Email Scams: June 2013

Presidents announcement - Affects millions‏

Dear (your email address),

Very Important Bulletin For CoConsumers ?June 25 2013

Soon after his inauguration, the Presidents announcement that forces auto-insurance agencies to lower their rates to $4.00-a week for SOME CONSUMERS. These rates take effect TODAY (June 25 2013) and will-save some lucky Americans across the country-thousands a year.

Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the box below:

(your email address)

YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.

Please Find Your Rate Here

links direct to: http://web.safetyradiowave.com

Wells Fargo S.A.F.e Act 06/2013 ID (removed)

Having trouble viewing this email? Click this link.

Home | Prevent Fraud | Wells Fargo Online

Dear customer,

As our commitment to the new banking regulations imposed by the U.S. Federal Reserve, regarding S.A.F.e Act. 06/2013, we urge our clients to take part at this program and fulfill all requirements.

Is important to do that, according to new banking standard procedures we have to inquiry all our clients, personal and business. You can do that right now by follwing the guidelines below and fill out the attached form or you can ask for a S.A.F.e form at your local branch unit.

1. Download the attached form.
2. Fill out the form.
3. Click Next button.
4. Authenticate and Update.

Yours faithfully,
Customers Services

Contact Us:
If you have questions, please do not respond to this message using the 'Reply' button.
Wells Fargo OnlineŽ customers, Authenticate via the attached form to your secure
banking session and click 'Contact Us'.
If you are not a Wells Fargo Online customer, contact us here.

Online Customer Service Code: (removed)

Š 2013 Wells Fargo Bank, N.A. All rights reserved. Member FDIC. Equal Housing Lender.

links go to http://cdn.rsys1.net, not wells fargo

Our voluntarily donation to you.‏

This is a personal email directed to you. I am Dave Dawes,I and my fiancee won a Jackpot Lottery of GBP101M.

You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1MGBP ($1.56M) to you as part of our own charity project to improve the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your details below so that we can send your details to the payout courier.

Full Names,Contact Address and Direct Cell Number: We await your urgent response.

Remained blessed.

Thanks

Dave and Angela Dawes.

from address says: mskyteam078@libero.it

Earn $275/day: Testing This New System..Seen on CNN - No Experience Needed.‏

If you cannot see images, please visit our website here and also click the button to remember this email for future needs

Workers Wanted: Earn $275/day: Testing This New System..Seen on CNN

(images were blocked by my email provider)

Hi, do you forgot about me?‏

Meow honey,

I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)

Waiting for you in my PROFILE: http://t.co/xIQ4BTzywe

With kisses,
Brandie Kadlec

Be Your Own Boss and Choose Your Own Hours‏

Hey,

I read about a way to make money from home a couple weeks ago and thought I would most likely throwing my money away
but as it turns out a friend of mine had already tried it and said that they were actually making good money doing
the same thing.

Anyways to make a long story short I ordered it and just made like $1500 my first freakin week! So I am sending this
news story about my friend that has been already making money with it to EVERYONE on my contact list. There are links
to even sign up as well.. Check it out ASAP. If you know anyone else that could use extra cash working from home do
them the same favor and pass this site along! Take a quick look at it now

http://t.co/(removed)

Its actually pretty easy as well.. Talk to you later

A duplicate copy arrived with message header: You Could Start Earning Immediately!‏

You have a friend request from AmberXX

It's Richelle!

I'm back in town, let's get in touch and fave some fun! ;)

http://t.co/T8KeOLwLop

(this is actually a text scam I got)

From 44bb@dot.net
From number: 1-347-223-25736
(That's right, an impossible phone number called my phone. pfft, so annoying, I can't even report it because it doesn't exist.)

Message:
A donation for charity purpose has been approved to you by Senora Clarisia, email her on senorac@qq.com for more details. Em

Everyone please email senorac@qq.com with fake information and time wasting lies to annoy the jerks who woke me up at 3am with this scam text!!

