Tuesday, September 19, 2017

USE PART OF THIS FUND AND HELP THE POOR. (419 Scam)

Peace be unto you,


With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev. Sister Zeynep  Younan, served at Cathedral of the Holy Spirit, Istanbul Turkey, I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery in scheduled to be held in UK which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 ….Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.

Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow.( I always say this in
my mind)

So, I now decide to donate all my life savings, which turns out to be at the sum of  $8,150,000.00USD . (eight million and one hundred and fifty thousand dollar) to you, use 45% of this fund for your personal needs and the remaining 55% for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank in Turkey, Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, but in other to fulfill this which borders me most, I prayed and fasted with my spiritual adviser, Rev. Fr. Ediz Derya and choose your address and my mind tells me to inform you about this, Itis also good to let you know that I shall bear the cost of transferring this fund to you, and I hope you act sincerely, please get back to me immediately via my private email address
(sr.zeynepyounan@gmail.com) with the following information.

YOUR  NAME:………………?
YOUR  COUNTRY:…………?
YOUR  PHONE NO:………?
OCCUPATION:……………?
AGE:……………………………?
SEX:………………………?

NOTE: I shall bear the cost of transferring this money to you; all I need is your sincerity. God bless you.


Sincerely,
Rev. Sr.  Zeynep  Younan.
younan-zeynep.younan@yandex.com

Thursday, September 14, 2017

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)- 419 Scam

Reply to email address is douglasrichard1012@gmail.com.


DEPARTMENT OF TREASURY DIRECT ACCOUNT


IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution Department of Treasury Direct Account (DOTDA)


I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit Department of Treasury Direct Account. The Nigerian Government, in conjunction with the British Government, United States GOVERNMENT, WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No: WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate Department of Treasury Direct Account Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your File is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Twenty Million five Hundred Thousand United States Dollars (US$20.5M) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:


1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire Department to transfer your approved fund.

 
Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any financial institution to avoid complication which may lead to suspend your fund transfer. You are required to provide the above information for the transfer to take place through Bank to Bank Remittance directly from our BANK. Your prompt response to the above directive is highly imperative and indicates if you want your fund to program into ATM MASTER CARD in case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

Equifax Breach- Need legal advice

I am sure most people have heard about the Equifax breach. So I checked on the website see if I was affected link. I entered my last name and the last 6 of my social security number and it came up as I was potentially affected by this. I clicked to sign up for trustedID which they are giving people a free 1 year membership to monitor their credit. Only problem is I have not received any sign up email after I put in my information to register.

Then I learned they were allowing free credit freezes so I decided to do that. I put in my information for the credit freeze 3 or 4 different times and they came up as they need additional information or the site just froze altogether. I called their 800 to sign up and learned that one of the credit freeze requests went through. Problem is I have NO PIN to unfreeze this. I called up their 800 number that they set up for this incident and found that the person who answered couldn't even understand what I was talking about.

They kept telling me about the trustedID membership and I kept telling them I am not talking about that! I gave them the website to sign up for the credit freeze and the guy had no idea what I was talking about. I also gave him the number I called for the credit freeze and he says "I am sorry sir but I do not know of that number". Then he proceeded to tell me about the trustedID thing again talking about some email. Eventually I just ended the call because I was getting nowhere. So now I have a freeze on my Equifax credit report that I have no way to remove unless I send a written request and $10. To make a change each time in the state of NH is $10. Well I never received a pin to unfreeze it in the first place!

I really don't know what to do about this. I heard about a class action lawsuit but I have no idea if they are going to apply for everyone nationally or just for the state they are filed in? I have no money to file a lawsuit. If you are an attorney that wants to give me advice or be willing to help me out you can contact me at derekgray85@live.com.

Thursday, September 7, 2017

Re: Details (macro virus)

This is an email I got that has a virus disguised as a doc file. When you open that file it takes you to a word document that says you need to click enable at the top. Once you do that it seems like nothing happens but then you find out you have a trojan horse virus in on your computer. If you did this please disconnect from the internet and run your antivirus program immediately. File is in a zip folder invoice_162014.zip. This came from TWO PESOS at gesrehalbe1984@yahoo.com.

