This is definitely a SCAM!!! This even have photo attached, but still it does not change the fact that it is a scam. Don't fall for this if you received this email.
Mr. ALSHEIKH RAHMAN rahmansheikh2000@netscape.net hide details 4:48 pm (6 hours ago)
to
date Dec 19, 2006 4:48 PM
subject Re: LETS HELP THE LESS PRIVILEDGED
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. ALSHEIKH
RAHMAN a Saudi National and a crude oil Merchant before I was diagnosed with esophageal
cancer which has defied all medical solutions and according to medical experts I only have a few more
months to live.
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being that I have particularly not
lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even
myself) but my business.
Though I was very rich I was never generous, I was never caring about people
but only dedicated my time and resources on my business as that was the only thing I cared about. But
now I regret all this as I now know that there is more to life than just
accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second
chance to live again I sure would live my life a different way from how I have lived it owing to what has
befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my
properties and assets to my immediate and extended family members as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me
and accept my soul and to this regard I have resolved to give my remaining funds to charity
organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I
have already distributed money to some charity organizations, Now that my health has deteriorated so
badly I can no longer continue with this myself and also I do not trust my immediate family members or
close friends on this as Ihave once asked them to close one of my accounts and distribute the funds
therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to
themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious
they are not contended with what I have left for them.
The last of my funds which no one knows of is a cash deposit of Eighteen
million U.S Dollars stashed in 2 trunk boxes and declared as Personal effects
of high security value which I have with a finance/Security Company in Europe. All I am asking of you is
to assist me in making the collection of this deposit and dispatching the funds to any charity of your
choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover
any expenses that might be incurred in the process of making this claims.
Please contact me as soon as you get this email if you are capable and sincere to handle this transaction
on my behalf so I can forward you with all relevant documents necessary for the claims and the name of
the security firm where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible
if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find
attached a picture of me along with this email for your perusal.
Please respond to me on this email address if you are willing to assist me,
sheikhrah2005@netscape.net
May God Bless You.
Mr. ALSHEIKH RAHMAN
Tuesday, December 19, 2006
Friday, December 15, 2006
Give PPC The Finger, Scam???
Received this email from quite a lot of people.
It is saying that Keith Baxter is paying a 3 level commission. 1USD for 1st level. 0.75USD for 2nd Level and 0.50USD for 3rd Level. All for downloading a free report by him. I will try and see if he really pay or is this a scam.
Hi ,
I just got an email about Keith Baxter's Free
Report called - "Give PPC the Finger"
http://www.giveppcthefinger.com/?heres-why=30920
I will admit that I thought it was some hyped
up offer to get me to join for free and get
some offer...
...Turns out I was wrong... Way wrong.
The bottom line is, this report really opened
my eyes. The good news is, the report also
shows you what you need to know to succeed
in the near future.
The times are changing and I it would be a shame
for anyone to not read this report and fail like many
will.
I read it, and I wanted to share it with you ASAP.
I recommend you take a break from whatever it
is you are doing if you can and get access to this
report now.
Consider your future success by going here now...
http://www.giveppcthefinger.com/?heres-why=30920
Lets do the maths. If you refer 10 guys and the 10 guys referer another 10 guys and the 10 guys refer another 10 guys...wow.
Let's calculate:
1st Level: 10 X 1USD = 10USD
2nd Level: 100 X 0.75 USD = 75USD
3rd Level: 1000 X 0.50 USD = 500USD
This is 585USD!!!
http://www.giveppcthefinger.com/?heres-why=30920
All you need is to refer your friends to download the report. Nobody needs to buy anything.
Thanks,
PS - Keith says it will only be available for a few
weeks at most so do not delay...
It is saying that Keith Baxter is paying a 3 level commission. 1USD for 1st level. 0.75USD for 2nd Level and 0.50USD for 3rd Level. All for downloading a free report by him. I will try and see if he really pay or is this a scam.
Hi ,
I just got an email about Keith Baxter's Free
Report called - "Give PPC the Finger"
http://www.giveppcthefinger.com/?heres-why=30920
I will admit that I thought it was some hyped
up offer to get me to join for free and get
some offer...
...Turns out I was wrong... Way wrong.
The bottom line is, this report really opened
my eyes. The good news is, the report also
shows you what you need to know to succeed
in the near future.
The times are changing and I it would be a shame
for anyone to not read this report and fail like many
will.
I read it, and I wanted to share it with you ASAP.
I recommend you take a break from whatever it
is you are doing if you can and get access to this
report now.
Consider your future success by going here now...
http://www.giveppcthefinger.com/?heres-why=30920
Lets do the maths. If you refer 10 guys and the 10 guys referer another 10 guys and the 10 guys refer another 10 guys...wow.
Let's calculate:
1st Level: 10 X 1USD = 10USD
2nd Level: 100 X 0.75 USD = 75USD
3rd Level: 1000 X 0.50 USD = 500USD
This is 585USD!!!
http://www.giveppcthefinger.com/?heres-why=30920
All you need is to refer your friends to download the report. Nobody needs to buy anything.
Thanks,
PS - Keith says it will only be available for a few
weeks at most so do not delay...
Sunday, December 10, 2006
Another United Overseas Bank Scam
Another United Overseas Bank Scam. The email is the same as the previous mails. You may view the previous mail by using this link --> http://scamsalert.blogspot.com/2006/09/united-overseas-bank-singapore-scam.html#links
from ysheas. cheng motivated_10@yahoo.com.sg
to top <>
date Dec 10, 2006 7:50 PM
subject { URGENT BUSINESS REQUEST } mofdx
Good Day,*
My name is MR.LEE CHENG i trained and work as an external auditor for the United Overseas Bank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies
totaling a little above $15.7 million United States Dollars plus interest.*
Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time
period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following proposing.
My investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to
his estate has been found or has come forward all these years. I am of the settled conviction that using
my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of Singapore.
This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal
and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you.Of course you shall be handsomely
rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20%
slice of the total funds for your efforts. I shall however leave out the final details of this transaction till i
receive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the time and there will be no risk
whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction to come to a successful conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me through my email address below,
as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.Forward your FULL NAME,
DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS
to my confidential email addresses below.
I do expect you prompt response.
Thank you,
Mr.Lee Cheng
leecheng11@katamail.com
leecheng11@atlas.cz
NOTE: If however, you are not disposed to assist, please kindly delete/destroy this email in view of the
confidentiality of the proposed transaction and interest of personalities involved.
=======================================================
wqtupkavskmmxuceud
from ysheas. cheng motivated_10@yahoo.com.sg
to top <>
date Dec 10, 2006 7:50 PM
subject { URGENT BUSINESS REQUEST } mofdx
Good Day,*
My name is MR.LEE CHENG i trained and work as an external auditor for the United Overseas Bank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies
totaling a little above $15.7 million United States Dollars plus interest.*
Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time
period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following proposing.
My investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to
his estate has been found or has come forward all these years. I am of the settled conviction that using
my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the Government of Singapore.
This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal
and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you.Of course you shall be handsomely
rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20%
slice of the total funds for your efforts. I shall however leave out the final details of this transaction till i
receive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the time and there will be no risk
whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction to come to a successful conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me through my email address below,
as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.Forward your FULL NAME,
DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS
to my confidential email addresses below.
I do expect you prompt response.
Thank you,
Mr.Lee Cheng
leecheng11@katamail.com
leecheng11@atlas.cz
NOTE: If however, you are not disposed to assist, please kindly delete/destroy this email in view of the
confidentiality of the proposed transaction and interest of personalities involved.
=======================================================
wqtupkavskmmxuceud
Monday, December 04, 2006
Liquified Natural Gas Scam
Another typical scam. I wonder why they like use Nigeria as their base country. Don't they know that Nigeria is a country where scammer like to use.
From: "dan arinze" danarinze_49@hotmail.com
Subject: ATTN: EMAILL OWNER
Date: Sat, 11 Nov 2006 05:23:18 -0800
CHIEF DANIEL ARINZE.
LIQUIFIED NATURAL GAS (LNG)
A SUBSIDIARY OF NIGERIA NATIONAL PETROLEUM
CORPORATION (NNPC).
EAST WEST RD ELEME PORT HARCOURT
RIVERS STATE
NIGERIA.
PRIVATE EMAIL: danielarinze_1@yahoo.com
REQUEST FOR ASSISTANCE
DEAR SIR / MA,
I AM SENDING THIS MAIL TO YOU BASED ON INFORMATION I
GATHERED THROUGH MY PERSONAL RESEARCH.I MUST APOLOGISE FOR
USING THIS MEDIUM TO REACH YOU FOR A BUSINESS THAT IS AS BIG
AS THIS.PLEASE PARDON MY MEANS OF CONTACTING YOU. I BELIEVE
THAT YOU WOULD BE IN A POSITION TO HELP US( I AND OTHER
MEMBERS OF MY COMMITTEE) IN OUR BID TO TRANSFER THE SUM OF
FORTY-ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($41.5M
USD) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS
PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL
OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL
PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR
POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE
SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATED DOLLARS(US$41.5M)
THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM
SALES OF CRUDE OIL DURING THE GULF WAR.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO
WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT
OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN
ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT
WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED
FUNDS, WE KEEP US$31.125 MILLION WHILE US$2.075 MILLION WILL
BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR
TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE
PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT
NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK. 10022
WITH TELEPHONE(212)308-7788 AND TELEX NUMBER 6731689, AFTER
THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE
5%.THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO
BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE
RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON
THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN
REALLOCATED TO SOMEBODY ELSE, THAT WAS HOW WE LOST US$27.5M
TO MR PATRICE MILLER.
THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY
PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS
LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED
AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO
BUSINESS WITH YOU.
WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US
HAVE OUR SHARE WHEN THIS AMOUNT OFUS$41.5M IS TRANSFERRED
INTO YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU,REPLY ME THROUGH YOUR EMAIL
ADDRESS, SO WE CAN ADVICE YOU ON THE MODALITIES OF THE
TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED
OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS
WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED.THIS TRANSACTION
IS 100% SAFE.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH
YOU AS I LOOK FORWARD TO YOUR REPLY.
PLEASE REPLY STRICTLY BY , EMAIL ONLY .