From the Office of Ambassador Terence P. McCulley United States of American Ambassador to the Federal Republic of Nigeria‏

From the Office of
Ambassador Terence P. McCulley
United States of American Ambassador to the
Federal Republic of Nigeria
Attention:
I was informed this morning by the Remittance Director Central Bank of Nigeria that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached the Central Bank of Nigeria, with a "Power of Attorney, claiming that due to your ill-health that you would not be able to carry out your obligation to receive a Contract/Inheritance fund from the Central Bank of Nigeria left by your relative who died on a fatal road accident on Monday 12th of December 2011 alongside with his family leaving behind only his daughter of about 13 year old girl .And therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly from USA, who is presently taking care of your businesses in Australia.
This Contract/ Inheritance fund valued at US$10 Million had been programmed to be
transferred to their bank account with the Wells Fargo. Find the Bank Account information as they have presented to the Central Bank of Nigeria below;
WELLS FARGO
9 Northern Boulevard
Greenvale, New York
Account Number: 1010179906574
Swift Number: WFBIUS 6S
Routing Number: 121000248
Account Name: Mr. Ralston Wheatly

The Central Bank of Nigeria had called my attention to this to find out if you're really sick and had given this authorization. So if you're not aware of this please get back to this office and let me know so I can notify the Central Bank of Nigeria immediately to stop the transfer and to avoid any mistake please reconfirm:

1) Your full name --
2) Your Full personal address-----
3) Your company address (IF ANY)
4) Your Mobile Number
5) Your position
6) Your bank name--

Upon your prompt response, I will give you full details and enlighten you on how will work things out make an arrangement to legally hand over this fund to you rather than allowing
those criminals to steal the fund.
I also advice that you respond to this email immediately so that I will go the office/High
Court that is approving the payment to stop further instruction on the payment of the
inheritance/contract fund to Mr. Ralston Wheatly . Then I and you will now put heads
together to work out the transfer to you. Further details will be given to you upon your
response.

Ambassador Terence P. McCulley
United States of American Ambassador to the
Federal Republic of Nigeria

says replies to: TerenceMcculley54@cronos.ocn.ne.jp
replies redirect to: terencemcculley941@yahoo.com (this is the one you email if you want to mess with this punk)

(your name)

Hello!

Whether you are a planner, engineer, logistics analyst, aircraft mechanic, or business professional, we invite you to explore our opening.
Because of our continued expansion, we seek qualified candidates who share our vision, values and commitment to superior customer service. Our success is built on constant innovation and people who strive for excellence.

Position title : Corporate Purchasing Manager
Starting salary range: between $51,800.00 - $78,350.00/year depending upon experience
Company benefits: Healthcare and dental coverage, disability and life insurance, and a matched 401(k) program
Employment type: Full & Part Time , Work from Home
Must be a Local US candidate.
Must be at least 23 years of age.

Position Includes:
- Assess client needs and act as the point person in developing and managing program specifications and procedures that will ensure quality, efficiency and profitability
- Perform any range of special projects associated with the tracking, recording, audit, reconciliation or compilation of purchasing transactions and inventory issues
- Executes administrative duties as required

Special Knowledge Requirements:
- Related experience or ceritification is preferred
- Ability to prioritize tasks and work independently
- Demonstrated strong verbal and written communication skills
- Must solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists
- Sound understanding of proper Purchasing ethics
- Must to be computer proficient and be able to use Microsoft Outlook
- Valid drivers license

If you believe this is a challenge you can be successful at, please write back to this e-mail.
(OwenhisbyLaamsoxhawn@outlook.com)

Virtual Assistant Needed.....‏

Work remotely from your home office. If You are interested please send in the following details
First Name
Last Name
Street
City
State
Zip
Phone
Mobile Phone
Email
Alternate Email
And we would get back to you ASAP with further details on the program

says the sender is: info@info.com
replies redirect to: support@autosmartshoppers.com

Personal Assistant Needed‏

Virtual Personal Assistant Needed. Work remotely from your home office. If You are interested please send in the following details

First Name

Last Name

Street

City

State

Zip

Phone

Mobile Phone

Email

Alternate Email

And we would get back to you ASAP with further details on the program

says the sender is: info@fiba.com
your replies redirect to: support@autosmartshoppers.com

Limited Account Access‏

Dear customer,

It has come to our attention that many unauthorized transfers were made
from our system in the past period. To protect our member accounts from
fraud, we are updating our database.

