Elamb Cybersecurity

Category: scam

  • SCAM InterShipCo import export email SCAM

    *******************BULLSHIT SCAM***********

    [b]InterShipCo.[/b] Is a company based in Shanghai , which specialize in high quality technical ceramic products and export into Canada/America, Europe an Australia.

    Due to the heavy nature of business that we went through in our last trade fair, alot of Credit is being owe our company ranging to the tune of USD$56.5 million. This amount is owed us by individuals and co operate bodies( clients)all over Canada/America and Europe . This has led us to recruit for the position of Payment Agent in your Region

    [b]REQUIIREMENT FOR POSITION ARE:[/b]
    1.Honest, Responsible and Dedicated .
    2.Having no problem with the Authorities
    3.Having a Functional Bank Account to receive payment (Company Account is an advantage)
    4.Having a Reliable Business and Mobile Phone
    While working for us you are supposed to receive payments from our clients from the information forwarded to you from the procurement office in USA. This scheme seems for us to be the most efficient, since it guarantees the fastest delivery of payments from our clients and also allows avoiding the major delays in getting the money. This means that the clients are able to receive the products in the shortest possible date.

    [b]WHAT IS YOUR INTEREST?[/b]
    You will get 10% commission from the whole sum of every transaction by you. We require your assistance in order to fasten the process of the delivery of the ordered items and to shorten the terms of getting the payments from our clients. Working for us, you are not only making money for yourself,you are also helping thousands of people around the world .

    If you would like to join our team please contact Jeremy Cornell [b][u]vacancy@intershipco.com[/u][/b] with the following informations below:

    [u]FULL NAME:
    CONTACT ADDRESS:
    TEL/FAX NUMBER:
    EMAIL:
    AGE:
    MARITAL STATUS:
    FAMILY SIZE:
    PRESENT EMPLOYER:
    OCCUPATIONAL STATUS:
    PRESENT INCOME:
    COUNTRY:
    [/u]

    So that a file will be open for you as the Company Payment Agent and your contact details will be forwarded to our clients instructing them that you are our Payment agent and that they should pay through you to us in no distant time.

    Thank You for your time.
    Jeremy Cornell
    Staffing/Managment Group

    ***************BULLSHIT SCAM*************

  • Guinness Customers Promotion SCAM

    ***************SCAM********SCAM************SCAM******
    GUINNESS® CUSTORMERS PROMOTION
    Dv-2007 program
    Guinness plc, South Africa.
    St Christo road (Sun City)

    FINAL_ NOTIFICATION.
    We happily inform you about our (guinness® national lottery program)held on the 12Th of September 2007, which you enterd as a dependent client and finally took the 1st position in our second category winners, that falls within the west africa region. Your email was attached to the ticket number(44-40-23-777-01) which made you a winner of $500,000 Thousand dollars and your name being recorded in our guinness world book of record as the 1st lucky winner of the year 2007. You have been approved the sum of $500,000 Thousand dollars which will be sent accross to you through a guiness draft immediately. All emails are selected randomly through a computer ballot which subsequently won you the sweeptake of guinness internet web lottery.

    CONGRATULATIONS YOU EMERGED OUR WINNER!!!
    = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
    This is part of our security mearsures to avoid double claiming or unwarranted taking advantage of the situation by other participant or impersonators.
    Here is our fiduciary agent responsible for your winning claims.
    MRS LILY SMITH
    EMAIL:lilysmith_fiduciaryagent@yahoo.co.uk

    GUINNESS® CLAIMING SECURITY AGENT.
    = = = = = = = = = = = = = = = = = = = = == == = = =
    You are required to forward the following details to help facilitate the processing of your GUINNESS® CLAIMS OF CERTIFICATE.

    Fullnames
    Residential address

    Phone number
    Occupation
    Sex
    Age
    Present country
    Marrtal status.

    ONCE AGAIN CONGRATULATION!!!!
    Yours sincerely
    BERNARD COLINS.

    GUINNESS®CUSTORMERS PROMOTION.

    WARNING!!!! WARNING!!!!
    KEEP THIS INFORMATION CONFIDENTIAL AND BE CAREFULL OF SCAM MAILS

    Hilarious SCAM. Don’t fall for it.

