March 26,2006

New phishing attack that targets customers of Chase Bank. Users receive a spoofed email message, which claims that their account information needs to be verified due to new security measures. The message provides a link to a phishing website. Users who visit this website are prompted to enter personal and account information.

Phishing email:

----- Original Message -----

From: Armand Rios
To: unlisted-recipients: ; no To-header on input
Sent: Saturday, March 25, 2006 9:31 PM
Subject: Chase OnlineSM update.

Dear Chase Member,

we wish to inform you that our Chase OnlineSM messaging system is undergoing a series of modifications that will take up to 48 hours to finish, due to the communication problem that this update is causing you'r account will not be able to receive any messages throo the Chase OnlineSM system. Thus we are obligated to contact you via email, to ask you to come to the Chase Bank website and login to make sure that none of your personal information has been lost/changed by accident during this upgrade.

Please use the link bellow to login and replace/update personal information:

Click here.  <URL REMOVED>

Chase Bank team thanks you.

Please stay alert and be aware:

"Mrs. Almira Ahmed Hassani Bolkiah" <royalfamily4thnov@yahoo.co.in" is a complete fraud intending to extrapolate money from your group, Proud Eagle, it seems no damage has been done to cause you further concerns. We advise you not to respond to this or any other emails from Africa. You may if you wish contact the State Department and report this contact, however as I stated over the phone thousands of these letters are received around the world each day and once in a while people fall for the scam and loose their money.  ICIcompanies

-----Original Message-----
From: John XX [mailto:xxxx@yahoo.com]
Sent: Monday, January 30, 2006 12:24 PM
To: johnson@ICIcompanies.com
Subject: Reporting fraudulent letters and money transfers....

Dear Mr. Johnson...
My name is John XXX and have received these letters from this
women in West Africa... I am reporting this to you...I am sending you 2
documents...
Thankyou for the promtness on this matter...
John
xxxx@yahoo.com

"Mrs. Almira Ahmed Hassani Bolkiah" <royalfamily4thnov@yahoo.co.in> wrote:

Date: Mon, 30 Jan 2006 09:24:20 +0000 (GMT)
From: "Mrs. Almira Ahmed Hassani Bolkiah" <royalfamily4thnov@yahoo.co.in>
Subject: Thanks in Jesus name for your reply.
To: xxxx@yahoo.com
Dear,
Sory for the delay of you mail you know i am not well and does not have power all the time as my life and death counts by clock now, please i will like us to start the movement immediately so that you will be able to get every related information about the money from me to enable you to still proceed with the transfer even though i depart along the line, you know my son is only 13yrs and base on his little age and ignorance in the business world he might not be able to give you much information about the money so i think you and i have to work it out now.
My condition is getting bader daily and i am goind down down down weak every hour, please my dear even though i die today please continue with the transfer my son i have given him the details about you and i have also given him my email password to be communicating with you in anyway he can, but i pray that God should atleased keep me till the end of the transfer then i can die, i am convinced by my voice that i cannot make it in my life now surviving 30% and death have 70% so i dont think i will make it so please be praying for me that God should accept and receive me in his kingdom.
Out of fear about what may happen soon i have contacted the bank and have informed them about you, i told the bank that you are my only brother and that i have willed the money to you and that they should please grant you request as soon as you apply for claim and transfer of the money. The bank accepted and asked me how soon you may be comming for the money and i told them immediately so thay said i should give them your personal information so that they will get intouch with you for the transfer, the banker have adviced me to tell you to apply for urgent release of the money while i am still alive for me to sigh and approve the transfer for easy transfer.
I have given the bank your email address and your telephone number and they will be contacting you soon as the said. Please strongly claim you are my brother and aswell my late husband business partner overseas, there is no risk in these at all it is 100% risk free and the transfer will be successful if we can start it now please.
The name of the bank is Universo Bank (Federal Republic of Benin).
Please be fast in communication now.
Thanks and regards
Your faithful Amira Ahmed.

