Is accountant.com Safe?

Used to host replyto accounts for email spam/scams. DO NOT reply to the emails or go to the website. ***** ***** ***** ***** ***** Only a fool trusts their health or their money to a spammer NEVER trust a spammer NEVER buy from spammers (High fraud risks) NEVER visit spammed web sites (High malware risks)

SCAM/SPAM MAIL FROM ***** Dear Esteemed Client, You are receiving this message from Mr. Paul Karg Hunter working with Citi Bank here in Kiev Ukraine ,I write to contact you over a very important business transaction which will be of profitable interest and benefit to our both families. In 2007,one Mr. Husson whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for about 36 months with my bank , valued at $30,700,000.00 . I was his account officer during this period before I rose to the position of a Bank Manager. The maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Husson was among one of the death victims of the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. I received a notice last week from the management of my bank to provide the next of kin of Mr .Hussson being that i was his account officer before his death or the account would risks being transferred to the Ukrainian government (es-cheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name. This claim will be executed without breaching any EU or Ukrainian laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. I am a very religious person and I cannot lie, I expect the same from you. I will forward my International passport so you know I am not joking.. I have done all necessary insider banker arrangements and you only have to put in your details into the information network in the bank computer-database and reflect you as his next of kin If you concur with this proposal. Treat this proposal with utmost confidentiality and urgency for a 100% success. If you are not interested please delete this mail. Kindly forward your reply to the mailbox below including the following in your reply: 1. FULL NAME 2. DATE OF BIRTH 3. OCCUPATION 4. CONTACT ADDRESS 5. PHONE NUMBER Mr. Paul Karg Hunter Citi Bank Ukraine Citi Bank Ukaine Email: *****

ENCORE un ESCROC de la Toile qui NE RESPECTE RIEN, pas même les Internautes, NI la Bande passante NI L'énergie GASPILLÉE dans des SPAMS, POURRIELS à répétition ! Bref, des ORDURES à pousser dans l'égout quoi ? AGAIN and AGAIN and ALWAYS theses FALSES Web Site as "workmail.com", accoutant.com, "accountant.com" or "consultant.com" KEPT by ***** and USED ONLY for PHISHING and SCAM by FALSE OFFER of Jobs in "Canada" ! ! !

Received a "You've won GBP3000.000.00 Three Million Pounds" linking directly back to accountant.com, not a sub-domain. Site is well known for fraudulent scams, asking for personal details. NB: The e-mail address I received this scam at had only ever been used to send a message to Advatntis Credit, who were at the time trying claim maoney in tjhe name of AOL! BE VERY WARY OF THIS SITE and any other WORLD ACCELERATOR. COM site, such as: COUPLE.COM; SCANDAL.COM; TEACHER.COM and INNOCENT.COM; These sites, along with WORLDACCLEERATOR.COM are represented by Gary Millin (Twitter: @GaryMillin) . See also: ***** ***** ***** ***** ***** ***** ***** PLEASE ADD ANY MORE CONECTED SITES YOU KNOW TO BE PART OF THIS SCAM

used for fraudulent phishing such as 419 type scams example of scam received 19th September 2012 Source IP: ***** IP Host Name: ***** ISP: Verizon Internet Services Organization: Verizon Internet Services Location: La Puente, California, United States. Sender: ***** (reply to: markpeters56@live.com); telephone number for fraudster: +44 703 590 2009 ( this is a UK mobile phone number that redirects to a mobile phone in a country other than UK.); structured co-operative finance Old Compton Street, London, W1D 4HS Compliments of the day, Permit me to introduce myself to you I am Mark Peters, Managing director, structured co-operative finance of the above Finance Corporation in London, United Kingdom, I came to know about you in my private search for a reliable person/company to handle an important assignment where by acting as my partner. PROPOSITION: An Australian Donald Osbourne, had in our Bank the sum of £30,000,000 (Thirty Million British Pounds Sterling) in a domiciliary account. Unfortunately, he was killed in a a ghastly car accident, efforts had been made by the management of my bank through the Australian Embassy to contact any of the deceased next of Kin but to no avail, we later discovered that he died with all his Family in the crash. Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the funds to trading for interest to the Bank, In order to avoid this development, I now seek your approval to have you stand as a distant relative to Donald Osbourne,so that the money would be released and transfer into your account. All documents and proofs to enable you get the money will be carefully packaged once I receive your consent on this proposal. I shall apply for a leave as soon as the funds get into your reliable account to come to your country for sharing and investments which you will assist me in doing. May I assure you that this is safe and risk-free, as I have taken care of all necessary modalities to ensure a hitch-free movement. Thank You for taking out the time in reviewing this request, as I will stand by the strength of your response, and look forward to speaking with you soon, I may be reached directly on this number +44 703 590 2009 or through my alternative email address ***** I have reposed my confidence in you and hope that you will not disappoint me. Best Regards, Mark Peters +44 703 590 2009

Typical Nigerian scam - A "dying woman" wishes to send me millions of dollars to donate to charity. Of course, I am waiting for the slime-balls to ask fro money first (IE need $100 to get past officials). This website seems to be a magnet for these lowlifes.

Got an e-mail from "PayPal" that ended up being from this site. Here is the e-mail: --- This PayPal® payment of $XXX USD has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embark on, due to the fact that the buyer was subscribed under PayPal User Protection Policy so as to secure the buyer's transaction. We alert you to tell you your money is been "Pending" since we have not received any Reference Tracking details for the shipment verification. Warning: Do not provide the Reference Tracking details to the buyer till we confirmed the Postage and your account been credited. Note:We advise you to get back to us with the Reference Tracking details once the goods is been posted at:payment.agency@accountant.com before your funds can be Processed You have to undergo through this process due to security measure and to ensure safety on the both side. --- I forwarded the e-mail to spoof@paypal.com, and they said it was indeed a scam. I also called PayPal, and they said they don't even have anything like what was described in the e-mail. PayPal encourages their customers to NEVER mail anything out until payment has been fully received.

Spamvertized STOOGE Site - Spamming, Tracking & Redirection supported by and from: Registrar: REGISTER.COM, INC. Registrant: World Media Group, LLC Name: domains@world.com 90 Washington Valley Rd., #1128, Bedminster, NJ 07921