Archive for April, 2015
Consumer fraud : Job-Opening-Shopper

written by yuri

I received an email containing the email below.

Date:April 01, 2015


*Job  Descriptions: You Will be  Assigned to visit a shop
You need to “pretend” to  be a normal potential customer who is looking for a particular service or product.
You Will then finish an on-line questionnaire to Share with us your customer  experience.

*Requirements:  17 Years old or above. Can speak local language well.
Can  read and write English. No Experience needed Like Shopping.

*Job Pay: You will get S200  for each.assignment. Most of the time you will only need to Spend 20 minutes on the visit.

Please  reply this-email with the correct information  below to sign up;consumer-fraud

Full Name:


We will contact_you immediately as your Application has been received.

Thank You,


Your Computer Has Serious Malware (SCAM)

While surfing the web I ran into a site that gave me a SCAM pop-up.  If you receive this pop-up or other like it, DO NOT call the number.  Do not install anything.  Just get out of the website.  Close the browser if you have to.  This is a common tactic.  Scammers try to use fear to get you to do what they want.

Windows Firewall Warning:
Your computer has a serious virus!
If you see this message, you call Microsoft Windows
Support at 1-877-684-9719 (Toll-Free) immediately.


  1. Your credit card details and banking information.
  2. Your e-mail password and other passwords.
  3. Your Facebook, Skype and other chat logs
  4. Your Private photos and sensitive files.
  5. Your Webcam could be accessed remotely by stalkers.

Technicians are standing by to provide you FREE
DIAGNOSIS & Priority assistance removing this virus
from your computer.

internet fraud

internet fraud

Notice to Appear – Court Order – malware

Malware detected


You have to appear in the Court on the April 14.  You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date.  Note: The case will be heard by the judge in your absence if you do not come.

You can review complete details of the Court Notice in the attachment.

Hugh Buckley,
Clerk of Court.

State Court <>

SHA256: 8889fcc7dca37f2cc23d7f664605578583f4fbfe102435c1cb58fbe9ce60e5fe
File name:
Detection ratio: 12 / 57
Analysis date: 2015-04-11 18:05:09 UTC ( 0 minutes ago )
Antivirus Result Update
Microsoft TrojanDownloader:JS/Nemucod.P 20150411
NANO-Antivirus Trojan.Script.Heuristic-js.iacgm 20150411
AVware Malware.JS.Generic (JS) 20150411
VIPRE Malware.JS.Generic (JS) 20150411
Avast JS:Decode-CAP [Trj] 20150411
ESET-NOD32 JS/TrojanDownloader.Nemucod.AF 20150411
Fortinet JS/Nemucod.AF!tr 20150411
Sophos JS/DwnLdr-MKJ 20150411
McAfee JS/Downloader.gen.d 20150411
McAfee-GW-Edition JS/Downloader.gen.d 20150411
Kaspersky HEUR:Trojan.Script.Generic 20150411
Comodo Heur.Dual.Extensions 20150411
ALYac 20150411
AVG 20150411
Ad-Aware 20150411
AegisLab 20150411
Agnitum 20150409
AhnLab-V3 20150411
Alibaba 20150411
Antiy-AVL 20150411
County Court – Malware

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.

County Court <>

courtesy of

courtesy of

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.

Brad Marks,
District Clerk.

Good Day – email scam


Ms.Titi Tian <>

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.phishing-scam

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

Provide your details

Full Names:
Phone No:
Date of Birth

Looking forward to your response.

Sincerely Yours,

Ms.Titi Tian


reporting mail fraud

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 Service

FILE A COMPLAINTReport these issues to the U.S. Postal Inspection Service online:

If you believe you’re a victim of fraud related to the U.S. Mail, including mailed sweepstakes, lotteries, on-line auctions, work-at-home scams or chain letters, report your concern to the U.S. Postal Inspection Service as mail fraud.

All information is voluntary, but the more you provide, the more likely it is that we can help you. We may share your information with other agencies if it comes under their jurisdiction. See the Privacy Act Statement for more details. This site uses secure methods to transfer data.

