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 |
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 |
VirusTotal:
| URL Scanner | Result |
|---|---|
| Sucuri SiteCheck | Malicious site |
| ParetoLogic | Malware site |
We got this email a few days ago. Â We have a Sam’s club membership and they don’t send out free gift cards from gmail accounts.
The email also says that there is no affiliation with Sam’s Club.
Beware -Â tener cuidado
| Seguridad Banamex | ||||||||||||||||||
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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. |
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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.
Claim Code: #VV5H-MWWHWM-D7P3
Use it to buy anything in our store.
REMOVE LINK
Must use by January 15, 2016.
This is a scam. As far as we know CVS does not send gift cards from this email: <Pharmacy@dowlign.xyz>
Get a $100 CVS Gift Card*
Years ago, I started a small business under a corporation for my websites. 
 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.”
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.
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.
