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Home › Archive for September 2014
phishing scams
Scam hubbell funeral home

Scam hubbell funeral home

The latest target of cyber scammers. The following email is currently circulating the country: We would like to express our d…
21.9.14 Edit
Scam Emails
Scam email FROM THE DESK OF Dr.KINGSLEY MOGHALU(OON)

Scam email FROM THE DESK OF Dr.KINGSLEY MOGHALU(OON)

FROM THE DESK OF Dr. KINGSLEY MOGHALU (OON) REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA (CBN)
20.9.14 Add Comment Edit
hoax
Most Weird HOAX Email: Number 11- Q33 NY Wingdings

Most Weird HOAX Email: Number 11- Q33 NY Wingdings

Subject: FW: number11 Amazing! Do exercise at end This is SO weird!!!! THIS IS REALLY FREAKY! 1) New York City has 11 letter…
20.9.14 Add Comment Edit
hoax
Amazing Hoax story: Not All Heroes Are People - Daisy The Dog

Amazing Hoax story: Not All Heroes Are People - Daisy The Dog

NOT ALL HEROES ARE PEOPLE What an amazing story. NOT ALL HEROES ARE PEOPLE James Crane worked on the 101st floor of Tower 1 …
20.9.14 Add Comment Edit
fraudulent email
Fraudulent email From Mrs. Linda Rollins- linda.rollins@yandex.com

Fraudulent email From Mrs. Linda Rollins- linda.rollins@yandex.com

WARNING - SCAM Fraudulent message From: Mrs. Linda Rollins linda.rollins@yandex.com Subject: Conference Invitation On (IHRO)…
20.9.14 Add Comment Edit
fraudulent email
Fraudulent email from UNITED NATIONS WORLD PARTNERSHIP  SUMMIT  2014

Fraudulent email from UNITED NATIONS WORLD PARTNERSHIP SUMMIT 2014

WARNING - SCAM Fraudulent message UNITED NATIONS WORLD PARTNERSHIP SUMMIT 2014 UN World Partnership Summit on Sustainable D…
20.9.14 Add Comment Edit
fraudulent email
Fraudulent  message From: (CIHNO)   California International   Health Network   Organization

Fraudulent message From: (CIHNO) California International Health Network Organization

Fraudulent message From: CIHNO Info Sec. ; Sent: Sep 2014 Dear Applicant, You have been duly registered to participate in t…
20.9.14 Add Comment Edit
fraudulent emails
Fraud / scam: California Human    Welfare Foundation 2014   USA CONFERENCE/INVITATION!!

Fraud / scam: California Human Welfare Foundation 2014 USA CONFERENCE/INVITATION!!

fraud / scam: California Human Welfare Foundation 2014 USA CONFERENCE/INVITATION!! WARNING - SCAM Fraudulent message Subjec…
20.9.14 Add Comment Edit
fraudulent email
Fraud / scam: California Human  Welfare Foundation CHWF

Fraud / scam: California Human Welfare Foundation CHWF

Fraud Item: fraud / scam: California Human Welfare Foundation CHWF WARNING - SCAM Fraudulent message Mrs,Sarah Newkirk wrote…
20.9.14 Add Comment Edit
fraudulent email
Fraud / scam: Who' s Who   Among Executives and Professionals

Fraud / scam: Who' s Who Among Executives and Professionals

fraud / scam: Who' s Who Among Executives and Professionals WARNING - SCAM Fraudulent message Date sent: Tue, 9 Sep 201…
20.9.14 Add Comment Edit
fraudulent email
Fraud / scam: IOHR conference California United    States and Napoli  Italy 2014

Fraud / scam: IOHR conference California United States and Napoli Italy 2014

fraud / scam: IOHR conference California United States and Napoli Italy 2014 WARNING - SCAM Fraudulent message Internationa…
20.9.14 Add Comment Edit
fraudulent email
Fraud / scam: IWWFCGC International Forum Against Global Corruption - reservation@hotelmuslihiddin.zyro.com

