Another Chris Weir Lottery Scam

A variation of the Chris Weir Lottery Scam

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Dear Beneficiary,
This is a life time opportunity and 100% legitimate. My Wife and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £800.000.00 pounds sterling each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa.because we are on vacation in India,  I am happy to inform you that we have forwarded your details over to the management of the City Link Express Courier India.

View Link http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698

I am also pleased to inform you that we have issued out a cheque in your name through our attorney, has now been deposited with City Link Express Courier India the Accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2014.

Recently,i discovered a huge number of double claims due to beneficiary’s informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the draft. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information’s strictly confidential until your claim has been fully recovered. You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in charge of your certified cheque.

You will need to contact City Link Express Courier India Ltd which is our accredited delivery company.You are to reach them with the information below.

NOTE: You do not have much time to get this done. I advise you act fast and get in touch with Mr Jacob Kr. Sharma of City Link Express Courier India with His contact information  stated below:

CONTACT INFORMATION:
CITY LINK EXPRESS COURIER INDIA
No 40, Malya Apartment, Plot No 110, Jawahar Nagar,
Maharashtra, Mumbai-400062, India.
Mr. Jacob Kr. Sharma (Dispatch Officer)
Phone Number: 0091-964-293-3371
CONTACT COURIER E-MAIL:  serviceinfo@citylinks.in

You are to contact them with the following information within the next 24hours;
Note This Form Must be filled

1. Full name:
2. Address where you would want the parcel delivered to.
3. Telephone Number/Fax Number.

Please note that upon your contact with Mr Jacob Kr. Sharma you are to provide him with your Donation Code Number [Chris/148/2014/BTB] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavour to keep us fully informed on all developments with the courier company so that i can also monitor the delivery process through a feedback from you. We look forward to your prompt response, should you have any questions, do not hesitate to contact me as soon as you possibly can.

Your follow up and full cooperation is highly anticipated.

We Wish you Good-luck as you receive your benefit

Regards
Chris and Colin Weir.

The post Chris Weir Lottery *Scam appeared first on CyberSecurity .

UNFPA, the United Nations Population Fund, promotes the right of every woman, man and child to enjoy a life of health and equal opportunity. The Fund works in partnership with governments, other United Nations agencies, communities, NGOs, foundations and the private sector to raise awareness and mobilize the support and resources needed to achieve this mission. – UNFPA.org

The post ghana another scam spam UNFPA appeared first on CyberSecurity .

Here is a scam I received today:

The post SCAM * Your Asset Funds Code jp morgan chase bank (LN2932K12CP) appeared first on CyberSecurity .

Date/Romance Profile Using the name: Novella Holloway username “LadySweetxxx” with the pictures of a US Adult film star.

Confirmation of this being a scam is that all the images used are from adult film star Jessica Cooper.  A quick search of the name “Novella Holloway” will come back to a few real people with the same name.  Holloway is a very common last name and there are quite a few people named “Novella”.

******************************************************************************

Introduction Novella e. Holloway/Jessica Cooper Scam Profile:
I think I’m shy when first meeting people. I am very sociable and enjoy being around people. In my free time I like to spend time in the outdoors. I like to take things slow and ease my way into conversations. I like my partner to be honest. Everything else flows from there. If you contact me I might not reply immediately since I’m new to this and still a bit shy. I look forward to seeing where this leads us.

From “Novella Holloway/Jessica Cooper”

Thanks for your email.. My name is Novella as I said, I am 28 years old, I am single and I don’t have kids yet. My parents are still married and they live together. I grew up in New York, in the United State of America. I moved to Thailand from USA 2years ago on business, but after I finished the business, I decided to stay because I liked it and it is very beautiful also. I don’t have a boyfriend now and I am looking for a honest, caring, loving, someone with a good heart, someone I can really trust and confide in, someone who is family oriented and someone who wants to hang out with me?
Right now, I am in Sheffield, England on a business trip and I will tell you more about why am in England in my next email to you. I have been in England for 2 weeks now, I will be flying back by next week once I finish my business here, if you would like to meet, I will be glad to meet u in person. I love to have sex and my favorite position is doggy. But sex shouldn’t be the only important and I will not have sex with someone i don’t have feelings for. I will like to know more about you. What’s your name? Where do you live? What do you do for a living? What are you looking for in a woman? do you have kids? How old are you? Please send me more of your pics. I will look forward to hearing from you soon so we can talk more.