NOTE: PLEASE READ WELL AND UNDERSTAND BEFORE REPLYING.AND
SEND YOUR TELEPHONE AND FAX NUMBER, SO THAT I CAN GIVE YOU
A CALL FOR FUTHER EXPLANATION
YOURS FAITHFULLY,
CHIEF DANIEL ARINZE.
_________________________________________________________________
Try Search Survival Kits: Fix up your home and better handle your cash
with
Live Search!
http://imagine-windowslive.com/search/kits/default.aspx?kit=improve&locale=en-US&source=hmtagline
From: "dan arinze" danarinze_49@hotmail.com
Subject: ATTN: EMAILL OWNER
Date: Sat, 11 Nov 2006 05:23:18 -0800
CHIEF DANIEL ARINZE.
LIQUIFIED NATURAL GAS (LNG)
A SUBSIDIARY OF NIGERIA NATIONAL PETROLEUM
CORPORATION (NNPC).
EAST WEST RD ELEME PORT HARCOURT
RIVERS STATE
NIGERIA.
PRIVATE EMAIL: danielarinze_1@yahoo.com
REQUEST FOR ASSISTANCE
DEAR SIR / MA,
I AM SENDING THIS MAIL TO YOU BASED ON INFORMATION I
GATHERED THROUGH MY PERSONAL RESEARCH.I MUST APOLOGISE FOR
USING THIS MEDIUM TO REACH YOU FOR A BUSINESS THAT IS AS BIG
AS THIS.PLEASE PARDON MY MEANS OF CONTACTING YOU. I BELIEVE
THAT YOU WOULD BE IN A POSITION TO HELP US( I AND OTHER
MEMBERS OF MY COMMITTEE) IN OUR BID TO TRANSFER THE SUM OF
FORTY-ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($41.5M
USD) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS
PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL
OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL
PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR
POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE
SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATED DOLLARS(US$41.5M)
THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM
SALES OF CRUDE OIL DURING THE GULF WAR.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO
WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT
OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN
ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT
WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED
FUNDS, WE KEEP US$31.125 MILLION WHILE US$2.075 MILLION WILL
BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR
TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE
PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT
NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK. 10022
WITH TELEPHONE(212)308-7788 AND TELEX NUMBER 6731689, AFTER
THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE
5%.THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO
BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE
RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON
THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN
REALLOCATED TO SOMEBODY ELSE, THAT WAS HOW WE LOST US$27.5M
TO MR PATRICE MILLER.
THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY
PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS
LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED
AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO
BUSINESS WITH YOU.
WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US
HAVE OUR SHARE WHEN THIS AMOUNT OFUS$41.5M IS TRANSFERRED
INTO YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU,REPLY ME THROUGH YOUR EMAIL
ADDRESS, SO WE CAN ADVICE YOU ON THE MODALITIES OF THE
TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED
OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS
WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED.THIS TRANSACTION
IS 100% SAFE.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH
YOU AS I LOOK FORWARD TO YOUR REPLY.
PLEASE REPLY STRICTLY BY , EMAIL ONLY .
NOTE: PLEASE READ WELL AND UNDERSTAND BEFORE REPLYING.AND
SEND YOUR TELEPHONE AND FAX NUMBER, SO THAT I CAN GIVE YOU
A CALL FOR FUTHER EXPLANATION
YOURS FAITHFULLY,
CHIEF DANIEL ARINZE.
_________________________________________________________________
Try Search Survival Kits: Fix up your home and better handle your cash
with
Live Search!
http://imagine-windowslive.com/search/kits/default.aspx?kit=improve&locale=en-US&source=hmtagline
Wednesday, November 22, 2006
INVESTMENT REQUEST FROM CHINA
Typical Scam, Don't fall for it if you receive the same email.
Date: Sat, 18 Nov 2006 16:57:04 -0800
From: JFERGUSON43@houston.rr.com Add to Address Book
Subject: INVESTMENT REQUEST FROM CHINA
Hello Friend,
I am Mr Michael Zao Sung,and I have avery sensitive and confidential brief from Hong Kong I am asking for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of China.
This is a legitimate transaction.You will be paid 20% for your "Management Fees".If you are interested,please write back and provide me with your confidential telephone number,fax number,and I will provide further details and instructions.
Please keep this confidential, as we can't afford more political problems.Finally,please note that this must be concluded within two weeks. Please write back promptly to {m_zaosung1@katamail.com}
I look forward to it.
Regards,
Mr Michael Zao Sung
Date: Sat, 18 Nov 2006 16:57:04 -0800
From: JFERGUSON43@houston.rr.com Add to Address Book
Subject: INVESTMENT REQUEST FROM CHINA
Hello Friend,
I am Mr Michael Zao Sung,and I have avery sensitive and confidential brief from Hong Kong I am asking for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of China.
This is a legitimate transaction.You will be paid 20% for your "Management Fees".If you are interested,please write back and provide me with your confidential telephone number,fax number,and I will provide further details and instructions.
Please keep this confidential, as we can't afford more political problems.Finally,please note that this must be concluded within two weeks. Please write back promptly to {m_zaosung1@katamail.com}
I look forward to it.
Regards,
Mr Michael Zao Sung
Sunday, November 12, 2006
Another Scam Email From @terra.es
I guess scammer like to use @terra.as. This is the second scam mail I received in a day.
Date: Sun, 5 Nov 2006 20:34:15 +0100 (MET)
From: stellacole033@terra.es stellacole033@terra.es Add to Address Book
Subject: Dear Friend,
Dear Friend,
My name is Mrs. Stella Cole I am a dying woman who has decided to
donate what I have to charity through you.You may be wondering why I
chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago,after the death of my husband
who had left me everything he worked for.I have been touched by the
Lord to donate from what I have inherited from my late husband to
charity through you for the good work of humanity,rather than allow my
relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,
because He is merciful. I will be going in for an operation,and I pray
that I survive the operation.I have decided to WILL/Donate the sum of
$5.5 Million (Five Million five Hundred thousand Dollars)to charity
through you for the good work of the Lord, and to help the motherless,
less privileged and also for the assistance of the widows.At the moment
I cannot take any telephone calls, due to the fact that my relatives
are around me and I have been restricted by my doctor from taking
telephone calls because I deserve all the rest I can get.
Presently,I have informed my consultant about my decision in WILLING
this fund to charity through you. I wish you all the best and may the
good Lord bless you abundantly, and please use the funds well and
always extend the good work to others.If you are interested in carrying
out this task,i will inform my consultant/Family Lawyer, so that he can
arrange the release of the funds to you. I know i have never met you
but my mind tells me to do this,and I hope you act sincerely.I decided
that 35% of this money should be taken by you from the total sum upon
the sucess release of this fund, because I am now too weak and frigile
to do things myself because of my cancer.
NB:I sincerely know that a lot has been written about some SCAM coming
out of the world,but I assure you that this will never in any way
associated with that as you will be given the right to verify this
directly with the the finance company where the fund was deposited.
I will appreciate your utmost confidentiality in this matter until the
task is accomplished,as I don't want anything that will Jeopardize my
last wish, due to the fact that I do not want relatives or family
members standing in the way of my last wish.
Your sincerely,
Mrs. Stella Cole
Prueba el correo Terra ( http://www.terra.es/correo ); Seguro, rápido,
fiable.
Date: Sun, 5 Nov 2006 20:34:15 +0100 (MET)
From: stellacole033@terra.es stellacole033@terra.es Add to Address Book
Subject: Dear Friend,
Dear Friend,
My name is Mrs. Stella Cole I am a dying woman who has decided to
donate what I have to charity through you.You may be wondering why I
chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago,after the death of my husband
who had left me everything he worked for.I have been touched by the
Lord to donate from what I have inherited from my late husband to
charity through you for the good work of humanity,rather than allow my
relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,
because He is merciful. I will be going in for an operation,and I pray
that I survive the operation.I have decided to WILL/Donate the sum of
$5.5 Million (Five Million five Hundred thousand Dollars)to charity
through you for the good work of the Lord, and to help the motherless,
less privileged and also for the assistance of the widows.At the moment
I cannot take any telephone calls, due to the fact that my relatives
are around me and I have been restricted by my doctor from taking
telephone calls because I deserve all the rest I can get.
Presently,I have informed my consultant about my decision in WILLING
this fund to charity through you. I wish you all the best and may the
good Lord bless you abundantly, and please use the funds well and
always extend the good work to others.If you are interested in carrying
out this task,i will inform my consultant/Family Lawyer, so that he can
arrange the release of the funds to you. I know i have never met you
but my mind tells me to do this,and I hope you act sincerely.I decided
that 35% of this money should be taken by you from the total sum upon
the sucess release of this fund, because I am now too weak and frigile
to do things myself because of my cancer.
NB:I sincerely know that a lot has been written about some SCAM coming
out of the world,but I assure you that this will never in any way
associated with that as you will be given the right to verify this
directly with the the finance company where the fund was deposited.
I will appreciate your utmost confidentiality in this matter until the
task is accomplished,as I don't want anything that will Jeopardize my
last wish, due to the fact that I do not want relatives or family
members standing in the way of my last wish.
Your sincerely,
Mrs. Stella Cole
Prueba el correo Terra ( http://www.terra.es/correo ); Seguro, rápido,
fiable.
Attn:Dr Faleh Ali (SCAM)
Another typical scam.
Sun, 5 Nov 2006 20:53:30 +0100 (MET)
From: faleh_ali4@terra.es faleh_ali4@terra.es Add to Address Book
Subject: Attn:Dr Faleh Ali
From: Dr.FALEH ALI, ACCA, FCIA.
Principal Auditor,
Credit Bank of Iraq S.A
Elwiy aBld'g., Sa'Doun St,
P.O.Box 3420
Baghdad-Iraq.
Good Day,
RE: TRANSFER OF 6,800.000.00 USD (Six MILLION, EIGHT HUNDRED THOUSANDS
US DOLLARS)
I am the principal Auditor and the personal account officer to a great
late industrialist, who has an account with My Bank here in Iraq before
he died.
Reliable sources revealed that the oil merchant died in one of the
terrorist attack in his Basra residence. Until his death there was no
written or oral will.The late industrialist had plans to leave IRAQ
before the insurgent of the American soldier he has ask me to prepare a
statement of his account and to transfer his fund to a security and
finance company in Europe for safe keeping this i did,unfortunately for
the late industrialist and fortunately for me the late industrialist
was unable to
collect his banking document before the news of his demise got to me.
