Monday, March 2, 2015

FBI ALERT!!

MR. JAMES COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

AFTER THE MEETING HELD TODAY DATED 25/2/2015, WITH THE FEDERAL BERAEU OF INVESTIGATION (F.B.I) ALSO WITH THE TOP GOVERNMENT OFFICIALS IN THE CENTRAL BANK OF MALAYSIA ON THE NEW CHANGE IN POLICY AND WITH THE RESTRUCTURAL PAYMENT MODE,NOTE THAT INSTRUCTION HAS BEEN GIVEN FROM THE PRESIDENCY OFFICE OF MALAYSIA TO THE CENTRAL BANK OF MALAYSIA TO RELEASE AND TRANFER YOUR CONTRACT FUND TO YOU WITHOUT ANY FURTHER DELAY.NOTE ALSO THAT THE CENTRAL BANK OF MALAYSIA HAS BEEN INSTRUCTED NOT TO DEDUCT ANY CHARGES FROM YOUR CONTRACT FUND VALUED AT$25MIILION DOLLARS DUE TO THEIR PAST EXPERIENCE AND TO ENABLE THE C.B.M KEEP RECORD OF YOUR CONTRACT FILE. IN ACCORDANCE WITH THE LAW FROM THE UNITED STATES OF AMERICA ,THE WORLD CONTROLLED / RULING COUNTRY, WE HAVE BEEN INFORMED THAT ALL CONTRACTORS FUNDS MUST BE BACKED UP WITH ANTI TERRORIST CERTIFICATE BEFORE BANK TRANSFER TO ANOTHER COUNTRY TO ENSURE THAT THE FUNDS ARE NOT FOR TERRORIST ACTIVITIES. THE CENTRAL BANK OF MALAYSIA HAS DECIDED TO MAKE ARRANGMENT FOR YOUR FUNDS TO BE DELIEVERED TO YOU IN YOUR COUNTRY THROUGH DIPLOMATIC MEANS SINCE YOU DO NOT HAVE THE UNDER - MENTIONED CERTIFICATE AND BECAUSE OF YOUR FAILURE TO RECEIVE YOUR FUNDS FROM THE CENTRAL BANK OF MALAYSIA. CONSEQUENTLY, THE CENTRAL BANK OF MALAYSIA HAS ARRANGED AND PACKAGED/SEALED YOUR FUNDS IN TWO BOXES AS A CONSIGNMENT MARKED AS PERSONAL RETURNING GOODS TO YOU. REASON IS TO BE SAFE AND FREE FROM ALL THE SECURITY ROUND THE WORLD BECAUSE THE CENTRAL BANK OF MALAYSIA WILL NOT BE LIABLE FOR ANY LOSS OF FUNDS THEREAFTER, EVEN THE ENVOY WHOM WILL CONVEY YOUR CONSIGNMENT TO YOU IN YOUR COUNTRY DOES NOT KNOW THE CONTENT, THIS IS STRICTLY BETWEEN THE C.B.N OFFICE AND YOU THE OWNER OF THE FUNDS VALUED $25MILLION DOLLARS ONLY. TODAY DATED 2/03/2015 THE FEDERAL BERAEU OF INVESTIGATION (F.B.I) ADVICE YOU TO STOP ANY FURTHER COMMUNICATION WITH ANY GROUP OF PEOPLE OR ANY BANKS IN MALAYSIA AND CONTACT THE CENTRAL BANK OF MALAYSIA THE MOTHER OF ALL BANKS IN MALAYSIA FOR THE RELEASE OF YOUR FUNDS. YOU ARE TO CONTACT THE CHIEF EXECULTIVE GOVERNOR OF CENTRAL BANK OF MALAYSIA PROF. CHUCKWUMA SOLUDO ALONG WITH YOUR FULL DETAILS WHERE YOU WANT THE CBN DIPLOMATS TO DELIVER YOUR FUNDS.

1) BENEFICIARY'S FULL NAME:
2) BENEFICIARY'S ADDRESS WHERE THE DIPLOMAT WILL DELIVER YOUR FUND:
3) YOUR PRIVATE TELEPHONE NUMBER FOR THE DIPLOMATS TO REACH YOU AS SOON AS THEY ARRIVE YOUR COUNTRY:
4) ANY INDENTIFICATION OF YOURSELF.

YOU ARE ADVICE TO CONTACT THE CENTRAL BANK OF NIGERIA GOVERNOR IMMEDIATELY WITH THE CONTACT INFORMATION BELOW AND FORWARD YOUR DETAILS TO HIM FOR IMMEDIATE SHIPMENT OF YOUR FUNDS:-
CONTACT PERSON DR. ZETI AHTAR AZIZ
CONTACT EMAIL ADDRESS:[azizbnegara@aol.com]

BE INFORMED THAT AS SOON AS YOU FORWARD YOUR DATA TO THE CBN GOVERNOR THEY SHALL ATTACHED THE PHOTOGRAPH OF YOUR CONTRACT FUNDS FOR YOUR PERUSAL ALSO THE DOCUMENTATION FOR YOU TO SIGN REGARDING THE RELEASE OF YOUR FUND IS WITH THE CBN DIPLOMATIC OFFICIALS. IT'S VERY IMPERATIVE YOU CONTACT THE CENTRACT BANK OF MALAYSIA AND CONFIRM WHEN THE DIPLOMATIC ENVOY WILL BE LEAVING MALAYSIA TO YOUR DOORSTEP. NOTE THAT THE FEDERAL BUREAU OF INVESTIGATION (F.B.I) WILL BE MONITORING ALL THE PROCESSING REGARDING YOUR TRANSFER UNTILL YOU HAVE FINALLY RECEIVED YOUR FUNDS.

BE GUIDED ACCORDINGLY,

CONGRATULATION!!!!!

REGARDS.
MR. JAMES COMEY
(F.B.I.) DIRECTOR FEDERAL BERAEU OF INVESTIGATION (F.B.I).
OFFICE ADDRESS: J EDGAR HOOVER BULDING WASHINGTON DC. USA.

TO CONFORM THIS MAIL TRUE OR SCAM

DEAR SIR

Dear sir i am one of the scam victims still i am trying to claim my fund didnt success still i lost nearly $5000/ to claim i send letter to united nation , FBI and IMF in this time i received one letter USA FBI through nigeria i have big dought why want to send money to nigeria please conform this letter true FBI USA or scam from nigeria .

NOTE:- i copy and paste thats letter bellow

Thank you GOD bless you for your golden service for unknown inecent people.

Regards
your truly
ylmkamil

NOTE : Yes, this is a scam...

Saturday, February 28, 2015

Matthew Fleming your agent Fedex

Dear Customer,

We tried to deliver your item on February 25th, 2014, 09:45 AM. The delivery attempt failed because the address was business closed or nobody could sign for it. To pick up the parcel,please, print the receipt that is attached to this email and visit Fedex office indicated in the invoice.

If the package is not picked up within 48 hours, it will be returned to the sender.

Label/Receipt Number: 44364578782324450
Expected Delivery Date: February 25th, 2014
Class: International Package Service
Service(s): Delivery Confirmation
Status: Notification sent

Thank you

Copyright© 2015 FEDEX. All Rights Reserved.
*** This is an automatically generated email, please do not reply ***

Package.zip

Email analysis :

NOTE : fedexsupport@pack.net
NOTE : fedextechsupport@pack.com
NOTE : hastie@mareebakidscampus.com.au
NOTE : Received : from host-92-22-197-80.as13285.net
NOTE : ([92.22.197.80]:54492 helo=gzlvoyzrbwepqapwirs) by vps1.imagesmithhosting.com

Virus Analysis :

OPEN : Package.zip
RESULT :

ALYac : Trojan.GenericKD.2188524
AVG : Downloader.Small.NON
Ad-Aware : Trojan.GenericKD.2188524
Avast : Win32:Malware-gen
Avira : TR/Crypt.ZPACK.121693
BitDefender : Trojan.GenericKD.2188524
Cyren : W32/Injector.JMET-1851
ESET-NOD32 : Win32/TrojanDownloader.Wauchos.AK
Emsisoft : Trojan.GenericKD.2188524 (B)
F-Prot : W32/Injector.QL
F-Secure : Trojan-Downloader:W32/Dalexis.B
Fortinet : W32/Androm.AK!tr.bdr
GData : Trojan.GenericKD.2188524
Ikarus : Trojan-Spy.Agent
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan ( 7000000c1 )
Kaspersky : Backdoor.Win32.Androm.gjey
McAfee : RDN/Generic.dx!djn
MicroWorld-eScan : Trojan.GenericKD.2188524
Microsoft : Worm:Win32/Gamarue
Qihoo-360 : HEUR/QVM07.1.Malware.Gen
Sophos : Mal/Wonton-G
Symantec : Backdoor.Trojan
Tencent : Win32.Trojan.Inject.Auto
TrendMicro : TROJ_GE.ED42C15B
TrendMicro-HouseCall : Suspicious_GEN.F47V0228
VBA32 : BScope.Trojan-Spy.Zbot
VIPRE : Trojan.Win32.Generic!BT

URGENT.