Proud Eagle <xxxx6@yahoo.com> wrote:
Blessings to you;
I would truly like to assist you with your dire circumstances.
I am honor that you would find me to be a trustworthy person to assist you in this matter...
The problem I would have at this time is that I myself am in such a financial plite myself, I could not even begin to cover any of the expence this matter would require to make such a money transfer it would require from one country to another...
I do have the means to provide a home for your son, and a good school, and his safety who be well taken care of...
I do not have a passport, and in this day and age giving out personal information over the internet is a real risk in itself...
I will however give you my personal phone number that you contact me on this matter further...
If you can make all arrangements...
Phone: 1-999-999-9999
The Best time to reach me by phone is from 7:00am to 11:00am central standard US time zone...
I am Cherokee, Welsh, English and all American...
I am not married...
I am a spiritual councilor, and a writer of poetry...
I have a Spiritual group on Yahoo.com, where I have a very large family circle that are here to build and create a all nations sanctuary for all people...
Times are very hard for all right now...
You are welcome to call me for us to talk further and give me information as well...
If this is for real and you and your son truly needs my assistance then by all means I would like to do my best to help...
I do what I can to help all Gods people...as long as it is legal, and will not in anyway put my family or myself in harms way of any sort...
For honesty is the best key in life...
You have my phone number now...
You may contact me with further details if you wish to follow up with this...
Sincerely
Proud Eagle/ Jamey

U D <myfamily4thnov05@yahoo.com> wrote:
Dear Jamey/Proud Eagle,
May i thank you for atleast responding to my proposition despite we do
not know each other neither have we met before, but in good faith and
trust you picked interest in assisting my family to achieve these aim.
Well, i got your ID in the YAHOO MEMBER SEARCH when i was searching for a reliable and sincere person to propos this project of my son's only hope of survival, so i came across many ID in the search and became so much confused because i do not know who to contact in these. So i have to praye for few days asking god to reveal and show me the right ID who will be kind and sincere to render my family these help, so after praying i open the paper where i wrote all the contacts and then make a choise and that is how you was choosen with hope that you will not disappoint me.

Please thank you once again for your kind understanding and
i can hereon promise you will never regret doint these with me
and i am hereby laying a very infinit trust on you personally. cos according to your reply you seem to be such a careful person who never wish to make any mistake in live, certainly such is the kind of person i ever wished to have these with so that my only son will be in safe hand. May i at this point apologize for the delay regarding your respons though you know my condition is not good at all. And may i also assure you that this is not one of those criminal letters out there.
Right now i have read your mail over and over again and has accepted
your interest to help me achieve my aim of creating a betterlive for my young and
only boy successfully and also benefit yourself in this great opportunity. Please the above is a question and i need an answer to enable me know if i can proceed with
the arrangements and further these with you if you can assure me that
nothing would ever happen to my only son and the money when transferred into your account though not that i am scared of you by the way i am the person that contacted you so i dont have to fear, but i am only demanding for full
assurance.
2. i thought i should ask you first before we make any further step
if the percentage i will map out for you is okay and accepted by you which is
25% ? (Twenty Five Percent) ?
As you may know if i go then my son becomes an ophan, since the death of my husband life has not been easy for me and my son my huband's people tried to kill us even when my husband was alive and now they have taken all that belongs to my husband and more ready to kill us if we ever get back to the country, so please
bring out your full heart to take good care of my son.

I personally think it is not any problem having
this transaction with you but only if you will be truthful and remain faithful,
it is your duty to carryout a strong arrangement to cover the fund legally before
moving the it into your account. I shall also legally apply for quick and immediate release of the money to swift into your account. I must tell you something, you must be very serious and fast with this transaction because i have no much time to live ok? i am just very truthful and honest to myself, i am just like the white part
in the centre of peace, i have not been and will never be a party to any
ugly decision, i love my image too well. You have been told the nature and details of this venture and i hope you understood it fine, so i would appreciate it most if you can maintain the top secrecy and urgency required in this transaction so that my son will depart to meet with you immediately.

