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
Wednesday, November 22, 2006
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)
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