FBI Seizes SSNDOB marketplace with Stolen American Social Security Numbers

 

SSNDOB Marketplace Seized

The FBI in conjunction with the Internal Revenue Service (IRS), the Department of Justice (DOJ), and the Cyprus police has seized four website domains on the darknet known for selling Social Security Numbers of individuals in the United States. The domains seized were: ssndob.ws, ssndob.vip, ssndob.club, and blockjob.biz.

This illegal website has generated over $19 million USD in revenue. The website had received almost $22 million in Bitcoin over 100,000 transactions since April 2015. The website has been active since at least 2013.

Source: TechCrunch

Social Security Administration Scam

Social Security Administration

Many people are being fooled by a scam claiming to be from the Social Security Administration. This scam has been reported many times to the AARP Fraud Watch Network. Con artists are pretending to be from the Social Security Administration. This scam has targeted many people, especially retirees that rely on Social Security as their main source of income.

These scammers use technology to perpetrate their scam, such as fake caller ID numbers, such as the real 1-800 number used by the Social Security Administration.

According to this Freep.com article, one version of the Social Security Administration scam involves the scammer demand that the victim buy hundreds of dollars onto gift cards in order to receive their "new" Medicare card (which is supposed to be free).

Senior citizens are commonly targeted by scams like this, and often do not know that they are a victim of a scam.

Please take note of the following clues in Social Security scams (Source: Detroit Free Press):

• The number on your caller ID can show up as 800-772-1213. It's a legitimate number but that doesn't mean the call isn't from a scammer.
• Crooks claim that the Social Security computers are down and they need you to help to provide some information. A huge red flag — Social Security already has your Social Security number and won't be calling to ask you to hand over that number to them. 
• Social Security isn't going to call and threaten that your benefits will be terminated
• If someone asks for information in order to make sure that you get a bigger Social Security check each month, it's a fraud. 

Editor's note: Always be wary of anyone that demand that money is wired via Western Union or gifts cards are purchased in order to receive something in return.

If you feel that you have been a victim of the Social Security Administration scam, please report this information to the Office of the Inspector General for Social Security at 800-269-0271

U.S. DEPARTMENT OF HOMELAND SECURITY EMAIL PHISHING SCAM

U.S. Department of Homeland Security

From: U.S. DEPARTMENT OF HOMELAND SECURITY
email: henrymarlingjr@gmail.com
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY

MG  Timothy J. Lowenberg, Adjutant
General and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry, Wash USA.


Good Day To You,

I hope this email finds you in good spirit and in good health? because i
am quite aware of your losses in the past years now through this security
office intelligent track devices, it may surprise you tha    t i am also
aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria,
Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp.
Tony Jeh Johnson,the Current secretary of U.S Department Of Homeland
Security  , i am in charge to monitor all Foreign Transactions In Africa
Europe And Asia and this kept me in constantly traveling round the world.

U.S. Department of Homeland Security

I have been in The U.S. Department Of Homeland Security Secret Service now
since The Government of President Barack Obama, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to
spoil your day or to put you under duress. But you can not receive any of
your Consignments Boxes, A.T.M Card  And Bank Transfer  pursuit, without a
Clearance from this U.S Department Of Homeland Security. However, upon my
arrival in Benin Republic after series
of meetings with our President Barack Obama and United Nations Secretary
General Ban Ki-Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And
The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities going
on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all
cases of unpaid funds, i found your Consignment Box Clearance File lying
on the Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by your
delivery agent. Meanwhile, i was made to understand that the Foreign
Affair Office have tried to reach to you, but no way and they have made
several attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine Re-Checking, i personally
discovered that your Consignment Content Declaration Document
(C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile,
it contains United States Dollar Cash Us$40 Million Dollars,  (Forty
Million United States Dollars) which made it impossible for the
Consignment to be delivered to you earlier before now.

