Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Friday, January 17, 2014

ημελη απάτη δήθεν από το Yahoo; SCAM password change for Yahoo?

Μου έστειλαν αυτό το ημεηλ το οποίο με ανησύχησε. 

1. Δεν είχα ζητήσει επαναφορά κωδικού.
2. Ιανουάριος (;) really?
3. γιατί το yahoo θα έστελνε ημεηλ από λογαριασμό του τύπου cc.yahoo-inc.com και όχι από yahoo.com;
4. πρόσβασής ;
5. σε ποιον λογαριασμό ζήτησα να αλλάξει ο κωδικός;

Υπηρεσίες Μελών Yahoo! ;

Ζητήσατε πρόσφατα επαναφορά κωδικού πρόσβασης για έναν λογαριασμό στο Yahoo!. Για να δημιουργήσετε έναν νέο κωδικό πρόσβασης, κάντε κλικ στην παρακάτω σύνδεση:
Επαναφορά του κωδικού πρόσβασής μου
Το αίτημα αυτό πραγματοποιήθηκε την 16 Ιανουάριος 2014 στις 20:14
Με εκτίμηση,
Υπηρεσίες Μελών Yahoo!
********************************************************
Παρακαλούμε μην απαντήσετε σ' αυτό το μήνυμα. Το ταχυδρομείο που στάλθηκε σε αυτή τη διεύθυνση δεν μπορεί να απαντηθεί.


με βάση τα παραπάνω, νομίζω ότι ο πλέον ασφαλής τρόπος ανάκτησης κωδικού είναι να στέλνεται στο κινητό με sms.

Thursday, December 19, 2013

Email scam using google name

this guy send me 2 messages with the following content along with a pdf file that I didnt open, but an online source says that they were asking for my details :




test1@zimbra235.megavelocity.net

Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2013 Google Incorporation ®

This came from
205.204.76.203
monteral

he quite probably has a TP-Link TL-SF1016D router.

Dear Scammer, If you are reading this, please let me know if indeed your router is the one mentioned.

Friday, December 13, 2013

Boing Boing's report on scammers

Boing Boing has a very interesting article and video on scammers

the story originated here:
http://whambamthankyouscam.com/

http://boingboing.net/2013/12/12/australian-man-travels-to-thai.html




"This story is one of deceit, theft, police incompetence, international loopholes and the apathy of a major corporate bank. It is also his story of how almost entirely on his own he tracked down a sophisticated gang of fraudsters.
This is his second time in Bangkok in two years, and exactly as before, he’d rather not be there, but unfortunately, sometimes, there are things that you just have to do whether you like it or not. He’s about to board an overnight train to Chiang Mai, a 14 hour journey to the north of Thailand. He’s making this film as a record of the atrocious and ridiculous events that have lead him to this point. He’s also making it as some sort of catharsis. Finally, he’s making it as a stark warning to others.
Life can be strange sometimes. One minute, you can be travelling along thinking that everything is okay, and almost out of nowhere, the malicious actions of another person can affect your life forever. His story begins back in Australia. He was working from his office one day, when the phone rang. It was the company calling themselves Humphrey Capital Investments, a global financial services group with offices in California and Singapore. Over the coming weeks, he had several informal conversations with their senior portfolio manager John Thompson. One of his recommendations was to invest in Nokia shares. This seemed to present a good buying opportunity.
Humphrey Capital Group sent him client forms, and after processing his application, they bought Nokia shares on his behalf. He subsequently paid the invoice by bank transfer to their company account at an HSBC bank in Hong Kong. Over the coming weeks, John Thompson rang him several times to discuss his portfolio, but at the end of the month, he rang to tell him that his company had been bought out by a group called Wellnic Investments. His new advisor would be Edward Martin, the Vice Chairman of Wellnic Investments. Wellnic’s credentials looked similarly impressive, and their website showed detailed information on the company.
A few days later, he had a call from Edward Martin, and like his predecessor, Edward had an American accent and came over as professional and friendly. He explained that he’d be his new advisor, and he looked forward to a long and profitable relationship, and that’s exactly how it turned out to be. Over a very long period, Keith Jones purchased a variety of low-risk US stocks, trusts and deposits. All trades were paid for through account at a HSBC Bank in Hong Kong.
Subsequently, like the proverbial lamb to the slaughter, he continued to make investments through the Wellnic Group. Within 12 months, he’d invested over $110,000 US dollars. Even saying it now makes him feel quite sick. You often hear that people are scammed through greed, and where unrealistic returns are involved, but most of his investments with Wellnic were supposed to pay around 10 to 12 percent per annum; good, but at the time, not unrealistic. In fact, it was only when things started to sound too good to be true that he became suspicious."