Fraud / scam: IWWFCGC International Forum Against Global Corruption - reservation@hotelmuslihiddin.zyro.com

CGC 2014 International Forum Against Global Corruption U.S.A - OCTOBER: 20-24 & SENEGAL OCTOBER: 27-31, 2014 You have been d…
20.9.14 Edit
email scams
The latest scam email samples

The latest scam email samples

Scammer: evan.movich121@outlook.com ScamText: Dear Thanks for your e-mail,i am happy to read from you,Dear why i need an …
20.9.14 Edit
Email Winning
scam email from EUROMILLIONS LOTTERY PROMOTION

scam email from EUROMILLIONS LOTTERY PROMOTION

EUROMILLIONS LOTTERY PROMOTION [snip] NY 11050, UNITED STATES OF AMERICA. Winning Notice The Team of Mega Million is Plea…
17.9.14 Edit
Email with Virus attachment
Email with virus attachment: M & M Kitchen Appliances – INV211457

Email with virus attachment: M & M Kitchen Appliances – INV211457

M & M Kitchen Appliances – INV211457 Thank you for your recent purchase (REF: INV211457). Please find a copy of your inv…
17.9.14 Edit
fraudulent email
Fraudulent email from "Business Directory"

Fraudulent email from "Business Directory"

Date sent: Tue, 9 Sep 2014 From: "Business Directory" Subject: Today is last attempt to reach you Hello, As you a…
17.9.14 Edit
Fraudulent email from International Organization For Human Right Conference 2014

Fraudulent email from International Organization For Human Right Conference 2014

International Organization For Human Right Conference 2014 Congratulation You have been duly registered to participate in the f…
17.9.14 Edit
fraudulent email
Fraudulent email:International Forum Against Global Corruption

Fraudulent email:International Forum Against Global Corruption

CGC 2014 International Forum Against Global Corruption U.S.A - OCTOBER: 20-24 & SENEGAL OCTOBER: 27-31, 2014 You have b…
17.9.14 Edit
fraudulent email
Fraudulent email: UNITED NATIONS WORLD PARTNERSHIP SUMMIT 2014 UN World Partnership Summit on Sustainable Development "World Financial and Economic Crisis"

Fraudulent email: UNITED NATIONS WORLD PARTNERSHIP SUMMIT 2014 UN World Partnership Summit on Sustainable Development "World Financial and Economic Crisis"

UNITED NATIONS WORLD PARTNERSHIP SUMMIT 2014 UN World Partnership Summit on Sustainable Development "World Financial and Ec…
17.9.14 Edit
Paypal scams
PayPal Account System Upgrade Verification scam email

PayPal Account System Upgrade Verification scam email

PayPal Account System Upgrade Verification. Technical services of the PayPal Inc. are carrying out a planned system upgrade. We…
17.9.14 Edit
phishing scams
Phishing Scam Email Security Alert: Account De-Activation From: Admin <collins76@tritons.iowacentral.edu >

Phishing Scam Email Security Alert: Account De-Activation From: Admin

Date: Thu, 4 Sep 2014 09:51:00 -0700 From: Admin Sent: Thursday, September 4, 2014 9:51 AM To: undisclosed-re…
17.9.14 Edit
phishing scams
Phishing Scam From: Help Desk <info@compensatingcables.net>

Phishing Scam From: Help Desk

From: Help Desk Subject: RE: Administrative Notice Date: September 4, 2014 at 2:57:10 PM CDT Reply-To: Help…
17.9.14 Edit
phishing scams
Phishing Scam From: DORIS JOHNSON <DXJOHNS4@sentara.com>

Phishing Scam From: DORIS JOHNSON

From: DORIS JOHNSON Subject: RE: WEB-MAIL CLEANUP SYSTEM Date: Mon, 8 Sep 2014 05:43:05 +0000 This is an automat…
17.9.14 Edit
phishing scams
Phishing Scam From: K-STATE <tkelly7@iit.edu>

