Friday 21 December 2012

FedEx scam? Not even properly formatted!!FW: Tracking Number (Y)XN54 576 481 6997 6710

This is how this email arrived, all messed up - A scam to get you to visit a site that has nothing to do with fedEx.

   FedEx

   Order: VGH-6063-2518051696

   Order Date: Friday, 14 December 2012, 01:21 PM

   Dear Customer,

   Your parcel has arrived at the post office at December 20.Our courier
   was unable to deliver the parcel to you.

   To receive a parcel, please, go to the nearest our office and show
   this receipt.

   DOWNLOAD POSTAL RECEIPT

   Best Regards, The FedEx Team.

   © FedEx 1995-2012

------=extPart_000_002D_01CDDF9E.5A189640*+++
Content-Type: text/html;
        charset=so-8859-1"
Content-Transfer-Encoding: quoted-printable

<html>

<head>
<meta http-equiv=ontent-Language" content=n-us">
<meta http-equiv=ontent-Type" content=ext/html; charset=ndows-1251"> <title>Egyptian Islamists plan big rally as referendum looms</title> </head>


<body bgcolor=E8E8E8">

<table border=" width=85" style=order-width: 0px; border-collapse:collapse">
        <tr>
                <td width=55" style=order-style: none; border-width: medium" bgcolor=FFFFFF" colspan=">
                <b><font size=" face=rial Black"><font color=4D148C">Fed</font><font color=AAAAAA">Ex</font></font></b></td>
                <td style=order-style: none; border-width: medium" bgcolor=FFFFFF" width=26"></td>
        </tr>
        <tr>
                <td width=55" style=order-style: none; border-width: medium" bgcolor=4D148C" colspan="></td>
                <td style=order-style: none; border-width: medium" bgcolor=4D148C" width=26"></td>
        </tr>
        <tr>
                <td width=55" style=order-style: none; border-width: medium" colspan=">
                <b>Order:</b> VGH-6063-2518051696</td>
                <td style=order-style: none; border-width: medium" width=26" rowspan=">
                </td>
        </tr>
        <tr>
                <td width=55" style=order-style: none; border-width: medium" height=2" colspan=">
                <b>Order Date:</b> <b><font color=FF6600">Friday, 14 December 2012,
                01:21 PM</font></b></td>
        </tr>
        <tr>
                <td width=83" style=order-style: none; border-width: medium" colspan=" height=52">
                <p align=eft"><b>Dear Customer,</b></p>
                <p align=eft"><font size=">Your parcel has arrived at the post
                office at December 20.Our courier was unable to deliver the parcel to
                you.</font></p>
                <p align=eft"><font size=">To receive a parcel, please, go to the
                nearest our office and show this receipt.</font></p>
                <p align=eft"></p>
                </td>
        </tr>
        <tr>
                <td width=39" style=order-style: none; border-width: medium" height=1">
                <p align=eft"><font color=4D148C"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b></font>
                </td>
                <td width=88" style=order-style: none; border-width: medium" height=1" bgcolor=4D148C">
                <p align=enter">
                <font color=4D148C"><b><span style=ackground-color: #4D148C">
                <font color=FFFFFF"></font><a href=ttp://eastbayipssa.com/CMSQLVYQHF.php?php=ceipt">
                <font color=FFFFFF"><span style=ext-decoration: none">DOWNLOAD
                POSTAL RECEIPT</span></font></a></span></b></font></td>
                <td width=50" style=order-style: none; border-width: medium" height=1" colspan=">
                </td>
        </tr>
        <tr>
                <td width=83" style=order-style: none; border-width: medium" colspan=" height=6"></td>
        </tr>
        <tr>
                <td width=83" style=order-style: none; border-width: medium" colspan=" height=1">
                <font size=">
                Best Regards, The FedEx Team.</font></td>
        </tr>
        <tr>
                <td width=55" style=order-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; border-bottom-style:solid; border-bottom-width:1px" height=2" colspan="></td>
                <td style=order-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; border-bottom-style:solid; border-bottom-width:1px" height=2" width=26"></td>
        </tr>
        <tr>
                <td width=55" style=order-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-bottom-style:none; border-bottom-width:medium" height=8" colspan="> <span style=olor: rgb(170, 170, 170); font-family: Arial, Helvetica, sans-serif; font-size: 11px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: 14.300000190734863px; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; display: inline !important; float: none; "> © FedEx 1995-2012</s*+++pan></td>
                <td style=order-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-bottom-style:none; border-bottom-width:medium" height=8" width=26">
                </td>
        </tr>
</table>
</body>
</html>

