This is not real.  NO bank is going to advertise how much cash that they want to GIVE away via gmail!

It is a scam.  DO NOT send your personal information to these random scammers.

Dear Friend.

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal mail Address Is : [yeongkeunlee2@gmail.com]

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank’s Security System.

Also you are to Fill the information below.

1, Your Full names:………………………..
2, Your age:……………………..
3, Your private phone number:……………
4, Your current country and residential address:……..
5, Your Occupation………………..………….
6, Your Level Of Investment………………..…….
7, Can You Handle This Project…………………..……..

Please send me your Personal Information above and reply me back urgently via my personal email address which is: [yeongkeunlee2@gmail.com]

Your earliest response to this letter will be appreciated.

Kind Regards
Yeong Keun Lee.

The post SCAM BUSINESS PROPOSAL Yeong Keun Lee appeared first on CyberSecurity .

Beware of the link in this email with the subject “Oh No He Diddnt!”

To achieve our objectives, we have to regularly stretch ourselves and prepare our heads to *REMOVED BEYOND YOUR LIMIT LINK*

It is true that we are our only difficulty and our only remedy… This implies, we must teach our
Heads to determine the possibilities which are generally awaiting us.
Here is anything much better than looking and waiting, something which can help you at this time.

The post Oh No He Diddnt! appeared first on CyberSecurity .

Beware – tener cuidado

The post Scam Deposito a la Cuenta Banamex appeared first on CyberSecurity .

This “Amazon Gift Card” from a friend is actually a link to a malware site.  Here is what the content of the email looks like:

VirusTotal Scan:

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

This email contains a link to a possible malware site:

VirusTotal:

The post Scam – Attn: Your CVS ExtraCare Card Has Been Updated – Must Confirm appeared first on CyberSecurity .

This email may be a link to a phishing site.  DO NOT click the link:

Your Walgreens-Points are expiring. You have accumulated $50 in Walgreens Rewards. You must claim by January 31, 2016.

Your Redemption Code: #R561875

Use Your Points LINK REMOVED

The post SCAM Notice:Walgreens Points for YOU are expiring soon appeared first on CyberSecurity .

This false Macy’s email contains a link to a website with possible malware:

The post Scam Attn: Your $100 Macys Store Credit MUST be Redeemed appeared first on CyberSecurity .

This scam is sent from

Dear Beneficiary

I am Mike Johnson Director Inspection Unit United Nations  Inspection Agent in JFK Airport New York. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as  personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

Please strictly reply to my private email; dipdipmikejohnson@gmail.com

Looking forward to hear from you

Best Regards,
Mike Johnson
INSPECTION OFFICER

The post SCAM Strickly for you appeared first on CyberSecurity .

Here is a classic scam.  There are so many of these Internet Lottery scams:

We happily announce to you the draw of the USA INTERNATIONAL LOTTERY, online Sweepstakes promotion held in United States of America on Saturday 16th Jan. 2016. You have been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) with ticket number: B55607545 4152 with reference number USA/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as listed below. 1. Full Name: 2. Email Address: 3. Age/Occupation: 4. Reference Number/Ticket Number 5. Phone Number: 6. Country: 7. Date of draw To file for your claim, please contact our fiduciary agent and provide them with your winning email and details as above. USA Lottery Fiduciary Agents: Mr. Phil Langa Foreign Service Manager E-mail: phil.langa@aol.com Yours faithfully, Teresa Marie Roberts. Online coordinator USA INTERNATIONAL LOTTERY

The post SCAM – USA INTERNATIONAL LOTTERY appeared first on CyberSecurity .

Notice:Walgreens Points for YOUR EMAIL are expiring soon scam

Your Walgreens-Points are expiring. You have accumulated $50 in Walgreens Rewards. You must claim by January 31, 2016.

Your Redemption Code: #R561875

virusTotal detects possible malware:

The post Notice:Walgreens Points for elamb.security are expiring soon scam appeared first on CyberSecurity .

DO NOT give your information or clicked links in this email:

The post Scam Attn: Your $100 AMAZ0N-Prime Credit-Will be Expiring appeared first on CyberSecurity .

This is a typical con artist email attempt.  DO NOT send these people your personal information.

Subject: United States Marine Corps. SYRIA

from: Capt.David Michael <USMC@colombo.pr.gov.br>

Dear Associate,

How are you doing my friend, great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out!
of Syria for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

For more details please contact me via my private box: capt.davidmichael02@y7mail.com

Respectfully,
Capt.David Michael
United States Marine Corps. SYRIA

The post SCAM United States Marine Corps. SYRIA appeared first on CyberSecurity .

The post SCAM – Attn: Pickup is-required for your -Walgreens-Order. Customer Account-ID appeared first on CyberSecurity .

This Kohl Card email may be a scam.  It contains a link to a site that may have malware.

The post SCAM Attn: Your $100 Kohls Store-Credit MUST be Redeemed appeared first on CyberSecurity .

We scanned the “Dr. Caleb Martins” pdf and did not find any malware attached.  However, do Not Download .pdf from unknown sources.  This is possibly a money laundering scheme that you should AVOID.  Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Here is what the contents of the “Dr. Caleb Martins” .pdf says:

DR CALEB MARTINS.

