Tuesday, November 1, 2011
Important information---Exploitative Activity *PHISHING SCAM*
Greetings,
An investigation of your World of Warcraft account has found strong evidence that the account in question is being sold or traded. As you may not be aware of, this conflicts with Blizzard\'s EULA under section 4 Paragraph B which can be found here: WoW -> Legal -> End User License Agreement and Section 8 of the Terms of Use found here:
WoW -> Legal -> Terms of Use
The investigation will be continued by Blizzard administration to determine the action to be taken against your account. If your account is found violating the EULA and Terms of Use, your account can, and will be suspended/closed/or terminated.
In order to keep this from occurring, you should immediately verify that you are the original owner of the account.
Click on the link below to verify your Battle.net account e-mail address:
https://www.battle.net/account/support/password-verify.html
Account security is solely the responsibility of the account holder. Please be advised that in the event of a compromised account, Blizzard representatives will typically lock the account. In these cases the Account Administration team will require faxed receipt of ID materials before releasing the account for play.
Sincerely,
The Battle.net Account Team
Online Privacy Policy
MR.STEVE WIGAN mrstevenwigan@yahoo.com.ph *SCAM*
Attn:
Be informed that we have arranged your payment of $2.800, 000.00 with the management of first financial bank P.L.C western union office department for your pay since you was not able to receive your cheque. The agreement is to pay you through our western union database, this will enable you receive $5,000.00usd daily. The said amount will be programmed in your name in western union database that will only cost you $105.00.usd and your money will be available to pick up in your locality. You advised to contact first financial bank P.L.C for your payment on the address: e-mail( westernunionoffice889@skymail.mn )tell phone: +234-8088-297-406
Contact person: Rev .Dr. Jerry Chris.
Send to him your receiver name.........
Your address.........
Your phone number.......
A copy of your international passport/ driver license........
Occupation.........
Thank you.
Yours faithfully,
Mr. Steven wigans
Lotto payment dept
Be informed that we have arranged your payment of $2.800, 000.00 with the management of first financial bank P.L.C western union office department for your pay since you was not able to receive your cheque. The agreement is to pay you through our western union database, this will enable you receive $5,000.00usd daily. The said amount will be programmed in your name in western union database that will only cost you $105.00.usd and your money will be available to pick up in your locality. You advised to contact first financial bank P.L.C for your payment on the address: e-mail( westernunionoffice889@skymail.mn )tell phone: +234-8088-297-406
Contact person: Rev .Dr. Jerry Chris.
Send to him your receiver name.........
Your address.........
Your phone number.......
A copy of your international passport/ driver license........
Occupation.........
Thank you.
Yours faithfully,
Mr. Steven wigans
Lotto payment dept
Ms Rebbeca Ikem rebbeca_iikem@yahoo.co.jp *SCAM*
I am Ms Rebbeca Ikem. A computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Ms Rebbeca Ikem
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Ms Rebbeca Ikem
Mrs. Maria Cristina Gam info@maria.net *SCAM*
MRS Maria Cristina Gam
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
I sincerely ask for your forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my only option of communication.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and Private, and it should be treated as such. Therefore you should take this information to yourself because all the information you have here is very very confidential and reality. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my late Client's estate. Considering the sensitivity of this email to you, I advice that you keep its content to yourself. If you are not willing to do this wi!
th me, please delete this email an
Let me start by introducing myself, I am Mrs. Maria Cristina Gam, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I was a top official in charge of client accounts in EQUITABLE PCI BANK in the Philippines which has now been merged and is now a part of BANCO DE ORO UNIVERSAL BANK.
In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. I want you to know that i have had everything planned out so that we can come out successful.I have contacted an attorney who will prepare the necessary documentation that will back you up as the next of kin to my client.All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the process as we are going to adopt a legalized method and the attorney will prepare all the necessary documentation. The allocation of our money will be as follows: 40%($4.02m) to you for your part in this,and 60% for me. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $4.02 million is no pocket change. Once you are approved, the entire transaction should take no longer than fourteen business days after which we will go about our daily business, but just millions of dollars richer. As you can see this is easier than taking candy from a baby, but mind you, trust is somethin!
g that is developed over time and
Again, I will be in charge of everything else. I will assume all responsibilities for this endeavour so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email; (}for more details on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know.
Kind Regards,
Mrs. Maria Cristina Gam
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
I sincerely ask for your forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my only option of communication.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and Private, and it should be treated as such. Therefore you should take this information to yourself because all the information you have here is very very confidential and reality. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my late Client's estate. Considering the sensitivity of this email to you, I advice that you keep its content to yourself. If you are not willing to do this wi!
th me, please delete this email an
Let me start by introducing myself, I am Mrs. Maria Cristina Gam, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I was a top official in charge of client accounts in EQUITABLE PCI BANK in the Philippines which has now been merged and is now a part of BANCO DE ORO UNIVERSAL BANK.
In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds. I want you to know that i have had everything planned out so that we can come out successful.I have contacted an attorney who will prepare the necessary documentation that will back you up as the next of kin to my client.All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the process as we are going to adopt a legalized method and the attorney will prepare all the necessary documentation. The allocation of our money will be as follows: 40%($4.02m) to you for your part in this,and 60% for me. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $4.02 million is no pocket change. Once you are approved, the entire transaction should take no longer than fourteen business days after which we will go about our daily business, but just millions of dollars richer. As you can see this is easier than taking candy from a baby, but mind you, trust is somethin!
g that is developed over time and
Again, I will be in charge of everything else. I will assume all responsibilities for this endeavour so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email; (}for more details on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know.
Kind Regards,
Mrs. Maria Cristina Gam
MR TERRY DAWSON info@cecaitra.org.ar *SCAM*
Greetings!
I have been waiting for you to contact me for your Confirmable Bank Draft of $2.000.000 United States Dollars,but I did not hear from you since that time. Then I went and deposited the Draft with Fedex COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till the end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($230.00 USD)Dollars only being Security Keeping Fee of the Courier Company so far.Again,don't be deceived by anybody to pay any other money except $230.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:
Contact Person: Mr. Allen Green.
Email Address: fedrep@yahoo.cn
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $230.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
MR TERRY DAWSON.
I have been waiting for you to contact me for your Confirmable Bank Draft of $2.000.000 United States Dollars,but I did not hear from you since that time. Then I went and deposited the Draft with Fedex COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till the end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($230.00 USD)Dollars only being Security Keeping Fee of the Courier Company so far.Again,don't be deceived by anybody to pay any other money except $230.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:
Contact Person: Mr. Allen Green.
Email Address: fedrep@yahoo.cn
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $230.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
MR TERRY DAWSON.
mrjo.miles@rediffmail.com *SCAM*
Good Day ,
Be informed that my previous mail was not responded and I am not sure
if it did get to you since I have not heard from you.
I wish to notify you again that you were listed as a beneficiary to
the total sum of 6,000,000.00 GBP (Six Million British Pounds) in the
codicil and last testament of my late client. (Name now withheld since
this is our second letter to you).
I contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance.
I therefore reckoned that you could receive these funds as you are
qualified by your name identity. All the legal papers will be processed
upon your acceptance.
Upon your acceptance of this deal, I request that you kindly forward
to me your letter of acceptance, your current telephone and a forwarding
address to enable me file necessary LEGAL documents in
your name at our high court probate division for the release of the
fund in question.
Contact me immediately so that we can get this done.
Kind regards,
John Miles.
Friday, September 23, 2011
Diablo III beta test invitation! *PHISHING SCAM*
Greetings from Blizzard Entertainment!
We’re gearing up for the forthcoming launch of Diablo III and would like to extend you an invitation to
participate in the beta test. If you are interested in participating, you need to have a Battle.net
account, which you can create on our Battle.net website.
We will flag you for access to the Diablo III beta test when we begin admitting press. You do not need to
go through the opt-in process.
To secure your place among the first of Sanctuary’s heroes,Please use the following template below to
verify your account and information via email.
* Name:
* Battle.account name:
* Password:
* Country:
* E-mail Address:
Thanks and see you all in the Burning Hells!
We’re gearing up for the forthcoming launch of Diablo III and would like to extend you an invitation to
participate in the beta test. If you are interested in participating, you need to have a Battle.net
account, which you can create on our Battle.net website.
We will flag you for access to the Diablo III beta test when we begin admitting press. You do not need to
go through the opt-in process.
To secure your place among the first of Sanctuary’s heroes,Please use the following template below to
verify your account and information via email.
* Name:
* Battle.account name:
* Password:
* Country:
* E-mail Address:
Thanks and see you all in the Burning Hells!
Saturday, September 10, 2011
Account Review. *PAYPAL PHISHING*
auto.update.paypal@copyright.com
Dear Member,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your
PayPal account.