All the necessary information regarding the fund will be provided to
you including the certificate of deposit. I want you to know that no
other person knows about this fund or any thing concerning it. The fund
has no other beneficiary and until George B. Eastwood's death, he was
the manager of Trust Oil Co. LLC Basra-Iraq. My investigation through
the Immigration Department proved to me as well that George B. Eastwood
was single as at his point of entry into the Arab Republic of Iraq.I
want you to know that the fund left IRAQ through the security and
finance company(attach to my bank) as family valuables and treasure.
The fund was coded to beat all diplomatic and security check. The total
amount involved is (USD 6.8million) Six Million, Eight hundred thousand
United States Dollars only. I am revealing this to you with faith In
Allah, that you will never let me down in this transaction, You are the
first and only Person that I am contacting for this transaction, So
please reply urgently so that I will inform you on the next
step to take urgently.With My influence, all will be safely handled and
well
done. At the conclusion of this Business, you will be given 30% of the
total amount, 70% will be for me. You can contact me by eMAIL
alone,cause outgoing and
incoming calls are being monitored hear IRAQ.With your trust and
confidentiality gauranteed I explain better on what you are to do.
Awaiting your prompt and Positive response.
Yours Truly,
Dr. FALEH ALI, ACCA, FCIA.
NB:
Please know it that this is with absolute trust and strict
confidentiality that l propose this business to you, and l will
appreciate it if you will treat this business with the same attitude
that l treat it, knowing what l stand to gain from the success of this
business. I expect you to honour me with needed assistance and
co-operation that l require in this business,cause i want you to be
willing and able to travel to meet with the management of the security
and finance company personally as beneficiary to the late
industrialist.i will provide to you the document that you require to
make this claim valid. Please do endeavour to contact me through this
email if you are
interested :faleh_ali4@excite.com .Thanks i look forward to hearing
from you soon.
Sun, 5 Nov 2006 20:53:30 +0100 (MET)
From: faleh_ali4@terra.es faleh_ali4@terra.es Add to Address Book
Subject: Attn:Dr Faleh Ali
From: Dr.FALEH ALI, ACCA, FCIA.
Principal Auditor,
Credit Bank of Iraq S.A
Elwiy aBld'g., Sa'Doun St,
P.O.Box 3420
Baghdad-Iraq.
Good Day,
RE: TRANSFER OF 6,800.000.00 USD (Six MILLION, EIGHT HUNDRED THOUSANDS
US DOLLARS)
I am the principal Auditor and the personal account officer to a great
late industrialist, who has an account with My Bank here in Iraq before
he died.
Reliable sources revealed that the oil merchant died in one of the
terrorist attack in his Basra residence. Until his death there was no
written or oral will.The late industrialist had plans to leave IRAQ
before the insurgent of the American soldier he has ask me to prepare a
statement of his account and to transfer his fund to a security and
finance company in Europe for safe keeping this i did,unfortunately for
the late industrialist and fortunately for me the late industrialist
was unable to
collect his banking document before the news of his demise got to me.
All the necessary information regarding the fund will be provided to
you including the certificate of deposit. I want you to know that no
other person knows about this fund or any thing concerning it. The fund
has no other beneficiary and until George B. Eastwood's death, he was
the manager of Trust Oil Co. LLC Basra-Iraq. My investigation through
the Immigration Department proved to me as well that George B. Eastwood
was single as at his point of entry into the Arab Republic of Iraq.I
want you to know that the fund left IRAQ through the security and
finance company(attach to my bank) as family valuables and treasure.
The fund was coded to beat all diplomatic and security check. The total
amount involved is (USD 6.8million) Six Million, Eight hundred thousand
United States Dollars only. I am revealing this to you with faith In
Allah, that you will never let me down in this transaction, You are the
first and only Person that I am contacting for this transaction, So
please reply urgently so that I will inform you on the next
step to take urgently.With My influence, all will be safely handled and
well
done. At the conclusion of this Business, you will be given 30% of the
total amount, 70% will be for me. You can contact me by eMAIL
alone,cause outgoing and
incoming calls are being monitored hear IRAQ.With your trust and
confidentiality gauranteed I explain better on what you are to do.
Awaiting your prompt and Positive response.
Yours Truly,
Dr. FALEH ALI, ACCA, FCIA.
NB:
Please know it that this is with absolute trust and strict
confidentiality that l propose this business to you, and l will
appreciate it if you will treat this business with the same attitude
that l treat it, knowing what l stand to gain from the success of this
business. I expect you to honour me with needed assistance and
co-operation that l require in this business,cause i want you to be
willing and able to travel to meet with the management of the security
and finance company personally as beneficiary to the late
industrialist.i will provide to you the document that you require to
make this claim valid. Please do endeavour to contact me through this
email if you are
interested :faleh_ali4@excite.com .Thanks i look forward to hearing
from you soon.
Sunday, November 05, 2006
Ebay Security Service Scam
This Ebay scammer is one of the better I.T. trained scammer. It can actually make his mail looks like it is really coming from ebay. Fortunately, gmail has the technology to track the email to know that it is not from ebay. And if it is not from ebay, it must be a scam. Beware Ebay users.
Below is the content of the email.
From: wsadmin@ebay.com wsadmin@ebay.com
To: weiyang.phwa@gmail.com
Date: Nov 6, 2006 7:40 AM
Subject: Security Service
Security Service Notification
Dear eBay Member,
We recently noticed one or more attempts to log in to your eBay account from a foreign IP address and we have reasons to believe that your account was used by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login attempts may have been initiated by you.
The login attempt was made from:
IP address: 172.25.210.66
ISP Host: cache-66.proxy.aol.com
By now, we used many techniques to verify the accuracy of the information our users provide us when they register on the Site. However, because user verification on the Internet is difficult, eBay cannot and does not confirm each user's purported identity.
Thus, we have established an offline verification system o help you evaluate with who you are dealing with.
click on the link below, fill the form and then submit as we will verify :
Attention Details
Attention name: Unauthorized Account Access
Attention number: 7967365480
End date: 23-October-06 18:32:34 EST
Thursday, November 02, 2006
NOTIFICATION FOR CASH AID AWARD "HEINEKEN"
At first I thought it was from the beer company, but then the subject looks a bit funny. After I open the mail. I can confirm that it is a scam. Funny that they use Heineken as their email name. Haha
From: "HEINEKEN" webmailsender@usa.net Add to Address Book
To: webmailsender@usa.net
Subject: NOTIFICATION FOR CASH AID AWARD
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
NOTIFICATION FOR CASH AID
concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) is giving out a yearly donation of One Hundred Million United States Dollars. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). The Vittorio Foundation has been assured of highest organization standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program. That is why the foundation is doing everything possible to get all recipients notified of their donation.
Note that your country is not the only country that is benefiting from this donation. Beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.
Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. Recipients are only eligible to be awarded this donation once.
Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 (One Million United States Dollars) as charity donations/aid from the Vittorio Foundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).
You are required to contact the Executive Secretary below for qualification documentation and processing of your claims. After contacting our office, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
Executive Secretary- Mr.Ricardo Varanini
Email: ricardo_varanini05@yahoo.it
Please note that these donations/Grants are strictly administered by "European Union (EU), Economic community for West African States (ECOWAS)," under delegated powers from the United Nations Organization (UNO). You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries, no later than15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year?s recipients. On behalf of the Board kindly, accept our warmest congratulations.
Attached you will find a Vittorio Foundation documentation form, requesting your required particulars. You are to immediately fill the form and return as soon as possible.
VERIFICATION FORM
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: _____________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
ANNUAL INCOME------------------------------------------------
COMPANY IN ANY-------------------------------------------------
TELEPHONE NUMBER:_____________________
DECLARATION:
I............................................ HEREBY DECLARE THAT,
I AM WILLING TO ABIDE TO THE RULES AND REGULATIONS OF THIS OFFICE AND WILL RESPOND TO THE QUESTIONS OF THIS OFFICE WITH SINCERERITY.
IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS
DATE:_______________
Upon receipt of this information, I will send you the contact information of the ECOWAS officer, in the ECOWAS headquarters in Abuja, Nigeria to handle the payment. All information is strictly confidential and will only be used for the purpose to which it is been requested.
Sincerely,
Mr. Heineken Varanini
Foundation Secretary
Regards.
Mr. Gianni Mattioli
(Foundation officer)
From: "HEINEKEN" webmailsender@usa.net Add to Address Book
To: webmailsender@usa.net
Subject: NOTIFICATION FOR CASH AID AWARD
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
NOTIFICATION FOR CASH AID
concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) is giving out a yearly donation of One Hundred Million United States Dollars. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). The Vittorio Foundation has been assured of highest organization standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program. That is why the foundation is doing everything possible to get all recipients notified of their donation.
Note that your country is not the only country that is benefiting from this donation. Beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.
Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. Recipients are only eligible to be awarded this donation once.
Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 (One Million United States Dollars) as charity donations/aid from the Vittorio Foundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).
You are required to contact the Executive Secretary below for qualification documentation and processing of your claims. After contacting our office, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
Executive Secretary- Mr.Ricardo Varanini
Email: ricardo_varanini05@yahoo.it
Please note that these donations/Grants are strictly administered by "European Union (EU), Economic community for West African States (ECOWAS)," under delegated powers from the United Nations Organization (UNO). You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries, no later than15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year?s recipients. On behalf of the Board kindly, accept our warmest congratulations.
Attached you will find a Vittorio Foundation documentation form, requesting your required particulars. You are to immediately fill the form and return as soon as possible.
VERIFICATION FORM
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: _____________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
ANNUAL INCOME------------------------------------------------
COMPANY IN ANY-------------------------------------------------
TELEPHONE NUMBER:_____________________
DECLARATION:
I............................................ HEREBY DECLARE THAT,
I AM WILLING TO ABIDE TO THE RULES AND REGULATIONS OF THIS OFFICE AND WILL RESPOND TO THE QUESTIONS OF THIS OFFICE WITH SINCERERITY.
IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS
DATE:_______________
Upon receipt of this information, I will send you the contact information of the ECOWAS officer, in the ECOWAS headquarters in Abuja, Nigeria to handle the payment. All information is strictly confidential and will only be used for the purpose to which it is been requested.
Sincerely,
Mr. Heineken Varanini
Foundation Secretary
Regards.
