Thursday 30 April 2009

FOR CHAIRTY WORK§

Mrs Fernandez thought she would tell you the old, old story.  You know the one - she's a widow, she's childless, she's rich, she's a Christian, she decided not to marry again - and - she wants to give all her money to you.  Do you believe her?  Of course you don't.  

She's none of the things she claims.  She's a scammer who wants to get her hands on your money by charging you fees.  Just delete the email and don't reply.

From Mrs Maria Elena Fernandez,
 
 I am the above named person from Philippine. I am married to Mr. Rodolfo FERNANDEZ who worked with Philippine embassy in Kuwait for nine years before we left to Philippine where he was re-appointed as a navy officer before his untimely death in the year 2005.
 
  We were married for eleven years without a child. He died in his home country Philippine after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote d ivoire (West Africa) which he declare and register it as family valuables.
 
 Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband’s efforts to be used by unbelievers. This is why I am taking this decision to contact you.
  I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I do not need any telephone communication for security purpose until this mission is accomplished.
 
  With God all things are possible. As soon as I receive your reply with full assurance of your assistance, I shall give you the legal proof of this matter and contact of the security company in Abidjan where he deposited the trunk box. I will also issue you an authority letter that will prove you the present and legal beneficiary of this trunk box (fund). I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in Spirit and Truth.
 
  Hope to receive your reply.
 
  Remain blessed in the Lord.
  Yours in Christ,
  Mrs Maria Elena Fernandez

Lotto

"South Africa FIFA 2010 World Cup Lottery. YOU WIN PLEASE OPEN YOUR ATTACHMENT"  This scam comes with an attachment.  I hope you know that you should never open an attachment from someone you know nothing about.  I've opened it for you and reproduced it below.

This is just a scam.  There was no draw and you haven't won anything.  If you make the mistake of replying the scammer will ask you for fees and you will just end up sending them money.

Delete the email and don't reply.

THE PROMOTIONS MANAGER

2ND FLR. SABC UNIVERSAL BLDG.,

P.O. BOX 91711

AUCKLAND PARK, 2006

JOHANNESBURG, SOUTH AFRICA.  

Ref.   SA/LOTTO-AWD/1742                                                                                Date: 30/4/2009  

                                                RE: PRIZE AWARD NOTIFICATION

Today your e-mail id was selected through the computer ballot system, as a winner of our Microsoft online lottery program.

You have to contact your claim agent for your payment process and include your personal information for  smooth transaction.

Claim Agent: Mr. MILLTON THEMBA 

Email : milton.themba@gmail.com

Phone +27-794-123-671 - Fax: +27-866-179-132

For verification purpose, Forward to him your claim details below;

(1) Your
mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation
{6} Your Age.

Ref No.micro234kj20080808
Batch number: msn222
Lucky No.: 1 8 13 22 27 38 41
Security code: 676
Amount Won: US$ 3 000 000 00 (Three million Unites states Dollars)

You have to contact him not later than three working days.

One more time congratulations.
Regards,
Smith Rueben.   

Yours Sincerely,          

Wednesday 29 April 2009

MASSIMO CARDUCCI

I don't speak Italian, but I do know that you haven't won anything and there was no draw.  This is just a scam.  The scammer hopes to take money from you by charging you fees.  

Just delete the email and don't reply.

Date: Wed, 29 Apr 2009 10:41:07 -0700
> Subject: MASSIMO CARDUCCI
> From: robygna2009@hotmail.it
> To: robygna2009@hotmail.it
> CC: claimadimcen...@live.nl
>
> MI CHIAMO MASSIMO CARDUCCI SONO ITALIANO RESIDENTE A FOGGIA IN VIA
> LUIGI SBANO N17 CAP 71100 NUMERO CELLULARE 3272056605 IL MIO NUMERO
> DI REF\NO LSLUK\2031\8161\08 LOTTO N 14\011\IPD SYU6868 NUM SERIE
> \00390-0 LUCKI NUM\03-06\08\10\12\16\27 TICKETNUM\943\16576060-08 SE
> MI POTETE AIUTARE A RISCUOTERE QUESTO PREMIO A ME INTESTATO IL MIO
> NOME UTENTE REX LA MIA IMIL E ROBYGNA2009@HOTMAIL.IT GRAZIE DELLA
> VOSTRA COLLABORAZIONE DISTINTI SALUTI CARDUCCI MASSIMO