This is a third and final reminder to log in to PayPal as soon as possible.
To continue please download Attachment
We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.
Dear Member,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your
PayPal account.
This is a third and final reminder to log in to PayPal as soon as possible.
To continue please download Attachment
We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.
Members Loyalty Programme invite NO: *PHISHING SCAM*
Hi there,
From today, you will be able to access a new fleet of exclusive items with the launch of the Members Loyalty Programme!
your account has been chosen
information vist : https://secure.runescape.com/m=weblogin/loginform.ws?mod=www&ssl=0&dest=
From today, you will be able to access a new fleet of exclusive items with the launch of the Members Loyalty Programme!
your account has been chosen
information vist : https://secure.runescape.com/m=weblogin/loginform.ws?mod=www&ssl=0&dest=
Anastasiya-Hello my new friend *LOVE SCAM*
catherene_120305@yahoo.com
nastyasolit@yahoo.com
Hi!
I'm Anastasiya. I write you because I want to be your friend. I hope you will answer me. I will be glad to answer you and send to you some of my pics. I would like to tell you about me and my life. I want to see your pics too! Have a nice day!
Anastasiya
nastyasolit@yahoo.com
Hi!
I'm Anastasiya. I write you because I want to be your friend. I hope you will answer me. I will be glad to answer you and send to you some of my pics. I would like to tell you about me and my life. I want to see your pics too! Have a nice day!
Anastasiya
Wednesday, August 24, 2011
Nina Camara *ROMANCE SCAM*
ninacamara00@att.net
ninacamara160@yahoo.in
hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email
ninacamara160@yahoo.in
hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email
Agater Cole *ROMANCE SCAM*
agater036cole@att.net
agatercole24@yahoo.in
Hello
dear, My name is Agater Cole. My hobbies are reading, music, watching of movies and playing of basketball. I saw your profile today at (Site.com) and will like to discuss an important matter with you and as well as establish a long lasting relationship with you. In addition, please kindly contact me direct with my e-mail address: So from there i can send you my photo and tell you more about myself. hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you. Lots of love. Miss Agater Cole.
agatercole24@yahoo.in
Hello
dear, My name is Agater Cole. My hobbies are reading, music, watching of movies and playing of basketball. I saw your profile today at (Site.com) and will like to discuss an important matter with you and as well as establish a long lasting relationship with you. In addition, please kindly contact me direct with my e-mail address: So from there i can send you my photo and tell you more about myself. hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you. Lots of love. Miss Agater Cole.
Monday, August 22, 2011
gulnara.hamirova@yahoo.com-Additional Information- *LOVE SCAM*
One of our readers was kind enough to submit these important documents that the scammers provided. As we can see here this is the same scammers related to "Anjelisa" and Best Voyage or BestVoyage.org operating from Warsaw, Poland. They always attempt a Western Union money transfer which just happens to be irreversible. Keep in mind these are templates that change often.
gulnara.hamirova@yahoo.com *ROMANCE SCAM*
Subj: today I am a little tired
Hi my favourite _____! I am glad to speak again with you ! How you
today? I hope, that your day is good! i want to speak with you about
many things, but probably you will be tired with the big message.
Therefore I shall be to ask now the most important things for me.
Dear, you have pleasure when you think of our fast meeting? Whether
you informed the close people that is fast you will accept me? What
they have opinion on it? My parents and friends are pleased, that I
shall meet you. They are glad, that I at last have met the person to
whom I have big respect and serious intentions. My daddy always spoke
me, that the man in relations mainer and, that the woman should listen
to him always. And I always argued with him concerning it. During
those moments of the life when I had relations with the person, I
always tried to be the leader in these relations. But with you , I
feel, that all differently. I would like to be obedient and gentle to
to you. Probably my daddy rights when speaks, that the main instinct
of the woman is to be near man and to be obedient to him. he speaks,
that the woman can be happy, only if lives thus. I have such attitude
to the man, as to you, for the first time and consequently I think of
it much. I think, that probably the destiny not casually acquainted me
with you! The central office of agency of travel in which I has
addressed, is in Poland. In Azerbaijan there is a branch of this
agency in which I prepare documents. My agent says, that the fastest
and safe way to send money Through the Western Union to Poland. My
agent speaks, offices of the Western Union Almost in each bank of your
city. For moving money you should know Full name and the address of
the agent. You will find it in the end of my letter. After moving
money to operate bank to you will give confidential number (MTCN). For
reception of your money I should know your full name, The bank address
from which you have sent money, an exact sum of money Which you have
sent and MTCN. My agent spoke, which is better for using Western The
union because it is the fastest and safe way to move money. To make Do
not forget to define the bank address. Allan you have any sexual ideas
about me? Tell to me about it. I Have such ideas about you, but I will
not tell them first.-was good? I Very much wish to study, that you
think of me, as about the woman. I You will wait history about it! Now
I will finish the message. I Wait the favourite of letters!!! My
gentle kisses!
Yours Gulnara.
first name - Anastasiia
last name - Zababurina
Slepaya street 18b
postal code 00-928
city - Warsawa
coutry - Poland
Hi my favourite _____! I am glad to speak again with you ! How you
today? I hope, that your day is good! i want to speak with you about
many things, but probably you will be tired with the big message.
Therefore I shall be to ask now the most important things for me.
Dear, you have pleasure when you think of our fast meeting? Whether
you informed the close people that is fast you will accept me? What
they have opinion on it? My parents and friends are pleased, that I
shall meet you. They are glad, that I at last have met the person to
whom I have big respect and serious intentions. My daddy always spoke
me, that the man in relations mainer and, that the woman should listen
to him always. And I always argued with him concerning it. During
those moments of the life when I had relations with the person, I
always tried to be the leader in these relations. But with you , I
feel, that all differently. I would like to be obedient and gentle to
to you. Probably my daddy rights when speaks, that the main instinct
of the woman is to be near man and to be obedient to him. he speaks,
that the woman can be happy, only if lives thus. I have such attitude
to the man, as to you, for the first time and consequently I think of
it much. I think, that probably the destiny not casually acquainted me
with you! The central office of agency of travel in which I has
addressed, is in Poland. In Azerbaijan there is a branch of this
agency in which I prepare documents. My agent says, that the fastest
and safe way to send money Through the Western Union to Poland. My
agent speaks, offices of the Western Union Almost in each bank of your
city. For moving money you should know Full name and the address of
the agent. You will find it in the end of my letter. After moving
money to operate bank to you will give confidential number (MTCN). For
reception of your money I should know your full name, The bank address
from which you have sent money, an exact sum of money Which you have
sent and MTCN. My agent spoke, which is better for using Western The
union because it is the fastest and safe way to move money. To make Do
not forget to define the bank address. Allan you have any sexual ideas
about me? Tell to me about it. I Have such ideas about you, but I will
not tell them first.-was good? I Very much wish to study, that you
think of me, as about the woman. I You will wait history about it! Now
I will finish the message. I Wait the favourite of letters!!! My
gentle kisses!
Yours Gulnara.
first name - Anastasiia
last name - Zababurina
Slepaya street 18b
postal code 00-928
city - Warsawa
coutry - Poland
abdullah.adriana@yahoo.com *ROMANCE SCAM*
Hello my name is Adriana, i was going through profiles and came across yours and i felt like contacting you cos my dad is from Malaysia and that's make it my home country lol..I don't mind if we can be friends? write back and let me have your email address so we can get to know more about ourselves my email id is (abdullah.adriana@yahoo.com ) have a nice day.
please contact me directly on my email because i don't check my facebook often. Awaiting your email.. adriana
please contact me directly on my email because i don't check my facebook often. Awaiting your email.. adriana
Alert From Axis Bank ! *BANK PHISHING SCAM*
security@axisbank.com
Dear Internet Banking user
Due to high level of various fraudulent activities like phishing, hacking and spyware trojans on Axis Bank customers and other major financial institutions in India.
We have implemented new upgrade in our server to provide our customers with maximum security and efficiency. We Disabled all the transaction facilites and now we have enable it with 2-Way Authentication. So We request you to please verify and update your both Account details.
Important: Due to concerns, for the safety and integrity of your online banking account we have issued this warning message.
Please find the form attached with this mail and continue with further steps
Sincerely,
Axis Bank
Wealth Management
Disclaimer
----------
You will not be able to 'Reply' to this email. This e-mail is confidential and may also be legally privileged. If you are not the intended recipient, please delete it immediately; you should not copy, forward, disclose or use it for any purpose either partly or completely. If you have received this message in error, please delete it and all copies from your system. Internet communications cannot be guaranteed to be timely, secure,error or virus-free.Also, the Web/ IT/ Email administrator might not allow E-mails with attachment.Thus the sender does not accept liability for any errors or omissions.