The post Novella Holloway Jessica Cooper Email Romance Scam appeared first on CyberSecurity .

Beware: This is a financial scams that has been around for a while.

Subject: FW: Account Alert: IMPORTANT Notification, Action Required

An apparent fishing attempt…

From: Capital One [mailto:CapitalOneRetailServices@ebusiness.partnercardservices.com]

Subject: Account Alert: IMPORTANT Notification, Action Required

The post Financial Scams : Capital One appeared first on CyberSecurity .

Phishing scams International Monetary Fund IMF submitted by User:

This Phishing attempt is accompanied by attachment: “25299_IMF_Official”

Which does not seem to have any macro malware according to VirusTotal

From: info@armtechindia.com [mailto:info@armtechindia.com]
Sent: Friday, March 20, 2015 2:46 AM
To: rbi_transfer_departmnt@outlook.com
Subject: Outstanding Depts (Released).
Importance: High

This message and any enclosures are intended only for the addressee. Please
notify the sender by email if you are not the intended recipient. If you are
not the intended recipient, you may not use, copy, disclose, or distribute this
message or its contents or enclosures to any other person and any such actions
may be unlawful. Ball reserves the right to monitor and review all messages
and enclosures sent to or from this email address.

Attempt to get information 25299_IMF_Official:

The International Monetary Fund (IMF) has come to notice that you are among the unsettled Fund Transactions long time ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi.

To channel your reports, please kindly send to us:

1, Your Full Names:

2, Sex:

3, Date of Birth:

4, Contact Mobile Numbers:

5, Your Email address:

6, Your Full House Address:

And reconfirm us with your batch No.”2277’’ to the below Email ID: rbiforeignexchange@workmail.com

Contact Persons: Mr. Michael Morrison

Mrs. Pinto Mishra

(Transfer Officer)

Email: rbiforeignexchange@workmail.com

Thanks

Frank VIC

IMF USA

The post Phishing scams International Monetary Fund IMF appeared first on CyberSecurity .

This is a common Nigerian 419 Email scam attempt at bank fraud:

Subject:BANK OF ENGLAND

Mrs.Anita More
Threadneedle St,
London EC2R 8AH, United Kingdom

Be inform that we have also received payment notification from the Federal Reserve Bank  of New York that you are the administrator of the FUND in our bank which has to be release via bank to bank processing. Immediately you meet all the payment procedure. Also bear in mind that the bank have no mandate to deduct any sum from the fund as instruction on the payment advised sent to us indicated that the adminisrator fund shall be transfer in full without any deduction.

However, you are advised to send us your information to enable us forward it to the verification department of the bank to carry out their verification process and submit recommendation for the release of your fund.

Awaiting your prompt compliance to enable us serve you better.

Yours Sincerely

Foreign Operations
Bank of England

The post bank fraud: BANK OF ENGLAND email scam appeared first on CyberSecurity .

Many “girls” from gagamatch solicit users from other dating sites with elaborate fake profiles feature images of models and artist from all over the world.  You can confirm that the images are from models/actresses by doing a google search on the image.

They try to lure guys to gagamatch where they have a “private” email and profile that you can only access by joining GAGAMatch.  They claim that you must join because they don’t speak English well and Gagamatch has a great translator so you must join.

Most of girls on gaga try to cheat you extort your money..

