Your Consignment Box Los Angeles International Airport [#Phishing #Scam]

----- Original Message -----

Subject: Your Consignment Box Los Angeles International Airport

From: (LAX)
Sent: Saturday, November 29, 2014 1:15 AM
Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody.

You are therefore advised to make contact with Mr. David Beardsley of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: (allamerican_delivery12@yahoo.com.ph) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.

God Bless The United States of America.

Frank R.Moore,
Director.

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New Interac Transfer Payment has Been Completed [#Phishing #Scam]

Subject: New Interac Transfer Payment has Been Completed

From: Scotiabank
Sent: Friday, November 28, 2014 10:57 AM

Dear Valued Customer,
A message regarding "interac transfer" has been sent to your account inbox

Secure.Click here To Enter Scotia onLineto avoid Access lock.

The message will be available in your Secure Message Center until 12/12/2014.

Thank you for being our valued customer.

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3 Broken Emails Has Been Found And Recovered [#Phishing #Scam]

Subject: 3 broken emails has been found and recovered

From: Support
To: "yahoo.com"
Sent: Saturday, November 29, 2014 2:26 AM

Google Notification Service Recovery Service Report:

11/29/2013
3 broken emails has been found and recovered.
________________________________
We hope you found this message to be useful. 

However, if you'd rather not receive future e-mails of this sort, please opt-out here. 

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Survive in bed (men only) [#Spam #Fake]

Subject: Survive in bed (men only)

From: Facebook
To: dbstewart_4@yahoo.com
Sent: Sunday, November 30, 2014 4:34 AM

You no longer need a "blue pill" to keep you active in bedroom. Thousands of Americans are using this natural remedy to fix the potency problem forever:

In fact, this video may shock you, as you will discover that even men over 70 are performing well now using this trick.

As you watch it, you will learn what the #1 root cause of weak (or no) performance in men over 40 is... and how to naturally fix it so you don't have to rely on dangerous synthetics.

Inside:
* 5 Dangerous herbs that boost your potency, but may cause serious health issues.
* 3 deadly killers of your performance, daily energy and stamina (men over 40, 60, 70+. are the primary TARGETS).
* One herb stronger than all five above that reverses the devastating effects of weak performance naturally and makes most men perform again in 15 days or less.

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Email Scam Contact the ATM Unit with your complete details [#Phishing #Scam]

Subject: Contact the ATM Unit with your complete details

Return-Path:

Sent: Sunday, November 23, 2014 11:37 AM
X-Originating-IP: [212.82.96.183]

Hello Dear,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$1.500,000.00) and your inability to meet up with some charges levied against you by the previous institution that handled the transaction then, We the Board of Directors, United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that the bank are ready to upload your fund into a CORPORATE VISA CARD of international standard.

So contact the ATM Unit with your full details such as,

Your full names: ______________
Your full address: _____________
Your direct number: ___________

Contact person: Kenneth Johnson, Email: <> Telephone: +229 6867 4112

Regards,
Ombaliko Olikonko

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Canada Revenue Agency Notification of Tax Refund Reference ID 437252738 [#Phishing Email #Scam]

Subject: Notification of Tax Refund Reference ID: 437252738

From: Canada Revenue Agency
To: dennis_sweatt@yahoo.com
Sent: Monday, November 24, 2014 4:51 PM

X-Originating-IP: [65.60.35.58]

Receive a tax refund of:

CAD 795

Please submit the tax refund request and allow us 3 days in order to process it.
* To access the form for your tax refund, Please click here

Please submit the tax refund form before: 27 Nov 2014

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Opportunity Business Proposal Mr. Abdoul Issaka [#Fraud #Scam]

Subject: Opportunity Business Proposal Mr. Abdoul Issaka

From: Mr Abdoul Issaka
Return-Path:
Sent: Tuesday, November 25, 2014 12:57 AM
Fraud-Originating-IP: [98.139.212.165]
BICIAB Groupe BNP Paribas Burkina Faso.