Insurance is the most important thing in banking and we are trying our best to do just that. This mail is for security information purposes only.
Dear Internet Banking user
Due to high level of various fraudulent activities like phishing, hacking and spyware trojans on Axis Bank customers and other major financial institutions in India.
We have implemented new upgrade in our server to provide our customers with maximum security and efficiency. We Disabled all the transaction facilites and now we have enable it with 2-Way Authentication. So We request you to please verify and update your both Account details.
Important: Due to concerns, for the safety and integrity of your online banking account we have issued this warning message.
Please find the form attached with this mail and continue with further steps
Sincerely,
Axis Bank
Wealth Management
Disclaimer
----------
You will not be able to 'Reply' to this email. This e-mail is confidential and may also be legally privileged. If you are not the intended recipient, please delete it immediately; you should not copy, forward, disclose or use it for any purpose either partly or completely. If you have received this message in error, please delete it and all copies from your system. Internet communications cannot be guaranteed to be timely, secure,error or virus-free.Also, the Web/ IT/ Email administrator might not allow E-mails with attachment.Thus the sender does not accept liability for any errors or omissions.
Insurance is the most important thing in banking and we are trying our best to do just that. This mail is for security information purposes only.
Friday, August 19, 2011
MR JIMMY SHEN *SCAM*
jimmy_shen02@yahoo.cn
Suite 207, Xin Hue Drive,
Off Sichuan East Road,
Beijing China
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and in due course, I intend investing part of my money into any profitable business you will introduce.
The internet has been greatly abused though I still choose to reach you through it. The medium remains the fastest, surest and most secured medium of communication in recent time. This Correspondence is unofficial and private, and it should be treated as such. I wish to let you know that this e-mail is not a hoax rather it should be treated as a matter of priority.
My name is Jimmy Shen, 41yrs old, male and married. Currently i'm the Audit Manager to Asia Foreign Contractors Settlement Centre in China. My office monitors and controls all foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within the local and international foreign claim settlement. I have a list of payment files which have been identified as over-invoiced sums of money or just ghost files. in this regard i wish to have a deal with you as regards the unclaimed funds. All data contained herein are correct to the best of my knowledge, also it is duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as unclaimed entitlements. I have the opportunity to write you based on the instructions received two days ago from the Inland Revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next year.
Here are my terms;
It's very important to inform you beforehand that this project is Capital Intensive; therefore I will expect you to extend financial assistance when such need arises for successful execution of the transfer to your bank account accordingly.
1) After processing of all relevant legal documents with your name as the bonafide Beneficiary, i will personally endorse your file and the Sum of US$10.5m (Ten Million, Five Hundred Thousand United States Dollars Only) will be insured and deposited with a bank here in China. This bank will contact you and forward to you an online account details that will be created in favor of your names. You will immediately log-in the online account details as the bank will give you guidelines and you will then make the online transfer to any Account in your country. I will then fly Down to meet with you in your country upon confirmation of the transfer for my share. We may have to invest in your country according to your discretion and advice.
2) This business must be kept secret while it lasted, and all correspondence will be strictly by email and telephone for security purposes as there will be no fax messaging.
3) There will be no third party as most problem associated with Foreign Fund Release, are caused by agents or representatives.
4) Most importantly the sharing formula will be 60% for me and my colleague and 40% for you.
If you agree on my terms of success of a lifetime, please send me the following details;
FULL NAME: DATE OF BIRTH, HOME ADDRESS, MOBILE NUMBER, OCCUPATION, NATIONALITY, COUNTRY OF RESIDENCE, I await your response.
Yours truly,
Mr. Jimmy Shen.
Suite 207, Xin Hue Drive,
Off Sichuan East Road,
Beijing China
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and in due course, I intend investing part of my money into any profitable business you will introduce.
The internet has been greatly abused though I still choose to reach you through it. The medium remains the fastest, surest and most secured medium of communication in recent time. This Correspondence is unofficial and private, and it should be treated as such. I wish to let you know that this e-mail is not a hoax rather it should be treated as a matter of priority.
My name is Jimmy Shen, 41yrs old, male and married. Currently i'm the Audit Manager to Asia Foreign Contractors Settlement Centre in China. My office monitors and controls all foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within the local and international foreign claim settlement. I have a list of payment files which have been identified as over-invoiced sums of money or just ghost files. in this regard i wish to have a deal with you as regards the unclaimed funds. All data contained herein are correct to the best of my knowledge, also it is duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as unclaimed entitlements. I have the opportunity to write you based on the instructions received two days ago from the Inland Revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next year.
Here are my terms;
It's very important to inform you beforehand that this project is Capital Intensive; therefore I will expect you to extend financial assistance when such need arises for successful execution of the transfer to your bank account accordingly.
1) After processing of all relevant legal documents with your name as the bonafide Beneficiary, i will personally endorse your file and the Sum of US$10.5m (Ten Million, Five Hundred Thousand United States Dollars Only) will be insured and deposited with a bank here in China. This bank will contact you and forward to you an online account details that will be created in favor of your names. You will immediately log-in the online account details as the bank will give you guidelines and you will then make the online transfer to any Account in your country. I will then fly Down to meet with you in your country upon confirmation of the transfer for my share. We may have to invest in your country according to your discretion and advice.
2) This business must be kept secret while it lasted, and all correspondence will be strictly by email and telephone for security purposes as there will be no fax messaging.
3) There will be no third party as most problem associated with Foreign Fund Release, are caused by agents or representatives.
4) Most importantly the sharing formula will be 60% for me and my colleague and 40% for you.
If you agree on my terms of success of a lifetime, please send me the following details;
FULL NAME: DATE OF BIRTH, HOME ADDRESS, MOBILE NUMBER, OCCUPATION, NATIONALITY, COUNTRY OF RESIDENCE, I await your response.
Yours truly,
Mr. Jimmy Shen.
Mrs. Amanda .B. J-CAN YOU BE TRUSTED?? *SCAM*
amanfamiliar00@rediffmail.com info22@yahoo.com
From: Mrs. Amanda .B. Johnson
Email Address: amanfamiliar00@rediffmail.com
PHILIPPIANS - 4 v13 I Can Do All Things.
Dearest One Please Be Honest,
Good day
My name is Mrs. Amanda .B. Johnson, I am a dying woman who had decided
to donate what I have to the Charities. I am 71 years old and was
diagnosed for cancer about four years ago, immediately after the death
of my husband, I have been touched to donate from what I have inherited
from my late husband for the good work rather than allow his relatives
to use my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last
wish on earth which will be very profitable to you. I want to WILL a
total sum of $10million USD to you which I want you to distribute part
of it to any charity home for me and the rest for yourself and your
family which I will inform you on how to share all, please for further
information contact me ASAP.
I can also reach here: amanjohnson@hotmail.co.uk
Regards,
Mrs Amanda .B. Johnson
Wednesday, August 17, 2011
BLACKBERRY ONLINE PROMOTION *SCAM*
PRIZE NOTIFICATION OF $350,000 US DOLLARS
info@blackberrypromo.com
blackberryprize.redeemptioncenter@w.cn
NB: In regards to the Raffle Draw on 6th of August 2011, BLACKBERRY
PROMOTION.(UK)BOARD!
This is to inform you that you have won a prize money of $350,000.00
(Three Hundred And Fifty Thousand United States Dollars) from the
BLACKBERRY ONLINE EMAIL PROMOTION (UK CENTER). All e-mail addresses was
selected worldwide, that are active online this 2011. Among the
millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies
domains and few from other e-mail providers. Twelve (12) people are
selected yearly to benefit from this e-mail Promotion and your e-mail is
one of the Selected e-mail Winner to benefit from this promotion.
Your Email ID has therefore been approved to claim a total sum of
$350,000.00USDollars with the following reference numbers:
Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176
Contact the head of events Mr. Garry Williams for documentation and record
purposes with your (1)Name: (2)Address: (3)Occupation: (4)Tel:
(5)Sex: (6)Age: (7)Country:
Mr.Garry Williams Contact Email: bb.ep.center@blumail.org Tel:
+447035980151
Thanks,
Coordinator,
The BlackBerry Promo Team,
Mrs. Eleanor Miller.
info@blackberrypromo.com
blackberryprize.redeemptioncenter@w.cn
NB: In regards to the Raffle Draw on 6th of August 2011, BLACKBERRY
PROMOTION.(UK)BOARD!
This is to inform you that you have won a prize money of $350,000.00
(Three Hundred And Fifty Thousand United States Dollars) from the
BLACKBERRY ONLINE EMAIL PROMOTION (UK CENTER). All e-mail addresses was
selected worldwide, that are active online this 2011. Among the
millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies
domains and few from other e-mail providers. Twelve (12) people are
selected yearly to benefit from this e-mail Promotion and your e-mail is
one of the Selected e-mail Winner to benefit from this promotion.
