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

Consumer fraud : Job-Opening-Shopper

written by yuri

I received an email containing the email below.

Date:April 01, 2015

Email: latoyya.myers2@chello.nl

*Job  Descriptions: You Will be  Assigned to visit a shop
You need to “pretend” to  be a normal potential customer who is looking for a particular service or product.
You Will then finish an on-line questionnaire to Share with us your customer  experience.

*Requirements:  17 Years old or above. Can speak local language well.
Can  read and write English. No Experience needed Like Shopping.

*Job Pay: You will get S200  for each.assignment. Most of the time you will only need to Spend 20 minutes on the visit.

Please  reply this-email with the correct information  below to sign up;consumer-fraud

Full Name:
Address:

City:
State:
Phone:

We will contact_you immediately as your Application has been received.

Thank You,

LatoyyaMyers

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.

phishing scams smishing

phishing scams: T-mobile smishing

Phishing scams: T-mobile also called as Smishing

written by yuri

On march 20, 2015 at 10:58 am, I received a text message saying that I am “one lucky customer”.  The message was sent to many others from +(828)200-0119. I immediately clicked it.  The link took me to what looked like a T-mobile page asking me to log in with my phone number, password and last 4 digits of my social security number.

I thought this was not unusual but it turns out that this was not a legit website.  After hitting log in, it did not sign me in.  It sent me the same text message again so I got a  little confused.  After a few minutes I realized something is seriously wrong.  I thought ”oh my god, this might not be a real website. phishing scamsSo i immediately asked my husband who is an IT guy.  He told me to never click on random links sent via email and never log in to any link that does not look real.  I was devastated knowing that I had almost put our T-mobile account at risk.  I did not know that these types of scams exist.

We changed all my actual T-mobile account information.

We did research on the actual t-mobile website on my laptop to check if there were people who had experienced the same thing. The site shared informations about “smishing” and where to report the incident if you think you got scammed. http://www.t-mobile.com/Company/PrivacyResources.aspx?tp=Abt_Tab_PhishingSMishing&tsp=Abt_Sub_IdentityTheft_SMiShing

You can also report the spam to t-mobile support .https://support.t-mobile.com/docs/DOC-2747

+(828)200-0119. This is the number of the sender. I searched it in google and found out it is from China .phishing scams

 

“congratulations, you are one lucky customer getting credit applicable to your next month bill, for more detail vist https://tr.im/15585

If you get this message or something similar do NOT click the link.  If you do click the link and put in your information, you will need to go to your actual T-Mobile site and change all your password.  Contact T-Mobile and tell them what is going on.

Phishing scams International Monetary Fund IMF

Phishing scams International Monetary Fund IMF submitted by User:

This Phishing attempt is accompanied by attachment: “25299_IMF_Official”

Which does not seem to have any macro malware according to VirusTotal

From: info@armtechindia.com [mailto:info@armtechindia.com]
Sent: Friday, March 20, 2015 2:46 AM
To: rbi_transfer_departmnt@outlook.com
Subject: Outstanding Depts (Released).
Importance: High

 

 

This message and any enclosures are intended only for the addressee. Please
notify the sender by email if you are not the intended recipient. If you are
not the intended recipient, you may not use, copy, disclose, or distribute this
message or its contents or enclosures to any other person and any such actions
may be unlawful. Ball reserves the right to monitor and review all messages
and enclosures sent to or from this email address.

Attempt to get information 25299_IMF_Official:

The International Monetary Fund (IMF) has come to notice that you are among the unsettled Fund Transactions long time ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi.

To channel your reports, please kindly send to us:

1, Your Full Names:

2, Sex:

3, Date of Birth:

4, Contact Mobile Numbers:

5, Your Email address:

6, Your Full House Address:

And reconfirm us with your batch No.”2277’’ to the below Email ID: rbiforeignexchange@workmail.com

Contact Persons: Mr. Michael Morrison

Mrs. Pinto Mishra

(Transfer Officer)

Email: rbiforeignexchange@workmail.com

Thanks

Frank VIC

IMF USA

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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