A Fabricated Story linking Phisher to U.S. Department of Homeland Security 

Based on this personal discovery, i am contacting you now to let you know
that with my position and power as the secretary of U.S Department Of
Homeland Security and now i am presently here in Benin Republic to handle
this  matter of all unpaid foreign payment to their respective owners like
you, i can assist you to legally clear your Consignment Funds and
personally make the shipment to you on my traveling back, but you must
agree with the following conditions. Because i have called our office in
Washington,Dc from here in Benin, who has been intercepting all your
E-Mail Communications, telephone Text/Sms messages & all telephone Calls,
with the help of Mtn, Tigo Vodafone And Airtel Network Benin. I also
received some information from our Homeland Security Office representing
here in Benin Republic, they have confirmed about your emails, & other
communications that you have been dealing and sending Money to people in
Benin, Ghana, South Africa, Togo,  Nigeria , UK & etc who claims to be the
Western Union Directors and representative of other unofficial offices.
You are also dealing with a Bank, and other names which i am still waiting
to be forwarded to me from Our Office In Washington,Dc. My office
authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because your
dealing with them is termed as illegal transaction. I wish to inform  you
that we the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Union And Money Gram And A.T.M Card offices and
including the property recovery Benin. All these mentioned people are
imposters, and we intend to apprehend them soon. I want you to please stop
communicating, and dealing with them until we complete our investigation.
I wish to notify you about the latest development concerning your
Consignment Box content of your total USD$40 Million that was already
handed over to me today. Your Consignment Box content of your total USD$40
Million was assigned to me today after the meeting held between me and
some of the top Parliament members of Benin and the Foreign Affair
Minister in the Benin Capital Commecial Headquarters Cotonou, due to the
delay by you as nobody has heared frommyou to receive your Consignment Box
For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees"
and authorized the Government of Benin Republic to allow me fly with this
your approved Consignment Box to make the delivery to you without any
delay which they have agreed. The only Fee you will Pay to confirm Your
Consignment Box received in your possession is the "Air Flight Weight Fee"
of  your Consignment Box which is the sum of  USD$85.00 only. In order
words your Briefcase is with me now and i shall be coming to your country
to make the delivery to you as soon as you sent me your below shipping
details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address:  ......
Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an urgent
direct  contact with you hence the arrival in your city. Hence i hear from
you also with the MTCN Numbers for the fee payment of  the Air Flight
Weight Fee of your Consignment Box which is the sum of  USD$85.00 only,
then, i will be coming along with your Consignment Briefcase  Box content
of your USD$40Million, but remember that as the secretary of The
Department Of Homeland Security United States Of America, i am a Us
Government Secret Security Agent and i have the power to go through any
Airport Customs and security Agents without personal inspection or
inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call
and instantly send an email to you from my official Ipad Hand Computer
which is always with me while traveling around the world so that you will
give me a direction on how we can meet Face to Face and i will physically
hand over your Consignment Box to you before proceeding back to to my
official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following
an email to you then when you immediately respond, i will Meet you in
person, hand  over your Consignment Box to you and all these will end once
and forall now.

I have taken this assignment upon myself because i understand that you
have really paid so much on the cost of these Delivery  which i want to
stop now, because, nothing was received by you. So be advised to contact
me hence immediately you get this email now because, every thing has been
done ok. Once you send the money, try to immediately notify me with the
Mtcn for easy pick up and for the immediate action on the delivery of your
Consignment Box,for you to receive your  Funds without any further delay
Again . Since you was unable to receive it since .

Send the fee of  USD$85.00 via Money Gram or Western Union Money Transfer
using the below stated receivers name and information.

Receiver’s Name_____Chris Mezie
Country_________Benin
City__________Cotonou
Amount_______USD$85.00
Question_______ Urgent
Answer______Today
Mtcn_______
Sender's Name _____?
Sender's Address___?


As soon as you send the fee, make sure that you send me the MTCN numbers,
senders name and other payment information.Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate
action on the shipping of your Consignment and its  Handing over to you.
Also you are to forward to    us any email that you have been receiving
from people for proper verification and investigation before you deal with
them okay.

Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA.
Jeh Johnson official DHS portrait.jpg
From The U.S. Department Of Homeland Security.
I just arrived In The Benin Parliament In Cotonou

Mr. Chip Fulghum Homeland Security Email Phishing Scam

From: Barr Tudon Michael Jr.
email: loreita@alice.it
Subject: ATTENTION

FROM .. HOMELAND SECURITY DEPARTMENT!!
Mr. Chip Fulghum
Deputy Under Secretary for Management and Chief Financial Officer
Welcome Chip Fulghum – Chief Financial Officer, The Department of Homeland 
Security
Text only +1 (202) 688-7086

Introduction to Mr. Chip Fulghum

This is Mr. Chip Fulghum Chief Financial Officer, The Department of Homeland 
Security. We know that you have not received your fund from Africa! we have 
finally cash your abandoned long-lost check confirming to be your won 
compensation funds and we decided to boxed the money for avoiding expiry of the 
check because it has stayed long in our custody searching for the contact to 
reach you, after our investigation we discovered that the money is not an 
illegal payment, The fund values the sum of $4.8 million dollars. So kindly 
reconfirm your full details via email ( sir.chipfulghumjp123@gmail.com) as 
instructed below.

1. Full name.....
2. Phone number....
3. Current home address....
4. Occupation........
5. nearest Airport......

I wait for your urgent and positive respond.
You can call Mr. Norman Williams at: +229-99254198 the director of overseas 
payment of the presidency office who is in charge to give instruction approval 
to release the boxed-money consignment to me for onwards delivering it to you.

Sincerely Yours
Mr. Chip Fulghum
Chief Financial Officer.. The Department of Us. Homeland Security

Mr. Keith B. Bolcar Email Phishing Scam

From: Mr. Keith B. Bolcar
Subject: OFFICE OF HOME LAND SECURITY
email: "Mr. .Keith B. Bolcar"@

OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of  ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email:(  offichomelnd@gmail.com )

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET

GOOD DAY,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation.  You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Goodluck Jonathan, where they finally concluded that they  every of our American citizen should stop every upfront payment because your so called
partner will keep asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and  also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds.  This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria.  To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your  funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY  LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 92 hours to produce legal proof of the below frozen wired transaction number code:  AZQV9007 owned by you.  Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.

For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of  Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law.

So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere, so contact them with required fee mtcn in receipt of this message, because the document is very mandatory.

You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay .

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: Mr IBRAHIM LAMORDE
Email: ( infoefcc2015@gmail.com )
Tel:  ( +234-8030-659-528 )

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $250 Dollars only for the issuing of the document
right away and your fund will be release to you,  That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall before you.  We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately.

Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96 hours, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document,while transfer,justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE  (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE   EFFECTED THE  PAYMENT SUM OF $250 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST)  DOCUMENT TO BE AVAILABLE.

Receiver's Name:SUNDAY EZE
Sender's Name and Address. Nigeria
Text Question? IN GOD
Text Answer:WE TRUST
Amount:$250 USD.
Destination:Lagos-Nigeria.

N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.

Only re-confirm to her the following information below when you are effecting the payment of $250 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS

The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State.

Best Regards.

Keith B. Bolcar
Email:( offichomelnd@gmail.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:206-882-0974

Home
    Counter-terrorism
        Aviation Security
        Cybersecurity
        Chemical Security
        Law Enforcement
        Protecting, Analyzing & Sharing Information
        Protecting Infrastructure
        Protect Against Fraud & Counterfeiting
        Secure Identification
        Laws & Regulations
        Publications
        Committees & Working Groups
        Grants
        Report Incidents
    Border Security
        Protecting America
        Facilitating Travel & Trade
        Laws & Regulations
        Grants
        Publications
    Preparedness, Response, Recovery
        Preparing Your Family
        Preparedness
        Disaster Response
        Disaster Recovery
        Communications
        Committees & Working Groups
        Laws & Regulations
        Grants
        Training & Technical Assistance
        Publications
        Local Resources
    Immigration
        Moving to the United States
        Immigration Enforcement
        Visiting the U.S.A.
        Committees & Working Groups
        Laws & Regulations
        Benefits

Embrace paperless; please don't print this e-mail unless you really have to.

This email contains confidential information or information belonging to ASA College, and is intended solely for the addressees. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Thank you.