OPEN ATTACHFILES AND WINNING NOTIFICATION CONTACT YOUR AGENT

I'm sure you know that you should NEVER open an attachment to an email unless you know who it's from.  I did open this attachment.  It doesn't contain a virus.  It contains the usual scam lottery win - and I've reproduced it below.

It is a scam.  There was no draw and you haven't won anything.  If you make the mistake of replying, the scammer will try to charge you fees.  You will never receive any money.  Delete the email and don't reply.

OPEN ATTACHFILES AND WINNING NOTIFICATION CONTACT YOUR AGENT

MEGA LOTTERY INTERNATIONAL

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REF Number : MLI/231-ILGI0431/04
BATCH Number : EAPA/15/096/PTNL
TICKET Number :
20511465897-6291
SERIAL Number : 472-971103
LUCKY Number : 8-66-97-22-71-64
 WINNING FINAL NOTIFICATION

Sir, Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 28th of March 2009 Your
E-mail address attached to Ticket number 20511465897-6291 with Serial number 472-971103 drew lucky numbers 8-66-97-22-71-64 which consequently won in the 2nd category, you have therefore been approved for a lump sum payout of US$ 2,500,000.00 (Two Million ,Five hundred Thousand United States Dollars).This is from a total cash prize of USD$25,000,000.00 Million shared among Ten International Lucky Winners in the Category A ( Plus )+ . CONGRATULATIONS!!! Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your Document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication. Due to mix up of some numbers and names, we ask that you keep your winning information very confidential until your claims have been processed as the Beneficiary Certificate Ownership Winning Notification, Stamp duties and re-activation of Account of your prize /money remitted in readiness of the subsequent onward transfer into your nominated Bank Account is completed This is in conformity with the latest transfer regulations signed by the Organization / South African Government since this is part of our Security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000,000 Companies and 200,000,000 individual email addresses and names from all over the world This promotional program takes place annually. We hope you will take part in our next year USD$45 Million International lottery. To file for your claim, please contact our /your fiducial agent MR.DAVID PETERS the DOLLAR ACCREDITED PAYMENT AGENT
TEL: +
27719491644 
Email :
davidp20009@gmail.com

          
NOTE: That all winnings must be claimed not later than 28th of APRIL 2009. After this date all
unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified. Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. So you are to expedite action in claiming of your funds, for delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. In order to avoid unnecessary delays and mistakes, Kindly remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly
Mr Harry Herman
Lottery Coordinator


EMAIL AWARD ACCULOTTO.COM

It's been a while since I received a scam acculotto email.  You haven't won anything.  Acculotto DON'T HOLD DRAWS.  Acculotto is a system for allowing you to predict results of other draws. This email is a scam.  If you reply the scammer will try to charge you fees.  Delete the email and don't reply.

This is the real AccuLotto:



EMAIL AWARD ACCULOTTO.COM
http://http://www.acculotto. com/lottery.html
REFERENCE: 67/80/ESP
BATCH: ESP-541-623-782
DATE:27-MARCH-2009
EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam

We are pleased to inform you of the result of the
http://www.acculotto.com/ lottery.html Winners International E-mail programs held on March 24, 2009 and result where release on March 26,2009,  Your E-mail address attached to ticket number 653-908-321-675,with serial main number 345-790-241-671 drew lucky star numbers 334-32-90-43-32, which consequently won in the 2ND category.You have therefore been approved for a lump sum pay out of One Million Dollars ($1.000,000.00) Dollars.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claim and unwarranted abuse of this program by some participants.