Attention My Good Friend:

This message might meet you in utmost surprise, However, It’s just my urgent need for a foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank. I have the opportunity of transferring the left over fund ($17. 4m USD) which belongs to one of my client who died along with his family in a plane crash on 31 July 2007.

After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen million four hundred thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct BICIAB GROUPE to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incurred in the process of transferring this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the percentage 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you.

Furthermore be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I cannot use my relation because it’s not accepted here in Burkina Faso. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one week.

Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have my beloved wife and 2 children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Further details of the transfer will be sent to you as soon as i receive a positive response from you.
Thanks.
Mr. Abdoul Issaka

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Scam Email LinkedIn Accounts Sent You a Personal Notification [#scam email]

Subject: LinkedIn Accounts sent you a personal notification

From: LinkedInAccounts
To: "@yahoo.com"
X-Originating-IP: [173.193.69.51]
Sent: Tuesday, November 25, 2014 9:46 PM

LinkedIn
LinkedInAccounts has sent you a notification
Date: 11/25/2014 http://www.linkedin.com/?action=viewNotification&ev=member&message=95cea

View/reply to this message
This email was intended for **********@yahoo.com.
2014, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA

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Phishing Email Alert Wells Fargo Online Account Update and Maintenance [#Scam #Phishing]

Phishing Email Alert Wells Fargo

From: Wells Fargo Online.
Return-Path:
To: @yahoo.com
X-Originating-IP: [193.108.249.177]
Sent: Tuesday, November 25, 2014 4:39 PM
Subject: Update Notification

Wells Fargo Account update and maintenance

Due to security update on our server, some non-active accounts will be shut down and this requires you to  validate your account within 48 hours, to keep your account active. kindly click below.

www.wellsfargo.com

Thank you. We appreciate your business.

Sincerely,
Wells

Fargo Deposit Products Group
LLC | Fraud Information Center
Please do not reply to this automated email.
Sign on to send a secure email.

Wells Fargo Bank, N.A., Member
FDIC.

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The 3-Day Trial Dating Membership Is For You [#dating #spam]

Subject: August, want to use all the dating features?

The 3-Day trial Membership is for you!

From: HornyContacts
X-Originating-IP: [88.85.94.94]
Sent: Wednesday, November 26, 2014 12:36 PM

HornyContacts 
Upgrade  your account to contact any members │ Unsubscribe  by changing your email subscriptions   
You have unread messages!     
 
Activate a 3 Day Trial
to start messaging now!   
Activate a
3-Day trial now!         
Hurry up! Your unread messages will be deleted in 30 days! 

Unsubscribe from all types of emails │ Privacy policy │Terms of Use 
LDATE SERVICES Ltd (HornyContacts), Office 101, 42 Dositheou, Nicosia, 2028 Cyprus;
Tel: +1 1-800-***-5413; your user id:2946297372

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See the closest matches who are ready to get in touch with you [#Spam #Dating]

From: Matches
To: @yahoo.com
Sent: Wednesday, December 31, 1969 4:00 PM

Subject: See the closest matches who are ready to get in touch with you!

X-Originating-IP: [185.17.106.81]

Hello, [firstname]]
Check out matches we have found near you:

info.marilyndiane.us

Girl
Malisa,
20, Montreal Lake

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HerdProtect Malware Scanning Platform Powered By 68 Anti-malware Engines

HerdProtect Malware Scanning Platform

Herprotect is free, exists on the cloud, is multinational and it works or I would'nt risk my reputation.

You may be using a top of the line anti-virus but you will be shocked what is still working against you in the background of your hard drive. I repair computers and fight spam for a living.

Trust me, Kaperski, Norton, Mcafee, AVG, do not find all malware or Trojan virus.

Download herdProtect Here

 

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herdProtect is a free service to help user's find and remove malicious software.

