Archive for September, 2008
Notice From IRS *email scam*

*This is another IRS email scam**

Subject: Notice From IRS
Date: Mon, 22 Sep 2008 11:46:00 +0200

After the last annual calculations of your fiscal activity
we have determined that you are eligible to receive
a tax refund under section 501(c) (3) of the
Internal Revenue Code. Tax refund value is $189.60.
Please submit the tax refund request and allow us 6-9 days
in order to IWP the data received.
If u don’t receive your refund within 9 business
days from the original IRS mailing date shown,
you can start a refund trace online.

If you distribute funds to other organization, your records must show wether
they are exempt under section 497 (c) (15). In cases where the recipient org.
is not exempt under section 497 (c) (15), you must have evidence the funds will
be used for section 497 (c) (15) purposes.

If you distribute fund to individuals, you should keep case histories showing
the recipient’s name and address; the purpose of the award; the maner of
section; and the realtionship of the recipient to any of your officers, directors,
trustees, members, or major contributors.

To access the form for your tax refund, please click here

This notification has been sent by the Internal Revenue Service,
a bureau of the Department of the Treasury.

Sincerely Yours,

John Stewart
Director, Exempt. Organization
Rulings and Agreements Letter
Internal Revenue Service

Microsoft Global Email Lottery *scam*

*Knowing how Microsoft works over the years makes this one kind of funny**

British Flag British Flag

From The Desk of The Microsoft
Microsoft Global Email Lottery
International Prize Award Department
Lon Nw10 England United Kingdom
File Reef: Hl/8121/31/11
Batch: Mc44/707/3
Official Winning Notification:
Attention Lucky winners!
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 Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 20th of March 2008,in United kingdom.
Wherein your electronic email address emerged as one of the online
Winning emails in the 1st category and therefore attracted a cash award of Dollars$1, 000,000.00 (One Million United States Dollars only) which your file falls in our West African Claim office in Lagos.
Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
Category a Category No of Winners of Winning Prizes.
1st. 2 USD$1,000,000.00 each
2nd. 8 USD$300,000.00 each
3rd. 13 USD$370,000.00 each
4th. 27 USD$170,000.00 each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 62/7811
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: Mc44/707/3
(4) The file reference numbers: HL/8121/31/11
{5} Serial Numbers: Mt/030/NL0981
For verification purpose be sure to include:
(1) Your mailing address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names

To file for your claim, Please contact your Validating Officer for Validation of your winning within nine working days of this winning notification. Winnings that are not validated within nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
of your award in every correspondence to enable the Agent in South Africa to validate your winning
Contact: Your Claim Agent!
Name Oceanic International Bank Plc.
Microsoft Security Department West Africa.
Tel +234-70 32-371- 675
Fax: +234-866-179-132
E-mail: oceanic.international_bank@yahoo.se
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates: and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
Congratulations!
Yours faithfully,

All rights reserved. Terms of Service – Guideline
Rev. Pastor Clement Vidya
Microsoft Email Lottery Promotion Co-coordinator.

The Singularity is Near (for security) pt. 1

singularities take on securityI’ve been reading Ray Kurzweil’s The Singularity is Near. Its been blowing my mind. Its a detailed account of how, when and why artificial intelligence will out do humanity (as it is now) in every way in about 20-30 years.

The book is the real deal. Its over 600 pages with 100 pages of notes. Its a college course and a 10 course meal.

The first thing you have to realize about Ray is that he is not some kook with a sci-fi idea. His ideas are NOT some sci-fi “original movie” trash cooked up by a team of ex-dungeon master, fanboy geeks. Kurzweil is a world class inventor who created the first omni-font optical character recognition system. He is the brains behind text to speech, and next generation of music synthesizers (the one that are able to sound like any instrument).

He is the father of the Law of Accelerating Returns that details about the exponential growth of technological progress and change.

So far, the most startling idea I’ve read in his book is something I read from a Vernor Vinge article a few years back. Eventually, computers will be sentient and a trillion times smarter than us. I’m not just being sarcastic and throughout ridiculous numbers (bajillion kajillion) to get an over inflated point across, I mean LITERALLY the will be a trillion times smarter. If you subscribe to the Howard Gardner theory of Multiple Intelligence computers will able to out do us on everyone of them (plus a plethora of some we don’t yet have the capacity to conceive of). If that doesn’t stir you.. how about this? They will eventually build systems (AI) smarter than themselves. That is when they will be so far beyond us that we (in our current capacity) will not be able to comprehend them fully.

Kurzweil is definitely not gloom and doom. He does not predict (for example) that the machines will send Arnold Schwarzenegger back to 1984 to kill Sarah Connors (Linda Hamilton is still safe). In fact, the book is about “when humans transcend biology”.

