Phishing on CGIDefaultAccount.com

NEBRASKA (OCN) — CGIDefaultAccount.com is sending phishing attempts on PayPal Account holders as shown below.

Users of certain browsers are alerted when the site tries to open in the browser.

PayPal is constantly seeking to improve the service that it offers to its customers. Every time you log on to our online service, we check to ensure that your current browser and computer settings will give the required level of performance and security.

Our SSL shows that the browsers you used the last time you accessed your online account has been flagged as unsecured browser which may leak your online security details to a third party. In this case we cannot guarantee optimal performance and security. Please reconfirm and reset your security details on our secure database. Simply click the confirm button below and enter your details.

Confirm

Tel: 509-362-9997

WASHINGTON (OCN) — Did you receive a call from 509-362-9997?

To block similar calls to your mobile phone, call 1-888-382-1222 for the DNC Cell Phone.

You may not have understand the call if you had answered as the message (saying that you won $500 and to press 1) was in played Spanish.

Upon calling back 509-362-9997 from a second line in our New Jersey office to see if we could reach a live representative in Washington, we received and automated attendant that was speaking in English which informed that the call was a “travel related call” and that we would be contacted again later and to press 1 to be removed from their calling list.

After pressing 1, we were prompted to enter our telephone number after the beep which takes a few seconds.

Two seconds after entering our 10 digit number, we were informed that our number will be removed in 48 hours. Entering more or less numbers gives the same message so it is unclear if callers numbers will be removed. Secondly, asking to be removed can also confirm your number to their system.

So far, AT&T reverse lookup does not have the number listed as it is a celluar/virtual number provided by Leap Wireless International (dba Cricket).

Business: Cricket Wireless Logan Square
Address1: 1601 North Division Street
Address2: #A
City: Spokane
State: Washington
Zip: 99207
Phone: (509) 227-5025
Fax:
Web: www.mycricket.com

When the account holder is discovered through different means, it will be added below.

Related Names:
* Unknown

Related Numbers:
* (509) 362-9994 (travel related call)
* (509) 362-9995 (request to enter card number)
* (509) 362-9996 (travel related call)
* (509) 362-9997 (travel related call)

US States that are receiving calls:
* New Jersey (our office)

* Arizona
* California
* Colorado
* Florida
* Illinois
* Indiana
* Kentucky
* North Carolina
* New Jersey
* New York
* Massachusetts
* Nevada
* Oregon
* Texas
* Washington
* Virgina

Countries that are receiving calls:
* Vancouver, British Columbia
* Richmond Hill, Ontario

Is your location missing? Got a tip? Use the contact link to let us know.

Tel: 509-362-9994

WASHINGTON (OCN) — Did you receive a call from 509-362-9994?

To block similar calls to your mobile phone, call 1-888-382-1222 for the DNC Cell Phone.

You may not have understand the call if you had answered as the message (saying that you won $500 and to press 1) was in played Spanish.

Upon calling back 509-362-9994 from a second line in our New Jersey office to see if we could reach a live representative in Washington, we received and automated attendant that was speaking in English which informed that the call was a “travel related call” and that we would be contacted again later and to press 1 to be removed from their calling list.

After pressing 1, we were prompted to enter our telephone number after the beep which takes a few seconds.

Two seconds after entering our 10 digit number, we were informed that our number will be removed in 48 hours. Entering more or less numbers gives the same message so it is unclear if callers numbers will be removed. Secondly, asking to be removed can also confirm your number to their system.

So far, AT&T reverse lookup does not have the number listed as it is a celluar/virtual number provided by Leap Wireless International (dba Cricket).

Business: Cricket Wireless Logan Square
Address1: 1601 North Division Street
Address2: #A
City: Spokane
State: Washington
Zip: 99207
Phone: (509) 227-5025
Fax:
Web: www.mycricket.com

When the account holder is discovered through different means, it will be added below.

Related Names:
* Unknown

Related Numbers:
* (509) 362-9994 (travel related call)
* (509) 362-9995 (request to enter card number)
* (509) 362-9996 (travel related call)
* (509) 362-9997 (travel related call)

US States that are receiving calls:
* New Jersey (our office)

* Arizona
* California
* Colorado
* Florida
* Illinois
* Indiana
* Kentucky
* North Carolina
* New Jersey
* New York
* Massachusetts
* Nevada
* Oregon
* Texas
* Washington
* Virgina

Countries that are receiving calls:
* Vancouver, British Columbia
* Richmond Hill, Ontario

Is your location missing? Got a tip? Use the contact link to let us know.

Free Kia Soul Hamster

NEW YORK (OCN) — Before we sent this mail to the trash for being a scam, we decided to display it for you.

