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.



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)

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.

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.

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.

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

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.