SCAM $10 Million, ATM Master Card Payment

This is a SCAM:

From Desk Of Mr. Carlos Roberto
Fidelity Commercial Bank Kenya
Address: JH A 906 – Thinka Road Nairobi- Kenya
Phone: +254-712-371-370

RE:  $10 Million, ATM Master Card Payment

Dear Fund Beneficiary,

email-scam
This is the 3rd time I am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10 Million and I have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Carlos Roberto, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 15th of December 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $10 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the Union management that the ATM CARD was sent From Nigeria to here in Kenya because the director ATM head of operation officers in Nigeria hold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is in Kenya and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on +254-712-371-370 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr. Carlos Roberto
Tel: +254-712-371-370

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.

Hey,
So this is my LAST E-MAIL about this video for some time.
It’s time to concentrate on receiving benefits! And killer training!
*LINK was HERE*
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.
Enjoy
According to VirusTotal, this link may have malware:
ParetoLogic Malware site
ADMINUSLabs Clean site
AegisLab WebGuard Clean site
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.

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

Sucuri SiteCheck Malicious site
ParetoLogic Malware site
ADMINUSLabs Clean site
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 – – – – – – – – – – – – –
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.
IMPORTANT NOTIFICATION: REGARDING YOUR CURRENT REWARDS POINTS

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

ONE (-1-) DAY ONLY!

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!
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:

URL Scanner Result
Netcraft Malicious site
Opera Malicious site
BitDefender Phishing site
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Fortinet Phishing site
Kaspersky Phishing site

GMFT Robinson Email Scam

**THIS IS A SCAM DO NOT SEND YOUR PERSONAL INFORMATION TO THESE PEOPLE**

On December 22,2015, I received an image attachment from a guy named Robinson, Garrett L.  Below is the content of the image.

DEAR WINNER,

WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP GMAIL CORPORATION, IN CONJUNCTION WITH MICROSOFT WINDOWS. WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR  WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRATULATING YOU FOR BEING ONE OF THEM.

email-scam

HOWEVER, YOU WILL HAVE TO FILL AND SUBMIT THE BELOW INFORMATION TO THE EVENTS MANAGER

 

CONTACT EMAIL: GMFT@OUTLOOK.COM

NOTE WE DON’T RESPOND TO FORWARDING EMAIL,YOU HAVE TO SUBMIT YOUR DETAILS TO THE EMAILS STATED ABOVE.

FULL NAME:

CONTACT ADDRESS:

AGE:

TELEPHONE NUMBER:

SEX:

OCCUPATION:

STATE:

COUNTRY:

CONTACT THE EVENT’S MANAGER DEPARTMENT

SUBMIT YOUR INFORMATION TO THE EMAIL GIVEN ABOVE

EVENTS MANAGER: MR. BARRY DELP

 

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 <brad.marks@stats.buzz.arvixevps.com>

courtesy of techcrunch.com

courtesy of techcrunch.com

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.

Regards,
Brad Marks,
District Clerk.

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