Scam Alert

These are known Social Engineering scam that are targeting people through email. Beware there are scams. Never reply to these email.

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Would you trust or do business with someone who steals, property theft is a big issue, especially on the internet. We decided to do an investigating to determine how many business website owners on the internet have no regard for copyright and steal logos for other website. For this investigation we decided to see identify who has stolen out logo. From our investigation on the 04 July 2014 we identified 41 cases of logo theft.


10 July 2014 As we keep going deeper into this case on Intellectual Property Theft we have now identified 65 sources on the internet that contain this stolen logo. Less than 5 website owner have apologized for the unauthorized use of this logo. But many website owners and business are failing to report, until they realize that we are serious about getting local law enforcement involved.

izeektech isbitgs-wikispaces iqchannels indiamart hotfrog2 hotfrog gshny.weebly gobeshona download.html datacore cybersecureonline buildershoponline beton-nn beacongis 41 40 39 37 35 34 19 18 17 16 14 12 10 9 7 4 3 weblocal webdime tozoshop tickadeals security-testlab secugenius sawitcantas rambotechnology rabsnetsolutions podored mywellcare man2bekasi mailmantra macktechaddition javanmardi

From: Permanent TSB []
Sent: 04 December 2012 04:57
Subject: Spam:: Permanent TSB Online Banking – 3rd attempt failed !
                                                          Your last successful logon was on 2 December 2012 at 19:47
Dear Permanent TSB Customer,
Within Permanent TSB latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, Permanent TSB set your account status to limited. For your account status to get back to normal, you will have
to Log in correctly at:{5uOr40Ld3Ckw-013dk-2D46D4190}
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from:
Invalid login from:
Invalid login from:
Please Note:– The account balance may be adjusted in accordance with the
Open 24 Terms and Conditions of use. Please click here for legal information.
This message is mandatory, if you do not complete it in less then 24 hours, your account may get suspended.
Copyright © 2012 permanent tsb p.l.c. is a limited liability company registered in Dublin under No. 222332.

This e-mail was officialy sent by The Permanent TSB Team, your reference number is (895-461238)



From: Mrs Lorie Hall. []
Sent: Friday, March 16, 2012 3:30 PM

Dear Esteem Beneficiary,
I am Mrs Lorie Hall, I am a US citizen ,62 years Old. I reside here in  New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United  States, am thinking of relocating since I am now rich. I am one  of those that took part in the Compensation in Nigeria many years ago and  they refused to pay me, I had paid over $43,000 while in the United States  of America, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents,  And I was directed to meet Mr Jones  Moore, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he  explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.  Right now I am the most happiest woman on earth because I have received my compensation funds of $3,500,000.00 Moreover, Mr Jones  Moore, showed me the  full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why  I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Jones  Moore.You have to contact him directly on this information  below.
Name : Mr Jones  Moore
You really have to stop dealing with those people that are contacting you  and telling you that your fund is with them, it is not in anyway with them,  they are only taking advantage of you and they will dry you up until you  have nothing.The only money I paid after I met Mr Jones  Moore was just $250 for the paper  works, take note of that. Once again stop contacting those people, I will  advise you to contact Mr Jones  Moore so that he can help you to Transfer  your Fund into your account, instead of dealing with those liars that will  be turning you around asking for different kind of money to complete your transaction.
Thank You.
Mrs Lorie Hall


From: kimberly krause []
Sent: Friday, March 16, 2012 9:19 PM

Subject: my fund release


Message body:

I have know ben told buy the bank of new york that my funds have ben put in to bank of amierca and bank of amierca is saying that they need a document from you claiming my 10.5 mill in funds are not a scam or some thing to that mater can you please give them what they are requesting that way I can get my long overdue funds THANK YOU SINCERLY MRS.KIMBERLY KRAUSE


Internet SCAM

An internet Scam target at Bank of Ireland 365 customer has been detected. The Hackers are sending email to targeting Irish email address with a message saying that your account has been temporally limited. This emails is designed to look as if it has come from Bank of Ireland 365 online banking. The emails that we have received have not come from Bank of Ireland and the link in the email  does not take you to a bank of Ireland server. This is a social engineering attack by cybercriminal to steal your banking login details.

If you have already fallen victim to this attack change your banking login details immediately.



From: 365 Online []
Sent: Friday, March 09, 2012 12:45 PM
Subject: Your account has been temporarily limited. ID: 201203WJS2


Bank of Ireland 365 internet scam

Dear Customer,

Your account has been temporarily limited.
To remove the limitation from your account
please confirm your credit card details on file.


For confirmation, please click the link below:

Sign In to 365online account  – (Link to fake website desgned to look like 365 Online). 

We apologise for any inconvenience caused.
Thank you.




Sent: Wednesday, February 15, 2012 6:50 PM


I am a Diplomat named Mr Peter Smith, mandated to deliver your inheritance/contract sum to you in your country of residence. and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at the International Airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1. Full Name.
2. Residential Address .
3. Age .
4. Occupation.
5. Direct Telephone Numbers.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information immediately so that I can proceed to your address.


Diplomat Peter Smith
Tel: +1 (734) 419-9016

Internet SCAM Alert


From: Mr.Ibrahim Lamode [mailto:diana.escher@UNIVERSALSSINC.COM] (hidden email address
Sent: Monday, February 27, 2012 4:43 PM
To: undisclosed-recipients:
Subject: Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission (EFCC).