The herdProtect scanning engine works by monitoring the active objects (processes, modules, drivers, etc.) on a user's PC as well as the hundreds of auto-start execution points (ASEPs). As new objects such as processes become active in the system, herdProtect will use a secured network tunnel to scan the object for malware against the engines of the top 68 anti-malware scanners. By scanning in the cloud all processor intensive activities are performed independent of the user's PC. Depending on the aggregate results of the scan, the user can then take the appropriate actions and keep their PC free from any known malware threats."

Download herdProtect Here

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Spam The New AKC Visa Card Your Other Best Friend [#Spam Email]

American Kennel Club Spam

Subject: The New AKC Visa(R) Card, Your Other Best Friend!

From: American Kennel Club
Sent: Tuesday, November 11, 2014 7:01 PM
X-Originating-IP: [173.192.162.246]

American Kennel Club
View email in browser
 
PLUS, receive a
FREE $50.00 Restaurant.com
eGift Card¹ when you open
your new account! 
Apply for the all-new
AKCSM Visa® Card
today and start earning
 
per $1 spent at pet stores, veterinary offices, AKC mail, phone, AKC booth, or www.akc.org purchases* 
per $1 spent
on gas and grocery
purchases 
per $1 spent
everywhere else
Visa is accepted 
3 EASY WAYS TO APPLY TODAY! OFFER EXPIRES 12/31/2014

www.akc.org/visa 
1-855-***-0226
(TDD/TTY 1-888-819-1918) 
 
CUSTOMIZE YOUR CARD!
APPLY ONLINE to upload your pet's photo or select an image from over 40 breeds in our Breed Gallery and take your dog with you everywhere you go! 
PLUS, AN EXCLUSIVE
BONUS OFFER
Spend $500 in the first 60 days
and receive an ADDITIONAL $50 eGift Card to Restaurant.com¹.
Whether you’re browsing for a quick bite or planning a
big night, Restaurant.com will help you discover the
perfect dining experience. Your new favorite
restaurant is out there – go ahead, dig in!
Offer Expires 12/31/2014
 
* Subject to credit approval. The AKCSM Visa® Credit Card is issued and administered by Comenity Capital Bank, pursuant to a license from Visa U.S.A. The AKCSM Visa® Card Rewards program is provided by Comenity Capital Bank and its terms may discontinue or change at any time.

¹ $50 Restaurant.com eGift Card will be provided via email and a valid email address is required. The Restaurant eGift Card code will arrive up to 6 weeks after the opening your account, and if eligible, up to 6 weeks after the end of the bonus period.To be eligible for the bonus $50 Restaurant.com eGift Card you must spend $500.00 within the first 60 days of activating your account. You must redeem the gift certificate at Restaurant.com first before it can be used at participating restaurants.Limit of one (1) gift certificate at given restaurant per party per month. Minimum spend requirements and other restrictions may apply. Visit http://dine.Restaurant.com for complete terms and conditions and participating restaurants.

© 2014 American Kennel Club

You are receiving this message because you provided your e-mail address to receive promotions and special offers.
This e-mail was sent to: yahoo.com

© Comenity Capital Bank

We respect your right to privacy | View our Privacy Policy | Manage Your Profile | Security | Contact 
Comenity Capital Bank in partnership with American Kennel Club
P.O. Box 183003, Columbus OH 43218

If you wish to no longer receive messages, please press here

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Your ATM Visa Card Was Discovered In Post Office [#Fake #Scam Email]

ATM Visa Card Scam

Subject: Your ATM Visa Card Was Discovered In Post Office.

From: Carlson Smith <takako925n@yahoo.co.jp>
Sent: Friday, November 14, 2014 2:12 AM
X-Originating-IP: [183.79.56.136]

Your ATM Visa Card Was Discovered In Post Office.

Greetings,
I’m the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, May, 2014. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$2,550,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the CARD ASAP.
Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate response.
Regards,
Mr. Carlson Smith,
Office Phone: +229 ****25776
Postman, Regular Mail Post Office Cotonou Benin.

