Scam – Dating Site Need Plane Ticket Money

A common scam on some foreign dating sites is for people to ask for money for a plane ticket. They will claim that they are from America or Europe but are stuck in another country so they need your help to come closer to you. They claim that when they get there they will pay you back.

You should know that this is a common scam. Do not fall for it. If you send them the money for the plane ticket, you will not see the again.

scam IMPORTANT MESSAGE FOR CVS-CARDHOLDER

Scam – IMPORTANT MESSAGE FOR:CVS-CARDHOLDER #13661

Be careful of the possible scam titled: IMPORTANT MESSAGE FOR:CVS-CARDHOLDER

The link within this email goes to a possible malware site:

URL Scanner Result
Sucuri SiteCheck Malicious site
ADMINUSLabs Clean site
-CVS Extra Care Rewards Program
DATE: 3/16/16

IMPORTANT MESSAGE FOR:CVS-CARDHOLDER #13661,

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

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

***You will be presented with a very short survey about your recent CVS shopping experiences. Please complete it & receive $100 in CVS-bonus points.

Please try the new McDonalds menu entirely free SCAM

SCAM Please try the new McDonalds menu entirely free!

If you receive an email offering “New McDonalds Meunu entirely free”.  This email may have phishing/malware links.  The message in the email states:

We want you to try the new menu! And to show our appreciation we are willing to give away this $100 gift card!

Just take this breif survey and get a free $100 gift card to try the new menu!

The link within the email leads to a browser extension called Piggy.  Which is very intrusive.  

 

scam Enjoy Any-Delicious- Sandwich for 4, On Us

Scam Enjoy Any-Delicious- Sandwich for 4, On Us!

We received what looks like a harmless ad from Chick-fil-A.  Unfortunately, the link within the email leads to a possible malware site (virustotal scan):

URL Scanner Result
Sucuri SiteCheck Malicious site
ParetoLogic Malware site

Join us at any Chick-fil-A for your delicious meal

Come and Eat With Four People

Take a Look at Our Menu:
– Chicken Sandwich
– Breakfast
– Spicy Nuggets
– Wraps and Salads
– Desserts

Enjoy a meal on us with your family or friends!

Scam Awaiting your Response – Citizen of Libya

Here is another scam email trying to solicit personal information and actions from victims:

Good day friend and how are you and family,

I am Idris Abdul Maleek, Citizen of Libya now in exile at Italy due to the political problems in Libya.
I am very interested in  investment and business ideas on hotel resorts/golf courses project in the USA,EUROPE,ASIA etc and I will suggest you also come up with plans to diversify part of the investment capital into the Transportation,
real estate in addition to the hotels investment options if the returns on investment can be assured.

I feel you should be able to understand that such real estate and hotel investment are safe and less risky of loosing investment capital due to the appreciation of the property value as times goes by.
I need you to provide me with details investment info’s we can work on,This communication with you is private and should be treated as such to enable me continue with you further.
The capital available and reachable on my side is $200 million usd. However, if my investment scales through without betrayal of trust from your side, I can reach out to some friends that will need to have similar investment partnership.

For now, let us plan on what is available.

I will be ready to proceed further with you if we are able to reach a very clear understanding to Work together and protect each other interest without betrayal of trust.
This will involved the following agreements to be signed between us as follows:
a.            Investment and Trust Agreement
b.            Memorandum of Understanding (MOU)
c.            None Disclosure Agreement

These agreements will serve as instrument of trusting binding us and protecting our mutual interest in the investment partnership.
I am ready to work in partnership with a very serious minded person that can turn investment capital in to profitable ventures that will endure for a long time in key sectors such as: Mining, Real estate, hotel, infrastructural investment, power and energy.

I have blocked investment capital up to the Sum of $200million USD in a security vault bank in the Netherlands.
This investment deal will be a good one if you open your sincere heart to handle this deal successfully by making yourself available to a meeting with my financial representative in Amsterdam to complete all formalities for the transfer of the investment funds to you as my trustee beneficiary partner.
Finally, this deal requires maturity of mind, sincerity of mind, honesty and trust between me and you to be able to proceed further.

We shall have an investment and trust agreement and MOU signed between me and you as trust covenant between me and you which will be legalized and notarized in Netherlands as a legal instrument protecting our mutual interest  before
the transfer of the investment funds from Netherlands to your country if we have to proceed further.