Wednesday, May 8, 2013

Email Ημεηλ εργασίας απάτες Scam emails Tobler group

All the emails send from these adresses are scam emails.

googlejobs-gr.com

Della@googlejobs-gr.com
Micheal@googlejobs-gr.com
Agnes@googlejobs-gr.com
Grover@googlejobs-gr.com
Mason@googlejobs-gr.com
Yolanda@googlejobs-gr.com
Lynnette@googlejobs-gr.com
Robby@googlejobs-gr.com
Jimmie@googlejobs-gr.com
Catherine@googlejobs-gr.com
Rich@googlejobs-gr.com
Ted@googlejobs-gr.com

Αυτοί εδώ οι απατεώνες στέλνουν δήθεν ημεηλ για εργασία του τύπου:


Απαιτείται Επιχειρησιακός διοικητής

ΘΕΣΗ: Επιχειρησιακός διοικητής

ΓΙΑ ΤΗΝ ΕΤΑΙΡΕΙΑ
Tobler Group δημιουργήθηκε για εξαιρετικούς ανθρώπους με χαρακτήρα.
Εκείνους οι οποίοι διαθέτουν ηγετικές ικανότητες και τα ταλέντα στις πωλήσεις, η εταιρία τους οδηγεί στην κορυφή της
επιτυχίας. Η εταιρεία δημιουργήθηκε για επαγγελματίες, οι οποίοι προσπαθούν να φθάσουν το ανώτατο όριο του
επαγγελματισμού τους.

Ελπίζουμε ότι θα θελήσετε να γίνετε ένα πολύτιμο μέλος της αποκλειστικής ομάδας μας και σας προσκαλούμε να μάθετε
περισσότερα για την εταιρεία και τις συναρπαστικές προοπτικές που σας περιμένουν στη Tobler Group.

Πράκτορες πωλήσεων της Tobler Group – είναι μια επίλεκτη ομάδα των αποδεδειγμένων εμπειρογνωμόνων
στον τομέα ακίνητης περιουσίας με εμπειρία, γνώσεις και δεξιότητες που επιτρέπουν στους πελάτες μας το καλύτερο
επίπεδο εξυπηρέτησης.

Με χαρά σας καλωσορίζουμε μεταξύ μας!

ΥΠΟΧΡΕΩΣΕΙΣ ΤΗΣ ΘΕΣΗΣ
Τήρηση του ακριβούς μητρώου συναλλαγών.
Διαχείριση και παρακολούθηση των συναλλαγών πληρωμών.

ΑΠΑΙΤΗΣΕΙΣ
Κατά προτίμηση, η βασική δευτεροβάθμια εκπαίδευση ή πτυχίο λυκείου.
Η προσοχή στη λεπτομέρεια.
Η ικανότητα να κάνετε πολλές εργασίες ταυτόχρονα.

Μισθός - βασίζεται στην επαγγελματική πείρα.

ΝΑ ΥΠΟΒΑΛΩ ΤΗΝ ΑΙΤΗΣΗ ΤΩΡΑ:
Παρακαλούμε να στείλετε το βιογραφικό σας σημείωμα στο Micheal@googlejobs-gr.com και θα διαβιβαστεί στο Τμήμα Ανθρώπινου Δυναμικού.