Meanwhile, to clarify your doubts on how come you were s elected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by
http://www.acculotto.com/ lottery.html and Spanish European in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every three year We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent:
DR.MARIANO JOSE.
LA ORIENTAL SECURITY COMPANY SPAIN .
Tel:     0034-663-680-388
Email: 
eco.heritage1@gmail.com

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: A nybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS,COMFORT LUIS.
Lottery Coordinator


COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL:
eco.heritage1@gmail.com

VERIFICATION FORM

1. FULL NAMES: ______________________________ _
2. ADDRESS: ______________________________ ____
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________


`````````````````````````````` ``````````DISCLAIMER`````````` `````````````````````````````` `````````````````````````````` ````````````````
CONFIDENTIALITY: This e-mail and any attachments are confidential and may also be privileged. If you are not the named recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose, or store or copy the information in any medium.All messages sent to you is from
http://www.acculotto.com/ lottery.html
Copyright © 1994-2009The Euro Millions Lottery S.L All rights reserved. Terms of Service -

Tuesday 28 April 2009

Message from Brown


Mr Brown is an inventive scammer.  He tells me he is currently at JFK Airport.  Do you suppose he's camping in their departure lounge?  Imagine if more than one person was to be daft enough to fall for his scam and reply to his email.  He wouldn't know which plane to get on would he?  He could finish up on a non-stop tour of the world trying to decide when to get off.

Enough frivolity.  Prof Brown isn't at JFK Airport and he doesn't have millions of dollars for you.  He's a scammer who is hoping you will send him money.  Usually I say the scammer will try to charge you fees.  I suspect this one will claim he needs money for his air fare.

Just ignore him.  Delete the email and don't reply.

I am a Diplomat named Prof.Richard Brown,mandated to deliver
your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after
handing over the funds to you in accordance with the Agreement
I signed with the benefactor when he enlisted my assistance in
delivering the funds to you.

I am presently at JFK Airport in the United States of America,before I can
deliver the funds to you,re-confirm Full Name,Residential Address,Age, 
Occupation,Direct Telephone Numbers,so as to ensure
that I am dealing with the right person.

After verification of the information with what I have on file,
I shall contact you on the exact time I will be bringing your package to your
residential address.

Send the requested information to richardbrownxox1@yahoo.com.hk
so that we can proceed.

Regards
Prof.Richard Brown

From Joseph Sheriff

Poor Joseph.  His mother's dead.  His father was poisoned.  His uncle is wicked and his aunt tried to poison him.  Oh yes - and he's rich and just needs my (or your) help to move his millions.

Did I mention that he's a liar and a scammer?  He is.  He isn't rich and his family aren't wicked poisoners.  He's hoping to be rich - at your expense.  He wants you to fall for his scam and send him money as fees.  Ignore him and delete the email.

From Joseph Sheriff
Phone +22547208289
ATTN: dearest one,

Permit me to inform you my heart desire for a business relationship with you. I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote D'Ivoire on my search for honest and reliable person. I prayed over it and decided to confide in you because your integrity and educational background. I am Mr joseph Sheriff,( 22 years old ),the only son of late Dr and Mrs.salieu Sheriff My father was a very wealthy Gold/Diamond dealer in Free town, the economic capital of Sierra Leone.
My father was poisoned to death by his close business
associates on one of their outings on a business trip.

My mother died when I was 15 years old
and since then my father took me so special.Before the death of my father last year on  match 6th 2008, in a private hospital in Freetown, he secretly called me by his bed side and told me
of a deposit of 26 million united state dollars (Twenty Six MILLION DOLLARS)he concealed in a Bank on the 2nd of JANUARY 2007 that he used my name been the only son as the next of kin when he deposited the money.
 
He warned me that because of enemy that he was poisoned by his close associates.He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me as they have succeeded in poisoning him.For your information , it has been difficult to know who is an honest person to assist me in this transaction , and for me to continue silent over looking for assistance while my money is in the bank i decided to make a try from you,