Phishing Scam From: K-STATE

From: K-STATE Subject: Your Web-mail account Certificate expired on the 15-9-2014 Date: Mon, 15 Sep 2014 19:32:36 …
17.9.14 Edit
phishing scams
Phishing Scam From: Durrett, Gary <GaryDurrett@fdle.state.fl.us>

Phishing Scam From: Durrett, Gary

From: Durrett, Gary Date: Tue, 16 Sep 2014 19:33:38 -0400 Subject: RE: We are upgrading all email account wh…
17.9.14 Edit
Loan Scam From: Admin Loan Officer <info @ enverde.com.ar>

Loan Scam From: Admin Loan Officer

Loan Scam From: Admin Loan Officer Subject: Loan We offer instant loans, Contact us for a loan With the amount needed, durati…
17.9.14 Edit
payment scam
Payment Scam From: rentals <rentals @ sweetfountains.com>

Payment Scam From: rentals

Payment Scam From: rentals Subject: TT_copy ATTN: This is to inform you that our finacial department as remitted the sum 22,…
17.9.14 Edit
e-Mail Winner
National Lottery Scam From: win @ national-lottery.co.uk

National Lottery Scam From: win @ national-lottery.co.uk

National Lottery Scam From: win @ national-lottery.co.uk Subject: Congratulations The National Lottery - life changing Dear …
17.9.14 Edit
phishing scams
"ANZ" Phishing From: ANZ National Bank [anz @ ri.com]

"ANZ" Phishing From: ANZ National Bank [anz @ ri.com]

"ANZ" Phishing From: ANZ National Bank [anz @ ri.com] Subject: 1 New Message Dear ANZ Customer, Certain limitati…
17.9.14 Edit
finance scams
Loan Request Scam From: mike mcclunie <mickydoo600 @ yahoo.com>

Loan Request Scam From: mike mcclunie

Loan Request Scam From: mike mcclunie <mickydoo600 @ yahoo.com> Subject: URGENT HELP NEEDED....... Sorry to bother you wit…
17.9.14 Edit
phishing scams
International Certified Bank Draft Scam From: "Mrs. Rose Wils" <infodeliverycouirerserice @ 24.com>

International Certified Bank Draft Scam From: "Mrs. Rose Wils"

International Certified Bank Draft Scam From: "Mrs. Rose Wils" <infodeliverycouirerserice @ 24.com> Subject: FIN…
17.9.14 Edit
health scams
Diabetes cure scam From: Health Insider

Diabetes cure scam From: Health Insider

Diabetes cure scam From: Health Insider Subject: This SECRET could bring down the Diabetes Industry... They tried to label h…
17.9.14 Edit
Email Winning
Euro-Million lottery scam From: Euro-Million Lottery [eurom.europe @ europe.com]

Euro-Million lottery scam From: Euro-Million Lottery [eurom.europe @ europe.com]

Euro-Million lottery scam From: Euro-Million Lottery [eurom.europe @ europe.com] Subject: Congratulations!! Open the attache…
17.9.14 Edit
phishing scams
Business proposal - Elvas Kazeem From: Elyas Kazeem [elyaskazeeem @ syremail.com]

Business proposal - Elvas Kazeem From: Elyas Kazeem [elyaskazeeem @ syremail.com]

Business proposal - Elvas Kazeem From: Elyas Kazeem [elyaskazeeem @ syremail.com] Subject: Proposal Good day. I have attached a …
17.9.14 Edit
phishing scams
"BNZ" bank phishing From: "Bank of New Zealand" <bznteamcenter @ bnz.co.nz>

"BNZ" bank phishing From: "Bank of New Zealand"

"BNZ" bank phishing From: "Bank of New Zealand" <bznteamcenter @ bnz.co.nz> Subject: Account limited, …
17.9.14 Edit
phishing scams
"ASB" bank phishing From: ASB Bank. [e-accounts @ asb.co.nz]

"ASB" bank phishing From: ASB Bank. [e-accounts @ asb.co.nz]

"ASB" bank phishing From: ASB Bank. [e-accounts @ asb.co.nz] Subject: Fastnet Account Notification - ASB Bank. …
17.9.14 Edit
email scams
Australia Post is warning customers of emails which advise that a "courier" was unable to deliver a parcel to their address

Australia Post is warning customers of emails which advise that a "courier" was unable to deliver a parcel to their address

Australia Post is warning customers of emails which advise that a "courier" was unable to deliver a parcel to their…
17.9.14 Edit
Microsoft scams
Microsoft account security alert (Scam...!)