Mr. Gianni Mattioli
(Foundation officer)
Monday, October 30, 2006
CONGRATULATIONS YOUR EMAIL ADDERSS HAS WON THE 2006 CATEGORY "A" PRIZE!!!! SCAM!!!
This is one of those more professionally written email and even a logo. But still, they are using free email which proved that its a scam.
From: "PREMIER DRAWS UK" premierdraws@adon.li
Subject: CONGRATULATIONS YOUR EMAIL ADDERSS HAS WON THE 2006 CATEGORY "A" PRIZE!!!!
Date: Mon, 30 Oct 2006 19:06:34 -0500
MEMO FROM: THE PRIZE AWARD DEPARTMENT PREMIER LOTTERY
<<<{ 2006 Prize Award Notification, Category A prize winner!!! }>>>
Congratulations!! We happily announce to you our Category A prize winner, that You have been selected as one of two winners of the PREMIER LOTTERY first draw of the year 2006 computer ballot draws and thus will be a privileged recipient of the grand draw prize of £6,500,000 (Six million five hundred thousand Great Britain Pounds only). Winning File Reference number for your prize is PLUK/2030/0181/08; ticket number 101-OIO-77/A.
We in the PREMIER LOTTERY is by this program, launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all Winners are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.
To ensure a smooth collection of your winnings and for security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
The transfer of your prize is to be handled by your Claims Director. You are to contact our agent by email within a week of receiving this notice. Please find full contact details below:
To avoid unnecessary delays and complications, contact Mrs. Susan Edwards with the followings details below:
1. Your full names, telephone, sex, contact address, nationality, occupation, date and place of birth
2. Quote your Ticket number in any correspondences with our designated agent.
Also find all other relevant winning lottery information below:
Draw Serial No: 55/849177
Batch No: 01-A223
Zonal Draw No: A1-101
Grand Draw No: 56748
MRS. SUSAN EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: ltfanauk@yahoo.co.uk
TEL: +44 704 011 8776
+ 44 703 181 7982
+ 44 703 181 7712
FAX: + 44 87 0912 6402
Please direct all further correspondences and queries to your respective Category Prize Transfer handlers. Quote your Ticket number in any correspondences with our designated agent.
Congratulations Once More.
Yours Faithfully,
MR. ARET FRANKLIN
(COORDINATOR)
PREMIER LOTTERY UK
12 BRIDGE STREET, STAINES
MIDDLESEX TW18 4TP
LONDON UNITED KINGDOM
TEL: +44 702 305 3533
WARNING!!!...............................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroying the email and its attachments without reading, copying or forwarding the contents.
From: "PREMIER DRAWS UK" premierdraws@adon.li
Subject: CONGRATULATIONS YOUR EMAIL ADDERSS HAS WON THE 2006 CATEGORY "A" PRIZE!!!!
Date: Mon, 30 Oct 2006 19:06:34 -0500
MEMO FROM: THE PRIZE AWARD DEPARTMENT PREMIER LOTTERY
<<<{ 2006 Prize Award Notification, Category A prize winner!!! }>>>
Congratulations!! We happily announce to you our Category A prize winner, that You have been selected as one of two winners of the PREMIER LOTTERY first draw of the year 2006 computer ballot draws and thus will be a privileged recipient of the grand draw prize of £6,500,000 (Six million five hundred thousand Great Britain Pounds only). Winning File Reference number for your prize is PLUK/2030/0181/08; ticket number 101-OIO-77/A.
We in the PREMIER LOTTERY is by this program, launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all Winners are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.
To ensure a smooth collection of your winnings and for security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
The transfer of your prize is to be handled by your Claims Director. You are to contact our agent by email within a week of receiving this notice. Please find full contact details below:
To avoid unnecessary delays and complications, contact Mrs. Susan Edwards with the followings details below:
1. Your full names, telephone, sex, contact address, nationality, occupation, date and place of birth
2. Quote your Ticket number in any correspondences with our designated agent.
Also find all other relevant winning lottery information below:
Draw Serial No: 55/849177
Batch No: 01-A223
Zonal Draw No: A1-101
Grand Draw No: 56748
MRS. SUSAN EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: ltfanauk@yahoo.co.uk
TEL: +44 704 011 8776
+ 44 703 181 7982
+ 44 703 181 7712
FAX: + 44 87 0912 6402
Please direct all further correspondences and queries to your respective Category Prize Transfer handlers. Quote your Ticket number in any correspondences with our designated agent.
Congratulations Once More.
Yours Faithfully,
MR. ARET FRANKLIN
(COORDINATOR)
PREMIER LOTTERY UK
12 BRIDGE STREET, STAINES
MIDDLESEX TW18 4TP
LONDON UNITED KINGDOM
TEL: +44 702 305 3533
WARNING!!!...............................................................................................................................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroying the email and its attachments without reading, copying or forwarding the contents.
Wednesday, October 25, 2006
"POWERBALL INTL LOTTERY INC" Another Lottery Scam
How in the world did I win this lottery without buying it? How I wish this is not a scam, the price money looks real good. $1,500,000.00 pound. I can really retired if this is real.
Dream on...
From : POWERBALL INTL LOTTERY INC. 'fadennis008@charter.net'
Reply-To : onlineclaims_powerballwinnings@yahoo.co.uk
Sent : Saturday, October 21, 2006 12:33 PM
To : undisclosed-recipients:
Subject : CONSOLATION!!!!
Inbox
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
Date: October 1st,2006
Ref Number: PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,
CONSOLATION PRIZE WINNING NOTICE
British and American private international e-games organizers and co-sponsors,
POWERBALL LOTTO Group International, officially bring to your notice the final
draw and the result of the October 1st,2006.We wish to congratulate and inform
you on the selection of your email coupon number.Your email ID was included
among the 50,000 different email addresses submitted by our partner
international email provider companies. You have won a consolation cashprize
of;1,500,000.00poundsGBP(One Million,five hundred thounsand Pounds only).
For due processing of your winning claim, please Mr Philip Sanders,Agent
powerball lottery has been assigned to assist you with the following details.
WINNING INFO:
Amount Won;1,500,000.00 pounds
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: October 1st,2006
CONTACT INFO:
Name: Mr Philip Sanders
Email: agent_powerball_intl_lottery@yahoo.co.uk
Phone: +44 703 183 6744
(Form HLP)REFERENCE NUMBER: PBL9420X2/68
CLAIMS PROCESSING FORM (NON RESIDENT WINNER)
1.FULLNAMES:...........................................................
2.ADDRESS:.............................................................
3.SEX:.................................................................
4.E-MAILADDRESS:.......................................................
5.TELEPHONENUMBER:.....................................................
6.COUNTRYOFRESIDENCE:..................................................
7.AMOUNTWON...........................................................
Once again congratulations from the management of the Powerball International
Lottery on your consolation prize winning.
Regards,
Mr Mike Fred.
(Group Cordinator)
Dream on...
From : POWERBALL INTL LOTTERY INC. 'fadennis008@charter.net'
Reply-To : onlineclaims_powerballwinnings@yahoo.co.uk
Sent : Saturday, October 21, 2006 12:33 PM
To : undisclosed-recipients:
Subject : CONSOLATION!!!!
Inbox
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
Date: October 1st,2006
Ref Number: PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,
CONSOLATION PRIZE WINNING NOTICE
British and American private international e-games organizers and co-sponsors,
POWERBALL LOTTO Group International, officially bring to your notice the final
draw and the result of the October 1st,2006.We wish to congratulate and inform
you on the selection of your email coupon number.Your email ID was included
among the 50,000 different email addresses submitted by our partner
international email provider companies. You have won a consolation cashprize
of;1,500,000.00poundsGBP(One Million,five hundred thounsand Pounds only).
For due processing of your winning claim, please Mr Philip Sanders,Agent
powerball lottery has been assigned to assist you with the following details.
WINNING INFO:
Amount Won;1,500,000.00 pounds
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: October 1st,2006
CONTACT INFO:
Name: Mr Philip Sanders
Email: agent_powerball_intl_lottery@yahoo.co.uk
Phone: +44 703 183 6744
(Form HLP)REFERENCE NUMBER: PBL9420X2/68
CLAIMS PROCESSING FORM (NON RESIDENT WINNER)
1.FULLNAMES:...........................................................
2.ADDRESS:.............................................................
3.SEX:.................................................................
4.E-MAILADDRESS:.......................................................
5.TELEPHONENUMBER:.....................................................
6.COUNTRYOFRESIDENCE:..................................................
7.AMOUNTWON...........................................................
Once again congratulations from the management of the Powerball International
Lottery on your consolation prize winning.
Regards,
Mr Mike Fred.
(Group Cordinator)
Tuesday, October 24, 2006
Happy Week End (My Enquiry)
This email is a Scam at first sight. A very typical scam mail. The email address that he used read "scammer". A typical corporate email will have their name in the email address, take this email for example, the email address should be something like this --> g.k.berge@thebankname.com, and not some other people name.
Date:
Sat, 21 Oct 2006 14:11:21 +0100 (GMT+01:00)
From:
"Auditor G.K.Berge" 'khanpeter8@virgilio.it'Add to Address Book
Subject:
Happy Week End (My Enquiry)
Dear faithful One,
My name is Dr George K Berge,am the branch and
computer manager here in our bank.I have only written to seek your
indulgence and assistance. I wish to make a transfer involving a huge
amount owned by Late Mr John Hughes out of the bank,he died since
1995,
till now the account remains dormant.I am proposing to make this
transfer to a designated bank account of your choice. Thus, for your
indulgence and support, I propose an offer of 25% of the total amount
to be yours after the transfer has been successfully concluded.Your
full name and phone number/fax is need in the first place.
Kindly
reply me stating your interest, and I shall furnish you with the
details and necessary proceedures with which to make the transfer
progress.I amanxiously awaiting your response through my confidential/
bank email address: contact.infobank2@alumnidirector.com
Thanks,
Dr G.
K Berge.
Date:
Sat, 21 Oct 2006 14:11:21 +0100 (GMT+01:00)
From:
"Auditor G.K.Berge" 'khanpeter8@virgilio.it'Add to Address Book
Subject:
Happy Week End (My Enquiry)
Dear faithful One,
My name is Dr George K Berge,am the branch and
computer manager here in our bank.I have only written to seek your
indulgence and assistance. I wish to make a transfer involving a huge
amount owned by Late Mr John Hughes out of the bank,he died since
1995,
till now the account remains dormant.I am proposing to make this
transfer to a designated bank account of your choice. Thus, for your
indulgence and support, I propose an offer of 25% of the total amount
to be yours after the transfer has been successfully concluded.Your
full name and phone number/fax is need in the first place.
