JOB OFFER IN LONDON [#Spam]

From: "Mr.Robert@mail.funcionjudicial-manabi.gob.ec" <Mr.Robert@mail.funcionjudicial-manabi.gob.ec>
To: Recipients
Sent: Monday, May 27, 2013 7:12 PM
Subject: JOB OFFER IN LONDON

Mr. Robert Wilson Jr
95ec Clarendon Crescent
Leamington Spa, Warwickshire,
CV32 United Kingdom

Description:

I am Mr. Robert Wilson Jr, Native of Scotland . I work in Italy (Rome) for
over Three months now,but my family is based in London,I will love to hire a
caring male or female house manager/supervisor directly who is willing to
work in my house in London as a house manager/supervisor.

I will like you to know that I have 2 daughters 10 and 8 years old, I can
afford to be paying you 2,500 Great British Pounds Sterling's every four
weeks and up keeping money every week of 200 Great British Pounds Sterling's
and this is outside your 2,500 Great British Pounds Sterling's, your
responsibility in my house is just to take care of the house.
Kindly get back to me with your resume (cv) if you are interested in this
offer.

APPLICATION
Interested applicants can submit their CV via email to:
wilsonjr_robert@gmx.co.uk
NOTE: Do not apply if you do not have International Passport.

Employment Status: Full time
Type of Remuneration: Salary plus incentives
 
Job Location : United Kingdom

Best Regards,
Mr. Robert Wilson Jr.

New Message from Chase Online [#Scam Email #Spam]

From: Chase Notification
To:
Sent: Tuesday, May 28, 2013 3:39 AM
Subject: New Message from Chase Online(SM)

Dear Chase Online SM Customer:

A message regarding "This is an Alert to help manage and update your account" as part of our ongoing effort to protect your account and our relationship. Our utmost concern is the security of our online banking users. Therefore, We're currently working on our website. As a result, some of your Checkings, Savings and credit card account details are temporarily unavailable online. In this effect, we do proper verification on all transactions done on our secured online banking servers.

You will not be able to use your online account unless you re-activate your online activity but in order to do so,you will have to confirm your details by Logging on to your account to complete the verification process set out for you before we can retrieve your online access.

Verification process:

1- Download the attached document and open it in a browser window.

2- Once opened, you will be asked to follow a set of instructions.

We are indeed sorry for any inconveniences this might have caused you, but also remember that as a Chase Bank customer, your security remains our greatest priority.

The message will be available in your Secure Message Center until 07/12/2013.

Thank you for being a valued Chase customer

ABOUT THIS MESSAGE
If you want to contact Chase, please do not reply to this message, but instead go to www.chase.com. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to.

Your personal information is protected by advanced technology. For more detailed security information, view our Online Privacy Notice. To request in writing: Chase Privacy Operations, P.O. Box 659752, San Antonio, TX 78265-9752.

Sincerely,
Jennifer Myhre
Senior Vice President
Chase Consumer Banking

JPMorgan Chase Bank, N.A. Member FDIC

LC-PNT2D13

DHL Ship Shipment Notification [#Fraud Email #Scam]

From: Express Mail
To: yahoo.com
Sent: Monday, May 27, 2013 10:14 PM
Subject: Delivery Notification

If the links are not working, please move message to  "Inbox" folder.

                            DHL   

                                                                       PACK STATION     

DHL Ship Shipment Notification

On May 20, 2013 a shipment label was printed for delivery.
The shipment number of this package is 90134253.

To get additional info about this shipment use any of these options:

1) Click the following URL in your browser:
                  Get Shipment Info

2) Enter the shipment number on tracking page:
                  Tracking Page

For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.

Disclaimer:
This message was created by DHL Ship, a product of DHL, at the request
of the sender. No authentication of email address has been performed.

  Deutsche Post DHL    2013 DHL International GmbH. All rights reserved. 