Mr. Keith B. Bolcar

Rev Martin Chukwu Mr Dada Yayi and Mr. Marco Hellman Email Phishing Scams

The following post contains various random phishing emails that are typically shorter in nature, generally a paragraph in length.

Phishing Email: ALICIA KOKOUU

From: ALICIA KOKOUU
email: anne@salt.co.za
Subject: INFO
Received: August 27, 2015

I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will give you further details when I hear from you.

E-MAIL:alko1969@hotmail.com

ALICIA KOKOUU

Phishing Email: PayPal Security Department

From: PayPal Security Department

email: staff@verify.com

Subject: Account Verification

Received: August 10, 2015

Dear Recipient,

Unauthorized users have tried to send money from your account. We regret to inform that your account is currently limited.

An account may be limited for a variety of reasons; One of them is unauthorized access (another person trying to use your account without your consent).

Furthermore, we have sent you this email in hopes that you would provide some information to us, verifying that you are the legitimate account holder.
An attachment (FORM) was sent through this email. Please download and open it in your browser to provide your information.

We will restore access to your account as soon as our security team reviews your information.

Thank you in advance for the information you may provide with us.

Best Regards,
PayPal Security Department Team

-----------------------------------------

Phishing Email: Mr Dada Yayi

From: Mr Dada Yayi

email: sergio.carnevale@alice.it

Subject: MTCN, MONEY TRANSFER

Received: August 3, 2015

Urgent Attention;

we are inform you that your total fund of$2.8M, US Dollars.Has been forwarded to our Western union head office on friday for immediate transfer to you in  your information and you will be receiving $6000.00 per day,here is your first payment, senders name Joseph Motigwe, MTCN..312-585-0067 until you received the total sum. Contact the foreign transfer Director Dr.Johnson Ube. contact phone: +229 984 509 93, uwestern539@gmail.com, comply now with your receiving details/information.

Rgd
Mr Dada Yayi
------------------------------------------------------------------

Next Phishing Email: Rev Martin Chukwu

From: Rev Martins Chukwu

email: will.dill2@aol.com

Subject: Attn:

Received: July 29, 2015

Hello Sir/ Madam,

Greetings: Did you sign any Deed of Assignment in favor of DORIS SMITH.

I am Rev Martin Chukwu ,Assistance Chairman,Economic And Financial Crimes Commission{EFCC} Investigation Office,Abuja, there is presently a counter claims on your funds by one Mrs Doris Smith.

We shall proceed to issue all payments details to the said Mrs. Doris Smith, if we do not hear from you within the next seven working days from today.

Regards,

Rev Martin Chukwu

Assistance Chairman,

Efcc Investigation Office

-------------------------------------------------------------------------------

Next: Mr. Marco Hellman

From: Mr. Marco Hellman

email: oss003@findmeon1.onmicrosoft.com

subject: From: Integrated Crystal Investment Company..

From: Integrated Crystal Investment Company 30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP Email :nsa.usa832@gmail.com 

Dear Sir, I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction. I am Mr. Marco Hellman, A Fund Manager with the Integrated Crystal Investment Company. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you. I solicit for your assistance to execute this transaction. I will give you a complete picture of this transaction as soon as I hear from you. I look forward to hearing from you soonest. 

Regards, 

Mr. Marco Hellman 

Email :nsa.usa832@gmail.com

Mr. David John Global Trust Security Company Phishing Scam Email

Security guard

Mr. David John
LONDON, UNITED KINGDOM.
Direct Tell +447014239896

My name is Mr. David John, I am the DISPATCH OFFICIAL of Global Trust Security Company London UK. I got your information during my search through the Internet.

It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional DISPATCH OFFICIAL of the Global Trust Security company, it is my duty to send in a financial report to my head office in the capital city (USA) at the end of each year. On the course of the last year 2012 year report, I discovered that my branch in which I am the DISPATCH OFFICIAL that a customer who lodge a box of money worth the sum of [£7,500.000.00GBP] is  late without no beneficiary to claim the box, so ever since the box have been there without no one to claim it. which my head office is not aware of it and will never be aware of.

