Elamb Cybersecurity

Tag: scam

  • Fraud Division (FBI) Anti-Terrorist Monitory *SCAM*

    *This one is pretty obvious. 1) What the hell is “Monitory” 2) FBI is asking for money to do work? 3) An FBI Agent doing business from a google account..**

    > Anti-Terrorist and Monitory
    > Fraud Division(FBI)

    >
    > Attn: Beneficiary,
    >
    > This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not
    > fulfill your Financial Obligation giving to you in respect of your
    > Contract/Inheritance Payment.
    >
    >
    > So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the
    > ATM CARD.
    >
    >
    > Since the FBI is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $99USD only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
    >
    >
    > CONTACT INFORMATION
    >
    > NAME: MR. ALI DADA
    >
    >
    > EMAIL: dadaaliu@googlemail.com
    >
    >
    > Do contact MR. ALI DADA of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $99usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
    >
    >
    > We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
    >
    > Thanks and hope to read from you soon.
    >
    >
    > Agent
    > Paul Green
    >
    >
    >
    > Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with MR. ALI DADA of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

  • Seeking Loans and Mortgages *scam*

    Are you tired of Seeking Loans and Mortgages,have you Been Turned down
    constantly By your banks and Other Financial Institutions, We give out
    loans to all categories of people, firms, companies, schools,
    churches,industries etc. we give out loans at very cheap and moderate
    rates, We are trusted,reliable and dynamic. Any interested persons
    should fill the form below and send it to
    our email down below.

    Email: helainawashingtonloanfirm@gmail.com

    Name:…………………………………………..
    Country:…………………………………………..
    Address:…………………………………………
    Phone number:……………………………………
    Current place of work:…………………………….
    Loan amount needed:…………………………
    Loan duration:……………………………..
    Monthly income:………………………..
    Email address:…………………………………

    Thanks,
    Kristin McCoy

  • information to pick up the USD9000.00 *scam*

    *scam*

    Attention,

    How are you today? I write to inform you that we have already sent you
    USD9000.00 dollars through Western union as we have been given the
    mandate to transfer your full compensation payment total sum of
    $850,000.00USD via western union by this governemnt.

    I was calling your telephone number to give you the information through
    phone but you did not pick up my calls throughout that yesterday even this
    morning.

    Now, I decided to email you the MTCN and sender name so that you will pick
    up this USD9000.00 to enable us send another USD9000.00 today as you know
    we will be sending you only USD9000.00 per day.

    Please pick up this information and run to western union to pick up the
    USD9000.00 and call me back to send you another payment today, My direct
    phone line is +229 97 906867, Email( western-union@msn.com ) call or email
    me once you picked up this USD9000.00 today.

    Here is the western union information to pick up the USD9000.00;

    MTCN : #622 155 4897
    Sender’s Name: PRINCE AJAA
    Text Question: HONEST
    Answer: TRUST
    Amount: USD 9000.00

    I am waiting for your call once you pick up this USD9000.00, Please email
    me your direct telephone number because I need to be calling you once we
    send any payment for the informations.

    Thanks

    Mr. Mike

  • CONTAC MY PASTOR NOW *scam*

    DEAR FRIEND,

    I AM BARRISTER DAVID LEWIS AND I AM VERY HAPPY TO INFORM
    YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERED.
    NOW I WANT YOU TO CONTACT MY PASTOR ON THE INFORMATION
    BELOW TO RECEIVE YOUR COMPENSATION OF ($1.5MILLION US
    DOLLARS ONLY).

    PLEASE FEEL FREE TO CALL HIM
    CONTACT MY PASTOR.
    MR, FELIX OJI.
    TEL : 00 229 979 67326
    EMAIL ADDRESS : pastorfelix45@live.com

    SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO
    HIM:

    YOUR FULL NAME:…………
    YOUR ADDRESS:…………..
    YOUR COUNTRY:…………..
    YOUR AGE:………………
    YOUR OCCUPATION:………..
    YOUR PHONE NUMBER:………

    NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION
    COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE
    HE HAS TO BE SURE THAT IT’S YOU. ASK HIM TO SEND YOU THE
    TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER’S CHEQUE,
    WHICH I KEPT FOR YOU. NOTE ALSO THAT I WILL NOT BE REACHED
    BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY
    FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY
    TILL ABOUT SIX MONTHS TIME OR A YEAR.