Gagamatach used to be called Interlingvo.  The organization that runs this actually has many dating sites that do the same scam with a database of fake, pretty pictures and profiles to lure man. Here are more sites in their network:

amasingchina.info
asiancontact.info
asianfriends.info
asiansweetlove.com
BeUtrue.Com
connectasia.info
coolsladies.com
E2space.com
forhonest.com
freespokendating.com
friendmeeting.net
FriendsAllEarth.com
futurewithyou.com
girlsland.info
goldsmartpartners.com
inetcom.info
inetcontact.info
interchinese.info
interdatingzone.com
interlingvo.com
interlovemeeting.com
internationalcontact.info
international-dating.org
interprefectlove.com
langconnect.info
multilingualcupdis.com
multilingualdating.com
newmeetings.info
onestepconnect.info
personaluwant.com
romanticmeetings.com
searchoflove.com
seekingloveclub.com
thebestcontact.info
thebestfriend.info
truefate2u.com
truelove4u.info
u-lover.com
worldinternationaldating.com
worldwideconnect.info
YourFirstDating.com
yournewgirl.com
yournewlover.com
ZoneOfMen.Com

Russian sites
forjobladies.com
theworldofdialogue.com

– from romancescammer.com

The will try to get you to pay for membership and translations of messages for these profiles.. keep in mind some of these are probably NOT women and definitely NOT what you see on the pictures but men want to believe it is true.

The post gagamatch and Interlingvo scam dating translations site appeared first on CyberSecurity .

Another scam using the name “Bank of England”

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BANK OF ENGLAND

Threadneedle St,
London EC2R 8AH, United Kingdom

Be inform that we have also received payment notification from the Federal Reserve Bank  of New York that you are the administrator of the FUND in our bank which has to be release via bank to bank processing. Immediately you meet all the payment procedure. Also bear in mind that the bank have no mandate to deduct any sum from the fund as instruction on the payment advised sent to us indicated that the adminisrator fund shall be transfer in full without any deduction.

However, you are advised to send us your information to enable us forward it to the verification department of the bank to carry out their verification process and submit recommendation for the release of your fund.

Awaiting your prompt compliance to enable us serve you better.

Yours Sincerely

Mrs.Anita More
Foreign Operations
Bank of England

The post Anita More Foreign Operations Bank of England SCAM appeared first on CyberSecurity .

This is a pretty common phishing scam all over the world with different Subject (Position available, Vacancies).  When you get these emails, do not respond, do not give these people your personal information.

From:  Moses Blanchard <anastasia5@belgtts.ru>

Hi ! The mail forwarding corporation is searching shipping/receiving Operator.

No enrollment fee. The average monthly salary is $1500.

Job Duties and responsibilities:

- Must be able to work on flexible schedules – the position is home-based
– Receive and mail incoming mail. Auditing incoming mail for damages.
– Complete all paperwork in a timely and accurate manner.

Qualifications:
– Applicants must be mature – 21 years and older, able to work independently, prioritize the work in an accurate and efficient manner, permanent access to Internet.

If interested please reply with details requested below so as to check we have your name and other data correctly.

- Your Full Name:
– Your Country, State:
– Your Contact number:

Please note: If you do not receive a call or email from our manager, your information will be held in our file for future consideration.
Thank you.

The post Vacancies available Position available _, (909036976) SCAM appeared first on CyberSecurity .

The attachment may hold malware or phishing.  You should NOT open the attachment.  With any luck this email and others like it are going straight to your SPAM/JUNK folder.

http://www.reserve-bk-india@mit.tc

KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS

Get your own FREE website, FREE domain & FREE mobile app with Company email.

Attachment:  RESERVE_BANK_OF_INDIA_OFFICIAL_PAYMENT.docx

VirusTotal Report

According to the US Postal Inspector Service, “U.S. Postal Inspectors investigate any crime in which the U.S. Mail is used to further a scheme–whether it originated in the mail, by telephone, or on the Internet. The use of the U.S. Mail is what makes it mail fraud.”

US Postal Inspector Service Reporting mail fraud can be done in several ways:

• US Postal Inspector Mail Complaint Page
• StopFraud.gov
• Office of Inspector General USPS
• USDOJ – Report Fraud

US Postal Inspector Service 

https://postalinspectors.uspis.gov/contactus/filecomplaint.aspx

The post reporting mail fraud appeared first on CyberSecurity .

YANG FENGYE IMPORT & EXPORT CO,LTD, China – Phishing SCAM

Ms.Titi Tian <tititian@une.net.co>

Our Company YANG FENGYE IMPORT & EXPORT CO,LTD, China is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back for further details.

