Finding and collecting information instances of phishing and email fraud conducted in the foundation name.noreply@blogger.com (Admin)Wed, 24 Dec 2025 11:24:50 -0800Blogger http://www.blogger.com666125http://emailsscam.blogspot.com/en-usnosolid,trust,pay,review,stanford,who,is,who,institute,coach,outlet,online,reviews,james,beckish,fraud,bumbo,target,or,recall,freelifetime3danime,members,plimus,international,l,nicosia,air,care,solutions,reviews,nitro,finance,company,jason,cox,wealth,insideFinding and collecting information instances of phishing and email fraud conducted in the foundation name.Emails Scammarsyajunaidi@gmail.comhttp://emailsscam.blogspot.com/2020/01/the-phishing-mail-with-sender-address.htmlphisingSun, 26 Jan 2020 04:13:00 -0800tag:blogger.com,1999:blog-1385712406217197379.post-2780400784569904339The phishing mail looks exactly the same as the real notification email from Facebook, and if not careful, I would have clicked the link and give away my facebook login name and password.Both the emails look almost exactly the same. Here is how you can differentiate the phishing email from the real.1. Subject of the email – I have several facebook accounts signed up with different email address 0marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2019/10/be-wary-of-blackmail-attempts-in-which.htmlbitcoinThu, 24 Oct 2019 07:20:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-8806574226682152634 Be wary of blackmail attempts in which strangers threaten you in exchange for bitcoin as a means of extortion. One common execution of this method is by email, where-in the sender transmits a message claiming that he/she has hacked into your computer and is operating it via remote desktop protocol (RDP). The sender says that a key logger has been installed and that your web cam was used to 0marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2019/10/be-carefull-of-scam-altcoin-alternative.htmlbitcoinThu, 24 Oct 2019 07:06:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-5277995307615854218 Scam Coins Be careful when investing in alternative coins (altcoins). Amongst altcoins there may be scam coins, enticing users to invest via private sales, or with presale discounts. Scam coins may feature a flashy website and/or boast a large community to create a fear of missing out effect on people who discover it. This helps early holders pump up the price so that they can dump and exit 0marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2017/11/a-few-tips-for-avoiding-scams-this-open.htmlinsurance scamMon, 27 Nov 2017 12:06:00 -0800tag:blogger.com,1999:blog-1385712406217197379.post-2573846940363245767Whether you’re eligible for Medicare, selecting a plan through the Affordable Care Act (ACA), or have private insurance, you have until December 7 (Medicare) or December 15 (ACA) to compare plans and make coverage changes. But as you’re keeping an eye out for the best options, also keep an eye out for scammers. Here are a few tips for avoiding scams this open enrollment season. 0marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2017/11/cammers-are-spoofing-ftcs-consumer.htmlspoofingMon, 27 Nov 2017 12:01:00 -0800tag:blogger.com,1999:blog-1385712406217197379.post-7019461713926033412Scammers are using fake caller ID information to trick you into thinking they’re someone who can be trusted. The practice is called caller ID spoofing, and scammers can fake anyone’s phone number. Today, we got reports that scammers are spoofing the FTC’s Consumer Response Center’s phone number (877-382-4357). But don’t let that stop you from reporting scammers &#0marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2017/11/i-am-peter-douglas-director-inspection.htmlWed, 22 Nov 2017 03:47:00 -0800tag:blogger.com,1999:blog-1385712406217197379.post-8888661143998339182 Photos more SpamNot spam Can i trust you Spam P Peter Douglas to 13 days agoDetails Why is this message in Spam? It's similar to messages that were detected by our spam filters. Dear Beneficiary I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all 0marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-american-airlines-virus-spam-email.htmlSat, 4 Jul 2015 14:57:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-4843776213808885717 Fake American Airlines virus spam email states that you can download and print a ticket you purchased using the provided link. Link downloads zip containing executable malware or a trojan horse.  