New Security Message Capital One and MasterCard [#Fraud #MasterCard #Capital One #Scam]

From: Capitalone
To:
Sent: Thursday, March 27, 2014 6:15 AM
Subject: New Security Message

This is an Alert to help manage your Capital One® MasterCard® account.

Dear Valued Customer,

Our online protection system detected multiple login attempts to your Capital One® MasterCard® account today, and 6  invalid password attempts were presented upon  Login.

For this reason our Anti Fraud System as temporarily restricted access to your Capital One® MasterCard® account,  In other to remove the restrictions on your  account, Do click the below secured URL in other  to verify your Capital One® MasterCard® account details:

https://www.securesuite.net/capitalone/**********

Note: failing to update  your Capital One® MasterCard® will result to permanent suspension of  your account to avoid any fraudulent charges to  your card.

Please do not reply to this message. This is for your records only - so be sure to keep a copy.

Thanks for choosing Capital One!

This e-mail contains information directly related to your account with  us, other services to which you have subscribed, and/or any application  you may have submitted.

Capital One and its service providers are committed to protecting your privacy and ask you not to send sensitive account information through e-mail. You can view our privacy policy and contact information at © 2014 Capital One Services, Inc. Capital One is a registered trademark. All trademarks used herein are owned by the respective entities. All rights reserved.         

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The National Lottery Online Lucky Draw! [#Fraud #Scam #Lottery]

From: UK NATIONAL LOTTERY
To:
Sent: Wednesday, March 26, 2014 7:36 AM
Subject: Online Lucky Draw!

The National Lottery

PO Box 1010 Liverpool

L70 1NL.

Dear winner,

 

This letter is genuinely from the UK National Lottery. 

 

We happily announce to you the draw (#1902) of the UK National Lottery online International program held on Sat 15 Mar 14 Draw 1902 in Liverpool United Kingdom. Your e-mail address attached to ticket number: 689-****-76-200 with Serial number 7896/23 drew the lucky numbers 14-19-22-25-38-48-08 and the bonus number (05) won you the lottery in the 1st category i.e. match 6 plus Bonus shared amongst four lucky (4) winners . Your draw has a total value of 1,558,848.00 GBP from a total cash prize of 6,235,392.00 GBP.You are therefore been approved to claim a total sum of 1,558,848.00 GBP in cash.Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold.You are advised to contact our certified and accredited claims agent as stated belo

****************************************************

Name: Mrs.Maria Sand

E-mail: m.sand21@yahoo.co.uk

****************************************************

Contact your claims agent as soon as you receive this letter. Whilst every care is taken to ensure the accuracy of information containing National Lottery results, Camelot Group plc cannot take any responsibility for any errors or omissions of names. Prize winning and all aspects of the National Lottery games are subject to Games Rules and Procedures. you can go online to view your winning at http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl. Congratulations once again from all members and staff of this program and thank you for being part of our promotional lucky email lottery program.

Yours faithfully,

Mrs.Helen Wood (Co-ordinator)

UK National Lottery International Program

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Attention Western Union and Money Gram [#Fraud #Scam #WesternUnion]

----- Original Message -----
From: admin
To:
Sent: Tuesday, September 11, 2012 12:52 PM
Subject: Attention !!! Attention

ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website:www.efccnigeria.org
OUR REF: 10667FV

Attention,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard, a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of sixty thousand US Dollars (US$60,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through the email addresses stated below;
email:western.unionmnytransfer1@w.cn

Yours sincerely,
James Harry
Investigation Officer.
******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme.
In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
************************************

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Strange secret that allows you to control women's minds... [#Fraud #Scam]

----- Original Message -----
From: Powerful Seduction
To: yahoo.com
Cc:
Sent: Sunday, March 30, 2014 3:01 PM
Subject: Strange secret that allows you to control women's minds...

Listen....

I don't give a FUCK how bad you've been with women until now.

I don't care how short you are...

How ugly you are....

Or how awkward you are....

Because when you watch  http://j.mp/1***?yahoo.com   <-------------- br="">
Everything changes for you.

Why?

The video reveals a shocking NEW trick for getting
any woman you want turned on, attracted to you and
wanting to sleep with you...

In just seconds.

The secret is completely rejection proof and it works
every single time.

You can use it to sleep with that one special girl or
you can use it to make 6 women a week want to
bang.

So go ahead right now and

WATCH THIS VIDEO <----------------------- br="">
http://buff.ly/1dt***?yahoo.com

Before women have it pulled down from the internet.

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Adriana left a message for you on Facebook [#Fraud #Scam #Facebook]

From: Facebook
To: denyslessard@yahoo.com
Sent: Monday, March 31, 2014 4:53 AM
Subject: Adriana left a message for you

How are you sexy?

Its me Adriana you remember me from Facebook? I saw your pictures today and you're CUTE!

Imagine me giving you a massage and later a blow job, you would love it. Wouldn’t you?

Get dirty with me Hun.

xoxo
Adriana

Mobile Number: 310-***-6621
YAHOO MESSENGER: adriana4804ocean

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PayPal Account Notification [#Fraud #Scam #Paypal]

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

Dear Valued Customer,

Our security system has detected that you have changed your PayPal email address.However, we have reverted the email address back to its original settings.