You’ll never have to spend another night alone, Unless you want to [#Scam #Spam Email]

----- Original Message -----
From: Turn her on <oqaldmwqe@yahoo.com>
To: @yahoo.com
Cc:
Sent: Tuesday, May 28, 2013 6:44 AM
Subject: You’ll never have to spend another night alone, Unless you want to :-)

This shocking free video shows you how to make any woman
want to fu*k you....No matter what you look like.

All you have to do is use this 1 strange trick (developed by
harvard researchers)..And you *will* get laid.

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Use what you discover in the video to bang as many girls
as you can handle....

Or use it to make that 1 special girl your loyal dedicated
girlfriend.

The choice is yours.

But you need to act now and watch the video because
women are trying to have it taken down.

Watch the video now <~~~~~~~~~~~~~~~~~~~~~~~
http://t.co/GtI****ZcZN

So if you want to know how to make ANY Girl want to
fu*k you...

With ZERO chance of rejection....

Then you want to watch now:

Watch the video now <~~~~~~~~~~~~~~~~~~~~~~~
http://t.co/NH****uTPVx

Imagine how good life will be when you are using this
trick to get any girl you want.

To stop receiving our offers click here
http://t.co/T63****Km

or write to:

4447 North Central Expressway, Suite 110 PMB 406 Dallas, Texas 75205

Your One Stop Shop for Printer Ink and Toner [#Spam Letter]

From: 1_ink <1ink@comingback.biz>
To: yahoo.com
Sent: Tuesday, May 28, 2013 11:09 AM
Subject: Your One Stop Shop for Printer Ink and Toner

1ink has the largest selection of compatible and re-manufactured cartridges and toners for every printer brand

Save up to 85% on printer inkjet cartridges & laser toners, No Cost Shipping on orders over $55, Highest quality and 100% satisfaction guarantee on all products: HP, Epson, Dell, Lexmark, Compaq, Canon, Xerox, Brother & more...
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To No Longer Hear From Us: Visit Here

Heartwarming Text From Single Mom that Made $800 in 2 Days From This System [#Scam Email #Spam]

From: "sharingservices@aol.com"
To: yahoo.com
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Heartwarming Text From Single Mom that Made $800 in 2 Days From This System recommends This.

Hello,

This morning I was with my wife on the way to take our kids to the Train Park, and I received a text that reminded me why I do what I do. Samantha, a 28 year old Single Mom of 2 said "Bill, I got you email last week, and after some hesistation I set up the system you recommended Coffee Shop Millionare, I have made $800 in first 2 days, and for the first time in 5 years I can take my kids to Disneyland!! I am so excited, thank you for sharing this with me." Needless to say I was touched and wanted to get YOU out another message to take advantage of this incredible system.

==>> Click Here to see the video and get started

I always look back at when I started in the Internet Marketing world and told myself that when I get successful I would help others to be successful too. It's texts like the one from Samantha that put a smile on my face.

Now it your turn Click Here to get started, and I someday want to hear success from you!

To your success,
Bill

U.S. Claims Services Inc [#Scam Email #Fraud]

From: "Mrs. Shirley Wysinger,"
To:
Sent: Tuesday, May 21, 2013 5:35 PM
Subject: U.S. Claims Services, Inc...From The Desk of Mrs. Shirley Wysinger, Office. Administrator

U.S. Claims Services, Inc.

3801 Pegasus Dr Ste 101,

Bakersfield, CA 93308-6874

http://www.us***sservices.com

 

From The Desk of Mrs. Shirley Wysinger, Office. Administrator.

Dear Beneficiary-,

We're the Financial Intelligence Organization, an arm of the US Treasury Department. We are in contact with you because an unclaimed money in your name is in the wrong hand down there in Africa-Nigeria. In compliance with the new financial laws (as amended from  Subsection 314(a) of the USA FINANCIAL Act of 2001) and screening procedures facilitated by the US federal law enforcement agencies to checkmate all financial institution, we are dedicated to reuniting individuals with their lost and forgotten money. It will interest you to know we work closely with the government in obtaining the most up-to-date information for unclaimed money. We utilize extremely accurate comprehensive data resources that enable us to connect lost and forgotten money with its rightful owner: YOU!

