Avoid this one. If you live in Canada and believe that you have been defrauded, then contact your local RCMP and make a complaint about:
Manuel Fichter
38 Matthew Drive
Hammonds Plains, NS B4B 1T8
Canada
Subject: THAT IS ALL I CAN DO FOR YOU
From: "RICHARD GOZNEY" bhcommission1@mail2consultant.com
Date: Tue, May 12, 2009 6:56 pm
BRITISH HIGH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
TEL: +234-8039672472
Attention
After long silence from you we came to realize that you may have given up your compensation due to lack of money for the Certificates.
I have been able to settle for the Certificates which amounts to US$1800 so i expect you to pay me back once you receive your card.
You have to reconfirm your delivery address for the EMS courier company to mail your ATM card to you without delay. Note that you are entitled to settle for their safe keeping fee of $250.
Make haste to send down your address and i shall provide you with the information of their cashier for you to send the safe keeping fee of $250 to her.
I am looking forward to your immediate response.
Yours in Service,
Mr. Richard Gozney
Subject: Western Union Transfer MTCN: 2474153681In this case there was an attachment called Invoice_8773.zip containing a file named Invoice_8773.exe. Because of the really stupid way that Windows (by default) hides the file extensions and the fact that the bad guys have given this executable a convincing icon, it will look something like this when unzipped:
From: "Western Union Support Team" support@westernunion.com
Date: Tue, May 12, 2009 11:00 pm
Dear Customer!
The money transfer you have sent on the 22nd of April was not collected by the
recipient.
According to the Western Union contract the transfers which are not received in 15
days are to be returned to sender.
To collect cash you need to print the invoice attached to this email and visit the
nearest Western Union agency.
Thank you!
Subject: Spamcop Email Verification
From: "Spamcop Webmail Notice" webmail.upgrade@spamcop.net
Date: Fri, May 1, 2009 5:11 pm
To: webmail.upgrade@spamcop.net
Dear Spamcop Webmail Account Owner,
We are currently performing maintenance for Our Spamcop
Digital Webmail Customers.We intend upgrading our Digital
Webmail Security Server for better online services. We are
canceling unused Spamcop webmail email account to create
more space for new accounts.To prevent your account from
closing you will have to update it below to know it's status
as a currently used account.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :=====================================
Email Password :=====================================
Date of Birth :======================================
Warning!!! Any account owner that refuses to update his/her
webmail account within three (3) days of this update
notification will loose his/her account permanently.
Thank You For Your Support
Subject: WorldPay CARD transaction ConfirmationIn this case there was a ZIP file called WorldPay_NR9712.zip (the filename may vary) with an executable in named WorldPay_NR9712.exe. When unzipped it looks a bit like a Windows Help file.
Date: Fri, April 24, 2009 5:28 pm
Thank you!
Your transaction has been processed by WorldPay, on behalf of Amazon Inc.
The invoice file is attached to this message.
This is not a tax receipt.
We processed your payment.
Amazon Inc has received your order,
and will inform you about delivery.
Sincerely,
Amazon Team
This confirmation only indicates that your transaction has been processed
successfully.
It does not indicate that your order has been accepted.
It is the responsibility of Amazon Inc to confirm that
your order has been accepted, and to deliver any goods or services you have ordered.
Subject: Business
Date: Fri, April 24, 2009 12:29 pm
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving hard to perform the best to achieve optimal results in gaining efficiency of our client’s ventures. In this global economy crash time we turn to alternative solutions for our clients from Eastern Europe who are obliged to pay off US or Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are raising up this appeal to those small business owners who have both desire and possibility to stand up as our partners and who may use their business accounts to operate internal transactions for their further remittance to our clients . As being held on a larger scale, your personal benefit will be 5% off every payment posted to your account (or company’s). It may become a considerable upgrade for you and your company.
If this comes up your alley, please, come back for details by: Katherin.Mills@gmail.com
with the following:
First Name:
Last Name:
Country:
State:
City:
Phone (Landline):
Phone (CELL):
Email:
Thank you in advance,
IBC GROUP.
This translates approximately to:
В наше бюро переводов требуются специалисты по итальянскому языку.
Если Вам нужен дополнительный заработок (~1000$ в месяц) - эта вакансия для Вас!
Ездить и ходить - никуда не нужно! Достаточно просто иметь доступ к интернету и телефон!
Никаких финансовых вложений с вашей стороны не нужно! И это не тендер!
Если Вам все еще интересно наше предложение - просто кратко ответьте на следующие
вопросы:
1. Имя
2. Город проживания
3. Где обучались языку и на каком уровне им владеете.
Наш e-mail: lONicholsonbronze@gmail.com
После этого в течении некоторого времени мы обязательно свяжемся с Вами!
Всего хорошего, надеемя на долгое сотрудничество!
