Zirconline Multi Cleanser Gem Scam

Another Zirconline Multi Cleanser Gem Scam.

This scammers will ask you to buy "Zirconline Multi Cleanser Gem" from someone as a much lesser price and later sell it back to them for a much higher price.

They will say that they could not buy the Zirconline Multi Cleanser Gem on their own and that you could buy it for them.

Its a scam !!!

This is the email that they sent to you :-

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Email From : Stelle Evans

Subject : YOUR KIND ATTENTION

Dear Friend,

Brief Introduction, Am Ms Stella Evans 32years old, citizen of London Uk, a purchasing manager to a company in Uk called MACGROVE COMPANY,PLC LONDON.

Kindly give attention to this letter, though it will bring surprise to you as it comes from a strange person.

Due to my condition now, i honorable demand for your co-operations, honest, reliability and sincerely on this transaction as my Friend / business partner, i have deliberated it in my mind and decided to contact you and offer you this business proposal.

I have decided to intimate you personally and discreetly with this business proposal which will be of mutual benefit to both of us. When i was pursuing through your profile, I became aware of your credibility, I use to come to Malaysia to purchase a certain product called ZIRCONLINE MULTI CLEANSER GEM.

Now i will no more be able to make my trip to Malaysia as normal does because of my health, I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to medical director.

Though my company have arranged to send my assistant for the mission to purchase the products on behalf of my company which i normally bought in Malaysia. For the fact that i do buy the product ( ZIRCONLINE MULTI- CLEANSER GEM ) at the rate of ($2,500 u.s dollars) per a carton of six bottles and re-sold to my company at rate of ($4,000 u.s dollars)

The ZIRCONLINE MULTI CLEANSER GEM is a new scientific chemical fluid substance manufactured in North Korea , its of lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, it penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below:-

(1) Tanzanite
(2) Citrine
(3) Pink topaz
(4) Aquamarine
(5) Ruby
(6) Sapphire
(7) Zircon (both blue and colorless)

These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs Jessy Chau, a gemologist in USA, who gave me a sample for text on my last visit to the United States.

After our companies research on this product, I discovered it in Malaysia and i have been going to Malaysia for the purchases .

Now i will no more be able to make my trip to Malaysia as normal does because of my health,

I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to medical director.

My company needs this product now and they are arranging to send my assistant for the mission to purchase the products which i normally bought in Malaysia.
For the fact that i do buy the product ( ZIRCONLINE MULTI- CLEANSER GEM ) at the rate of ($2,500 u.s dollars) per a carton of six bottles and re-sold to my company at rate of ($4,200 u.s dollars) and i don't want the company to know about this therefore, i now wish to appoint you as my local agent in Malaysia, so that the assistant purchasing manager who will soon be in Malaysia will have to buy the products through you in other to protect my former dealings.

I have not particularly lived my life so well, as I never really cared to have a friend then in Malaysia but focus on my business as that was the only thing I cared for.

But now I regret all this as i now know that there is more to life than just wanting to have or make all. Now that my health has deteriorated so badly, I cannot do this my self for now.

Iam offering you 50% of the total proceeds ( profit ) from any of the deals whenever he comes to make the purchase of the products as its going to be a continuous business until i stand back on my feet while 40% is for me and 10% would be your local and international operational costs during each of the business transactions in Malaysia.

This transaction is completely risk free to you and will last a day or two days only. I don't want the person they will be sending to know the cost price that i have been buying the product in Malaysia.

The dealer of this product is a Malaysian lady, I want to introduce you as the dealer to my Company so that my representative will buy it from you as i will give you the contacts of the Malaysia lady so that you can contact her on your own and arrange, why the assigned purchase manager will meet you and buy it from you.

If you promise to be faithful to me by sending my percentage after the transaction with my company, i will now send you all the details you need for the business.

I need a trustworthy person that will handle this business for me until i stand back on my feet. I want truth & honest to be our watch word.

While waiting for your positive and urgent reply.

Warmest regards

Stella Evans

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Latest E-Gold Account Verification Email Phishing Scam

The email below is NOT send by e-gold. Its an email phishing spam - scam.

This email is spam - scam :-

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Email From : E-gold

Subject : Please Update Your Account Information!

Account trouble

We are contacting you to remind you that on 20.06.08 our Account Review Team identified some unusual activity in your account.

In accordance with e-gold´s User Agreement and to ensure that your account has not been compromised, access to your account was limited.