Your Email ID has therefore been approved to claim a total sum of
$350,000.00USDollars with the following reference numbers:
Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176
Contact the head of events Mr. Garry Williams for documentation and record
purposes with your (1)Name: (2)Address: (3)Occupation: (4)Tel:
(5)Sex: (6)Age: (7)Country:
Mr.Garry Williams Contact Email: bb.ep.center@blumail.org Tel:
+447035980151
Thanks,
Coordinator,
The BlackBerry Promo Team,
Mrs. Eleanor Miller.
Hello My Dearest-missjudithirene08@gmail.com *SCAM*
Hello My Dearest,
My Name is Miss. Judith Irene, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.
Please find a place in your heart to read and understand my condition.
Thanks and God bless.
Sincerely Yours,
Miss. Judith Irene .
My Name is Miss. Judith Irene, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.
Please find a place in your heart to read and understand my condition.
Thanks and God bless.
Sincerely Yours,
Miss. Judith Irene .
MYSTERY SHOPPER NEEDED PLEASE REPLY FOR COMFIRMATION *SCAM*
anthonydale5@one.co.il
info648@att.net
MYSTERY SHOPPER NEEDED
EARN NO LESS THAN $200 WEEKLY
Need extra INCOME! No Application FEES!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200] Per Venture:
It is Very Easy and Very Simple:
Here's your chance to get paid for shopping and dinning out.Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area such as Rite aid,Walmart,Cirlce K,7-ELEVEN,KMART,Speedway E.T.C.Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being a 007 agent at the mall. Mystery shoppers must complete their assignments and go UN-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as:restaurants, food chains, automobile dealerships, retail stores, and more.Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can: Earn up to $200 per assignment have flexible schedule and hours,pick and choose what assignments you want,bring your kids with you on assignments. Work part time or full time.
Below is a brief outline of what your duties and payments would look like.
JOB DESCRIPTION :
1} When an assignment is given to you , You would be provided with details and resources for the mystery shopping assignment.
2} Our clients have a lot of outlets and competion in your area and your job as a secret shopper is to visit those retails stores and shop there so as to know more about their sales and stock , cost sales and proceedure of attendance E.T.C then you report your findings back to us. All we want is an effective/quick job and reports.
3} In the case where you visit a restaurant or similar outlets all goods and products shopped belongs to you.
PAYMENT TERMS:
Your payment would be sent weekly , The company will also provide you with money and resources for the shopping and other expenses involved in the assignment . All the tools you need would be provided to you with details every week you have an assignment.
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued in your name and you cash at your bank and use for the assignment. Along with the check would be your assignment packet
Then we would be providing you with more details therein. But you follow instructions given to you as a secret shopper .
What you need to do is to provide the following information below so we could confirm the suitability of your location
Full Legal Names:
Address (not Po Box):
City:
State:
Zip code:
Home Phone Number(s):
Cell Phone Number(s):
Office Phone Number(s):
Email Address(es):
Age:
Occupation:
We look forward to working with you.
Lastly note that you have to always check your email at least twice daily to update me with information
Yours Faithfully
Anthony Dale
info648@att.net
MYSTERY SHOPPER NEEDED
EARN NO LESS THAN $200 WEEKLY
Need extra INCOME! No Application FEES!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200] Per Venture:
It is Very Easy and Very Simple:
Here's your chance to get paid for shopping and dinning out.Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area such as Rite aid,Walmart,Cirlce K,7-ELEVEN,KMART,Speedway E.T.C.Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being a 007 agent at the mall. Mystery shoppers must complete their assignments and go UN-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as:restaurants, food chains, automobile dealerships, retail stores, and more.Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can: Earn up to $200 per assignment have flexible schedule and hours,pick and choose what assignments you want,bring your kids with you on assignments. Work part time or full time.
Below is a brief outline of what your duties and payments would look like.
JOB DESCRIPTION :
1} When an assignment is given to you , You would be provided with details and resources for the mystery shopping assignment.
2} Our clients have a lot of outlets and competion in your area and your job as a secret shopper is to visit those retails stores and shop there so as to know more about their sales and stock , cost sales and proceedure of attendance E.T.C then you report your findings back to us. All we want is an effective/quick job and reports.
3} In the case where you visit a restaurant or similar outlets all goods and products shopped belongs to you.
PAYMENT TERMS:
Your payment would be sent weekly , The company will also provide you with money and resources for the shopping and other expenses involved in the assignment . All the tools you need would be provided to you with details every week you have an assignment.
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued in your name and you cash at your bank and use for the assignment. Along with the check would be your assignment packet
Then we would be providing you with more details therein. But you follow instructions given to you as a secret shopper .
What you need to do is to provide the following information below so we could confirm the suitability of your location
Full Legal Names:
Address (not Po Box):
City:
State:
Zip code:
Home Phone Number(s):
Cell Phone Number(s):
Office Phone Number(s):
Email Address(es):
Age:
Occupation:
We look forward to working with you.
Lastly note that you have to always check your email at least twice daily to update me with information
Yours Faithfully
Anthony Dale
Mr. Aureo Bazilio-YOUR PACKAGE *SCAM*
Good day,
I am (Special Agent) Aureo Bazilio, From The Heathrow International Airport Security Service London, England and i hereby wish to inform you that we have recovered your inheritance payment/consignment (box) from the criminals who were trying to redirect it's delivery to another address totally different from yours. Are you aware of this move?
Because the consignment (box) was retrieved from these criminals during our last routine inspection suspected to be banking instruments worth millions of United States dollar notes in cash as indicated on the consignment
papers. Reply immediately if you authorized the delivery change, and then re-confirm your full name, contact address, telephone/cell & fax for proper verifications.
Waiting your urgent response.
Mr. Aureo Bazilio
(London Heathrow Airport Security Service)
santir_dan@rediffmail.com
+44 703 597 8131
I am (Special Agent) Aureo Bazilio, From The Heathrow International Airport Security Service London, England and i hereby wish to inform you that we have recovered your inheritance payment/consignment (box) from the criminals who were trying to redirect it's delivery to another address totally different from yours. Are you aware of this move?
Because the consignment (box) was retrieved from these criminals during our last routine inspection suspected to be banking instruments worth millions of United States dollar notes in cash as indicated on the consignment
papers. Reply immediately if you authorized the delivery change, and then re-confirm your full name, contact address, telephone/cell & fax for proper verifications.
Waiting your urgent response.
Mr. Aureo Bazilio
(London Heathrow Airport Security Service)
santir_dan@rediffmail.com
+44 703 597 8131
Thursday, August 11, 2011
U.N NOTICE: READ INFORMATION jjn/titl *SCAM*
mitchelgoldstein@yahoo.cn
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,
United States of America
ATTN: BENEFICIARY
This is to inform you that I came to Nigeria yesterday from United States of America, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
Right now, as directed by our secretary general Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of US$1,500,000.00 approved by both the British government and the UN into your account without any delay. We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$1,500,000.00, thereafter other payments commence for claims in ot
In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal credit Union Bank, United State Of America, The private banking arm of the international banking conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm to this office if this man is truly from you or not as the government will not be held responsible for wrong transfer.
For Paying Into The Wrong Account.
Name: Mr. Edward Marsh
Bank Name: Wells Fargo Bank
Bank Address: California, USA.
Account Number: 6503809428.
Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed UN Secretary General, and the Governing body Of The United Nations Monetary Unit to investigate the unnecessary delay of your fund payment. However, we shall proceed to issue all payments details to the said Mr. Edward Marsh, If we do not hear from you within The next Seven working days from today.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Regards,
Investigation Department (UN)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,
United States of America
ATTN: BENEFICIARY
This is to inform you that I came to Nigeria yesterday from United States of America, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
Right now, as directed by our secretary general Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of US$1,500,000.00 approved by both the British government and the UN into your account without any delay. We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$1,500,000.00, thereafter other payments commence for claims in ot
In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal credit Union Bank, United State Of America, The private banking arm of the international banking conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm to this office if this man is truly from you or not as the government will not be held responsible for wrong transfer.
For Paying Into The Wrong Account.
Name: Mr. Edward Marsh
Bank Name: Wells Fargo Bank
Bank Address: California, USA.
Account Number: 6503809428.
Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed UN Secretary General, and the Governing body Of The United Nations Monetary Unit to investigate the unnecessary delay of your fund payment. However, we shall proceed to issue all payments details to the said Mr. Edward Marsh, If we do not hear from you within The next Seven working days from today.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Regards,
Investigation Department (UN)
Mrs. Sherry Williams-REV. BODE THOMAS *SCAM*
mrs.sherrywilliams1@yahoo.com
rev_bodethomss1@yahoo.cn
+234-709-248-4814
+234-803-573-7266
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Rev. Bode Thomas, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT: REV. BODE THOMAS.