Listen, there is not too much procedure in this transaction since the
fund was wisely deposited and the documents that was issued by the
bank on the day of deposit like CASH LODGMENT SLIP is intact.
All we need to do is to pose you as my foreign
beneficiary and present you to the bank declaring you my family's
foreign beneficiary and get the required approvals to the bank, then instruct
the bank to treat you with total respect and proceed with any order you
might sought of them to grant you urgent transfer by remitting the said
fund into your account, the order shall come from your desk to the bank to
vividly move the money into any nominated bank account you will provid.
More information shall be relayed to you hence i hear from you. But i
want you to just feel free and relax with this movement ok? it jesusly real and wisely
deposited so it is very very easy to claim because i am here to instruct
the bank to move the fund into your account immediately ok? the money (USD$9,000,000.00) is already moved out of my country and safe in a private account here so i dont think there is any problem.

This great trust that i am laying on you should not be betrayed even when i am gone,
you must invest the money into a very benficial business in the name of my son and you shall manage the investment and control the whole money until he is grown into a full man enough to handle the business. Please i want my boy to be well taken care of so that i will be happy even in the grave and my spirit will be free and greatful.

Do come along with your personal information so as to enable me contact and
submit it to the bank to put you in direct contact with the bank and for immediate proceed.
your private phone/fax number
your full name:
your company/home address:
your nationality:
your occupation:
your age:
your marital status:
your Photo page of you passport, ID card or any identification:
Please these information would help do alot because i will also submit it to
a law chamber for an attorney to prepare an agreement letter for you and i to sign
to consoludate our mutual interest and benefit in partnership.
I am looking forward to hearing from you soon.
Get back to me for more details.
Thanks and greatest regards
Yours Almira Ahmed


Jan 2006 07:20:39 -0800 (PST)
From: "Proud Eagle" <xxxx@yahoo.com>
Subject:RE: To your wishes
To:roseline4th@yahoo.com

Blessings to you:
First I would like to let you know that I get hit on about these kind of things so
very often that they end up being a scam: You must understand where I am coming
from in this matter and alot of people here the same kind of stories just to pull them in
to a big scam program: I for one am not a person to scam or to try a story to gain
my information for this will not happen: The FBI is always looking for these types of
scamers so please be advised: But if you are legit in your words and true in your
heart as you say you are then if you are not one of these people then you will contact
me in this email:
I will get more understanding this way and honestly if it is going to cost me any kind
of money I do not have any to give: I live in a poverty state at this time and have no
money: I would love to help you but financially I can not from this end:
I do know of some great hospitals here in this state Of Missouri USA and know that they could help you alot: But If you email me back and this is true from your heart
I could give you my phone number and you could call me to verify your words:
With that kind of money you have It shouldnt be any trouble for you to call me:
I will be waiting for your response in this matter:

Jamey/Proud Eagle
May the Great Spirit Shine upon your path always
and know that my wings surround you all.
Proud Eagle / Jamey Blake
Proud Eagles Sanctuary
spiritwalksinheart@yahoo.com

Ebay Fraud

-----Original Message-----
From: John & John [mailto:xxxx@xxx.net]
Sent: Sunday, November 16, 2003 11:56 AM
To: International Consultants and Investigations
Subject: Re: Ebay Fraud
We are located in XXX, Michigan. We purchased the travel trailer from an individual in Portugal through Ebay. The funds were transferred via Western Union. Of course, we have all of the Western Union documentation. Since then, he has ceased all communication with us, and Ebay says the seller is no longer registered with them. He claimed to have $20,000 deposited in the Square Trade managed purchase protection account, but Square Trade will not allow us to inquire about this because we cannot provide them with a "Seal Number". PLEASE HELP!
Thank You.
John