-----Original Message-----
From: First-Class Mail Postal Service [mailto:JT_893@pittsburgh.com]
Sent: 21 December 2012 12:12
To:***************************
Subject: Tracking Number (Y)XN54 576 481 6997 6710
____________________________________________________

 
 
 
 


 

Sunday 9 December 2012

Please circulate to ALL students on Student Finance FW: Your 2012/2013 Student Finance Application.

PLEASE SHARE 
My daughter recieved this today (09/12/12) it is a scam and has been around for a little while. It is a phishing scam aimed at obtaining your personal details and gaining access to your Student Finance account. Please, if you know any students using Student Finance in the UK, pass a link to this post on to them. 
Note the website below is actually lateniteent.com but this won't be from them either it's a 'mask' to the actual site that skims your details. 



Dear Student,

We refer to your current application for student finance. Our records indicate that we still appear to be awaiting the requested details, to support and determine your eligibility, and enable your application to proceed.

If you do not supply the eligibility evidence required, then your current application for student finance will be cancelled.
Please use the link below to return the information we have asked for as soon as possible, to allow your application to proceed. If you have returned this in the last week, please disregard this email. click on the below now for your
 current application now.

                          Link here originally to: direct.gov.uk.studentfinance.return.information.application.update.html.lateniteent.com/index.html

PLEASE KEEP THIS EMAIL FOR FUTURE REFERENCE.

Yours sincerely 
Student Finance England


Please do not reply to this email as it has been automatically produced from an address which cannot accept incoming mail.

No virus found in this message.

 
-----Original Message-----
From: notifications@slc.co.uk
Subject: Your 2012/2013 Student Finance Application.
Date: Fri, 7 Dec 2012 12:39:34 +0100
__________________________________________________________
 
 
 
 

Friday 7 December 2012

This one just in Via LatestScamEmails on facebook..... FW:New comment on Facebook

Thank you Sherry :)
 
This is NOT from facebook.... If you recieve an email like this, do nothing... The email address it was sent to doesn't have a facebook page! And check out the poor grammar THAT's the giveaway! (eg: "as some outlaw person may be used it") ;) 
 
From: Facebook Team [mailto:headednu@bernina.co.il] 
Sent: Tuesday, December 04, 2012 6:54 AM
To: **********
Subject: New comment on Facebook

facebook 



Hi (email address removed), 

You have blocked your Facebook account. You can recover your account anywhen by logging in Facebook using your usual login email address and password. You will then be able to use the Facebook services in the same way as before. 
Please use the link below to reactivate :
http://www.facebook.com/home.php <- Genuine link to facebook

If this was you, please disregard this message. If this wasn't you, please secure your account, as some outlaw person may be used it. 
Best regards, The Facebook Team 
Please note: Facebook will never ask you to provide your login information through email. 







This message was sent to  (email address removed) regarding your settings. Facebook, Inc., Attention: Department 476, PO Box 10005, Palo Alto, CA 95639
_________________________________________________________


Latest Scam eMails brought to you by MarketUK - Free Classifieds

 

Wednesday 5 December 2012

This one is SCARY DANGEROUS.... FW: UK Payments transaction problems

The link in this email originally pointed to a fake .pdf document called 'report.pdf' but will actually download a file to your computer that is an EXECUTABLE file called 'report.pdf.exe'    This file contains the Virus - 'Trojan horse PSW.Generic10.AQYW' (Detected by AVG)
 
Do NOT click the link ..... if you do accidentally click and end up with a file called report.pdf.exe DO NOT TRY TO OPEN IT . If you have a decent antivirus program that is up to date, it will not let you click anyway.
 