I want to be a silent investor due to my position in Libya past Government, I will need a very strong and capable partner to work with me that will be able to protect my political image and protect the investment from government interference.
Your ability to make plans to travel will go a long way in proving to me you are going to be a reliable ally moving forward.
As I have explained in my proposal to you, I will need you to use your good position to deploy the investment funds into proper investment funding and implementation in bringing the investment plans to reality for our mutual benefits.
I shall be interested to have more details on your plans to actualize these investment plans into reality, I shall send you the soft copies of the agreements to go through to initiate the process of  you coming to  Netherlands for the signing of the agreements
and transfer of investment funds.
I will like to know if you have the capacity to handle such foreign investment funds, invest and manage such investment to yield profit on investment, this is not underrating your ability, I just want us to be on the same page and work together to avoid any
mistake that will lead to challenges later on.

I required you to handle this partnership privately if we must continue, I do not want go into joint venture with a group of people due to the fact that, there must be a betrayal in a group, I will prefer to deal with you on an individual capacity.
Kindly forward the following that will be required to draft agreements:
a.          Your direct Mobile Number
b.          $200 million USD Investment plans
c.        Contact address
d.        Name of next of Kin

to my private e-mail maleekmal@europe.com

You are warmly welcome to work with me and you will be duly rewarded in this partnership venture.
I will be able to provide you with the contact details of my financial officer in Europe after your responds to this mail.

Thanks Yours Sincerely,
Best Regard,
Idris Abdul Maleek

scam GOOGLE OFFICIAL NOTIFICATION LETTER.

Scam – “GOOGLE OFFICIAL NOTIFICATION LETTER” – this is not even from Google.  It claims that you are getting some money, but needs your personal information.

DO NOT send these people information

Google Inc. World Headquarters
1600 Amphitheatre Parkway
Mountain View, CA 94043
Phone: +1 650-253-0100
Fax: +1 650-253-4201
Ref No: GFSP/ 7748/782/2016
Batch: GFSP/ 955/GPWIN/UK

OFFICIAL NOTIFICATION LETTER.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on February 1st 2016 here in United States.Google earns its profit mainly from advertising using their very own Google search engine, G.mail , Yahoo,Hotmail ,All E-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of 950,000.00 USD{Nine Hundred and Fifty Thousand United States Dollars} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft.

You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:

FOREIGN PAYMENT RELEASE FORM.

(1)Your Contact Address:
(2)Your Contact Telephone/Mobile Number:
(3)Your Nationality/Country:
(4)Your Full Names:
(5)Occupation:
(6)Age/Gender:
(7)Marital Status:
(8)Private Email Address:
(9)Ever Won An Online Lottery?
(10)How Do You Feel As A Winner?

Mode of Price Remittance.
(1) Bank To Bank Wire Transfer.
(2) Courier Delivery Of your Certified Winning Cheque in your Name and other Winning Documents safely to you.

…………………………………………………………………………………………………

Contact our Foreign Payment Bureau officer below: Brian Hookson
Senior Vice President and Chief Financial Officer with the E-mail accounts as follows:
Email: goolgleverifydept@163.com

Scam BUSINESS PROPOSAL Barrister David Nze

scam FINAL PAYMENT NOTIFICATION JAMES B. COMEY, JR,

This is a typical Nigerian scam.  Do NOT send them information:

 

AMES B. COMEY, JR,
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

After proper investigations, we, the Federal Bureau of investigation (FBI) discovered that your impending (over-due contract) payment with Central Bank of Nigeria is 100% legal and has been approved for release to you.

We recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top officials of the concerned Ministries regarding your case and we were made to understand that your files have been held in abeyance pending on when you personally apply for the claim.

Investigations also revealed that a lady, by name Mrs. Joan B Melvin from New York has already contacted Central Bank of Nigeria with a power of attorney and some documents, which stipulated that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million United States Dollars) on your behalf due to your ill health.

In view of this, we have been urged to warn US citizens who have received information pertaining to their outstanding contract payment to be very careful and not to be a victim of ugly circumstance.  In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in your best interest and thereby contact the real office of Central Bank of Nigeria via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: cenbnkng015@gmail.com

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. And to enable Central Bank of Nigeria to process and release the fund to you, you are required to re-confirm your full details such as

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY: ________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure that you follow the Central Bank of Nigeria due process as enshrined in International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and co-operation as we earnestly await your urgent response.