Note: It is a part time offer that won’t interrupt your present work or business.

Provide your details

Full Names:
Address:
Country:
Phone No:
Occupation
Date of Birth

Looking forward to your response.

Sincerely Yours,

Ms.Titi Tian

YANG FENGYE IMPORT & EXPORT CO,LTD.
41 WANGJIANG SOUTH ROAD,BAIYUN STREET,
DONGYANG, ZHEJIANG, CHINA

The post Good Day – email scam appeared first on CyberSecurity .

I have been getting a lot of these “County Court” notifications.  They usually have an infected attachment with them.  If you open the attachment, your system gets infected with all kinds of stuff.

courtesy of techcrunch.com

Dear user,

This is to inform you to appear in the Court on the April 24 for your case hearing.
Please, prepare all the documents relating to the case and bring them to Court on the specified date.
Note: If you do not come, the case will be heard in your absence.

The copy of Court Notice is attached to this email.

Regards,
Brad Marks,
District Clerk.

The post County Court – Malware appeared first on CyberSecurity .

On December 22,2015, I received an image attachment from a guy named Robinson, Garrett L.  Below is the content of the image.

DEAR WINNER,

WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP GMAIL CORPORATION, IN CONJUNCTION WITH MICROSOFT WINDOWS. WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR  WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRATULATING YOU FOR BEING ONE OF THEM.

HOWEVER, YOU WILL HAVE TO FILL AND SUBMIT THE BELOW INFORMATION TO THE EVENTS MANAGER

CONTACT EMAIL: GMFT@OUTLOOK.COM

NOTE WE DON’T RESPOND TO FORWARDING EMAIL,YOU HAVE TO SUBMIT YOUR DETAILS TO THE EMAILS STATED ABOVE.

FULL NAME:

CONTACT ADDRESS:

AGE:

TELEPHONE NUMBER:

SEX:

OCCUPATION:

STATE:

COUNTRY:

CONTACT THE EVENT’S MANAGER DEPARTMENT

SUBMIT YOUR INFORMATION TO THE EMAIL GIVEN ABOVE

EVENTS MANAGER: MR. BARRY DELP

The post GMFT Robinson Email Scam appeared first on CyberSecurity .

The post Fw: Re: Payment Fax *scam* appeared first on CyberSecurity .

This is a scam. As far as we know CVS does not send gift cards from this email: <Pharmacy@dowlign.xyz>

Get a $100 CVS Gift Card*

cvs pharmacy scam gift card

The post SCAM You WON a $50 CVS Gift Card appeared first on CyberSecurity .

DO NOT CLICK the links in this EMAIL

virustotal:

The post SCAM Attention: Pickup is-required for Your -Walgreens-Orders. Customer ID appeared first on CyberSecurity .

DO NOT send your personal information to these people:

Attn:Beneficiary,

I am Mrs. Sandra Bush, I am a US citizen, 52 years Old. I reside here
in New Braunfels Texas. My residential address is as follows.108
Crockett Court.Apt 303, New Braunfels Texas, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me,I had paid over $20,000 while in the US, trying to
get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Tom Baxter, who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $2.200,000.00 Moreover, Barrister Tom
Baxter, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you.I will advise you to contact
Barrister Tom Baxter. You have to contact him directly on this

information below.
BARRISTER Tom Baxter & CO. LAW CHAMBERS

Name :BARRISTER Tom Baxter

Email:  tombaxter260@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I meet BARRISTER Tom Baxter was just $255
Usd for the paper works, take note of that. Once again stop contacting
those people, I will advise you to contact BARRISTER Tom Baxter so
that he can help you to Transfer your Fund into your account, instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

kindly forward your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

Thank You and Be Blessed.

The post Fraud BARRISTER Tom Baxter & CO. LAW CHAMBERS appeared first on CyberSecurity .

50 Amazon Gift Card SCAM

A friend has sent you a $50 Amazon Gift Card.

Claim Code: #VV5H-MWWHWM-D7P3

Use it to buy anything in our store.
REMOVE LINK
Must use by January 15, 2016.

The post A Friend Has Sent You a $50 Amazon Gift Card appeared first on CyberSecurity .