Sunday, August 30, 2009

YOU WERE SELECTED IN THE LONDON 2012 OLYMPICS GAMES. (SCAM)

Cannot believe it, they are using Olympics to Scam people now. These scammer really use anything and everything.



Date: Sat, 29 Aug 2009 14:59:47 -0700
From: xailorson@yahoo.com
Subject: Re: YOU WERE SELECTED IN THE LONDON 2012 OLYMPICS GAMES.
To: 2nd-winner@london2012.co.uk

LONDON 2012 OLYMPICS COMMITTEE

81 NEW GATE STREET

EC1 2PE

LONDON

UNITED KINGDOM

TELEFAX: 0044 (0)709 284 6550

E-MAIL: olympics.committee-2012@live.co.uk

 

 29th AUGUST, 2009

 

Dear Lucky winner,

 

RE: FINAL NOTIFICATION TO CLAIM YOUR PRIZE MONEY.

 

We are pleased to inform you of the results of the International Sweepstakes Promotion Programme sponsored by the London 2012 Olympics Committee held on the 30th July, 2009 in London, United Kingdom. Your name and address attached to ticket number 566-114658 with serial number 760115-04 drew the lucky numbers 09-23-65-11-45, which consequently won the lottery in the second category. You have therefore been approved for a lump sum payout of GB£500,000 (Five hundred thousand Pounds Sterling Only) in cash credited to the file with reference number AL/9800/145700/04.

 

Due to the mix up of some numbers and names, we ask that you keep this confidential from public notice until your claim has been processed and your money remitted to you as part of our security protocol to avoid double claiming or unwarranted taking advantage of this programme by participants.

 

It is important to clarify that you did not buy a lottery ticket as all participants were selected from local consumers list from the United Kingdom, Asia, Australia, New Zealand, Europe, Middle East and North America as part of the London 2012 Olympics International Promotions Programme.

 

Since we do not deal directly with the public, this notice has been forwarded to our licensed and bonded European Agency. Please acknowledge the receipt of this final notification immediately by contacting MOORGATE INTERNATIONAL (GB) LTD. via e-mail or alternatively fax. Please quote your name, reference number and telephone number.

 

Contact person: Mr. Andy Morgan (Foreign Service Manager)

Company name: Moorgate International (GB) Ltd

Tel:  0044 (0) 7551-555-798

Fax: 0044 (0) 7092-896-475

E-mail: Moorgate-ltd@hotmail.co.uk

 

Remember all prize money must be claimed not later than 31st September, 2009. After this date all funds will be returned to the OLYMPICS COMMITTEE as unclaimed and will be recycled into the next years promotion programme. Furthermore, should there be any change of your details please do not fail to inform us as soon as possible.

 

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

 

Yours Sincerely,

Owen Harleyway

Programme Co-ordinator.

 

© 2009 The London Organizing Committee of the Olympic Games and Paralympics Games Limited.




Share your memories online with anyone you want anyone you want.

FW: Disgraceful man...




Share your memories online with anyone you want anyone you want.

Tuesday, August 25, 2009

MicrosoftR Windows XP Corporations: CUSTOMER CARE/INFORMATION UNIT. (SCAM)

Why would email send out by Microsoft do not indicate that it’s an email from them?

Confirm a SCAM.


From: Microsoft® Windows. [mailto:cjdq@public1.wx.js.cn]
Sent: Saturday, August 22, 2009 6:52 AM
Subject: CUSTOMER CARE/INFORMATION UNIT.

 

Microsoft® Windows XP Corporations: Customer Care/Information Unit.

100 Victoria Street London,

SW1E 5JL,

England, United Kingdom.

MICROSOFT® WINDOWS XP CORPORATIONS WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Microsoft® Windows. Hence we do believe with you winning this prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

A winning Cheque will be issued in your name by the Microsoft® Windows XP Corporations, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds}, and also a certificate of prize claims will be sent along side your winnings Cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.

To file your claim, Please contact your Foreign Transfer Manager Mr. Miller Robinson With the following information below:

Foreign Transfer Manager: Mr. Miller Robinson

Microsoft® Windows Xp Corporations (UK).

Contact E-mail: miller.robinson@sify.com

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) Occupation/Company Name

(6) Age.

(7) How do you feel as a Winner?

It is important to note that your award information was released with the followings details.

(1) Award numbers: NL 56/7766

(2) Email ticket numbers: EAASL-56473

(3) Batch numbers: MC46/467/3GHO /EU

(4) The file reference numbers: UT/4352/23/09/AUG

(5) Serial Numbers: McST/047/NL40564

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million emails from the World Wide Web.

The Microsoft® Windows Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft® Windows Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations

Yours Sincerely,

Mr. Martin fort,

Head of Customer Care/Information Unit.

London, United Kingdom.

Thursday, August 20, 2009

MICROSOFT E- No: CAT2/E29/2-ND (SCAM)

Another Microsoft Scam. Don't fall for this.

-----Original Message-----
From: MicrosoftR VisaR Promotion Award [mailto:info.mcvteam@microsoft.com]
Sent: Wednesday, August 19, 2009 2:34 PM
Subject: ref: MICROSOFT E- No: CAT2/E29/2-ND

Your e-mail address winning details:
Winning Batch No: CAT2/50/009
E- No: CAT2/E29/2-ND


OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by MicrosoftR / VisaR Promotion
Award Team and confirmed by our co-sponsor MsnR International, through their
latest internet software (NO TICKETS WERE SOLD). This promotion was set-up
to encourage the active users of the Internet Microsoft Windows.

Where in your email address emerged as one of the 50 online Winning emails
in the 2nd category and therefore attracted a cash award of 500,000.00 GBP
(Five Hundred Thousand pounds Sterling).

