Tuesday, May 8, 2012

Western Union MTCN Notification -- Keywords: Christian Kelly, James William, EB-2520

NO SPAM, PLEASE -- Western Union MTCN Notification

A spam mail received today from Mr James Williams, purportedly from Wester Union, in which sender asks the recipients for sending their personal details to get an Western Union MTCN information to receive £5000, as the first installment from winning amount of £4.7Million Pounds.

Western Union MTCN Notification -- Keywords: Christian Kelly, James William, EB-2520  


The recipients are further asked to contact Mr Christian Kelly for further information. Contents of the mail are given below:

==================================
From: Dr.James William <jameswilliam.1_30@msn.com>
To:
Sent: Tuesday, 8 May 2012 12:54 PM
Subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN:

CONGRATULATION TO YOU,

I have contacted you because I've sent you the first payment of £5000 today from your winning funds total amount of £4.7Million Pounds, Therefore you need to contact western union agent for him to give you the transfer payment information and  MTCN,
 
Agent: Mr. Christian Kelly
 
 
Please try to contact him today for him to forward the payment  information to you, Remember to Indicate the registration code of EB-2520 to him when e_mailing him, Also he will be sending you £5,000.00 daily as per my discussion with him. Also you should send to him your information such as below,
1. Full Name:
2. Phone and Fax Number:
3. Country:
4. Address:
5. Age:
6. Identification Card: 
Do get in touch with me once you have Received the transfer,
Yours Sincerely
Mr.James William
============================================ 

Phishing Scam: Last Warning!!! Update and Secure your Yahoo! Account


 NO SPAM, PLEASE -- Last Warning!!! Update and Secure your Yahoo! Account


Such kind of spam mails are spreading around the web for quite a while and the spammers tried new and improved ways to foll the recipients to get their personal information, which can be used to damage the recipients financially and morally.

The link provided in such mails normally lead the recipients to fake look-a-like Yahoo! login page. In this case the following page appears, once the given link is followed:

Phishing Scam: Last Warning!!! Update and Secure your Yahoo! Account


The contents from recent mail are given below:
====================================
From: Yahoo! Account Service (mail.verify@email.yahoo-inc.com)
To:
Sent: Tuesday, 8 May 2012 2:02 PM
Subject: Last Warning!!!


Account Information








 Dear Valued Customer,
This verification process will only take a few seconds,we will notify you whenever this information changes.

Sincerely,
Yahoo Account Department
Yahoo© 2012 Yahoo Corporation. All rights reserved
==============================================














Monday, April 23, 2012

UK National Lottery Online Award 2012 -- Keywords: Mary Allen, Johnson Oliver, Draw No. 159300

NO SPAM, PLEASE -- UK National Lottery Online Award 2012

The latest spam winning notification received from Mrs. Mary Allen, purportedly from UK National Lottery, congratulating recipients on winning of 2,000,000.00 GBP (Two Million Pound Sterling) in the Draw No. 159300.

SPAM: UK National Lottery Online Award 2012
Further she asked the recipients to send personal information to Mr. Johnson Oliver to claim the award amount. The content of the mail are given below:

========================
From: Uk National Lottery <UkNationalLottery@we.com>
To:
Sent: Sunday, 22 April 2012 9:52 PM
Subject: Congratulations.

The National Lottery
NE6 1HX
The marina offices St Peter’s yacht basin
New castle United Kingdom
(Customer service) NOTIFICATION DESK

Dear e-Mail Winner:

    This is to inform you that your E-mail Address was selected as one of the lucky winner of 2,000,000.00
GBP (Two Million Pound Sterling) from the National Lottery Online Award 2012. The Draw No:159300.


please contact the FIDUCIARY AGENT Information Officer Mr. Johnson Oliver who has been assigned to assist you. You are to

contact him with the following details for the release of your winnings.

Contact Mr. Johnson Oliver 
Tel:+447-024-079-662
E-mail: johnson.oliver94@yahoo.co.uk

Fill the Information  below and Send to him for claim:

Name:
Age:
Sex:
Occupation:
Cell phone number:


Your Online coordinator
Mary Allen(Mrs.)
National Lottery Company Department


For security reasons, you are advised to keep your winning information confidential till your claim is processed and your

money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and

unwarranted abuse of this program are in place. Please be warned!!!

===========================================

Wednesday, April 11, 2012

Coca-Cola Online Award 2012 -- Keywords: Eliz Bubb, Robert Patrick, Ticket No: 5647560054-5188

NO SPAM, PLEASE -- Coca-Cola Online Award 2012

Coca-Cola Online Award 2012 -- Keywords: Eliz Bubb, Robert Patrick, Ticket No: 5647560054-5188
An unwanted mail received yesterday from Mrs. Eliz Bubb, purportedly from Coca Cola Company, congratulating the recipients for winning one million GBP in 1593rd draw of Coca-Cola Online Award 2012 and asking to send personal information to Mr. Robert Patrick to claim the award.

Contents of the mail are given below:
==============================================
From: Coca-Cola Award (info@un.com)
To:
Sent: Monday, 9 April 2012 5:51 AM
Subject: Ticket No: 5647560054-5188

COCA COLA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
UNITED KINGDOM.

