Chris Weir Lottery *Scam

Another Chris Weir Lottery Scam

Beware of the email scam going around that falsely uses the name of famous EuroMillion winners, Chris and Colin Weir.
Remember, if it sounds too good the be true it probably is.  If Chris and Colin Weir did donate money it would not be via an email asking you for you contact information.

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.

scam Chris and Colin Weir -Donat​ion*SCAM

Beware of the email scam going around that falsely uses the name of famous EuroMillion winners, Chris and Colin Weir.
Remember, if it sounds too good the be true it probably is.  If Chris and Colin Weir did donate money it would not be via an email asking you for you contact information.
Here is the email below***********************************************************************
COLIN CHRIS WEIR

jackmc@embarqmail.com

With Great Honor, the family of  Chris and Colin Weir announces

their donation of 800,000.00 Great British Currency to you. Send
Name—
Address—
Mobile #—–
Age—–
Occupation—–

Congratulation to you.

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

The real story of of Chris and Colin Weir:

chris colin donation

chris colin donation

But the First Minister did suggest the Prime Minister would be in a “difficult position” if it was judged he did not “try his hardest” in the campaign.

The comments came after it emerged the pro-independence side had received £2.5 million in the past year from EuroMillions lottery winners Chris and Colin Weir.

Both campaigns also claimed a new poll showed the momentum was with them.

In a radio interview, Mr Salmond refused to say that Mr Cameron would have to resign if he became the prime minister who presided over the breakup of the Union.

More from HeraldScottland

*Scam United Nations Fund Verification Department*

*SCAM**

Subject: United Nations Fund Verification Department

You have been approved to receive a Grant/Donation of 800,000.00 GBP from the UN Development Programme 2014.

 TO FILE FOR YOUR CLAIMS

CONTACT;-

(United Nations Fund Verification Department)
Email: undevprogramme@e-mail.ua

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

These UN Fund Scams usually try to gather more and more information from you and attempt to earn your trust until they get bold enough to ask for money.

1.FULL NAMES OF DONATION BENEFICIARY:……………
2.RESIDENTIAL ADDRESS:…………………………
3.DATE AND PLACE OF BIRTH:………………………..
4.WINNING EMAIL:………………………………
5.PHONE/FAX NUMBERS:……………………………..
6.NAME AND ADDRESS OF NEXT OF KIN:…………………
7.SEX:………………………………………….
8.OCCUPATION:……………………………………
9.MARITAL STATUS:………………………………..
10.COUNTRY:……………………………………..
11.NATIONALITY:…………………………………..

scam paypal-customerfeedback.com

scam paypal – customerfeedback.com

**SCAM PayPal**

If you received on email with a paypal-customerfeedback.com link, its a scam.  Do not follow the link, do not respond:

As part of PayPal’s commitment to excellence, we invite you to share your experience about your interaction with our email customer support on May 19, 2014.
We place great value on your time, so this survey should take less than 5 minutes to complete. All feedback in addition to other information collected will be used in accordance with PayPal’s Privacy Policy. Survey answers may be tied back to respondents. In the survey, you will have the opportunity to opt out from being contacted regarding feedback.
Please visit the following website to complete the survey. Simply click on the web address below (or copy and paste the link into your browser):
https://www.paypal-customerfeedback.com/?cdxs4fym3t332f5&lng=en_US
We appreciate your participation and look forward to hearing from you.
John McCabe
Senior Vice President
Customer Service and Operations

e-mail spoofing

Someone is sending an email to people on your contacts list claiming to be you.  They are trying to get your contacts to click a link or send personal information.  You are sure that you did not send the message.  This is called e-mail spoofing.  

What attackers do is to use some email spam software to anonymously send out emails to all the contacts on exploited email accounts.  This is sometimes done with an “anonymous remailer” reference: http://en.wikipedia.org/wiki/Anonymous_remailer

Why e-mail Spoof?

The motivation behind it is to conceal the emails original point of creation while at the same time using a list of your contacts (some of whom trust you) to get them to go to a site.  That site can have a variety of intentions.  Its not always about malware, the site can also be used as an aggressive blackhat marketing campaign to get people to go to a site or sell products and/or service.

But its also used for phishing attacks, network infiltrations, gathering insider information, and getting malware on systems.  Whether its advertising or malicious, e-mail spoofing is counting on the user to be unaware of the true nature of the email.

Taking Action

See if you account is just spoofed or hacked AND spoofed.  There is a difference.  If they are spoofing and somehow got all your contacts.. Honestly, SMTP (email) is not very secure by itself.  So there is not much you can do if your email gets spoofed except notify your contacts.  Imagine trying to stop someone from sending snail mail to your contacts with a return address that says its from you.. how do you stop that?  How would you even find out where they sent it from?

If you account is being actively infiltrated and THEN spoofed there is something you can do.

The first thing you should do is change your password.

If you changed the password and they still got in, then it may be that they changed your alternate email address.
A spammer may have altered your account information, allowing them to access your account again even after you change your password.
Visit your Account Information page. — yahoo
Go to Yahoo Account Page:
Click Choose how Yahoo contacts you under “Contact Information.”
Change the email address on file if you don’t recognize it.
- For help, see adding an alternate email address to your account.
Ref: https://help.yahoo.com/kb/yahoo-account/sending-spam-sln3417.html
How to check to see who recently accessed your account:
https://help.yahoo.com/kb/yahoo-account/login-activity-page-sln2073.html

 

 

UNFCCC scam

There is a fraudulent document / phishing attack using UNFCC as a way to get people’s personal information.