Kindly
reply me stating your interest, and I shall furnish you with the
details and necessary proceedures with which to make the transfer
progress.I amanxiously awaiting your response through my confidential/
bank email address: contact.infobank2@alumnidirector.com
Thanks,
Dr G.
K Berge.
Monday, October 23, 2006
SOVEREIGNTY HOLDINGS INTERNATIONAL Job offer
This scammer cannot even find a real company where it can use. A simple search using yahoo cannot even find anything about Sovereignty Holding International. The email address is also a tell tale sign that this is a scam. Reading the content seem that they are looking for people in Canada, America and Europe, but I am in asia. What a lousy scammer.
Date: Sat, 21 Oct 2006 10:50:28 -0700
From: "SOVEREIGNTY HOLDINGS INTERNATIONAL."Add to Address Book
Subject: JOB OFFER
To:
SOVEREIGNTY HOLDINGS INTERNATIONAL.
Our Ref: SHI/57/0701.
Dear Sir/Madam.
Top of the day to you.
I am Sir Brown Williams, Cheif Recruitment Officer of Sovereignty
Holdings International(a company based in Asia). Our Company is specialized
in import and export of machinery & equipment, communication
accessories and household appliances. We also deal on mechanical equipment,
hardware and minerals, electrical, medical & chemicals products as well as
light industrial products and office equipment which are exported into
Canada, America and Europe, therefore being a General Merchantile
Company.
We currently run our business from Asia and Europe but I will be
communicating with you from our United Kingdom Office where I am currently
located for now. We are currently searching for representatives who can
help us establish a medium of getting to our customers in Canada,
America and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us we will be
most glad to be your partners. Kindly do contact us for more
information,subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Canada, America and Europe.
If you are interested, kindly forward me a mail of response on your
cooperations on this whereby you will be provided further details on
recruitment procedures needed.
We also wish to clearly inform you here on our 100% legitimacy and
therefore advice strict confidentiality to avoid any issues on this being a
scam.
Thanks in advance
Sir Brown Williams
(Cheif Recruitment Officer)
SOVEREIGNTY HOLDINGS INTERNATIONAL.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE ONLY TO
MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT:
agent_brownwilliams@yahoo.co.uk
Sincerely.
Date: Sat, 21 Oct 2006 10:50:28 -0700
From: "SOVEREIGNTY HOLDINGS INTERNATIONAL."
Subject: JOB OFFER
To:
SOVEREIGNTY HOLDINGS INTERNATIONAL.
Our Ref: SHI/57/0701.
Dear Sir/Madam.
Top of the day to you.
I am Sir Brown Williams, Cheif Recruitment Officer of Sovereignty
Holdings International(a company based in Asia). Our Company is specialized
in import and export of machinery & equipment, communication
accessories and household appliances. We also deal on mechanical equipment,
hardware and minerals, electrical, medical & chemicals products as well as
light industrial products and office equipment which are exported into
Canada, America and Europe, therefore being a General Merchantile
Company.
We currently run our business from Asia and Europe but I will be
communicating with you from our United Kingdom Office where I am currently
located for now. We are currently searching for representatives who can
help us establish a medium of getting to our customers in Canada,
America and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us we will be
most glad to be your partners. Kindly do contact us for more
information,subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Canada, America and Europe.
If you are interested, kindly forward me a mail of response on your
cooperations on this whereby you will be provided further details on
recruitment procedures needed.
We also wish to clearly inform you here on our 100% legitimacy and
therefore advice strict confidentiality to avoid any issues on this being a
scam.
Thanks in advance
Sir Brown Williams
(Cheif Recruitment Officer)
SOVEREIGNTY HOLDINGS INTERNATIONAL.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE ONLY TO
MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT:
agent_brownwilliams@yahoo.co.uk
Sincerely.
Sunday, October 15, 2006
MICROSOFT CORPORATION WORLD LOTTERY
This email read scam all over, but this time they put in more effort into writing this email. They have photo of "past winners", who knows where they got the pictures from and even logo of microsoft. But a simple search using the promotional manager's name can confirm this scam, and why is it a corporation does not even have its own email. Hahaha. What a scam.
From: MICROSOFT CORPORATION WORLD LOTTERY
Mailed-By: lsh404.van.ca.siteprotect.com
Reply-To: terrywogan1950@yahoo.co.uk
To:
Date: Oct 14, 2006 6:08 PM
Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION
FROM THE DESK OF E-MAIL
PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.
Reference No:MSW-L/327015002/06
BATCH NO: 2006JULY#414
WINNER NO: 17
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
Dear Winner,
Microsoft Co-operation Management Worldwide are pleased to inform you today 9th of October 2006 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 25th September 2006.
Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 3rd category.
As a result of this , you have therefore been approved for a lump sum payout of US$1,000,000:00 (One million united states dollars) payable in cash credited to file Reference No:MSW-L/327015002/06 . This is from total prize money of US$50,000,000 (Fifty million united states dollars) shared among thirty lucky international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide.
Your fund (Cashier's cheque) has been insured with your Reference No: MSW-L/327015002/06 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to SIR TERRY WOGAN, Foreign Service Manager, London United Kingdom, {terrywogan1950@yahoo.co.uk}
1) Your full names
2)Your full home / office address
3)Nationality
4)Direct Land/Mobilephone/fax numbers
5) Occupation / Age
6) Sex
7) Next of kin
8) Amount won
9) Lottery date
Please note that above detailed information will be absolutely neccessary for the processing of your payment cheques,drafts or wire transfers.
Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your
payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam.
Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.
SINCERELY,
Mrs.Olivia Malik
(PROMOTIONS MANAGER).
LOTTERY SPONSORS : CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA .
Past winners.
From: MICROSOFT CORPORATION WORLD LOTTERY
Mailed-By: lsh404.van.ca.siteprotect.com
Reply-To: terrywogan1950@yahoo.co.uk
To:
Date: Oct 14, 2006 6:08 PM
Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION
FROM THE DESK OF E-MAIL
PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.
Reference No:MSW-L/327015002/06
BATCH NO: 2006JULY#414
WINNER NO: 17
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
Dear Winner,
Microsoft Co-operation Management Worldwide are pleased to inform you today 9th of October 2006 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 25th September 2006.
Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 3rd category.
As a result of this , you have therefore been approved for a lump sum payout of US$1,000,000:00 (One million united states dollars) payable in cash credited to file Reference No:MSW-L/327015002/06 . This is from total prize money of US$50,000,000 (Fifty million united states dollars) shared among thirty lucky international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide.
Your fund (Cashier's cheque) has been insured with your Reference No: MSW-L/327015002/06 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to SIR TERRY WOGAN, Foreign Service Manager, London United Kingdom, {terrywogan1950@yahoo.co.uk}
1) Your full names
2)Your full home / office address
3)Nationality
4)Direct Land/Mobilephone/fax numbers
5) Occupation / Age
6) Sex
7) Next of kin
8) Amount won
9) Lottery date
Please note that above detailed information will be absolutely neccessary for the processing of your payment cheques,drafts or wire transfers.
Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your
payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam.
Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.
SINCERELY,
Mrs.Olivia Malik
(PROMOTIONS MANAGER).
LOTTERY SPONSORS : CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA .
Past winners.
Tuesday, October 03, 2006
PayPal Notification: Posibile Account Theft
I received this in the Spam box of my Gmail. The email address looks correct, the links looks correct too. But I have heard quite a few scammer using this trick to get people's password for their paypal of other online services, so just ignore this mail. One thing to note, Gmail actually warn me that this mail may not be from where is claim to be. Really impressed by Gmail.
From: service @ paypal. com service@paypal.com
To: ME
Date: Oct 3, 2006 7:45 AM
Subject: PayPal Notification: Posibile Account Theft
{Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.} Gmail Actually showing me that the email may not be from paypal. What a good service they have.
Dear valued PayPal member,
The security questions and answers for your PayPal account were changed on Octomber 01, 2006.
If you did not authorize this change,please contact us immediately using this link :
https://www.paypal.com/xreport/f2=default
However, You will need to update some of your records in our Resolution center
if not will result account suspension.
Please update your records.
For more information on protecting yourself from fraud, please review the
Security Tips in our Security Center.
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal account and click
the Help link located in the top right corner of any PayPal page.
Thank you for using PayPal! ,
The PayPal Team
PayPal Email ID PP4262
From: service @ paypal. com service@paypal.com
To: ME
Date: Oct 3, 2006 7:45 AM
Subject: PayPal Notification: Posibile Account Theft
{Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.} Gmail Actually showing me that the email may not be from paypal. What a good service they have.
Dear valued PayPal member,
The security questions and answers for your PayPal account were changed on Octomber 01, 2006.
If you did not authorize this change,please contact us immediately using this link :
https://www.paypal.com/xreport/f2=default
However, You will need to update some of your records in our Resolution center
if not will result account suspension.
Please update your records.
For more information on protecting yourself from fraud, please review the
Security Tips in our Security Center.
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal account and click
the Help link located in the top right corner of any PayPal page.
Thank you for using PayPal! ,
The PayPal Team
PayPal Email ID PP4262
Sunday, October 01, 2006
Bill Gates is sharing his fortune???
Bill Gates Sharing his fortune...
Indeed he is one of the richest man alive today, but paying people for forwarding email. I think he should have better way of sharing. However, there are still people who believe Bill Gates really pay people to forward email.
I have also gotten 34271$ cheque last week for the same knid of mail.You can also try your luck J
Thanks,
Naveen Gupta.
Extn: 9256
_____
From: Ashish Gangwar
Sent: Tuesday, August 16, 2005 11:59 AM
To: Radhika; Naveen Kumar Gupta; Sandeep kaur; Saurabh Singhai; Guneet Sarin
Subject: RE: UK Requirement
I have gotten 17934$ cheque some time ago for the same kind of mail. You can also try your luck J
_____
Subject: RE: UK Requirement
Ya its true..
They had already deposited in my bank a/c..
From: Sankhala, Suresh Singh
Sent: Monday, July 18, 2005 12:48 PM
Subject: UK Requirement
Dear Friends,
Please do not take this for a junk letter. Bill Gates is sharing his fortune. If you ignore this you will repent later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
When you forward this e-mail to friends, Microsoft can and will track it (if you are a Microsoft Windows user) for a two week time period.