This email is NOT coming American Airlines or aa.com Subject: Order # 9017937910 - Credit Card Approved    Your payment has been processed and your credit card has been marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-mcinnis-construction-malware-spam.htmlSat, 4 Jul 2015 14:56:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-2892819241833205953 Fake McInnis Construction malware spam email wants you to see the attachment, then sign and return it. Attached .zip contains an exe virus or trojan horse. This email is NOT coming from  McInnis Construction or mcinnisprojects.com Do NOT call them or email them to tell them they have "been hacked" because even if they have, it has nothing to do with these emails. Subject: CITY OF marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-deluxebase-ltd-virus-spam-emails.htmlSat, 4 Jul 2015 14:55:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-5277734464773879446 Fake Deluxebase Ltd virus spam emails thanks you for your order and claims and invoice for the goodsis attached. Attached .doc has macro to download malware. These emails are NOT coming from Deluxebase Ltd deluxebase.com  Subject: Invoice #00044105; From Deluxebase Ltd  Hello Thank you for your order which has been dispatched, please find an invoice for the goods attached. marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-chs-surety-malware-spam-email.htmlSat, 4 Jul 2015 14:54:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-1768523602185298865 Fake CHS Surety malware spam email claims they would like to meet you in a couple weeks to get ideas about surety services for your company. Attached .zip contains an exe virus or trojan horse. Subject: Surety Bond Alternative  Hi: It was a pleasure speaking with you today. We at CHS Surety would welcome the opportunity to represent you. As a brokerage, we represent marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-reliancescrapmetalcom-virus-spam.htmlSat, 4 Jul 2015 14:54:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-8204768837638974078 Fake reliancescrapmetal.com virus spam email claims you will find a bill in the attachment. Attached .doc has macro to download malware. These emails are NOT coming from reliancescrapmetal.com  Subject: Self Bill SB026336 Attached. Please Find Enclosed Self Bill Number SB026336 Dated 07/05/2015 C Phillips enquiries @reliancescrapmetal.com Attachment.doc (57) Header marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/voicemail-malware-spam-email-claims-you.htmlSat, 4 Jul 2015 14:53:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-350424368567264932 Generic voicemail malware spam email claims you can download your missed voice message in the provided link. Link downloads a zip conaining an executable virus or trojan horse. Subject: You have a new voice    You are receiving this message because we were unable to deliver it, voice message did not go through because the voicemail was unavailable at that moment. * Themarsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-telefonica-o2-media-message-virus.htmlSat, 4 Jul 2015 14:52:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-7277803387569294285 Fake Telefónica O2 Media Message virus spam email claims to have a picture message that has been sent to you in the attachment. Attached .doc has macro to download malware. These emails are NOT coming from mediamessaging.o2.co.uk    Subject:   Hello, Here's a picture message you've been sent from 07711888963. You can send a message back from your mobile phone. But marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-virus-spam-email-claiming-to-be.htmlSat, 4 Jul 2015 14:50:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-2375756792143266878 Fake virus spam email claiming to be from The Caravan Club states you will find a booking confirmation for your trip in the attachment. Attached .doc has macro to download malware.  These emails are NOT from The Caravan Club or caravanclub.co.uk  Subject: Travel order confirmation 0300202959 Dear Customer, Thank you for your travel order. Please find attached your booking marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-rbc-invoice-malware-spam-email.htmlSat, 4 Jul 2015 14:50:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-8827457340800678741 Generic or fake RBC invoice malware spam email claims it has an invoice attached for you to pay at your earliest convenience. Zip conains an executable virus or trojan horse. These emails are NOT coming from the Royal Bank of Canada or rbc.com Subject: Invoices     Please review the attached invoices and pay them at your earliest convenience. Feel free to contact us if youmarsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fake-out-of-eden-ltd-virus-spam-email.htmlSat, 4 Jul 2015 14:48:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-3723989852446918438 Fake Out of Eden Ltd virus spam email thanks you for your order and claims the attachment is an invoice for a sales order. Attached .doc has macro to download malware. These emails are NOT coming from Out of Eden Ltd or www.outofeden.co.uk  Subject:  Your Invoice IN278577 from Out of Eden  Dear customer, Thank you for your order. Please find attached a DOC copy of your marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/phish-alert-chalkblackboard-scam-from.htmlemail scamsFri, 3 Jul 2015 12:42:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-6497295964465085812 PHISH ALERT: The following phish email, stating that you must reactivate your Chalk/Blackboard account, has been circulating the campus. This is a scam. If you have responded to this email, please change your CNet password immediately at https://cnet.uchicago.edu/recertify/.For information on how to identify phishing scams, go to http://safecomputing.uchicago.edu.