I arrived here (ABIDJAN) in a nearby country on the 20th of last mounth, since my uncle wants to kill me because of this certificate of depositsas he have suceeded in collecting all my father's property left with this money;They continuously mal-treated me, and have made life very unbearable for
me.
 
The wife serve me a delicious poisoned rice meal last time,but for the Devine mercy the daughter secretly whispered to me not to eat the meal; i wasted the meal to the bin only to find two dead rat on the bin the following morning and that made me to run away immediately. And
i don't want to stay long here since i know nobody or much money to pay for hotel bill.
Dear, I honourably seek your assistance in the following ways:
 
1.To stand as my late father's foreign partner since my late father deposited it to be clem by his foreign partner and no name was mentioned,
 
2.To help me come over to your country to further my education.Please my
intention is not to disturb your Peace,but because l am sincerely in need,And desperately need a solution before my life is wasted because there is war in this country.Among all, the most important thing is for you to be aiding me as parent who will directing all my affair es and doings in your country. Lastly ,you will promise me that you will not betray or deny me if this my money gets into your bank account in your  country,

Dear  I am ready to offer you 7% of the total money for your help and 3% for any expensese you mede .But if may be you are not in better position to help. Please let me know. So that I can look for another helper. I am with the certificate of deposit upon demand. I will show you.Looking forward to your kind reply soonest and may God bless you.

Sincerely
Yours.
Joseph Sheriff

Saturday 25 April 2009

cure for AIDS

This was forwarded to me by a loyal reader who commented that I "Might want to warn people who actually believes this whack job has THE CURE".  

"Sadiq Harrison" starts by telling me he is a medical practitioner from India, selling a cure for AIDS - then tells me to contact the "chief executive" of a bank.  What???  Since when did banks start selling medical cures.  I know the banks are desperate for money right now, but I don't think they're that desperate.

This is a load of total rubbish.  Mr Harrison (or doug moore according to his email address) isn't a medic and he doesn't have a cure for AIDS.  

He's a scammer who just wants to take money from you.  Ignore him.

Dear Sir/Madam,

I am Dr.Sadiq Harrison, a Trado Medical practitioner, From India. I have over the years carried out extensive research to find a definite cure for
Acquired Immune Deficiency Syndrome (AIDS), which has eluded scientific research.

I am happy to announce that i have Succeeded in finding a permanent cure for the dreaded AIDS, through natural Herb. Clinical test Carried out with some of the patients i treated showed Significant improvement after one month and after one Year of treatment, there was no trace of the virus found in them.

We therefore encourage victims or their relations to get in touch with us for treatment and cure. I want to assure you that we will treat your identity with the highest level of confidentiality, Please don't hide your face in shame due to the
social stigma, it could happen to any body.

A trial will convince you and If after one month of treatment you did not record an overwhelming improvement, feel free to take legal action.

You can reach me through our alternative email:

Regards,
Dr. Sadiq Harrison
NB:

Referee:

Contact Mr.Douglas Moore chief executive of Allied Trust Bank:

Allied Trust Bank
Tel:+
00447031806790
Tel:+
00448447744961
Fax:+442076917743
E-mail:-
dmdougmoore@gmail.com

He will direct you on what to do immediately.

Treat As Urgent!

Confidentiality is very, very important as we are taking measures in relating with clients.

Friday 24 April 2009

Winning Number: EPWL/11/17/18/25/08

Another fake lottery.  There was no draw and you haven't won anything.  Just delete the email and don't reply - if you reply you will find yourself being asked to pay fees for your non-existent win.  The scammers will get rich and you will receive nothing.

Euro-PW Lottery v7.0
www.europw.com
Postbus 636-5930
Terneuzen, Holland.
******************************************************
YOUR WINNING INFORMATIONS
Winning Number: EPWL/11/17/18/25/08
Draw Date: April, 2009
Amount Won: One Million Euro
********************************************************
Please send the below information to
Nina .T. Frijters (Mrs.)
E-mail:
europw010@aol.nl
For more details in regards to claim.
********************************************************
*Full Name,*Address:,*Nationality:,*Sex:,*Winning
Number:,*Tel/Fax:,*Occupation:,*Age:.