Your account access will remain limited until this issue has been resolved please log in your account or click on the link bellow:

Click here to activate your account - The link will NOT take you to e-gold website !!!! Instead it will take you to a phishing website : http://www.atozbybus.com/E-Gold.Com/e-gold/logon.php?acct=login ( Note the domain - its not e-gold domain )

Thank you :

e-gold service

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Panda Internet Security 2008

Panda Internet Security 2008 Latest Features :-

- New! Automated backup system.
Safeguard your files against accidental loss or damage. No doubt at some time or other you have lost important documents that were saved on your PC, either through unintentionally deleting them or due to hard disk problems or other accidents.

With Panda Internet Security 2008 you can now make simple automatic backup copies that will let you restore these files whenever you need. You can also select the files that you want to save and make backup copies either on hard disk, CD, DVD or other external drive. Back up your files quickly and easily!

- New! Optimized PC performance system.
Panda Tuneup: helps optimize operating system performance. Sometimes your computer may operate erratically or slow down for no apparent reason. In these cases, the first thing to do is to use the system's optimization and maintenance tools. Panda Internet Security 2008 helps you access these utilities directly.

First it cleans out all unnecessary components (removing cookies, temporary files, items in the recycle bin, etc.) and then defragments the disk to optimize performance. Keep your computer in top shape!

- Offer! Now 12 months' free online backup.
With up to 1 GB of storage space on a secure online server. The ability to access your most important documents securely from any computer offers numerous advantages. Panda Internet Security 2008 lets you make backup copies -quickly and simply- on a secure Internet server, with up to 1 GB of storage space for 12 months. Safeguard your information online!

- Latest generation antivirus.
Automatically detects and eliminates all types of viruses. If content is missing from your hard disk, if you have problems starting your computer, or if some of your files are unusable, you can be sure you've been hit by a computer virus. You can be infected just by surfing the Net, downloading a file, or opening an email attachment. There are also the dangers of worms and Trojans which now use new stealth techniques to evade detection.

With Panda Internet Security 2008 you can use the Internet and download or share files in the knowledge that you are fully protected against all types of viruses, worms and Trojans. Forget about infections!

- Powerful AntiSpyware.
Keeps your PC free from spyware. Computer slowdowns, annoying and aggressive pop-up ads, sudden changes to your system settings... these are just some of the effects that spyware can have on your PC. The real danger however is that these threats can steal information about your Internet activity and then use it without your knowledge. Panda Internet Security 2008 automatically detects and removes spyware and other annoying programs. Safeguard your privacy!

- Panda Identity Protect.
Secures your personal data. Whenever you shop or bank online, you have to provide data to verify your identity, such as your account number, credit card number or other ID. This information is sensitive and needs to be protected. The new Panda Internet Security 2008, through the Identity Protect feature, lets you know at any time when this type of data is about to be sent out of the computer so you are in control at all times. Don't let anyone access your data without your permission!

- Personal bi-directional firewall.
Blocks hackers and intruders. When you connect to the Internet, many programs try to access your PC. Some of them are not dangerous, such as those that let you update applications you have installed, but others will try to exploit your connection or control your computer. Panda Internet Security 2008 includes a configurable personal firewall to stop intruders and hackers from accessing your PC. Turn your computer into a fortress!

- AntiPhishing.
Protects against online fraud. Certain emails are designed to trick you into revealing your confidential bank details. They may appear to have been sent from your bank, but they have not. Falling into the trap can be costly: it could give the phishers complete access to your accounts. Panda Internet Security 2008 can identify these fraudulent emails, and prevent you from revealing your bank details, account numbers or other confidential information.

Panda Internet Security 2008 will keep you safe from these dangerous scams. Bank and shop online with complete peace of mind!

- TruPrevent® Technologies.
Double protection. Some new threats are able to spread globally in just a few hours. In this time, your PC could be unprotected as your antivirus will not have had time to update. The TruPrevent® Technologies included in Panda Internet Security 2008 detect and block these unknown threats, intelligently scanning program behavior. This means your PC will have the reinforced protection it needs. Stay one step ahead of unknown threats!

- AntiRootkit.
Detects threats that try to hide on your PC. Rootkits can be used to hide threats and prevent them from being detected by security solutions. These threats can then act with impunity on your system. With Panda Internet Security 2008 you won't have any problem, as its reinforced protection system can detect threats that use this stealth technique. Protect yourself from hidden threats!