    REGARDS,
    MR. DAVID LEWIS

  • Subject: 24 HOURS INSTANT BONUS LOAN OFFER *scam*

    **Do not give out your personal information**

    From: richmondsloaningdept@hotmail.com

    Good Day We will like to officially inform you that Our great loan agency, which is marking its tenth year aniversary of succesfull business operations and loyal service to humanity and the less previledge in the society, this week is offering a 24 hours instant bonus loan offer, to all genuinely interested individuals across the globe. This is as part of our bonus offer to all, to mark our appreciation to the world and to all customers who stood deligently by us, during our ten years of succesfull business operations and also presentation of awards to all our loyal customers and clients across the globe. We are a fully registered and certified loan lenders, based in USA and UK, that offers secured and unsecured loans to individuals and companies at a very low interest rate .We offer long and short term loans.Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. If interested in our 24 hours instant bonus loan offer promo, respond only to richmondsloaningdept@hotmail.com We would love to fund your projects at hand and offer personal loans to you, your firm/partners and clients WHITHING 24- 48 HOURS, in this 24 hours bonus loan offer promo, we are currently undergoing to mark our tenth year aniversary. In general we offer all kinds of loans, Our interest rate is 2% per-anum to be repaid back in five years, our 24 hours instant bonus loan offer promo, takes a maximum 24- 48 hours to get to all approved clients across USA. If interested in our 24 hours instant bonus loan offer promo that is currently on, you are to respond only to richmondsloaningdept@hotmail.com FILL AND SUBMIT THIS FORM FOR IMMEDIATE SCREENING. FULL NAMES:………. SEX:………… ADDRESS……….. MARITAL STATUS……. NEXT OF KIN……… AGE:………….. COUNTRY:……….. ZIP CODE:……….. OCCUPATION:………….. MOBILE NUMBER:…………… PURPOSE OF LOAN:…………… AMOUNT REQUIRED:…………….. MONTHLY INCOME………………… HOW SOON IS THE LOAN NEEDED:……….. STATE OF RESIDENCE……….. RELIGION………….. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL…………. Note: In this 24 hours instant bonus loan offer promo, we are currently undergoing to mark our tenth year aniversary, loans are granted to all succesfull loan applicants across the globe, within 24- 48 hours. Thanks Management

  • IRS Survey : $90.00 to your account – Just for your time !!! SCAM

    From: online.survey@IRS.gov
    Subject: IRS Survey : $90.00 to your account – Just for your time !!!
    Date: Wed, 22 Oct 2008 14:06:12 -0400

    Congratulations!

    You’ve been selected to take part in our quick and easy 9 questions survey
    In return we will credit $90.00 to your account – Just for your time!

    Please spare two minutes of your time and take part in our online survey
    so we can improve our services.
    Don’t miss this chance to change something.

    To participate in this survey Click Here

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

    © Copyright 2008, Internal Revenue Service U.S.A.

  • IRS Online Survey ID *scam*

    *O.k. This one is pretty funny. Number one “Congratulations” is spelled wrong. But the funniest part is that the IRS does not give money for surveys. They do not care that much about what we think. BTW, if you have this email the links and surveys are phishing sites*

    From: survey@IRS.gov
    Subject: IRS Online Survey ID :
    Date: Tue, 21 Oct 2008 17:07:34 -0400

    Congratulations!

    You’ve been selected to take part in our quick and easy 9 questions survey
    In return we will credit $90.00 to your account – Just for your time!

    Please spare two minutes of your time and take part in our online survey
    so we can improve our services.
    Don’t miss this chance to change something.

    To participate in this survey Click Here

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

    © Copyright 2008, Internal Revenue Service U.S.A.

    Note:
    â–ª If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
    â–ª For security reasons, we will record your ip address, the date and time.
    â–ª Deliberate wrong imputs are criminally pursued and indicted.

    Survey ID :
    BFSFRZRYBGHRVCPTMSKKLZOFSWKVINCQTMXEYE

  • Scammers Using Hewlett Packard UK

    Hewlett Packard Company,
    Customer Service Department,
    26 Lower Mall, Hammersmith,
    London W6 9DJ
    United Kingdom,

    Reference No: HPC/L/W-1221908.
    Batch No: HPC/L-653-2008
    Winning No: HPC/L/W- 1221908/07

    Good day Sir/Madam,

    Lottery notification

    This is to inform you that you are winner from the just concluded Hawlett Packard (HP) Company lottery in way of saying thank you for your patronage and in promotion of our hardware and software product.

    Kindly note that this lottery is approved by the British Lottery Board BLDA, any mail without this approval code (BLDP) Meaning British lottery board approved.

    No ticket were sold but it was done my a randomly selected email database from all email service providers and with the help of Microsoft incorporated, to this you have been declared a winner of 1,000,000,00 Great British Pounds sterling and One HP Pavilion laptop from the just announce result with Reference No: HPC/L/W-1221908.and Batch No: HPC/L-653-2008.