Kindly confirm mode of payment
1. Courier delivery of certified winning cheque (.....)
2. Transfer of prize money via online bank transfer (.....)

Yours Truly,
Bernard Stoichkov
Co-Ordinator
********************************************************
NOTE:ALL RESPONSE SHOULD TO MAILED TO:
europw010@aol.nl

April, 2009 Award Notice !

Can you handle this?


Dr Natal tells me his department, himself and his colleagues are dishonest - yes he says "we the officials Over-invoiced deliberately" - and then for some strange reason he expects me to trust him!!!  He's just a scammer.  He doesn't have millions of spare dollars.  He wants to take your money from you by charging you advance fees.  Ignore him.  Delete the email and don't reply.

I am Dr. Thamos Natal project Implementation in the Department of Mineral and  Energy. I am making this contact with you based on the committee's need for an individual Or company who is willing to assist us with a solution to a money transfer venture. First  And foremost I apologized using this medium to reach you for a transaction/business of this magnitude,but this is due to Confidentiality and prompt access reposed on this medium In unfolding this proposal, I want to count on you, as a respected and honest person to  
Handle this transaction with sincerity, trust and confidentiality. I have decided to seek  A confidential co-operation with you in the execution of the deal described here under for the benefit of all Parties and hope you will keep it as a top secret because of the nature  Of this transaction. Within the Ministry of Mining and Natural Resources where I work as 
Director of Project Implementation and with the Co-operation of four other top officials,  We have in our possession as overdue payment bills totaling fourteen Million, five Hundred Thousand United States Dollars (US$14,500, 000.00) which we want to transfer abroad with  The assistance and cooperation of a foreign company/individual to receive the said fund on 
Our behalf or a reliable foreign non-company account to receive such funds. More so, we  Are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct! Does not allow us to operate offshore account.

This amount $14.5m represents the balance of the total contract value executed on behalf  Of my Department by a foreign contracting firm, which we the officials Over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor,  leaving the balance in the tune of the said amount which we have in principles gotten 
approval to remit to any foreign bank account you will provide by filing in an  application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners  involved to propose that should you be willing to assist us in the transaction, your share 
of the sum will be 30% of the$14.5 million, 60% for us and 5% for taxation and  Miscellaneous expenses and while balance 5% will go to charity organization.

The business itself is 100% safe, on your part provided you treat it with utmost secrecy  and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will  not disappoint me. Sir, Endeavor to contact me immediately through my email if you are 
interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out  this deal.

I want to assure you that my partners and I are in a position to make the payment of this  claim possible provided you can give us a very strong Assurance and guarantee that our 
share will be secured and I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Dr.Thamos Natal

Secured Email Address:natalthamos@mighty.co.za

N.B: Please email your confidential Telephone and Fax numbers to enable me contact you please, remember to treat this matter very confidential, because we will not comprehend 
with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction

YOU HAVE WIN AND ATM CARD

This piece of garbled rubbish was forwarded to me by a friend.  It claims to come from Nigeria, but it was sent by yuehyun@mail.stes.chc.edu.tw - from a school in Taiwan.  Sadly for me, their website is written entirely in Chinese and doesn't include an English translation. 

You haven't been awarded anything.  Just delete the email and don't reply.

OFFICE OF THE SENATE HOUSE
> FEDERAL REPUBLIC OF NIGERIA
> COMMITTEE ON FOREIGN PAYMENT
> (RESOLUTION PANEL ON CONTRACT PAYMENT)
> IKOYI-LAGOS NIGERIA
> Our Ref: FGN /SNT/STB
> Your Ref.
>
> THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
> FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
>
> YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
> YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
>
> SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
> OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE
>
> THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
> ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE
>
> YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
> RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
>
> SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
> MR.
> PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
>
> THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
> YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
>
> WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
> RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
>
> CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER;
>
> NAME: MR CHARLES BROWN
> EMAIL ADDRESS: atm_verification09@yahoo.com.hk,
> PHONE NUMBER; +2348072302945.
>
> AND ALSO SEND THE FOLLOWING INFORMATION:
> 1. YOUR FULL NAME
> 2. PHONE AND FAX NUMBER
> 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
> 4. YOUR AGE AND CURRENT OCCUPATION
>
> THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION
> AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO
>
> FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY
> OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN
>
> RECEIVING YOUR PAYMENT.
>
> FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
> MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON
>
> ANY DEVELOPMENT FROM THEABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF
> IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF CONDUCT,
>
> WHICH IS (ATM-822)SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
> CARD CENTER BY USING IT AS YOUR SUBJECT.
>
> KINDEST REGARDS,
>
> MR DAVID MARK.
> SENATE PRESIDENT

Wednesday 22 April 2009

Re: You've received a question about eBay item:WHIRLPOOL AMERICAN FRIDGE FREEZER STAINLESS/S RRP £1499 (150332461633) [MSG ID: 703387]

Another fake Ebay email.  Clearly computer studies isn't part of whichever course Mr or Ms Tsui is studying at Imperial College, since s/he didn't bother to hide the real email address.  I have reported this as a scam to the College.

How do I know it's a scam?  It doesn't include my registered Ebay username and I haven't bought a fridge.

Delete the email and don't click on any links.  If you think you have accidentally given your Paypal or bank account details to a scammer, contact Paypal or your bank immediately.

If I don't receive payment today, I will report you to ebay as a non paying user...

D.Ramada

Item Title: WHIRLPOOL AMERICAN FRIDGE FREEZER STAINLESS/S RRP £1499 Item Number: 150332461633 Item URL: http://cgi.ebay.co.uk/ws/eBayISAPI.dll?ViewItem&item=150332461633

End Date:

22-Mar-09 22:00:00 GMT

 

URGENT BUSINESS ATTENTION


"Dr Anderson" doesn't work for the Department of Transport in Johannesburg and he certainly doesn't have $25m.  He's a scammer.  He doesn't want to give you 20% of $25m, he wants to take money from you by charging you fees and costs.  

Delete the email and don't reply.

From the office of Maseko Anderson
The Principal Accountant
Dept of Transport and Aviation
Sandton Johannesburg
South Africa
 
 
        URGENT BUSINESS ATTENTION
 
Attn:Sir/Ceo
 
This letter is not intending to cause you any embarrassment in what ever form, rather an appeal for assistance. I am the Principal Accountant attached to the Department of Transport and Aviation here in Johannesburg South Africa. I have decided to send forth this proposal to you after some due liberation in my department here in Johannesburg South Africa.
I have in my possession the sum of US$25Million)Twenty Five Million United States Dollars which i discovered last month in my department as the chief principal accountant of Transport and Aviation.
 
The above fund, which is now in a Governmental suspense account was accrued from recent contract awarded to a foreign firm for supplies of raw materials to my Department. This is in pursuant to the terms of our agreement under the international monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out all outstanding dept owed to foreign firms.
I am now seeking for your assistance for the easy transfer of the over-invoiced (surplus) amount as the foreign beneficiary of the fund when transfered to your desginated bank account of your choice in your country.
 
And also in recognition of your personal executive profile and investment opportunities available in your country. At this juncture, I want you to stand as the original foreign contractor to the above fund to enable me put claim on the above sum.
I will manipulate and authenticate the payment to your name and i am reassuring you that it is 100% risk free transaction and legitimate because all the necessary arrangements have been made and finalized here.
 
Finally, I have agreed to give you 20% of the total fund due to your assistance, 5% t o be set aside for expenses made by both parties While the remaining 75% will be for my investment in your country after the transfer of the fund to your desginated bank account.
