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Wednesday, March 27, 2013

INTERNATIONAL CRIMINAL POLICE

Wow, Interpol is going to give me money back. I've been wondering where that 1.5 million dollar ATM card I misplaced had gone...

Do we think Interpol needs to use a yahoo account to send their messages? Ridiculous. Delete.

Phony e-mail text,



INTERNATIONAL CRIMINAL POLICE ORGANIZATION INTERPOL
REGIONAL  COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
eMAIL:( jiimd19@yahoo.com.tw )

TELL: (229) 68 67 01 69 }

Attention:,
Welcome to the Regional Command Headquarters of the International Criminal Police Organization (INTERPOL) This is Agent Jim Smith, your Investigating Police Officer.  
I was contacted by the Chairperson of Economic and Financial Crimes Commission EFCC to lunch a full scaled/intensive investigation on syndicates that have impersonated some office to swindle you.
Prior to a 100% investigation lunched, I started with Cotonou, Benin Republic because some of the culprits confessed to have been operating from Benin Republic, so after arresting these ones we could over there, I got some information on their link in Nigeria, Kindly take a look at the picture below, you will see some of them as my boys got them red handed.
 
Further to wiretapping out scammers from this region, we have had some bottle-neck in the fight against scammers as most of them have gone nuclear.
These one that we arrested in Benin, were taken to court for first hearing, however the case was adjourn for next month.

However; we need your absolute co-operation right now because,your  ATM MATER CARD worth total amount of $1.5 Million,is right now in our custody. we have also agreed with the presidency that we will handle this payment ourselves to avoid the hopeless situation created by the officials of the Central Bank of Benin.

In view of this development, you are requested to re-connfirm, furnish us with your full names, postage address and telephone numbers to enable us deliver your ATM MASTER CARD to your door step by INTERNATIONAL POLICE FORCE IMMUNITY .We have 16 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.   

Interpol aims to facilitate International Police Force co-operation even were diplomatic relations do not exist between particular Countries.Action is taken within 72 hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. 

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets.. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace,seize, confiscate and return public funds to victim countries . 

Meanwhile,the postal charges fee your ATM MASTER CARD required to get to your door step is total amount of $59.00  only. And I am advising you to be fast in all your action to avoid demur rages. Be rest assured that upon receipt of the above information with the fee of $59.00 usd ,we will proceed in delivering your ATM CARD which will be accompanied by our delegate.For security reasons .

Below Interpol Police accountant officer name where you should send the money.   

Receiver,s Name;Mr.JOHN PAUL .
Country/City:Cotonou-Benin Republic
Test Question.: Today?
Text Answer.: Yes,
Mtcn....................................
Amount..................................
Sender Name........................


THANK YOU
OFFICER IN CHARGE,JIM DANNY SMITH.
REGIONAL COMMAND HEADQUARTERS
COTONOU BENIN. 
RC-32657.

Monday, March 25, 2013

Re: Your Bank Draft Is Ready

Here's another opportunity to cash in on Qadafi's ill-gotten loot. A financier AND a Reverend signed this one; how can it not be real? Why haven't we called this guy yet?

Another Libya scam mail. Delete it, don't call, don't reply. Well, unless you are just trying to mess with the guy.

Phony E-mail text;

Dr. Felix Brown
London - United Kingdom.

Compliment of the day to you.

How are you doing. Hope you have not forgotten me,  I am Dr. Felix Brown ,the man from United State who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by the government of Libya some time ago before the late else President Gadahfi. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred from HSBC BANK  to your bank account, under the assistance and cooperation of a new partner from CANADA.

Presently I'm in the UK for investment projects with my own share of the total sum. Meanwhile, i didn't forgot your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Twenthy Million United States Dollars.($20,000,000.00) Bank Draft. I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with the bank official  in charge
Mr. Rev Davo Lords in the USA Federal Reserve Bank of Alabama and instruct him on how to send the Bank draft to you and i want you to know that the draft was also raised from HSBC BANK AMERICA.
Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time and also forward your complete details like your

1) Your full name.
2) Phone, fax and mobile
3) Residential address
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Working I'd / Intel passport.