Microsoft account security alert (Scam...!)

Microsoft account security alert (Scam...!) If you get email like above please lDo not click any link.
17.9.14 Edit
Scam Emails
Scam: EPHAS Global Trading Inc.(invoicessamplealert@yahoo.com)

Scam: EPHAS Global Trading Inc.(invoicessamplealert@yahoo.com)

Dear customer,                              We are one of the Ephas marketing teams. We aid our clients to buy, rent goods/serv…
17.9.14 Edit
payment scam
CONGRATULATIONS ON YOUR LONG WAITED PAYMENT TODAY from info@ictc.com.eg

CONGRATULATIONS ON YOUR LONG WAITED PAYMENT TODAY from info@ictc.com.eg

Head Office: Skye Bank Plc. Akin Adesola Street, Victoria Island, Lagos. Fax: 234 111 6998 Date; 17/ 08/ 2014 Attention: Legal B…
17.9.14 Edit
check fraud
Certified check fraud-growing area for scam artists

Certified check fraud-growing area for scam artists

Certified check fraud is a growing area for scam artists.  There are several versions of this scam circulating in Arizona. The …
17.9.14 Edit
android malware
The Trojan called "Android.Dropdialer" discovered in Google Play

The Trojan called "Android.Dropdialer" discovered in Google Play

Security firm Symantec is warning of new malware masquerading as two apps on Google Play that claimed up to 100,000 victims befo…
17.9.14 Edit
android malware
 Simplocker - A new of malware infected on Android smartphone

Simplocker - A new of malware infected on Android smartphone

Simplocker that encrypts the data on Android smartphones and then demands payment to unlock it. The way Simplocker works is sim…
17.9.14 Edit
Email with Virus attachment
Facebook with a malware infected attachment

Facebook with a malware infected attachment

Facebook with a malware infected attachment that could steal your account data and personal information. Malwarebytes have ident…
17.9.14 Edit
texts message scam
Text message from a scammer posing as the intended victims’ child

Text message from a scammer posing as the intended victims’ child

The scammer texts that the child has been injured in a car accident and has been forced to use someone else's phone. The pur…
17.9.14 Edit
Scam Emails
Example scam email from social network LinkedIn

Example scam email from social network LinkedIn

Example scam email social network LinkedIn Scam email from the businesses social network LinkedIn claiming your account has been…
17.9.14 Edit
fraudulent email
Automated threatening messages claiming to be from the FBI

Automated threatening messages claiming to be from the FBI

The scam messages claim the USA’s FBI has an arrest warrant in the victim’s name (even though the victims name is never mentione…
17.9.14 Edit
phishing scams
Fake Apple emails, SMSishing (SMS/text phishing)

Fake Apple emails, SMSishing (SMS/text phishing)

Security firm Symantec are warning people to watch out for scam phishing emails and texts purporting to be from Apple that are d…
17.9.14 Edit
Email with Virus attachment
Watch out for spam “Order no.” emails that contain malware from Cory Ramdas sale@design[email redacted].co.uk

Watch out for spam “Order no.” emails that contain malware from Cory Ramdas sale@design[email redacted].co.uk

Example scam email “Order no.” From: Cory Ramdas sale@design[email redacted].co.uk Subject: Order no. 18562525232 Thank you for …
17.9.14 Edit
Advance Fee Fraud
Scam email From: "Her Majesty's Courts and Tribunals Service" <Abram.ml@justice.gov.uk>

Scam email From: "Her Majesty's Courts and Tribunals Service"