The Postal Inspection Service will contact you only if more information is needed. We gather data on mail-related crime to determine whether a violation has occurred. While we can’t guarantee we can recover lost money or items, your information can help alert Postal Inspectors to problem areas and possibly prevent others from being victimized. Inspectors base their investigations on the number, substance and pattern of complaints. We ask you to keep all original documents related to your complaint.

If you prefer to file your complaint over the phone, please call 1-800-ASK-USPS (1-800-275-8777).

Report problems with mail delivery or service to the U.S. Postal Service.


National Crime Victims’ Rights Week

National Crimes Victims’ Rights Week is promoted by the Office of Victims of Crime (OVC) to engage communities and empower victims.  The idea is the stoke the flame within the victims to take back their lives and keep marching forward with courage and resilience.

Victims of crimes are not life long victims.

Recovery can be a long road so on April 19 – 25, 2015, communities get behind the victims of crime to show them they are not alone.


We at the Postal Inspection Service are dedicated to treating every crime victim with compassion, fairness, and respect while protecting their dignity and privacy. Our Victim Witness Program was established to support crime victims as they begin to reclaim their lives. Our experienced staff can provide victims with services to help them endure the emotional, financial, and physical impact of crime, educate them about the criminal justice system, and provide them with notification about case events.

Our VW Program staff offers a wide array of services:

Contact the U.S. Postal Service for questions about mail service.

Get in touch with a victim-witness staff member:

877-876-2455 (press 2)

IRS Notification – Tax refund Malware

Every tax year there is a flood of “IRS TAX” Scams/phishing/malware attempts sent to Americans from all over the world.  First of all the IRS does not care enough to tell you anything except to give them money by Snail Mail.

If you receive any scams/phishing or malware report it:


The IRS doesn’t initiate contact with taxpayers by email, text messages or social media channels to request personal or financial information. This includes requests for PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts.

What is phishing?

Phishing is a scam typically carried out through unsolicited email and/or websites that pose as legitimate sites and lure unsuspecting victims to provide personal and financial information.

Report all unsolicited email claiming to be from the IRS or an IRS-related function Recent scams have used the Electronic Federal Tax Payment System (EFTPS) to attract potential victims.  Also, if you’ve experienced any monetary losses due to an IRS-related incident, please report it to the Treasury Inspector General Administration (TIGTA) and file a complaint with the Federal Trade Commission (FTC) through their Complaint Assistant to make the information available to investigators.

NOTE: Please refer to Contact the IRS if you have a tax question not related to phishing or identity theft.

Example of IRS Tax Email Scam/Malware

SUBJECT: IRS Notification

Attachment:  IRS Tax Return (Registration Form).html – malware detected

The IRS is currently reviewing tax payers information in our database.
This review covers all those that have filed for their 2015 tax refunds
and those that are yet to file. Updating our systems becomes necessary
as an added protection against computing errors and misrepresentation.

A document is attached to this message containing the registration form with
all neccessary fields, (*) means field is required.

It is vital you carefully fill out all necessary  fields as it applies to you.
More importantly, it is mandatory to fill all required fields on this form.

You are not required to take any further action after filling and submitting this form via the link provided.

Thank you.


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.


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


VirusTotal Report

SHA256: b92fe8419718bf0f37f3f29af46aef1aabc61433a68f81f3fbb8482f3bd85460
Detection ratio: 0 / 57
Analysis date: 2015-04-11 17:48:45 UTC ( 4 minutes ago )
E-ZPass Phishing Email

There is a new form of consumer fraud that involves scamming users of highway tolls. It works by telling drivers that they owe money on a toll service.

My question is how in the world do they know who uses the tolls?  More than likely they just blasted it out to everyone.   It looks like many people all over the US are getting these emails.  It comes with an attachment that might contain malware.

You can tell that it is a scam because of the origin:  <>

Dear UserName,

You have a unpaid bill for using toll road.
Please, do not forget to service your debt.

You can find the invoice is in the attachment.

Yours faithfully,
Phillip Reeves,
E-ZPass Manager.

To report a phishing email, forward it to: