Sunday, January 31, 2010

Prize Beneficiary(£1,000,000.00 Pounds)

Another short email. The scammer really think people would fall for this?

----- Forwarded Message ----
From: NATIONAL LOTTERY HEADQUARTERS <rudy.jansen@bellnet.ca>
To: info@bnl.org
Sent: Monday, 1 February 2010 6:17:26
Subject: Prize Beneficiary(£1,000,000.00 Pounds)

British Lottery has awarded a prize donation to your Email.Provide Us your full details.

Sincerely,
Anthony Campbell


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Claims Of £950.000.00 Pounds

Another lazy scammer.

----- Forwarded Message ----
From: Mercedez Benz Award Company <beyers7@sbcglobal.net>
Sent: Saturday, 30 January 2010 10:05:08
Subject: Claims Of £950.000.00 Pounds



Send your details. 1:Names..... 2:Address.....3.Phone.No.....4.Present
Country, For the claims of £950,000.00 Pounds which was awarded to your E-Mail
ID in our Mercedes Benz Cash Splash


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Thursday, January 21, 2010

Yahoo! Warning!!! Update Your Yahoo Account To Avoid Suspension (SCAM)

This email looks very real. but the email address give it away.
Why would yahoo use live.com as their email.

----- Forwarded Message ----
From: Yahoo! Mail Security Centre® <account.verification111@live.com>
Sent: Thursday, 21 January 2010 11:39:03
Subject: Yahoo! Warning!!! Update Your Yahoo Account To Avoid Suspension

Yahoo! Mail                                                                     Yahoo!

Yahoo Mail Alert!
Dear Valued Member,

Account Alert


Dear Valued Member,

Due to the congestion in our Yahoo servers,there would be removal of all unused Yahoo Accounts.You will have to confirm if your E-mail is still active by filling out your login info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
 
    Username: ...........................
    Password:............................
    Date of Birth:........................
    Occupation: .........................
    Country :..................................

After updating your account information,your account will not be interrupted and will continue to work as normal.Thanks for your attention to this request. We apologize for any inconvenience.

 
Warning!!!  Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.


           Yahoo!
 

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Review, change, or opt out of the email messages you receive from Yahoo!

For your reference:
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Yahoo! Get easy, one-click access to your favorites. Make Yahoo! your home page.
*Not all viruses can be detected and cleaned. Please be aware that there is a risk involved whenever downloading email attachments to your computer or sending email attachments to others and that, as provided in the Terms of Service, neither Yahoo! nor its licensors are responsible for any damages caused by your decision to do so. Please reply to this message. This is a service email related to your use of Yahoo! Mail. To learn more about Yahoo!'s use of personal information, including the use of web beacons in HTML-based email, please read our Privacy Policy. Yahoo! Mail is located at 701 First Avenue, Sunnyvale, CA 94089.


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Sunday, January 17, 2010

Happy New Year Promo

Same old tactic. Hopefully nobody fall for this.

----- Forwarded Message ----
From: Mrs. Joyce Meyer <newyeardraw@vilab.hit.edu.cn>
Sent: Saturday, 16 January 2010 2:18:57
Subject: Happy New Year Promo

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469

WINNING NOTIFICATION RELEASE:

It is obvious that this notification came 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 draw held by UK NATIONAL LOTTERY.

We happily announce to you that the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on January, 5th 2010..
It is yet to be unclaimed, and you are getting the FINAL
NOTIFICATION as regards to this. Your e-mail address attached to the ticket
number: 16474620545 188 with Serial number 5268/02 drew the lucky
numbers: 4-7-9-11-15-30 (bonus no.25), which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus.

We are please to inform you that 1,000,000 (One Million Pounds Sterling)
has been Awarded to you in our Uk National Lottery DRAW PROMOTION.
Acknowledge the receipt of this email with the details below to Dr.Bruce
Joshua for furher details.

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary:.....*Address:.......*City/State:.......*Nationali
ty:........*Country:.......*Sex:......*Age:......*Tel:.....*Occupation
:.....*Next of Kin:....

Name:Dr. Bruce Joshua
Email:dr.brucejoshua@yahoo.com.hk

Sincerely,
Mrs. Joyce Meyer
Online co-ordinator for the UK NATIONAL LOTTERY
Sweepstakes International Program.


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Wednesday, January 13, 2010

Microsoft Promotion Award Team SCAM

Another Microsoft SCAM

----- Forwarded Message ----
From: MICROSOFT AWARD TEAM 2010 <info@maill.com>
Sent: Wednesday, 13 January 2010 2:37:39
Subject: Microsoft Promotion Award Team

                    MICROSOFT PROMOTION DEPARTMENT
                            Ref: BTD/968/07
                            Batch: 409978E

DEAR LUCKY WINNER

This is to inform you that you have been Awarded the sum of
£1,000.000.00(Great Britain Pounds Sterling) on the Microsoft 2010 Promotion
Award Team.To Claim your award prize, you are to contact our payout bank
through their email address below.You are also advised to provide the bank
with the under listed information's below for prompt verification through our
payroll office.This is your winning batch number 409978E. You are advised to
keep your winning batch number safe from public notice to avoid double claim
of prize as this can lead to disqualification of paying you your prize money.

Account Officer JAMES HOWARD
Email: allianceleicestero1@admin.in.th

1. Names in full........
2  Address...... ......
3  Occupation..............
4. Age.............
5. Country..... ...
6. Telephone Number.........
7. Ref Number... .......
8. Fax > [optional]...........
9. Email address...... .......
10.Batch Number.........

Sincerely,
Mr.David Falato
Microsoft Promotion Award Team


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Tuesday, January 12, 2010

PARTNERSHIP INVITATION ON A PROJECT VALUED US$11.5M

11.5 Millions project. I wish to work on it too.

----- Forwarded Message ----
From: John Deere <staffs.in.service@voila.fr>
Sent: Wednesday, 13 January 2010 12:15:46
Subject:



                                 PARTNERSHIP INVITATION ON A PROJECT VALUED US$11.5M
Hello,
Happy New Year "2010"
I am John Deere, a banker working in Bank of Africa, Ouagadougou Burkina
faso, West Africa. It's my urgent need for a reliable and reputable person that made me to contact you for this business which involves transfer of huge sum of money to a foreign account.
I need your partnership on a  project valued us$11.5 million. I agreed to offer you 40% of the said fund.  Therefore the sharing goes at 60% for me and 40% for you. Your role is to  provide an account where the fund will be transferred into, your personal  details will be needed in this transaction. Firstly, i would like to know your ability to  handle this over there in your country. Please tell me more about the political  stability in your country and how safe it is to invest in your country.
Please reply to my private e-mail; jdbf2009@voila.fr
Thanks,
John Deere
Manager auditing & accounting department of BANK OF AFRICA
(B.O.A)



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Sunday, January 10, 2010

NOTIFICATION!!!!!

Sweepstakes SCAM

----- Forwarded Message ----
From: "coopercnythia14@canoemail.com" <coopercnythia14@canoemail.com>
Sent: Sunday, 10 January 2010 9:42:24
Subject: NOTIFICATION!!!!!

NOTIFICATION!!!!!
You have won 1.000.000.00, One million Euros in the Euromillion Email Sweepstakes Program Corporation, held on the 8th of January. 2010. in The Netherlands. We write to officially notify you of this award and to advise you to contact the processing office immediately upon the receipt of this message.
 Please contact the agency for your claim:
 Winning Information's
Reference No NED/693275003, Batch No HW101/98527, and Serial No N9241-6
Lucky No 4-12-22-31-33-42-17-2, Ticket No 28-20-15-19-22,
CONTACT NAME: Mr. William Van Krost
CITY/ COUNTRY: DEN HAAGUE NETHERLANDS.
TEL: 0031-643-856-499 or 01131-643-856-499
EMAIL: euromillions50@aim.com
Sincerely,
Dr. Synthia Cooper,
Promotion coordinator.
 


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Thursday, January 07, 2010

Shortest SCAM email

This is one of the shortest scam email I have received.
What is the scammer thinking?

----- Forwarded Message ----
From: Online Ontification <laserblast@bellnet.ca>
Sent: Thursday, 7 January 2010 10:51:28
Subject:

£1,000.000.00 has been recomended to your email ID by Uk Online Promo,you are advice to send our,Name..,Sex..,Country..,Tel..,Occupation to the claim officer.  Mr. Michael Smith


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Good Day SCAM

Another long story scam

----- Forwarded Message ----
From: Mr.sawdu bello <sawdu_bello01@sify.com>
To: ..@yahoo.com
Sent: Friday, 8 January 2010 12:25:57
Subject: Good Day

From: Mr Sawdu Bello Good Day
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Sawdu Bello
 


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Tuesday, January 05, 2010

PLEASE CONTACT ME FOR MORE INFO. (SCAM)

Like really. I don't think if anyone wants to repatriate money would just send to anyone whom they don't know.
Confirm is a scam..

----- Forwarded Message ----
From: Mr Ousmane Ali <mr.ousmanea@gmail.com>
To: . <.@yahoo.com>
Sent: Wednesday, 6 January 2010 12:20:46
Subject: PLEASE CONTACT ME FOR MORE INFO.

PLEASE CONTACT ME FOR MORE INFO.
 
Good Day,
 
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sum of (10.5million dollar) to your oversea account based on percentage.
 
(1) Can you handle this project?  
(2) Can I give you this trust?  
(3) What will be your commission?
 
I expect your urgent response or  and call only if you can handle this project.
 
Thanks
Yours Faithfully
Mr Ousmane A.
 
 
Note: Strictly reply me  if your  interest is shown.


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Saturday, January 02, 2010

RE-NOTIFICATION OF YOUR INHERITANCE FUND (SCAM)

It would be good if this is real. Haha

----- Forwarded Message ----
From: ROBERT DAVID <mrmarkchidi2008@yahoo.co.jp>
To: weiyangphwa@yahoo.com.sg
Sent: Saturday, 2 January 2010 10:14:58
Subject: RE-NOTIFICATION OF YOUR INHERITANCE FUND

新しいメールアドレスをお知らせします
新しいメールアドレス: mrmarkchidi2008@yahoo.co.jp

Attn: Beneficiary,


This is to notify you that your over due inheritance funds $25.5M approved,meanwhile, a woman Janet williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax.

Peter David


- ROBERT DAVID


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