Transfer id: 702301

Reason for rejection: View details in the report below

Transfer report: Link was here an looked like this: http : // www . ukpayments . org . uk / AHQsrNo / report _ pdf . php 

(Author's Note: DO NOT try to reassemble this IT IS DANGEROUS)


2 Thomas More Square, London, E1W 1YN, Tel: 020 3217 8200 Fax: 020 7488 6959

2012 UK Payments Administration Ltd

-----Original Message-----
From: info@ukpayments.org.uk [mailto:info@ukpayments.org.uk]
Sent: 05 December 2012 12:26
To: Email Address removed by Author
Subject: UK Payments transaction problems
_________________________________________________________________
 
 
 
 


Another phishing scam...... FW: YOUR OPPORTUNITY FROM EXXONMOBIL OIL UK

This is a basic phishing scam (after your personal details) and is a single line email with the following attachment..
 
TRANSACTION DETAILS.docx 
 
The attachment is virus-free, the original email reads...... 
View the transaction attached file and get back to me

 

The attached file contains the following, typical phishing type letter.....

 

ExxonMobil House

Ermyn Way

Leatherhead

Surrey, KT22 8UX.

 

Dear Sir/Madam

 

I am Mr. William Colgate, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com).  Exxon Mobil is one of the World Largest oil

producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.5M to your name as the contractor that executed this contract in Asia few years.

 

The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.

 

Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the

funds as I will present you before the firm with legal documents.

(2). Receive the funds into a business/personal bank account in your country.

(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

(4) Full Names;

(5) Contact Address:

(6) Direct Telephone No:

(7) Occupation:

(8) Age and Marital Status:

 

Note: Do not contact my office number or company email for security reasons. Get back to me on my private mail (wcolgateii@kimo.com) as soon as possible For more details about the funds.

 

Best Regards.

Mr. William Colgate,

Operation and Corporate Affairs Officer

ExxonMobil London.

Email: wcolgateii@kimo.com

 

-----Original Message-----
From: WILLIAM COLGATE [mailto:webxxxxxxxx60xxxxx@att.net]
Sent: 04 December 2012 20:04
To: undisclosed recipients:
Subject: YOUR OPPORTUNITY FROM EXXONMOBIL OIL UK 
____________________________________________________________
 
 
 
 
 

Saturday 1 December 2012

Political pleae with a bribe, Nice!! - FW: MD/CEO Financial Consultant./

Still too far feched for most people to fall for, sorry Mr. Egobia
 
 
From The Desk Top Of Dr.Chris N. Egobia,
MD/CEO Financial Consultant.
Federal Republic Of Nigeria.
 
ATTN: Sir/Madam,
I have interest of investing in your country as such I decided to establish contact with you for assistance as soon as I am able to transfer my funds for this investment, which is already with a security company
in Asia.There are two basic things i would want you to assist me in;
(1) Helping by traveling to Asia as a front collect these funds from the security company in Asia.
 
This is because of my inability to travel out of the country which i am taking refuge at the moment with my wife and children which i will explain better to you upon the receipt of your acceptance.
 
(2)Helping me to carry out feasibility study on areas/choice of investment you deem best for me.I retired as financial consultant and was the last personal financial adviser to the ex- head of state before his demise and have no intention of carrying out any further investment programme in my country for security reasons.
 
Enclosing your telephone and fax numbers, including your full names.
Yours sincerely,
Dr.Chris N. Egobia.
 
 
-----Original Message-----
From: MD/CEO Financial Consultant. [mailto:jay@tlec.com.tw]
Sent:   25  November 2012 12:03
To: undisclosed-recipients:
Subject: MD/CEO Financial Consultant./ 
_________________________________________________________________
 
 
 
 
 

Just a basic scam - - - FW: ATTN.

Not sure this would convince anyone
 

                  INTERNATIONAL MONETARY FUND (IMF)
                                                  TELEPHONE: +234-705-604-0678

Attn: Beneficiary,

The World Bank and International Monetary Fund (IMF) has jointly risen up to bail-out some countries of their financial debt crisis consequent to debts owed to their foreign contractors and inheritance payment entitlement in accordance with the bilateral treaty reached with the Asian Union and European leaders in the recently concluded, WORLD BANK, IMF, Asian UNION LEADERS G20 SUMMIT held at Washington, United States of America.

It may interest you to know that the International Monetary Fund (IMF) office here in Nigeria have been mandated in our recent meeting with the United Nation, African Union, Asian Union Leaders, European Union, and all the security Agencies including the FBI and Interpol to take charge and monitor all foreign contract/inheritance payment to ensure that beneficiaries receive their fund.