Best Regards,
James B. Comey, Jr.,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: jjbcomeyjr@aol.com

50 Amazon Gift Card SCAM

scam Your $100 AmazonPrime Credit-Will Expire on

This is a possible scam “Your $100 AmazonPrime Credit-Will Expire on 02/15/201x”

AMAZ0N .com Prime.
IMPORTANT NEW NOTIFICATION REGARDING YOUR CURRENT REWARDS POINTS

AMAZ0N-PRIME SHOPPER #331862 – – DATE: 02/11/2016

ONE (-1-) DAY ONLY!

To show you how much we truly value your years of repeat business, & 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 currently for sale on AMAZ0N’s website!

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

*malware/phishing site
********The Link Provided Above Expires on 02/15/16 So Don’t Wait!

This offer leads to possible malware:

URL Scanner Result
Sucuri SiteCheck Malicious site
ParetoLogic Malware site
ADMINUSLabs Clean site

 

Scam BUSINESS PROPOSAL Barrister David Nze

Scam BUSINESS PROPOSAL Barrister David Nze

419 Scam BUSINESS PROPOSAL Barrister David Nze

Hello,

I hope this meets you in good health, may I introduce this life changing project to you. My name is Barrister David Nze a legal practitioner and Attorney to late family of Mr. Morgan Hollingberry (British) who died in the plane crash of Bellview Airlines Flight 210, a Boeing 737-200 aircraft On 22 October 2005,20:46PM with his entire family and with no trace to any other surviving relative after my exhaustive efforts in the past 10 years.

It is based on these that I contact you, I want you to stand as my late client’s next of kin/beneficiary to claim this cash deposit for the benefit of both of us. By virtue of my brief and closeness to the deceased family, I am very much aware of their financial standing, which they operated here in location I shall disclose to you as we progress which will be based on the sensitive details concerning these deposit at my disposal, which am very sure I am the only person privy to these information.

My late client was an influential wealthy Oil engineer/contractor and he left behind a substantial amount of money in multiple millions of Us Dollars with a Bank in a location/country which I can not disclose over the internet for security reasons.You are at liberty to negotiate the share ratio with me.

I will intimate you with more details soon as I receive your swift reply. Please do include your direct phone number in your response. Kindly reply through my private e-mail: barrdvdnze@hotmail.com Once I receive it, I will call you to discuss the modalities with you or you can call me +2348090857982

Best Regards,

Barrister David Nze

FRAUDULENT world bank

Scam YOUR URGENT RESPONSE IS HIGHLY NEEDED World Bank

419 Scam

THE WORLD BANK
                                            OFFICE OF THE WORLD BANK
                                       DELEGATE TO NIGERIA LAGOS  NIGERIA
                                            PHONE: +2349050094484
 
 
 
Attn:Beneficiary,
 
Sorry for the delay in your inheritance payment, because of the
distraction we have from Mr.Axenidou Antigoni,Prof Charles Soludo and
Dr. James Baker who came to our office trying to claim your fund, and
also they said that
you are dead, and my wife is in trouble now because she is the only
one who knows that you are alive but there are greedy people over here
who did not want you to receive what belong to you, and they have
conspired a great deal to transfer my wife to World Bank in
Switzerland so that my wife will not sue them to court, so please we
want to be sure before releasing your fund, did you send them to claim
your $10.5m dollars, if not, reconfirm.
 
Name#
House Address#
Phone#
0ccupation#
Age/Sex#
Your Bank Name#
Your Bank Address#
 
The only luck you have is that nobody can claim this money without
your consent even me, because it was registered on your name on the
Computer data system this is the more reason your so called partner
and other fraudsters are using the advantage to defraud you.
 
If you can prove that you are the owner of this email ID, I will like
you to furnish me with your remaining information to enable me
cross-check it with the one I have so that i can be convinced that i
am talking to the right person and i am taking this preventive measure
because I do not want to talk to the wrong person due to the
sensitivity of the information involved. Other details will be
forwarded to you as soon as I am convinced that I am communicating
with the right person.Please reply to me immediately.
 
YOURS SINCERELY,
 
MR.FRANKLIN MULEN
OFFICE OF THE WORLD BANK
DELEGATE TO LAGOS NIGERIA.
PHONE: +2349050094484

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