For every person that you forward this e-mail to, Microsoft will pay you $245.00, for every person that you sent it to that forwards it on, Microsoft will pay you $243.00 and for every third person that receives it, you will be paid $241.00. Within two week! s, Microsoft will contact you for your address and then send you a cheque.
Indeed he is one of the richest man alive today, but paying people for forwarding email. I think he should have better way of sharing. However, there are still people who believe Bill Gates really pay people to forward email.
I have also gotten 34271$ cheque last week for the same knid of mail.You can also try your luck J
Thanks,
Naveen Gupta.
Extn: 9256
_____
From: Ashish Gangwar
Sent: Tuesday, August 16, 2005 11:59 AM
To: Radhika; Naveen Kumar Gupta; Sandeep kaur; Saurabh Singhai; Guneet Sarin
Subject: RE: UK Requirement
I have gotten 17934$ cheque some time ago for the same kind of mail. You can also try your luck J
_____
Subject: RE: UK Requirement
Ya its true..
They had already deposited in my bank a/c..
From: Sankhala, Suresh Singh
Sent: Monday, July 18, 2005 12:48 PM
Subject: UK Requirement
Dear Friends,
Please do not take this for a junk letter. Bill Gates is sharing his fortune. If you ignore this you will repent later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
When you forward this e-mail to friends, Microsoft can and will track it (if you are a Microsoft Windows user) for a two week time period.
For every person that you forward this e-mail to, Microsoft will pay you $245.00, for every person that you sent it to that forwards it on, Microsoft will pay you $243.00 and for every third person that receives it, you will be paid $241.00. Within two week! s, Microsoft will contact you for your address and then send you a cheque.
Thursday, September 21, 2006
PART TIME JOB OFFER FOR YOU / representative needed! (SCAM)
Below are two emails with the same purpose, but I think they send to the wrong guy. They wanted US representative, but sent to me in Singapore. Talk about targeted audience. They are way off their target. Hahaha.
__ Email subject: PART TIME JOB OFFER FOR YOU ____
From: JandJ limited" bizrate21@yahoo.com
I have a new email address!
You can now email me at: bizrate21@yahoo.com
Good Day,
My name is John Morgan, the recruitment office of J & J LIMITED, producerof various clothing materials, batiks, assorted fabrics and traditional costume wish to notify you on a job opening in the U.S. as a company representative. Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job.J&J LIMITED needs a book-keeper in the states, so i want to know if you will like to work online from home, getting paid weekly without leaving or it affecting your present job?I am presently running a textile and fabrics firm i inherited from my late father and we need someone to work for the company as a representative/book keeper in the states
My company produces various clothing materials,expensive and high quality
batiks,assorted fabrics and traditional costumes which we have clients we
supply weekly in the states.
My clients make payments for our supplies every week in form of money
orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN ONLY BE CASHED WITHIN
THE US} so we need someone in the states to work as our representative and assist us in processing the payments from our clients and i will pay him
weekly salary{YOU WILL BE PAID 10% FOR EACH TRANSACTION AND WE NORMALLY GET PAID 3 TIMES A WEEK FROM OUR CLIENTS}
All you need to do is receive this payment from our client in the states,
you can call the verifying bank to confirm the funds or you can get it
cashed at the bank and then deduct your weekly pay i.e 10% and forward the
balance to the company down here via western union money transfer. You
will keep all western union transfer receipts used and forward them to us
from time to time, you will also record all transactions on your computer
both offline and online in case of any emergency references. We would have
told our clients to send the money directly to US via money gram but it
has been a tradition for them to pay us via US MONEY ORDERS and the person that used to help us cash the MONEY ORDERS before i.e {our former representative} has been relieved.
Our payments will be issued out in your name and you get them cashed at the bank, (tax charges on your account will be deducted from our pockets not yours, so you dont have to worry about that) and then deduct your salary and foward the balance to the company via money transfer method i did mention earlier on.
So all i need is to forward your information to our numerous clients in
the state and they issue payment in form of MONEY ORDERS then send it via
courier or mail to you.
i will need your full name,address and phone number so we can foward it to
our clients and they will start making payments to you as the company
representative in the states
I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH A SCANNED COPY OF YOUR INDENTIFICATION ATTACHED TO IT
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW .
Thanks and i await your response.
MR.JOHN MORGAN
General Manager
J & J LIMITED
+44-7031945815
p.s. We are a new and growing company and at this time our website and
catalogs are creations in progress but we can put you on the waiting list
for our catalog and you will recieve it as soon as its out.
PLEASE SEND YOUR REPLY TO (jmorgan200@uk2.net) ONLY!!!
- JandJ limited
________End of mail _______
__Email Subject: representative needed___
Jag har ny e-postadress!
Skicka e-post till mig på denna adress: bkfurniture16@yahoo.se
BK FURNITURE UNITED KINGDOM
Orchard Place, Southampton
SO15 3PE.United Kingdom
GOODDAY!
I am Mr.Harvan Hilcrest, Marketing Manager of BK FURNITURE
IMPORT /EXPORT CO here in United Kingdom.
We are a furniture Manufacturing Company and we export our products
to the states for sale when our customers are in request of them
we are headed by our C E O/Mr Roger Smith, and we have expanded
our business into Canada,United State,asian,Dubai and others
European countries.
We are looking for a representative in the states who will be
working for us as a partime worker and we will be willing to pay
10% for every transaction,which wouldnt affect your present state
of work,someone who would help recieve payments from our customers
in the states,i mean someone that is responsible and
reliable,because the cost of coming to the state and getting
payments is very expensive,We are working on setting up a branch in
the state,so for now we need a representative in the united state
who will be handling the payment aspect for our company.
These payments are in money order or cheques and they would come to
you in your name if you are willing to assist as a representative,
so all you need do is cash the money order deduct your percentage
and we will give you the mode of payment.
But the problem we have is trust,we will surely reward trustworthy
attributes towards our growing company.
If you are interested,please get back to me by sending the
following
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.occupation
NOTE:All charges will be deducted from the money so you are rest
assured that you wouldnt send a dime out of your personal money.
Mr Harvan Hilcrest.
CEO/MR ROGER SMITH
- roger smith
________End of mail _______
__ Email subject: PART TIME JOB OFFER FOR YOU ____
From: JandJ limited" bizrate21@yahoo.com
I have a new email address!
You can now email me at: bizrate21@yahoo.com
Good Day,
My name is John Morgan, the recruitment office of J & J LIMITED, producerof various clothing materials, batiks, assorted fabrics and traditional costume wish to notify you on a job opening in the U.S. as a company representative. Please reply only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job.J&J LIMITED needs a book-keeper in the states, so i want to know if you will like to work online from home, getting paid weekly without leaving or it affecting your present job?I am presently running a textile and fabrics firm i inherited from my late father and we need someone to work for the company as a representative/book keeper in the states
My company produces various clothing materials,expensive and high quality
batiks,assorted fabrics and traditional costumes which we have clients we
supply weekly in the states.
My clients make payments for our supplies every week in form of money
orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN ONLY BE CASHED WITHIN
THE US} so we need someone in the states to work as our representative and assist us in processing the payments from our clients and i will pay him
weekly salary{YOU WILL BE PAID 10% FOR EACH TRANSACTION AND WE NORMALLY GET PAID 3 TIMES A WEEK FROM OUR CLIENTS}
All you need to do is receive this payment from our client in the states,
you can call the verifying bank to confirm the funds or you can get it
cashed at the bank and then deduct your weekly pay i.e 10% and forward the
balance to the company down here via western union money transfer. You
will keep all western union transfer receipts used and forward them to us
from time to time, you will also record all transactions on your computer
both offline and online in case of any emergency references. We would have
told our clients to send the money directly to US via money gram but it
has been a tradition for them to pay us via US MONEY ORDERS and the person that used to help us cash the MONEY ORDERS before i.e {our former representative} has been relieved.
Our payments will be issued out in your name and you get them cashed at the bank, (tax charges on your account will be deducted from our pockets not yours, so you dont have to worry about that) and then deduct your salary and foward the balance to the company via money transfer method i did mention earlier on.
So all i need is to forward your information to our numerous clients in
the state and they issue payment in form of MONEY ORDERS then send it via
courier or mail to you.
i will need your full name,address and phone number so we can foward it to
our clients and they will start making payments to you as the company
representative in the states
I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH A SCANNED COPY OF YOUR INDENTIFICATION ATTACHED TO IT
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW .
Thanks and i await your response.
MR.JOHN MORGAN
General Manager
J & J LIMITED
+44-7031945815
p.s. We are a new and growing company and at this time our website and
catalogs are creations in progress but we can put you on the waiting list
for our catalog and you will recieve it as soon as its out.
PLEASE SEND YOUR REPLY TO (jmorgan200@uk2.net) ONLY!!!
- JandJ limited
________End of mail _______
__Email Subject: representative needed___
Jag har ny e-postadress!
Skicka e-post till mig på denna adress: bkfurniture16@yahoo.se
BK FURNITURE UNITED KINGDOM
Orchard Place, Southampton
SO15 3PE.United Kingdom
GOODDAY!
I am Mr.Harvan Hilcrest, Marketing Manager of BK FURNITURE
IMPORT /EXPORT CO here in United Kingdom.
We are a furniture Manufacturing Company and we export our products
to the states for sale when our customers are in request of them
we are headed by our C E O/Mr Roger Smith, and we have expanded
our business into Canada,United State,asian,Dubai and others
European countries.
We are looking for a representative in the states who will be
working for us as a partime worker and we will be willing to pay
10% for every transaction,which wouldnt affect your present state
of work,someone who would help recieve payments from our customers
in the states,i mean someone that is responsible and
reliable,because the cost of coming to the state and getting
payments is very expensive,We are working on setting up a branch in
the state,so for now we need a representative in the united state
who will be handling the payment aspect for our company.
These payments are in money order or cheques and they would come to
you in your name if you are willing to assist as a representative,
so all you need do is cash the money order deduct your percentage
and we will give you the mode of payment.
But the problem we have is trust,we will surely reward trustworthy
attributes towards our growing company.
If you are interested,please get back to me by sending the
following
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.occupation
NOTE:All charges will be deducted from the money so you are rest
assured that you wouldnt send a dime out of your personal money.