On a good note, we have been able to detect unscrupulous and unlawful movement of funds- in any of forms: tax refunds, proceeds earned from diversified portfolio, overseas derivative (investment) and inheritance funds through our network of financial organizations. With the aid of global tracking technology, we were able to trace this funds through local and foreign financial centers- both in Africa and worldwide. Fair enough, we have recently installed a Computer Assisted Inspection in all bank's database, to help us detect fraud in the line with funds movement at a glance!

The above statement is the reason for the US Money Regulatory Agency's Involvement in this. In this Internet age, privileged information often get to the wrong users. For instance, phishing attacks perpetrated by online hackers and crackers. One of our major objectives and measures we have embarked upon, apart from making sure that individuals receive their due claim, is to redress the financial irregularities, ills, and reduce the proliferation of scam preyed on the citizens of United States!

Following the recent verdict passed by a federal judge in Manhattan, it is resolved that all beneficiary receive their funds direct through our accredited financial agent- no longer by intermediary banks, either local or foreign! This is better to forestall discipline in the normal banking ethics, and rule out unnecessary red-tape among financial authorities, and ensure standard bank practice are observed to everyone's benefit.

To this end, we have issued a "stop order" to an impending transfer to Your family as opposed to the details on the transfer account. In order to reconcile this transfer, we need you to confirm if you or any of your family member has authorized your funds to this account below (and this name?).

Account Holder's Name: Steven Parkett John

Residential Address: 1672 Fife Way,

San Jose, CA 95132

Bank Accout #: 006108970

Routing #: 322271627- WMSBUS66

Bank Name: CHASE/WAMU

           1289 S. Park Victoria Ave

           Milpitas, CA 95035

 

Please ignore if you think you receive this letter in error. On the other hand if you have any connection with this, it is your sole right or responsibility to re-confirm your original payment instruction to our accredited financial agent below for immediate release of your funds.

TD Financial Group care of Mr. David Stephen

By E-mail: davidstephen013@wss-id.org

E-mail us a feedback as soon as you are able to receive funds due to you, upon compliance with our no-rival financial condition- all to your benefit.

Sincerely,

Complaint Contact: Mrs. Shirley Wysinger

(Office. Administrator)

National Claims Recovery Services.

C/O: Mr. Paul R. Hashim

http://www.usclaimsservices.com

Watch The Video And Get Laid [#Fraud Email #Spam]

From: Female Seduction Secrets Video <giiimrb@yahoo.com>
To: cool_frank@yahoo.com
Sent: Wednesday, May 22, 2013 4:57 AM
Subject: Watch The Video And Get Laid

This shocking free video shows you how to make any woman
want to f**k you....No matter what you look like.

All you have to do is use this 1 strange trick (developed by
harvard researchers)..And you *will* get laid.

Watch the video now <~~~~~~~~~~~~~~~~~~~~~~~
http://t.co/GtI****cZN

Use what you discover in the video to bang as many girls
as you can handle....

Or use it to make that 1 special girl your loyal dedicated
girlfriend.

The choice is yours.

But you need to act now and watch the video because
women are trying to have it taken down.

Watch the video now <~~~~~~~~~~~~~~~~~~~~~~~
http://t.co/N***TuTPVx

So if you want to know how to make ANY Girl want to
fuck you...

With ZERO chance of rejection....

Then you want to watch now:

Watch the video now <~~~~~~~~~~~~~~~~~~~~~~~
http://t.co/****J3yn4E

Imagine how good life will be when you are using this
trick to get any girl you want.

To stop receiving our offers click here
http://t.co/F****T1oL

or write to:

4447 North Central Expressway, Suite 110 PMB 406 Dallas, Texas 75205

Dear Friend [#Scam #Fraud Email]

From: Madina Yakou <ssbbn1@gmail.com>
To:
Sent: Thursday, May 23, 2013 6:01 PM
Subject: Dear Friend.

Dear Friend,

 

I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we must remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing Financial Institutions here in my Bank and that is why I have contacted you in this manner.

