Saturday, December 21, 2013

New scheme on the market sent in the name of Walmart, it has what looks like a real Walmart Logo but is a fake to get information from you. This was sent to me with my full name on the heading of the email don't be trick'd. 

Sir/Madam,

Your order a__ number here______delivery has failed because the address was not specified correctly. You are advised to fill ___this form_is a link____  and send it back to us. 


If your reply is not received within one week, you will be paid your money back but 17% will be deducted since you order was booked for Christmas holidays. 

Remember you control your own safety when it comes to emails if in doubt do without, delete it.

Tuesday, December 17, 2013

Holiday Spirit

Be alert this season and keep your car doors locked, your wallets and purses close, watch out for your electronic devices, remember there are people that will steal from you.
http://accurateadvancedantivirus.weebly.com/index.html
Great holiday savings on a great product for your computer.

A guide to stop foreclosure  http://t.co/pEu2vgf54V

Real Madness for the wild side http://tinyurl.com/9gog5sn

Monday, December 9, 2013

Here is just another attempt to get personal information from the unsuspecting email recipient.

 I am Ajay Mohanda. Director of Diplomatic sub-contract approvals and payment at the Malaysia Petroleum Resources Corporation. I have an offer that might interest you,this offer arose from the Government of Malaysia reserve vault under the care of my department, from which we pay both Indigenous and foreign executed contract and Sub contract. I need your assistance to stand as a beneficiary to the sum of U.S$20,000,000.00 (Twenty million United States dollars). 

The success of this deal is dependent on how swift and committed you will be standing as the bonafide sub contractor and provision of a bank account to accomodate the fund.All modalities are in place to register this transaction as a diplomatic Sub contract payment, which shields it from unnecessary stop orders from several international fund transfer regulatory and monitoring agencies.

Please note that if you desire to accomplish this transaction with me kindly,send me your A: Your Full name B: Your House Address C: Your direct telephone number D: Age E: Occupation.F: Gender for further discussion through my private email: majaymohanda@e-mail.ua

Sunday, December 8, 2013

A major breach of email accounts happened over 6 websites. There is a web site that has a data base where you can check to see if your account was breached. I have visited this site and used it, glad to say I not listed. Some of my co students in class were, in case this has happened to you, it would be a good idea to change your passwords.

http://haveibeenpwned.com/

Just wanted to pass this information on.
Every day some schemer is trying to steal our information and with the shopping season here they are hoping that our guard will be down.

account Locked!
Dear Citizens Member,
Due to the number of incorrect login attempts, your Citizens Account has been locked for your security. This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you.
At Citizens Bank we care about your security so, for your protection we are proactively notifying you of this activity.
To reactivate your account, follow this link to Log on to your Citizens Online Account:
Click here to unlock your account
Thank you for your prompt attention to this matter.
We apologize for any inconvenience.

Thank you for using RBS Citizens Bank!
Here's another:
Attention scammed victim!!!
($10, 000, 000, 00) ten millions united state dollars have been issued out to all the affected victims and has been already in distribution to all the bearers. Your name was among those scammed as listed by the west africa financial intelligent unit (bfiu).
A re-compensation has been issued out in certified bank drafts and also in atm card, due kindly reply to this e-mail address for security reason: britishhighcommissions012@gmail.com
Your urgent call is awaited for further direction on how you will receive your found……. +234-81013-31088
Yours in service
Mr. Jerry white
British high commission
One more example:
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
ISTANBUL TURKEY.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary
general, and the governing body of the UNITED NATIONS Monetary Unit, to
investigate the unnecessary delay on your payment, recommended and approved in
your favor. During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your
personal Identification number (PIN) ATM CARD and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor this
payment ourselves to avoid the hopeless situation created by the Officials of
the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the
International Monetary Fund (IMF) on your Payment. However, we are happy to
inform you that based on our recommendation/Instructions; your complete
Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. EDWARD HARUNA.
Director ATM Payment Department
(Adams County Credit Union)
Email Address: edward_harunacmp11@yahoo.com.tr
Contact him now for the delivery of your ATM Card. As soon as you establish a
contact with him, an ATM card will be issued to you immediately which you can
use to withdraw your funds in any Bank ATM Machine in your Country, but the
maximum is $5000 per day. So if you like to receive your funds through this
means you're advised to contact (Mr.Edward Haruna) with the following
information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. Edward Haruna with your correct and valid
details. Also be informed that the amount to be paid to you is $2.5m. We expect
your urgent response to this email to enable us monitor this payment effectively
thereby making contact with MR.EDWARD HARUNA as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL