Libya - Mrs. Safia Farkash Ghadafi arrested for ....

----- Original message -----
De: Mrs. Safia Farkash Ghadafi
Para:
Enviado: domingo 20 de noviembre de 2011 18:52
Asunto: FROM: Mrs. Safia Farkash Ghadafi


I need your assistance for this transaction
FROM: Mrs. Safia Farkash Ghadafi

Attn: Sir /Madam, Assalamu`Alaikum 
                                                     
This may appear a bit surprising to you but very beneficial; as a matter of urgency, I am desperately looking for a foreign partner whom I can trust to handle some investment of fund movement. I am SAFIA FARKASH, wife  of late Libyan leader Colonel Muammar Gadhafi. Before he was killed, he gave everybody money in case any thing happens to him.

He deposited the sum of US$65.4m (Sixty five million four hundred Thousand United States
Dollars) in my name at bank of Africa in a country I will disclose to you  as we proceed. I have already left Libya to one of the West African  countries.  Consequently, our status/position of the present state of things does not  permit me to open an account or run any huge financial business at the  moment. That is why I want this fund records to be change to your full information that will enable you transferred it to any conducive account in any of the countries in the world. Your assistance will enable us  invest this money in your country or any where it will be safe and  productive.

But before we continue in this transaction, we have to build a  memorandum of trust that none of the two parties shall betray each other.  As soon as you agree to assist us, I shall quickly furnish you with the contact address of the bank where the US$65.4m (Sixty five million four hundred Thousand United States Dollars was deposited.I will get you the deposit certificate of claim for ownership documents to you.  Please I need your urgent and confidential response.  Waiting for your prompt and positive response.

Please, if you are not interested do not disclose my intention so that it will not get to my late husband, relatives or loyalist as they will burn me alive with my entire family.

Do not complete form - this is a phishing / identity theft scam
The requested informations below
==================================
1. Full name..............
2. Telephone numbers/mobile/fax.......
3. Your age......
4. Your sex.........
5. Your occupation........
6. Your country and city......
7. Your home address..........
8. Marital status............

Thanks.
Mrs. Safia Farkash Ghadafi

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.

.

-----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.

________________________________

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 - Inbox - this email did not come from the Natwest Online Banking - if you check the url beneath RE-ACTIVATE NOW

it is http://kalibermag.com/ioncube/login.html Nothing to do with the NatWest. This CROOK is fraudulently using the NatWest Bank Logo

Account Closed!

Dear Customer,

Your NatWest account has been closed for security and safety measures.
Hence we request you to re-activate your account by clicking on the link below immediately.

Do not click on as it is a Phishing Attempt or could give you a Trojan virus RE-ACTIVATE NOW

Thank you for your prompt attention to this matter.
We apologize for any inconvenience caused by this email.

Thank you for banking with NatWest.

In any case I do not and have never banked with the NatWest - It is a numbers game hoping that someone that does bank with them will click on the link which will take them to the crooks site and not the NatWest´s site

Inbox -

Inbox - this email did not come from the Natwest Online Banking - if you check the url beneath RE-ACTIVATE NOW it is http://kalibermag.com/ioncube/login.html

Nothing to do with the NatWest. This CROOK is fraudulently using the NatWest Bank Logo

Account Closed!

Dear Customer,

Your NatWest account has been closed for security and safety measures.
Hence we request you to re-activate your account by clicking on the link below immediately.

Do not click on as it is a Phishing Attempt or could give you a Trojan virus RE-ACTIVATE NOW

Thank you for your prompt attention to this matter.
We apologize for any inconvenience caused by this email.

Thank you for banking with NatWest.

In any case I do not and have never banked with the NatWest - It is a numbers game hoping that someone that does bank with them will click on the link which will take them to the crooks site and not the NatWest´s site

Inbox scam attempt today - From: "Chase bank"???????

Date: Sun, 29 Nov 2009 18:43:50 +0100
From: "Chase bank"
To: (no recipient - warning sign)
Subject: urgent message from Chase Bank.

Note: This is a service message regarding the Chase Customer Form. (Do no live in the USA or have an account with this bank - warning sign)

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form.

Please complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB=129233165401320265769470336229075910943114801662206
(Do not click on link - new browsers will warn you that it is a duplicate site normally)

Thank you for being a valued customer.

Sincerely,
Chase Customer Service











Please don't reply to this Alert.







__________ Información de ESET NOD32 Antivirus, versión de la base de firmas de virus 4644 (20091128) __________

ESET NOD32 Antivirus ha comprobado este mensaje.

http://www.eset.com




--- HTML content follows ---



Note: This is a service message regarding th e Chase Customer Form.

Dear customer:

As part of the ne w security measures, all Chase bank customers are required to complete Chas e Customer Form. Please complete the form as soon as possible.

To access the for m please click on the following link:

http://chaseonline.chase.com /Secure/webform/OSL.aspx?LOB=12923316540132026576947033622907591094311480 1662206

Thank you for bei ng a valued customer.

Sincerely,

Chase Customer Se rvice

Please don't reply to this Alert.