 

For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated.

 

Best regards,

Mrs. Madina Y.

Re: looking for General Administration [#Spam Email]

From: Carrie Shade <shadecarrieis@gmail.com>
To: @yahoo.com
Sent: Thursday, May 23, 2013 9:58 PM
Subject: Re: looking for General Administration

Heya, I'm replying to ya from clist. Here's a little bit about me, I'm 5'8", 110 pounds, 38C, and a great body. To start with I'm just in need of a guy for a casual encounter with. Possibly we will hook up more, perhaps not, just got to see where it goes. Does that seem an arrangement that you'd be up for?

Worldwide Trojan Malware Threat Map

Worldwide Trojan Malware Threat Map

You may select the time period and threat type(s) to display below. The map will be updated to reflect the results.

Top Threats Detected

	Threat Name	Detected Count
	Adware.FunWeb.Process	6795
	Adware.Shopper.Process	5185
	Adware.Yontoo.Process	4605
	Heur.Agent/Gen-WhiteBox.Process	1871
	Malware.Trace	1699
	Trojan.Agent/Gen-FraudPack.Process	1626
	Browser Hijacker.Deskbar	1624
	Adware.HBHelper.BHO	1528
	Adware.Somoto.Process	1114
	Trojan.Agent/Gen-Downloader.Process	1001

Source: http://www.superantispyware.com/threatmap.html

Filing a Complaint with the Internet Crime Complaint Center IC3

The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:

• Your name
• Your mailing address
• Your telephone number
• The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
• Specific details on how, why, and when you believe you were defrauded.
• Any other relevant information you believe is necessary to support your complaint.

http://www.ic3.gov/default.aspx

File a Complaint

Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

• What details will I be asked to include in my complaint?
• What happens after I file a complaint?
• How are complaints resolved?
• Should I retain evidence related to my complaint?

The information I've provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.
Filing a complaint with the IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

http://www.ic3.gov/complaint/default.aspx

Advisory:

You are about to file a complaint with the Internet Crime Complaint Center. The confidentiality of the information you provide may be affected by state law. As such, we cannot guarantee that your complaint will remain confidential. The complaint information you submit to this site is encrypted via secure socket layer (SSL) encryption. Please see the Privacy Policy for further information.

We thank you for your cooperation.

Subject: Affordable Loan at 4% Interest [#Spam]

From: Giant Loan Firm
To: Recipients
Sent: Monday, April 8, 2013 2:11 PM
Subject: Affordable Loan at 4% Interest

GIANT FINANCE LOAN FIRM LONDON.
CONTACT ADDRESS,
14 Lake Drive, LONDON SE18DD.
Email:ukgiantloanfirm@gmail.com
website http://uk.******.com/in/glantloanfirm

Attn:

Once in a year this offer comes,Do you have Low finance. We the GIANT FINANCE LOAN FIRM wish to notify you that we give out loan in the rate of 4% Loan Interest,From (£3,000GBP TO £5,Million GBP) To proceed you are to fill the below information needed.all document will be provided to you. HOW DO WE LOAN CASH Depends on how you want your loan to be credit to you. BANK TRANSFER, OR COURIER by cheque. All you have to do is to fill the below information.
BORROWERS INFORMATION REQUIRED
* Full name of applicant `s:
* Amount requested:
* Loan Purpose:
* Address of applicant:
* Occupation:
* City:
* State:
* Country:
* Sex:
* Marital Status:
* Age:
* Land Phone
* Mobile:
Loan amount .......
Loan duration ..........
Monthly Income .........

Note: we only give out loan from above 20 years,this is in accordance with our working procedure.

Regards,
Mr James Williams.
Loan Consultant.
GIANT FINANCE LOAN FIRM LONDON

Facebook Trojan [#Facebook #Trojan] Alert!

"Recently a Microsoft blog was released describing a new Facebook Trojan classified as JS.Febipos.A by several AV vendors. Febipos is currently active in Brazil and takes control of your Facebook profile using a Firefox and/or Chrome extension that’s installed during execution.  I managed to obtain several copies of the Febipos executable, which uses Facebook-like icons in an attempt to appear legitimate, along with being signed by digital certificates from ‘Updates LTD’.