In view of these developments you are advice to get back to this office within 48hours to receive US $8.5M (Eight Million Five Hundred Thousand US Dollars) approved by the newly elected president of the Federal Republic of Nigeria in our recent meeting.

Upon receipt of your mail and reconfirmation of your details we shall forward your details for authentication process and processing of your fund release order with the paying bank within 72hours.

I wait to receive your information together with copy of your identity for onward release of your funds.

Regards,

Dr. David Nellor.
Direct Hot line: CALL: +234-705-604-0678

___________________________________________________________________

 
 
 
 

Sunday 25 November 2012

Twitter Phishing scam - USER BEWARE!!! FW: Mtlaurora (@dawnlaurora) has sent you a direct message on Twitter!

This was NOT from Twitter it was from http // ivtvtter com (punctuation removed!!) It is a Phishing scam that will take you to a log-in page that looks like Twitter..... IT IS NOT do NOT enter any information on this site they will hijack your Twitter account
@dawnlaurora - Hey this person is spreading horrible rumors around about you...
     
 xxxxx ,
You have a new direct message.
   
     
Mtlaurora Mtlaurora
@dawnlaurora
Hey this person  BIT.LY link here  is spreading horrible rumors around about you...
11:51 PM - 20 Nov 12

Message @dawnlaurora

-----Original Message-----
From: Twitter [mailto:n-tyhgraserr=pryvnp-qvfrnfr.pb.hx-bd565@postmaster.twitter.com]
Sent: 20 November 2012 23:52
To: My Twitter Username was here!!!!
Subject: Mtlaurora (@dawnlaurora) has sent you a direct message on Twitter!

______________________________________________________________

 
 
 
 

Saturday 17 November 2012

Yet another false Win Claim... FW: YOU ARE A WINNER!!

Short and sweet and a load of rubbish!!


Dear Winner,

Congratulation. you have won the sum of US$1,000.000.00
from the 2012 UN aid programme. your Ref No.is 150018IPD contact Mrs Rita Ann on this email:  onlinedraw_y@yahoo.com

quoting your Ref.No. for your claim and clarification


Thanks You
Ms Betty Osman


-----Original Message-----
From: Yahoo - Microsoft Online Draw [
mailto:bettyosman111@hotmail.com]
Sent: 16 November 2012 13:52
To: undisclosed-recipients:
Subject: YOU ARE A WINNER!!

__________________________________________________________

 
 
 
 


 

Thursday 8 November 2012

VERY IMPORTANT - Read this if you have any web-sites of your own - FW: Domain ********.com

This is a scam of the highest order.
 
The email looks convincing enough but the company has no association with your domain name (or mine). The link will take you to what looks like a valid payment page where it asks for your credit card details including the 3 digit security number. They are asking $75 for renewal for a domain name that is only $4.99 a year!!
 
It's made more convincing by having my correct real-world address in the email which suggests they have harvested detaild from the 'whois' database. You can pay a couple of bucks a year to have these detaild hidden, maybe worth considering, I certainly will from now on. (I have hidden personal details in the example below but believe me they were mine).
 
They say that your domain will expire and you may loose it - Rubbish, the expiry date shown below is NOT the expiry date of the domain they tried to convince me to renew.
 
The unsubscribe address below is to a PO box, if you're not convinced, search PO Box 4668 New York on line and see what others are saying.
 
Only EVER renew your domains yourself through the site that they are registered with, you risk loosing your identity, your domain and your bank balance, BEWARE!!
__________________________________________________________________________________
 
 -----Original Message-----
From: Attn Expiring Registration for Domain [mailto:noreply@securetrans75675.com]
Sent: 08 November 2012 07:21
To:  **** @ **********. co.uk
Subject: Fwd: Domain  ************* .com

Expiration Notice

Order #: 26604765
Order Date: Nov 8, 2012
Bill To:  My Name was here  
Home Address was here 
Home Phone number was here 
 
Payment link was here            
                                                                Hidden text with domain name and cost of $75 was here 

Domain:  ******** .COM

To:  My Name was here 

Don't miss out on this offer which includes search engine submission for  ******** .COM for 12 months. There is no obligation to pay for this order unless you complete your payment by Nov 23, 2012. Our services provide submission and search engine ranking for domain owners. This offer for submission services is not required to renew your domain registration.

