Elamb Cybersecurity

Category: fraud

  • 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

  • reporting mail fraud

    According to the US Postal Inspector Service, “U.S. Postal Inspectors investigate any crime in which the U.S. Mail is used to further a scheme–whether it originated in the mail, by telephone, or on the Internet. The use of the U.S. Mail is what makes it mail fraud.”


    US Postal Inspector Service     Reporting mail fraud can be done in several ways:

    US Postal Inspector Service 

    https://postalinspectors.uspis.gov/contactus/filecomplaint.aspx

    FILE A COMPLAINTReport these issues to the U.S. Postal Inspection Service online:

    If you believe you’re a victim of fraud related to the U.S. Mail, including mailed sweepstakes, lotteries, on-line auctions, work-at-home scams or chain letters, report your concern to the U.S. Postal Inspection Service as mail fraud.

    All information is voluntary, but the more you provide, the more likely it is that we can help you. We may share your information with other agencies if it comes under their jurisdiction. See the Privacy Act Statement for more details. This site uses secure methods to transfer data.

    The Postal Inspection Service will contact you only if more information is needed. We gather data on mail-related crime to determine whether a violation has occurred. While we can’t guarantee we can recover lost money or items, your information can help alert Postal Inspectors to problem areas and possibly prevent others from being victimized. Inspectors base their investigations on the number, substance and pattern of complaints. We ask you to keep all original documents related to your complaint.

    If you prefer to file your complaint over the phone, please call 1-800-ASK-USPS (1-800-275-8777).

    Report problems with mail delivery or service to the U.S. Postal Service.

     

  • E-ZPass Phishing Email

    There is a new form of consumer fraud that involves scamming users of highway tolls. It works by telling drivers that they owe money on a toll service.

    My question is how in the world do they know who uses the tolls?  More than likely they just blasted it out to everyone.   It looks like many people all over the US are getting these emails.  It comes with an attachment that might contain malware.

    You can tell that it is a scam because of the origin:  <phillip.reeves@senseit.com.br>

    Dear UserName,

    You have a unpaid bill for using toll road.
    Please, do not forget to service your debt.

    You can find the invoice is in the attachment.

    Yours faithfully,
    Phillip Reeves,
    E-ZPass Manager.

    To report a phishing email, forward it to: phishing-report@us-cert.gov.

  • Unable to deliver your item, #00000620676 online fraud

    More online fraud.  Here is a fake fedex email that attempts to deliver you an attachment with malware.  If you get the email do NOT open the attachment and do NOT respond.

    FedEx International Ground <clifford.barron@cio.posluh.hr>

    Dear UserName,

    Your parcel has arrived at March 14. Courier was unable to deliver the parcel to you.
    You can review complete details of your order in the find attached.

    Yours trully,
    Clifford Barron,
    FedEx Station Agent.

    The attachment has the following malware:

    Antivirus Result Update
    Microsoft TrojanDownloader:JS/Nemucod.P 20150405
    NANO-Antivirus Trojan.Script.Heuristic-js.iacgm 20150405
    Kaspersky Trojan-Downloader.JS.Agent.hdu 20150405
    Sophos Troj/Dloadr-DXL 20150405
    AVware Malware.JS.Generic (JS) 20150405
    VIPRE Malware.JS.Generic (JS) 20150405
    Emsisoft JS:Trojan.Crypt.NI (B) 20150405
    ALYac JS:Trojan.Crypt.NI 20150405
    Ad-Aware JS:Trojan.Crypt.NI 20150405
    BitDefender JS:Trojan.Crypt.NI 20150405
    F-Secure JS:Trojan.Crypt.NI 20150405
    GData JS:Trojan.Crypt.NI 20150405
    MicroWorld-eScan JS:Trojan.Crypt.NI 20150405
    nProtect JS:Trojan.Crypt.NI 20150404
    Avast JS:Decode-CAC [Trj] 20150405
    ESET-NOD32 JS/TrojanDownloader.Nemucod.AF 20150405
    Fortinet JS/Nemucod.AF!tr 20150405
    McAfee JS/Downloader.gen.d 20150405
    McAfee-GW-Edition JS/Downloader.gen.d 20150405
    CAT-QuickHeal JS.Downloader.B 20150404
    Comodo Heur.Dual.Extensions 20150405
    AVG FakeAlert 20150405

  • Visa Recruitment Fraud

    Visa Recruitment fraud happens a lot to people trying to go to other countries to live and work.  One of the biggest targets are people from developing countries like: Indians, Bangladeshi, and overseas filipino workers.  I personally witness one filipina in Kuwait scamming other filipinas promising to get them jobs there.  She was already in with Kuwait Fisheries (Mylene Noval – ladymai2012@yahoo.com) so what she did was promise others she could get them a job.  She took an upfront fee to start their process.  But then she ended up just taking their money and avoiding them.  She did this to MANY people there.

    You need to check the legitimacy of the company behind the work visa recruitment.  If it is just one individual making promises DO NOT do it.  You are risking your hard earned money.

    Filipinos can check with agencies like Philippine Overseas Employment Association, POEA.

    Tips to avoiding  illegal Recruitment

     

  • bank fraud: BANK OF ENGLAND email scam

    This is a common Nigerian 419 Email scam attempt at bank fraud:

    Subject:BANK OF ENGLAND

    Mrs.Anita More
    Threadneedle St,
    London EC2R 8AH, United Kingdom

    Be inform that we have also received payment notification from the Federal Reserve Bank  of New York that you are the administrator of the FUND in our bank which has to be release via bank to bank processing. Immediately you meet all the payment procedure. Also bear in mind that the bank have no mandate to deduct any sum from the fund as instruction on the payment advised sent to us indicated that the adminisrator fund shall be transfer in full without any deduction.