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FedEx International First Delivery information ID 00913053 [#Phishing Email #Scam]

FedEx Phishing Email Scam

Subject: Delivery information ID 00913053
From: FedEx International First
Return-Path:
Sent: Thursday, November 13, 2014 6:50 AM
X-Originating-IP: [54.187.218.225]

FedEx   
Dear Customer,

Your parcel has arrived at November 11. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label   
FedEx 1995-2014

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FedEx 2 Day Shipment status ID#00558635 [#Phishing #Scam]

Subject: Shipment status ID#00558635

From: FedEx 2Day A.M.
Return-Path:
Sent: Friday, November 14, 2014 8:11 AM
X-Originating-IP: [178.32.218.210]

FedEx   
Dear Customer,

Your parcel has arrived at November 11. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
 

Get Shipment Label   
FedEx 1995-2014

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Read & Reply Back for Your Payment [#Phishing Email #Spam]

Subject: Read & Reply Back for Your Payment
From: Jim Robert
Sent: Friday, November 14, 2014 8:14 PM
X-Originating-IP: [192.236.132.139]

How are you today?

This email was not sent to you by error please get back to me immediately.

On the debt liquidation file of the United Nations, I saw your email for UNPAID sum of $5.5 MILLION that has been approved and endorsed by the Nigeria Deposit Insurance Cooperation on the ongoing debt settlement scheme. I am very courageous to inform you about this because I believe you have no idea of this approved fund by the Nigeria Deposit Insurance Cooperation, (NDIC).

I will assist you in facilitating the dispatch of the funds to your designated house/ account or office address as the NDIC Director Mr. I. Tafida has directed. However, you will pay me 10% for the services rendered on conclusion of this transaction.

If you are ready for the facilitation of the dispatch of your funds to your address, please get back to me and I will give you more details and how we can proceed. I assure you, your fund will get to your account in no distant time as the Nigeria Government and U.S Government is in charge of your payment now.

Yours faithfully
Jim Robert

This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box.

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From The Orlando International Airport Florida USA [#Email #Scam]

Email Scam Location

Subject: RE: From The Orlando International Airport Florida USA
From: Dr. Wilson Lee
Sent: Sunday, October 19, 2014 2:43 PM
Tel: (754) 300-8962 (SMS or Call)
Scam-Originating-IP: [38.108.80.236]

Attention: Consignment Owner,

I am Dr. Wilson Lee the Assistant Director Inspection Unit / United Nations Inspection Agency Orlando International Airport USA.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contain more than $5.5Million to $5.7Million each and the consignment is still left in our Storage House here at the Orlando International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Thanks,

Dr. Wilson Lee
Assistant Director Inspection Manager
Orlando International Airport Florida USA.
Tel: (754) 300-8962 (SMS or Call)

This email is free from viruses and malware because avast! Antivirus protection is active.

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The National Lottery Scam Dear Lucky Winner [#Scam Email]

National Lottery Scam

The National Lottery 
Ref: UK/9420X2/68
Batch: 074/09/ZY369
Return-Path:
Fake Email Spam: [95.67.81.172]

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1969) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 8th November, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1969) which took place on Saturday, 8th November, 2014 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 02 05 21 25 34 36 (bonus no. 28), which subsequently won you the lottery in the 1st category to the sum of £2,128,101 (Two Million one hundred and twenty-eight thousand, one hundred and one British Pounds Sterling).

You have therefore been approved to claim your winning valued at £2,128,101 (Two Million one hundred and twenty-eight thousand, one hundred and one British Pounds Sterling) in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned.

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Stephen Alex Williams
Email: stepehwealex@e-mail.ua

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS_________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery .

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Starbucks Coffee Company Postal Notification Service [#Scam]

Starbucks Email Card Scam

Subject: Starbucks Coffee Company Postal Notification Service

From: USPS
To: yahoo.com 
Sent: Wednesday, November 12, 2014
Scam-Originating-IP: [82.165.157.53]
*
STARBUCKS
*
Starbucks Coffee Company
Enjoy your Starbucks Card eGift
AT&T has sent you a $20* Starbucks Card eGift. While you think of your next favorite beverage to enjoy, take a look at your gift and how it works.