THE Economic And Financial Crime Commission (EFCC) 15A Awolowo Road Ikoyi, Lagos Lagos Nigeria,

From:Mr.Ibrahim Lamode,the chairman of The Economic And Financial Crime Commission

Your Kind Attention:

This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Impostors claiming to be official representatives locally and internationally.

Without taking much of your time, my name is Mr.Ibrahim Lamode , the chairman of the Economic And Financial Crime Commission (EFCC) of the Federal Republic of Nigeria.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance/compensation Payment.

Therefore we have contacted the Economic And Financial Crime Commission (EFCC) on your behalf, in other to avoid any further complication or deviation of your funds; you are advice to stop all further contact with this shameless people who are trying to rip out money from you and damage the good name of our country.

Since we the Economic And Financial Crime Commission is fully involved in this transaction, you are assured that this 100% risk free it is our duty to protect the American Citizens and other countries too from being rip off their hard earn money.

You are advice to contact the Economic And Financial Crime Commission (EFCC) stating your Contract/Inheritance/compensation Funds value to them via email, to enable them with the remittance of your funds according to the way you want them to pay you.

Name:Ngozi Okonjo-Iweala


Kindly contact The Federal Ministry Of Finance (FMF) today, and send the below information to them to enable them with the remittance of your funds according to the way you want to receive your funds.

1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:

Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria



From: ??? ?????! []  (hidden email address
Sent: Tuesday, February 28, 2012 6:28 AM
To: undisclosed-recipients:
Subject: I need strong Assurance.

Dear Sir,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Mr. John Edward, an Investment Consultant working with

Westbridge & Alliance International bank London. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.

I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentation proof so that funds (US$ 14.3 Million) Equivalent will be transferred into your account as the next of kin

to the late depositor .

During one of our periodic auditing, I discovered a dormant accounts with the said balance { Fourteen Million Three Hundred Thousand United State Dollars } this account has not been operated for the past years. As at

this moment I am constrained to issue more details about this business until your response is received.

If you are not familiar with our Bank profile, please take time to check it out on the internet.

I look forward to hearing from you as soon as possible. If you are interested kindly revert back with your C.V (Curriculum Vitae) which should include the under listed:

1, Full name:
2, Contact of your mobile and house telephone and fax numbers.
3, Occupation
4, Age
5, Marital status
6, Contact address (office and home)
7, Any proof of identification.

Contact me only at [ ] or click on reply and send me your response.

Thank you for your time and attention.

Warmest Regards,

Mr John Edward

Investment Consultant

Westbridge & Alliance International bank U.K.


—–Original Message—–
From: Ashoka [] On Behalf Of Meghan Stewart
Sent: Monday, January 16, 2012 6:01 PM
Subject: Ashoka 20/20 Challenges Refer A Friend Submission

Meghan Stewart thought you would be interested in learning more about this campaign.


For the past 3 years, we`ve been hearing news about
the upcoming food crisis everywhere in the media: on the TV,
on the radio, in newspapers and magazines… and all over the Internet.

We`ve been warned that a severe food shortage is heading
full speed towards the U.S. and that we should start stockpiling
as soon as possible.

Today, it`s high time you discovered the TRUTH about
the American food crisis. Exactly as it is and
not how our cheating leaders force us to see it…

Here`s where you can read all about it:


And the good news is, if you know in advance which 41 crucial items
are the first to disappear in times of crisis…
you can protect your family from malnutrition,
and from having to scavenge for food.


To a safer future,

The Admin Team

check me here:

Ashoka – the world's largest community of social entrepreneurs – has identified 20 key challenges in today's world that require outstanding entrepreneurs to tackle them. We have supported thousands of groundbreaking social innovators over the last 30 years, and we are now looking for 20 entrepreneurs (business or social) to engineer the big systems change by taking the key patterns to scale, adding what's missing, and cracking new strategies. If you are an entrepreneur hungry to put your skills to work, think of Ashoka as your platform to drive high impact change.





From: PayPal []
Sent: Monday, January 16, 2012 7:13 PM
Subject:  You have update your account


PayPal. Safer. Simpler. Smarter.
•    Use your debit or credit card without revealing your details to retailers.
•    Speed through checkout without the need to enter your card number or postal address.
•    Send money to family and friends for free.

Fight fake emails
•    Forward suspicious emails to
•    Make sure you're using the latest internet browser.
•    Visit PayPal Safety and Advice for more tips




Dear Customer,
You have added ( IP: ) as a new email address for your PayPal account.

If you did not authorize this change, check with family members and others who may have access to your account first.

If you still feel that an unauthorized person has changed your email, this is all you have to do:

1. Click here to log in to your PayPal account;
2. Submit your billing details again in order to keep your original email and restore your PayPal account.

PayPal reserves the right to close any account reported to be involved in possible high-risk behavior. In the event of a dispute, PayPal will seek to recover the funds from you by debiting your PayPal balance first and, if there are insufficient funds in your PayPal balance, PayPal reserves the right to collect your debt to PayPal by any other legal means.

We appreciate your patience and understanding regarding this matter and regret any inconvenience it may cause you.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

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