Mr Harvan Hilcrest.
CEO/MR ROGER SMITH
- roger smith
________End of mail _______
CAN YOU DO ME A FAVOUR Scam
This is a funny email. This guy claim to be very rich and dieing, and do not trust his close friend with the money. Then what makes him trust me with his money. Hahaha. He also mention charity to gain sympathy, what a jerk.
From: "Julius Wood" juliuswood@virgilio.it
Dear Friend,
As you read this, I don't want you to feel sorry for me,
because, I believe
everyone will die someday.
My name is Mr Julius
Wood a Crude Oil merchant in London,i have been
diagnosed with
Esophageal cancer .It has defiled all forms of medical
treatment, and
right now I have only about a few months to live,according to
medical
experts.I have not particularly lived my life so well, as I never
really cared for anyone(not even myself)but my business.
Though I am
very rich, I was never generous, I was always hostile to people
and
only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than
just
wanting to have or make all the money in the world.I believe when
God gives
me a second chance to come to this world I would live my
life a different
way from how I have lived it. Now that God has called
me, I have willed and
given most of my property and assets to my
immediate and extended family
members as well as a few close friends.I
want God to be merciful to me and
accept my soul so, I have decided to
give alms to charity organizations, as
I want this to be one of the
last good deeds I do on earth.
So far, I have distributed money to
some charity organizations in Austra,
cameroun,liberia,USA (KATRINA).
Now that my health has deteriorated so
badly, I cannot do this myself
anymore.
I once asked members of my family to close one of my accounts
and distribute
the money which I have there to charity organization in
My country and
united states, they refused and kept the money to
themselves. Hence, I do
not trust them anymore, as they seem not to be
contended with what I have
left for them. But what i am afraid of is
my fund which no one knows of
valueing fifteen million dollars
$15,000,000,00.in a finance/Security
Company abroad.
I would have
love to call a meeting with you so i would not fall into the
wrong
hands, but due to time factor and what will be the need, as i never
can tell maybe you are God sent . I will want you to help me collect
this
fund deposit and dispatched it to charity organizations.
I have
set aside 34% for you and for your time.
God be with you,while i look
forward to your urgent letter in return.
Mr Julius Wood
From: "Julius Wood" juliuswood@virgilio.it
Dear Friend,
As you read this, I don't want you to feel sorry for me,
because, I believe
everyone will die someday.
My name is Mr Julius
Wood a Crude Oil merchant in London,i have been
diagnosed with
Esophageal cancer .It has defiled all forms of medical
treatment, and
right now I have only about a few months to live,according to
medical
experts.I have not particularly lived my life so well, as I never
really cared for anyone(not even myself)but my business.
Though I am
very rich, I was never generous, I was always hostile to people
and
only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than
just
wanting to have or make all the money in the world.I believe when
God gives
me a second chance to come to this world I would live my
life a different
way from how I have lived it. Now that God has called
me, I have willed and
given most of my property and assets to my
immediate and extended family
members as well as a few close friends.I
want God to be merciful to me and
accept my soul so, I have decided to
give alms to charity organizations, as
I want this to be one of the
last good deeds I do on earth.
So far, I have distributed money to
some charity organizations in Austra,
cameroun,liberia,USA (KATRINA).
Now that my health has deteriorated so
badly, I cannot do this myself
anymore.
I once asked members of my family to close one of my accounts
and distribute
the money which I have there to charity organization in
My country and
united states, they refused and kept the money to
themselves. Hence, I do
not trust them anymore, as they seem not to be
contended with what I have
left for them. But what i am afraid of is
my fund which no one knows of
valueing fifteen million dollars
$15,000,000,00.in a finance/Security
Company abroad.
I would have
love to call a meeting with you so i would not fall into the
wrong
hands, but due to time factor and what will be the need, as i never
can tell maybe you are God sent . I will want you to help me collect
this
fund deposit and dispatched it to charity organizations.
I have
set aside 34% for you and for your time.
God be with you,while i look
forward to your urgent letter in return.
Mr Julius Wood
Winning notification SCAM
This is a scam email which I get quite often. Most of these email will say that you have won a lottery and need you to provide them with the information they needed. You may think they are not able to do anything with just your information and try to give them and see what will happen. Remember curiosity kill the cat. Some how they are able to get money out of your account if you give real information, so you should just delete the email.
Seem like scammer like to use katamail.com.
"Pamela Hughes" pamelahughes_mrs@katamail.com
Irish National Lottery.
United Kingdom Office,
45 Grosvenor Street
London, United Kingdom W1K 4PA
Dear Sir/Ma,
Winning notification
With utmost joy, we are pleased to inform you of the result of The
Irish National Lottery, held on the 1st of September 2006, which drew a
cash
prize of £2,000,000.00, covered with high insurance policy.
The result of our computer draw 125, selected your email address
attached to an e-ticket number: 874442232888-699 with Serial number 6034/06
drew the lucky numbers: 06 15 16 40 43 drew lucky star numbers 01 02
which subsequently won you the lottery in the 3rd category. You have
therefore been approved to claim a total sum of Two Million Great Britain
Pounds sterling (£2,000,000.00) in cash credited to file
QMCL/9023117526/06.This is from a total cash prize of £8,000,000.00 shared amongst the
first four (4) lucky winners in this category.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 44,000 corporate/companies and 85,000
individual e-mail addresses all over the world. At the final draw your
e-mail address emerged as the winner of our last jackpot.
This promotional program takes place bi-annually, and it is promoted
and sponsored by Orient software corporation (Orient Networks). It is
meant to reward some individuals and corporations who have devoted their
time and resources surfing the world wide web (www) with their email
addresses.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously fill
the payment application form below and send by fax or email the
completed form to the clearance officer for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of
your winning and remittance to you after all statutory obligations have
been satisfactorily dispensed with. Remember, all winning must be
claimed not later than 21 days of this notification, after the expiration of
that time frame, if your prize money are unclaimed, it may be forfeited
to the pool without further notice. We hope you will use part of your
cash prize to participate in our next £12million draws in November 2006.
Mr. Charles Wilson
Clearance officer,
Irish National Lottery.
Tel: +44 7031927130
Fax: +44 7043018812
Email: charleswilson@katamail.com
Furthermore, our winners are assured of the utmost standard of
confidentiality, and press anonymity until the end of proceedings, and beyond
where they so desire. Be further advised to maintain the strictest level
of confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Yours faithfully,
Pamela Hughes
Lottery coordinator
Irish National Lottery.
.........................................................................................................................
LOTTERY VERIFICATION/PAYMENT APPLICATION FORM.
Ticket Number: ....................................................
Serial Number: ......................... ..........................
Lucky Numbers: ....................................................
Full name: .............................. .........................
Home Address: .......................... ..........................
Town/City/State/country: ......................... ................
Post/zip Code: ......................... ..........................
Telephone (Home): ......................... .......................
Mobile: ......................... .................................
Fax : ......................... ...................................
Email Address: ........................ ...........................
Date of Birth: ........................... ........................
Occupation: ............................ ..........................
Marital Status: ........................... .......................
Identity(National ID Or Passport Number)...........................
I.............................hereby declare that the above information
are true and binding on me. If at any time it is discovered that I have
given false information, I will forfeit my rights to my winnings.
Important Notice: INTERNET AND EMAIL CENSORS ASSOCIATION provided Your
Email address and winning information. Irish National Lottery, accepts
no blame for any unwarranted use of email addresses, therefore all
blames, complaints should be directed to the INTERNET AND EMAIL CENSORS
ASSOCIATION. Irish National Lottery, cannot take any responsibility for
any errors or omissions as Prize winning and all aspects of the National
Lottery games are subject to Games Rules and Procedures.
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe
vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
Seem like scammer like to use katamail.com.
"Pamela Hughes" pamelahughes_mrs@katamail.com
Irish National Lottery.
United Kingdom Office,
45 Grosvenor Street
London, United Kingdom W1K 4PA
Dear Sir/Ma,
Winning notification
With utmost joy, we are pleased to inform you of the result of The
Irish National Lottery, held on the 1st of September 2006, which drew a
cash
prize of £2,000,000.00, covered with high insurance policy.
The result of our computer draw 125, selected your email address
attached to an e-ticket number: 874442232888-699 with Serial number 6034/06
drew the lucky numbers: 06 15 16 40 43 drew lucky star numbers 01 02
which subsequently won you the lottery in the 3rd category. You have
therefore been approved to claim a total sum of Two Million Great Britain
Pounds sterling (£2,000,000.00) in cash credited to file
QMCL/9023117526/06.This is from a total cash prize of £8,000,000.00 shared amongst the
first four (4) lucky winners in this category.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 44,000 corporate/companies and 85,000
individual e-mail addresses all over the world. At the final draw your
e-mail address emerged as the winner of our last jackpot.
This promotional program takes place bi-annually, and it is promoted
and sponsored by Orient software corporation (Orient Networks). It is
meant to reward some individuals and corporations who have devoted their
time and resources surfing the world wide web (www) with their email
addresses.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously fill
the payment application form below and send by fax or email the
completed form to the clearance officer for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of
your winning and remittance to you after all statutory obligations have
been satisfactorily dispensed with. Remember, all winning must be
claimed not later than 21 days of this notification, after the expiration of
that time frame, if your prize money are unclaimed, it may be forfeited
to the pool without further notice. We hope you will use part of your
cash prize to participate in our next £12million draws in November 2006.
Mr. Charles Wilson
Clearance officer,
Irish National Lottery.
Tel: +44 7031927130
Fax: +44 7043018812
Email: charleswilson@katamail.com
Furthermore, our winners are assured of the utmost standard of
confidentiality, and press anonymity until the end of proceedings, and beyond
where they so desire. Be further advised to maintain the strictest level
of confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Yours faithfully,
Pamela Hughes
Lottery coordinator
Irish National Lottery.
.........................................................................................................................
LOTTERY VERIFICATION/PAYMENT APPLICATION FORM.
Ticket Number: ....................................................
Serial Number: ......................... ..........................
Lucky Numbers: ....................................................
Full name: .............................. .........................
Home Address: .......................... ..........................
Town/City/State/country: ......................... ................
Post/zip Code: ......................... ..........................
Telephone (Home): ......................... .......................
Mobile: ......................... .................................
Fax : ......................... ...................................
Email Address: ........................ ...........................
Date of Birth: ........................... ........................
Occupation: ............................ ..........................