Example scam email From: "Her Majesty's Courts and Tribunals Service" <Abram.ml@justice.gov.uk> Worker's…
16.9.14 Edit
facebook scam
The Facebook post and page scam: "We are giving away a FREE Chevrolet Camaro SS On November 30 2014,"

The Facebook post and page scam: "We are giving away a FREE Chevrolet Camaro SS On November 30 2014,"

Scammers are using tricks like this one to get Facebook users into liking or sharing a Facebook page or post, which will make …
6.9.14 Edit
job scams
The Fake Freelance Market Research Analyst Application Form

The Fake Freelance Market Research Analyst Application Form

The Fake Freelance Market Research Analyst Application Form The fake application form is currently located at the following…
6.9.14 Edit
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      • Scam hubbell funeral home
      • Scam email FROM THE DESK OF Dr.KINGSLEY MOGHALU(OON)
      • Most Weird HOAX Email: Number 11- Q33 NY Wingdings
      • Amazing Hoax story: Not All Heroes Are People - Da...
      • Fraudulent email From Mrs. Linda Rollins- linda.ro...
      • Fraudulent email from UNITED NATIONS WORLD PARTNER...
      • Fraudulent message From: (CIHNO) California Int...
      • Fraud / scam: California Human Welfare Foundati...
      • Fraud / scam: California Human Welfare Foundation...
      • Fraud / scam: Who' s Who Among Executives and Pr...
      • Fraud / scam: IOHR conference California United ...
      • Fraud / scam: IWWFCGC International Forum Against ...
      • The latest scam email samples
      • scam email from EUROMILLIONS LOTTERY PROMOTION
      • Email with virus attachment: M & M Kitchen Applian...
      • Fraudulent email from "Business Directory"
      • Fraudulent email from International Organization F...
      • Fraudulent email:International Forum Against Globa...
      • Fraudulent email: UNITED NATIONS WORLD PARTNERSHIP...
      • PayPal Account System Upgrade Verification scam email
      • Phishing Scam Email Security Alert: Account De-Act...
      • Phishing Scam From: Help Desk
      • Phishing Scam From: DORIS JOHNSON
      • Phishing Scam From: K-STATE
      • Phishing Scam From: Durrett, Gary
      • Loan Scam From: Admin Loan Officer
      • Payment Scam From: rentals
      • National Lottery Scam From: win @ national-lottery...
      • "ANZ" Phishing From: ANZ National Bank [anz @ ri.com]
      • Loan Request Scam From: mike mcclunie
      • International Certified Bank Draft Scam From: "Mrs...
      • Diabetes cure scam From: Health Insider
      • Euro-Million lottery scam From: Euro-Million Lotte...
      • Business proposal - Elvas Kazeem From: Elyas Kazee...
      • "BNZ" bank phishing From: "Bank of New Zealand"
      • "ASB" bank phishing From: ASB Bank. [e-accounts @ ...
      • Australia Post is warning customers of emails whic...
      • Microsoft account security alert (Scam...!)
      • Scam: EPHAS Global Trading Inc.(invoicessamplealer...
      • CONGRATULATIONS ON YOUR LONG WAITED PAYMENT TODAY ...
      • Certified check fraud-growing area for scam artists
      • The Trojan called "Android.Dropdialer" discovered ...
      • Simplocker - A new of malware infected on Android ...
      • Facebook with a malware infected attachment
      • Text message from a scammer posing as the intended...
      • Example scam email from social network LinkedIn
      • Automated threatening messages claiming to be from...
      • Fake Apple emails, SMSishing (SMS/text phishing)
      • Watch out for spam “Order no.” emails that contain...
      • Scam email From: "Her Majesty's Courts and Tribuna...
      • The Facebook post and page scam: "We are giving aw...
      • The Fake Freelance Market Research Analyst Applica...
      • Your gmail address has just won you 500,000 USD an...
      • Watch it for yourself here: That's gotta be the qu...
      • Email: "Microsoft account security code request" f...
      • Email virus attachment: Subpoena INVESTIGATIVE No....
      • Hoax news: "Actress BETTY WHITE dyes peacefully"
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