Inbox - SCAM ALERT "ACH Payment 5230656 Canceled" using a Yahoo account!

if you live in Britain you are request to send your copy of this scam email to the NFA

National Fraud Authority | Home Office

www.homeoffice.gov.uk/agencies-public.../nfa/

2 days ago – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK.

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-----Mensaje original-----
De: ach sdfdsf [mailto:ach.sdfdsf@yahoo.com]
Enviado el: Wednesday, August 03, 2011 7:26 AM
Para: webmaster@itccommunications.net
Asunto: ACH Payment 5230656 Canceled

Payment Notification #67856549

The ACH transaction (ID:67856549 ), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.

Rejected transaction

Transaction ID: 67856549 

Do not click link (see article below)

Reason for rejection: See details
http://nacha.org/report/67856549/detailis.php?n=3676  

There are a lot of things you can do with Project Gutenbergtm electronic works if you follow the terms of this agreement and help preserve free future access to Project Gutenbergtm electronic works.Where are the ethos of humanism now, you were very fond of them when we were in the University!If any disclaimer or limitation set forth in this agreement violates the law of the state applicable to this agreement, the agreement shall be interpreted to make the maximum disclaimer or limitation permitted by the applicable state law.Spring the trap to see if it _was_ a trap.All of his muscles were hard with the restrained energy of an animal crouching to leap.It exists because of the efforts of hundreds of volunteers and donations from people in all walks of life.WILLIAM REEVES 83 CHARING CROSS ROAD, BOOKSELLER LIMITED.If it is accurately done, application of the kfactor equations is almost mechanical.

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7074 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703)561-1100 2011 NACHA - The Electronic Payment Association

Warning

A new wave of spam emails are targeting business users and attempt to infect them with a variant of the ZeuS banking trojan by posing as ACH transfer failure notifications.

According to researchers from antivirus vendor Trend Micro who analyzed the campaign, the emails purport to come from NACHA – The Electronic Payments Association, the regulatory agency for the Automated Clearing House (ACH) network.

The ACH network is commonly used by companies to process large volumes of credit and debit transactions, such as payroll or vendor payments, in batches.

According to Gary Warner, director of research in Computer Forensics at the University of Alabama at Birmingham (UAB), the emails have subjects like "ACH transaction cancelled", "ACH Transfer rejected", "Your ACH transaction" and other such variations.

The body message is always the same and reads: "The ACH transaction , recently initiated from your bank account (by you or any other person), was rejected by the Electronic Payments Association. Please click here to view details."

The link takes recipients to a website pushing a fake Java update that is actually a variant of the infamous ZeuS (Zbot) information stealing trojan.

One of the more interesting aspects of this attack is the large number of domains with ACH in their name registered particularly for this spam run.

At the moment, malware distributors prefer using compromised legit websites because they are cheeper and easier to replace when they lose control over them.

Registering so many domains for a single campaign is somewhat of an excess and suggests the people behind this attack don't lack financial resources and the return on investment they expect justifies the costs.

Another trick used by these spammers is the forging of headers to appears as if the emails originate from thousands IP addresses, when in fact they come from just a few. Also, there are clear indications they are being sent from compromised Gmail accounts.

Inbox - SCAM ALERT "VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU," LUKMAN KONTA [mailto:cy@vetorialnet.com.br] ´s Nigerian 419 scam letter

If you live in Britain and receive this email you are requested to send a copy to the National Fraud Agency (NFA)

-----Mensaje original-----
De: MR LUKMAN KONTA [mailto:cy@vetorialnet.com.br]
Enviado el: Monday, September 05, 2011 12:00 PM
Para: undisclosed-recipients:
Asunto: VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU,

MR LUKMAN KONTA

THE CHIEF AUDITOR (F.N.B).

JHB R.S.A.

SOUTH AFRICA

Telephone; +27 76 047 6608.

contact E-mail:  lukmankonta11@gmail.com

Dear Sir/Madam,

For the purpose of introduction, My name is  Mr Lukman Konta, THE CHIEF AUDITOR of First National Bank of South Africa (F.N.B).

I am offering you an opportunity to work with me to complete and also share in this transfer project .

There is an account opened in this bank in 1998 and since 2004, nobody has operated on this account again. After going through some files in the records, I discovered that if I do not remit this money urgently, it would be returned to the treasury.