You have just been awarded a FREE Kia Soul Hamster replica if you test drive a Kia Soul. For Claims, email the following details:

Names:…………
Address:…………..
Country:……………..
Age:……….
Sex:…………..
Phone/cellphone……..

regard
Mrs Joan Thoms

###

Charity Project Relaunched for 2009

NEW YORK (OCN) — According to the New York Forum members, Lolly Bedford’s scam is back to get unsuspecting readers.

Hello beloved friend,

How are you doing today? I know that this mail will come to you as a surprise,please accept the content in good faith. I am Mrs. Lolly Bedford from United Kingdom, suffering from cancerous ailment and I am 60 years old. I used to be married to Sir Gordon Bedford English man(Deceased).My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.

When my late husband was alive he deposited the sum of 15 Million Great Britain Pounds Sterlings as consignment with a security company in Holland, this funds has been there for four years now. My late husband derived this funds from his vast estates and investment in capital market. Presently, this money is still with the Security Company. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the

stroke that I have in addition to the cancer. With this hard reality that has

befallen my family, and me I have decided to donate 40% of this fund to you and want you to use 60% of this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women, fund churches and persons who prove to be genuinely handicapped financially.

I took this decision because I do not have any child that will inherit this

money and my husband relatives are bourgeois and very wealthy persons and I do

not want my husband hard earned money to be misused or invested into ill

perceived ventures. Hence the reason for taking this bold decision. I am not

afraid of death hence I know where I am going. I do not need any telephone

communication in this regard due to my deteriorating health and because of the

presence of my husband relatives around me.I do not want them to know about

this development.

As soon as I receive your reply I shall give you Directives on what you are to do. Thank you and may the Almighty bless you. Please contact me back via my private address hazelbedf71@yahoo.com.hk I shall wait for your earliest reply and I will let you know what to do next. My happiness is that I lived a life worthy of emulation. Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

Mrs. Lolly Bedford.

TEL: +234 8060 382505

NIGERIA (OCN) — After looking at the country code, we discover that 234 is a country code for Nigeria. If that was screaming scam, the card number was 5438 4001 2345 6789.

The Senate Committee On ATM card FCT, ABUJA.:
OUR REF : FGN /SNT/STB
YOUR REF :

Dear Beneficiary,

NOTICE OF ATM CARD ACCREDITATION

You are officially informed that an ATM Card numbered;5438400123456789
valued at $6.8 MILLION USD (Six Million Eight Hundred Thousand USD )
only with has been accredited in your favor .Your Personal
Identification Number ATM-2900.The ATM Card has a daily withdrawal limit
of US$5,000.00 (Five Thousand USD)only.This is the final notification
and after a months’ notice, your ATM Card will be sent to the national
treasury. You are advice to contact secretary of our affiliate courier
company,for claim processing and verification with the below details:

* Full Name:
* Delivery Address:
* Phone Number:
* Gender:
* Age:
* Occupation:
* Country:

Contact Person: Mrs Jane pete.
Email: wereatmpayout@gmail.com
Phone Number: +2348060382505

NOTE:The only fees you have to pay is to ATM DISPATCH courier company is the delivery
fee of 85USD,contact them as soon as possible to make arrangement on how
to deliver your ATM CARD.

Regards,
Senator David Mark.
Chairman,Committee On ATM Card Payment.
ATM CARD PAYMENT UNIT.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

MTA Riders to Chase Money Deal

NEW YORK (OCN) —  From March 1 until April 30, 2009, pay for your rides with your Chase or WaMu Debit or Credit Card, and get a $10 cash reward for every $150 in qualifying purchases.

Here’s how:
1.ENROLL your Chase or WaMu Debit and/or Credit Card at Chase.com/CommuterCash between March 1 and April 30.

2.USE your enrolled card to pay for your rides around town, including:
* EasyPayXpress™ MetroCard® automatic refills
* MetroCard Vending Machine purchases
* Long Island Rail Road train tickets
* Metro-North Railroad train tickets
* PATH trains
* NYC Yellow Cab fares
Make sure to press the button for your purchase to qualify.
3.GET a $10 Cash Reward (up to $50) for every $150 in qualifying purchases.
Visit www.Chase.com/CommuterCash enroll now.

Disclaimer:
Qualifying purchases made with your enrolled Chase or WaMu debit or credit card include transactions made without using your PIN at MetroCard Vending Machines, EasyPayXpress™ MetroCard refills, LIRR, Metro-North, PATH and NJ Transit purchases and payments made at New York City Yellow Cabs authorized through the Visa or MasterCard processing system. Purchase amounts will accumulate separately for each enrolled card, you cannot combine spend from multiple cards. Chase reserves the sole right to make determinations of Commuter Cash qualifying purchases for the purpose of fulfilling the cash reward of this promotion. Only purchases made without using your PIN from March 1 - April 30, 2009 with the enrolled Chase or WaMu card(s) will be considered for this promotion. For credit card customers, your statement credit will be posted by June 15, 2009. For debit card customers, your “NYC Commuter Cash Promotion Chase Award” will be automatically credited into your corresponding Chase or WaMu checking account by June 15, 2009. If you earn rewards for multiple cards, please note that they may not all post to your account at the same time but all credits will post by June 15, 2009.