Wednesday, March 20, 2013

Ημεηλ με αγγελίες απάτη Scam job emails

Είχα καιρό να ενημερώσω τη σελίδα λόγω περιορισμένου χρόνου αλλά σήμερα ήρθε η ώρα.
Κυκλοφορούν ακόμα email απάτες που δήθεν προσφέρουν εργασία. Οι τελευταίες διευθύνσεις που βλέπω είναι:

Abe@gogreecejob.com
Lonnie@gogreecejob.com
Harlan@gogreecejob.com
Michel@gogreecejob.com
Moses@europacareers.com
Bert@europacareers.com
Jamal@europacareers.com
Osvaldo@europacareers.com
Jules@europacareers.com
Tiffany@europacareers.com
Freddy@europacareers.com

και γενικά:
gogreecejob.com
europacareers.com

Αυτά τα email αποστέλνονται από διάφορες ψεύτικες διευθύνσεις. Οι πραγματικές διευθύνσεις αποστολής όμως είναι:
viewpointhg@gmail.com
leaseswg2@gmail.com
multitudinous2@gmail.com
stanchionovtk03@gmail.com
showy2@gmail.com


ΜΗΝ ΠΕΦΤΕΤΕ ΣΤΗΝ ΠΑΓΙΔΑ
Τα περιεχόμενα του email είναι διάφορα μεταξύ των οποίων και το βλακώδες παρακάτω (ας είναι καλά οι μηχανές μετάφρασης) :

Εμείς έχουμε την χηρεύουσα θέση για τον άνθρωπο με καλές επικοινωνιακές δεξιότητες,
προσεκτικό στις οδηγίες και γεμάτο θέλησης να πετύχει.
Επιπλέον, το άτομο πρέπει να έχει καλή γνώση του Microsoft Office,
επίσης πρέπει να ξέρει πως να χρησιμοποιεί αποτελεσματικά κοινωνικά δίκτυα όπως το Twitter και το Facebook.

Ο υποψήφιος πρέπει να είναι πειθαρχημένος, αποφασιστικός άνθρωπος και πρέπει να ξέρει πως να δουλεύει στην ομάδα,
αλλά ταυτόχρονα και να είναι ικανός να δουλεύει ανεξάρτητα, πρέπει να είναι ακριβής και αξιόπιστος υπάλληλος,
πρέπει να έχει βασικές γνώσεις στη εμπορία μέσω Διαδικτύου και να είναι προσεκτικός στις λεπτομέρειες.

Σ’αυτή την θέση σας εγγυάται καλός μισθός.
Για περισσότερες πληροφορίες οι υποψήφιοι τους οποίους ενδιαφέρει αυτή η χηρεύουσα θέσει μπορούν να γράψουν στην
ηλεκτρονική μας διεύθυνση ή να μας τηλεφωνήσουν.

Αν έχετε άριστες διοικητικές ικανότητες και καλή γνώση του Microsoft Office,
είστε προσεκτικός στις λεπτομέρεις, ξέρετε να χρησημοποιείται κοινωνικά δίκτυα όπως το Twitter και το Facebook,
είστε πειθαρχημένος, έχετε καλή όψη, ξέρετε πως να δουλεύετε στην ομάδα και ταυτόχρονα είστε ικανοί να δουλεύετε
ανεξάρτητα είστε ακριβής και αξιόπιστος υπάλληλος γεμάτος θέλησης να πετύχει και έχετε όρεξη για δουλειά - σας χρειαζόμαστε.

Παρακαλούμε, αν σας ενδιαφέρει αυτή η χηρεύουσα θέση να μας στείλετε τα στοιχεία επικοινωνίας σας:
Ονοματεπώνυμο:
Χώρα:
Πόλη:
E-mail:

Friday, November 16, 2012

Scam In freecycle!