You are required to validate your profile information by clicking on the
following link:

Click here to go to our central website

Please note that all our members are required to update their profile.
Failure in confirming the information will result in account suspension
to avoid unauthorized usage.

Thank you,
Rebecca Michaels,
IT Service

claims to be from western union
link directs you to: http://87.106.87.241/wu
which is not western union, FYI

2 of 9 messages has been found and recovered‏

Notification System
We've got a new message.

Here are some notifications you've missed.
2 of 9 messages has been found and recovered.
View Messages

Angelina is looking for love‏

Sorry, I've been out of town but I am back and I'm looking for a good time on the town.

I have some new pics uploaded in case you forgot about me.

Add me on messenger so we can chat and have some fun hun, I hope you haven't forgotten, xoxo

Click Here To Respond To Adriana
------>>http://t.co/n5R8uxXG3X

Find a partner online‏

Adriana has unlocked her private photos and videos for you to view and has requested that you do the same.

Click here to view her private photos and videos

------>>http://t.co/hb9yLI2NkI

Help me cheat on my husband‏

Aloha, cool cowboy! How are you getting on?

I feel so alonetonight! I guess you would make a fantastic friend for any playful girl like me! Online dating sounds thrilling! Lets try it! I have a number of thrilling bikini pics at this dating site. Please be there for me! The registration is free. I am waiting for you in my private chat!, honey!

Cannot wait to receive your message!

http://t.co/removed

RIP‏

*RIP*

One of the great innovators of
our time has passed on.

He was famous for bringing
revolutionary new mobile-based
technology to the masses.

It's a shame he never got to see this one:

http://www.livingamericandream.net/(your email specific b.s. website)

ps.

This could be the greatest conspiracy
of our time, and it affects EVERYONE.

http://www.livingamericandream.net/(your email specific b.s. website)

Webtise Internet Services Inc.
2659 East Gulf To Lake Hwy. PMB# 307
Inverness, FL. 34453

still wat to meet me?‏

Hey, (Your name)

You still there?

I noticed your Pic...oh yes.

Tell me what you think of me.
http://www.canwegotouttonight.com/?Lisa

Let's go meet up or something...I am here for the next few hours.

Kisses Trish.

Your urgent response is required‏

Attention the beneficiary,

Considering the delay in getting your payment in the last twelve months, my office have been vested with the power and authority to effect payment to all eligible persons that have not been able to receive their funds Based on the advice and recommendation of the world bank and the IMF in making sure you are paid, the amount of US$4,800.000.00 have been approved for immediate payment to you as the beneficiary of the funds.

This is based on the interim report as provided by the world financial governing body, the world bank and the IMF, considering the numerous reports by funds beneficiary of the inability of the crediting government to effect the payment of there long outstanding funds. Kindly forward your payment details to me directly on my email as stated therein, williamslamberth3@gmail.com to enable me secure approvals and forward your file for immediate payment to the right and appropriate authorities.

Please be informed that most payment are effected through the HSBC Bank London, or as may be requested by you. I sincerely look forward to your positive response and I promise to expedite action in this regard.

Williams Lamberth.
Director of treasury and payment

What I’m going to do today is to reveal the secret of eternal life and unmatched health!‏

What I’m going to do today is to reveal the secret of eternal life and unmatched health!

http://t.co/c0g8ofmI

Congratulations! You Have Been Selected!‏

This shocking free video shows you how to make any woman
want to fuck you....No matter what you look like.

All you have to do is use this 1 strange trick (developed by
harvard researchers)..And you *will* get laid.

Watch the video now <~~~~~~~~~~~~~~~~~~~~~~~
http://t.co/aiANVYZioY

Use what you discover in the video to bang as many girls
as you can handle....

Or use it to make that 1 special girl your loyal dedicated
girlfriend.

The choice is yours.

But you need to act now and watch the video because
women are trying to have it taken down.

Watch the video now <~~~~~~~~~~~~~~~~~~~~~~~
http://t.co/337QiD3zqV

So if you want to know how to make ANY Girl want to
fuck you...