MetroCard® and the MetroCard symbol are registered trademarks of Metropolitan Transportation Authority. Used with permission. This program as well as Chase is not affiliated with or endorsed by the City of New York.

Debit cards are provided by JPMorgan Chase Bank, N.A. Member FDIC
Credit cards are issued by Chase Bank USA, N.A.
© 2009 JPMorgan Chase & Co.

TEL: +44 7024 020966

ENGLAND (OCN) — Two scams using TEL: +44 7024 020966. It is most likely a prepaid phone that has the feature to have alias numbers.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

ATTENTION: Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified of by the
SWEEPSTAKES EMAIL AWARD PROMOTION PROGRAMMS of your email lottery
winning for 2008 NATIONAL SWEEPSTAKES EMAIL AWARD - Wheel E-game held
on 11th of December 2008.

We wish to congratulate you on the selection of your email coupon
number,
which was selected among the 45 lucky consolation prize winners. Your
email ID identified with Coupon No.NL132478 and was selected by Electronic
Random Selection System (ERSS) with entries from the 50,000 different email
addresses enrolled for the Lotto-Wheel E-game. Your email ID included
among the 50,000 different email addresses where submitted by our partner
international email provider companies.
Ref Number:35149/337-5247/LNILottery Group: Consolation Prize
Group SECURITY FILE NO:DL/678921/C11.REF: ICL/4245678609/LMR.BATCH:
ML/91663/BAN.
Prize Amount: (One million Pounds Only)

You are required to file claims for your lottery prize winning by
contacting the Lottery Claims Processing Officer with your winning
information provided above. and your,
Telephone phone number, Contact address and your profile.
Mr. Joe Ford
FAX : + 44 870 130 9486
TEL: +44 7024 020966
Email: fordjfr@aol.com

Remember, all winning must be claimed not later than 20th of December 2008
Congratulations once again from all our staffs & Sponsors on your
prize winning,

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Rita Hamilton. (Lottery Coordinator)

Breach of confidentiality on the part of the winners will result to
disqualification. Winners under 18 yrs of age requires parental consent
and
approval.

EMAIL SWEEPSTAKES AWARD PROMOTION PROGRAM.(NV)
NL.234875. Rc @tm

***************************************************************************
******
This communication together with the information it contains is
1. Intended for the person/s and/or organization/s named above and for
no
other person/s and/or organization/s,
and 2.May be confidential and protected by law. Unauthorized use,
copying or
disclosure of any and/or all of it may be unlawful.

After our response, we received the following.

My Dear Friend,

Compliment of the day to you and thank you very much for you email i am very sorry for the loss of your husband, this email is typed by my Doctor i am too weak to type.

The said funds is In a security company in Holland I will like to know when you will like to contact the contact the security and get the money and help me distribute it to charity organization world wide ,How soon can you carry this
task out for me?

I need you to send them this detail below so that I can send your details to security and also prepare a change of ownership of the funds to your name and I will also prepare a power of attorney stating that I have giving you the power
to deal with security company on my behalf.

NAME:
ADDRESS;
PHONE;
AGE;
OCCUPATION
MARITAL STATUS

I also need you to help me do a research and help me get list of at list 100 motherless baby home that with benefit from the is project

I am presently in a private Hospital in London, this is my Doctors number you can call him when you want to talk to me +44 7024 020966.

I hope to hear from you soon.

Maryam Azi.

Hallmark Postcards Email Scam

NEW YORK (OCN) Members of the New York Forum forwarded this email scam to us earlier.

When one clicks on the Hallmark link, they are forwarded to http://radiofreefm.no-ip.org/index.exe instead.

Below is a copy of the email.

Hello there. You’ve got a postcard from someone who cares for you.

In order to downoad your postcard, click on the link below:

[removed]

Thank you for using Hallmark services.

Regards, Hallmark
www.hallmark.com

The Netherlands National Lottery Inc Scam

NEW YORK (OCN) — Below is an email scam on the The Netherlands National Lottery Inc.

AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.

Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category “A”
winners with the information below:
*************************************
Name: Mr.Henk Wolter
Email: agntoffice07@aim.com
Phone: 0031 633 690 563
Fax: : 0031 847 553 129
Amsterdam .The Netherlands
*************************************
You are adviced to provide him with the following necessary
information for vetting process which is a standard practice
just to ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than
one month, thereafter unclaimed funds would be included in the
next stake.

Sincerely Yours,
Mrs. Martha Zwanette
Lottery Coordinator.
www.lotto.nl

Copyright © 2009. The Netherlands National Lottery Inc