Απάτη στο freecycle

New type of scam from our Nigerian friends.
I do not have all details yet, but
the scam goes as follows:
They post a valuable item to give away on freecyle, for example an Iphone 4 or 4S so you contact them cause its an excellent bait. (I mean who in their right mind would give away an working ipad instead of selling it, no matter how old it is)
They tell you that the person who has it was send away as a missionary in Africa (usually Lagos Nigeria) and they ask you to provide your details, (eg Address) to send you the item.

As the communication with the scammer is ongoing, I will post details as I receive them.

Tuesday, October 30, 2012

more scam emails

mrfurstinkumar@gmail.com
mr.bowfaso@voila.fr

Dear Friend,your gift compensation



Compliment of the season I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in China. Currently I am in China with him. However, I did not forget you because you are the source of my success.


In appreciate of your assistance I have mapped out a Compensation and wrote on your favour ATM CARD worth of US$ 800.000.00 I left the ATM CARD with my Secretary Mr.Bow Faso, on my departure to China. To receive your ATM CARD,email Mr.Bow Faso and instruct him where to send the ATM CARD worth of US$ 800.000.000 to you.



Pls contact;Mr.Bow Faso on his email address below as he is the person incharge for your ATM CARD.Email: mr.bowfaso voila.fr


Post Office Burkina Faso
Name: Mr.Bow Faso



abevkoffnm@gmx.com
abenekoffi@gmx.com


Hello Dear

Im Mis Abene Koffi, how are you! hope you are fine and in perfect condition of
health.I went through your profile and i read it and took interest in it,if
you don't mind i will like you to write back for more details, hope to hear
from you soon, I will be waiting for your mail because i have something very
important to tell you.

Lots of love,
Abene Koffi

Monday, October 29, 2012

fake gold bars filled with tungsten! SCAM ALERT

NY1 Exclusive: Diamond District Businessman Tricked Into Paying $100K For Fake Gold Bars. So if you are in the market for gold beware! Fake gold bars are out there.

The shell peels off like foil on a chocolate bar.
Gold and tungsten have almost the exact same density, so a substitution of metals would be difficult to detect. Fadl bought four of the bars, exchanging them for smaller gold bars, because the customer would not take cash.
Fadl said a colleague tipped him off about the scam, prompting him to drill holes in the bars and test the contents.
"Buyers should be aware they should not buy gold bars from any private individual whom they don't know," said Nessim. 

Sunday, October 28, 2012

Yoda is working with the dark scam force!

ruth_y2@qq.com


Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Ruth Yoda, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.

Yours faithful,
Mrs Ruth Yoda.

Saturday, October 27, 2012

Facebook likes? Could be a scam

Yahoo has an interesting piece on why and how lots of liking in facebook can be simply a scam.
Long story short

"Once a page has collected thousands of likes and comments, it will appear higher in people's News Feeds on Facebook - 'Likes' are the 'currency' of the site, as it were. 
Pages with 100,000 likes can be sold for $200, according to adverts unearthed by Pearce. [...] 
Once the pages have collected huge numbers of 'Likes', they are then sold, for cash, to other businesses who use them to make their page appear popular. "

Friday, October 26, 2012

scam email


asabekipkalya@yahoo.com
asabekipkalya45@gmail.com


Hello My Dearest

I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.My names are miss Asabe Kipkalya Kones, 23yrs old female a citizen of Kenya in East Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site

:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be released to me when I am married or present a legal trus

I am in search of a honest and reliable person who will help me stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assasinate me.The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Your's Sincerely,

Miss Asabe Kipkalya Kones

Thursday, October 25, 2012

yahoo callendar scam email


This scammer asks to be notified via yahoo callendar whether you aggree to get scammed or not!!

mandag den 26. juni 2006
2:30 - 3:30 (GMT+00:00)
Fra:dalilakip1@yahoo.dk

Meddelelse:

My Dearest One,

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Dalila Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

please for more informations & details kindly contact me in my e-mail address dalilakipkalya95@voila.fr


Yours Sincerely
Miss Dalila Kipkalya Kones.