    You are to fill the verification form below and forward to your claim processor for proper entirely into the British lottery book of the year and for accurate delivery of prize to you. you can call him if need be.
    On behalf of the entire staff of HP company we say congratulations.

    VERIFICATION FORM

    {1} Your Full Names:……………
    {2} Contact Address:…………….
    {3} Telephone Number:………………………
    {4} Fax numbers(optional):……………
    (5} Nationality/Country:……………
    {6} Date of Birth:…………………………………..
    {7} Age/Sex:……………………….
    {8} Occupation:……………………………………………………
    {9} Scan a copy of your international passport and your personal photograph.
    How would you want to get your prize? …………….

    {A} Come down to United Kingdom to pick up your Cheque & 2 hp Pavilion
    laptops.

    {B} Courier delivery of your winning cheque and 2 hp Pavilion laptops to your
    doorsteps.

    ****************************************************************
    CONTACT:
    Hewlett Packard Promotion Processing Department,
    Mr. Rick Bowen
    Tel : +447045756005
    Phone: +447045743006
    Email: hprickbowen@live.com

    *******************************************************************
    Note that your reference number and batch no and all other details concerning this lottery should not be disclosed until prize is delivered, this is to avoid double claim and delivery of prize to the wrong person.

    Once a again I say congratulation,
    Yours truly,

    Mr. Philip Omar
    Public relations officer.
    Hawlett Packard computer company

  • ¡Tengo nueva dirección de correo! el scam

    Ahora puedes escribirme a:raphaelstephen01@yahoo.com.ve

    – I have a Transaction as I am contacting you to join hands for our betterment. I work as an administrative Secretary to one private SECURITY COMPANY located in Accra-Ghana. Having worked for this firm for nine years and within this period, I have watched with meticulously precision how African Heads of States, government functionaries, Foreign Contractors and Inherited consignments have been using our firm to move huge sums of money in USD, Pound sterling, Euro and Gold to their foreign collaborators. They bring in these consignments of RAW CASH encoded and declared the contents to be either gold, diamond, precious stones and family treasure, there are hundreds of consignments deposited under our vault, and most of the depositors are now dead but their Consignments lying here Unclaimed for over past 10 to 15 years without no one coming for claims. Recently the board of directors of our Firm resolved that any over stayed deposited Trunk Boxes be disposed and destroyed before 30th of September, to pave way in accommodating incoming items in year 2009. It was on this development I met with our Vault Manager who is in charge of all deposited Consignments in our Vault and we reached an accord before secretly retrieved (2) Trunk Boxes in pretence to take them out for destroying as mandated by the Management. As I am writing this message to you we have kept the two consignments into a safety place where no one can lay hand on them, while waiting to relocate them. The goodnews was, we took these Items to where it was run electronic Scanning and only to find out their contents to be image of money in Millions of US Dollars in 100 Bills Note, amounting to the tune of USD 21.5 MILLION DOLLARS, though we did not disclose this findings to our Management or any of our staff only kept it to ourselves. Now we needed assistance of you as a foreigner to receive the Funds on our behalves for Investment in your Country. We have already finished every arrangement with a diplomatic Officer who will be delivery the Consignments direct to your doorstep in your Country while one of us will come over there to meet with you once you confirm the arrival. Most important is to heard from you if capable to handle this transaction with maturity without being greed, also upon your good response, we shall discuss the sharing ratio between both parties involved and I personally assuring you that you will have a course to smile at the conclusion of this transaction as it is very secure and risk free only that all we needed your word and sincerity before furthering with you. More so, this transaction has been hatched for the past four (4) months now. Please do get back to us as quick as possible for more details. Thanks, Stephen Raphael.

  • ATM Skimmers?

    There’s a new way of stealing money from ATMs:

    “Becki Turner got the call from her bank’s fraud department on Labor Day. The investigator wanted to know if she had withdrawn $500 from an ATM in California over the holiday weekend. She hadn’t. She couldn’t. Turner was home in Puyallup, Wash.

    “I was just flabbergasted,” she says. “I had the card with me, the ATM was in another state, and the person using the machine had to have my security code.” Turner worried crooks had gotten into the banking system and stolen her password.

    It wasn’t anything that complicated. Puyallup police say thieves snagged her account information — along with the debit card numbers and PIN codes of hundreds of other people — at two gas stations in the area.

    They did it by installing their own hard-to-spot card reader, called a skimmer, on top of the card reader built into the pump. The skimmer is able to grab the account information from the card without interfering with the legitimate payment transaction.

    The crooks used the stolen data to create (or clone) fake debit cards that were used at ATMs in Washington State over the Fourth of July weekend and in Northern California on Labor Day weekend. The bad guys like three-day holidays because it gives them more time to use the cards before the unauthorized withdrawals are spotted.”

    MSNBC