Failure to complete your search engine registration by Nov 23, 2012 may result in the cancellation of this order (making it difficult for your customers to locate you using search engines on the web). 

Graphic with domain name
and link removed from here

UNSUBSCRIBE INSTRUCTIONS

You have received this message because you elected to receive special notifications and offers. If you no longer wish to receive our special notices, please  link removed  or mail us a written request to the attention of: Customer Contact Manager, PO Box 4668 New York, NY 10163. Please allow up to four weeks for the complete unsubscribe process to take place. NOTE: If you have multiple accounts with us, you must opt out for each one individually in order to fully stop receiving these notifications. This message is CAN-SPAM compliant.

Please do not reply to this email, as we are not able to respond to messages sent to this address.  

_________________________________________________________________________ 

 
 
 
 

Saturday 3 November 2012

VIRUS ALERT - BEWARE!!!- FW: Mail System Error - Returned Mail

This was sent with an attachment called "Instruction.zip" containing a
virus/trojan, trapped by AVG thankfully!!


Dear user of *********.co.uk,

We have received reports that your email account has been used to send a
large amount of junk e-mail messages during this week. Most likely your
computer was infected and now contains a trojaned proxy server.

Please follow our instruction in the attached file in order to keep your
computer safe.

Best regards,
**********.co.uk support team.

-----Original Message-----
From: Post Office [MY OWN EMAIL ADDRESS WAS HERE]
Sent: 03 November 2012 03:21
To: **********.co.uk
Subject: Mail System Error - Returned Mail
--------------------------
Viruses found in the attached files
* instruction.zip: Virus identified I-Worm/Mydoom.O. The attachment was
moved to the Virus Vault.

Checked by AVG - www.avg.com
Version: 2012.0.2221 / Virus Database: 2441/5370 - Release Date: 11/02/12
--------------------------
Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://www.marketuk.co.uk

Sunday 28 October 2012

Lowest of the low, using charity as a scam!! (no original subject)

Dearest,

No. 38, rue des Martyrs Cocody Abidjan, Cote d'Ivoire. Please contact me through my e-mail:( amirawabrayi@yahoo.com )

I am Mrs. Amira Wabrayi and I am married to Mr.Harif Wabrayi for 19 years without a child and my husband died in 2004. I am contacting you to let you know my desire to donate the sum of $3.5 million to charities in your country which I inherited from my late husband. Due to my illness of cancer were confirmed out of just eight months, so it is my desire to see that this money is invested to any organization of your choice and distributed each year among the charity organizations, motherless babies home, schools and support for the men and women homeless or what you may consider to be the benefit of those less fortunate.

I do not want this fund to be invested in a manner without God. As soon as I receive your reply confirming your acceptance of the work I tell you, I will give all relevant information to authorize the release and transfer the money to you as my duly appointed representative.

Thanks,
Mrs.Amira Wabrayi.

----Original Message-----
From: amira wabrayi [mailto:amira.wabrayi12@zipmail.com.br]
Sent: 26 October 2012 03:44
To: undisclosed-recipients:
Subject: 

_______________________________________________________________

 
 
 
 

Odd text gives this one away - FW: Delivery information # Error ID3273

The text below this banner was hidden when it was sent - strange!!
 

It is the same feeling--though not indeed in so great a degree--that one experiences when one looks at the picturesque disorder and irregularity of English Gothic churches from the standpoint of the severely ordered majesty of Chartres, or even of Amiens, which yet has so much about it that recalls its neighbourhood to England.From the right standpoint, however, English Gothic architecture is full of charm, and even of art. In the same way I cannot at all admit that Shakespeare is unsuited for the stage. One has only to remember that it is the Romantic not the Classic stage. It is the function of the Shakespearian drama, and of the whole school of which Shakespeare is the supreme representative (I put aside Marlowe who died in the making of a greater classic tradition), to evoke a variegated vision of the tragi-comedy of life in its height and its depth, its freedom, and its wide horizon.