As a DISPATCH OFFICIAL of the Global Trust Security Company I cannot be directly connected to this box of fund, so this informed me of contacting you for us to work, so that you can assist me and receive this fund for us to SHARE. Mean While you will have 45% of the total fund,while i will have 45% while 10% will be used for expenses Note there are practically no risk involved, it will be delivered directly to your home address, all I need from you is to stand claim as the original depositor of this fund who lodged the box of money with our branch so that my Head office can order the delivery to your designated address.


If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response.

I will give you details on how we can achieve it successfully.
looking forward to your response.

Contact me with this email ID:david.john434@yahoo.co.uk


YOURS FAITHFULLY,
Mr. David John
DISPATCH OFFICIAL:
Global Trust Security.
Direct Tell +447014239896

Image credit: Flickr Creative Commons; by Drongowski

Ubisoft Phishing Scam Email

Ubisoft Phishing Scam

I recently received a phishing email saying "Security update regarding your Ubisoft account - please create a new password"

Dear Member,
We recently found that one of our Web sites was exploited to gain unauthorized access to some of our online systems. We instantly took steps to close off this access, investigate the incident and being restoring the integrity of any compromised systems.

During this process, we learned that data had been illegally accessed from our account database, including user names, email addresses and encrypted passwords.

Please note that no personal payment information is stored with Ubisoft, meaning your debit/credit card information was safe from this intrusion.

As a result we are recommending that you change the password for your account.

To enter your new password, click the link below:
[Phishing Link Removed from this post for safety reasons]

For any additional support enquiries, please contact our customer service via our support web site.

We sincerely apologize to all of you for the inconvenience. Please rest assured that your security remains our priority.

The Ubisoft Team

Note: Ubisoft has publicly announced that they have been hacked and 58 million Ubisoft accounts have been compromised, advising their users to change their passwords.

Ubisoft email not a phishing scam

The email shared was not a phishing scam, and you are advised to change your password immediately on the legitimate website.

However, there are times when reputable companies have been misrepresented fraudulently by hackers wanting to gain access to your accounts. Protect Yourself. Hackers Want Your Money. 

How can you identify if an email is a phishing scam?

For one thing, in the above email, the word enquiries is spelled wrong. Foreign hackers have trouble spelling words correctly. Correct spelling is "inquiries." This is one red flag.

Next, the phishing email asks the recipient to click on a link to change his or her password. Legitimate companies would never ask you to use a link in the email to change your information. This is where the hacker inserts a link to their website, which uploads your personal information into their database.

If you receive a security phishing scam email from Ubisoft, I would still advise not to click on the links in the email to change your password. Use the main website to log in and change your password.

If you think your account password was hacked, then report it directly to Ubisoft on the official website.

POKER ASSOCIATES SCAM from Switzerland

POKER ASSOCIATES

Subject line: RE:THIS IS FOR YOUR ATTENTION

Sent from: test@g121.cn

POKER ASSOCIATES ATTORNEYS-AT-LAW & NOTARY PUBLIC VIA MAISTRA 5 7500 ST. MORITZ, SWITZERLAND CANTON: GRAUBUNDEN. Dear Friend, I write you this message under strict recommendation and in good faith. I am sorry at the perceived confusion you may have receiving by this letter from me since we have not met previously, To be straight, I am a solicitor at law and the personal attorney to my client whom i will refer to as my client, who used to work with defunct singer cement company here in Switzerland. On the 5th of July 2008. It was reported to me that my client and his family were involved in Car Accident at Zurich en-root Geneva all occupants in the Car unfortunate lost their lives. With due sense of responsibility, I don?t know how far you are related to my client,because I have made enquires to his embassy to locate my client extended relatives. This unfortunately has proved unsuccessful. I seized this opportunity and decided to contact you for your help and assistance in repatriating the money and property left over by my late client , before it get confiscated or declared unserviceable by the Security Company where this Huge deposits value at about Nine million Dollars was deposited.The Security Company just recently issued me a notice to provide the beneficiary next-of-kin of the deceased or they will have known choice than to confiscate the account within the shortest period of time. On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer. My alternative email:poker_william@yahoo.com Thank you and my sincere regards to you and your family. Barrister. William Poker.