Please if satisfied with this proposal, kindly notify me by telephone or send me an email including with your private telephone and fax numbers so that I can furnish you with more details on how the transaction will be done.
 
I will be with you in person as soon the fund arrives in your country, Please note that this is highly confidential and should be treated as such .
 
Thanks and
best regards
Dr.Maseko Anderson
(Principal Accountant)

URGENT ; PLEASE READ DON'T DELETE

Yes - you know the story of this one.  Mrs Fernandez is a widow, she's rich, she's childless and she's dying.  How unusual.

She's also a scammer.  She's definitely not dying and she isn't rich.  At least she's not rich yet.  She wants to get rich by taking money from you as advance fees.  Just delete the email and don't reply.
--
Seed of Love From Mrs Maria Elena Fernandez,

I am the above named person from Philippine. I am married to Mr. Rodolfo
FERNANDEZ who worked with Philippine embassy in Kuwait for nine years
before we left to Philippine where he was re-appointed as a navy officer
before his untimely death in the year 2005.
 
We were married for eleven years without a child. He died in his home
country Philippine after a brief illness that lasted for only four days
Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he deposited the sum of
$7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash
concealed in a trunk box and deposits it with a Security Company in Abidjan
Cote d'ivoire (West Africa) which he declare and register it as family
valuables.
 
Recently, my Doctor told me that i have serious sickness which is cancer
problem. The one that disturbs me most is the high blood preasure sickness.
Having known my condition I decided to donate this fund to a church or
individual that will utilize this money the way I am going to instruct
herein. I want a church or individual that will use this fund for
orphanages, widows,propagating the word of God and to endeavor that the
house of God is maintained. The Bible made us to understand that "Blessed
is the hand that giveth" I took this decision because I don't have any
child that will inherit this money and my husband relatives are not
Christians and I don't want my husband's efforts to be used by unbelievers.
This is why I am taking this decision to  contact you.
 
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord
will fight my case and I shall hold my peace". I don't need any telephone
communication for security purpose until this mission is accomplished.

With God all things are possible. As soon as I receive your reply with full
assurance of your assistance, I shall give you the legal proof of this
matter and contact of the security company here in Abidjan where he
deposited the trunk box. I will also issue you an authority letter that
will prove you the present and legal beneficiary of this trunk box(fund). I
want you and the church to always pray for me because the lord is my
shephard. My happiness is that I lived a life of a worthy Christian.
Whoever that Wants to serve the Lord must serve him in Spirit and Truth.
 
Hoping to receive your reply. 
 
Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez

Sunday 19 April 2009

Barclays Customer Details Confirmation Procedure

The only reason that your are "urgently" requested to follow the link is so that the scammers can get your bank details before their fake site is closed down.

I hope you know that you should NEVER click on a link in a bank email.  ALWAYS enter the address of your bank directly into your browser.  The link in this email takes you to vps-1003912-233.gohost.it.  Definitely NOT the address of the Barclays Bank website.

If you think you might have accidentally given your bank details to a scammer, contact your bank immediately.

Customer Details Confirmation Procedure


Barclays bank's technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers.

We urgently request you to go to the link below and confirm your bank details.

https://www.barclays.co.uk/customercare/goto/confprocedure.asp

These instructions are being sent to all Barclays bank customers.

We apologize for any inconvenience and thank you for your co-operation.


Wednesday 15 April 2009

Dear Friend

This piece of rubbish was sent by "DeVin A. Mangum ", who presumably is hoping you will be daft enough to fall for his/her scam and send him/her enough money to buy a magnum de vin.  Or perhaps even a magnum of champagne.  The Bennet college website tells me it is a women's college in Carolina.  I think they need to keep a closer eye on their students' extra curricular activities.

I wish to introduce a business which will be beneficial to both of us.
For details,contact me via, my private email:
gstevebarr@live.com

FROM THE DESK OF BERNARD RAOUL

