Latest SPAMs, SCAMs and Hoaxes

Alerts, tips and advice about latest SPAM and hoax messages. A database of latest SPAMs, SCAMs, Hoaxes, Junk e-mails, PHISHING attacks, phishing scams, bogus virus or worm warnings, internet scams, urban legends in circulation. Let’s make the web more safer, pleasant and productive environment.






---------- Forwarded message ----------
From: BARCLAYS BANK <office198578_6@libero.it>
Date: 2013/5/25
Subject: UK
To:

========================================
Attachment: bank.doc
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TEXT CONTENT OF THE ATTACHMENT
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RANDOLPH STREET , 28-30 BRUGES PLACE, LONDON.

 

                                                                         TEL: +447010075196

Yahoo! UK     & Ireland
                                               
YAHOO MAIL LOTTERY 2013

 

This is to inform you that your E- Mail address have won a prize money of  Five Hundred  Thousand Great British Pounds Sterling's (£ 500,000.00) for  online  Yahoo  lottery bonanza Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE.

 


YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. (10) Ten people are selected all over the Glob, to benefit from this promotion and you are one of the Selected Winners.


                    PAYMENT OF PRIZE AND CLAIM.
 

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

 

These are your identification numbers:
Ticket No. .....................YBM/07207/EBS
Winning No. ..................YBM/11050/EBS

Batch No. ....................YBM/00101/EBS

 

 

These number fall within the United Kingdom Location file, you are requested to contact Barclay Bank plc Uk  for claim immediately on this Email   Reply to:     remittancedesk010@hotmail.com

 

 

ROBERT E. DIAMOND JR. (THE CHIEF EXECUTIVE OF BARCLAYS BANK  PLC UK)

MR.BEN JOHN KENNEDY (SENIOR AGENT OF BARCLAYS BANK UK )

You are advised to send the following information to BARCLAYS BANK PLC UK to facilitate the release of your fund to you immediately.

1. Full name.......................................

2. Country...........................................

3. Contact Address..............................
4. Two Telephone Numbers................

5. Marital Status.................................
6. Occupation......................................

7.  Age.................................................
8. Sex.................................................

9. Your email address ………………….

 

 

 PROVIDE YOUR BANKING DETAILS BELOW FOR CLAIM

Account Name ………………………………

Bank Name:.................................................
Account Number................................. .........

Swift Code:...................................................
Branch.........................................................

 

    Yahoo! UK     & Ireland

DR. DAVIS JOE . 

(Yahoo  Executive Co-coordinator, Yahoo lottery Inc)

 

WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning amount. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

 

Yahoo shall not be held responsible for any loss of fund arising from the above Barclays bank EMAIL remittancedesk010@hotmail.com PLS SEND YOUR REPLY TO BARCLAYS BANK  


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The above one is a very lame SCAM/SPAM!
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Labels: ,

From:  Aliyu Musa via LinkedIn <memberxxx@xxxlinkedin.com>
Reply-to:  Aliyu Musa <
mgr.aliyumusa@yahoo.com>
To: 
Date:  Mon, May 13, 2013 at 8:45 PM
Subject:  FROM:MR.ALIYU MUSA REPLY...
  
Aliyu Musa
MANAGER at Standard Chartered Bank
 
My Friend,
 
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr.Aliyu Musa I am the manager of the standard chartered bank of Ghana Tarkoradi branch. I am a Ghanaian married with four kids.
 
I am writing to solicit your assistance in the transfer of(US$7,500,000.00)Seven million Five hundred thousand united state dollars.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2012 to my head office here in Accra and they will never know of this excess.
 
I have since then, placed this amount of (US$7,500,000.00) on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
 
I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
 
If you accept this offer, Get back to me with the following information
 
(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:
 
I will appreciate your timely response.Reply to my private email address mgr.aliyumusa@yahoo.com .
 
With Regards,
Aliyu Musa.
 
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The above one is a recent SPAM received via Linkedin!
 
Do Not Reply!
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Labels:

Williams Fellicia

Hi,
I came across you profile in this site and i like it, i hope we can make good friend, contact me via e-mail (feliciahelme@ y a h o o . c o m)so that i can send you my picture and also tell you more about me.

Felicia

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Above one is a Facebook SPAM.

Do Not Respond!

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Labels: ,

Stelar Larry

Hello,

How are you doing?I hope all is well.

My name is miss stelar larry, i want to be your good friend,

please kindly contact me direct with my email address

(stelar.larry@ yahoo.com)To able me to send

my details to you for you to know whom iam

am Waiting to hear from you.Remember do not reply me in the site use

my email address above.Have a nice day

Yours Stelar Larry

=====================================
Above one is a Facebook SPAM.