The owner of the account is Mr. Smith Andreas, a foreigner and miner at Kruger Gold Co., a geologist by profession and he died. Since 2003, no other person knows about this account or anything concerning it. The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is US$18,500,000.00 (Eighteen million, five hundred thousand united states dollars).

I am only contacting you as a foreigner because the money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in United States dollars and the former owner of the account Mr. Smith Andreas is also a foreigner.

Please reply urgently so  I can inform you of the process and procedure to actualize this transaction. Send also your private phone numbers, email address including details of the account to be used for the deposit. If you can i would want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the funds will be safe. I will fly to your country for withdrawal and sharing and other investments. I need your full co-operation to make this project succeed because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you for the application  if you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity may never come again in my life. I need a truthful person in this busine

With my position now in my office, I will get the necessary approvals for the transfer of this money to any reliable account that you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. Transfer will be completed through a corresponding bank and I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into your account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account via a corresponding bank with appropriate clearance forms of the ministries and foreign exchange departments.

At the conclusion of this business, you will be entitled to 25% of the total amount, 70% will be for me while 5% will be to reimburse  expenses that will be incurred during the process of transfer. I look forward to your earliest reply through my e-mail address:

Mr Lukman Konta

Telephone; +27 76 047 6608.

contact E-mail:  lukmankonta11@gmail.com

Inbox - SCAM ALERT "Hello Please This Message Is Respectfully Yours!" Gift Ismaila [mailto:giftismaila12@gmail.com]´s Nigerian 419 scam letter

If you live in Britian the National Fraud Agency have requested that recipients of scam letters forward these to the NFA

-----Mensaje original-----
De: Gift Ismaila [mailto:giftismaila12@gmail.com]
Enviado el: Wednesday, August 24, 2011 8:55 AM
Para: undisclosed recipients:
Asunto: Hello Please This Message Is Respectfully Yours!

Hello Please This Message Is Respectfully Yours!

I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly' i got your profile in Google data base when i was searching for a reliable person who could stand as my Trustee, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, Gift Ismail is my name, a girl of 23yrs of age, single and I held from sudan in East Africa. My late father was the Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house.

You can read more about my country in the bbc news

(http://news.bbc.co.uk/2/hi/africa/6469857.stm)

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape out of my country but they hide away my international passport, hand phone and other valuable traveling documents.Luckly they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I went to the bank to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, My father of blessed memory deposited the sum of (US$5.600,000)million Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive respond. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (SUDAN) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely

Gift Ismaila     

Inbox - SCAM ALERT "FROM MR BANGU MALI /URGENT REPLY NEEDED AND CONFIDENTIAL" Nigerian 419 scam letter

If you live in Britain you should forward this letter to the National Fraud Agency

-----Mensaje original-----
De: Bangu Mali [mailto:mr.bangumali2012@gmail.com]
Enviado el: Monday, August 15, 2011 8:50 AM
Para: undisclosed recipients:
Asunto: FROM MR BANGU MALI /URGENT REPLY NEEDED AND CONFIDENTIAL

FROM MR.BANGU MALI  THE MANAGER FOREIGN REMITTANCE

DEPARTMENT,

AFRICA DEVELOPMENT BANK (ADB)

BURKINA FASO.

Dear Friend,

 

(TOP SECRET)

I am MR.BANGU MALI , the manager in charge of auditing and accounting section of Africa Development Bank. (ADB) Ouagadougou Burkina-Faso West Africa, with due respects and

regard. I have decided to contact you on a business transaction that will be

very beneficial to both of us at the end of the transaction.

 

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a

deceased person Mr.Andreas Schranner who died with his wife and their only

daughter on 31 July 2000 in a plane crash and the fund has been dormant in his

account with this Bank without any claim of the fund in our custody either

from his family or relation before our discovery to this development.

The said amount was U.S $10.150M ((Ten million one hundred and fifty thousand

US dollars)).

 As it may interest you to know, I got your impressive

information through international search in Burkina-Faso here in Ouagadougou

Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and the needed information will be relayed to you as soon as

you indicate your interest and willingness to assist me and also

benefit your self to this great business opportunity.

 

 In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also

present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

 

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be

entitled to 35% of the total sum as gratification, while 55% will be for me as the founder of the deal, while 10% will be for expenses.

  

Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

 

All other necessary information will be sent to you when I hear from you.

Trusting to hear from you. You can contact me

through this number (00226 78 80 16 64). And i will advice you to reply back on my private email address :(mr.bangumali2013@gmail.com)

You can visit the sit

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

yours faithfully,

MR.BANGU MALI .