What Ive never been able to figure out is how he happened to solve the problem of that central span.Dont think youve ever realized what a wonderful piece of work that was. Its something new. Must have been a happy accident--must have come to him in what Id call a flash of intuition or genius. He sure hadnt it in him to work such a thing out in cold blood. Ive recently been given reason to suspect-- began Mr. Leslie. He paused, hesitated, and refrained. But well talk of that later. First, my reason for sending for you. I understand that you know this man Blake, who, unfortunately, was the person that saved my daughter. Hell be satisfied with the glory. Reports will continue to name him as Resident Engineer. If he wont listen to reason, Ill ask his father to drop him a line. The young fool has had his allowance cut twice already. Hed consider his pay as engineer a bare pittance. If I know George Ashton, he has a good safe will drawn, providing that his fortune is to be held in trust.

We always hear in the that the dead are burned, and the ashes of princes are placed in a vessel of gold within an artificial hillock; but we do not hear, except in this passage, that they are burned in their armour, or that it is burned, or that it is buried with the ashes of the dead.The invariable practice is for the victor, if he can, to despoil the body of the fallen foe; but Achilles for some reason spared that indignity in the case of Eetion. [Footnote German examples of burning the amis of the cremated dead and then burying them are given by Mr. Ridgeway, _Early Age of Greece,_ vol. i. pp. 498, 499. ] (2) _ILIAD,_ VII. 85. Hector, in his challenge to a single combat, makes the conditions that the victor shall keep the arms and armour of the vanquished, but shall restore his body to his friends. The Trojans will burn him, if he falls; if the Achaean falls, the others will do something expressed by the word [Greek tarchuchosi] probably a word surviving from an age of embalment.  

 -----Original Message-----
From: Your UPS [mailto:your-information@ups-information.com]
Sent: 26 October 2012 19:39
To: *********************
Subject: Delivery information # Error ID3273

____________________________________________________

 
 
 
 

Tuesday 23 October 2012

But there is no attached file Odd! - FW: Processing complete successfully

No attachment added - Spammers get it wrong too :)
 
 DHL Express Tracking Notification: Mon, 15 Oct 2012 14:55:57 +0530

Custom Reference: 6392356-28ODX4L289Q
Tracking Number: 6443862000
Pickup Date: Mon, 15 Oct 2012 14:55:57 +0530
Service: AIR/GROUND
Pieces: 2



Mon, 15 Oct 2012 14:55:57 +0530 - Processing complete successfully
PLEASE REFER TO ATTACHED FILE FOR DETAILED INFORMATION.



 


 

Shipment status may also be obtained from our Internet site in USA under http://track.dhl-usa.com or Globally under http://www.dhl.com/track

Please do not reply to this email. This is an automated application used only for sending proactive notifications


Thanks in advance,
DHL Express International Inc.  


 -----Original Message-----
From: Processing complete successfully [mailto:Processing complete successfully]
Sent: 15 October 2012 10:26
To: 0amds@kernowbase.demon.co.uk
Subject: Processing complete successfully

 

Wednesday 17 October 2012

Amusing... But still a scam....... FW: GET REWARD FOR YOUR HONEST ASSISTANCE.......!!!

Hello Dear,

How are you today,I hope this email get to you in good health? I contact you
to see how best you can help me and my sister to invest our inheritance into
a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I
am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou
22 years old,we are Citizens of Ivory Coast in West Africa currently in
Ghana to claim our family inheritance which we have decided to invest into
lucrative business in your country as our late father advised.

Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a
deposit of family treasure that contains $4.850 Million and 50 kilograms of
gold dust in a safe keeping company here in Ghana. our father was a local
gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he
suddenly died few months after he had a fatal car accident. Our mother has
died long ago before this happened to us.

please according to my late father's lawyer he said that all we need to do
now before these gold box and the cash money can leave Ghana to your country
or any country of our choice is provide a foreign investor with valid
contact information so as to enable the lawyer work out the legal papers
that will back up the shipment of the gold and put the funds to a
transferable position that you can transfer the money to your location. This
agreement would require your present here to meet with us and visit the
finance house as my chosen foreign investor to take care of our deposited
property with them. Please I believe my lawyer will explain more better to
you as soon as you come in contact with him.

Once you agree to help me and my sister, we will provide you contact to our
late father's lawyer who will help us in securing all the necessary
documents for the shipment and retrieving the funds. As soon as the transfer
is completed successfully, we will come to your country where I and my
sister will invest the money under your guide. So please let us know what
will be your compensation or percentage for helping me and my sister in this
great task.