If you feel that an unauthorized person has changed your email, download the form attachment in this email and fill in your personal details in the form in order to keep your original email and to restore your PayPal account.

Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

 

Thank you,

PayPal

---

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Furthermore, should you require any assistance, you may log in to your PayPal account and click Help in the top right corner
of any PayPal page.

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AMAZING AUTUMN SALES! VIAGRA from $1.07/PILL! [#Spam Email]

From: Elsie Freelove <elikes@yahoo.com>
To: lrstubblefield@yahoo.com
Sent: Monday, March 31, 2014 9:42 PM
Subject: AMAZING AUTUMN SALES! VIAGRA from $1.07/PILL!

Canadian Healthcare Mall kiaxpl
Allright, dear subscriber! Your health is our world! Buy drugs without a prescription!
Check out our new SPRING offers and save HUGE on the best medications!
Follow the Link to Visit World-Best Drugstore Mall:
(Click OK button in the Popup Dialog)

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 - Amoxicillin as low as $0.52
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and more...

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 - Ventolin as low as $21.50
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------------------
Canadian Drugstore is licensed pharmacy, international license #870033 issued 4 Jan 2002                  

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Pla stop this email

Adult network sister site pls pls stop this e mail sending



Manoj nautiyal

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I saw your photo on Facebook [#Fraud #Spam email]

From: Facebook <knrmdcwns@vkswelaliifa.com>
To: datsun240@yahoo.com
Sent: Tuesday, March 18, 2014 9:12 AM
Subject: Hey! Can you text me please? Or hit me up on YH

I saw your photo on facebook (yourecute!) I finally got my webcam working
again ... i'd like to get to know you a little better youre just my type :)
Can you text my cell phone today so I know youre real?? here is my
number (917) ***-6828 i'll be waiting!!!  Or  addme on yahoo messenger
to chat my screenname there is crunk63chick i'm ussually online at home.

Talk Soon baby... i'm waiting

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Notification About Your E-mail [#Fraud #Spam email]

From: Mail Support
To: alert@data.org
Sent: Tuesday, March 18, 2014 9:12 AM
Subject: Notification About Your E-mail

Attention.. This is a courtesy notice that you are nearing your 2GB data plan limit. Your email account would be blocked from sending and receiving emails if your email account is not verified with in 48hrs. 

 

You will not be able to send or receive new mail until you upgrade your email quota. You are advised to visit our verification portal below and re-login to effect the change. http://fullg***-church.com/ i***/index.htm  

 

*Important: In general, domestic data usage will be reflected within 48 hours. International Service Providers.©2014

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WhatsApp Messaging Service Voice Message Notification [#Fraud #Spam #Trojan]

From: WhatsApp Messaging Service
To: @yahoo.com
Sent: Tuesday, March 18, 2014 9:56 AM
Subject: Voice Message Notification

WhatsApp    
You have a new Voice Message!  
Message Details:  
Time of Call: Mar-15 2014 01:31:21
Lenth of Call: 11sec

Play    
*If you cannot play, move message to the "Inbox" folder.    
2014 WhatsApp Inc     

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AT LAST [#Fraud #Spam email]

From: Thompson Cole
To: crrkk13@yahoo.com
Sent: Tuesday, March 18, 2014 6:56 PM
Subject: AT LAST

 

HI,

 

I am Thompson Cole Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under iship forwarder which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

 

On my assumption, each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

 

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

 

If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.

 

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes

 

Do respond to my through my direct private email : thompsoncole1@rediffmail.com for more details

 

Best Regards,

 

Thompson Cole

INSPECTION OFFICER

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I Await Your Response [#Fraud #Spam email]

From: Sgt. Dominion Mader
To:
Sent: Tuesday, March 18, 2014 1:11 AM
Subject: I Await Your Response

Hello friend,

I hope my email meets you well. My name is Dominion  Mader, I am one of  the American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, deployed to Afghanistan.

I have some funds belonging to some Afghanistan’s heads that ran away after we rescued the hostages. I  want  to move the  money out of  this place as soon as possible and I want you to help me receive  it, for this you are entitled to 35% of the money and you will either keep the balance 65% safe for me until I can join you. If you are interested reply to my email :dominionmader@army.us-mil.org so that I will furnish you with more details.
  
Regards,

Sgt. Dominion  Mader

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Y!Mail Notification [#Fraud #Spam email]

From: Yahoo! Mail <jazzy.jeff@btinternet.com>
To: @yahoo.com
Sent: Thursday, March 13, 2014 1:58 PM
Subject: Y!Mail Notification

 

Dear Customer,

 

This is a courtesy notice that Your incoming messages were placed on pending due to your email has exceeded limits and require to be validate within 24 hours. You are advised to Sign in to Yahoo to Verify your account immediately to get your mail working.

 

*Important: In general, domestic data usage will be reflected within 24 hours.

Thank you for using Yahoo! Mail.
Yahoo!©2014

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