Sunday, October 30, 2011

From Mr. Richard Wukovick/Unzip the zip message




This is another SPAM mail I received from one Mr. Richard Wukovick asking me to unzip the zip message.

Here is the short message.



Message body

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  • Mr. Richard Wukovick.zip



And here is the content of the Zip file when unzipped:



From The Desk of
Mr. Richard Wukovick
Payment Coordinator
Barclay's Bank PLC
Tel: (44) 796 188 0803


ATTN:


After proper and several investigations and research at World Bank database, we found your name during the annual all banking audit amongst those who have been presented as beneficiary to an approved payment but are yet to be paid.


In this regard, a meeting was held between the Board of Directors of World Bank, International Monetary Fund (IMF), National Bank of Abu Dhabi UAE, and Barclay's Bank UK, registered agent for bills/treasury, exchange and brokerage. And as a consequence of our investigations to your pending payment. It was agreed that the sum of US$12,000,000.00 (Twelve Million) United State Dollars should be given to you as the approved beneficiary. United Nations has instructed Barclay's Bank to facilitate the immediate release of your payment. This support was fully effective with the help of World Bank after a summit meeting, on financial analysis, and on financial stability issues fluctuating economy globally.


After gathering of all beneficiary fund, our logistic department gave us a list of beneficiary's to be paid and mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. And your payment has been arranged via our Finance department which is the latest instruction from World Bank and International Monetary Fund Reconciliation Office.


You are hereby selected as an honor for this approved payment, which you are to acknowledge the receipt of this mail with immediate response in order to enable us complete your payment process without further delay.


In the mean time only Barclay's Bank is mandated to issue out this payment to you, via scheme due to the financial fiscal audit and budget year 2011/2012 against the World Financial and Economic crisis. Also for your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (MF/CBS/00652-7750) so you have to indicate this code when contacting, by using it as your subject. For more detailing, contact immediately.


***Please note that we have insured your fund to avoid misappropriation for security reasons as we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!


Your fund has been deposited in our bank. Barclays Bank PLC awaits verification so that your fund valued US$12,000,000.00 (Twelve Million) United State Dollars will released to you.


Yours in Service,
Mr. Richard Wukovick
Payment Coordinator
Barclay's Bank PLC
(44) 796 188 0803


Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds and present them as next of kin. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.


Wednesday, October 26, 2011

Attn: Reply Immediately from Ahmed Al Ansari


Attn: Reply Immediately 

SPAM mail from Ahmed Al Ansari

Here is a SPAM mail that I got today with an MS Word attachment "Read Carefully & Comply.doc",  telling me to reply immediately. 



Attn: Reply Immediately
Wednesday, October 26, 2011 11:32 PM

From:
To:
undisclosed-recipients
Message contains attachments
1 File (28KB)
Friendly greetings to you.
 
Attention: View the attached message file of your fund and reply immediately.
 
Regards,
 
Ahmed Al Ansari.


_____________________

When I opened the attached Word file it has this to say:



Friendly greetings to you.

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated. Reply here with this E-mail: ahmed.al356@gmail.com

Regards,

Ahmed Al Ansari.

Friday, October 14, 2011

I NEED YOUR ASSISTANCE HERE.

A spam mail that came from one Mr. Awen Maurice Esq introducing himself as an african UK based international financial consultant/attorney requesting me to accept   large amount of funds from a top Libyan politician. 



I NEED YOUR ASSISTANCE HERE.

Sunday, October 2, 2011 10:28 PM
From:
Add sender to Contacts
To:
undisclosed-recipients
Hello Dear,

My Name is Mr. Awen Maurice Esq, an african UK based international financial consultant/attorney. One of my clients, A top Libyain Politician, has mandated me to look for a genuine/honest person whom some of their funds will be entrusted to for safekeeping due to their current situation in libya right now.If you are a genuine person, kindly write me direct to (), call or sms (+447511046184) for your interest so i can give you further directives on how to get hold of the funds for the family. Thanks


Honorably Yours,

Mr. Awen Maurice Esq.

NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Here's a SPAM notification of credit by Charles H. Noski as if mailed from Bank of America.



NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Friday, September 30, 2011 8:30 PM
From:
Add sender to Contacts
To:
undisclosed-recipients
--
BANK OF AMERICA
Internal Affairs Department
New York
 
Attn: Fund Beneficiary,
 
NOTIFICATION OF CREDIT FROM BANK OF AMERICA
==========================================================================
Bank Of America Transaction Notification Service (Bank AME-TNS)
==========================================================================
 
Alert Type : BOA-TNS
Account Currency : USD
Transaction Location : New York
Cash Transfer Description: BOA-TNS/WBCR/IMFCR/7012796-6279550342000075642
Amount: $2.5,000,000.00
 
We have received a payment credit instruction from the world bank/IMF to
credit your account with your full inheritance/contract funds.
 
However, you are required to confirm the reception of this mail and get
back to us with your personal data eg: Name, Address, Phone/mobile Number
urgently.
 
As soon as we receive the above information from you we will contact you
and let you know how you will receive your funds. Once more, the federal
reserve Board New York will not hesitate to remit your funds within 48hours
in accordance with Fund release order.
 
Your Immediate Response is Highly needed.
 
Yours in Service,
Dr. Charles H. Noski
Vice president
Bank of America
Private Mailbox:
NOSKICHARLES@MSN.COM

Tuesday, October 11, 2011

Problem in Your Account Please: Update Your Online Banking Information

Today I've received a fraudulent message from <onlinebanking@Chase.com> and it is reproduced here.


Look how cleverly the scammer manipulated the email ID to convince the innocent people.



Problem in Your Account Please: Update Your Online Banking Information

Wednesday, October 12, 2011 5:36 AM
From:
Add sender to Contacts
To:
rathnashikamani@yahoo.com
.
Chase logo
Welcome to Chase
Dear Customer:
Hello you: We have updated the system of Chase.
Due to a recent security check on JPMorgan Chase online banking,we require you to confirm your details by clicking on the Update link below www.Chase.com
For security reasons to verify accounts of the Chase to ensure the security of your account
Note: Please confirm your account information as soon as possible to avoid suspension of your account
Please don't reply directly to this automatically-generated e-mail message. If you have questions, please contact our Customer Support team at the phone number on the back of your card.
Sincerely, 

CardMember Services

ABOUT THIS MESSAGE 
This service message was delivered to you as a Chase Credit Card customer to provide you with account updates and information about your card benefits. Chase values your privacy and your preferences.
If you want to contact Chase, please do not reply to this message, but instead go to www.chase.com. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to.
Your personal information is protected by state-of-the-art technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801.
© 2011 JPMorgan Chase & Co.
This e-mail was sent to: Chase@emailinfo.chase.com

I wanted to verify how the genuine website https://www.chase.com/ is dealing with this kind of phising mails about them, and I found Fraudulent E-mail Examples about such fraudulent mails.

Click this link and see Fraudulent E-mail Examples.

Friday, October 7, 2011

Come down to Togo-Lome and PARTNER WITH US

How such SPAM is possible by the principal attorney of Morgan Law Chambers based in Lome , Republic of Togo?



PARTNER WITH US.

Wednesday, September 14, 2011 10:25 PM
From:
Add sender to Contacts
To:
undisclosed-recipients

As-Salamu `Alaykum/Greetings

My names are Mr. Benny Wrigth, the principal attorney of Morgan Law Chambers based in Lome , Republic of Togo .

Is my pleasure to submit this business offered to you, for your kind consideration, I have a client Mr. Shukri Mohammed Ghanem from Libya, the Oil Minister and owner of ZULAYTINI International Contracting Co. Ltd based in Lome-Togo and I was his company's legal adviser. More information about my client can be finding on;

http://www.bbc.co.uk/news/world-africa-13428777
http://www.nytimes.com/2011/05/18/world/africa/18libya.html?_r=1&partner=rss&emc=rss
http://en.wikipedia.org/wiki/Shukri_Ghanem

My client wants to relocate his family and invest in any Arabian/Western continent, so he mandated me to look for a foreign national, who will be trustworthy and reliable to handle the investment funds in any lucrative ventures. This is the reason why I contacted you and if its interest you, you have to come down to Togo-Lome and we have face to face familiarly meeting with me, regards to this project.

The reason of your coming down to Lome- Togo is to reach an investment agreement before the funds will be release to you, and also to discuss the areas you will investments the funds. As a matter of fact, my client did not want to expose himself as a Libyans government officials, as such he handed me over every thing to work with you as his company's legal adviser.

Please if you are interested and capable to handle the investment funds, write back to me with your full contact details for further details. I can be reached on my private E-mail: bewrigth201@w.cn


I am waiting for your prompt positive response, to enable me stop further contacts on this subject matter.

Best regards,

Mr. Benny Wrigth.
Morgan Law Chambers.