Email: rev_bodethomss1@yahoo.cn
CONTACT NUMBER: +234-709-248-4814 OR +234-803-573-7266
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
rev_bodethomss1@yahoo.cn
+234-709-248-4814
+234-803-573-7266
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Rev. Bode Thomas, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT: REV. BODE THOMAS.
Email: rev_bodethomss1@yahoo.cn
CONTACT NUMBER: +234-709-248-4814 OR +234-803-573-7266
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
SUPERENALOTTO *SCAM*
infosuper@winner.com
super.enalot@consultant.com
SUPERENALOTTO 2011 PREMIO
DEPARTMENT EDIZIONE DEL
INTERNET VIA GARIBALDI
3521000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
on-line pro-gramme held for the month of
August 2011. The selection process was carried
out through random selection through our
computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
******************************
FOR DUE REMITTANCE AND PROPER CLAIMS
Name:Mrs Antonio Jolie
******************************
Provide the following under-listed information
for
due remittance of funds;
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of Italian
Government Financial Department.And special
thanks to
Prime Minister Silvio Berlusconi for a
Wonderfully Support for this SUPERENALOTTO.
Yours Truly,
Mr Steven Mavadio
Wednesday, August 10, 2011
Miss Nina *ROMANCE DATING SCAM*
ninacamara21@att.net
ninacamara160@yahoo.in
Hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email
ninacamara160@yahoo.in
Hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email
Tracy Williams tracymedicine@w.cn *LOVE SCAM*
Hi Dear,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just surfing through the Internet search when i found your email address,I want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.
My name is Tracy Williams,I am from the United States of America but presently I live and work in England, I will be very happy if you can write me through my private email address(tracymedicine1@yahoo.com) for easy communication so that we can know each other, I will give you my pictures and details about me
bye
Tracy
Tuesday, August 9, 2011
ATTENTION BENEFICIARY-Williams Obot *SCAM*
kimoon@blumail.org
hsgshdgdh01axz@gmail.com
dapo1950@blumail.org
Honorable beneficiary,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you, it is because your contract sum of ($25.Million United States Dollars) has been approved by Nigerian Government.
However,it is our pleasure to inform you that an ATM Card has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is 25. Million Dollars Only. You are advised that maximum withdrawal value of US$10.000.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in all location of any ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to contact ATM SWIFT CARD Department.
You should send him your full Name and Telephone number, copy of your international passport or drivers license, your correct mailing address where you want him to send the ATM to you.
Contact Mr. Sam Dapo on the below e-mail address immediately for your ATM SWIFT CARD:
Email: dapo1950@blumail.org
Thanks
Hoping to hear from you as soon as you receive your ATM.
Regards,
Mr. Williams Obot
F.G.N Contract Management
looking to hire a number of sales representatives *SCAM*
Automobile group in North America
yrukifa@att.net
ydyvane@att.net
Sir/Maam,
We are an automobile group in North America.
We are currently looking to hire a number of sales representatives from
your country.
Buyers from Asia, Europe and Africa have showed an interest in purchasing
our products online, What we need now is a means of getting their payments
reached to us, mostly buyers that does not have credit cards as the management
accept most US credit cards and payment are only able to process online at this
time.
At this time most of our agents sell through alibaba, eBay, Walmart, plimus,
fastspring, amazon etc.
Your role would be to receive delivery of the products that were ordered by our
customers and then direct the delivery once you have confirmed payment.
Our Management will be responsible for all shipping and handling.
You will need to provide us with an active bank account where you will collect
payments in for us as well as physical address where our products will be shipped
to you through DHL, FEDEX or any other Government Postal Services.
Get back to us if you are by any means interested with the offer.
Regards,
Cynthia Barbra
ydyvane@att.net
Cc: Calvin Bunion
1988 Elston St.
Philadelphia, PENNSYLVANIA 19138
United States
Telephone: +1520-720-0924
Fax: +1-561-952-4688
Saturday, August 6, 2011
Notification From Google Give Away Team *SCAM*
66@neostrada.pl
graham.bfield2011@kimo.com
You won Ј 500,000.00GBP. (CGPN):7-22-71-00-66-12, Ticket number:
00869575733664,Serial numbers:/BTD/8070447706/06, Lucky
numbers:12-12-23-35-40-41(12). Contact Mr. Graham Benfield, E-mail:
graham.bfield2011@kimo.com
graham.bfield2011@kimo.com
You won Ј 500,000.00GBP. (CGPN):7-22-71-00-66-12, Ticket number:
00869575733664,Serial numbers:/BTD/8070447706/06, Lucky
numbers:12-12-23-35-40-41(12). Contact Mr. Graham Benfield, E-mail:
graham.bfield2011@kimo.com
SKYE BANK ACCOUNT NOTIFICATION *SCAM*
From: SKYE BANK bheppner@goodwillwesttexas.
Dear Customer
This is to inform you that we want to complete all old transaction before the
end of this month, because after a proper screening and verification excises
that was conducted in our Bank on the 20th of JUNE 2011 in addition with the
confirmation from the UN Online Promotional board, that you are truly one of
the beneficiary of $1.1 Million for the year 2011 UN online funds donation .
This is to inform you that your fund have been deposited in our transit account
and will be available for immediate transfer into your account which you are to
set up, you are advice to open a Foreign Currency Account with us where your
grant can be transferred into personal account.
This account will be activated after you have made the initial deposit of
$100USD as your account activation fees or you can open an online account in
our bank and make your transfer online into any account of your choice.
What next?
We'll advise that you get back to us within the next 24 hours .
Upon receipt of your email we shall send you our sign up application form and
payment details which you are to use in making your payment for your online
account set up.
Please Note that no deductions of any fees is allowed because we received your
money in BOND and duly insured, based on our policies and as a result of the
space of time available, you are hereby advised to act fast so we can provide
you with the best of our banking services.
Regards
DR.FESTUS FALUYI
Email:skye_bk.ng@one.co.il
For: skye Bank Plc
Dear Customer
This is to inform you that we want to complete all old transaction before the
end of this month, because after a proper screening and verification excises
that was conducted in our Bank on the 20th of JUNE 2011 in addition with the
confirmation from the UN Online Promotional board, that you are truly one of
the beneficiary of $1.1 Million for the year 2011 UN online funds donation .
This is to inform you that your fund have been deposited in our transit account
and will be available for immediate transfer into your account which you are to
set up, you are advice to open a Foreign Currency Account with us where your
grant can be transferred into personal account.
This account will be activated after you have made the initial deposit of
$100USD as your account activation fees or you can open an online account in
our bank and make your transfer online into any account of your choice.
What next?
We'll advise that you get back to us within the next 24 hours .
Upon receipt of your email we shall send you our sign up application form and
payment details which you are to use in making your payment for your online
account set up.
Please Note that no deductions of any fees is allowed because we received your
money in BOND and duly insured, based on our policies and as a result of the
space of time available, you are hereby advised to act fast so we can provide
you with the best of our banking services.
Regards
DR.FESTUS FALUYI
Email:skye_bk.ng@one.co.il
For: skye Bank Plc
Contact my Pastor with this email: pst.afb@minister.com *SCAM*
Mrs. Mellisa Lewis
Reply-To: pst.fwp@pkuit.com
Greetings to you, My name is Mrs. Matilda Lewis and I am 59 year old, diagnosed with chronic cancer for just over a year. I will be going in for a critical operation later today and decided to Will/Donate the sum of (Fourteen Million Two Hundred Fifty Eight Thousand USD)to you for the good work of the Lord. It will not surprise me if you are taken aback on how I got your contact information,it was actually selected randomly from Google leads. My only son was lost due to a car crash, I have a lot of envy from my family members who wish me ill for material gain. Contact my Pastor on this email: pst.afb@minister.com Name: Pastor Albert Fernsby Tell him that I have willed $14,258,000 to you by quoting my personal reference number LLP/953/900/316US/UK. He will know what to do. God Bless.
tiwari_a@tiss.edu
Reply-To: pst.fwp@pkuit.com
Greetings to you, My name is Mrs. Matilda Lewis and I am 59 year old, diagnosed with chronic cancer for just over a year. I will be going in for a critical operation later today and decided to Will/Donate the sum of (Fourteen Million Two Hundred Fifty Eight Thousand USD)to you for the good work of the Lord. It will not surprise me if you are taken aback on how I got your contact information,it was actually selected randomly from Google leads. My only son was lost due to a car crash, I have a lot of envy from my family members who wish me ill for material gain. Contact my Pastor on this email: pst.afb@minister.com Name: Pastor Albert Fernsby Tell him that I have willed $14,258,000 to you by quoting my personal reference number LLP/953/900/316US/UK. He will know what to do. God Bless.
