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[SCAM] Email Account Verification Update

Wedmaster — Mon, 18 Jul 2011 02:24:59 +0000

I received a scam mail, which is a new trick that ask for username and password for a website. Instead of asking for a specific website, this time, they want you to fill up the website field. Which means, you shall provide them a complete login credential to the provided website. Here is the content:

Email Account Verification Update

Verification Update The Helpdesk Program that periodically checks the size of your e-mailspace is sending you this information. The program runs weekly toensure your inbox does not grow too large, thus preventing you fromreceiving or sending new e-mail. As this message is being sent, youhave 18 megabytes (MB) or more stored in your inbox.

To help us resetyour space in our database, please enter your current User name (___________) Password (_________) website (_________) You will receive a periodic alert if your inbox size is between 18 and20 MB. If your inbox size is 20 MB, a program on your Webmail willmove your oldest e-mails to a folder in your home directory to ensureyou can continue receiving incoming e-mail. You will be notified thishas taken place.

If your inbox grows to 25 MB, you will be unable to receive new e-mailand it will be returned to sender. All this is programmed to ensureyour e-mail continues to function well. Thank you for your cooperation.Help Desk.Important: Email Account Verification Update ! ! ! SEND YOUR REPLY TO verification_account@nba2k.com.cn

Be careful guys!

Scam from FBI This time

Wedmaster — Wed, 18 Aug 2010 22:41:59 +0000

We have been came across on scammer, and most of their story are usually make up from DHL, Fed Ex undeliver goods, insurance, will, lottery ,lucky draw…etc. This time, is FBI!

Take a look on the email.

Wed, August 18, 2010 7:15:58 PM

Federal Bureau of Investigation/Counter-terrorism Division and Cyber Crime Division

…

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Alan Jebson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

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. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $275 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $275 only.

Contact Information
Name: Dr. Alan Jebson
Phone: +234 803 156 5116
Email: denielokemute@mail.mn

Do contact Dr. Alan Jebson of the ATM Card Center via his contact details above and furnish him with your details as listed below,calling him on his hot line will be faster than to email him:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $275 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

Email Scam : winning development fund redeem it.

Wedmaster — Thu, 24 Jun 2010 23:37:14 +0000

Today, i received a lot of spam from one of my blog site, either in spam comments or in email. And i have to force closing the post comment to stop it. But for email, i had marked it as spam, and Yahoo did a great job for me.

Here you go the contents, so please be aware and not to reply to this email scam.

Dear Winner,

Yahoo Incorporated in conjunction with Microsoft Incorporated wish to congratulate you over your email address\’s success in this 2010 development fund. Your email address emerged as one of the forty five final recipients of a cash grant/donation of US$380,000 to salvage your finances and to develop your community in this new year. This cash grant is a gift and you will never be required to pay it back.

This financial bailout plan is faunded by G8, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizatioans and Unions met in the G8 2010 Development Summit in New York, United States of America and made donations for this programme. Yahoo and Microsoft were engaged to carry out the task of conducting the email balloting and to subsequently pay winners.

This is the first time this program is taking place. Note that all participant\\\\\\\\\\\\\\\’s email addresses were selected randomly from all countries of the world through a random asampling and your email address is attached to file reference number (YM-21-1-1) that emerged as one of the lucky numbers that won the sum of three hundred and eighty thousand U.S. Dollars (US$380,000).

Our method of payment is through the issuance of a bank draft that can be cashed in any of the international banks in your country. Your payment falls within our Thailand representative office and it is from there you will make your claim. To file for your claim,

please contact our coordinator, Mr. Robin Alexander, on this email:

Email: coordinator2010@windowslive.com

Provide him with the below details to enable him verify and issue you the bank draft:

Full Names:

Residential/Official Address: (Not P. O. Box)

City:

State:

Postal Code:

Country:

Winning Email Address:

Telephone Number:

Occupation:

Age:

Sex:

The above information is to be emailed to our coordinator, on the above given email, who is responsible to pay you. As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up a double claim with your winning information which will result to the cancellation of your cash grant. On behalf of myself and all staff of Yahoo Incorporated and Microsoft incorporated, I say congratulations once again.

