Friday 25 September 2009

ANNOUNCEMENT CONFIRMATION BY CALLING

There is no such thing as the "Free Casino European selection Draw". All those emails you get telling you that our email address has won a prize are all scams.

If you reply to this scammer, you won't be sent 1.2m Euros, you will find a scammer asking you for money. Don't reply
LOTERIA AWARD PROMOCION
Attn User!!

This is to notify you that this e-mail address was entered during theFree Casino European selection Draw and has won the sum of 1,200.000.00 Euros to claim
your winnings Funds contact your winning agent at Loteria Seguros Espana S.A.

Contact Agent:Mr. Andre Rudolf Coertzen.
E-Mail:
Agencia10@aol.com
Tel: 0034-672-114-296
(
www.freeloto.com)
Winning Claims Requirements:

Winning Number: 21-763-88
Serial No:499-2
Reference Number: 471-94-258-09
Batch: 56-672
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:

Sincerely Yours,
Martina Carlos,
Lottery Co-ordinator!!

Thursday 24 September 2009

Award Winning Notice

Here's another fake lottery. There is no such thing as the "online cyber lotto". The only way to win any lottery, draw or lotto is to buy a ticket or enter online. No-one, anywhere holds random email draws for no reas.=on.

This is a scammer who is hoping to steal your money by charging you fees. Delete the email and
don't reply.

AWARD WINNING NOTICE
Ref No.802/734/756
Batch No.975/7543093
Ticket/Series No.NL7596453
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
*************************************
Name: Kenneth Vermeer
Tel: +31-633 664 359
Fax: +31 84 746 0252
Email:claimofficerash@aol.nl
*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that
we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than seven
working days, thereafter unclaimed funds would be included in the next stake.

Sincerely Yours,
Mr. Danny Blind
Lottery Coordinator.
www.lotto.nl

Re: FINNAL NOTICE!!! YOUR WINNING NOTIFICATION

I've won that much money this week in online lotteries that I'm going to have to rent an extra bank vault to keep it all in. At least I would have to if any of them were real. They're all scams - and this one is no exception. There is no such thing as the "Swiss Lotto Satellite Software email lottery". This is a scammer who is hoping to steal your money by charging you fees. Ignore him or her.

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros

You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email
lottery in which e-mail addresses are picked randomly by Software powered by the
internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO
Satellite lottery. And this promotional program is proudly sponsored by the
SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers
Please note that your lucky winning number falls within our European Booklet
representative. In View of this, your winning prize will be released to you by
our fiduciary agent located In the Netherlands .Our European agent will
immediately commence the process to facilitate the release of your winning funds
As soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted d abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:
Mr. Young jessen
Email:
department2@inbox.ru
Email:
remitdept2009@aol.com
Tel: +31-643-688-451

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:

These details facilitate the due process and the release of winnings to avoid
unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.

Sincerely,
Mr. Kenneth Gram

Online Games Director
SWISS-LOTTO NETHERLANDS...
https://www.swisslotto.ch
==========================================

Wednesday 16 September 2009

AMITIE +

"Muller Martinez" is looking for "amitie +". The "+" she wants is your money. Mmelle Martinez is a scammer. She isn't looking for love, she's looking for money. If you make the mistake of replying she will start asking you for money for air fares, etc. Ignore her.

Mon Correspondant
Moi c'est MULLER MARTINEZ. J'ai 31ans et je vis à londres particulièrement à Winchester. Je suis dans le domaine de la santé, j’ai eu ton adresse mail sur un site de correspondance, mon plus
grand désir est de faire des connaissances et partager mes plaisirs avec d’autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique âgé de 20 et + car j'ai une
Préférence particulière pour ces pays et de plus je crois bien que j'aurai l’occasion de visiter un jour l'Afrique raison pour laquelle je voudrais en savoir plus.
Je ne suis pas jalouse, aussi je suis
Cool, pas raciste je ne fume pas
Je voudrais correspondre avec toi parce que je voudrais avoir des renseignements sur toi, tes activités et si possible être ensemble avec toi un beau jour.Et je vous prie de bien vouloir ecrire a mon adresse mail yahoo.fr
Bon je serai ravie de te lire

Voici mes emails:
muller.martinez@yahoo.fr

Tuesday 15 September 2009

GET BACK ASAP!!!!