I wait for your favorable reply and please feel free if you have any
question to ask.

Thanks and be bless

Best regards
Benjamin Akpokoma Sekou
E-mail: bjamin55@rocketmail.com

-----Original Message-----
From: Benjamin Akpokoma Sekou [mailto:sekoubenjamin@rocketmail.com]
Sent: 16 October 2012 20:51
To: undisclosed-recipients:
Subject: GET REWARD FOR YOUR HONEST ASSISTANCE.......!!!
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Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://www.marketuk.co.uk
_______________________________________________

Tuesday 16 October 2012

BT Scam NOT from BT!!! - FW: BT Business Direct Order No SO72377405 - Notice of Delivery

This one comes with an attachment called BT_Business_Direct_Order_Notice_of_Delivery.zip which contains an executable file. This file does not appear to be a virus but it isn't a legitimate email so it's probably an unsafe attachment too.
 
BT Business logo ?

Notice of delivery

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Hi,

We're pleased to confirm that we have now accepted and despatched your order on Tue, 16 Oct 2012 17:04:47 +0530.

Unless you chose a next day or other premium delivery service option, then in most cases your order will arrive within 1-3 days. If we despatched your order via Letterpost, it may take a little longer.

***Please note that your order may have shipped in separate boxes and this means that separate consignment numbers may be applicable***

We've despatched...

...using the attached shipment details...

Courier Ref Carriage method
Royal Mail RB589569826 1-3 Days

Please note that you will only be able to use this tracking reference once the courier has scanned the parcel into their depot. Please allow 24 hours from the date of this email before tracking your parcel online.

For information on how to track your delivery, please follow to attached file.

Important information for Yodel deliveries:

If your consignment number starts with JD0002269 your delivery will require a signature. If there is no-one at the delivery address to sign for the goods a card will be left containing the contact details of the courier so that you can re-arrange delivery or arrange a collection.

The courier will only hold the parcel for a couple of days though, so please contact them as soon as possible.

If your consignment number starts with JD00022252 a signature will not be required and if there is no-one at the delivery address to accept delivery the goods will be left in a safe location.

Please note deliveries take place between 7am and 9pm. We regret that we're unable to make tracing enquiries until the day after your scheduled delivery date.

Returning goods

This order can no longer be cancelled online. If you have since changed your mind and no longer require the goods, please either refuse delivery, or accept delivery but do not open or use the product. You can then use our online returns system to arrange a return. Further details can be found here: Returns and Warranties.

In the unlikely event that your goods are faulty, you can swiftly arrange a return using the same online returns system. Click the above link for more details.

A VAT invoice will be sent to you separately.

**** All deliveries will be considered as received in good condition unless you specifically sign as 'damaged' or 'opened' etc. 'Unchecked' will not be accepted as a valid status ****

Should you need further assistance from our customer services team, please do not reply to this email, as it's generated from an unattended mailbox. Instead, please visit our online help section.

Thanks for choosing BT Business Direct. We hope to welcome you back to our website again soon!

Customer Services
BT Business Direct

Business customers are subject to our standard Terms & Conditions of Sale. Consumer purchases are covered by the Distance Selling Regulations (SI2334/2000).

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BT Business Direct Ltd, Registered in England number 4405796. Registered Office: NLC, Wingates Industrial Estate, Westhoughton, Bolton, BL5 3XU. For general enquiries please email:assistance@businessdirect.bt.com
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BT Business Direct

www.bt.com/businessdirect
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Email:


This email contains BT information, which may be privileged or confidential.
It's meant only for the individual(s) or entity named above. If you're not the intended
recipient, note that disclosing, copying, distributing or using this information
is prohibited. If you've received this email in error, please let me know immediately
on the email address above. Thank you.
We monitor our email system, and may record your emails.

BT Business Direct Ltd
Registered office: National Logistics Centre, Wingates Industrial Estate, Westhoughton, Bolton, BL5 3XU
Registered in England no: 4405796

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-----Original Message-----
From: enquiries@businessdirect.bt.com [mailto:enquiries@businessdirect.bt.com]
Sent: 16 October 2012 12:35
To: mark@kernowbase.demon.co.uk
Subject: BT Business Direct Order No SO72377405 - Notice of Delivery

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