walgreens scam

Notice:Walgreens Points for elamb.security are expiring soon scam

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:

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BitDefender Phishing site
ADMINUSLabs Clean site
lottery scam

SCAM – USA INTERNATIONAL LOTTERY

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

consignment-scam strickly for you

SCAM Strickly for you

This scam is sent from

Mr. Mike <q20@fasticmails.com>

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

macys scam

Scam Attn: Your $100 Macys Store Credit MUST be Redeemed

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

Macy’s Store Rewards
ATTN: Your Email

You Currently Still Have $100 in Macy’s Bonus Points That MUST be Redeemed by 6/16/2016.

If not claimed, this balance will be lost. (Credit can be used online or in store)

Reward Credit #2371

*Go Here Now to Redeem Your $100 Credit* bad link

**Expiration: 6/16/16

CVS ExtraCare Card

Scam – Attn: Your CVS ExtraCare Card Has Been Updated – Must Confirm

This email contains a link to a possible malware site:

 

CVS Extra Care Rewards Program
DATE: 1/12/16

IMPORTANT MESSAGE FOR CVS CARD HOLDER: YOUR EMAIL

Your CVS Extra Care Savings & Rewards Card Has Been Updated.

To be sure you keep all of your points that you’ve accumulated over the years shopping at CVS (both market and pharmacy), you must visit the link below to start using your new rewards.

Link REMOVED – Goes to possible malware site
**Reward #3833 will expire on 1/16/16. Don’t Forget!

VirusTotal:

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Sucuri SiteCheck Malicious site
ParetoLogic Malware site
amazon discount coupon phishing scam

SCAM – Friend Has Sent You a $50 Amazon Gift Card

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:

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

Claim Code: #VV5H-MWWHWM-D7P3

Use it to buy anything in our store.

Get your Card Link REMOVED**

Must use by January 15, 2016.

VirusTotal Scan:

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Netcraft Malicious site
Opera Malicious site
BitDefender Phishing site
CLEAN MX Phishing site
Fortinet Phishing site
Kaspersky Phishing site

Scam Deposito a la Cuenta Banamex

Beware – tener cuidado

Seguridad Banamex

Te informamos que acabas de recibir una transferencia a tu Cuenta Empresarial, la cual se encuentra Retenida por anomalias en el emisor, puede Autoriozar o Rechazar esta transferencia.
Tipo de Operacion: Transferencia Retenida
Cuenta/Tarjeta : Tarjeta M.N 4158
Importe: $74,300.00 M.N.
No. de Autorizaci’on : 85193145
Para Autorizar o Rechazar esta transferencia ingrese al menu / Saldos / Transferencias / Autorizacion
                  https://www.bancanetempresarial.banamex.com.mx/transferencias/autorizacion
Fecha y Hora :  12/01/2016 9:44:20 A.M.
Por seguridad, el archivo esta protegido con una llave de acceso formada por caracteres que incluyen numeros y letras mayusculas o minusculas, la cual te servira para abrir tus Estados de Cuenta.
Para visualizarlo, necesitaras instalar “Adobe Reader” versi’on 5.0 o superior. Si no cuentas con el, puedes descargarlo desde su pagina principal.
oh no he didn't - email

Oh No He Diddnt!

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.
URL Scanner Result
ParetoLogic Malware site
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AegisLab WebGuard Clean site
AlienVault Clean site
Antiy-AVL Clean site
Avira Clean site

SCAM BUSINESS PROPOSAL Yeong Keun Lee

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.

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