- AntiSpam.
Automatic blocking of junk mail. No doubt you often receive emails from unknown or dubious senders. This avalanche of spam is time-wasting and can make it difficult to find the emails you really need to read. The reinforced anti-spam technology in Panda Internet Security 2008 automatically filters junk mail, keeping your inbox free from spam. Rid yourself of the avalanche of junk mail!

- Parental control.
Restricts access to inappropriate websites. If you're worried about your children accessing violent, pornographic or racist content, or that your employees are wasting valuable time visiting non-work related websites, Panda Internet Security 2008 has the solution. Its content control feature can let you decide what type of web pages each user of a computer can view, with a range of custom filters (child, adolescent, employee…)

You decide how the Internet should be used!

Video - Panda Security - Death To Digital Vandals

Video - Panda Security - Death To Digital Vandals Part 1




Video - Panda Security - Death To Digital Vandals Part 2




Video - Panda Security Rebrand




About Panda Security

Panda Security is a global leading provider of IT security solutions, with millions of clients in more than 200 countries and products available in 23 languages. Our mission is to develop and supply global security solutions to keep our clients' IT resources safe from the damage inflicted by viruses, intruders and other Internet threats at the lowest possible Total Cost of Ownership.

Panda Security proposes a new security model, specially designed to firmly combat new types of cyber-crime. This results in technologies and products with much greater detection and efficiency rates than the market average, providing a higher level of security to our users.

History: Founded in 1990 in Bilbao, Spain, by Mikel Urizarbarrena, the company has been called Panda Software for its first 17 years. Under this brand, it became market leader in Spain in 1995 and started its international expansion in 1996. It currently has direct sales presence in 56 countries through an extensive network of subsidiaries and franchises.

The year 2007 has been an inflection point, opening a new era in the company’s history to consolidate its international expansion. To start, we have changed brand: we are now called Panda Security, a name that better reflects our commitment to providing global security.

Furthermore, important investment groups, like Investindustrial and Gala Capital, have entered the company’s share capital.

We have also strengthened management of the company through the appointment of a new CEO, Jorge Dinarés.

Video - Is Your PC Infected ?

Infected Or Not ? - Part 1




Infected Or Not ? - Part 2

FTC - Potential Charity Scams Updates

The Federal Trade Commission is urging consumers to be cautious of potential charity scams in connection with the recent floods and tornadoes that have caused damage in the Midwest.

Scam artists may take advantage of this situation by creating bogus fund-raising operations. The FTC has issued a Consumer Alert, the “FTC Charity Checklist,” which lists precautions consumers should take when donating to charities.

The alert, available at http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt114.shtm, advises consumers to be wary of appeals that tug at your heart strings, especially pleas involving current events. If you are asked to contribute to a charity, the FTC recommends that you:

Ask for the name of the charity if the telemarketer does not provide it promptly;
Ask what percentage of your donation will support the cause described in the solicitation :-

- Call the charity to find out if it's aware of the solicitation and has authorized the use of its name.

- Do not provide any credit card or bank information until you have reviewed all information from the charity and made the decision to donate.

- Ask for a receipt showing the amount of the contribution and stating that it is tax deductible; and

- Avoid cash gifts. For security and tax record purposes, it's best to pay by check – made payable to the beneficiary, not the solicitor.

To order copies of this or other FTC Consumer Alerts, visit http://www.ftc.gov/ftc/contact.shtm#publications.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

To file a complaint, or to get free information on consumer issues, visit http:// http://www.ftc.gov/ or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261.

The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure online database available for more than 1,600 civil and criminal law enforcement agencies in the U.S. and abroad.

Source : FTC

Another Halifax Bank PLC Email Phishing Scam - Halifax Security Plus

Another email phishing scam involving Halifax Bank PLC.

Please beware that these email phishing scam is NOT from Halifax Bank PLC.

The email below is a spam - scam :-

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Email From : Halifax Bank Plc

Subject : Regarding Your Online Account

Introducing Halifax Security PlusSM

At Halifax, we are committed to protecting your personal data as well as your money.

We are hereby introducing Halifax Security PlusSM which combines a wide variety of fraud prevention programs, sophisticated analysis tools and backroom processes to pinpoint and analyze suspicious activity.

This helps us detect and prevent fraud and reassure you that your personal and financial information, as well as your money is as safe online as it is at home, at the for this service, please follow the link below

https://www.halifax-online.co.uk/_mem_bin/secPlus/enroll - the actual link is http://amigente.com/SL/www.halifax.co.uk/www.halifax-online.co.uk/_mem_bin/halifax_LogIn/formslogin.aspsource=halifaxcouk/index.htm ( Do Not Click This )

We hope you enjoy banking online with Halifax.

Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh, EH1 1YZ

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Latest Halifax PLC Online Banking Phishing Email Scam

Latest Halifax PLC Online Banking Phishing Email Scam.

Please exercise caution when receiving emails pertaining to your online bank account.

The email below is a spam scam :-

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Email From : Halifax plc

Subject : * IMPORTANT * Your Online Account Has Been Temporary Locked

Dear Customer

It has come to our attention that your Halifax Online account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.

If you could please take 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service.

However, failure to update your records will result in account suspension. Please update your records on information with us.

Once you have updated your account records, your Halifax Online session will not be interrupted and will continue as normal.

To Get Started,Please Click On :

https://www.halifax-online.co.uk/_mem_bin/FormsLogin.asp

This email was sent by the Halifax Online server to verify your e-mail address.

This is done for your protection , because some of our members will no longer have access to their online banking and we must verify it.

Online Security Department
Security Advisor
Halifax PLC.

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

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Halifax Email ID # 549850

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FBI - Phishing and Vishing Attacks Targeting Users of EPPICards

The IC3 has received reports of phishing attacks targeting users of EPPICards.

The EPPICard is similar to a debit card.

EPPICards are issued by a state agency for the purpose of receiving child-support payments. The cards are currently used in 15 states.

Individuals have reported receiving e-mail or text messages indicating a problem with their account. They are directed to follow the link provided in the message to update their account or correct the problem.

The link actually directs the individuals to a fraudulent web site where their personal information, such as account number and PIN, is compromised.

Individuals have also reported receiving an e-mail message asking them to complete an online survey. At the end of the survey, they are asked for their EPPICard account information to allow funds to be credited to the account in appreciation for completing the survey. Providing this information will allow criminals to compromise the account.

EPPICard providers indicate they are not affiliated with survey web sites and do not solicit personal information via email or text messages.

Please be cautious of unsolicited e-mails. Do not open e-mails from unknown senders because they often contain viruses or other malicious software. Also, avoid clicking links in e-mails received from unknown senders as this is a popular method of directing victims to phishing websites.

If you have received an e-mail similar to this, please notify the IC3 by filing a complaint at http://www.ic3.gov/.

Source : FBI

Latest United Nations Email Scam

Latest United Nations Email Scam - This Email Is A Spam - Scam - Beware :-

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Email From : United Nations Office

Subject : UNITED NATION PROGRAM

We happy announce to you the selection of our online cash gainers of this year United Nation (UN/EU/ECOWAS).

This program is gears towards the fulfilment of the 1999 constitution on poverty eradication ACT of section 302,subsection 26 volume 9 of the UNITED NATIONS REVIEW to render financial assistance to beneficiaries around the globe for sustainable standard of living.

You have been approved to for an award of a total sum of $800.000.00 (Eight Hundred Thousand pounds sterling).

Your email address was selected by Digitec Random Internet Ballot Process Service (D.R.I.B.P.S), NET SURFER result was selected randomly from various search engines, popular HTML Internet access sites on the web.

Our fifteen (15) cash gainers were selected from five continents. Europe, Asia, south America, north America and Africa but has been group into two regions,UN is the UN's global development network, advocating for change and connecting countries to knowledge, experience and resources to help people build a better life.

We are on the ground in 166 countries, working with them on their own solutions to global and national development challenges. As they develop local capacity, they draw on the people of UN and our wide range of partners.

World leaders have pledged to achieve the Millennium Development Goals, including the overarching goal of cutting poverty in half by 2015. UNDP's network links and coordinates global and national efforts to reach these Goals. You have therefore been approved to claim a total sum of ?800.000.00 (Eight Hundred Thousand pounds sterling).

We do believe that your the cash which you have gained will be put into good use for community, educational and business development. Our Office in UNITED KINGDOM will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

David Bello
david.bello@live.com

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:----------------------------------
2.HOME ADDRESS:---------------------------------------------
3.SEX:---------------------------------------
4.AGE:-------------------------------------------
5.MARITAL STATUS:---------------------------------
6.OCCUPATION:---------------------------------
7.E-MAIL ADDRESS:------------------------------------
8.TELEPHONE NUMBER:-----------------------------------
9.CITY:------------------------------------
10. STATE:-----------------------------------
11. COUNTRY--------------------------------------

For security reasons, you are advised to keep your cash amount information's confidential till you the price amount is processed and your gained transfer to your nominated account through an approved Bank appointed specially for this program.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned.

