Internet SCAM Alert

Internet Scam Alert

This morning a Social Engineering attack targeting people in Ireland was identified. The attackers are trying to trick people into going to their website, by sending people a fake email that is made to look as if it has come from the Irish Revenue about a tax refund.

The domain been used for this attack is registered to an address in Australia

 

If you recieve this email do not click on hte link

 

From: Revenue – Irish Tax & Customs Notice <service@revenue-refund.com>
Date: 30 July 2012 07:32:47 GMT+01:00
To: <
>
Subject: Online Security Notification


Revenue – Irish Tax & Customs Online Confirmation

This e-mail has been sent to you by Revenue – Irish Tax & Customs to inform you that we must pay you back 278 EUR.
Please complete all the information to process your refund

Please allow 2 weeks for you money to be availabe in your account.
Total refund amount: 278 EUR

To ensure that your service is not interrupted, we request you to confirm and update your information today by following the link below:

Revenue – Irish Tax & Customs Online Confirmation

Thank you for your prompt attention to this matter. Do not reply to this e-mail.
Mail sent to this address cannot be answered.

Member 818779

© Revenue – Irish Tax & Customs 2012

SCAM ALERT

 

From: Mrs Lorie Hall. [mailto:lorihall29912@bellsouth.net]
Sent: Friday, March 16, 2012 3:30 PM
Subject: YOUR FUND IS READY FOR TRANSFER (DO NOT IGNORE)

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.
 
UNITED NATIONS COMPENSATION
Name : Mr Jones  Moore
Email: jones.moore@barid.com
 
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
 

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 [mailto:no-reply@365online.ie]
Sent: Friday, March 09, 2012 12:45 PM
To: niall@securityitrust.com
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.

——————————————————–.

Internet SCAM Alert

 

From: Mr.Ibrahim Lamode [mailto:diana.escher@UNIVERSALSSINC.COM] (hidden email address fmfdepartment@w.cn)
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.

HIS NAME AND CONTACT ARE AS FOLLOW:
Name:Ngozi Okonjo-Iweala
Email:fmfdepartment@w.cn

Phone:+234-079-81-07-432

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:

Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria
 

SCAM ALERT

—–Original Message—–
From: Ashoka [mailto:webapp@ashoka.securesites.net] On Behalf Of Meghan Stewart
Sent: Monday, January 16, 2012 6:01 PM
To:
Subject: Ashoka 20/20 Challenges Refer A Friend Submission

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

http://2020.ashoka.org/

Hi,

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:

=> http://bit.ly/y1UfeW

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.

=>http://bit.ly/y1UfeW

To a safer future,

The Admin Team

check me here:
www.meghanstewart35@yahoo.com

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.

— END OF EMAIL — PLEASE DO NOT REPLY TO THIS EMAIL

 

SCAM ALERT

 

From: PayPal [mailto:noreply@servicepaypal.com.uk]
Sent: Monday, January 16, 2012 7:13 PM
To:
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 spoof@paypal.com.
•    Make sure you're using the latest internet browser.
•    Visit PayPal Safety and Advice for more tips

 

 

PayPal Account RESTRICTED

Dear Customer,
You have added tradeonline@earthlink.net ( IP: 73.85.252.74 ) 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.

Sincerely,
Harris
PayPal
________________________________________
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.

To receive email notifications in plain text instead of HTML, update your preferences.

Copyright © 1999-2012 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

PayPal Email ID PP785 

 

SCAM ALERT

 

—–Original Message—–
From: Mrs. Martha Arisztid [mailto:ma073920@gmail.com] hidden reply email address arisztidmarth@yahoo.co.jp

Sent: Wednesday, January 18, 2012 3:41 PM
Subject: My Truly Beloved

Dear Sir / Ma,

First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now
since the situation of my health is deteriorating.

INTRODUCTION: I am Mrs. Martha Arisztid, I am married to late Dr. Julius Arisztid of blessed memory, A citizen of Republic of Hungary. He was a reputable business magnet-(Oil Explorer) here in United Kingdom and some other African country's for many years before He died of Heart Attack in the year 2009, we were married for Thirty-Five years with a child and our only son died in a ghastly motor accident last year 2010.

My late husband deposited the sum of ($7.800.000.00) Seven Million Eight Hundred Thousand United State Dollar in a suspense account with one of the International Bank in Ivory Coast.

Presently I am battling with both lung cancer and stroke and according to my doctor, due to my medical report and my health condition that if possible I may not live more than few months again. That is just my faith as a deteriorating cancer patient. But I have been looking for means of healing all this time so that I will be alive and see this work done as my late husband instructed me.

Because of my present health condition I have decided to donate the above mentioned funds to an individual Muslim, Christian or any faith, He or She will utilize these funds the way I am going to instruct herein. I once asked my relatives and my husband relatives to close one of my accounts and use the Money for the less privileged ones, they do closed the account and used the money for their own personal interest. I don't want this fund to be used in such manner. I know we have not met before but I want you to consider this matter as DIVINE MISSION!!!

I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I leaved a worthy life and whoever that wants to serve the Lord must serve him in spirit and truth.

As soon as I receive your reply I shall give you more details regarding is great mission.

Remain blessed.

Yours Sister in Christ,

Mrs. Martha Arisztid.
 

SCAM ALERT

 

From: Remittance Dept. CBN [mailto:xbox@creatinggenius.com] Hidden email address dr.gemadi82@yahoo.com.hk
Sent: Wednesday, January 18, 2012 7:36 PM
Subject: [Spam] Attention: Beneficiary (Treat as Urgent).

