Monday 30 July 2012

Delivery Scam is a VIRUS - FW: DHL Online Shipping Prealert Advisory AWB 229314613

This one comes with a VIRUS in DHL_DELIVERY_MESSAGE_awb_447998956.zip - DO NOT OPEN IT!

DHL WORLDWIDE EXPRESS
INBOUND SHIPMENT ADVISORY

The following 1piece(s) have been sent via DHL Worldwide Express on Mon, 30 Jul 2012 17:16:16 +0530 via AWB# 703167781

If you wish to track this(these) shipment(s) please contact your local
DHL customer service office or visit the DHL Web Site at
http://www.dhl.com

If you have a Web-enabled mail reader, click the link below to view shipment tracking
details: DO NOT CLICK

http://www.dhl.co.uk/content/gb/en/express/tracking.shtml?brand=DHL&AWB=902458728

SHIPMENT CONTENTS:
Documents

SHIPPER REFERENCE: PLEASE REFER TO ATTACHED FILE

ADDITIONAL MESSAGE FROM SHIPPER: PLEASE REFER TO ATTACHED FILE

Thank you for requesting DHL Worldwide Express for your delivery needs

-----Original Message-----
From: webadm@dhl.com [
mailto:webadm@dhl.com]
Sent: 30 July 2012 12:46
Subject: DHL Online Shipping Prealert Advisory AWB 229314613
_________________________________________
 
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The Nigerians are back!! FW: I GOT YOUR CONTACT FROM A BUSINESS DIRECTORY


UNION BANK OF NIGERIA  PLC
PLOT 36 MARINA STREET, LAGOS ISLAND,
LAGOS _NIGERIA.

Dearest,

I GOT YOUR CONTACT FROM A BUSINESS DIRECTORY AND I WANT TO TRUST YOU WITH HOPE THAT YOU WILL NOT LET ME DOWN, I am Mr.David Williams, the Accountant Auditor General, UNION BANK OF NIGERIA PLC to (LATE MR. JAMES HILDEBRAND). who used to work with Shell Petroleum Development Company in Nigeria (SPDC} as the Engineering Director, after series of inquiries i was meant to understand that the depositor died On the 21st of April 2008 in a motor accident, with his family who were supposed to be the next of kin to his deposit.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several inquiries to Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in our Bank. Fortunately, the Bank where the deceased deposited the Seventeen Million United States Dollars{$17,000,000.00} knows me very well and has ask me to present some one to claim the fund left by my late client as they all know I am his personal Accountant.

Consequently, my Bank has issued me a notice to provide the Next of Kin to claim the Seventeen Million United States Dollars {$17,000,000.00) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Bank.

I seek your consent to present you as the next of kin of the deceased since you are a foreigner; So that the proceeds of this account valued at can be paid to your nominated account in our favour.At 50% to me and 50% to you. Then engagement and board of directors of (Union Bank Of Nigeria plc) has issued a notice to provide the next of kin or have the account frozen and I know that they will surely not rest until they finally froze his fund. Instead of this fund to be frozen or converted to our Federal Government Treasury for importation of Arms for war, i demand it more useful and better to work it out into your account in our favour.

I have all the necessary legal documents that can be used to back-up your claim as the next of kin. This we must achieve with your sincere co-operation to ensure that this fund is not wasted or ends up in the hands of people that like war, I hope you understand me very well, All I require is your honest co-operation to enable us see this deal through and i want you this transaction to be secret between both of us.

Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. Upon receipt of reply. I will send to you the text of application as soon as you receive this letter, you should reach me through my above e-mail immediately and indicate this information's below:

1. NAME IN FULL-------------
2. ADDRESS-------------------------
3. SEX----------------------
4. NATIONALITY/RELIGION------------
5. MARITAL STATUS----------
6. AGE-----------------------------
7. OCCUPATION----------------------
8. PHONE/FAX---------------
9. PRESENT COUNTRY------------------

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, However, consider this transaction a secret, a 100% highly confidential business between you and my self only.

You can reply me on my private e-mail address:williamsdavid200@yahoo.com
Awaiting your urgent response.
Mr. david williams.
Email:williamsdavid200@yahoo.com

Try and get back to me through this Email, make sure you reply my mail through this email:williamsdavid200@yahoo.com


-----Original Message-----
From: MR DAVID WILLIAMS [
mailto:williamsdavid202@gmail.com]
Sent: 17 July 2012 09:38
To: undisclosed-recipients:
Subject: I GOT YOUR CONTACT FROM A BUSINESS DIRECTORY
________________________________________________________

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Sunday 29 July 2012

Stupid Stupid Stupid, of course I haven't won!! FW: Your Winning Details

Attention:

We write to inform your that your e-mail was among the online lottery held
this month and your winning of 2,500,000,00 is ready for delivery.

Kindly contact the head of lottery department for further information.

You are to furnish him with the below details:

Full Names:
Address:
Cell Phone No:
Age:
Occupation

Details of head of lottery department stated below:

Name: Mr. Noah Hanft
Email: claimad000@london.com

Congratulation on your winning.