World of Warcraft? Mount: Winged Guardian *PHISHING SCAM*
Clicking this link takes you to http://us.battle.net.login.account.passwrod.tk/login.asp?ref=https://us.battle.net/account/management/index.xml&app=bam
Greetings!
When you take to the skies astride a blazing, eagle-winged lion, your comrades will know you mean business. Serious business. So saddle up, because this flying mount will travel as fast as your riding skill will take you, and it can even travel at 310% speed if you have at least one other 310% speed mount.
Once activated, this World of Warcraft in-game pet key applies to all present and future characters on a single World of Warcraft license.
less than 10 minutes to complete. No account information is required to participate in this survey.
we will be complimentary seat to the 5,000 players. You can log Web site application, we will be lucky players randomly.Please click this link to applyhttps://us.battle.net/account/support/WingedGuardian
If your account passes the check successfully, we will send a code for the Winged Guardian flying mount to you in the form of e-mail!
The World of Warcraft Support Team
Greetings!
When you take to the skies astride a blazing, eagle-winged lion, your comrades will know you mean business. Serious business. So saddle up, because this flying mount will travel as fast as your riding skill will take you, and it can even travel at 310% speed if you have at least one other 310% speed mount.
Once activated, this World of Warcraft in-game pet key applies to all present and future characters on a single World of Warcraft license.
less than 10 minutes to complete. No account information is required to participate in this survey.
we will be complimentary seat to the 5,000 players. You can log Web site application, we will be lucky players randomly.Please click this link to applyhttps://us.battle.net/account/support/WingedGuardian
If your account passes the check successfully, we will send a code for the Winged Guardian flying mount to you in the form of e-mail!
The World of Warcraft Support Team
Nataliya - Hi my new friend *ROMANCE SCAM*
macabebebryan@yahoo.com
natalialike@yahoo.com
Hi:)
Finally I was able to write you a message.
Not so long ago I was on the internet dating site I saw your email address.
I had not previously acquainted when the internet and therefore not immediately decided to write you a message.
But today, my day is fine, I have a very good mood and I decided to start a new acquaintance.
That is why I am writing to you my humble post in the hope that you will see it and answer me.
I will be glad to meet you.
I can not tell you much about yourself.
My name is Nataliya. I am 35 years old.
I'm sociable, interesting girl.
In real life, I have not been able to meet the beloved man, and so I'm hoping that maybe on the internet I met a good, interesting man for serious relationship.
I can tell you more things about me and my life in future letters.
I hope that my letter to you and you are interested in answer me!
I send you my photo. I hope that they will love you!
I'll wait on you and your news photos. Nataliya!
Thursday, August 4, 2011
Contact me as soon as possible-Silas Wiah-*SCAM*
silaswiah009@att.net
silaswiah001@gmail.com
Best Compliments
I want you to know that this is not the first time am sending you this mail,I am resending it because I still believe it is very important.I also mentioned my name in my previous email as Mr Silas Wiah,presently working with Barclays Bank.I have not proceeded with further information simply because I need to confirm that you are the person l need to talk to.
There is an information that I need to pass on to you in respect to your pending transaction. All I need you to do is to reconfirm to me that you are still using this email address then I will furnish you with the information that I have for you if am convinced I am talking to the right person.
I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue.
Waiting for your response.
Silas Wiah
Tanya *ROMANCE SCAM*
Hey Horndogs:
Hey guys, miss me? I must say I am surprised at how many of you keep requesting more pics but were not willing to help get me a camera! Well guess what? A few very generous guys who enjoy wanking to my pics sent me some cash, and I got a camera (used). Now I have a bunch of really nasty pics doing stuff I never imagined I would be doing (I took requests from my doner buddies), like spreading my coochie for close-ups, getting naked outside and pouring chocolate sauce over my naked self. Also: shower, naked cooking, guitar play, all kinds of jerk-worthy stuff. The guys who saw it went nuts, so I think I did a pretty good job.
Anyway, thing is, the amount they sent me wasn’t enough, so I had to put some of my own money in, which I can’t rally afford. I have also ended up putting several dozen hours into this, so I figure I deserve something So I have decided to go commercial and offer this shitload of nudie pics for purchase.
These are much better quality than the first ones, it has a flash so the close ups are very clear as you can see from the samples.
-If you like the samples and want to know how much send an email that says: HOW MUCH? on subject box.
-If you don’t’ want to do this I understand, just send an email that says
NOT INTERESTED and I will delete you and you won’t hear from me again, and sorry for the intrusion.
-If you have already asked me to delete you, sorry, this is another list. I’ll be sure to delete you this time.
-If you received this twice, sorry about that.
-If you want to do this, pls. respond soon—I don’t want to keep these pics in my computer and I will delete them soon if no one is interested.
Thanks,
Tanya
SKYE BANK ACCOUNT NOTIFICATION LETTER *SCAM*
bheppner@goodwillwesttexas.org
skye_bk.ng@one.co.il
Dear Customer
This is to inform you that we want to complete all old transaction before the
end of this month, because after a proper screening and verification excises
that was conducted in our Bank on the 20th of JUNE 2011 in addition with the
confirmation from the UN Online Promotional board, that you are truly one of
the beneficiary of $1.1 Million for the year 2011 UN online funds donation .
This is to inform you that your fund have been deposited in our transit account
and will be available for immediate transfer into your account which you are to
set up, you are advice to open a Foreign Currency Account with us where your
grant can be transferred into personal account.
This account will be activated after you have made the initial deposit of
$100USD as your account activation fees or you can open an online account in
our bank and make your transfer online into any account of your choice.
What next?
We'll advise that you get back to us within the next 24 hours .
Upon receipt of your email we shall send you our sign up application form and
payment details which you are to use in making your payment for your online
account set up.
Please Note that no deductions of any fees is allowed because we received your
money in BOND and duly insured, based on our policies and as a result of the
space of time available, you are hereby advised to act fast so we can provide
you with the best of our banking services.
Regards
DR.FESTUS FALUYI
Email:skye_bk.ng@one.co.il
For: skye Bank Plc
skye_bk.ng@one.co.il
Dear Customer
This is to inform you that we want to complete all old transaction before the
end of this month, because after a proper screening and verification excises
that was conducted in our Bank on the 20th of JUNE 2011 in addition with the
confirmation from the UN Online Promotional board, that you are truly one of
the beneficiary of $1.1 Million for the year 2011 UN online funds donation .
This is to inform you that your fund have been deposited in our transit account
and will be available for immediate transfer into your account which you are to
set up, you are advice to open a Foreign Currency Account with us where your
grant can be transferred into personal account.
This account will be activated after you have made the initial deposit of
$100USD as your account activation fees or you can open an online account in
our bank and make your transfer online into any account of your choice.
What next?
We'll advise that you get back to us within the next 24 hours .
Upon receipt of your email we shall send you our sign up application form and
payment details which you are to use in making your payment for your online
account set up.
Please Note that no deductions of any fees is allowed because we received your
money in BOND and duly insured, based on our policies and as a result of the
space of time available, you are hereby advised to act fast so we can provide
you with the best of our banking services.
Regards
DR.FESTUS FALUYI
Email:skye_bk.ng@one.co.il
For: skye Bank Plc
YOUR EMAIL ACCOUNT HAS WON!!!!! *SCAM*
fb.usersdept@9.cn
NB: In regards to the Raffle Draw on 25th of July 2011, FACEBOOK ONLINE
EMAIL PROMOTION. (UK)BOARD!
This is to inform you that your profile has won you prize money of
$350,000USDollars (Three Hundred And Fifty Thousand United States Dollars)
in the Facebook Lottery Jackpot 2011, sponsored and organized by
Microsoft, Webmaster Inc. and Facebook Officials. All e-mail addresses was
selected worldwide, that are active online this 2011. Among the millions
that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and
few from other e-mail providers. Twenty Five (25) people are selected
yearly to benefit from this e-mail Promotion and your e-mail emerged has
one of theSelected e-mail Winner to benefit from this promotion. Your
Email ID hastherefore been approved to claim a total sum of $350,000.00 US
Dollars withthe following reference numbers:
Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176
Contact the head of events Mr. Garry Williams for documentation and record
purposes with your (1)Name: (2)Address: (3)Occupation: (4)Tel:
(5)Sex: (6) Age: (7) Country:
Mr. Garry Williams Contact Email: fbemailpromo@blumail.org Tel:
+447035980151
NB: This promotion program was organize for both Facebook subscribers and
Unsubscribe Online E-mail account.
Thanks,
Coordinator,
The Facebook Team,
Mrs. Eleanor Miller.
