Re: Funds Release Notification [#Fraud #Internet #Spam]

From: JAMES B. COMEY (FBI) DIRECTOR
To:
Sent: Monday, October 7, 2013 10:42 PM
Subject: Re: Read The Attached Message File and Proceed Immediately

 

Re: Funds Release Notification

 

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

 

READ THE ATTACHED MESSAGE FILE AND FOLLOW  THE INSTRUCTIONS GIVEN TO YOU TO RECEIVE YOUR FUNDS WITHIN 48 HOURS.

 

THANKS

 

JAMES B. COMEY,

DIRECTOR: FEDERAL BUREAU OF INVESTIGATION

 

 

Read More

Shocking NEW trick for getting any woman you want [#Spammer Email #Spam]

From: Master Seducer
To: butterfly5319@yahoo.com
Sent: Tuesday, October 8, 2013 2:41 AM
Subject: Shocking NEW trick for getting any woman you want

Why don't women want you to watch this video?

Simple...
Because when you use the "mind control" secret...
Their panties drop, Their pussy's get wet and they want to bang you.

No matter WHAT You Look like.

Regular guys world wide (even ugly guys) are now using the secrets
in this video to make hot women want to fuck.
And now it's your turn to watch the video:

Watch The Shocking Free Video Right Now
http://t.co/T****NqQ

The best part about the secret you're about to learn is that you will
never get shot down or rejected when you use it.

In fact...she won't even realize what's happening until she's picking
her panties up off your floor after y ou bang her.

Watch The Shocking Free Video
http://t.co/fk***Uexg

If you do not want to receive further commercial mailings , unsubscribe by going here.
http://t.co/A*****K1

Read More

You're not good in talking to women? [#Spam #Fraud]

From: Rivalee-Lienhard <xovoyky@singnet.com.sg>
To: des.butler@yahoo.com
Sent: Tuesday, October 8, 2013 9:13 PM
Subject: You're not good in talking to women?

Hi, Dear Subscriber

   

What if I told you that, you could get any girl, you dream of, in few days?

I guess you would not believe that, but fact is, every man, no matter what you are, how old you are, or what you do for living, CAN !!

   

A lot of sluts in your area looking to hook up right now !!

  

NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO F*CK IN YOUR AREA ..

  

(Press ENTER or click on the OK button in the popup dialog)

Read More

Hello My Dear, Please pardon me if I busted [#Spam Email]

From: Precious Tamba <dio@adinet.com.uy>
To:
Sent: Tuesday, October 8, 2013 4:54 AM
Subject: Hello My Dear, Please pardon me if I busted
 
Hello My Dear,
Please pardon me if I busted into you in a wrong way, but i like to say this
truth in my heart.
I must confess that you are handsome and I would like you to know that this
handsomeness i see in you is the heart of every woman. I would like to know you
better as I am searching for a long lasting relationship.

I am a woman and my name is Miss Precious Tamba and I just saw your profile and
sincerely i like you and would like to have a good relationship with you.
Also please tell me more about yourself, what is your Nationality, what is your
job and your position in your working place and everything you think I need to
know about you as your good friend.

Sorry if I ask too much Question just want to know you better and as I said
above my name is Precious Tamba and I will tell you more about myself too when
I get your reply Do have a pleasant day and stay blessed. and here is my email
address  precioustamba01@gmail.com to write and send me an email I wait for
your reply.    precioustamba01@gmail.com
I will send my picture if i hear from you.
Precious..

Read More

Important Alert From RBC Online Banking [#Spam Email #Fraud]

From: RBC Online <noreply@RBConlinebanking.com>
To: t@yahoo.com
Sent: Friday, October 4, 2013 8:21 AM
Subject: Important Alert From RBC Online Banking

Dear Royal Bank customer,

We recently have determined that  different computers have logged into your Online Banking account and multiple password failures were present before the logons,  we now need you to re-confirm your account information to us.

Please note:

If this is not completed before October 6, 2013, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on the following link: http://www.rbcro***ank.com

If you aren't enrolled in  Paperless Statements and think you've received this message in  error, please call our Customer Support team immediately, using  the phone number on the "Contact Us" page on RBC Online. 

Please don't reply directly to this automatically-generated e-mail message. 

Sincerely,
RBC Royal Bank Security Team,

Royal Bank of Canada Company, ©  1995-2013
If you believe your confidential information  may have been stolen or obtained by a fraudulent party either online, by  telephone or through any other means, call us immediately.          

Read More

Bank Mandate Fraud Don't Become a Victim

Lawyer Fiona Simpson points out the warning signs

The impact of fraud on a charity can be devastating. It is likely to result in financial loss, but could also be very damaging to a charity’s reputation.

Our firm has recently seen a number of charities fall victim to bank mandate fraud, but vigilance and an awareness of the warning signs will equip you to protect your charity from it.

How does the fraud work?

The cases we have seen follow a familiar pattern:
Step 1 - Fraudsters hijack the identity of organisations or individuals to whom charities make regular payments. This is often done by hacking into their emails.
Step 2 - Using the stolen identity, fraudsters contact the charity and instruct it to make future payments to a different bank account.
Step 3 - The charity makes the payments to the new (false) bank account.
Step 4 - When the third party eventually contacts the charity to chase the payment, which it has not received, the fraud is unearthed. The fraudster has usually disappeared by now, and the charity still owes money to the third party.

Warning signs:
Watch out for any email or letter from an organisation or individual to whom you make regular or large payments that asks you to amend payment details and to send the payments to a different bank account, even at the same branch.

Even if the email is from an address you recognise, or the letter appears to be on the right letterhead, with what looks like the correct signature and the timing of any communication ties in with an upcoming payment, this could be a fraud.

Fraudsters can generate emails or documents that look convincing. They may also have inside help with choosing targets and preparing communications.

What can you do?
We suggest that you urgently review your anti-fraud measures:

- Confirm every change of bank account request with the company making the change, using existing contact details and not those from the letter or email requesting the change.

- Set up designated individual contacts with all of the companies to whom you make regular payments.

- Instruct staff with responsibility for paying invoices to check for irregularities and raise any suspicions with the company requiring payment, remembering that the contact details on the invoice may not be genuine.

- Following payment of an invoice, send a quick email to your contact at the beneficiary company informing them payment has been made and to which bank account (for security reasons, do not give full details of this account).

- Review all change of account details already provided to you and acted upon to confirm their authenticity.

What should you do if you believe you are a fraud victim?
- Notify your insurers.

- Report this to Action Fraud.

- Contact your legal adviser immediately – they can put a stop on bank accounts, advise on how to recover the money and help you to deal with the police.

- Ensure you report the matter to the Charity Commission.
 
Fiona Simpson is special counsel at Withers

Read More

Yahoo Account Verification: Last Warning!

From: Yahoo Account <debradd@suddenlink.net>
To:
Sent: Wednesday, October 2, 2013 4:34 PM
Subject: Verification: Last Warning!

                Service Department

Your profile update is required.
Please update your account profile to avoid fraudulent activity.

 

Use the link provide.

http://tinyurl.com/profile- ***-yahoo-sec

Yahoo Security
Copyright 2013

Read More