'According to Microsoft’s report, Febipos beacons to a C2 server and receives the following commands:
-    Liking a page
-    Sharing a post
-    Posting messages
-    Joining a group
-    Inviting your friends to a group
-    Sending messages and links via chat
-    Commenting on posts
Febipos is packaged in a self-extracting archive (SFX) and is coded to silently install into the user’s temporary directory (%temp%). The Trojan’s main component is called ‘fbinstupd.exe’, appearing to be shorthand for ‘Facebook Install Update’. All program strings are in Portuguese, Brazil’s official language.



Upon execution you’ll also get a confirmation dialog that translates to ‘Installation completed successfully!’  Glad to know there weren’t any errors =)



In the image below, you’ll also see the results from a regshot capture; notice the installed Firefox extension that was place in my profile directory.  The Chrome extension was dropped in the %temp% directory along with the Trojan and another PE file.



Febipos’ main component is heavily armored, and was passed through a software protection system known as ‘Obsidium’. You can check it out at http://www.obsidium.de/ for more information. While many programs like Obsidium, VMProtect, Themida, intend to protect commercial software products from piracy and reverse-engineering, they’re also used frequently to fortify malware. This has caused some AV vendors to flag files as malicious if they’re been processed by these protection systems.



Unfortunately, I couldn’t get a copy of Febipos that still had a live C2 server, so I wasn’t too interested in doing any further analysis; however, Febipos along with Facbook scams attest to the fact that social media has come under heavy fire from blackhat cyber-criminals. As platforms like Facebook and Twitter allow everyone to be constantly connected, hackers have a new way to ‘connect’ with us.
On underground forums, for instance, it’s very common to see posts offering techniques to hack accounts, generate likes, etc.  A lot of these tricks involve social engineering and sometimes exploiting Facebook’s password recovery options.






This has brought about a whole new market for many, who buy and sell Facbook traffic to the highest bidder. If you remember back in January I did a post on Malwarebiter, a Malwarebytes imitator with a Facebook page containing a suspicious number of likes, probably attributed to this kind of behavior.
With that being said, a word to the wise for our readers: safeguard your social media accounts like you would your email account, bank account, or other online account containing personal information. As sites like Facebook continue to integrate into much of our lives, we find that it’s used for much more than stating what’s on our minds. Now we can login to other websites with our Facebook credentials, and sites like Twitter allow us to retrieve news that may influence our everyday decisions. For example, the Associated Press (AP) Twitter account hack of last month briefly impacted the stock market, causing a noticeable drop in the DOW after a fabricated tweet of White House explosions.

What’s more, the threat of malware targeting social media is becoming more apparent, as evidenced by Febipos. While current threats like Febipos are isolated and aren’t capable of doing irreparable harm, Facebook malware is still in its infancy stages, and is sure to advance given ample time. Reports are already surfacing of users creating Facebook botnets, leveraging the power and connectivity of social media to do their dirty work.

However, in Facebook’s defense, the social media giant hasn’t remained quiet amidst the attacks on its users. In recent times, there have been many security updates to password recovery, account creation, and a huge crackdown on fake profiles. Today if you created a new Facebook profile, you’d notice you have to verify who you are, not only with a captcha, but by providing a phone number to retrieve an SMS code needed for account activation.

Read More: http://blog.malwarebytes.org/intelligence/2013/05/brazilian-facebook-trojan-and-consumer-security/

What can you accomplish in the next two years? [Email #Scam #Fraud]

From: "...info@bryantstratton.edu" <info@greatsuperads.com>
To:
Sent: Tuesday, May 21, 2013 7:57 AM
Subject: What can you accomplish in the next two years?
---Click Show Images To Enable Links.----------------------------------------------------
Learn to do Something you love at


FOLLOW YOUR PASSION AND APPLY FOR ONE OF OUR MANY ONLINE DEGREE OPTIONS.