Office of Remittance (CBN)
Ref: cbn/ird/cbx/021/012
Telephone: +234-7090802697

Attention: Beneficiary,

My name is Dr. Gemadi Hassan, the Remittance Director of the Central Bank of Nigeria and the foreign payment report returning officer to the President Federal Republic of Nigeria.

I am delighted to inform you that I have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full contract funds valued the total Sum of US$25,000,000.00 (Twenty Five Million United States Dollars)  from the Nigerian Federal Reserve Account with CBN.

Meanwhile; A foreigner, Capt. Alfred Clifford from: North Dakota visited My Office Few Days Ago with Letter, Claiming to Be Your True Representative, from United State, whom you send to collecting your Funds for you. We in this Bank do not understand why you sent this Man to come and Collect your Funds on your behalf.

Please, Do Reconfirm to This Office, As a Matter of Urgency If This Person Is from You So That the Federal Government Will Not Beheld Responsible for paying your fund to the wrong account information, because we are about to release the $25 Million to the above name person via Intercontinental Visa ATM Card.

If This Man Is Not Your Representative, You Are advice To Fill and Send the below Information’s to us For Verifications Purposes So That Your Fund Valid  $25 Million Dollars Will Be Remitted Into Your Nominated Bank Account. This Fund Is As A Result Of Contract Payment On Your Behalf.

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

On the other hand, we shall proceed to Issue All Payments Details to the Said Capt. Alfred Clifford, If We Do Not Hear from you within the next three Working Days from Today.

Best regard,

Dr. Gemadi Hassan.
Remittance Director (CBN).
 

SCAM ALERT

 

From: dovetail [mailto:chqegfgdkGustavo@hostnoc.net] Hidden reply email glendaclarke@gmx.us
Sent: None
To:
Subject:  medical companies information database

US Healthcare Database – 230,000 emails in 365 categories

Price until Friday: $99 CLICK HERE TO ORDER

File Available for download in excel format

Just a few of the medical specialties available:

Click here for the complete list of categories, and a sample
 
DESCRIPTION     Emails
OFFICES AND CLINICS OF MEDICAL DOCTORS    7006
ORTHODONTIST    57
HOME FOR THE MENTALLY RETARDED, WITH HEALTH CARE    29
RHEUMATOLOGY SPECIALIST, PHYSICIAN/SURGEON    9
OFFICES AND CLINICS OF CHIROPRACTORS    10804
ORTHODONTIC APPLIANCE PRODUCTION    5
PSYCHOLOGIST, PSYCHOTHERAPIST, AND HYPNOTIST    96
PHYSICIANS' OFFICE, INCLUDING SPECIALISTS    439
MEDICAL CENTERS    5096
PHYSICIANS' OFFICE; INCLUDING SPECIALISTS    6
EARS, NOSE AND THROAT SPECIALIST: PHYSICIAN/SURGEON    58
MEDICAL SPAS    3
COMPUTER PERIPHERAL EQUIPMENT : RTL    2
LABORATORIES-CLINICAL    12
PULMONARY SPECIALIST, PHYSICIAN/SURGEON    15
GENERAL AND FAMILY PRACTICE, PHYSICIAN/S    42
HEALTH CARE UTILIZATION REVIEW    7
OFCS CLNS OF DNTST    87
HEALTH AND ALLIED SERVICES; NEC    9
SPECIALTY HOSPITALS, EXCEPT PSYCHIATRIC    5
GROUP AND CORPORATE PRACTICE, OPTOMETRIST    9
OFFICES AND CLINICS OF OPTOMETRISTS, NEC    203
PODIATRISTS    96
PSYCHOLOGIST; PSYCHOTHERAPIST AND HYPNOTIST    2
SANITARIUMS    2
X-RAY LABORATORIES    23
SPECIALTY OUTPATIENT CLINICS; NEC    15
BLOOD DONOR STATION    4
HOMES & INSTITUTIONS    39
HOME HEALTH CARE SERVICES, NEC    8
HEALTH CARE ALTERNATIVES    2
PSYCHOLOGISTS    487
NEUROLOGICAL LABORATORY    4
MIDWIFE    12
NRSNG PRSNL CRE N    10
OFFICES AND CLINICS OF DENTISTS, NEC    8
OCCUPATIONAL AND INDUSTRIAL SPECIALIST,    6
OPTOMETRISTS OD    478
CONTACT LENSE SPECIALIST, OPTOMETRIST    18
SPECIALTY HOSPITALS EXC. PSYCHIATRIC    1488
EXTENDED CARE FACILITY    80
PEDODONTIST    6
DENTAL CLINICS AND OFFICES    40
CHILDBIRTH EDUCATION    14
ORGAN BANK    31
CHIROPRACTIC DOCTOR INFO BUREAUS    11
GENERAL MEDICAL AND SURGICAL HOSPITALS    25508
OCCUPATIONAL AND INDUSTRIAL SPECIALIST, PHYSICIAN/SURGEON    41
BLOOD PRESSURE TESTING    7
INTERNAL MEDICINE PRACTITIONERS    861
OFCS CLNS CHRPRCTR    32
DERMATOLOGIST    62

You can view breakdowns by state, categories and download a sample here.

Please accept our apologies for any inconvenience caused if you received this message in error. Please click here to be taken off our mailing list.
 

SCAM ALERT

 

—–Original Message—–
From: asmaa ahmed [mailto:i_hate_u81@yahoo.com]
Sent: Saturday, January 21, 2012 12:46 PM
To:
Subject: [Spam] Re:

ATTN: Facebook User,  Southwest Airlines is gifting out holiday vouchers!  Hurry fast, Do not waste any time. Here is link – http://t.co/HYee6TXf  There are just 401 available!!

Quote of the Day!

as though it were the end of the world. of that country.

I had expected a rush of gas from the week-old corpse.