NB: In regards to the Raffle Draw on 25th of July 2011, FACEBOOK ONLINE
EMAIL PROMOTION. (UK)BOARD!
This is to inform you that your profile has won you prize money of
$350,000USDollars (Three Hundred And Fifty Thousand United States Dollars)
in the Facebook Lottery Jackpot 2011, sponsored and organized by
Microsoft, Webmaster Inc. and Facebook Officials. All e-mail addresses was
selected worldwide, that are active online this 2011. Among the millions
that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and
few from other e-mail providers. Twenty Five (25) people are selected
yearly to benefit from this e-mail Promotion and your e-mail emerged has
one of theSelected e-mail Winner to benefit from this promotion. Your
Email ID hastherefore been approved to claim a total sum of $350,000.00 US
Dollars withthe following reference numbers:
Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176
Contact the head of events Mr. Garry Williams for documentation and record
purposes with your (1)Name: (2)Address: (3)Occupation: (4)Tel:
(5)Sex: (6) Age: (7) Country:
Mr. Garry Williams Contact Email: fbemailpromo@blumail.org Tel:
+447035980151
NB: This promotion program was organize for both Facebook subscribers and
Unsubscribe Online E-mail account.
Thanks,
Coordinator,
The Facebook Team,
Mrs. Eleanor Miller.
More information on Anjelisa WARSAW, POLAND *ROMANCE SCAM*
I want, that you communicated also with my agent. I give you the address of my agent Mr. Resul: touroperator@bestvoyage.org
I ask you to write the letter to my travel agency:
touroperator@bestvoyage.org
They wish to know. Where they should prepare our meeting?
I will fly to what city to you? When you want a meeting?
I can fly to you at any moment. And for me there are no problems. Simply write please the letter to my agent to the following address:
touroperator@bestvoyage.org
Please I ask you to discuss all conditions with my agent.
I to finish now my letter, and compelled to leave! So I should give to agency my answer the next day. Tell to me the answer. And then I will write again to them the letter. I love you, my darling! You always with me, in my heart.
And I here, with kisses yours for ever Anjelisa!!!
1 from the travel agency:
Hello and this is Best Voyage travel agency,I write you about your girl Miss Anjelisa Ancora, Azerbaijan, Zirya.And about your future meeting I shoul know.I would like to ask you some questions if you allow.In what country and in what city do you want your meeting? Probably you know the exact airport?When do you want your meeting?Preparation of documents does not occupy a lot of time here inAzerbaijan only about 2 weeks,Also booking is made directly under the law at us in the country. And certainly we will make all these conditions without problems.Yours faithfully, Mr. Resul, Best Voyage LLC4-6 CHALUBINSKIEJO STREET, 00-928 WARSAW, POLAND5 M.MUHTAROV STR, AZ1000, BAKU, AZERBAIJANInternet: www.bestvoyage.orgRegistration No.: W739 7272Tax Registration No.: 372 730 2047VAT ID No.: PL413644 Managing Director: Mr.Barta Szasitell number: +48123946122
I ask you to write the letter to my travel agency:
touroperator@bestvoyage.org
They wish to know. Where they should prepare our meeting?
I will fly to what city to you? When you want a meeting?
I can fly to you at any moment. And for me there are no problems. Simply write please the letter to my agent to the following address:
touroperator@bestvoyage.org
Please I ask you to discuss all conditions with my agent.
I to finish now my letter, and compelled to leave! So I should give to agency my answer the next day. Tell to me the answer. And then I will write again to them the letter. I love you, my darling! You always with me, in my heart.
And I here, with kisses yours for ever Anjelisa!!!
1 from the travel agency:
Hello and this is Best Voyage travel agency,I write you about your girl Miss Anjelisa Ancora, Azerbaijan, Zirya.And about your future meeting I shoul know.I would like to ask you some questions if you allow.In what country and in what city do you want your meeting? Probably you know the exact airport?When do you want your meeting?Preparation of documents does not occupy a lot of time here inAzerbaijan only about 2 weeks,Also booking is made directly under the law at us in the country. And certainly we will make all these conditions without problems.Yours faithfully, Mr. Resul, Best Voyage LLC4-6 CHALUBINSKIEJO STREET, 00-928 WARSAW, POLAND5 M.MUHTAROV STR, AZ1000, BAKU, AZERBAIJANInternet: www.bestvoyage.orgRegistration No.: W739 7272Tax Registration No.: 372 730 2047VAT ID No.: PL413644 Managing Director: Mr.Barta Szasitell number: +48123946122
Romance Scam - Best Voyage.org
I am ready to write you the important letter now. Thanks for your answer to me.
I think much of us as we will be together. That we will do, and that us does to each other more close. Just last night dreamt of it and already thought, that you meet me! That it is all very simply and there are no problems. Then I with pleasure to run to you in hands. That you could embrace me! If you already embrace me at the first meeting - then all changes. I will see your care and your aspiration to be together with me. All only depends on us. And if we to wish be together we certainly together we try. I also thought of our love much and have understood, that I can not wait for our meeting!!
But I wish to tell to you at once. We can overcome all problems. We should arrive correctly with it. As the future depends on it ours.
I learnt already in agency of travel for me very big pleasure!!! I can really tell to you - that I went in a city of Baku and learnt all there. I will speak to you more low a few their condition. Nevertheless all is remarkable, and I am very glad to news! I have told it - that have got acquainted with the good man on the Internet and now I wish to go to you to meet. Then they spoke me the following:
That I should be more cautious with you. As there is a lot of deceit on the Internet. And men invite girls. Then girls come to men to Europe, the USA and Canada.
The man is taken away by passports from girls. And then girls work as prostitutes.
To me have told in agency, that I should be assured that I do. And I have told it, that I assured in it.
And also the government does laws the following:
Each tourist should make out a trip through agency. As this law left in 2007. THAT each tourist of my country of Azerbaijan should buy tickets, and also pay documents in travel agency, also our country. This rule at which I can leave to you.
I will have the tourist visa for 3 months. Also should have also return tickets.
I trust you of 100 ! But I am afraid. BUT I am ready to risk for the sake of us. For the sake of our future and our love.
I am ready to make everything to arrive to you. I will trust you more. As I love you much!!!
The agency has warned me. THAT I was cautious.
I want, that you communicated also with my agent. I give you the address of my agent Mr. Resul: touroperator@bestvoyage.org
I ask you to write the letter to my travel agency:
touroperator@bestvoyage.org
They wish to know. Where they should prepare our meeting?
I will fly to what city to you? When you want a meeting?
I can fly to you at any moment. And for me there are no problems. Simply write please the letter to my agent to the following address:
touroperator@bestvoyage.org
Please I ask you to discuss all conditions with my agent.
*Other names used in this scam*
Minsk - Belarus in Russia
I think much of us as we will be together. That we will do, and that us does to each other more close. Just last night dreamt of it and already thought, that you meet me! That it is all very simply and there are no problems. Then I with pleasure to run to you in hands. That you could embrace me! If you already embrace me at the first meeting - then all changes. I will see your care and your aspiration to be together with me. All only depends on us. And if we to wish be together we certainly together we try. I also thought of our love much and have understood, that I can not wait for our meeting!!
But I wish to tell to you at once. We can overcome all problems. We should arrive correctly with it. As the future depends on it ours.
I learnt already in agency of travel for me very big pleasure!!! I can really tell to you - that I went in a city of Baku and learnt all there. I will speak to you more low a few their condition. Nevertheless all is remarkable, and I am very glad to news! I have told it - that have got acquainted with the good man on the Internet and now I wish to go to you to meet. Then they spoke me the following:
That I should be more cautious with you. As there is a lot of deceit on the Internet. And men invite girls. Then girls come to men to Europe, the USA and Canada.
The man is taken away by passports from girls. And then girls work as prostitutes.
To me have told in agency, that I should be assured that I do. And I have told it, that I assured in it.
And also the government does laws the following:
Each tourist should make out a trip through agency. As this law left in 2007. THAT each tourist of my country of Azerbaijan should buy tickets, and also pay documents in travel agency, also our country. This rule at which I can leave to you.
I will have the tourist visa for 3 months. Also should have also return tickets.
I trust you of 100 ! But I am afraid. BUT I am ready to risk for the sake of us. For the sake of our future and our love.
I am ready to make everything to arrive to you. I will trust you more. As I love you much!!!
The agency has warned me. THAT I was cautious.
I want, that you communicated also with my agent. I give you the address of my agent Mr. Resul: touroperator@bestvoyage.org
I ask you to write the letter to my travel agency:
touroperator@bestvoyage.org
They wish to know. Where they should prepare our meeting?
I will fly to what city to you? When you want a meeting?