FYI,

I sent this earlier with my regular email but no reply from you.

Kindly crosscheck the account details in the attached due invoice to see if it matches with yours.

Payment will be released this week.

Very truly yours,
Two Pesos
606 Shinn StreetNew York, NY 10011
Tel 631-232-2576
fax 631-232-2611


Sunday, September 3, 2017

Unauthorized Payment Was Found On Your Apple Accounts. (Phishing Email)

Here is a less sophisticated email that came into my email a day later from the other one. I think that the scammers that sent this out were part of the other one somehow. Its just strange how close these emails were together. This email contained a phishing link as well that my antivirus caught as soon as I clicked on it (I don't recommend you do that if you receive this email). I have of course taken this link out of this copy. The email address showed its name as AppleID Inc however, the reply to address was hijacked from a legitimate online store in the UK. This happens all the time with these emails.

Dear (your email address),

Wе гесеntlу dеtесt unuѕuаl асtіνіtу іn уоuг АppΙе ΙD ассоunt, Duе tо ѕuѕpісіоuѕ асtіνіtу іn уоuг Аpplе ID ассоunt. Wе hаνе tо dіѕаЬlеd уоuг АppΙе ΙD ассоuntх
Τо геѕtоге уоuг ассоunt, јuѕt Ιogin аnd соггесt уоuг Аpplе ID іnfогmаtіоnѕ. Ιf уоu dо nоt сопfігm уоuг іdеntу wіthіn 1 dауѕ, уоuг АppΙе ΙD ассоunt wіΙΙ Ье pегmаnеntΙу сΙоѕеd.
Τhіѕ іѕ оuг ѕtаndагd ѕесuгіtу АppΙе ΙD Τегmѕ Оf Ѕегνісе.

Rеѕtоге Νоw

АppΙе Ѕuppогt.
Support ID : APPL-ERR-74568002-42Cw7

Your Apple ID was used to sign in to iCloud on an iPhone 7 Plus (Phishing Email)

I must say this email and links looked extremely legit except for a couple of small things. I can easily see people falling for this scam. I even thought at first that this was a real email because my email address was compromised. This contained 2 pdf files AGREEMENT.pdf and Apple_Receipt_MQXWH9B2BT.pdf. These files looked extremely legit except for a minor typo and the links inside of these files were to a non Apple website. You can hover over with your cursor on the links before you click on them to see what site its going to be taking you to. Email address associated with this email also looked very legit Apple@id-apple.com except the real address is appleid.com.

Dear Customer,

Your Apple ID was used to sign in to iCloud on an iPhone 7 Plus named "Janna R Colson" and make a Purchases via iTunes Store,

Order ID : MQXWH9B2BT

Date and Time: Sept 1, 2017, 11:30 PM PDT
OS: (iPhone; CPU iPhone OS 10_3_2 like Mac OS X)
Location: Jakarta, Indonesia

If you did not authorize this transaction please Cancel Now, and we have sent the attachment Apple_Receipt_MQXWH9B2BT (PDF) For detail your activity,

Apple Support Apple ID Summary • Terms of Sale • Privacy Policy Copyright © 2017 Apple Inc Privacy Policy Terms of Service Terms of Sale Feedback and Requests
All rights reserved

Wednesday, August 30, 2017

Investment (419 Scam)

Got this email today from a Mr. "Graham Perry" grahamperry002@gmail.com. The email itself is not asking you for any kind of money but reply to this scammer and I guarantee you that money will eventually come up. They hope you will send it over to them and then if you do they will keep asking for more and more. Just do a Google search of that email address above and you will see all kinds of websites that list emails associated with scammers come up.

Hello.

Good Day to you, I know my email might come to you as a surprise couple with the fact that we have never met before. Well,
I am an investment consultant.
I wish to inform you that I have someone who has good amount of money for investment in any good environment that you can recommend.
So I will like to partner with you and achieve this goal.

Upon notification of your interest to proceed, I shall give you more insight on how we shall proceed immediately.

I look forward to hearing back from you soon.

Best Regards.

Graham Perry