ATM scam

SCAM – Your ATM Card will Be shipped To Your Address

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

Scam Alert VIP Link

VIP Link – [Ref: WJNBXO]

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

So this is my LAST E-MAIL about this video for some time.
It’s time to concentrate on receiving benefits! And killer training!
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.
According to VirusTotal, this link may have malware:
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AlienVault Clean site
Antiy-AVL Clean site
fake paypal email limit

SCAM Update Account Information Now !‏‎

Be aware of the Fake Paypal email.

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

Your account has been Iimited.
We need your help resolving an issue with your account. To give us time to work together on this, we’ve temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your ΡayΡal account. We want to work with you to get your account back to normal as quickly as possible.

How you can help

It’s usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

Now, Please resolve Your account as soon as possible.


SCAM – Attn: You have a $100 Costco Reward Waiting to Be Claimed.

SCAM – This sounds too good to be true.. and there may be malware linked to the site:

COSTCO Wholesale – Simplifying Home and Life…
Costco Shopper: YOUR EMAIL

As a thank you for your years of business and loyalty, we are offering you a $100 account credit that can be used at any Costco location. Get even MORE savings with this reward!

Reward #7650-3170


It’s THAT Simple…

***Don’t Wait! This $100 Costco Account Credit Will Expire on 1/20/16!***



URL Scanner Result
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Dr Caleb SCAM Amalgamated Bank of South Africa ABSA


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:


5 Rider Haggard

CLOSES 2001 Johannesburg, South Africa TEL: 27-73-022-38-11 EMAIL: 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

fake card for kohls credit

SCAM Attn: Your $100 Kohls Store-Credit MUST be Redeemed

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

KOHL’S…Expect Great Things
Customer Reward #:449201

Dear Customer: YOUR EMAIL

This message is to inform you that your Kohl’s shopper reward of $100 will expire on 1/18/16 if not claimed ASAP.

Use this reward online or at any Kohl’s location!

Go Here Now to Redeem Your $100 Kohl’s Credit LINK REMOVED

**Expires on 01/18/2016

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ParetoLogic Malware site
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AegisLab WebGuard Clean site
walgreens scam

SCAM – Attn: Pickup is-required for your -Walgreens-Order. Customer Account-ID

SCAM…..Walgreens…..At The-Corner of Happy-&-Healthy!
New Alert / Message for: YOUR EMAIL – One (1) New Important Account-Notification/Message Received.
*********Customer ID#8235.
You now have one (1) current item that is requiring-your-confirmation for account-accuracy.
Your currently accumulated reward-points you’ve earned/acquired are set to expire if not redeemed by the end of the day (-EST-) on 01/17/2016.

Please Go Right Here Now – Your Points Must Be – blah blah by DATE

– – – – – – – – – – – – – -End of Customer Notice / Message11672 – – – – – – – – – – – – –
western union netspend scam

SCAM Western Union Certified Request: Please Verify Application Enclosed

This email claims that the user needs to verify a Western Union Netsend card.  The email contains the following information:

Certified Request: Please Verify Application Enclosed <link to a site that is NOT western union>

western union netspend scam

western union netspend scam


According to VirusTotal there are not malware links in the email:

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ADMINUSLabs Clean site

SCAM United States Marine Corps. SYRIA

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 <>

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.David Michael
United States Marine Corps. SYRIA

amazon discount coupon phishing scam

Scam Attn: Your $100 AMAZ0N-Prime Credit-Will be Expiring

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

AMAZ0N .com Prime.

AMAZ0N-PRIME SHOPPER ID#13144 – – DATE: 1/16/16


To show you how much we really value your years of repeat business, and to celebrate the success of AMAZ0N Prime we’ve just awarded you with $100 worth of bonus points that can be applied towards any product for sale on AMAZ0N’s website!

To claim your new bonus, just follow the link that we’ve provided below and use your coupon-card during checkout on AMAZ0N’s website…..That’s it!

Go here now to redeem your new reward
******The Link Provided Above Expires on: 1/16/2016, So Don’t Wait!

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