Sunday, April 19, 2015

From: United Nations Office..... (419 Scam)

Email address associated with this email is

From: Ms. Carman L. Lapointe.
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
United Nations

Dispatcher From Home & Earn In-come ( Offer Available ) Apply Now. (Scam job offer)

Fake employment offer. This usually involves the scammer sending you a fake check. The check will clear your bank but a couple weeks later your bank finds out that the check is no good. Then you are responsible for the money. This email was sent from with a reply to address of

******** Welcome To The Hiring Center .********

Att:  Employment Ref :  QMK2015-2020-1XQM

Dear Sir/ Madam,

Hiring Department , You qualified to work from Home & Earn in-come.

Can you work as a mail dispatcher? I own a small shipping business and I tend to operate a high cost of operation and I want to cut down my expenses by employing someone in each state of USA, someone who will be getting mails in bulk and open the bulk mail and dispatch them in units to there final destinations in there respective states.

NOTE: for example, the cost of sending each mail is $34.00 by UPS Express and we want to send out 100 mails, that would be $3,400 which is to costly but we have a solution whereby, we ship the whole 100 mails in one package at the rate of $600 to you in your state and when you get it, you will open it and send the mail individually through USPS which will be $7 to $10 each and you can see the we will have a savings, $600 for bulk shipping plus $10 times 100 making $1,400, you can see we have saved $2,000, so please I need you to work for me on a part-time basis, and you will be paid $1200 every month. You will be provided with funds to dispatch the mails upfront, you will be provided with up to $800 to $3,400 as a running fund for dispatching the mails, sometimes, it may be packages of goods that you will be receiving and sometimes you may be required to pay for shipping fees out of the funds we provide to you to pay another freight forwarder when we need the service of anoth er freight forwarder, the items y

I want to assure you that you will never use your own money for any expenses and you are not require to buy anything to begin the job, it is a straight forward job opportunity. The job will only take 4 to 5 hours of your time in a week and you can work whatever hours you want, the name of my Business is Payroll Job Movers & Associates and I am located in OH, the job is very simple once you have an address where you can accept mails and packages, and also have the time to re-mail the mails and packages through USPS sometime through some other freight forwarders, the mails will contain letters, notes, gift cards and the packages will be containing office materials and sometimes office equipments.

You will have to present an ID and you have to show some sense of sincerity as you will be entrusted with clients mails, packages and funds to utilize for re-mailing expenses, please do let me know when you are ready to start and let me know if you have all the requirements needed for the job, you need to provide your information again in order to proceed further.

Please let me have the below details:

Full Names:
Address: (P.O Box is not accepted)
Zip Code:
Your current or recent job:

We want someone who can use a Yahoo Instant Message OR Hotmail, AOL to chart with our department for update .

Please note, you must be above 18 years of age to be eligible for this job, I want to assure you once again that you will never use your own money for any expenses, your $1200 salary will be paid twice, $600 weekly and the remaining funds will be provided constantly which will never finish in order to avoid you spending your own money so when the remaining funds are low additional remaining funds will be provided, and you are not require to buy anything to begins the job,it is a straight forward job opportunity, please do let me know how we should proceed and you can get start immediately.

Best Regards,


RE: Credit Release Request (virus containing email)

This email came from, It contained a file which contained an .exe file which was a virus. This email contains wording which makes you want to open this file.

I will  forward to you tomorrow. Were the attachments on the same email witht the credit check release?

Wednesday, April 8, 2015

I sent Money as Instructed- Infected email

This email included an attachment on it. My email program on my laptop removed the file before it even got to me. This file is either a virus or a trojan horse program which will be used to gain access to your computer, steal your identity, destroy your computer, etc. If you have opened this file make sure you scan your computer with an antivirus and get it removed immediately.


Copy of your transfer payment slip details sent to you as instructed. View the attachment the mtcn # 017-829-9886  ..with the same information you provided.


Randall Miller
Accounting Services Division
#103, 21 Rover Way
Spartan Wood,LA ,90250
Telephone: (780) 410-5703
Fax: (780) 416-5614

Tuesday, March 31, 2015

Fake email from Chase Bank (Phishing)

This is a fake email claiming to be from Chase Bank. They say that your account has been locked and you need to click on a link and enter your information to get it unlocked. I do not have an account with Chase Bank so I know that this is a scam. I also know that its a scam because banks will address you by your full name. I have omitted the link but when I bring my cursor up to the original email link it gives me a name that is different from a Chase Bank website. The email address this scam came from is

Security Steps

You've exceeded the maximum number of attempts allowed for your current Password. As a result, we've disabled your User ID and Password to protect your confidential financial information. Please click "Unlock User ID" to unlock your User ID. You'll need to fill all the required information in order to unlock your User ID. (Error Code XXXXX)

    Unlock User ID


We want as much help as our customers can give us in protecting themselves. By reviewing the links below, you’ll learn more about our online privacy practices, current trends in fraud and identity theft, and steps you can take to help lower the risk of unauthorized activity on your account.
© 2015 JPMorgan Chase & Co.

Thursday, March 26, 2015

Dear Beloved, (419 Scam)

Email was sent from and had a reply to address of

Dear Beloved,

I am Mrs.Roxane silvia ,an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$9,500,000.00 in one of the prime financial house here.

I needed a very honest and God fearing Person that will use the fund for God's work, I found your contact from the internet and decided to contact you.

Please if you would be able to use the funds for the Lord's work without attaching personal interest, kindly reply back immediately for further details,so that i can give you complete and detailed information regarding my inheritance,myself and documents of the fund deposits including my only adopted daughter.

Please in case you see this message in your bulk folder,move it to your inbox and reply me  because it is not a bad message,thank you.

Yours in the Lord,

Mrs. Silvia Marius Kuaku.

Monday, March 16, 2015

God bless you as your read- 419 Scam

Email address associated with this email is

Charitable Donation From Mrs. Gretchen Mishra
Abidjan Cote D'Ivoire


Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future. I am Mrs. Gretchen Mishra an ageing widow of 57 years old suffering from long time illness breast Cancer and Cancer of the lungs. I have some funds which I inherited from my late husband, the sum of USD $4,500,000.00 and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works.

I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me HONEST PERSON I CAN CONFIDE ON, and I decided to contact you if you may be willing and interested to handle these trust funds in good faith. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today’s WORLD.

This is not stolen money and there are no dangers involved. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details if you can handle this task.


Mrs. Gretchen Mishra