Now just think about that… “transcend biology”. It gets me thinking of some sort of “Ghost in the Shell” type world where most people are cybernetically enhanced in a hundred ways. Ghost in the Shell is among my favorite anime franchises because it goes to great lengths to describe its cybernetic world. The singularity is a reality in the world of Ghost in the Shell.

Its a world in which an AI can hack and/or possess anyone/thing with a cybernetic central nervous system. A world where the line between physical and virtual are blurred by visual enhancements and the definition of humanity must be expanded to allow people who are now 90% robotic.

What do I think the Singularity will mean to security? That is a bit of a ridiculous question. Its like asking.. if the sun explodes, what will happen to all the plants. The answer is the same thing that will happen to all of humanity. Perhaps the sun exploding is a bad analogy.. because I don’t think the Singularity will feel the sudden need to enslave all humanity, turn us into batteries and lock us in a matrix like virtual world. I think it will be more of a collaboration between super computer and abacus, Rancher and cattle, Shepard and sheep but not at all like master and slave (well at least not a BAD master). Those of us unwilling and/or unable to change will be like a novelty item, neo-Amish. The Singularity will hack us and herd us like consumer, technology dependent sheeple we have become. And we will do nothing but smile and enjoy our everyday prices.

Speaking of novelty, I can help but think of Terrence McKenna’s mention of an acceleration of everything in his Timewave Zero theory.

The graph shows at what times, but never at what locations, novelty is increasing or decreasing. According to the timewave graph, great periods of novelty occurred about 4 billion years ago when Earth was formed, 65 million years ago when dinosaurs were extinct and mammals expanded, about 10,000 years ago after the end of the ice age, around late 18th century when social and scientific revolutions progressed, during the sixties, around the time of 911, and with coming novelty periods in November 2008, October 2010, with the novelty progressing towards the infinity on 21st December 2012 – wiki

The rate of change is both inevitable and necessary to our nature.

Once again, security is a piss ant in relation to the upcoming changes predicted by these modern mathematical prophets, but I will say this lately things in the Certification & Accreditation world have been changing drastically every 6 months, with each changes bringing in a wave of rumor of yet MORE change. The current rate of change is keeping me very employed.

Subject: TOYOTA *scam*

DO NOT SEND YOUR INFORMATION TO THESE PEOPLE**

> This is to inform you that you have been selected for a Cash
> prize of £600,000.00. (Six Hundred Thousand Great British
> Pounds)and a brand new Toyota car.You are to contact your
> claims officer:
>
> Contact Name: Mr.Kelly Wolferson.
> Contact Email:kellywolferson_toyota111@live.com
> PHONE NUMBER:+447035935112
>
> With the following informations: NAME,Residential
> address,Phone number,Occupation,Sex,Age,Nationality,Country.
>
>
> Regards
> Mrs.Sarah Cox
> Lottery Manager.

PLEASE THIS LETTER MUST REMAIN SECRET *Thailand Scam?*

From: suriya_7@msn.com
Subject: Minister Suriya
Date: Sat, 20 Sep 2008 19:20:24 +0000

Dear Sir/Madam

PLEASE THIS LETTER MUST REMAIN SECRET”

I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security.

I would like to discuss some of my personal investments with you on how i can invest my millions of dollars.

Please i will be greatful if your contact me on my personal
EMAIL=ADDRESS(minersisturiya@rocketmail.com)

Thanks for your anticipated co-operation

Minister Suriya

Nigerian Dating Scams: Peterson Johnson of Canada

I am also at fault to get involved with a Nigerian Scammer though there are some changes and improvement I think they have made in the last few days. I see there is a post here from Sept.8,2008. I am writing here on Sept 20,2008

The story basically the same parents or parent are dead. But now this man claims to be Peterson Johnson of Canada. lived in Bremuda until he was 19 and parents died in a car crash or just mother when he was 26. He claims to be an Engineer from Hamilton, Ontario. He has done some world travelling to Paris, Scotland, this is first time in Nigerian been there just three weeks. After about 4 emails he was in love. He claimed I reminded him of his mom. How sweet. He claims he is 33 or 32 years on profile it says he is 32 but he told me he is 33. Most of his emails are well spoken english but a couple have been very broken, his last for example. Which gave me a final red flag. It sounded like a complete other person the english and grammer where so poor and what he said sounded like a stocker, not like a man in love. I took some advice from some of the post above mine. To do some digging on this Peterson Johnson, I took the first sentence in one of his letters, and google it. Surprise, Surprise to find it was a letter from another scammer, but it was from a women not my sweet Peterson.

I just wanted to add my comments because this scam details are a little different than the other comments. This guy claims to be single with no kids, he is from Canada not England or the States. He is not travelling, he is already in Nigeria working on contract for an Engineering Company. I think they are learning from the emails and the communications that us who have been scammed have sent them. Though I never gave my address, phone, or were I work to my potential mate. I was still scammed into believe that this person could have been real.

So if anyone tells you any of the information above, please don’t email them anymore also don’t give out any personal information. If anything sounds familiar to you or if you want to see the pictures of Peterson that I was sent you can email me at funnieface21@yahoo.com. Below I have also am including part of the letter that I was sent an had google the first sentence from this letter on Google.

I have also enclosing below the email address of the yahoo account that I was getting emails sent to me from.

Take Care and good luck I hope this information is helpful.

Dear,
I am young but I have experienced the joy of love and pain of hurt before. I had to walk away to save myself from walking into more than I could handle. I may be nothing more than a romantic idealist at heart; I can’t help it. But people either move me inside, deep in my soul, or they do not. You touched me with your words and made me feel safe and feel loved again.

If you are looking for real relationships online, here are some good resources on how to make it happen!

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

Subject: Citizens Bank Online Account Status Notification Alert!*phishing scam*

Subject: Citizens Bank Online Account Status Notification Alert!
From: customer-service@citizensbankonline.com

Dear Citizens Account Holder,

Due to multiple login attempt error while login in to your Citizens Bank Account, We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:

For security reasons, we have temporarily suspend your account and your access to online banking will be restricted if you fail to re-confirm your membership details.

Confirm your Citizens Bank Account now to enjoy the benefits of online banking and finance and to avoid fraudulent activates on your account.

To initiate the verification process:

To initiate the verification process:

**PHISHING LINK**
href=”http://www.seqellia.com/Result/images/index.html”>

(CLICK HERE TO PROCEED)

(CLICK HERE TO PROCEED)

Thank you for your patience.
Sincerely, Your Citizens Bank.

Licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider.
© Citizens Bank.

Subject: Important Message (Jefferson Parish FCU) *phishing scam*

**The link below is a phishing page. Its purpose is to get your account information and send it to a criminal**

Subject: Important Message
Date: Fri, 19 Sep 2008 13:31:09 -0600

Due to recent phishing atacks targeting Jefferson Parish Employees Federal Credit Union we are pleased to introduce a fully upgraded Banking System. This new feature will protect your Jefferson Parish Employees Federal Credit Union Visa Card.

How does it works?

– Your card details will be encrypted using 256bit Secure Sockets Layer technology.
– International transactions will be strictly monitored.
– Access to your card over the internet will be more secure and more easy to use.

SERVICE : Secure My Card.
EXPIRATION: September 25, 2008

Take advantage of our new security upgrade now!
Click on the link below to proceed:

https://jef.usersonlnet.com/asp/USERS/Common/Login/NetLogin.asp

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire banking system.

IMPORTANT: Information about your IRS e-file refund status (SRV-20430.IRS) *Scam*

*the IRS would rape me and my whole family if they actually thought I owed them money that I tried to scam my way out of paying, yet they won’t do anything about these scammers that are possing as them to get money out of tax payers. Irony, your name is IRS.**

Subject: IMPORTANT: Information about your IRS e-file refund status (SRV-20430.IRS)
Date: Fri, 19 Sep 2008 11:21:49 -0700

We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of $949.30 under section 501 (c) (3) of the Internal Revenue Code. Please submit the tax refund request and allow us 3-6 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the online form for your tax refund, please access the IRS e-file form.
Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.

Individual Taxpayer Identification Number: 346 66 2715

Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.

If you distribute funds to other organizations, your records must show whether they are exempt under section 497 (c) (12). In cases where the recipient organization is not exempt under section 497 (c) (12), you must have evidence to prove that the funds will be used for section 497 (c) (12) purposes.

David Morgan
Director,

REV FATHER MICHAEL NWOSU *SCAM*

***DO NOT Give your Information***

> From the Desk Of:
> Rev Father Michael NWOSU
> Executive Governor (CBN)
> IMMEDIATE PAYMENT
> REF: CBN/IRD/CBX/021/08
> [OFFICE OF THE GOVERNOR]
> EMAIL ME TO:revfathermichaelnwosu01@yahoo.com.hk
> PHONE CELL:234-703-046-4517
>
> We have this on 19th of july 2008, received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
>
> This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.
>
> Please be informed that the Diplomatic Agency has to move down to your country in order to deliver the consignment to your doorstep. Note that as soon as the Diplomatic Agency representative arrives in your country they will give you a call immediately to enable you help them to get the Yellow Tag Paper.
>
> You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.
>
> To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrivein State they will call you immediately to notify you.
>
> Your Full Name: ______________________________
> Your Complete Address (Physical Address with Zip Code not
> P.O.BOX) : ______________________________
> Name of City of Residence:_______________________________
> Country:____________________________________
> Direct Telephone Number:____________________________________
> Mobile
> Number:____________________________________
> Number:___________________________________
> Occupation: ________________________________
>
> REV FATHER MICHAEL NWOSU,
>
> GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
> NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
> EMAIL ME TO:revfathermichaelnwosu01@yahoo.com.hk
> PHONE CELL:234-703-046-4517