"Mr Garrick Oxford" is a scammer who has been reading through a telephone directory. It appears he found the "Garrick" club and the "Oxford" club and joined them together.

This is an advance fee fraud. I know that because a) it's a fraud and b) it asks for a fee. Don't send this scammer any money. There is no package waiting for. The scammer just wants to take your money.

Dear Customer ,
Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location.
We are hereby obliged to inform you that your parcel has been with us for
weeks now, We got over 20 set of packages from the United Kingdom We took
time to write out the email addresses on the label Of each
parcel and yours was included
This is to inform you that we are in possession of your Parcel (which include
a certified cheque worth of $500,000.00 USD and other
vital documents) that we facilitate the clearance of the cheque in your
country, which is to be couriered to you.
It is the usual practice of our organization to conduct a proper
verification of all Parkages that we are to delivered, to ensure that they
are valid.
Be rest assured that your cheque has been confirmed valid and
true and delivery will be made once you have meet the necessary requirements.
The package is registered with us for mailing by the Online Lottery Award
Promo Board as claimed,in England, United Kingdom.
We are sending you this email because your package has been registered
on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatchment of your
package to your residencial address.
Note that as soon as our Delivery
Team confirms your informations, it will take only one working day (24 hours
for your package to arrive it designated destination.
For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you need
to pay is the Security Keeping fee of the FedEx company as stated in our
privacy
terms & condition page, in order to secured your Parkage.
The cost for the Security Keeping fee is $286 USD.
This is mandatory, kindly complete the below form to reconfirm your Postal
information:
Name:......................
Occupation:...................
Country:........................
State:...........................
City:.............................
Sex:............................
Age:.........................
Phone:.....................
Await your Swift Response.
Yours Faithfully,
Mr.Garrick Oxford
Tel:+2348062293889
Email:fedex.1781@live.com
(The Dispatched Officer).
FedEx Online Team Management © 1995 - 2009 FedEx.

Award Winning Notice

I feel a case of identity theft coming on. This scammer wants a copy of your passport and driving license. NEVER send copies of personal identity papers to ANYONE unless you are 100% certain that you know who they are.

This is a scammer - a scammer who wants your identity and probably wants to steal your money by charging you fees. Ignore him.

AWARD WINNING NOTICE
Ref No.802/734/756
Batch No.975/7543093
Ticket/Series No.NL7596453
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
*************************************
Name: Kenneth Vermeer
Tel: +31-633 664 359
Fax: +31 84 746 0252
Email:claimofficerash@aol.nl
*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that
we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than seven
working days, thereafter unclaimed funds would be included in the next stake.

Sincerely Yours,
Mr. Danny Blind
Lottery Coordinator.
www.lotto.nl

Business Proposal

I've received so many "business proposals" recently that I will soon need to hire a secretary to deal with them!! At least, I would if these proposals were real. They aren't real, they are all scams.

If "Mr Ntai" really worked for a bank in Hong Kong he wouldn't be sending out random emails to millions of people offering to share millions of dollars of the bank's money.

"Mr Ntai" is a scammer - who wants to take money from you by charging you fees. Ignore him.

Mr.JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,

Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your email from the peoples
search database on the web during my discrete search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$25.2m to be transferred
to an offshore account with your assistance if
willing.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
(
mr.ntaijrry@yahoo.com.hk)
and send me the following information
for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,

Mr. Jerry Ntai.

Tuesday 8 September 2009

URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)

Yet another scammer who seems to think that telling me his scam comes from Nigeria might make me believe him. This is despite the fact that we all know that Nigeria has a reputation as being the "home" of scammers. (If honest Nigerians are reading this - please don't be offended. I am fully aware that there are many truly honest Nigerians whose lives are made difficult because of the activities of scammers.)

The person who sent this isn't honest. For all I know he might not even be Nigerian. This is a scam. You aren't owed money by the Central Bank of Nigeria (and if you are, why are you reading this - you should be communicating directly with the bank, not replying to random emails).

The scammer wants to take money from you. Delete the email and don't reply.

Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Your ref:..............................
Date 7th September, 2009
Payment: file: Cbn/Ben/09.

Attn: Beneficiary,

Payment notification of your funds.

I am Mr. Tony Ede, the secretary to Governor Lamido Sanusi; the executive governor of the central bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria.

I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the CBN last week, because you did not forward you.

My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He ask them why they came to see him in person and they said that they came to collect the inheritance/contract funds bill which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.
The list of the documents which was tendered to the bank today are:

1. Letter of administration.
2. High court injunction.
3. Order to release.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds.
My boss asked the men to come back tomorrow so he can verify this fact from you first.Kindly clarify us on this issue before we make this payment to these foreigners whom came on yourbehalf.
Kindly direct your response to the private email address of my boss, Gov. Lamido Sanusi, the executive governor of the central bank of Nigeria CBN, below for quicker deliberation and response from him on the release of your funds to you.

Please remember to indicate a phone number he can reach you on in your response. Email:
infocbnoficer@yahoo.com.hk Note that for security reasons you have been assigned a code/password which is {TT7270CBN},please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

Yours faithfully,
Mr.Tony Ede.

Sunday 6 September 2009

Pertaining To Late Dr Roberto Garnett Estate

"Barrister Perez" writes to me with an old scam, telling me someone I've never heard of has left me a large amount of money. His email is unconvincing and amateurish. Certainly not the work of a real barrister.

Just ignore this scammer. If you reply, you will find yourself being asked for money.

FERNANDO J PEREZ CHAMBERS.
FROM THE DESK OF
BARRISTER FERNANDO J PEREZ
143 STRAND, LONDON WC2R 1AP,
ENGLAND ,UNITED KINGDOM.

Good Day,
My name is Barrister Fernando J Perez.I was the attorney to late Dr Roberto Garnett and i hereby attempt to reach you again by this same email address stated on the WILL as my previous notification to you was returned undelivered.I wish to notify you that Late Dr Roberto Garnett made you a beneficiary to his WILL. He left the sum of two Hundred and fifty Thousand Great Britain Pounds (GBP£250,000.00) to you in the codicil and last testament to his WILL.

Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good.He was a very dedicated Christian who loved to be involved in charitable projects. Until his death he was a member of the Rotary Club International,United Kingdom.And he died on the 18th day of August, 2008 at the age of 70 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job.I look forward to hearing from you as soon as possible.

Yours in Service,
Barrister Fernando Juan Perez.
(Head of Chambers.)
EMAIL:
barr.fernando.jp@sify.com

Saturday 5 September 2009

Member: andreeas21 has sent a question about item #260469257268

Take a look at this email and see how many clues there are that tell me it is an Ebay scam.
1) It says: "Your registered name is included to show this message originated from eBay". My Ebay name isn't included and that email address isn't the one I use on Ebay.
2) Point your mouse at one of the links (don't click) and look at the web address displayed at the bottom of your screen: http://cgi3.ebay.com.au.ws.item.260469257268.crystalpig.com/private/index.htm
Look closely at that address - it isn't the real Ebay website - a hacker has added their scam site onto the crystalpig.com site (crystalpig.com is a legitimate site).
3) I didn't list the item mentioned for sale on Ebay.
4) ----- I'm sure you can find more clues if you look hard enough.

eBay
eBay sent this message to (friendlytraining@tiscali.co.uk).
Your registered name is included to show this message originated from eBay . Learn more.
Your question from an eBay member
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More .

If you relist item 260469257268 (HOT~TRUE 7.0MP High Resolution DIGITAL CAMERA CAMCORDER) please let me know.

Thank you.
Andre.

Respond to this question

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No Subject

"Mr Huan Chow" thinks we are friends. I can't imagine why. He's a scammer. His "proposition" doesn't have any "mutual benefits". It just involves him trying to take money from you by charging you fees. Ignore him and don't reply.

Dear Friend,

Greetings to you today and hope you had a wonderful weekend.

I am Mr. Huan chow and I have a proposition of mutual benefits, which I like to share with you. It involves an investment in my formal organization I used to work and I will give you good update as regards this proposition as soon as you notify your interest. This is for security reasons and hope you understand.

Thanks and regards,

Mr. Huan Chow