Enjoing your eGift is easy. Just print it out and bring it into any participating Starbucks store.

Your Card Security Code: 7988 3471
Print Your Gift 

© 2014 Starbucks Corporation. All rights reserved.

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Spam Email Fraud: Approval - An Orchard Bank Mastercard offer for you!

From: ochardbankkmttc@hostitonline.net

From: Approved!
To: 33604cd8b00d2c5633799e53071c404e742c047d@hostitonline.net
Sent: Thursday, December 15, 2011 8:28 AM
Subject: Approval - An Orchard Bank Mastercard offer for you!
ORCHARD BANK CREDIT CARD VISA

You can rebuild
with an Orchard Bank credit card.

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Phishing Scam Part Time Job in Canada

Phishing Scam Canada

Subject: Part time job in Canada!!

From: James walker
Phishing Scam-Originating-IP: [80.246.50.162]
Sent: Saturday, November 8, 2014 9:55 AM

----- Original Message -----
I am James and i am an international business man, I live in Ontario. I am looking for someone that can handle my business errands during his or her spare time. I need your service because I am constantly traveling abroad on business. I decided to get a Personal Assistant to help me out when i get my hands occupied.

Responsibilities
1. Receive my mail and Drop them off at the post office or shipping center.
2. Pick up my items at your nearby post office at your convenience.
3. When you get my mail or package, you would mail all items to where I want them shipped. All expenses and shipping charges will be covered by me.

The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages is involved please read the employment requirements listed below.

EMPLOYMENT REQUIREMENTS:

A. You are an honest and trustworthy citizen.
B. You will be required to work between 15 and 20hrs a month
C. You need to be able to check your EMAIL 2 times daily.

THE PAY IS $500 WEEKLY and you are entitle to a brand new car after 1 month if you are hardworking and honest with me, and also i will make arrangement on visiting you when i am free.

In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to?

Second, how would you like for your name appear on the Certified Check?
Please Provide me with the following details below:

Full Name:
Full Address:
City:
counrty:
Post Code:
Home No:
Cell NO:
Age:
Occupation:

Regards
James Walker

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Phishing Scam Your Yahoo Account Will Be Blocked In 48 Hours

Phishing Scam Subject

Subject: Your Yahoo Account Will Be Blocked In 48 Hours

From: Alert
Phishing Scam-Originating-IP: [208.180.40.75]
Sent: Saturday, November 8, 2014 9:08 PM

Dear Valid User,
Click Here

Thanks for using Yahoo!
Yahoo Team.

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Stop Contacting Them For Your Funds [#Spam Junk Mail]

Fake United Nations Email

Subject: Stop contacting them for your funds!!

From: United Nations compensation
Sent: Monday, November 10, 2014 4:18 PM
X-Originating-IP: [207.69.195.66]
Reply-To:

Good Day,

Let me introduce myself, I am Jeremiah Squier, the Supervisor in charge of United Nations Internet scams Fund release section in Canada.

I am writing you because over the years the United Nations has been sorting out ways to curb the high menace of scams going on over the Internet and how to make the countries involved pay compensations to victims all over the world and finally they have come to an agreement after several meetings and debates.

A compensation sum of Six Million Five hundred thousand US dollars($6,500,000) has been agreed to be paid to all victims of Internet fraud all over the world. Also, anyone whose email address comes up on our database will automatically be included to received the compensation sum. If you have received this email then you are among the lucky individuals to receive this sum.

But you will need to provide us with these informations to enable us verify if this isn't an auto-response.

Full Names:
Direct contact phone numbers: Cell, Home and office phone numbers:
Nationality and country of residence:
Home and office address:
These information's are required to enable us make verifications.
I will be looking forward to your reply, have a blessed day.

