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

notice of court scam

Reporting mail fraud: Notice of appearance in Court #00000443455

Reporting mail fraud: Notice of appearance in Court #00000443455

If you receive this email, Do NOT open the attachment.

Notice of Appearance in Court – email malware with attachment: Court_Notification_00000443455.zip

DO NOT OPEN the Attachment!

This attachment has the following malware:

Antivirus Result Update
AVware Malware.JS.Generic (JS) 20150405
CAT-QuickHeal JS.Downloader.B 20150404
Comodo Heur.Dual.Extensions 20150404
ESET-NOD32 JS/TrojanDownloader.Nemucod.AF 20150404
Fortinet JS/Nemucod.AF!tr 20150405
Kaspersky Trojan-Downloader.JS.Agent.hdu 20150405
McAfee JS/Downloader.gen.d 20150405
McAfee-GW-Edition JS/Downloader.gen.d 20150404
Microsoft TrojanDownloader:JS/Nemucod.P 20150405
NANO-Antivirus Trojan.Script.Heuristic-js.iacgm 20150404
Sophos Troj/JSDldr-AU 20150405
VIPRE Malware.JS.Generic (JS) 20150405

 

Dear UserName,

This is to inform you to appear in the Court on the April 02 for your case hearing.
Please, do not forget to bring all the documents related to the case.
Note: If you do not come, the case will be heard in your absence.

The copy of Court Notice is attached to this email.

Sincerely,
Alberto Crabtree,
Court Secretary.

Financial Scams : Capital One

Beware: This is a financial scams that has been around for a while.

Subject: FW: Account Alert: IMPORTANT Notification, Action Required

An apparent fishing attempt…

From: Capital One [mailto:CapitalOneRetailServices@ebusiness.partnercardservices.com]

Subject: Account Alert: IMPORTANT Notification, Action Required

financial-scams

Account Alert: Service Validation.

Dear Valued Holder,

As requested, We’re writing to make sure you’re aware of a NEW change in security procedure for all account holders.Your profile and billing information needs to be validated.

Kindly follow the ONE-TIME action below in order to opt with our recent security improvement. By passing back and forth private information that only you and us know, you can feel even more secure with your online access experience. We recognize you and you recognize us.

ONE TIME ACTION: 
To continue, we have sent you an attached HTML Web Page.

See e-mail attachedweb page
Download and save it
Open the attached web page
Get started by confirming your informations

Sincerely,
Online Customer Center.

ACCOUNT RELATED QUESTIONS
Do not reply to this message with Account-related questions. If you wish to submit a question, please contact us at capitalone.com/contactus.Capital One
P.O. Box 5226
Carol Stream, IL 60197-5226
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