S.U. nu!

Wednesday, October 24, 2012

All rights reserved scam

This scammer has "all rights reserved" too!

Mr@yahoo.com
africabank1972@voila.fr


From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)

Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.We advise that you go ahead in dealing with the African Development Bank (ADB) If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication.

Yours faithfully,
Mr. Donald Kaberuka.
President, African Development Bank Group.
COPYRIGHT © AFDB BANK 2012. ALL RIGHTS RESERVED.

Tuesday, October 23, 2012

JP scam email

Frankly I don't remember any other scammer using a Japanese yahoo email before.


bahiarafat01@sify.com
bahiarafat01@yahoo.co.jp



From Mr Bahi Arafat
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo business search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 6.8Million Dollars)belonging to our deceased customer who died along with his entire family in a civil warthat braked out in his country.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
Please get back me with the following information’s for more details.

(1) YOUR FULL NAME.......................... .....
(2) YOUR AGE AND SEX........................... .
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.................... .....

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Bahi Arafat,
Phone number : 00226 78921257

Monday, October 22, 2012

phishing scam email

This email scam uses fake links to divert victims to other webpages than the ones they think they are on.
http://discoverlynchburg.org/2LtmYa/index.html
http://denverdiscountmart.com/jMFz71gC/index.html


2FB40249@fendler.de
ADP Alert


Your Transaction Report(s) have been uploaded to the web site:

https://www.flexdirect.adp.com/client/login.aspx

Please note that your bank account will be debited within one banking
business day for the amount(s) shown on the report(s).

Please do not respond or reply to this automated e-mail. If you have any
questions or comments, please Contact your ADP Benefits Specialist.

Thank You,
ADP Benefit Services

Sunday, October 21, 2012

Classic email scam

meetgifthanson@gmail.com
meetgfthanson@sify.com


Hello Dearest One,

How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I havea special reason why I decided to contact you because of the urgency of my situation here.

Please I write not only to introduce myselfto you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,

I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you forurgent and dedicated attention which this issue deserves.

I deemit necessary to introduce myself in detail for you and the need foryour assistance to claim and invest my inheritance for me, I am Miss. Gift Thomas D. Voer Hanson, 26years old girl from Liberia, the onlydaughter of Late National Bank of Liberia Governor, Thomas Hanson whodied on June 8, 2009 at the Delaware County Memorial Hospital in UpperDarby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in april 2009 at the university hospital ofpennsylvania in philadelphia.

I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties fromme since the unexpected death of my beloved Father.

Meanwhile Iwanted to escape to the Europe but they hide away my internationalpassport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presentlyseeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investmentassistance in your country.

My father secretly deposited the sumof US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father.

It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is thereason why I decided to contact you. Please all communications shouldbe through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a thirdparty till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail.

Thanks as I hope to receive from you soon.

Yours Sincerely
Miss Gift Thomas D. Voer Hanson

Tuesday, June 12, 2012

usual scammer

hasibb689@msn.com hasibfattah02@voila.fr Greetings to you and your families, How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires, First and formost, I have to introduce myself to you. I am Mr Hasib Fattah, THE SENIOR STAFF OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with three children. I want you to assist me in other to transfer the sum of eleven Million United States Currency ($11,000,000) into your reliable account as the Next of Kin to our Foreign Business partner, the original owner of the fund. He was a foreigner and a multi company holder who died in accident with his family, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence . I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business. Finally, note that you are not taking any risk because there will be a legal back up document as well to back the money up into your bank account there in your country. Further information will be given to you as soon as I receive your reply. Please reply me through my private email address below ( hasibfattah02@voila.fr ) Thanks and best regards Mr Hasib Fattah.

Wednesday, June 6, 2012

scammer

joykipkalya30@gmail.com


My Dearest,


I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my present situation here in the refugee camp. My name is Miss. Joy Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008.