Do Not Respond!

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Nadia Gbagbo

I want to invest with you in your country, get back to me.
Dearest One,

I am Nadia Gbagbo, I know you don't know me in person of which bad people in this world has made us not to trust the good ones again, but as for me you really need to trust me as we gradually get to know each other, my purpose of contacting you is to invest some money with you.my late father Dr Laurent Gbagbo was the director west African Gold Miners industry including Cote D Ivoire and Benin.
He deposited the sum of (€4,700,000 Euro )Four Million Seven hundred Thousand Euros which i will like to know the kind of investment we can invest the money into he told me that the fund was realized from the sale of gold and he plan to invest the money on real estate before his death,
He instruct me to look for a foreign investor who will help me stand as my foreign partner and beneficiary and i should send information and details about the fund deposit for the bank to make the transfer to my partner as i am the next of kin ,so if you are willing to help me get back to me,in order for us to discuss on how the fund will be transferred to you,
Finally, i will be waiting for your response.
Miss Nadia Gbagbo

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Above one is a Facebook SPAM.

Do Not Respond!

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---------- Forwarded message ----------
From: JOB OFFER <info-Brunehetels@info.com>
Reply-to:     brunehotel-offer@live.com
Date: Mon, Apr 29, 2013 at 1:53 AM
Subject: Work Abroad, Urgent Job Vacancies!!!
To:


Dear Employee,
E-mail your CV TO (brunehotel-offer@live.com)

Brune Hetels London immediate employment opportunities.  Brune
Hetels London intends to invite experienced
individuals/expatriates or Consultancy firm capable of
rendering expertise services in various fields of Business
Management, M.B.A (Finance), Administrative and Commissioning,
Brune Hetels has immediate employment/Vacancies in following
Designations. Accountant, Duty Manager, Front Manager,
management, Drivers, Cost Controller/Manager, Customer
Manager, Computer Applicant, Software/Hardware Engineers,
Elect. Engineer, Auto Engineer. e.t.c. Experienced is
preferred, but we're willing to train an eager individual who
wants to learn all aspects.

ENTITLEMENT, BENEFITS AND PACKAGES;
. A very attractive net salary paid in US$, Sterling or Euros
equivalent depending on employee home country and currency
preference with annual salary review.
. Quality single or family housing accommodation in company
community.
. Free medical/dental care for employee and family.
. Excellent educational assistance benefits with family status
employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational
facilities.
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and
housing community.
. FREE MEDICAL SERVICES

JOB STATUS:
Full-Time and contract
SALARY INDICATION:
Minimum US$10,500-USD.Depending upon experience and field of
specialization. Interested candidates are to email resume and
details of experience.

For further information's and sending of resumes, you can
contact the director in charge with the email as seen below:.
Name; Eng.Mrs.Rose Wood
Email:  brunehotel-offer@live.com

=================================================
The above one is a SPAM/Fraud mail.
It is too good to be true!! & the reply to e-mail ID is on a free service provider!

NO NEED TO RESPOND!
=================================================


---------- Forwarded message ----------
From: [A Name Familiar to You] <julianaxxx@xxxebire.org>
Date: Mon, Apr 29, 2013 at 11:57 PM
Subject: amazing site
To: [You]


Hey [You].
 How are you? Look at this http://www.asdona.lt/alarmedcourtrobertsullivan/
Do you know about this site?


Sincerely yours,
[A Name Familiar to You]

===============================================
The above is a SPAM mail.

The webpage at the link redirects to a page at: http://exercisestoloseweightinthighs.com/indexer.php?a=218848&c=wl_pure&s=d128

Using the following script

<meta http-equiv="Refresh" content="0; URL=http://exercisestoloseweightinthighs.com/indexer.php?a=218848&c=wl_pure&s=d128"><script>parent.location.href='http://exercisestoloseweightinthighs.com/indexer.php?a=218848&c=wl_pure&s=d128'</script>

Ultimately landing in a web page at: http://exercisestoloseweightinthighs.com/diets/za1/

Title of the Page: Diet trends in South Africa
A Mom Outsmarts Weight Loss Clinics. Loses 12 kg in 4 weeks.

On closing the window gives the following alert dialogue.

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

Are you sure you don't want to take advantage of the Nuvagenic and Solpria?

Don't forget - they will only be available for a limited time. Or give it a shot, like Julia did, and transform your body.


Don't miss out on these great offers!

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

Redirecting to this exit page: http://exercisestoloseweightinthighs.com/diets/za1/indexexit.php?&t202id=&t202kw=&match=&c3=&ne=

===============================================


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