Associate's and Bachelor's Degrees available in Accounting, Business, Criminal Justice and many more.
Bryant & Stratton College is a private career college offering a wide range of degree programs in fields that are in demand. We're also a place where you'll feel totally supported every step of the way and receive the quality, personal education you need for lifetime success.

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Send Flowers Today Earned Credit Ends Today [#Spam Email #Fraud]

From: Flower Delivery Express <sendflowers@flowerdeliveryak.com>
To: dennis_sweatt@yahoo.com
Sent: Tuesday, May 21, 2013 6:24 AM
Subject: Send Flowers Today [$31.33] Earned Credit Ends Today
Email not displaying correctly?View it in your browser

$31.33 CREDIT
EXPIRES TODAY

Thank You for your previous Flower Delivery Purchase. We greatly appreciate your business.

Your recent purchase has earned you an online store credit** of $31.33, which can be applied online towards any Flower Delivery Purchase.  

Your Code: WWCR33

Order Spring Flowers Today!

Quick Links:
Birthday Flowers
Anniversary Flowers
Get Well Flowers
Best Sellers  
**Earned Store Credit of ($31.33) must be used online only.  This credit may not be combined with any additional promotional code, discount code or offer.  Earned credit of ($31.33) is automatically applied when you click through to the website.

FlowerDeliveryExpress | Commerce, MI 48390 |
Phone: 888-851-2881    
To unsubscribe please click here Flower Delivery Express
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Microsoft National Lottery [Email #Spam Letter]

From: Microsoft National Lottery
To: mm@live.com
Sent: Tuesday, May 21, 2013 3:04 PM
Subject: Dear Winner....

Your E-mail Address has won you GBP£750,000.00

Kindly send the following information to your claim agent to facilitate the release of your fund,

1. Your full names…………………………….
2. Sex………………………………………………..
3. Your address……………………………………….                                                       
4. Your country……………………………………………
5. Nationality…………………………………………………….
6. Your fax………………………………………………………………
7. Mobile phone number……………………………………………………
8. Occupation……………………………………………………………………..
9.Your age………………………………………………………………………………….
10.Amount won…………………………………………………………………………………
11.Your winning Email……………………………………………………………………………..

announced

Ray Collins

E-mail: mnlpb@careceo.com

READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED [#Spam Email #fraud]

From: Mr. Mohamed Azzouzi <mohamedazzouzi555@gmail.com>
To:
Sent: Friday, May 17, 2013 12:05 PM
Subject: READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,

READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,                               I am Mr. Mohamed Azzouzi, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Leanne Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and be rest assured that, any expenses in this transaction would be taken as our burden expenses being incurred, Please, you have been advised to keep this as top secret" as I am still in duty of  service and intend to retire  sooner than later . I will be monitoring your text of application there in the bank until you confirm the money in your account and ask me to come down to your country for subsequent  disbursement of our funds  in accordance to the percentages, All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself: 1)Your Full Name............................. 2) Your age:.......................... ..... 3) Your occupation:................... .... 4) Are you married :..................... .......... 5) Your mobile phone number.:...................... ......... 6) Your location and full address....................... .............................. .. 7) Scan and send a copy of your identity card to me. :............................. .. 8) Your Fax Number: :............................. .. 9) Sex:.:........................ ....... I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. Yours faithfully, Mr. Mohamed Azzouzi.

Gulf International Bank [#Spam Email]

[Warning: This email is spam. Do not click on any links contained with the body of the letter if you receive this in your inbox]

From: Gulf International Bank
To: gulf@mail.org
Sent: Tuesday, May 14, 2013 5:11 PM
Subject: Hello.....

We are Gulf International Bank we give out Loan at 3%Rate if Interesting fill below information for further procedure

Full Name...
Country...
Age...
Amount Needed...
Loan Duration...

Best Regard
DAVID
E-mail:gulfinternationalloan1@in.com

Yahoo! Customer Account Notice [#Fraud Email #Spam]

Is this Spam? IS this email from Yahoo! Mail real? Did you receive this email in your inbox from Yahoo?