Rose Anderson
Online Lotto Inc.

-----Original Message-----
From: Online Lottery [mailto:noreply@lottery.com]
Sent: 29 July 2012 20:30
To: undisclosed-recipients:
Subject: Your Winning Details

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More Drivel and Piffle FW: NEED URGENT RESPONDS



Dear; Associate Investor

I am Tamara Cole the wife of Mr. David Cole who lost his life during the Libyan civil war crises with two of my sons. I am presently here in London UK to secure my life under the United Nation Refuge forum. My husband had a whooping sum of USD$50.million dollars before his death from the crude oil business he did with the Libyan oil and gas independent marketers.

I want your assistant on any magnitude investment with the said money in question for something good to bench on in your country. I would love you to contact me with your personal details information for me to have the said investment invested under your control.

The details needed from you are, your full name. Your full contact address, your mobile number. The related details would be used for the documentation on the said funds as my Beneficiary and partner for any like able investment that could be benched on.

Thanks.

Mrs.Tamara.Cole

-----Original Message-----
From: MRS.TAMARA COLE [
mailto:mrs.tamarac@yahoo.com.ph]
Sent: 28 July 2012 14:44
Subject: NEED URGENT RESPONDS

Friday 27 July 2012

Suspiscious to say the least ;) FW: withdrawal limit of $5,000.00

FROM THE DESK OF DIRECTOR GENERAL,
UBA BANK PLC,
UBA Holdings plc
BENIN REPUBLIC WEST AFRICA

Attention: Beneficiary

This is to notify you that after the Federal Executive Council meeting
held on July 24th, 2012, the boards of Uba Bank plc (Foreign Debt
Management) in conjunction with Federal Ministry of Finance have
approved payment of
$3.5 Million compensation in your favor through ATM Debit, automated
teller machine card which allows daily withdrawal limit of $5,000.00

This means you can ONLY withdraw $5,000.00 per day at any ATM cash
point worldwide.

You are therefore required to reconfirm the following details to
enable us furnish you with the ATM Card:

1. Your full Name.
2. Your full mailing address.
3. Your contact telephone
4. Your age and occupation status.
5. Scan copy of your identity card.

As soon as we receive your response, further details on the delivery
of your ATM card will be communicated to you. You have send us the
delivery fees, it's only cost $85.00 only try to send the delivery
fees today, so that our agent will delivery your ATM CARD to your
destination immediately.


Here in Benin republic send the money via western union or money gram
only with the name of our accountant below:

Recovers name: ---- Nwabunwanne James
Country: --- Benin Republic
City: -- Cotonou
Text Question. ----Land of?
Answer --- Hope.
Amount:--$85.00 (US$)
Senders Name: ----
MTCN: -------

Looking forward to hearing from you via email address

E-mail: ubabankplc20@kimo.com
Direct Line: +229 99922562
Best Regards
Mr. Peter Uba

-----Original Message-----
From: Mr. Peter Uba [mailto:officefilee@superposta.com]
Sent: 24 July 2012 08:10
To: undisclosed-recipients:
Subject: withdrawal limit of $5,000.00
-----

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http://www.marketuk.co.uk

Tuesday 24 July 2012

DO NOT fall for this it's a scam!! FW: Email Re-Verification Needed. (Download Attached Form).

This lovely little scam comes with an attachment called www email
update.html
If you open it you will be directed to a page that asks for your email
address and password
The sender of this email can then access your email account - DON'T DO IT!
___________________________________________________________

Email Account Verification

Dear Customer,

Your Email account was recently logged into from another computer, mobile
device or other location.

For your protection, Please take a second to update your records by
following the reference We have attached to your E-mail.

Once the information provided matches what is on our record, Your account
will work as normal after the verification is processed.

Note: Endeavour to fill your details carefully and correctly to avoid losing
your email account


Sincerely,
Mail Service Team.
****************************************************************************
**************
Disclaimer:The information contained in this e-mail message and/or
attachments to it may contain confidential or privileged information. If you
are not the intended recipient of this message any dissemination, use,
review, distribution, printing or copying of the information contained in
this e-mail message and/or attachments to it are strictly prohibited and
your are requested to notify the sender & delete this message from your
system. Any unauthorized use or dissemination of this message in whole or in
part is strictly forbidden. Emails cannot be guaranteed to be timely,
secure, error-free or virus-free. Therefore, Mail Service Life does not
accept responsibility for any errors or omissions. Although Anti-virus
software is deployed at Mail Service Life to scan the messages, it does not
accept responsibility for any damage whatsoever that is caused by viruses
being passed. Computer viruses can be transmitted via email. The recipient
should check this email and any attachments for possible presence of
viruses. Mail Service Life accepts no liability for any damage caused by any
virus transmitted by this email.
****************************************************************************
**************
-----Original Message-----
From: Email Account Update. [mailto:webmaster1@albanbroker.com]
Sent: 31 August 2012 07:45
Subject: Email Re-Verification Needed. (Download Attached Form).

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