #DoNotClick]

From: Bank of America
To:
Sent: Friday, November 29, 2013 5:32 PM
Subject: Suspicious Login Attempt Detected On Your-Account

[#FAKE Do not open attachments to this email!!]

Dear Bank of America Customer:

We noticed invalid login attempts on your online account from an unknown IP address.

Due to this, we have temporarily suspended your account as We believe there might be some security problems on your account. We have added an extra verification process to ensure your identity and account security.

Please download the verification letter attached and follow instructions to unlock your account.

Thank you for your cooperation.


Sincerely,
Accounts-services,
Bank of America Online Service Team(SM)®

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Your Invitation Code to become one of our Mystery Shoppers [#Spam #Fraud]

From: Evaluations <evaluations@net-shopping.net>
To:
Sent: Saturday, November 30, 2013 10:45 AM
Subject: Re: Your Invitation Code: ZNEAB19-MAF2811-YK12YCU

Good day,

 

You have been invited to become one of our Mystery Shoppers and you could Earn between $200.00 to $500.00 Per Assignment.

 

It pays! As a mystery shopper, you’ll get paid to eat and shop for free at your favorite brands.

 

**Importance: Mystery shoppers make an impact in their local communities by helping stores, restaurants, and banks become better places for consumers like you to visit. Mystery shopping drives real improvement for future customers in areas such as customer service, product selection, and cleanliness. A Mystery shopping job is a common type of market research which involves independent contractors posing as "shoppers" are paid to visit their local brands as a regular customer would and report back on various aspects of their experience.

 

It’s free to sign up!

 

If interested, send your:

 

Full name:
Address:
City:
State:
Zip:
Contact telephone numbers:
Personal Email Address:

 

The above information must be sent to m.assignment@aol.com

 

Thank you

 

Gulf View Research, LLC

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AFFILIATED OFFICE OF FREELOTTO U.K [#Fake #Spam]

From: "N.Hosley@lse.ac.uk" <N.Hosley@lse.ac.uk>
To:
Sent: Saturday, November 30, 2013 2:45 PM
Subject: £1,000,000.00 GBP

AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street, Victoria London SW1 U.K
To read more click here http://www.******.com

Winning reference number F2-003-036; You have been awarded with the sum of £1,000,000.00 GBP from the freelotto international promotion program award held  30th of November 2013. contact Mr. Kelvin Brown for better understanding to release your fund through this email affloffice@yahoo.nl  Tel: +44 7012 962 009

To read more about the free lotto click here http://www.******.com

Free Lotto Winning Draw Results for November 30th 2013

GBP £50,000.00: 4-5-34-41-3-37
GBP £200,000.00: 22-43-6-9-28-26
GBP £10,000.00: 12-32-17-14-24-10
GBP £100,000.00: 2-27-22-47-16-21

Daily Jackpot GBP £1,000, 000.00: 54-20-17-52-34-30
Super Bulk GBP £10,000,000.00: 37-2-48-41-46-25-43

Your are advice to make sure you send Mr. Kelvin Brown your winning reference number through this email affloffice@yahoo.nl

Regards;
Dr. Shawn Presley
Chairman & CEO


Please access the attached hyperlink for an important electronic communications disclaimer: http://www.******.com

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Watch TV on PC or Laptop Over 9000HD Channels Worldwide [#Internet #Spam]

From: Watch TV on PC or Laptop Over 9000HD Channels Worldwide <ellen.kullman@hotmail.com>
To: Friend@yahoo.com
Sent: Saturday, November 30, 2013 8:36 PM
Subject:

Watch TV on PC or Laptop Over 9000HD Channels Worldwide thought you might be interested in the property below. Contact the listing agent below for more information.

Property Name :
Listing Agent(s) : Ron Asher
Comments : Hello & Good Day -

You can now download a program online that will allow you to
watch television from across the world right on your PC! You
will have access to over 9000 HD channels. That is more than
what you are getting from your cable or satellite services!

Press Here For More Information:

Here is some more information about this new way to watch
television:

1) All of the programming is uncensored!

2) There are hundreds of channels from across the world to
watch! And new channels are added every day!

3) Hundreds of Radio stations to listen to anytime, all of
the time! And new stations are added daily!

4) All of these channels are available 24 hours per day
right from your PC and laptop!

5) No additional hardware is needed!

6) You won't have to pay a cable or satellite bill any longer!
Only a very minimal, one-time payment to watch all these
channels for LIFE!

Press Here For More Information:
We hope this helps.

Regards,
Ellen Kullman
CableTV-to-PC Specialist

***
If incase you are not interested. Just ignore this letter
and you will automatically remove from the database in less
than 24hrs or you can reply to ellen.kullman@hotmail.com for
immediate removal thank you ang god bless...

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Canadian Healthcare Drugstore Mall [#Fake Email #Spam]

From: Carla Balke <gxynybiu@allenduquette.com>
To: molliecaplesq203@yahoo.com
Sent: Sunday, December 1, 2013 7:24 AM
Subject: CANADIAN DRUGSTORE EXCLUSIVE MALL. 1% OFF!

Canadian Healthcare Mall qyhk
Greetings, dear subscriber! Buy drugs without a prescription!
Check out our new autumn offers and save HUGE on the best medications!
Just ONE Click to Visit World-Best Drugstore Mall:
(Click OK button in the Popup Dialog)

Top Bestsellers:

SEXUAL HEALTH:
 - Viagra as low as $1.38
 - Cialis as low as $1.75
 - Viagra Super Active+ as low as $2.55
 - Levitra as low as $2.50
 - Pink Female Viagra as low as $0.72
 - Cialis + Viagra Powerpack - special hot price!
and more...

ANTIBIOTICS:
 - Amoxicillin as low as $0.52
 - Zithromax as low as $0.75
 - Cipro as low as $0.30
and more...

ANTI-ALLERGIC/ASTHMA:
 - Ventolin as low as $21.50
 - Advair as low as $24.95
 - Spiriva as low as $28.90
and more...

GENERAL HEALTH:
 - Acomplia as low as $2.50
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 - Synthroid as low as $0.35
 - Prozac as low as $0.35
and more...

Our Benefits:

 - We Accept Visa, MasterCard, American Express and E-check!
 - We Ship to All Destinations Worldwide!
 - 4 free bonus pills for all orders!
 - Order 3 or more products and get free Regular Airmail (12-21 days) shipping!
 - Free Shipping for orders starting with $300.00!
 - Free insurance (guaranteed reshipment if delivery failed) for orders starting with $200.00!
 - Easy Refunds and Confidential Online Shopping!

------------------
Canadian Drugstore is licensed pharmacy, international license #783350 issued 6 Jan 2003                  

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Lex Lewis sent you a business project [#Spam Email]

From: Lex Lewis <lex.lewis1950@hotmail.com>
To:
Sent: Sunday, December 1, 2013 5:31 AM
Subject: Lex Lewis sent you a business project

Hello,

I sent you the executive summary and a short expose

of the project for your review, i uploaded them for you on Google Docs.

Full detailed business plan is also available,

hope you will be interested and it will help you aswell.

Just sign in with your email to view the document its very important.

To view the document Click Here, looking forward to hearing from you.

Regards, 

Lex Lewis

 

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