Your sincerely,

Mr. David Williams.

(President: Yahoo – Msn Online Draw)

WANGSMS DREAMRICH

Wedmaster — Wed, 16 Jun 2010 18:58:14 +0000

This few days, i almost received this same message everyday! And not once, but more than once a day! Again, another make money or get rich method that share by the “kindness” person.

Here you are the same email that i received EVERYDAY!!

SAYA MOHOM MAAF JIKA MASUK SPAM BUKAN…SEMUA KERJA KILANG,TAUKE KILANG KERAJAAN BOLEH JOIN

…

From:

bisnes2010

SAYA MINTA MAAF JIKA MASUK SPAM…KALAU MASUK SPAM MUNGKIN KERANA TAK TERSENGAJA TIADA NIAT PUN UNTUK MASUK SPAM FOLDER ANDA.MAKLUMAT INI PENTING TERBUKA KEPADA KAKITANGAN AWAM,SWASTA,TAUKE KILANG,PEKERJA KILANG,TELEKOM MALAYSIA,PENSYARAH UNIVERSITI,BAHAGIAN HR,ORANG KAYA,JUTAWAN MASUK BISNES INI SEBAGAI HOBI OR MENGISI MASA LAPANG,KILANG PEMBUATAN DAN PENGANGGUR..BISNES INI JUGA BOLEH DILAKUKAN HANYA SEBAGAI HOBI KEW SAJA JE KEW UTK HILANG BORING KEW ATAUPUN MENAMBAHKAN PENDAPATAN SAMPINGAN…SAYA CUMA NAK KONGSI PELUANG PADA ANDA

ANDA TAJA CUKUPLAH 4 ORANG ANDA DAH DAPAT RM800..TAK SUKA LAGI?BAGAIMANA PLAK KALAU DOWNLINE ANDA MENAJA ANDA DAPAT RM80…TU KAN YANG ANDA NAK?INCOME BESAR TIADA MAINTAIN BULANAN,BOLEH BERTAHAN LAMA,CAWANGAN 1 DUNIA,KALAU TAK CAYA LAYARI 1WHP.NET..MODAL BARU RM200 UNTUK UBAH KEHIDUPAN ANDA..NAK LAGI?ANDA DAPAT PERCUMA PAKEJ JUNIOR BERMODALKAN RM50..SECARA TAK LANGSUNG ANDA TERIMA 2 KOMISEN DENGAN MEMPERKENALKAN WEBSITE INI..BONUS PENAJAAN RM200+BONUS PENAJAAN PAKEJ JUNIOR RM20=RM220..BONUS UNILEVEL PAKEJ JUNIOR RM5.MANAKALA BONUS UNILEVEL PAKEJ ADVANCE RM80 INDIRECT BAWAH DWNLINE ANDA..LEPAS ANDA DAFTAR N AKTIF SAYA NAK BERI ANDA SOFTWARE EMAIL COLLECTOR BERNILAI RATUSAN RINGGIT.OK TAK?SAMA ADA NAK PERCAYA ATAU TIDAK TERSERAH PADA ANDA..ANDA YANG TENTUKAN.

1) PELAN ADVANCE

KOD(A02) RM 200.00

100sms – RM20.00

500sms – RM90.00

1000sms – RM150.00

Tajaan Pertama (A): RM100 – dibayar (50%)

Tajaan Kedua (B) : RM100 – dibayar (50%)

Tajaan Ketiga (C) & Seterusnya (D)

- RM200 – dibayar 100%

Bila (C) Mendapat Downline

Anda dibayar 40% = RM80.00

Infiniti kebawah

daftar segera:

http://www.dreamrich.net/?ref=206

Debitkad Pun Boleh Buat Duit

Wedmaster — Mon, 17 May 2010 18:22:55 +0000

Here is another scam from the same sender, Dr. Razi (millionaire22@ymail.com), who earlier sent me the email on VemmaBuilder ( refer to post Make money online to more 40 country ) . Becareful guys!