********************************marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/atm-payment-scam-from-delivery-package.htmlpayment scamFri, 3 Jul 2015 12:36:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-7855237833667870309 ATM PaymentFrom: DELIVERY PACKAGE. [info @ stylecareers.com]Subject: ATM PAYMENT.UNITED NATIONS / WORLD BANK ORGANIZATION / FBIUnited Nations House-Newyork.Our Ref: YBNGWB/UN/2015.YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT,Your long outstanding fund to the tune of $5,000.000,00USD ($5million) have been arranged in a Debit/VISA ATM Card for immediate delivery to you. View ATM Card status marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/webdesign-scam-from-johan-aggrawal.htmlemails scamFri, 3 Jul 2015 12:33:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-6286716676259443737 Webdesign scam From: Johan Aggrawal [internetmarketingconsultant.solution @ outlook.com] Subject: PHP and mysql web Development Dear Sir/Madan I am Marketing Manager with an Indian Based Web Design and Development Organization. A Website determines the brand of a firm in Online World. Today many companies in your business domain are using lot of interactive and user friendly tools to grab marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/list-of-emails-scam-with-virus.htmlEmail with Virus attachmentFri, 3 Jul 2015 12:32:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-1832251799702570871 Scam with Attachment - DO NOT OPEN THE ATTACHMENTFrom: Payment swift [danladibonde @ gmail.com]Subject: SWIFT CODE~3787_909K. BALANCE PAYMENTDear Sir,Please we are very sorry for the delays in making the payment, today we have remitted payment to your account, kindly refer to attached a copy of scan deposit slip for payment made today and treat as urgent,as advised by our accounts department to marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/fedex-scam-connected-to-microsoft.htmlemails scamFri, 3 Jul 2015 12:30:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-2061268018469288856 "FEDEX" Scam connected to the "Microsoft" Lottery scam aboveFrom: Mr Wallis Marvin [abuse @ leclub.com.ve]Subject: YOUR PACKAGE WITH FEDEXThis is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of $950,000.00 Dollars for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i havemarsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/microsoft-lottery-scam-from-microsoft.htmlMicrosoft scamsFri, 3 Jul 2015 12:29:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-8022712775292437059 Microsoft lottery scamFrom: Microsoft Team [redplanetkilburn @ btconnect.com]Subject:MICROSOFT® CORPORATIONSCardinal Place80-100 Victoria StreetLondon,SW1E 5JLUnited KingdomCheck attached file for more details.Michel Van Der BelManaging Director,Microsoft® UK and Vice President, Microsoft InternationalMICROSOFT® CORPORATIONSCardinal Place80-100 Victoria StreetLondon,SW1E 5JLUnited marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/invoice-scam-do-not-open-zip-file-from.htmlemail virusFri, 3 Jul 2015 12:28:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-3432567683878328635 Invoice scam - DO NOT OPEN THE ZIP FILEFrom: Thomas Chien [thomaschien @ thase.com.tw]Subject: ORDER SUPPLYHello,Having gone through your catalog, we are pleased to inform you that a customer finds the need of your item for an urgent purchase.Please do find the updated list for the order that has been placed with your company previously. I want to make corrections as we have received a new ordermarsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/internet-crime-complaint-center-scam.htmlemails scamFri, 3 Jul 2015 12:27:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-8378806653459277430 Internet Crime Complaint Center scamFrom: Internet Crime Complaint Center (IC3) [hr @ szeastroc.com]Subject: IC3 U.S (Anti-Fraud Unit).IC3 U.S (Anti-Fraud Unit)we fight against fraud, funds delay and impersonation.Head Office.Attention:The Internet Crime Complaint Center (IC3) which is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (marsyajunaidi@gmail.com (Admin)http://emailsscam.blogspot.com/2015/07/scams-email-release-of-50m-by-barack.htmlemails scamFri, 3 Jul 2015 12:25:00 -0700tag:blogger.com,1999:blog-1385712406217197379.post-7564076077248240582 Release of $50m by Barack ObamaFrom: John Kerry [info @ altaveregy.com]Subject: FROM WHITE HOUSEAttention:President Barack Obama announced the nomination of U.S. Senator John Kerry to replace Hillary Clinton as secretary of state, calling him the 'perfect choice' to guide American diplomacy in the years ahead.Obama settled on Kerry, chairman of the Senate Foreign Relations Committee and the 2004marsyajunaidi@gmail.com (Admin)