Yours in Service,
Jeremiah squier

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Facebook Scam a Person Nearby Is Interested in You [#Fake Email]

Facebook Scam Email

Subject: A person nearby is interested in you

From: Facebook
To: deubelb@yahoo.com
Sent: Monday, November 10, 2014 9:20 PM
Spam-Originating-IP: [201.157.92.147]

A person nearby is interested in you. She has sent you this private message:

"my other photos are here:
i feel safer there meeting new people as there are no minors
lmk your username there when you register..c u there? :) "

Her limited profile below:

Name: Adriana
Age: 23
Language: English
Ethnicity: Caucasian/White
Sexual orientation: Straight
Star sign:  Sagittarius
Relationship Status: Single

HER SMS:  608'291'5847 Text here so she knows youre real

Some older Facebook users may need to copy and paste this url below for access.
http://limitlesslocals.com

Brought to you by your neighbourhgood dating site.

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Innovative Foods Payment transfer [#Scam #Spam]

Innovative Foods Scam

From: Innovative Foods

Subject: Payment transfer
Sent: Monday, November 10, 2014
X-Originating-IP: [31.193.133.91]

Good morning,

We made balance payment on saturday so i believe you should be hearing from your bank anytime soon.
We have included payment copy. Please let us know how soon container 5 will be made ready for shipment.

Best regards.
Mohammed Sadiq

Phone: +971 2 5075800
Direct: +971 2 5075911
Mobile: +971 50 5769682
Fax: +971 2 5075833
mailto: M.sadiq@innovativefood.com

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USPS Postal Notification Service Scam [#Fake #Spam]

Postal Notification Service Scam

From: USPS

Subject: Postal Notification Service

Return-Path:
Sent: Tuesday, November 11, 2014 4:26 AM
X-Originating-IP: [199.30.48.176]

USPS.COM      
Notification

Our courier could not make the delivery of parcel to you at 07 November.

Print your label and show it in the nearest post office to get a parcel.

Print Shipping Label  
Copyright 2014 USPS. All Rights Reserved.

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Federal Bureau of Investigation [#Scam #Fake Email]

FBI Email Scam

From: FBI Office
To: undisclosed-recipients
Sent: Sunday, November 9, 2014 2:24 PM
Scam-Originating-IP: [208.66.150.51]

Subject: Federal Bureau of Investigation

FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( international.monitory.funds@yandex.com )
PHONE: +229 68658982

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director

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MoneyGram Win Big [#Spam #Fraud]

Money Gram Spam

From: John Eze
Sent: Sunday, November 9, 2014 4:58 PM
Spam-Originating-IP: [212.82.96.247]

Subject: MoneyGram Win Big

Attention: Email Owner,

The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world.

The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs.

IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes.

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.

The International Monetary Fund(IMF) is compensation you with the sum of $ 2,500,000 USD

However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 2,500,000 USD is completely transferred to you.
Please get back to us with the below:

Receiver's name:.......   
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......

Contact our Customer Care at ( welcometomoneygram2@yahoo.com ) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF.

We will start the transfer as soon as we received your information. For urgent inquiry, Call +229 68518408.

Thanks,
John Eze

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Explanation of Your Comment on Blogspot [#Scam #Fake]

Subject: explanation of your comment on blogspot?
From: Kelsey Wood
To: @yahoo.com
Sent: Thursday, November 6, 2014 7:32 AM

I am interested in your comment on blogspot for more information click here

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Fake Email E-ZPass Collection Agency Scam

E-ZPass Collection Scam

Subject: Indebted for driving on toll road
From: E-ZPass Collection Agency
To: @yahoo.com
Sent: Friday, November 7, 2014 8:30 AM
Fake Email-Originating-IP: [62.217.193.190]


E-ZPass  
Service Center        
Dear customer,

You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.

Get Invoice  

Terms & Conditions | Site Map | Privacy Policy | Phishing Policy   2014 E-ZPass  

Latest News:

Horse racing: Cup favorite dies after race
The favorite to win Australia's Melbourne Cup has died just minutes after finishing last in the country's richest horse race.