After the burial of my beloved father, my stepmother and uncle conspired and sold all my father's properties to an Italian Expertrate which they shared the money they sold from the properties among themselves and live nothing for me. Unfortunately to me I fined my father's briefcase and when I opened it I found a document which my Father used to deposited amount of money in one bank here in Burkina Faso, with my name as the next of kin. I travelled to Burkina Faso here I am, to withdraw the money for a better life
so that I can take care of myself and start up a new life and also further my education, when I arrival to the bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why am contacting you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inherited fund into your bank account in your country.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you will be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The fund my Father deposited into the bank, is ($8.5 USD) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso, on my arrival, You will also help me to place the fund in a good profitable business venture in your Country, However you will also help by recommending a nice University in your country so that I can further my education. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Now my dear as soon as I receive your positive response showing your interest and wiliness to help me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and wilingness to help me and also handle this transaction sincerely. Awaiting your urgent and positive response. Please my dear I want you to keep this as a top secret only to your self for now until the bank will release and transfer my inherited fund to you as my appointed trustee/partner. I beg you once again not to disclose this to any body until i come over your country because I am afraid of my weeked stepmother who has threatened to kill me and have my inherited fund alone. I thank you very much and am expecting to hear from you soonest.

Yours Sincerely
Joy Kipkalya Kones.

Sunday, June 3, 2012

scammer as usual

info@mail.com barr.andrewstephenarden@yahoo.co.uk We Solicit On-Behalf of a Client and Executive Customer With UNITED NATIONAL BANK LONDON Who Holds a Government Post inHis Country And Wants to Move Out And Invest Cash Sum Of $6.4 Million US Dollars In Real Estate Or Agriculture In TheINDIA SUB-CONTINENT. You Will Be Required To; [1]. Receive the Funds, Invest and Manage the Funds Profitably On His Behalf. My Client Is Willing To Negotiate Management Sharing Percentage After Your Acceptance. We Expect To Hear From YouUrgently As This Is Of High Priority and Confidential. At Your Acceptance Kindly Send Your Telephone No, Working And Permanent Home Address For Further Details. Sincerely Yours, Barr. ANDREW STEPHEN ARDEN Tell: +447010056947 Email: barr.andrewstephenarden@yahoo.co.uk (FOR ARDEN CHAMBERS LONDON).

Friday, May 25, 2012

New paypal scam

charity.donation.wish@europe.com

PayPal

Good News from PayPal Charity in Partnership with MissionFish
 
This email confirms that MissionFish has sent you ($750,000.00 USD) Seven Hundred and Fifty Thousand Dollars Only for using PayPal. Your PayPal account was entered as dependent clients with: Reference Serial Number: BCL/1001A/2012 and Batch number 0417/CA1/2012.
 
 
MissionFish is the product of a collaboration between eBay, the Points of Light Institute, Pew Charitable Trusts, and The Case Foundation and was created as a means for nonprofit organizations to raise money through eBay auctions and sales.
 
With PayPal, donors can trust that their contributions are secure and their financial information will not be exposed. And since we host the payment pages, you don’t have to worry about collecting, protecting, or securely transmitting their payment information.
 
In fact, more than 100,000 nonprofit organizations are already using PayPal to receive donations online. And on average, more than 250 nonprofits around the world join PayPal every day. PayPal offers relevant and targeted online solutions that give nonprofits – regardless of size – the ability to accept payments from a wide range of donors easily and safely.
 
NOTE: To complete this process, you must read and understand our Terms and Conditions
 
 
TERMS AND CONDITIONS APPLIED
(1) Processing Fees are applied only when you accept this donation.
(2) Due to the Maximum PayPal Limit of your PayPal account, the fund need to be sent to you via Bank Transfer or PayPal Check. This check can be paid at any Bank Nationwide in any country.
(3) Prefer Mode of payment: Bank Transfer or PayPal Check
(4) Full Name and Recent Passport Photograph, your name and passport photograph will appear on PayPal charity donation list.
 
charity:water founder  Scott Harrison
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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John Hopkins