In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand,finally, remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary:

Mr. Rev Davo Lords
Email: frbankforeignpaofficexecutive@
financier.com
Phone:  +12514948972 
Wishing you the best and feel free to contact him

Friday, March 22, 2013

Generous Act

Yes, here it is. Finally someone generously offering you a portion of their Lotto winnings. They've tried to contact you multiple times and they are getting impatient! Your ship has come in!

The fact is that Allen and Violet Large really did win millions in the lottery and gave it all away. The truth is whoever sent you this e-mail wasn't them; it was a crook. The first clue is that it came from an e-mail called info@yahoo.com. Seventy-five+ senior citizens aren't going to go by the e-mail handle "info". The second is that it came from Yahoo. Yahoo, in my experience, the biggest target of spammy hackers on earth. The third is that you don't know these people! They don't even call you by name!

Don't do it, delete now.

This might be one of the most despicable scams I've seen. The link at the bottom of the scam mail is legit. That is the only reason I left it active.

 Here's their Facebook page, read it for yourself. https://www.facebook.com/pages/Give-Allen-and-Violet-Large-the-order-of-Canada/104207739649516

Phony E-mail Text;



Dear Sir/Madam

This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.


Good Luck,
Allen & Violet Large.

Thursday, March 21, 2013

COMPENSATION

Once again, my powerful friends at the U.N. are reaching out to little old me to give me the money I never earned... It must be real because they CAPITALIZE United Nations.

C'mon, delete it. Don't respond. UN workers don't send mail from AOL accounts.

If this came from someone you know, notify them that their account has been compromised. The sooner the better.

Phony E-mail Text;

ATTN How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We also found out that some people didn’t finish their transactions because of bad draft and problems in bank to bank transfers and so for this reason we have a new way of moving your payment to you and surely you will have no problem with that as everyone have been happy and receiving their funds through this new channel. We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in NIGERIA, contact him immediately to direct you on this new and easy way to receive your payment of USD$ 250,000.00. Therefore, you should send him your full contact details. Contact Mr. jim ovia immediately for your Cheque: Person to Contact: Mr. jim ovia Email: jim_ovia_zb_plc@live.com Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place Regards, Mr.Banki mool Secretary (UNITED NATIONS).

Low quality medications are to be blamed that many people lose their health and even lives.

Wow, low quality medicines are bad? The sender must be looking out for my safety, so considerate.
Shall we do as they ask and remove them from our SPAM filter?

I think not. Get rid of this message. Don't click the link. Delete it now!

No one will contact you via e-mail from Yahoo.com to get you a better price on medications, no matter how embarrassing the application. Whomever sent this is either looking to steal a credit card from you or infect your computer with a virus located at the links destination.

Another dead giveaway on this e-mail, and others of this ilk, is that the "To" field was populated with e-mail addresses in alphabetical order. The spammer is cutting and pasting addresses from an alphabetized list they've compiled (stolen).


Phony e-mail text;

Links and images are not clickable in the spam folder. Please click "not spam" above to move email to your inbox or another folder to click the links in this email.

Low quality medications are to be blamed that many people lose their health and even lives.

We are located at:       http://t.co/QOLTmtsN             (copy and paste the link to your browser)





60tLtx

Yours in Christ

Finally... My beloved sister in the Lord is reaching out to me to reward my faith with a cool $18 million. It's about time Lord. Where you been?

Fake, scam, delete it now. Send them nothing, ignore.

Phony e-mail text;

My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs. Praskovia Batovich, a
national of Russia and am married to late Dr.Batovich who was an Oil
Merchant an international businessman.Before he died in the year 2001
after a brief illness that lasted for only five days.

We were married for Seventeen years with a daughter (Lillian)who later
died in an Automobile accident. Before the Untimely death of my husband
we were both born again Christians. Since his death I decided not to
remarry or get a child outside my Matrimonial home which the Bible is
against.When my late husband was Alive he deposited the sum of
($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank
in England,if u are intrested please write me back.

Email:batovich_m@yahoo.com
Have a Blessed Day.
Your Beloved Sister

Tuesday, March 19, 2013

You've said that is not married

Isn't it flattering when a romantic, young, nature loving, athletic, Russian gymnast reaches out across the world to make you her soulmate? She can't wait to see your message in her box...

Don't do it, don't reply. Delete.

