Archive for the ‘scam’ Category

Internet stalkers from Bridgeport, CT

Monday, June 22nd, 2009

There is a group of  cyberstalkers in Bridgeport, CT , USA  who track every action of mine online.  They do every thing they can to harm my business, stalking me on forums and message boards.  This has been happening for several years now, I wonder who is funding them.   I think they work for a giant Internet company whose real motto is ” we are very evil”.

Paypal phishing - Update Your Information

Saturday, January 10th, 2009

Update Your Information


It has come to our attention that your PayPal Account access is limited.
To remove the limitations we require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.

Please update your records on or before Dec 10 2008. A failure to update your records may result on a suspension of your account.

To update your PayPal records click on the following link:

http://www.paypal.com/us/

Goes to http://mail.tjsemi.com/icons/us/cgi-bin/webscr.html?cmd=_login-run

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.

Sincerely,
The PayPal Team


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 choose the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP295

Webex scam

Wednesday, January 7th, 2009

—– Original Message —–
From: “Webex Incorporation” <webexinfor@yahoo.es
Sent: Monday, January 05, 2009 11:15 PM
Subject: your email has won (claim your prize)

Attn:  Lucky Winner,

We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category “A” Winners.

After the automated computer ballot, your E-mail address emerged as a winner in the category “A” with the following numbers attached
Ref Number:  EH 9590 OG 0612,
Batch Number: 563881545-ES/2009
You and other category A winners are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmarked in the lottery for category A winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail
address ownership.

To file in for the processing of your winning cash prize, you are advised to contact our certified
and accredited claims agent for category “A” winners with the information below:

CLAIMS AGENT.
Names: Mr. JACOB BOTIN
Tel: + 34 664 170 816
Email:webexconsults@aim.com
Email:webexconsults@ozu.es

You are advised to provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be liable. Double claims willnot be entertained so be careful. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations!!! And thank you for being a user of the World Wide Web.

Thanks,
Martina Carlos,
Lottery Co-ordinator!!

Google New Year Promotion scam

Sunday, January 4th, 2009
Another spam scam email
—– Original Message —–
From: <info@g-promotion.org>
To: <undisclosed-recipients:>
Sent: Sunday, January 04, 2009 5:12 PM
Subject: Google New Year Promotion(Congratulation)

Dear Valued Customer,
Your e-mail have emerged as a winner of £500,000.00 GBP (Five Hundred Thousand British Pounds) in our on-going New Year Promotion.Your Winning details are as follows: Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12, Ticket number: 00869575733664, Serial numbers:/BTD/8070447706/06, Lucky numbers: 12-12-23-35-40-41(12).
Contact Mr. Francis Henson for more details through the contact below:

Mr. Francis Henson,
Email: agent.francishenson2009@gmail.com,mr.francishenson@live.com

End of year promo scam

Wednesday, December 31st, 2008

Received this email

You won £750,000.

Name, Age, Country,Occupation.

Email wind.coleman.desk@btinternet.com

Mr Ryan Neville

Seems they are trying to get bank information

Another scammer for mailing lists

Tuesday, September 2nd, 2008

People spend a lot of time trying to crack my mailing lists, today there was another scammer

email :rauthu@in.com

IP Logged:   202.56.231.230

INXX0142 - NEW DELHI/SAFDARJUNG

BHARTI INFOTEL LTD

Domain:125.AIRTEL.IN

Value Electronics - scam?

Monday, September 1st, 2008
Got this email

HI,

We are building a community project and your domain will be a good fit for the community project.

Please let us know if the name is for sale and the asking price.

This is going to be a community project depending heavily on Donations, its our request to you to quote a community price to us.

Regards

Value Electronics

Google Adwords phishing scam

Friday, July 25th, 2008

Paypal phishing scam

Actually linked to

http://www.adwords.google.com.deiap.cn/select/Login

Dear Advertiser,
—————————
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
———————————–
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
——————————————
We look forward to providing you with the most effective advertising available.
Thank you for advertising with Google AdWords.
————————————-
The Google AdWords Team

—————————-

————————————

Scam buyer with stolen Paypal account

Saturday, July 19th, 2008

Signup details

Name: b***

Date: Tue, 10 Jun 2008 13:26:38 +0530 (IST)
From: B**
Subject: Regarding .info domain registration..

Hello,
I need to register a .info domain name. I have the unverified paypal account. Can you please help me register the domain with my unverified Paypal account. I shall transfer $3 immediately for buying the earn-bux.info .

Regards,
***
——————————————-

Hello,
I do not have a credit card to verify my paypal id. That is the only problem which I have. That is the reason why I wanted to pay with the unverified paypal ID.

Regards,
**

— On Wed, 11/6/08,  wrote:

Subject: Re: Regarding .info domain registration..
To: “**

Date: Wednesday, 11 June, 2008, 9:44 AM

Hello
Please indicate the reason why you are unable to verify your paypal account
Regards
Support

—————————————————-
Hello,
I had received $3.5 for signing up with PayLoadz.com by which I received that amount to my unverified paypal account.

Regards,
B*
————————————-

The payment from the unverified Paypal account was from U** - a stolen Paypal account.  If I had believed this “customer”, my Paypal account would be disabled.  Refunded the payment and end of discussion.

Scam domain buyers

Saturday, July 19th, 2008

I have a reseller account for domains and other products. While the products are OK, the moment you start marketing / promoting them, you get a lot of scammers signing up. The scammers have a single point agenda - getting your Paypal account disabled. I will be listing some of the tricks employed by the scammers.


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