United Nations
Secretary General
Ban Ki-moon


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American Red Cross - Latest Scam Involving Military Family

The American Red Cross has learned about a new scam targeting military families.

This scam takes the form of false information to military families as described below:-

The caller (young-sounding, American accent) calls a military spouse and identifies herself as a representative from the Red Cross. The caller states that the spouse's husband (not identified by name) was hurt while on duty in Iraq and was med-evacuated to a hospital in Germany. The caller stated they couldn't start treatment until paperwork was accomplished, and that in order to start the paperwork they needed the spouse to verify her husband's social security number and date of birth. In this case, the spouse was quick to catch on and she did not provide any information to the caller.

The American Red Cross representatives typically do not contact military members/dependents directly and almost always go through a commander or first sergeant channels. Military family members are urged not to give out any personal information over the phone if contacted by unknown/unverified individuals, to include confirmation that your spouse is deployed.

It is a federal crime, punishable by up to 5 years in prison, for a person to falsely or fraudulently pretend to be a member of, or an agent for, the American National Red Cross for the purpose of soliciting, collecting, or receiving money or material.

In addition, American Red Cross representatives will contact military members/dependents directly only in response to an emergency message initiated by your family. The Red Cross does not report any type of casualty information to family members. The Department of Defense will contact families directly if their military member has been injured. Should any military family member receive such a call, they are urged to report it to their local Family Readiness Group or Military Personnel Flight.

The American Red Cross ensures that the American people are in touch with their family members serving in the United States military by operating a communications network that is open 24-hours, 7 days-a-week, 365 days-a-year. Through a network of employees and volunteers at Red Cross national that link families during emergencies, access to emergency financial assistance, confidential counseling, community support headquarters, local chapters, on military installations, and deployed with troops, the Red Cross offers a broad range of services. Among these services, the Red Cross provides communications for families left behind, assistance to veterans, and preparedness courses for military personnel and their families

The American Red Cross helps people prevent, prepare for and respond to emergencies. Last year, almost a million volunteers and 35,000 employees helped victims of almost 75,000 disasters; taught lifesaving skills to millions; and helped U.S. service members separated from their families stay connected. Almost 4 million people gave blood through the Red Cross, the largest supplier of blood and blood products in the United States. The American Red Cross is part of the International Red Cross and Red Crescent Movement. An average of 91 cents of every dollar the Red Cross spends is invested in humanitarian services and programs. The Red Cross is not a government agency; it relies on donations of time, money, and blood to do its work.

Source : American Red Cross

Raymond Textiles Limited UK Payment Representative Job Scam

Raymond Textiles Limited UK Payment Representative Email Job Scam.

This Email Is A Spam Scam :-

--------------------------------- SPAM - SCAM -------------------------------

Email From : JOHN FOWLER

Subject : Looking for a Payment Representative Manager!!!

Raymond Textiles Limited, is a UK textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the United kingdom and America market.
Quite soon we will open representative offices or authorized sales centers in the United kingdom, America and some other countries, therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the UK market is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?

The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%
.That's why we need you! We need agents to receive payment for our textiles( in money orders, check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.

JOB DESCRIPTION?

1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to Payment is to be forwarded either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive $7000 via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES

You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS:

Legally capable responsible ready to work 3-4 hours per week PC knowledge e-mail and Internet experience (minimal) And please know that Everything is absolutely legal, HERE IS A COPY OF THE EMPLOYMENT FORM FOR YOU Reference No:- LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60

IMPORTANT:

You must be over 21 years of age.

U.S,UK,CANADIAN, EUROPE AND ASIA CITIZENSHIP

EMPLOYMENT FORM

First Name:..................................
Last Name:....................................
Address, No P.O BOX:.........................
City.........................................
State........................................
Zip..........................................
Phone........................................
Marital Status...............................
Age............................................
Nationality....................................

position number#AZ34-768-BT2.Along with your form

I wish to hear from you soonest.
On Behalf of Raymond Corporations.
John Fowler
johnfowler23401@hotmail.com
Recruitment Manager

--------------------------------- SPAM - SCAM -------------------------------

Refund Notification Email Scam Purportedly From The IC3

Latest Email Scams - Refund Notification Email Scam Purportedly From The IC3

Consumers need to be aware of e-mail schemes containing various versions of fraudulent refund notifications purportedly from the IC3 and the government of the United Kingdom. The e-mails claim the refunds are being made to compensate the recipients for their losses as victims of Internet fraud.