Marital Status: ........................... .......................
Identity(National ID Or Passport Number)...........................
I.............................hereby declare that the above information
are true and binding on me. If at any time it is discovered that I have
given false information, I will forfeit my rights to my winnings.
Important Notice: INTERNET AND EMAIL CENSORS ASSOCIATION provided Your
Email address and winning information. Irish National Lottery, accepts
no blame for any unwarranted use of email addresses, therefore all
blames, complaints should be directed to the INTERNET AND EMAIL CENSORS
ASSOCIATION. Irish National Lottery, cannot take any responsibility for
any errors or omissions as Prize winning and all aspects of the National
Lottery games are subject to Games Rules and Procedures.
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe
vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
United Overseas Bank Singapore SCAM again...
This is what I received in my gmail today.
It is the same Mr Steven Wong who send me the same mail a few days ago. Only this time the email and subject is changed, and it did not end off with the BRANCH CODE. As for the content it is the same as the previous mail.
From: qpvgS. Wong wong1122@katamail.com
To:
Date: Sep 21, 2006 3:32 AM
Subject: Private And Confidential
--------same content as previous mail -----
I do expect you prompt response.
Thank you,
Mr. Steven Wong
wong1122@katamail.com
elecdpcqxihaeyjbgi
It is the same Mr Steven Wong who send me the same mail a few days ago. Only this time the email and subject is changed, and it did not end off with the BRANCH CODE. As for the content it is the same as the previous mail.
From: qpvgS. Wong wong1122@katamail.com
To:
Date: Sep 21, 2006 3:32 AM
Subject: Private And Confidential
--------same content as previous mail -----
I do expect you prompt response.
Thank you,
Mr. Steven Wong
wong1122@katamail.com
elecdpcqxihaeyjbgi
Wednesday, September 20, 2006
Yahoo Auction SCAM, again....
The auction scammer out again. I have my auction posted for quite a while, and this scammer actually think that I will fall for it. This scammer still not that professional yeah. Haha. The yahoo ID sound like a guy, raheem, but his email is cutefatigirl@yahoo. Which guy in the right frame of mind would use such a name for his email. Something looking at these con man right makes me laugh. Hahaha...
A question has been posted to your Auction by raheem_ibb on Sep 20
19:52 2006 SGT.
1. AUCTION INFORMATION
Auction ID: 97253140
Auction Title: Canon Powershot A80 digi cam+ 32MB Not (Nikon
Casio Panasonic Lumix )
Auction URL: http://auctions.yahoo.com/sg/auction/97253140
2. RESPONDING TO THE QUESTION:
The question is:
"Hello seller,
i saw your camera i will like to buy it for my son in university in
Malaysia.
i offer $200 including shipping to him.
get back to me at cutefatigirl@yahoo.co.uk
hoping to read from you immediately."
A question has been posted to your Auction by raheem_ibb on Sep 20
19:52 2006 SGT.
1. AUCTION INFORMATION
Auction ID: 97253140
Auction Title: Canon Powershot A80 digi cam+ 32MB Not (Nikon
Casio Panasonic Lumix )
Auction URL: http://auctions.yahoo.com/sg/auction/97253140
2. RESPONDING TO THE QUESTION:
The question is:
"Hello seller,
i saw your camera i will like to buy it for my son in university in
Malaysia.
i offer $200 including shipping to him.
get back to me at cutefatigirl@yahoo.co.uk
hoping to read from you immediately."
Auction/Adveriting Scam
Last Week, I posted an advertisment on Yahoo Classified, and this is what I get.
----------------------------------------Email 1----------------------------------------------
From: finleyd2006@yahoo.co.uk
Mailed-By: cedit1.class.yahoo.com
To:
Date:
Subject: Your ad on Yahoo! Classifieds
GOOD DAY, i am interested in the immidiate purchase of this item and I will be making payment rightaway,i shall also be ready to pay you 300.00SGD through BANK WIRE TRANSFER, i will like to ask if you would be able to ship as soon as transfer is confirmed and approved by my bank,this is due to the fact that its demand by my father in the lord,who is on a missionary works for his charity project (use charity to gain trust) and so i will want to complete the transaction in avery timely manner. if you can do this, email me with your name,contactaddress and your phone number so that i can proceed with payment right away.let me quickly saythat i will prefer shipment with DHL COURIER SERVICES
------------------------------End of Email 1-----------------------------------------------
--------------------------------Email 2 ----------------------------------------------------
From: babracollins@yahoo.com.sg
Mailed-By: cedit2.class.yahoo.com
To:
Date:
Subject: Your ad on Yahoo! Classifieds
Hi seller,
i am babra colins from canada city(Canada is a country, and why is her yahoo address .com.sg ??)i want the item formy daughter as a gift on her birthday and i will pay 300.00SGD via online international wire transfer whereby your money will be credited directly into your own account.i will like to ask if you would be able to ship as soon as the money transfer is confirmed and approved by my bank and so i will want to complete the transaction in a very timely manner. if you can do this email me with your banking details such as account holder names,bank name bank address,account number and your swift code.so that i can proceed with payment.let me quickly say that i will prefer shipment with DHL COURIER SERVICES.
Thanks
------------------------------End of Email 2-----------------------------------------------Both email look very similar, both wanted DHL COURIER, both wanted to pay higher amount than what I asked for, and they sound urgent in their mail.
I have read in forum where people actually send the items to the person thinking that the money is already transfered, but aftera few days, the money was not transfer at all, and the seller lost the item and the money. So do not be greed if people are offering to buy your things at a higher price. You may be the 1 paying the price.
----------------------------------------Email 1----------------------------------------------
From: finleyd2006@yahoo.co.uk
Mailed-By: cedit1.class.yahoo.com
To:
Date:
Subject: Your ad on Yahoo! Classifieds
GOOD DAY, i am interested in the immidiate purchase of this item and I will be making payment rightaway,i shall also be ready to pay you 300.00SGD through BANK WIRE TRANSFER, i will like to ask if you would be able to ship as soon as transfer is confirmed and approved by my bank,this is due to the fact that its demand by my father in the lord,who is on a missionary works for his charity project (use charity to gain trust) and so i will want to complete the transaction in avery timely manner. if you can do this, email me with your name,contactaddress and your phone number so that i can proceed with payment right away.let me quickly saythat i will prefer shipment with DHL COURIER SERVICES
------------------------------End of Email 1-----------------------------------------------
--------------------------------Email 2 ----------------------------------------------------
From: babracollins@yahoo.com.sg
Mailed-By: cedit2.class.yahoo.com
To:
Date:
Subject: Your ad on Yahoo! Classifieds
Hi seller,
i am babra colins from canada city(Canada is a country, and why is her yahoo address .com.sg ??)i want the item formy daughter as a gift on her birthday and i will pay 300.00SGD via online international wire transfer whereby your money will be credited directly into your own account.i will like to ask if you would be able to ship as soon as the money transfer is confirmed and approved by my bank and so i will want to complete the transaction in a very timely manner. if you can do this email me with your banking details such as account holder names,bank name bank address,account number and your swift code.so that i can proceed with payment.let me quickly say that i will prefer shipment with DHL COURIER SERVICES.
Thanks
------------------------------End of Email 2-----------------------------------------------Both email look very similar, both wanted DHL COURIER, both wanted to pay higher amount than what I asked for, and they sound urgent in their mail.
I have read in forum where people actually send the items to the person thinking that the money is already transfered, but aftera few days, the money was not transfer at all, and the seller lost the item and the money. So do not be greed if people are offering to buy your things at a higher price. You may be the 1 paying the price.
Tuesday, September 19, 2006
United Overseas Bank Singapore SCAM
Below is a email I recieved from someone to be known as Mr Wong. This email has SCAM written all over it. If you ever recieve this email. NEVER reply to the person.
From: ssjsS. Wong greener2211@yahoo.com.sg <-- Name not written properly
To: h
Date: Sep 19, 2006 1:54 AM
Subject: { VERY VERY URGENT }
Go*od Day,
My name is Mr.*Steven Wong. I train and work as an external auditor for the United Overseas B*ank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors. <--- I dont even know who this guy is.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NA*ME WITH HELD) with monies
totaling a little above $*15.7 m*illion United States Dollars plus interest.
(Too many use of *)
Ban*king regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory
time period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following
proposing.
My investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to
his estate has been found or has come forward all these years. I am of the settled conviction that using
my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the G*overnment of Singap*ore.
This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal
and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you. Of course you shall be handsomely
rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20%
slice of the total funds for your efforts. I shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the time and there will be no risk
whatsoever if you agree to come on board. Needless to say,UT*MOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction to come to a successful conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me through my email address below,
as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.( wong1122@katamail.com ) <-- katamail is a italian email provider. stating your FULL NAME,
DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect you prompt response.
Thank you,
Mr. Steven Wong
wong1122@katamail.com
BRANCH CODE:2148toyequ1493pcannw <--This is not UOB branch code.
DEPT CODE:cspb315479tnwi94978
From: ssjsS. Wong greener2211@yahoo.com.sg <-- Name not written properly
To: h
Date: Sep 19, 2006 1:54 AM
Subject: { VERY VERY URGENT }
Go*od Day,
My name is Mr.*Steven Wong. I train and work as an external auditor for the United Overseas B*ank
(UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors. <--- I dont even know who this guy is.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder (NA*ME WITH HELD) with monies
totaling a little above $*15.7 m*illion United States Dollars plus interest.
(Too many use of *)
Ban*king regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory
time period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following
proposing.
My investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to
his estate has been found or has come forward all these years. I am of the settled conviction that using
my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it
pass as unclaimed funds into the coffers of the G*overnment of Singap*ore.
This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal
and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you. Of course you shall be handsomely
rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20%
slice of the total funds for your efforts. I shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the time and there will be no risk
whatsoever if you agree to come on board. Needless to say,UT*MOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction to come to a successful conclusion, I
have intentionally left out the finer details.Please contact me immediately through my email address
whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me through my email address below,
as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.( wong1122@katamail.com ) <-- katamail is a italian email provider. stating your FULL NAME,
DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect you prompt response.
Thank you,
Mr. Steven Wong
wong1122@katamail.com
BRANCH CODE:2148toyequ1493pcannw <--This is not UOB branch code.
DEPT CODE:cspb315479tnwi94978
Subscribe to:
Posts (Atom)