We write to officially notify you of this award and to advise you to contact
the processing office immediately upon receipt of this message for more
information concerning the verification, processing and eventual payment of
the above prize to you.

CONTACT CLAIMS OFFICE:
MicrosoftR / VisaR Promotion Department
Email: mcvteam@universia.es
Tel: +44 702 402 2872
Fax: +44 870 495 1617

Do e-mail the above Claims office at once with all the claims requirements
below to avoid unnecessary delay.

PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:

An agent will get back to you from the claims office after proper
verification for further instructions.

Congratulations once more and good luck.


Mrs. Joan Edward,
Secretary
MicrosoftR / VisaR Promotion Award Team.


CCopyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email and
any attachments to it contain information that is confidential and may be
privileged. It is for the exclusive use of the intended recipient(s).

Monday, August 17, 2009

HELLO I NEED YOUR REPLY WITH TRUST

Trust SCAM

From: mr musa <mrmusa.idrisbf3@msn.com>
Subject: HELLO I NEED YOUR REPLY WITH TRUST
Date: Tuesday, 18 August, 2009, 6:30 AM

        DEAR FRIEND,
 
I KNOW THAT THIS MESSAGE MIGHT COMES TO YOU BY SURPRISE LET IT NOT BE FORGIVE ME .
I GOT YOUR CONTACT EMAIL THROUGH MY PERSONAL NETWORK RESEARCH AS I WAS SEARCHING FOR INTERNATIONAL PARTNERSHIP OVER THIS VERY PROPOSAL, CAN I TRUST YOU ?INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF(US$22.5MILLION.US DOLLARS.) 55% FOR ME AND 45%FOR YOU, YOU WILL STAND AS NEXT OF KIN TO MY LATE CUSTOMER MR.JOHN KOROVO WHO  DIED ON PLANE CRASH ON (MONDAY 31st JULY2005)LIVING NO BODY BEHIND CONTACT ME   FOR COMPREHENSIVE DETAILS ABOUT THE DECEASEDCUSTOMER,  IF YOU ARE CAPABLE AND  AGREE TO HANDLE THIS BUSINEES WITH ME,PLEASE KEEP THIS  PROPOSAL AS A TOP SECRET AND IF YOU ARE NOT INTERESTED KINDLY DELETE IT. IF YOU ARE INTERESTED I NEED THE BELLOW INFORMATIONS.

YOUR FULL NAME.................
YOURPHONE NUMBER...........
SEX............
YOUR AGE..........
YOUR OCCUPATOIN.......
YOUR COUNTRY..............
YOUR INDENTIFICATION ID CARD.....

AS YOU MAY WISH TO KNOW ME I AM MR MUSA IDRIS THE CHIEF EXECUTIVE DIRECTOR REPORTING ACCOUNTANT BANK OF AFRICA,BURKINA FASO WEST AFRICA. AM STILL WAITING FOR  YOUR RESPOND.

CONTACT ME
MD/REP.BOA BANK.
BURKINA FASO


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From: Fidelity Investments International ( London ) SCAM

Well written scam.
-----Original Message-----
From: MR. DESMOND OWEN [mailto:danthabo1@yahoo.com.hk]
Sent: Monday, August 17, 2009 8:57 PM
To: undisclosed-recipients:
Subject: From: Fidelity Investments International ( London )

Partnership Investment
From: Fidelity Investments
International ( London )
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United Kingdom

Greetings,
I am a Fund Manager with Fidelity Investment UK. The world largest funds
management company with over $1.2 Trillion Capital Investment Funds. As a
fund
manager, I handle all our Investor's Capital Project Funds that enables me
to
divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust
Funds
Account whereby anyone can be presented to claim the funds. I have more than
158 Corporate Investors attached to my PORTFOLIO whose Capital
Investment Funds
are been managed and administered by me. This Capital Investment Funds has a
value of US$244Billion FIXED. The $244billion is been used for trading
in Stock
Market, Crude Oil and Lending
with Profit Returns. Every Year, each Corporate Investor is expected
to receive
20% interest from his total Investment Capital Funds which is paid to the
Investor annually as their Excess Maximum Return Capital Profit (EMRCP)
However, I made average of 21.2% from the Investor's Investment Capital
Funds
annuallywhich have exceeded our targeted 20% of total Investment
Capital Funds.
On this note, the extra 1.2% from the
21.2% is been retained by me as my personal profits for managing the Capital
Investment. In the other hands, I cannot claim this funds without presenting
someone to stand as an Investor otherwise our Establishment will convert the
funds into the Company's Treasury.. This is why am establishing a personal
contact with you to pull
this through.
In view of the above, the total sum of US$60.5M has been diverted
representing
the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds
for 2007/2008. I need a reliable and trustworthy person that can work
this deal
out with me so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or
traced. Having established this communication, If you can be trusted,
you would
then stand in as an Investor to receive the funds as Annual Investment
Proceeds
from Fidelity Magellan Capital Funds. I have determined to work this deal
with
you if you can do the business. At the moment, I'm compelled not to issue
more
details about this business until your
positive response is received.I am counting on your sense of
confidentiality,as
it is my desire that you keep this business to yourself.
Anticipating hearing from you. reply to my confidential email :
desow00@yahoo.com.hk
Warmest Regards,
Mr. Desmond Owen.
Funds Manager of Fidelity
Investment International.

Monday, August 03, 2009

SCAMMER method (Beware)

The first man would drop his wallet near their victim, typically an elderly person. His accomplice would then pretend to spot the wallet, picking it up and offering to split the money inside with the victim. He would pass the wallet to the victim for safekeeping, in exchange for the latter's valuables as collateral - then find an excuse to leave, and fail to return. That was when the victim would discover the wallet was empty or stuffed with tissue paper.