  • ONLINE EXTORTION – E-Mail Scam Includes Hit-Man Threat

    Extortion – criminal offense, which occurs when a person obtains money, behaviour, or other goods and/or services from another by wrongfully threatening or inflicting harm to his person, reputation, or property. Euphemistically, refraining from doing harm is sometimes called protection.

    hit man scam fbi

    The scam e-mail, which first appeared in December, threatens to kill recipients if they do not pay the sender. It’s a scam. FBI officials recommend you don’t reply.

    A new scam cropping up in e-mail boxes across the country is preying not on recipients’ greed or good intentions, but on their fears. The scam e-mail, which first appeared in December, threatens to kill recipients if they do not pay thousands of dollars to the sender, who purports to be a hired assassin.

    About 115 complaints have been filed with the FBI’s Internet Crime Complaint Center (IC3) since the scam emerged, according to special agent John Hambrick, who heads IC3. He said the extortion scam does not appear to target anyone specifically and that IC3 has not received any reports of money loss or threats carried out.

    More on FBI website.

  • Warning of New Fraudulent Department of Transportation Letter

    Fraudulent letters have been sent in an attempt to compromise your TPIN. Your TPIN should be kept confidential. CCR personnel will NEVER ask you for your TPIN. Please contact the CCR Help Desk immediately to obtain a new TPIN if you feel that your TPIN has been compromised. The point of contact concerning these fraudulent letters is the Department of Transportation Office of the Inspector General Hotline at 1-800-424-9071.

    *** Always protect your TPIN with the highest level of security. No one outside of your organization should know what your secure TPIN number is. Please note that in case your TPIN has been compromised, it will be possible for unknown sources to obtain your financial information with the possibility to redirect any EFT payments to their own benefit.

    *** We have recently been informed that fraudulent letters have been sent to venders requesting that the vendor provide their TPIN for new CCR related features. Do not, under any circumstance, provide your TPIN to any person outside of your immediate organization.

    http://www.ccr.gov/securitynote.asp

  • AMERICAN ADVANTAGE Benefits address phone number

    If you didn’t know, AMERICAN ADVANTAGE Benefits is a false organization doing international fraud with organizations like EZ 1 rate.  They commit financial fraud and sell the personal information of unsuspecting victims.
    One of my readers gave me the inside scoop on American Advantage Benefit’s real address:

    630 Albert st. Oshawa Ontario,

    Canada 4H4T5

    AMERICAN ADVANTAGE Benefits phone number: 323-230-9576

    Canada, just as I suspected.

  • *** SCAM CONFIDENTIAL/E-BANKING TRANSACTION SCAM**

    The latest scam.. ATTN:
    CONFIDENTIAL/E-BANKING TRANSACTION.
    I am Mr David Peterson , The Manager OF Bills and Exchange at the Foreign Remittance Department of Citi Bank Plc. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my departments. We discovered an abandoned sum of US$38.5 Million (Thirthy Eight Million, Five Hundred Thousand United States Dollars only) in an Account that belongs to one of our foreign customer who died along with his entire family of a wife and two children in November 2002 in Afghanistan.  Since we heard of his eath, we have been expecting his next-of-kin to come over and put claimsfor his money as the heir, because we cannot release the fund from his Account unless someone applies for claim as the next-of-kin to the deceased as indicated in our Banking guidelines.
    Unfortunately, neither their family member nor distant relative has
    ever appeared to claim the said fund. Upon this discovery, I and other
    officials in my department have agreed to make business with you and release the Total amount into your Account as the beneficiary of the fund,since no one came for it or discovered he maintained Account with our Bank, otherwise the fund will be returned to the Banks treasury as unclaimed fund.
    We have agreed that our ratio of sharing will be as stated thus: 30% for you as a foreign partner, 60% for us the officials in my department and 10% for the settlement of all local and foreign expenses incurred by us and you during the cours of This business. Upon the successful completion of this transfer, I and one of my colleagues will come to your Country and mind our share. It is from our 60% we intend to invest in (estate) as a way of recycling the fund.
    To commence this transaction, we require you to immediately indicate
    your interest by a return E-mail and enclose your private contact telephone number, fax number including you mobile number, full name and address and your designated Bank coordinates to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can made.
    Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature. I look forward to receiving your prompt response.

