CVS ExtraCare Card

Scam – Attn: Your CVS ExtraCare Card Has Been Updated – Must Confirm

This email contains a link to a possible malware site:

 

CVS Extra Care Rewards Program
DATE: 1/12/16

IMPORTANT MESSAGE FOR CVS CARD HOLDER: YOUR EMAIL

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

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

Link REMOVED – Goes to possible malware site
**Reward #3833 will expire on 1/16/16. Don’t Forget!

VirusTotal:

URL Scanner Result
Sucuri SiteCheck Malicious site
ParetoLogic Malware site

Scam Deposito a la Cuenta Banamex

Beware – tener cuidado

Seguridad Banamex

Te informamos que acabas de recibir una transferencia a tu Cuenta Empresarial, la cual se encuentra Retenida por anomalias en el emisor, puede Autoriozar o Rechazar esta transferencia.
Tipo de Operacion: Transferencia Retenida
Cuenta/Tarjeta : Tarjeta M.N 4158
Importe: $74,300.00 M.N.
No. de Autorizaci’on : 85193145
Para Autorizar o Rechazar esta transferencia ingrese al menu / Saldos / Transferencias / Autorizacion
                  https://www.bancanetempresarial.banamex.com.mx/transferencias/autorizacion
Fecha y Hora :  12/01/2016 9:44:20 A.M.
Por seguridad, el archivo esta protegido con una llave de acceso formada por caracteres que incluyen numeros y letras mayusculas o minusculas, la cual te servira para abrir tus Estados de Cuenta.
Para visualizarlo, necesitaras instalar “Adobe Reader” versi’on 5.0 o superior. Si no cuentas con el, puedes descargarlo desde su pagina principal.

SCAM BUSINESS PROPOSAL Yeong Keun Lee

This is not real.  NO bank is going to advertise how much cash that they want to GIVE away via gmail!

It is a scam.  DO NOT send your personal information to these random scammers.

Dear Friend.

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal mail Address Is : [yeongkeunlee2@gmail.com]

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank’s Security System.

Also you are to Fill the information below.

1, Your Full names:………………………..
2, Your age:……………………..
3, Your private phone number:……………
4, Your current country and residential address:……..
5, Your Occupation………………..………….
6, Your Level Of Investment………………..…….
7, Can You Handle This Project…………………..……..

Please send me your Personal Information above and reply me back urgently via my personal email address which is: [yeongkeunlee2@gmail.com]

Your earliest response to this letter will be appreciated.

Kind Regards
Yeong Keun Lee.

scam Tom Baxter

Fraud BARRISTER Tom Baxter & CO. LAW CHAMBERS

DO NOT send your personal information to these people:

 

Attn:Beneficiary,

I am Mrs. Sandra Bush, I am a US citizen, 52 years Old. I reside here
in New Braunfels Texas. My residential address is as follows.108
Crockett Court.Apt 303, New Braunfels Texas, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me,I had paid over $20,000 while in the US, trying to
get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Tom Baxter, who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $2.200,000.00 Moreover, Barrister Tom
Baxter, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you.I will advise you to contact
Barrister Tom Baxter. You have to contact him directly on this

information below.
BARRISTER Tom Baxter & CO. LAW CHAMBERS

Name :BARRISTER Tom Baxter

Email:  tombaxter260@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I meet BARRISTER Tom Baxter was just $255
Usd for the paper works, take note of that. Once again stop contacting
those people, I will advise you to contact BARRISTER Tom Baxter so
that he can help you to Transfer your Fund into your account, instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

kindly forward your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

Thank You and Be Blessed.

Reporting mail fraud : Corporate Controllers Unit

Years ago, I started a small business under a corporation for my websites. mail-fraud I received a letter twice from “Corporate Controllers Unit”. They were charging us $225.00 charges for annual corporate fees.  Just a few minutes of research revealed that this is a scam.

The letter threatens that if you don’t pay “Delinquent” but at the end of the letter they state that do not represent any branches of the government:

“This product or service has not been approved or endorsed by any Government Agency and this offer is not being made by an agency of the Government. U.S.C.39.6.3001(d). This is a solicitation for the order of services, and not a bill, invoice , or a statement of acocunt due. You are under no obligation to make any payments on account of this offer.”mail-fraud

Mbayi Ambo Visa Scam Facebook groups

Scam Alert!

Mbayi Ambo is offering members of facebook group a passport for $150.00. For $150 dollars she claims that she can get an exemptions from the medical at St Lukes AND exemption from appearing of the US embassy interview.

fb-GROUP-SCAMMER

This is not possible. It is a scam for sure. Even if you get a fake visa/passport and bypass the medical and Interview, the US Customs Border Protection requires a package that you can only get from the Embassy.

One thing to keep in mind is that it sounds too good to be true, it probably is. ALWAYS double check and verify all offers and information you get online.. including the information on this group.

She claims that she is from New York but her profile says Ontario,Canada. She is also using fake photos in her profile in Facebook.

fb-group-scammer

Fw: Re: Payment Fax *scam*

Be careful with this message. Similar messages were used to steal people’s personal information. Unless you trust the sender, don’t click links or reply with personal information.
from: Pennapa <Pennapa@126.net>
to:
date: Tue, Jun 30, 2015 at 9:58 AM
subject: Fw: Re: Payment Fax
Hope you are fine,
a payment we transferred to your account, has returned to our account due to incorrect details as informed by our bank.Please can you check the attached fax we received from our bank and correct the error, so that we can transfer the payment again.Best regards,
Ms. Pennapa | Director
Yancheng Xingtai Equipment Co.,Ltd.
Xingtai Industrial Group.
No. 29, Xindu Western Rd, Yancheng, Jiangsu, P.R.China 224001
Tel: +86-515-8869 2222 | Direct-line +86-515-6997 9993
Fax: +86-515-6997 9992 | Phone +86-187 0511 8932

This letter came with an attachment document saying ”SWIFT,pdf.z.

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