| SCAM…..Walgreens…..At The-Corner of Happy-&-Healthy! |
| New Alert / Message for: YOUR EMAILÂ – One (1) New Important Account-Notification/Message Received. |
| *********Customer ID#8235. |
| You now have one (1) current item that is requiring-your-confirmation for account-accuracy. |
| Your currently accumulated reward-points you’ve earned/acquired are set to expire if not redeemed by the end of the day (-EST-) on 01/17/2016. |
|
Please Go Right Here Now – Your Points Must Be – blah blah by DATE |
| – – – – – – – – – – – – – -End of Customer Notice / Message11672 – – – – – – – – – – – – – |
Category: scam
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SCAM – Attn: Pickup is-required for your -Walgreens-Order. Customer Account-ID
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SCAM United States Marine Corps. SYRIA
This is a typical con artist email attempt. Â DO NOT send these people your personal information.
Subject: United States Marine Corps. SYRIA
from: Capt.David Michael <USMC@colombo.pr.gov.br>
Dear Associate,
How are you doing my friend, great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out!
of Syria for you to pick up.I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
For more details please contact me via my private box: capt.davidmichael02@y7mail.com
Respectfully,
Capt.David Michael
United States Marine Corps. SYRIA -
Scam Attn: Your $100 AMAZ0N-Prime Credit-Will be Expiring
DO NOT give your information or clicked links in this email:
AMAZ0N .com Prime. IMPORTANT NOTIFICATION: REGARDING YOUR CURRENT REWARDS POINTS AMAZ0N-PRIME SHOPPER ID#13144 – – DATE: 1/16/16
ONE (-1-) DAY ONLY!
To show you how much we really value your years of repeat business, and 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 for sale on AMAZ0N’s website!
To claim your new bonus, just follow the link that we’ve provided below and use your coupon-card during checkout on AMAZ0N’s website…..That’s it!
Go here now to redeem your new reward ******The Link Provided Above Expires on: 1/16/2016, So Don’t Wait! -
SCAM Strickly for you
This scam is sent from
Mr. Mike <q20@fasticmails.com>
Dear Beneficiary
I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension:Â W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.
Please strictly reply to my private email; dipdipmikejohnson@gmail.com
Looking forward to hear from you
Best Regards,
Mike Johnson
INSPECTION OFFICER -
Scam Attn: Your $100 Macys Store Credit MUST be Redeemed
This false Macy’s email contains a link to a website with possible malware:
Macy’s Store Rewards ATTN: Your Email You Currently Still Have $100 in Macy’s Bonus Points That MUST be Redeemed by 6/16/2016.
If not claimed, this balance will be lost. (Credit can be used online or in store)
Reward Credit #2371
*Go Here Now to Redeem Your $100 Credit* bad link
**Expiration: 6/16/16
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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:Â 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 – Friend Has Sent You a $50 Amazon Gift Card
This “Amazon Gift Card” from a friend is actually a link to a malware site. Â Here is what the content of the email looks like:
A friend has sent you a $50 Amazon Gift Card. Claim Code: #VV5H-MWWHWM-D7P3
Use it to buy anything in our store.
Get your Card Link REMOVED**
Must use by January 15, 2016.
VirusTotal Scan:
URL Scanner Result Netcraft Malicious site Opera Malicious site BitDefender Phishing site CLEAN MX Phishing site Fortinet Phishing site Kaspersky Phishing site -
Oh No He Diddnt!
Beware of the link in this email with the subject “Oh No He Diddnt!”
To achieve our objectives, we have to regularly stretch ourselves and prepare our heads to *REMOVED BEYOND YOUR LIMIT LINK*It is true that we are our only difficulty and our only remedy… This implies, we must teach our
Heads to determine the possibilities which are generally awaiting us.
Here is anything much better than looking and waiting, something which can help you at this time.URL Scanner Result ParetoLogic Malware site ADMINUSLabs Clean site AegisLab WebGuard Clean site AlienVault Clean site Antiy-AVL Clean site Avira Clean site -
SCAM BUSINESS PROPOSAL Yeong Keun Lee
This is not real. Â NO bank is going to advertise how much cash that they want to GIVE away via gmail!
It is a scam. Â 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. -
A Friend Has Sent You a $50 Amazon Gift Card
50 Amazon Gift Card SCAM A friend has sent you a $50 Amazon Gift Card.
Claim Code: #VV5H-MWWHWM-D7P3
Use it to buy anything in our store.
REMOVE LINK
Must use by January 15, 2016.