5 Rider Haggard

CLOSES 2001 Johannesburg, South Africa TEL: 27-73-022-38-11 EMAIL: caleb12345martins@webmail.co.za My greetings, ABOUT (US $ 10.5 million) TEN million five hundred thousand United States dollars We want to transfer to overseas (US $ 10.5 million) from the Amalgamated Bank of South Africa ABSA. I would ask you, quiet for a reliable and honest person who will be able and to either make an existing bank account or instantly set up a new bank account, this money will look to get fit, can also serve as an empty account, this to get money as long as you honestly me to stay until the end of this important business, to believe in you and trust in God that you will never let me down either now or in the future. I’m Dr. DR. CALEB Martins, the Auditor General of ABSA, in the course of our audit, I discovered a floating fund in an account opened in the bank in 2009 and since 2012 nobody on this account again operated. After going through some old files in it strings, I discovered that the owner of the account died without an heir; so the money floating and if I did not transfer the money out urgently it forfeited for nothing. The owner of this account is Mr. Allan P. Seaman, a foreigner, and an industrialist, he died since 2010. And no other person knows about this account or anything about you, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager of Diamond Safari (Pty) South Africa. We want this sum US $ 10,500,000 (ten million five hundred thousand US dollars) into a safe foreigners account abroad, but I know no foreigner, I am only contacting you as a foreigner because this money is not to obtain a permit local person here, but can only be approved at each alien with a valid passport or driving license. The money is in US dollars and the former owner of Mr. Allan P. Seaman account is alien to and the money can be approved only in a foreign account. Considering the recommendation I received in your favor by the South African Chamber of Commerce in relation to their suitability and reliability in carrying out this transaction, I ask hereby for leniency for cooperating with me in this mutually beneficiary transaction. I reveal this to you, to believe in God, that you never disappointed me in this business, the first and only person who I contacted for this business, so please reply urgently so that I can inform the next step are to take. Please, while answering include private telephone and fax numbers as well as full details of the account used for the deposit. Note also that, we allowed for telephone and fax communications to put you on your answer, since this channel is not safe for the transaction. With my influence and the position of the bank officials we can use this money to reliably balances of strangers that you provide to transmit with certainty that this money be intact pending our physical arrival in your country for sharing. The Bank Official all documents of the transaction immediately we destroy this money received without a trace anywhere. How do these funds in your account. I will use my position and influence to obtain legal permits; because I want to apply for annual leave visa immediately. At the conclusion of this business, you are 30% of the total amount, 5% processing of the transfer will be given, while the remaining 65% will be mine. Please, if you are on this transaction, please contact me. With these phone numbers, and over, and I will give you the procedure of the company I look forward to your earliest reply. Best regards, Doctor DR.CALEB MARTINS

The post SCAM 419 FROM: DR. CALEB MARTINS appeared first on CyberSecurity .

Be aware of the Fake Paypal email.

Do not click on the link if you get this email.

The post SCAM Update Account Information Now !‏‎ appeared first on CyberSecurity .

We scanned this “VIP Link”, be careful not to click on it.

Hey,

So this is my LAST E-MAIL about this video for some time.

It’s time to concentrate on receiving benefits! And killer training!

*LINK was HERE*

I am aware… I know. you ‘might’ have seen this before, but
there’s a cause I’d continue to ship it, don’t ya feel?

If you’re trying to split out of the “I cannot figure it out”
Shape you then have to observe this…

A couple of alarming things happened in my business that led me right
to where I am today… And it’s really the BEST place to be. Therefore I want
One to join me.

Enjoy

The post VIP Link – [Ref: WJNBXO] appeared first on CyberSecurity .

SCAM attempting to get your personal information

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM CARD will BE shipped To Your Address.

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only.

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

The post SCAM – Your ATM Card will Be shipped To Your Address appeared first on CyberSecurity .

419 Scam

The post Scam YOUR URGENT RESPONSE IS HIGHLY NEEDED World Bank appeared first on CyberSecurity .

419 Scam BUSINESS PROPOSAL Barrister David Nze

Hello,

I hope this meets you in good health, may I introduce this life changing project to you. My name is Barrister David Nze a legal practitioner and Attorney to late family of Mr. Morgan Hollingberry (British) who died in the plane crash of Bellview Airlines Flight 210, a Boeing 737-200 aircraft On 22 October 2005,20:46PM with his entire family and with no trace to any other surviving relative after my exhaustive efforts in the past 10 years.

It is based on these that I contact you, I want you to stand as my late client’s next of kin/beneficiary to claim this cash deposit for the benefit of both of us. By virtue of my brief and closeness to the deceased family, I am very much aware of their financial standing, which they operated here in location I shall disclose to you as we progress which will be based on the sensitive details concerning these deposit at my disposal, which am very sure I am the only person privy to these information.

My late client was an influential wealthy Oil engineer/contractor and he left behind a substantial amount of money in multiple millions of Us Dollars with a Bank in a location/country which I can not disclose over the internet for security reasons.You are at liberty to negotiate the share ratio with me.

I will intimate you with more details soon as I receive your swift reply. Please do include your direct phone number in your response. Kindly reply through my private e-mail: barrdvdnze@hotmail.com Once I receive it, I will call you to discuss the modalities with you or you can call me +2348090857982

Best Regards,

Barrister David Nze

The post Scam BUSINESS PROPOSAL Barrister David Nze appeared first on CyberSecurity .