If it came from an address you know, notify the sender that they have been hacked by a spammer. They should change all their passwords associated with that e-mail account; Facebook, Twitter, Credit Card accounts, etc.

Phony e-mail text;

Hello my name is Katya I am from small city in the center of Russia.
I am 24 years old.I am very friendly and romantic person.
I saw your structure and have decided to do record in you as I search for the friend on the Internet!
I want to have serious relationship and it true.My dream is search for the man which will appreciate me and to respect.
I like to get acquainted with unknown people. I am a optimistic girl with sense of humor, who is looking for her soulmate...
Sometimes I go to the disco with my friends. I like to spend my free time on the nature.
There are a real beautiful places near my town! Al my life I like sport.
When I was young I was engaged in gymnastics and now I am engaged in aerobics.
Al my friend say that i cherful and sociable.
I hope soon to see your message in my box.

My email: kuliniccwhv@yandex.ru

Monday, March 18, 2013

New Alert Has Breakout History!

Here it is, the stock opportunity you've been waiting for... not really.

Yet another pump and dump scheme.

Don't buy it. Ignore it. Delete.  

Phony e-mail text;

Would the real hot stocks please come forward! This Stock is Set to
Impress!!!

Trading Date: Monday, Mar 18th
Company: County Line Energy Corp.
Symbol to buy: CY LC
Last Trade: 0.019
Target Price: $.25

This Company Goes Even Higher Today! This is huge news.

Thursday, March 14, 2013

IMPORTANT - A Key Change Has Been Posted



It is an important key change; whatever that means.

See the .exe attachment? Bad news. Credit agencies (and anyone legitimate) won't send files that are executables (.exe). Dun and Bradstreet have nothing to do with this (www.dnb.com).

It's a virus, trojan, or malware. Delete! Now!

Phony e-mail text;

  Subject: IMPORTANT - A Key Change Has Been Posted
     From: support@dnb.com
       To: 
     Date: Thu, 14 Mar 2013 06:48:51 -0600
   Reason: attachment type policy violation (Credit_Report_03142013.exe)
   Action: deny

American Express

Do they mean me? Why don't they use my name in the letter? Wait, I don't even have an American Express card.

Yea, it's a scam. Delete it. The link is bogus, it's bad, don't click it.

Phony e-mail text;

Dear American Express Client,


This is an automatic message by the system to let you know that you have to confirm your account information within 24 hours.

Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved.
Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again. This will help protect you in the future. The process does not take more than 5 minutes.

To proceed to confirm your account information please click on the link below and follow the instructions that will be required.
Click Here To Verfiy Your Account info


We Are Here For You
© 2013 American Express Company. All rights reserved.

Wednesday, March 13, 2013

PAYMENT NOTIFICATION.FROM MONEY GRAM REMITANCE OFFICE.VERY URGENT.

Moneygram has money for you. Just go collect it. It is really that easy.

OK. Look at the misspellings, all caps, and bad english; bad news.

Don't it's a scam. Don't send them an e-mail, don't reply to them. Just delete it.

Phony e-mail text;


WELCOME TO MONEY GRAM MONEY TRANSFER

GOOD DAY; CUSTOMER,HAPPY NEW YEAR

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 13/ 03/ 2013.IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER


FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $3000 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($3000USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE

YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION,ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY HAS CUT DOWN THE FEE AND THE TRANSACTION WILL COST YOU SUM OF $45.00 FOR  THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE,PLEASE CALL ME WITHIN THIS IMMEDIATELY OK


THE REASONS IS BELLOW

1) STAMP FEE $30.00
2) SIGN FEE $15.00
3) TOTAL SUM OF $45 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW FORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $3000 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / TONY OSITA
TEXT QUESTION / HOW
ANSWER /LONG
COUNTRY / BENIN REPUBLIC
CITY / PORTO NOVO
AMOUNT / $45.00 ONLY
ADDRESS/NO 3 LUKAS AVENUE OPPOSITE ADE FILLING STATETION PORTONOVO BENIN REPUBLIC.

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND WITH MTCN.

REGARDS
MR.ANDRIA WALKER
MANAGER FOREIGN OPERATION
EMAIL= (gramtransfer_money@yahoo.com.hk)