Selamat Sejahtera

Jika anda ingin mengubah masa depan dan ingin ada perniagan sendiri

Sila daftar sebagai ahli e-dagang , Anda akan diberi tunjuk ajar bagai mana mahu memulakan perniaga internet yang SAH dan di daftarkan di Malaysia .

Make money online to more 40 country

Wedmaster — Sun, 16 May 2010 23:06:18 +0000

Long time i have not update this site, but it doesn’t mean i didn’t receive email scams during this period. Here is one i keep receiving and so annoying.

Email content:

CLICK HIRE : http://www.vemmabuilder.com/533468505/work

Free Register: http://www.vemmabuilder.com/533468505/work

Fastest Growing Team of 2010!
Thank you,
Dr. Razi

Monday, 17 May, 2010

which will bring you to vemmabuilder.com . Once again, i like to define it as scam. Reason? Simple as it is! If you found a way to make you rich without doing much work, would you like to share with anyone? You probably not!

REVIEW AND RESPOND!

Wedmaster — Mon, 11 Jan 2010 05:50:36 +0000

Another scam that i received recently. Beware of it!

MR. ARMANDO JAVIER CORONEL
MANAGING DIRECTOR
BANCO PICHINCHA
ECUADOR.

Attn: Dear Friend,

I am Mr. Armando Javier Coronel, the branch manager of the Banco pichincha Condado Branch Ecuador. I got your information during my search through the Internet from a secured database. I am 46years of age and married with 3 lovely kids. It may interest you to know that I am a Man of peace and integrity but I do not know how you will feel about this proposal because you may be doubtful. But I want you to know that this proposal is genuine and authentic and you won’t have any course to regret should you confide and cooperate with me in this mutual ordeal.

I have packaged a financial transaction that will benefit both of us, as the branch manager of the Banco del Pichincha Condado Branch in Ecuador, it is my duty to send in a financial report to my head office here in the capital city Quito at the end of each year. In the course of the last year financial report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [ $3,750.000.00USD] which my head office is not aware of it existence and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this prompt my contacting you for us to work the transfer of the aforementioned fund into your desired bank account for our mutual benefit. I would entertain your swift suggestion prior to how you think we could share this fund after the successful transfer of same. But i think a fair share from my own perspective would be 60% of the funds to you since you would be the new benefactor while 30% of the fund would go to me then the remaining 10% would be set aside for any expensed we may incure during the transaction.

Note, any expenditure involved would be deducted as soon as you receive the wire of the funds. We could bind an agreement to this effect legally should the need arise because i want to be 100% transparent during the course of this transaction. There are practically no risk involved in this transaction as i would be overseeing the transaction myself with my discretion. All I need you to do is to present your self formally as the original depositor of this fund who made the deposit with our branch couple of years ago so that my Head office can order the transfer to your designated bank account after verification. I will send you the suspense account details which of course would be requested for by my colleages in the remittance department for verification.

I’m the only person that has the administrative Login to the suspense account, so as soon as i get your detailed information, i would inscribe all the necessary information of you to represent the suspense account. This would be seen by my colleagues in the remittance department of my bank during verification and they would have no option other then to approve the funds for immediate telegraphic transfer to your corresponding and desired account.

It would be my pleasure to have this transaction with you if only you would be ready, able to cooperate and confide in me. I shall inform you on the next step to approach the success of this transaction as soon as i receive your swift and positive response.

I shall eagerly look forward to your swift and positive response. Thank you so much for your anticipation.

Yours Sincerely,

Mr. Armando Javier Coronel
Managing Director, Banco pichincha Ecuador.