Dear e-Mail Winner:

    This is to inform you that your E-mail Address was selected as one of the lucky winner of 1,000,000.00
GBP (One Million Pound Sterling) from the Coca-Cola Online Award 2012. The Draw No:1593. Contact
Mr. Robert Patrick Via E-mail: cc_bc12@hotmail.com , Fill the Information  below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Eliz Bubb(Mrs.)
Coca-Cola Company Department,
E-mail: cc_bc12@hotmail.com
================================================

Saturday, March 10, 2012

Employment/Job Offer Spam Using the Name of Hyundai Motor India (Ltd) -- Keywords: Chung Mong-Ko

NO SPAM PLEASE -- Employment/Job Offer Scam Using the Name of Hyundai Motor India (Ltd)

A spam mail received today from Chung Mong-Ko, apparently from Hyundai Motor India (Ltd) informing the recipients that he/she has been shortlisted by the company for the final interview to be held at The Company Corporate office in New Delhi on 17th March 2012 (11.30 a.m.).

Employment/Job Offer Spam Using the Name of Hyundai Motor India (Ltd)
After offering lucrative salary & benefits, to entice the recipients, the sender asked to make a refundable cash surety deposit of Rs 5,800 INR (Indian Rupees) in favor of their recruitment accountant officer name in charges to receive such payment.  

Contents of the mail are given below:

================================================
From: Hyundai Motors Company <hyundaimotorcompany@mail.jzptt.ln.cn>
To: info@hyundai.com
Sent: Saturday, 10 March 2012 9:10 AM
Subject: Hyundai Motor India (Ltd)





Hyundai Motor India (Ltd)
Head Office Address:
A-30 Mohan Co-operative Industrial
Area Phase-1 Mathura Road
New Delhi 110044.

Your Resume has been selected from for our new plant. The Company selected 65 candidates list for Senior Engineer, IT, Administration,Production,marketing and general service Departments. It is our pleasure to inform you that your Resume was selected as one of the 65 candidates shortlisted for the interview. The Hyundai Company is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new plants in Delhi, Bangalore, Pune and Mumbai Etc.

Your interview will be held at The Company Corporate office in New Delhi on 17th March 2012 (11.30 a.m.) you will be pleased to know that the 65 candidate¡¯s selected 60 candidates will be giving appointment, meaning your Application can be in progress to the final stage. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 72, 000/- to 500, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The Designation and Job Location will be fixed by Company HRD at the time of final process. You have to come with photo-copies of all required documents.
=========================================
REQUIRED DOCUMENTS BY THE COMPANY HRD
=========================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9.Two Passport Size Photograph.
======================================
You are to make a refundable cash surety deposit of Rs 5,800.INR in favor of our recruitment accountant officer name in charges to receive such payment. The refundable interview surety deposit should be paid through any [STATE BANK OF INDIA] Branch closer to you an Account No. will be provided to you upon your response to this mail on how you will deposited the fee as a sign of seriousness that you are in need of this job.

NB: Our phone number was withheld for better communication with email messages. This Company will be responsible for all other expenditure of your at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, and date-time of interview will be mention in your offer letter.

IMPORTANT NOTICE:
Last date for security deposit is 19th of March 2012.The earlier the deposit is made the earlier your position will be secured by the Company HRD-direct recruitment officer. Wishing you the best of lucks.

Warm Regards,
Chung Mong-Koo
Chief Executive Officer.
========================================================

Wednesday, March 7, 2012

Microsoft Promotion: Winning Notification -- Keywords: Dr. Brown William

NO SPAM, PLEASE -- Microsoft Promotion: Winning Notification

A spam winning notification from Dr. Brown William, apparently on behalf of Microsoft, asking recipients to send personal details to claim the amount of £1,000,000 Pounds.

Contents of the mail are given below:
=======================================
From: MICROSOFT PROMOTION (lijiangtemasek@singnet.com.sg)
To: info@win.com
Sent: Wednesday, 7 March 2012 1:59 PM
Subject: Claims Your Lucky Amount!

Your email address has won,£1,000,000 Pounds  in the on going MICROSOFT PROMOTION.send your details for claim to:msnclaimsdept01837@msn.com

Names:_
Tele:_
Age:_
Address:_
occupation:_
country:_
Dr.Brown William
========================================================

Thursday, March 1, 2012

IRS Tax Refund Email Notification Spam -- Keywords: Internal Revenue Service, 1442361382

NO SPAM, PLEASE -- IRS Tax Refund Email Notification Spam

The following mail received apparently from Internal Revenue Service (IRS) United States Department of the Treasury enticing the recipients to use the attachment to apply for tax refunds, calculated recently by the Department. 

IRS Tax Refund Email Notification Spam


As far as I'm concerned, I got it as a spam with the first sight because I have never been registered with IRS for any reason. When I did some research, it was found that cyber fraudsters are using this means to cheat the U.S. tax payers.

Mail contents are given below:

========================================
From: Internal Revenue Service (message07621@34234.irs.gov)
To: (Omitted by Author of this article)
Sent: Wednesday, 29 February 2012 8:39 AM
Subject: Tax notification for
(Omitted by Author of this article)

Internal Revenue Service (IRS)
United States Department of the Treasury

After the last annual calculations of your fiscal activity we have
determined that you are eligible to receive your tax return.

Due to invalid account records we were unable to credit your account.
Please submit a verified tax return request as soon as possible.

Your tax return request form is attached to this email.

After you  submit the tax return request, please allow us
4 to 12 working days in order to process it.


Regards,
Internal Revenue Service

February 28th, 2012 (10:39:11 p.m.)
Document Reference: (1442361382).
==================================================
I referred the following sources for my research:

Cyber World Frauds 

IRS
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