The perpetrators of this fraud use the names of people not associated with the IC3 but give them titles in an attempt to make the e-mails appear official. The perpetrators use the IC3's logo and the former name of the IC3, the Internet Fraud Complaint Center (IFCC), as well as the names of the Bank of England and the Metropolitan Police in the e-mails.

The e-mails promise refunds of thousands of dollars which are to be sent via bank wire transfer from the "bank of England" once the victim signs a "fund release order." The e-mails contain warnings that failure to sign the order will place the funds on hold and a penalty will be applied.

As with most spam, the content contains elements which are evidence of fraud such as: multiple spelling errors, poor grammar, agency names, signatures of officials and titles to appear authentic, and a warning for failure to comply. In some of the e-mails, the names of the officials do not match the signatures.

Consumers always need to be alert when they receive an unsolicited e-mail. Remember: do not open unsolicited e-mail or click on any links embedded in the e-mail, as they may contain a virus or malware.

If you have received an e-mail similar to this, please file a complaint at http://www.ic3.gov/.

Lots of Google AdWords Phishing Email Scam Circulating

There have been a rather high number of Google AdWords Phishing Email Scam circulating on the Internet off late.

These scam emails inform you to renew your Google AdWords account or your Google AdWords account will be deleted or deactivated.

Please take note that these emails are not from Google AdWords.

To be safe, never click on a link within an email to go to Google AdWords website.

You should type the URL or save the Google AdWords URL in your favourites.

If you receive these suspicious phishing email scams, report them here.

There are also a thread at Google Groups discussing this if you need more info.

Latest Liberty Reserve Incoming Transfer Email Confirmation Phishing Scam

The Latest Liberty Reserve Incoming Transfer Email Confirmation Phishing Scam - Beware this email is a phishing email scam. This email is not from Liberty Reserve.

This Email Is A Spam - Scam :-

----------------------------------- SPAM - SCAM ----------------------------------

Email From : no_reply@libertyreserve.com

Subject : Liberty Reserve incoming transfer confirmation

Dear Liberty Reserve member,

You have been sent 996 USD of Liberty Reserve from Liberty Reserve account U4465925. However, in accordance to our new Security Policy, valid from today, 4th June 2008, you are required to confirm your identity before you can receive spends of over 500 USD. This is done to further strenghten the safety of our members and reduce the number of fraudulent transactions.

Please click on the web link below to be taken to the page where you will confirm your ownership of your Liberty Reserve account and receive the spend. Fill out all the fields and press the "Confirm" button. Your confirmation will be sent to our Support team and processed MANUALLY. A few hours later you will be sent an email confirmation and receive the sum of 996 USD into your LR account.

Note: Bear in mind that, due to security reasons imposed by our new Policy, the spend will not be credited to your account until you confirm your identity.

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

CONFIRM YOUR ACCOUNT DETAILS HERE:

https://www.libertyreserve.com/en/customer/account/confirm/ - This link will actually take you to a phishing website - http://84.252.16.210:8000/www.libertyreserve.com/en/customer/confirm/ - which is not Liberty Reserve website.

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

For information and support please e-mail us at support@libertyreserve.com

Thank you.

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Arts and Crafts Inc Job Vacancy Scam

Beware!! This Email Is A Spam - Scam :-

-------------------------------- SPAM - SCAM -----------------------------

Email From : Arts & Crafts Inc.

Subject : Job Vacancy ....... Are you interested ?

Hello,

I am Mitch Kennedy , Director/CEO of "Arts and Crafts Inc.My Company deals with Art designs, African crafts and musical instruments, sales and supplies. Our headquarters is in London and we also have stores in Holland, France, Malaysia, Scotland and Germany.

I am using this opportunity to introduce to you a new job opening while you are still working at your present working place. We need someone to work for the company as a Representative/Bookkeeper in USA. This is an employment opportunity and that anyone is qualified to take up this post from any location in the states. It's a very easy job that is not expecting too much of such experience from you and it won't disturb your present job.

The average monthly income is about 2,000.00 USD and this job takes only 1 hour per day from home or anywhere you have access to a computer. If you are interested, kindly reply immediately.

This space is opened till the 20Th June,2008

Mitch Kennedy
Director/CEO,
Arts and Crafts Inc.


P.S:REPLY DIRECTLY TO ME HERE:- MITCHKENE777@HOTMAIL.COM , I REPLY IMMEDIATELY

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2008

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