    However, you are advised to send us your information to enable us forward it to the verification department of the bank to carry out their verification process and submit recommendation for the release of your fund.

    Awaiting your prompt compliance to enable us serve you better.

    Yours Sincerely

    Foreign Operations
    Bank of England

  • UNFCCC scam

    There is a fraudulent document / phishing attack using UNFCC as a way to get people’s personal information.

    The REAL UNFCC.

    The United Nations Framework Convention on Climate Change (UNFCC) is a treaty that is developed at United Nations Conference on Environment and Development (aka Earth Summit).  There goal is to reduce the potential adverse affects that humans have on the Earth’s climate.  

    FAKE UNFCC

    Here is the fake form:

    UNFCCC Scam pdf

    To Celebrate the 18th Anniversary of the UNFCCC, the UN  is giving out a yearly award of $900,000 to 18 lucky recipients.

    Below is your award information

    Email Code number: UNFCCC/18/NMF/12

    BATCH NO: (N-222-6747,E-900-56)

    Amount WON: US$900,000.00

    PRIZE CLAIMING INSTRUCTIONS:

    1. name…
    2. Country..
    3. Contract Address..
    4. Telephone Number..
    5. Fax Number
    6. Marital Status
    7. Occupation
    8. Date of Birth
    9. Sex
    10. Alternative Email Address

    As you can see the form as asking for personal information.

    Consultant contact details:

    Name: Prof. Michael Clarke

    Tel: +44 703 593 7829

    Emails: Prof.clarkemichael@outlook.com

    Prof.michaelclarke@outlook.com

  • ***scam Facebook Black SCAM**

    facebook black scam
    image of fb black fake ad

    Facebook Black Tagged ???

    So someone TAGGED me with an “I just got Facebook Black!” message.   I was all excited.  YES, Facebook black.   Then I was like.. WHAT HELL IS FACEBOOK BLACK?  Is it a new smartphone released by Facebook?  Is it a new elite Facebook page?  Or maybe Facebook is getting into HD Content & AirPlay Wireless Streaming like Apple TV, Roku and Google TV?

    Googled it:  SCAM, SCAM, SCAM

    Facebook black is not anything but a scam.  It is an aggressive survey campaign that leads to something malicious… I call it SURVEY RAPE.  Yes, that right folks.. ELAMB.ORG created the phrase “Survey Rape”.  Shakespear created 1700 words including gems like “addiction” and “accused”.  I created “survey rape”.. and also “survey rapage” meaning the representation of “survey rape”.

    Anyway, facebook black is a series of surveys designed to trick and forcibly gather data on victims.  Thus the name, “survey rape” a fate worse than death.

    Facebook black similar to some other facebook scams first tag you to get your attention.  Once you take the bait, the hook is clicking their facebook black ad.  After that, the attackers use a Javascript file to create a new Fb page on your account and you are redirected to a malicious website.

     

     

  • ATM Card Value is $500,000.00 USD ** SCAM**

    FROM THE DESK OF MRS THERESA EWING
    DIRECTOR,INTERNATIONAL REMITTANCE
    FOREIGN OPERATIONS DEPT,
    HSBC – BANK PLC,
    Response should be directed to Email: hsbcatmcardcentercash102@yahoo.com.hk
    Good Day,
    In line with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.
    It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $500,000.00 USD
    (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). This funds is been awarded to you from the United Nations millennium development goal and they are doing this to eradicate poverty and hunger by the year 2015 and you are require to give 30% of the funds to the less privileged around your environment.
    You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.
    We have concluded delivery arrangement with the ups courier services. Please note that the UPS Courier Company is fully insured by Nicon Insurance Corporation.
    NOTE: A MAN NAMED MR.ERIC SAMUEL CAME TO OUR OFFICE SAYING THAT YOU ARE DEAD AND HE IS YOUR NEXT OF KIN ,HE SAYS YOU HAVE NO CHILDREN AND SO THEREFORE YOU MADE HIM YOUR BENEFICIARY, HE SAYS WE SHOULD PAY HIM YOUR $500,000.00 USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). in YOUR HSBC ATM MASTER CARD, BUT WE NEED TO CONFIRM IF TRULY HE IS SAYING THE TRUTH AND IF NO RESPONSE IS GOTTEN FROM YOU IN 48 HOURS FROM NOW WE WILL ASSUME HE IS SAYING THE TRUTH AND PAYMENT WILL BE MADE TO HIM,PLEASE CONFIRM IF YOU ARE DEAD OR ALIVE NOW.
    Kindly be inform that you are to provide a delivery fee of $95 USD for the effective delivery of your package to you as the delivery charges and please also be informed that the delivery will be made to your address in 48 hours (2 days) after the confirmation of your payment for delivery, as you know the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs.
    Kindly provide the details below for delivery.
    1. Valid delivery address:
    2. Country:
    3. Name:
    4. Mobile Number:
    5. Phone Number
    6. Occupation:
    Treat urgently and note that your ATM Card is ready and available for dispatch to you.
    MRS THERESA EWING
    E-mail: hsbcatmcardcentercash102@yahoo.com.hk
    HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT FOR UNITED NATIONS