Mr. Ban Ki Moon (kamcleiung8@gmail.com) SCAM UNITED NATIONS ORGANIZATION HEADQUARTER ZONE 23/24. FIRST TEXAS BANK OF USA SHALL CREDIT YOUR ACCOUNT WITH USD$10.500,000.00 MILLION AS APPROVED. Attention: Beneficiary. Sir/Madam. I am here to inform you that your total fund of $10.5Million has been deposited with (First Texas Bank USA) for immediate transferring to your personal Bank account. You are hereby advised to contact the Bank and know the details they need from you in other to complete your transfer. Here is the Bank contact address. Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Therefore you are advised to contact them immediately with the information outlined below. Contact them with the below information for the transfer of your Funds: Bank Name: First Texas Bank USA Contact Person: Mrs. Wendy Louis E-mail Contact: fftxbank@firstexasbank.tk Bank Contact Address: #704 North Gray Killeen, TX 76541 USA. Contact Phone number# +1-(409) 237-7957 Text SMS only due to over busy in the office. Funds reg #: FT1N8875BS. Your earlier message will be appreciated as soon as you have contacted the Bank. Thanks, SINCERELY YOURS, Finally they will waiting to hear from you. Regards Mr.Ban Ki Moon. United Nation Secretary General.
Mr Dominique Soluso (atmpaymentcenter977@gmail.com) Contact Mr Joseph Martin of Eco Bank Immediately‏ SCAM Attention Sir This is to let you know that because of the corruptions in West Africa i decided to move all your funds to East Africa Kenya for easy transfer. Sir i will like you to contact ECO BANK KENYA for them to tell you what you need for your funds to be transfer to your account in your country as soon as possible, this is there email address and phone number: Name: Joseph Martin Manager Eco Bank. Email: RNGUIMARTIN@mail2martin.com Phone Number: +254-725 595 239 Thank you Mr Domninque Soluso
Dear Employee. This is to inform you that we confirmed the documents you sent to us and same is been submitted to our company screening department for verification and screening and in ABDUL RAHIM ARCHITECTURAL CONSULTANTS UAE (ARACO),our selection and the appointment are done automatically without any telephonic interview or online Interview, Reason based that there might be an ill or non-excellent interview based on the fact that the employee is not presently or physically interviewed, however our appointment is based on the following below. 1. Curriculum Vitae/Resume and other essential Qualification Authenticated. 2. Companies and Offices held previously which corresponds with the present offer. 3. The level of experience that is needed. 4. Age and your working experiences. However your Cv/Resume has been forwarded to the screening department of the Hospital for screening and verification, you shall be contacted if successful after the screening within 2-3 working days and if you are not contacted after 7 working days we will advice that you always check your emails as you might be selected and contacted afterwards with an appointment letter. Note: Upon your successful recruitment, you shall be contacted with your offer letter which autheticates that OUR hospital has selected you officially to work here in UAE.You will be directed on the instructions to follow immediately. Regards, ENG.EMAD HAMID Project/ Recruitment Manager ABDUL RAHIM ARCHITECTURAL CONSULTANTS UAE (ARACO) career.aracouae@gmail.com Official Email: recruitment@aracomeae.com
PayPal "suspicious account activity" phishing scam. Bulk e-mailed to several hundred addresses.
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.