    Yours Faithfully,

    DAVID PETERSON.
    ACCOUNTING GENERAL
    CITI BANK LONDON.
    accountant@onlinecitibanking.com
    www.CITIBANK.CO.UK

  • paypal email scams

    I get these paypal email scams ALL the time. It is really just one of so many phishing scams that put up mock versions of legitimate financial services and institutions such as Wells Fargo, Western Union, Bank of America and others in order to trick some of their customers into giving up usernames, passwords and account information.

    Notice that the URL adress bar goes to IP: 202.181.96.33

    This IP goes to somewhere in Australia and not PayPal. NEVER go to these mock sites and give your information. If you think something maybe wrong with your account after receiving an email make sure you open a NEW BROWSER and type the url in your self.

  • Account Update Request nr 33945 ***SCAM ALERT***

    Wells Fargo is sending me mail from… updateit@meinesdomainsins.de  <— Deutcheland?! 

    This idiot doesn't even have enough brains to mask his REAL E-mail: updateit@meinesdomainsins.de 


    Dear valued WellsFargo ® member:

    Due to concerns, for the safety and integrity of the wellsfargo account we have issued this warning message.

    It has come to our attention that your WellsFargo ® account information needs to be updated as part of our continuing commitment to protect your account and to
    reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into
    any future problems with the online service.

    Once you have updated your account records your wellsfargo account service will not be interrupted and will continue as normal.

    To update your WellsFargo® records click on the following link:

    http://www.wellsfargo.com/signon?LOB=CONS&screenid=Update_Acct

    Thank You.

    Accounts Management As outlined in our User Agreement, WellsFargo ® will periodically send you information about site changes and enhancements.

    Visit our Privacy Policy and User Agreement if you have any questions.
    http://www.wellsfargo.com/help/index.jhtml

  • Need to hear from you ****SCAM ALERT****

    I get so many scam letters and spam that 95% of my email is worthless.  Here is a scam from Mr. Danmisi. 

    Submit Mr. Danmisi to some free stuff!!
    Here is his email:
    nelsondanmisi@walla.com

    Sir,

    I am Dr. Nelson Danmisi., the Regional computing auditor of
    (FNB OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA).There is an
    account opened in this bank in 1985 and since 1992 nobody
    has operated on this account again. After going through some
    old files in the records I discovered that if I do not remit
    this money out urgently it will be forfeited for nothing
    according to South Africa laws and act of 1993, the money
    will be reverted to the government treasury after 15 years
    if there is, no valid claim to the money or account.

    I need a foreign partner that I will present as a relative
    to this late man. The owner of this account is Mr. Daniel
    B.Jones, a foreigner, and a Miner at Kruger Gold Co. A
    geologist by profession and he died since 1992. The account
    has no other beneficiary and my investigation proved to me
    as well that this company does not know anything about this
    account and the amount involved is US$24,000,000 Twenty Four
    Million US Dollars Only.

    I am only contacting you as a foreigner, I will use my
    influence to effect legal approvals and onward transfer into
    your account At the conclusion of this business, you will be
    given 50% of the total amount, 50% will be for me and my
    family. I await to hear from you.

    Yours truly,
    Dr. Nelson Danmisi.
    FNB OF SOUTH AFRICA.

    Submit Mr. Danmisi to some free stuff!!
    ProductTestPanel.com

    Here is his email:
    nelsondanmisi@walla.com

  • Guess I'm Doing Something Good!

    I got this message from one of my readers. I had given her advice on how to get her money back from an EZ-1 Scam:

    “THANK YOU VERY MUCH. I WENT TO MY BANK AND FILLED OUT THAT FORM. THEY SAID I WOUL GET MY MONEY FOR THE LAST 2 MONTHS BACK. SHE SAID THE SAME THING HAPPEN TO SOME ONE ELSE AT MY BANK. YOU MAY USE MY STATEMENT. THESE PEOPLE HAVE GOT TO BE STOPPED. THANKS AGAIN.”

    Feels good to do a small bit of good.