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.
URGENT.

DIRECT TELEPHONE LINE:+234-909-548-9563

ATTN: HOUR ABLE CONTRACTOR,

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.). BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Yours faithfully.

Mr Martin KEVIN
Managing Director
Funds Transfer

Email analysis :

NOTE : martinkevin5673@gmail.com
NOTE : mm_kevin_m@outlook.com
NOTE : Received : from BAY182-W9 ([65.54.190.123]) by BAY004-OMC2S16.hotmail.com

LOAN OFFER!!!

AL HAJAJ LOANS & FINANCE COMPANY
Address: 66 Al Wajud , P.O. Box 21305
Doha, Qatar
Tel: +974-70409750
website:http://alhajajloans.iwopop.com

LOAN OFFER!!!

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

WE OFFER LOANS WITH 2.5% PERCENT INTEREST RATE.

Our company is Continental Finance Investment and we do not require many documents. We offer a loan within the range of a minimum amount of 50,000.00USD to Maximum of 900,000,000.00USD. We deliver loan to our applicant within 3 transfer day determine the amount of loan you applied for. Indicate your interest via e-mail for your loan process or kindly get back to us with the below information

LOAN APPLICATION FORM:

Applicant name:.........
Business name:.........
Purpose of loan:..........
City:........
State/Province:...........
Occupation:............
Sex:.........
Country:..........
Phone:........
Age:..........
Loan Amount :.........
Loan Duration:............
When needed:........

Kind regards.

Mrs Alicia Townsend
MANAGER.

Email analysis :

NOTE : alhajajloans@hotmail.com
NOTE : alhajajloans@yahoo.com
NOTE : Received : from User (unknown [197.242.97.137]) by www5.toki.co.jp

JAMES B. COMEY

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only.

Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.

ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )

Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Email analysis :

NOTE : info@vpcinc.net
NOTE : mrjohnpeter@qq.com
NOTE : Received : from User ([80.16.80.186]) by nativity.arvixevps.com

Calgary lotto winner

The canadian Financial Aid In conjuction With Mr Tom Crist,You are receiving this email from Barrister Lee Scot, Barrister and media assistant to Mr Tom Crist,a retired CEO and winner of $40 million in the Calgary Lotto,i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million dollars,Mr Tom Crist wishes to donate his entire lotto winnings in honour of his late wife Janice Crist who died of cancer three years ago. see proof below put the downlisted links on your browser to see all you need to know to convince you that this winnig is %100 legal and legit.

http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841
http://www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-to-give-40m-prize-away-1.2466610

Mr Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million dollars to the Tom Baker Cancer Center where Janice Crist was treated before her death find proof below.

http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/
http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304

Please forward your:

Full Name :___________________
Current/Valid Residential Address :________________________
Age:_________
Sex:___________
Occupation:___________________
Country:________________
Home Cell Number:______________
Direct Mobile Number:_____________
Scan Copy of your Identification (OPTIONAL):________

To (Barristerleescot@gmail.com) and a check for $1million dollars will be issued to you. Calgary lotto winner Tom Crist to gives $40M prize away.

******************************************
Yours Sincerely Barrister Lee Scot.
******************************************

Email analysis :

NOTE : Barristerleescot@gmail.com
NOTE : info@ASIAN-TELECOM.NET
NOTE : X-Remote : 162.221.188.136 ()
NOTE : Received : from [41.71.172.11] (port=49683 helo=User)
NOTE : by server.hostmsdr.com with esmtpa
NOTE : GREETINGS TO YOU

Attorney Paul

Hello,

Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.

Thanks,

Email analysis :

NOTE : paulbenson1101@hotmail.com
NOTE : User-Agent : Roundcube Webmail/0.8.2
NOTE : X-Remote : 212.122.13.2 (dalpress.ru)
NOTE : Received : from mail.dalpress.ru (httpd.dalpress.ru [192.168.4.91])
NOTE : by mta.dalpress.ru (8.14.2/8.12.10)