From: Yahoo! Customer <snoopyweavers@yahoo.com>
To: @yahoo.com
Sent: Monday, May 13, 2013 2:35 AM
Subject: Account Notice!

SERVICE ANNOUNCEMENT
		Dear Yahoo! Mail User, This is regarding your Yahoo! Mail account . At Yahoo!, ensuring the safety and security of your data is important to us, and we know how critical your email is to you. Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours This is what you can expect to see: - You would be blocked from sending messages to other emails if not verified This is what you should do: - Click here to verify your email account now , so you can be able to gain full access to your account again
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Warning! Your account was limited [#Spam #Alert]

From: Skrill <support@Skrill.com>
To: yahoo.com
Sent: Wednesday, May 8, 2013 5:52 PM
Subject: Warning! Your account was limited !

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Dear Customer ,

As part of our security measures, we regularly screen activity in the Skrill system.We recently contacted you after noticing an issue on your account  This is the Last reminder to log in to Skrill as soon as possible. Once you log in, you will be provided with steps to restore your account access.We appreciate your understanding as we work to ensure account safety.

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Departmen review Moneybookers accounts
copyright 2002-2013 Moneybookers .All rights reserved

Moneybookers Ltd., London, Registered in England and Wales no 4260907.
Registered office: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom.
Authorised by the Financial Services Authority (FSA) under the Electronic Money Regulations 2011 for the issuing of electronic money, Register No. 900001.                        

Power Bank & Portable Charger (China) [#Spammer #Fraud]

From: Ramsamy Veeren <nishal_v@yahoo.com>
To: Liu Ying
Sent: Tuesday, May 7, 2013 9:25 PM
Subject: Re: power bank & portable charger (China)

Respected Sir/Madam,

Thank you for showing interest in our team. Well, for me to be able to pass your company request on the board of directors, kindly to send us a detailed catalogue and price list for appraisal.

Kind regards,
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---

From: Liu Ying
To:
Sent: Wednesday, May 8, 2013 4:18 AM
Subject: Re: power bank & portable charger (China)

Dear,

Hope all is well with you .

This is Liu Ying from China, we are a professional and famous manufacturer of portable power bank and Li-ion battery here, with about 230 workers.

Please feel free to contact me for more details if any interest.

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Best regards,

Liu Ying

 

Dongguan Lewano Electronic Technology Co.,ltd

Building A, Lianhe tech park, Fenggang town, Dongguan city, Guangdong province, China-523690

 

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JAGUAR AUTOMOBILE 2013 COMPUTERIZED INTERNET MACHINE DRAW [#Spam Email]

From: 2013 APRIL JAGUAR DRAW <asxz@vbbklp11.net>
To: info@live.com
Sent: Thursday, May 2, 2013 2:41 AM
Subject: JAGUAR AUTOMOBILE 2013 COMPUTERIZED INTERNET MACHINE DRAW

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To: dennis_stumbaugh@yahoo.com
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Sent: Monday, May 6, 2013 9:49 PM
Subject: Viagra (30 pills 100mg)  USD 81.90 & Cialis (30 pills 20mg) USD 91.50

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Express Mail Service Logistics Notification 44286327 [#Fraud #Scam Email]

From: Express Mail Service
To: @yahoo.com
Sent: Friday, May 3, 2013 8:06 PM
Subject: Logistics Notification

If the links are not working, please move message to  "Inbox" folder.

                            DHL   

                                                                       PACK STATION     

DHL Ship Shipment Notification

On May 1, 2013 a shipment label was printed for delivery.
The shipment number of this package is 44286327.

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2) Enter the shipment number on tracking page:
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For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.

Disclaimer:

This message was created by DHL Ship, a product of DHL, at the request
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Angelina Is On Cam [#Spam in a #Cam]

From: Adriana <ejplu@putho.com>
To: yahoo.com
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Angelina is on cam!

Adriana has unlocked her private photos and videos for you to view and has requested that you do the same.