With ZERO chance of rejection....

Then you want to watch now:

Watch the video now <~~~~~~~~~~~~~~~~~~~~~~~
http://t.co/752g4wnnat

Imagine how good life will be when you are using this
trick to get any girl you want

(notice all the links in the email are different...)

Local girls looking for a Booty Calls in your area!‏

This profile belongs to Olivia

Please take a moment to read her bio; she is actively looking for new people that want no-string attached fun !

Status: Single

Age: 28

Weight: 120

Height: 5 ft. 7 inches

Hair color: Blonde

Karen's Bio:

I am seeking a man that is not looking for love, but a good time that we both can enjoy.

Are you interested in meeting Karen and hotties just like her ?

Go here and see who's available right now ! (MUST BE 18 and OLDER)

http://t.co/0LJeVkGgIW

Urgent respond‏

My name is Mr olakunle Raji I am the operational manager in account section, in charge of credit and foreign bills of one of the prime banks here in NIGERIA. I am writing in respect of a foreign customer of my bank (MR. ANDREAS SCHRANNER from Munich, Germany) who perished with his whole families on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the wholepassengers aboard.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm There is an account opened in this bank in 1999 by this great late INDUSTRIALIST. Since his death, I personally, have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.
The total amount involved is $16,000,000.00 USD. [Sixteen million United States Dollar]. We wish to start the first transfer with $6,000,000.00[Six million] and upon successful transaction without any disappointment from your side; we shall re-apply for the transfer of
the remaining balance to your account. I have secretly discussed this matter with the managing director of my bank, who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign
beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred into for immediate investment on any viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than 15 years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy. In view of this I got your contact through our foreign offshore
financial centers to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.
At the conclusion of the transfer 50% of the fund will be for us here,
we would give you 35% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.
This transaction is totally free of risk and trouble as the fund is a legitimate fund which does not originate from drug, money laundry, terrorism or any other illegal act.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100%
risk and trouble free and that you should not entertain any fear after you apply to the bank as the beneficiary of the fund from the deceased. Please send your Name and private phone number for easy communication so will can discuss the modalities and process to claim the fund as next of kin to the deceased.
Best regards,
Mr. olakunle Raji

Good New‏

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA

Dear Friend,
Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.

You can read more from these websites:
1. http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html
2. http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial advisor.

This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on what next to do.
I will be waiting to hear from you.

Yours truly,
Bob Chen
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NA
Email: bobchen771@live.com

Our voluntarily donation‏

Re: ‏

Hey! Here is that Link you wanted that gets you into my WebCam Show For Free :)
Don't Give it to anyone else or I will get into trouble.. K?
I'm actually on my live cam right if you want to see how naughty i actually get on here :p

Come check it out now if you can
see you soon xox
Adriana

Your Link ---> http://www.webcamadrianapass.dp.ua

Assalamn aleikum

Assalamn aleikum

I am Mrs.Zaina kone, married to Alhaji Saheed Kone, who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his deathwe were both faithful Muslims.

Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($8.5 Million U.S. Dollars) in one the famous financial institutions here in Abidjan capital of Cote d'ivoire.
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my strokesickness.Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives.
I took this decision because I don't have any child that will inherit this money and my husband relatives are not Muslims and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward.

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With almighty Allah all things are possible.
As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.

Please assure me that you will act accordingly as I Stated herein.
I need this information's, so that i will direct you where my late husband deposited the consignment for you to contact them on my behalf,

1)Your full name:...

2)Your full address......

3)Your Nationality.......

4)A cipy of your picture.......

Hello (Your Name)

Hello (Your Name), i wrote you regarding my inquiry about Robert (Your last name), i did not hear from you.

From name and address: Guiya Wang (wguiya38@yahoo.com)

Regarding IRS notice 23570

Ideal Tax Solution, LLC.

Dear (YOUR NAME),

I need to discuss a new option to lower your IRS debt. This is regarding a procedure where I could get a Abatement of your Penalties and Interests. Contact me today!

Call me at 1-888-687-1338

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Martha Gonzalez
Senior Tax Analyst
Ideal Tax Solution, LLC
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