The REAL UNFCC.

The United Nations Framework Convention on Climate Change (UNFCC) is a treaty that is developed at United Nations Conference on Environment and Development (aka Earth Summit).  There goal is to reduce the potential adverse affects that humans have on the Earth’s climate.  

FAKE UNFCC

Here is the fake form:

UNFCCC Scam pdf

To Celebrate the 18th Anniversary of the UNFCCC, the UN  is giving out a yearly award of $900,000 to 18 lucky recipients.

Below is your award information

Email Code number: UNFCCC/18/NMF/12

BATCH NO: (N-222-6747,E-900-56)

Amount WON: US$900,000.00

PRIZE CLAIMING INSTRUCTIONS:

  1. name…
  2. Country..
  3. Contract Address..
  4. Telephone Number..
  5. Fax Number
  6. Marital Status
  7. Occupation
  8. Date of Birth
  9. Sex
  10. Alternative Email Address

As you can see the form as asking for personal information.

Consultant contact details:

Name: Prof. Michael Clarke

Tel: +44 703 593 7829

Emails: Prof.clarkemichael@outlook.com

Prof.michaelclarke@outlook.com

military-scam

military scam: MAJOR KELLY COLLINS

This is a scam targeting American citizens and/or US military.
How do I know its a scam?
–> US Military don’t usually use hong kong email – also that is not the real email source.
–> Search done on content Three Kings Scam
–> email originates from threat source [caritasmc.org - 202.168.238.226]

–> based on its neutral standing, this source has had other threats.

military-scam

military-scam

Hi,
My name is MAJOR KELLY COLLINS,

serving the World and my country in the

most honorable way I know I can, in AFGHANISTAN right now, in a nutshell With a very desperate need for assistance, I found your contact
particulars during my email search and picked up courage to contact you for your assistance.

Some money in various currencies were discovered in a room at a farm
house near one of Osama Bin Laden’s old house in Kabul-Afghanistan during
a rescue operation, I happened to be one of the soldiers that lead that
operation that day, so it was agreed by Col. William E. Cole the head of
our battalion that some part of this money will be shared among both of
us before informing anybody about it since both of us saw the money
first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in
this hell hole, my brother in-law was killed by a road side bomb just few
months ago.

Now i found a very reliable way of sending a trunk metallic box
containing the amount of United States Dollars worth ($20,000,000) as
you must agree with me it has been hell on earth trying to keep this
money safe from people’s eyes for all these while and with this
opportunity all I need is just someone capable I can trust 100% I can
send the box to. So if you can assure me of your honesty I will go ahead
and send the box to you for safe keeping till I am back home and I will
gladly give you 30% of the money. If this okay with you please get back
to me with the following so i can get the box across to you.

1. Your full name: …………………………. 2. Contact
address………………………..
3. Telephone number: ……………………… 4. Occupation: ………………………….

Contact me on my private email address:(collinskelly307@

yahoo.com.hk)
Waiting for your replyMAJOR KELLY COLLINS

 

Ho-Chen-Tung

HO Chen Tung Scam

I received an email from “Ho Chen Tung”

email from: fasantos@cnpq.br

SUBJ: contact me immediately

“contact me with acceptance to transfer $21,410,000.00 to you. I will tell you more information after I get your reply.”

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

Ho-Chen-Tung

Ho-Chen-Tung

other variants:

contact me immediately for more details for the transfer of US$ 21,300,000.00 to you. this money initially Belongs to a client who died and had no next of kin in his account-opening package. in other to achieve this, I shall require your full name and telephone number to reach you. Most importantly is a confirmation of acceptance from you after which I shall furnish you with the dynamics of this transaction

Please treat as urgent and confidential.

Regards.
Ho Chen Tung

FABRO MORGAN **SCAM**

*SCAM EMAIL* Currently in circulation

FROM MR FABRO MORGAN
THE CHIEF ACCOUNTANT,
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
PRETORIA SOUTH AFRICA
Email:fabromorganblumail.org
ATTENTION: GOOD FRIEND,

I am Mr. Fabro Morgan, the chief accountant of First National Bank of South Africa (FNB) a division of FirstRand Bank limited South Africa I am making this contact with you based on the
need for an individual/company who is willing to assist me with a solution to a money transfer. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
There is an account opened in this bank in 1997 and till 2003 nobody has operated on this account again after going through some old files in the records, I discovered that if I do not
remit this money out urgently it would be forfeited for nothing. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and
Katharina, all perished on the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach. No other person knows this account or anything concerning it, the
account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the money involved is USD$25,000,000.00
(Twenty Five Million United Dollars Only).
View the web site bellow for more information on our late client.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I want us to first transfer USD$10 Million from this money into your safe overseas account before the rest and this is to avoid any breach of law to both Countries. I am seeking your
assistance as a foreigner, since as civil servant I am not allowed to operate foreign accounts. Should you be willing to assist in this transaction your share as compensation will be USD$10,
000,000.00 (40%), while I will receive USD$15, 000.000.00 (60%).
The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed confidence in you and hope that you will not disappoint me. And this is 100% risk free. Kindly notify me by sending your secured mobile phone and fax numbers for further details upon your acceptance of this proposal.
Thank you in anticipation of your co-operation.
Regards,

MR.FABRO MORGAN
THE CHIEF ACCOUNTANT,
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)

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