Mr Raoul hasn't discovered an abandoned sum of money.  It's your money he wants to discover. He's hoping someone will fall for his plot and send him money as advance fees.  Ignore him, he's a scammer.

FROM THE DESK OF BERNARD RAOUL
AUDITING AND ACCOUNTING MANEGER,

Dear Friend,

I am the manager of Accounts/Operations Department of Prime banks here in Abidjan Ivory Coast. In my department we discovered an abandoned sum of ($16.5,million US dollars) in an account that belongs to one of our foreign customer retired Atlanta physician  Mr. George Brumley Jr, who died in the shatter plane which crashed on mount Kenyan in the Kenyan city of sumburu on 21st July 2003 .For more information’s about the crash you can visit this site:
http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/ind ex.html

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guiding and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Ivorian cannot stand as next of kin to a foreigner. I agree that 50% of this money will be for you as a respect to the provision of a foreign account, while the expenses that will incurred during the business be takein
g care my both of us and 50% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable  the immediate transfer of this funds to you arranged, you must apply first  to the bank as relation or next of kin of the deceased with a text of application that I will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you received this letter. Trusting to hear from you immediately.

Yours Faithfully,

1. Full Name
2. Date of birth
3. Your Telephone Number and Fax Number
4. Your Contact Address.

Thank You.

MR. BERNARD RAOUL.

Saturday 4 April 2009

Attention

I'm fine thanks - how are you?  Mrs "Hell" has chosen a very appropriate name for herself, given that she is a scammer and "Hell" is exactly what she wants to put you through by charging you lots of fees.  She hasn't sent you $5k dollars.  How can she have done?  She has no idea who you are.  Just ignore her and don't reply.

Attention

To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD850,000.00 via western union by this governemnt.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday eventhis morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-93159333, Manager Mr Paddy Moris Email:(
western_unionn@live.fr) call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money; MTCN # :9514499110 Sender's Name:CHRISTOPHER HUDSON Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00, And again I told the cashier to keep sending you $5,000.00 daily until the payment of $850.000.00 is completed and try to forward them your Telephone number,Full Name, Your Country and adress so that they will be sure.
Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks, Email:(
western_unionn@live.fr)
+229-93159333
MRS  JACQUELINE HELL
 

ATTENTION MY GOOD FRIEND.

"Mrs" Gonzalez isn't a financial manager and she didn't have a customer who died.  She just wants to get her hands on your money by charging you advance fees.  She isn't even a woman since the email says you will speak to her "husband" if you get sucked in by the scam.


Delete the email and don't reply.


Wednesday, April 1, 2009 9:26 AM

From:

Add sender to Contacts

To:

undisclosed-recipients

Transcap Sec Kuala Lumpur Malaysia. Reply through this mail only for security reasons:marcogonzalez665@gmail.com TRANSCAP FINANCE AND SECURITY Attn: CEO My name is Mrs. Marco Gonzalez the manager of Transcap Finance and security company based in Malaysia. I am writing in respect of a foreign customer of my Financial Firm with deposit code: XXMD-908-14-255-114 whose name is Kamochkin Sergey (Mr.) an American citizen who passed away on Tuesday, August 24, 2004 in the Siberia Airlines Tu-154 Crash (You can browse through the link below to view more information about the passengers and the incident: http://www.rumormillnews.com/cgi-bin/archive.cgi?read=54591 ) Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$38.5M (Thirty Eighteen Million Five Hundred Thousands United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour. For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the security company to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the international law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized. Please take note my husband is the only one that I have discussed this business with and we both agreed to do it with you, he will give you more explanation on this transaction, feel free to call my husband. When you receive this letter, kindly send me a fax via my above number or call my husband signifying your decision, Please include your private Tel/Fax numbers for in your correspondence to facilitate communication. Yours Sincerely, Mrs.Marco Gonzalez Manager Foreign Department Transcap Sec