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International Monetary Fund Settlement Scam

Subject: Settlement
Reply-To:
From: "IMF"
Sent: Friday, November 7, 2014 9:26 AM
Scam Originating-IP: [65.18.141.225]

Dear Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$8,000,000.00(Eight Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.


Based on these facts,please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (edmndpeterss@r7.com) and also send him the following information;

Full Names:
Mailing/Residential Address:
Telephone/Cell Phone Number:
Age/Sex/Occupation:

If you need an urgent attention send an email and please call on his direct-Telephone (206-***-3892)
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled.

FOR International Monetary Fund

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Wal-Mart Secret Shopper Scam We Need You

Wal-Mart Secret Shopper Scam

Subject: WE NEED YOU Scam
Sent: Friday, November 7, 2014 6:04 AM
From: Scott Lukas
Reply-To: <scotlukass82@gmail.com>
Scam Originating-IP: [74.198.8.2]

The walmart world's top retailer said on Wednesday. The act of upgrading minimum wage positions would be largely a symbolic move for Wal-Mart. Currently only about 6,000 workers make the minimum out of its U.S. workforce of 1.3 million. Wal-Mart says its average full-time hourly wage is $12.92, compared with the federal minimum wage of $7.25.


Therefore, we are using this opportunity to inform you that we are accepting application from anybody that want to become a secret-shopper, you do not need any experience to become a shopper.

You are only  advice to study and follow the procedure given to you from us.

Atleast two evaluation a week will be assigned to you, this is just a part time job and we believe it will suit you and we will provide you the money for all your evaluations.

Get back to me with your information such as: Name, Address, age, occupation and city. Follow the link below for news update http://finance.yahoo.com/news/wal-mart-ceo-vows-end-031033780.html

Regards,
Scott Lukas

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New specification Order [#SRCvirus #Malware]

Malware Originating IP Location

From: Olukolade Ajayi
Sent: Wednesday, November 5, 2014 4:51 PM
Subject: Re: New specification Order
Malware-Originating-IP: [98.139.212.229]

Thanks, Please find attached New specification Order and quote your best price, We need this order before next month ending.Quote your best price and provide us with PI.

kindly open attachment and Waiting for your urgent Response.

Sales Manager
kpmg Company CO., LTD
National Library of Australia Canberra ACT 2600 AUSTRALIA
Tel + 61 (0)2 6*** 1903 Fax +61 (0)2 ***7 1902

-----------------------------------------------------

How to Remove .SCR virus

PC infected with .SCR virus? This article could be helpful to delete the .SCR virus from you computer. The .SCR virus in PC has become very common these days and many computers are being infected with it. This virus affects the folders on PC and wont let you save any changes.
 

What is .SCR file extension?

The .SCR filetype is usually the script that is used to transmit a Trojan. This SCR virus usually comes along with an infected screen saver, ZIP files with double extension, or an infected exe file etc. Most of the antiviruses are not able to remove the .SCR virus as it is write protected. As a workaround, we can manually delete infected file itself that causes the virus. Follow these steps to remove the virus from your infected PC.
 

How to Remove .SCR Virus from My Computer

1. Boot your computer in safe mode. This can be done by pressing F8 while it is booting.
2. Once started in safe mode, go to C:\WINDOWS\system (Here I assume you have installed your windows OS in C drive, may need to change otherwise)
3. Locate the file named “WINLODR.SCR” and delete it permanently.
4. Restart your computer in normal mode ie as you usually do.

 Source: http://www.technologynext.org/how-to-remove-scr-virus

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Scratch To Win Up to 50 Free Spins [#Spam Email]

Spam Email from Yahoo

From: Harriet Woodward <HarrietWoodward@greenaqualight.tk>
To: *********@yahoo.com
Sent: Wednesday, November 5, 2014 12:39 PM
Subject: Scratch to win up to 50 free spins
Spam Originating IP: [83.167.224.235]

Dear player,

We like to keep things exciting and always bring you even more gaming entertainment.You'll be blown away by our exhilarating promotions, competitions and free giveaways.
Scratch to win up to 50 free spins plus 100% match bonus up to 250.

