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fraudulent facebook notification

_____________________________

Email Header Analysis

IP Address:  46.105.28.148 (archimede.origina.it)
IP Address Country:  Italy
IP Continent:  Europe
IP Address City Location:
IP Address Region:
IP Address Latitude:  42.8333,
IP Address Longtitude:  12.8333
Organization:  OVH Srl

____________________________

From Facebook Support Wed Mar 13 19:13:25 2013
X-Apparently-To: scamFRAUDalert via 98.138.213.212; Wed, 13 Mar 2013 20:26:34 +0000
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Date: 13 Mar 2013 21:13:25 -0500
To: scamFRAUDalert
From: Facebook Support <hector@archimede.origina.it>
Subject: You have a new direct message from Facebook Support
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This slideshow requires JavaScript.

GoogleCC@Google.com

scamFRAUDalert see it appropriate to issue this ALERT regarding award winnings scamalertrelating to GoogleCC@Google.com . A sample email is posted below.

Google Corporation®
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom

CONSOLATION PRIZE WINNING NOTICE!!!

Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence, we do believe with your winning prize, you will continue your active patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.

In view of this, a winning Cheque will be issued in your name by the Google Promotions Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly confidential and from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM

(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:
(8) Ever won an online lottery?

Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim.

CONTACT CLAIMS OFFICE:

Google Promotion Board
Dr. Sean Moore
claimall@careceo.com

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Lawrence Page
Chairman of the Board and Chief Executive Officer.
©2013 Google Corporation.

cnbcnews26.com

scamFRAUDalert see it appropriate to issue this ALERT regarding text messaging from ~cnbcnews26.comscamalert

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199.127.103.220 resolves to 199-127-103-220.static.avestadns.com.
The following A records are set to 199.127.103.220:

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www.iexpressglobalindonesia.com

Financial Industry Regulatory Authority, Inc.~ finra say HYIP’S are unregistered investments created and FINRAtouted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies

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Financial Industry Regulatory Authority, Inc.~ finra say HYIP’S are unregistered investments created and FINRAtouted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies

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– Referral commission
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A silent earning mode – savicainvestment.com

FINRA say HYIP’S are unregistered investments created and FINRAtouted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies

_____________________________________

from: Segun Gbolagun <segungb@gmail.com>
to: Segun Gbolagun <segungb@gmail.com>
bcc: scamfraudalert@gmail.com
date: Tue, Mar 12, 2013 at 7:04 PM

Viewfromhamisland

subject: A silent earning mode
mailed-by: gmail.com
signed-by: gmail.com
: Important mainly because of the people in the conversation.

http://savica investment.com/ ?refcode=segungb

INSTANT PAYMENT
103% after 1 day ($10 – $500)
110% after 1 day ($501 – $3000)
120% after 1 day ($3001 – $100,000)
120% after 4 days ($10 – $3000)
155% after 4 days ($3,001 – $20,000)
185% after 4 days ($20,001 – $100,000)
135% after 7 days ($50 – $5000)
185% after 7 days ($5,001 – $20,000)
210% after 7 days ($20,001 – $100,000)