We need specialists to provide translations to the Italian language. If you need additional income (about $1000 per month) - this position is for you! You do not need to drive or walk anywhere! You just need to have access to the Internet and a telephone.
If you are interested in our offer - just briefly answer the following questions:
1. Name
2. City of residence
3. Where did you learn the language and how proficient are you.
Out email is: [random Gmail account]
After this we will contact you in a short while.
Have a good time, hoping for a long cooperation!
Subject: Good vacancy August Insurance USA.Needless to say, don't send 'em anything. And if you have agreed to "work" for them, demand some verifiable proof that they exist.
Date: Tue, April 21, 2009 12:07 am
Priority: High
College degree but not enough experience?
Responsible for managing the day to day operations of various facilities to ensure the operations,
maintenance, and vendor management standards of the contract are met in a cost effective, safe and efficient manner.
Requirements
Candidates must possess the following:
- Effective interpersonal skills & communication skills
- Demonstrated leadership and team building abilities
- Self-confidence, flexibility and a positive attitude
- U.S. work authorization
Selected individuals will be trained to enhance leadership and networking skills in
preparation for an executive role within our company.
Compensation based solely on personal performance. For immediate consideration
please contact.
All positions will be filled immediately due to our recent expansion.
You may email your resume in Word to: CHmayHooper@gmail.com
Do you want to test your partner or just to read somebody's SMS? This program is exactly what you need then!
It's so easy! You don't need to install it at the mobile phone of your partner.
Just download the program and you will able to read all SMS when you are online.
Be aware of everything! This is an extremely new service!
Domain Name : freeservesms.comAdded: downloadfreesms.com is punting the same malware.
Registrant Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:
Administrative Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:
Technical Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:
Billing Contact Information :
SHANGGUANMING
GONGYUWUYEYOUXIANGONGSI
jongchangde@126.com
QIANJIN, 2005451
tel:
fax:
Status :
clientDeleteProhibited
clientTransferProhibited
Domain Name Server :
ns1.moneymedal.com
ns2.moneymedal.com
ns3.moneymedal.com
ns4.moneymedal.com
ns5.moneymedal.com
ns6.moneymedal.com
Registration Date :2009-4-13
Expiration Date : 2010-4-13
From: Joy [mailto:Joy@ntwifinetwork.com]
Sent: 10 April 2009 07:47
To: [redacted]
Subject: Notice of Intellectual Property Protection
Dear Sir/Madam: 2009-4-10
We are a domain name registration service company in Asia,
Last week we received a formal application submited by “Yadu Investment Co., Ltd.” Which wanted to use the keyword " [redacted]" to register the Internet Brand and with suffix such as .cn /.com.cn /.net.cn/.hk/ .asia/ domain names.
After our initial examination, we found that these domain names to be applied for registration are same as your domain name and trademark. We aren’t sure whether you have any relation with this company. Because these domain names would produce possible dispute, now we have hold down this registration, but if we do not get your company’s an reply in the next 5 working days, we will approve his application
In order to handle this issue better, Please contact us by Fax ,Telephone or Email as soon as possible.
Yours sincerely
Joy
Checking Department
Tel: 86 513 8532 2060
Fax: 86 513 8532 2065
Email :Joy@ntwifinetwork.com
Website: www.ntwifinetwork.com
Mail No.: [redacted]
For everyone wondering, I did NOT promote and/or was involved with the spamming ON Twitter. All bad things you are hearing about this site is not true. Please reconsider as I am not the person who did this.
I have came clean and have accepted the responsibility for the worm, read the interview here, http://www.bnonews.com/news/242.html.
Subject: SecretDesires - The Ultimate Social Networking for Singles and CouplesOriginating IP is 78.145.126.63, secretdesiresuk.com is hosted on 174.132.193.251. The domain is registered to HostGator rather than the actual registrants, who are..
From: "Secret Desires"
Date: Wed, April 8, 2009 5:25 pm
Are you a couple or single looking for FUN??
Worldwide Coverage with Audio and Video Cam Chat Rooms!
Virtual Kisses and Profile Voting!
Profile Pictures and Videos!
Massive Video Database growing Daily!
Come and Enjoy the Ride!!
You must add at least one valid profile picture to remain a FREE member!!
Secret Desires - What's Yours??
The luxgroupnz.com domain was registered on April 1st 2009 through XIN NET TECHNOLOGY CORPORATION to:
Subject: A better career with LuxGroup
Good Day,
Major International Company is ready to offer you part(1-2 hours a day) and full time(5-8 hours per day) job in the USA. If you are interested, get back to us by email and send your resume or a short description of your former activities. Excellent career growth perspectives and merited salary.
For more info about terms, conditions and financial remuneration, get back ONLY to our corporative email address below: advjob@luxgroupnz.com
With regards,
Lux Group, Hiring Department