Claiming is easy as 1, 2, 3...
1. Scratch for your free spins.
2. Download the free software.
3. Play & Win.

Start winning with amazing bonuses to get you started!
Here we believe in offering nothing but the very best online casino
experience to our players...so get ready for the time of your life!

Start here

Unsubscribe
This email was sent to *********@yahoo.com
If you did not give permission to receive emails from this sender please notify us
No permission

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Charity Funds [#Fake #Spam Email]

Subject: Charity Funds!!!
From: Kanya Bourey SeaFoods Ltd
Sent: Wednesday, November 5, 2014 2:25 PM
Fake Email-Originating-IP: [190.109.164.80]

Dear Beloved.

I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Kanya Bourey, a 58 years old dying woman who was diagnosed for cancer about 3 years ago, I have decided to donate (10,500,000.00)to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Samnang Wengen Esq: E-mail (barr_samnang*****ndept@yahoo.com.vn)

Thank you and God bless you.

Mrs. Kanya Bourey.

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Fake Spam From Facebook

A person nearby is interested in you
From: Facebook
Return-Path: <ekrufuogd@ptqwve.com>
Sent: Sunday, November 2, 2014 11:26 PM
Fake Spam-Originating-IP: [190.42.226.239]

A person nearby is interested in you. She has sent you this private message:

"my other photos are at i feel safer there meeting new people, lmk your username there when you register..c u there? :)"

Her limited profile below:
Name: Adriana
Age: 23
Language: English
Ethnicity: Caucasian/White
Sexual orientation: Straight
Star sign: Sagittarius
Relationship Status: Single
Her Mobile Device: 865~***~8354 Please Text me 1st please or just make a profile like I did

Some older Facebook users may need to copy and paste this url below for access.
http://MYLOC*******OOK.COM

Brought to you by your neighbourhgood dating site.

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Chief Judge Justice [#Fake #Scam Email]

From: Chief Judge Justice
Subject: Scam Victims should receive Compensation
Sent: Monday, November 3, 2014 5:06 AM
Reply-To: <angelovasco82@gmail.com>
Fake Email-Originating-IP: [74.198.8.2]

A panel of three randomly assigned judges have reviewed the case [Suit No: 2012 SVC 601127 /File No: 20120716-UN-SV] for which the plaintiff [United Nations] contended that the Scam Victims should receive Compensation and Restitution for Damages and Their Loses.

The African Court of Human and People's Right (AFCHPR) affirms Compensation & Restitution payment to Scam Victims. Evidence obtained from the CIA, Interpol, EFCC, Western Union, Money Gram and other relevant agency and presented before my court proofs beyond reasonable doubts the extent of Damages and Losses to the Victims. Hence Justifies the decision of this court to award Compensation & Restitution Individually to the Victims including yourself.

Kindly contact me for more details related to this Case.

Yours Sincerely,

Angelo Vasco Matusse
Chief Judge Justice

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Scam Email Letter Your PayPal Account Has Been Temporarily Locked

PayPal Scam Email Location

Your PayPal Account has been temporarily Locked!
From: Paypal
Date: Sun, 2 Nov 2014 13:34:09 -0600
To: ************@gmail.com
11:34 AM (7 hours ago)
Sender-IP [173.237.185.175]

Stop Spam
[Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more]

PayPal

Dear Customer,

Your PayPal Account has been temporarily Locked!
We detect unauthorized Login Attempts to you PayPal Account from other Ip Adress.
Please re-confirm your identity today or your account will be Locked sur to concerns we have for the safety and intergrity of the PayPal community.

To re-confirm your PayPal Account, We recommend that you go to

update

Sincerely,
PayPal

Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.";

Copyright © 2014 PayPal. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

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