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DHL Ship Shipment Notification [#Scam Email #Spam]

From: Postal Service <support@hitchnpost.com>
To: @yahoo.com
Sent: Thursday, May 2, 2013 9:11 PM
Subject: Order Shipped

If the links are not working, please move message to  "Inbox" folder.

                            DHL   

                                                                       PACK STATION     

DHL Ship Shipment Notification


On April 30, 2013 a shipment label was printed for delivery.
The shipment number of this package is 83635215.

To get additional info about this shipment use any of these options:

1) Click the following URL in your browser:
                  Get Shipment Info

2) Enter the shipment number on tracking page:
                  Tracking Page

For further assistance, please call DHL Customer Service.
For International Customer Service, please use official DHL site.

Disclaimer:

This message was created by DHL Ship, a product of DHL, at the request
of the sender. No authentication of email address has been performed.

  Deutsche Post DHL    2013 DHL International GmbH. All rights reserved. 

Best Meds and Healthcare Product Online [#Spam #Scam]

From: ANNETTE <admin@extenze.net>
To: dennis_pettway@yahoo.com
Sent: Tuesday, May 7, 2013 9:23 AM
Subject: Best Meds and Healthcare Product Online

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I waiting for your mail [#Email #Spam #Alert]

From: Dr. Idris Abubakar
To:
Sent: Wednesday, May 8, 2013 5:55 PM
Subject: I waiting for your mail.

My Dear.

 

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my connections as the Shipment officer in charge of the Vault unit of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.).

 

The consignment left Lagos Nigeria yesterday night en-route your country via United Arab Emirate/ London. It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only.

 

Call me immediately so that I can give you the phone and fax numbers of the courier company and the delivery diplomat so that you confirm when the consignment will arrive.Your are require to send us your information as listed bellow.

 

1.YOUR FULL NAME '

2.YOUR SAFEST DELIVERY ADDRESS

3.PHONE AND FAX NUMBER,

4.A COPY OF YOUR INTERNATIONAL PASSPORT

5.YOUR OCCUPATION:

 

I choose to do this for you because I studied your file and discovered that you have paid a

lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

 

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my involvement.Reply to this Email:mr.paul234@superposta.com

 

I waiting for your mail.

Best Regards,

Mr.paul Anderson

Western Union Winner [#Spam Email]

From: Gary Epps <ganlesi@singnet.com.sg>
To: info@wu.com
Sent: Tuesday, May 7, 2013 4:04 AM
Subject: Customer Alert!

Confirm the receipt of $100,000 from western union by filling the details to the Transfer Manager 
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Please Consider Available Position №0-89-6 of Shorter Working Hours Supervisor [#Spam #mail #Fraud]

From: Demetrius Bentley <xuan.tebo@yahoo.com>
To: @aol.com
Sent: Monday, May 6, 2013 9:02 AM
Subject: please consider available position №0-89-6 of Shorter Working Hours Supervisor we’re interested in your experience as Part-Time Working Day Co-ordinator in our firm

Project & Team Manager.

The job position:

We are a global industry's best deliverer of stable logistics solutions which are delivering best in class quality, innovative solutions, good pricing, marketing stability and placement of funds capability. Our organization provides valuable  logistics services to the first-rate transportation and online production deliverers in the business. While collaborating with our client, we deliver intelligent logistics solutions.

About the vacancy:

Project & Team Coordinator must provide the suppliers with the best overall levels of service, meet and exceed the established targets for on time pick-up and delivery.
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Let me introduce you to guaranteed sex! [#Spam Email #Fraud]

From: Adriana <rrneybeqzm@putho.com>
To: @yahoo.com
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Let me introduce you to guaranteed sex!

Sorry, I've been out of town but I am back and I'm looking for a good time on the town.

I have some new pics uploaded in case you forgot about me. Add me on messenger so we can chat and have some fun hun, I hope you haven't forgotten, xoxo

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Please discontinue future announcements here:
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or you may write:
Cedar Hill Crest
P.O. Box 1825
Villa, St. Vincent