I can fly to you at any moment. And for me there are no problems. Simply write please the letter to my agent to the following address:
touroperator@bestvoyage.org
Please I ask you to discuss all conditions with my agent.
*Other names used in this scam*
Minsk - Belarus in Russia
Wednesday, August 3, 2011
Tayna *ROMANCE SCAM*
Hey Horndogs:
Hey guys, miss me? I must say I am surprised at how many of you keep requesting more pics but were not willing to help get me a camera! Well guess what? A few very generous guys who enjoy wanking to my pics sent me some cash, and I got a camera (used). Now I have a bunch of really nasty pics doing stuff I never imagined I would be doing (I took requests from my doner buddies), like spreading my coochie for close-ups, getting naked outside and pouring chocolate sauce over my naked self. Also: shower, naked cooking, guitar play, all kinds of jerk-worthy stuff. The guys who saw it went nuts, so I think I did a pretty good job.
Anyway, thing is, the amount they sent me wasn’t enough, so I had to put some of my own money in, which I can’t rally afford. I have also ended up putting several dozen hours into this, so I figure I deserve something So I have decided to go commercial and offer this shitload of nudie pics for purchase.
These are much better quality than the first ones, it has a flash so the close ups are very clear as you can see from the samples.
-If you like the samples and want to know how much send an email that says: HOW MUCH? on subject box.
-If you don’t’ want to do this I understand, just send an email that says
NOT INTERESTED and I will delete you and you won’t hear from me again, and sorry for the intrusion.
-If you have already asked me to delete you, sorry, this is another list. I’ll be sure to delete you this time.
-If you received this twice, sorry about that.
-If you want to do this, pls. respond soon—I don’t want to keep these pics in my computer and I will delete them soon if no one is interested.
Thanks,
Tanya
Hey guys, miss me? I must say I am surprised at how many of you keep requesting more pics but were not willing to help get me a camera! Well guess what? A few very generous guys who enjoy wanking to my pics sent me some cash, and I got a camera (used). Now I have a bunch of really nasty pics doing stuff I never imagined I would be doing (I took requests from my doner buddies), like spreading my coochie for close-ups, getting naked outside and pouring chocolate sauce over my naked self. Also: shower, naked cooking, guitar play, all kinds of jerk-worthy stuff. The guys who saw it went nuts, so I think I did a pretty good job.
Anyway, thing is, the amount they sent me wasn’t enough, so I had to put some of my own money in, which I can’t rally afford. I have also ended up putting several dozen hours into this, so I figure I deserve something So I have decided to go commercial and offer this shitload of nudie pics for purchase.
These are much better quality than the first ones, it has a flash so the close ups are very clear as you can see from the samples.
-If you like the samples and want to know how much send an email that says: HOW MUCH? on subject box.
-If you don’t’ want to do this I understand, just send an email that says
NOT INTERESTED and I will delete you and you won’t hear from me again, and sorry for the intrusion.
-If you have already asked me to delete you, sorry, this is another list. I’ll be sure to delete you this time.
-If you received this twice, sorry about that.
-If you want to do this, pls. respond soon—I don’t want to keep these pics in my computer and I will delete them soon if no one is interested.
Thanks,
Tanya
Members Loyalty Programme invite NO: *PHISHING SCAM*
Hi there,
From today, you will be able to access a new fleet of exclusive items with the launch of the Members Loyalty Programme!
your account has been chosen
information vist : https://secure.runescape.com/m=weblogin/loginform.ws?mod=www&ssl=0&dest=
Saturday, July 30, 2011
Kseniya *ROMANCE SCAM*
| Kseniya jonami_19sweet@yahoo.com | |
| kseniyaflower84@yahoo.com |
Hi! I viewed your profile and i liked it! My name is Kseniya. I live in Russia in Samara. I am 27 years old. I'm a rather shy girl at first. I open up a little more as I get to know someone. I send my picture. I hope you liked it. I do not know what to tell. Because I never used the Internet for acquaintance before. Write to me if you want to learn more about me and see my other pictures.
I will wait your letter.
Take care!
Kseniya
Wednesday, July 27, 2011
Avivan Cole *ROMANCE SCAM*
avivan1414@hotmail.co.uk
avivan111@att.net
Hello.
how are you today?
I hope you are fine and all is well with you thank God.My name is Avivan Cole.(i am looking for a good relationship)if you love me. please send me your photo an message to my emailbox; not in the site so i can send you my photo too please
yours kissss
Avivan Cole
avivan111@att.net
Hello.
how are you today?
I hope you are fine and all is well with you thank God.My name is Avivan Cole.(i am looking for a good relationship)if you love me. please send me your photo an message to my emailbox; not in the site so i can send you my photo too please
yours kissss
Avivan Cole
Hi Dear-Tracy Williams *ROMANCE SCAM*
tracymedicine@w.cn via yahoo.com
tracymedicine1@yahoo.com
Hi Dear,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just surfing through the Internet search when i found your email address,I want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.
My name is Tracy Williams,I am from the United States of America but presently I live and work in England, I will be very happy if you can write me through my private email address(tracymedicine1@yahoo.
bye
Tracy
tracymedicine1@yahoo.com
Hi Dear,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just surfing through the Internet search when i found your email address,I want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.
My name is Tracy Williams,I am from the United States of America but presently I live and work in England, I will be very happy if you can write me through my private email address(tracymedicine1@yahoo.
bye
Tracy
Monday, July 25, 2011
Attn: E-mail Owner-Western Union Center *SCAM*
westernunion10154@yahoo.com
Attn: E-mail Owner
We have concluded yesterday with the governor of Zenith
Bank here in Nigeria that you should start receiving
your payment of USD 450,000.00through western union
money transfer from next tomorrow but you will be
receiving $10,000 USD only per a day ,so you are advice
to contact the western union operator Mr.Richard Amos
right now contact him via email and re-confirm your
information to him right away so that he will send you
money control number of your first payment of your
$10,000.00 USD for you to pick it up in any
westernunion near you.Here is
Name:,
Age:,
Address:,
Tel:.
Mr.Richard Amos
Tel:+234-7068-74-7128
email: westerncustomers34@yahoo.com
Attn: E-mail Owner
We have concluded yesterday with the governor of Zenith
Bank here in Nigeria that you should start receiving
your payment of USD 450,000.00through western union
money transfer from next tomorrow but you will be
receiving $10,000 USD only per a day ,so you are advice
to contact the western union operator Mr.Richard Amos
right now contact him via email and re-confirm your
information to him right away so that he will send you
money control number of your first payment of your
$10,000.00 USD for you to pick it up in any
westernunion near you.Here is
Name:,
Age:,
Address:,
Tel:.
Mr.Richard Amos
Tel:+234-7068-74-7128
email: westerncustomers34@yahoo.com
Job Offer-BROWN FRANK FABRIC *SCAM*
mr.brownfrank1@rediffmail.com
julie@wz962si4y.homepage.t-online.de
wz962si4y.homepage.t-online.de
Hello,
My name is BROWN FRANK , a designer also the Manager of BROWN FRANK FABRIC and Consultant live and work here in United Kingdom,will you like to work online from home and get paid without affecting your present job?
Actually I need a representative who can be working for the company as online book-keeper. We make lots of supplies to some of our clients in the EUROPE,CANADA and UNITED STATES OF AMERICA for which I do come to EUROPE,CANADA and UNITED STATES OF AMERICA to receive payment and have it cashed after I supply them raw materials. It’s always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you.
I am willing to pay you 20% for every payment receive by you from our clients who makes payment through you. Please note you don't have to be a book keeper to apply for the job.
Kindly get back to me as soon as possible if you are interested in this job offer with your details:
FULL NAMES...................
ADDRESS ..................
STATE..................
ZIPCODE................
COUNTRY................
PHONE NUMBER(S)........
GENDER.................
AGE....................
OCCUPATION.............
Yours Faithfully,
BROWN FRANK
julie@wz962si4y.homepage.t-online.de
wz962si4y.homepage.t-online.de
Hello,
My name is BROWN FRANK , a designer also the Manager of BROWN FRANK FABRIC and Consultant live and work here in United Kingdom,will you like to work online from home and get paid without affecting your present job?
Actually I need a representative who can be working for the company as online book-keeper. We make lots of supplies to some of our clients in the EUROPE,CANADA and UNITED STATES OF AMERICA for which I do come to EUROPE,CANADA and UNITED STATES OF AMERICA to receive payment and have it cashed after I supply them raw materials. It’s always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you.
I am willing to pay you 20% for every payment receive by you from our clients who makes payment through you. Please note you don't have to be a book keeper to apply for the job.
Kindly get back to me as soon as possible if you are interested in this job offer with your details:
FULL NAMES...................
ADDRESS ..................
STATE..................
ZIPCODE................
COUNTRY................
PHONE NUMBER(S)........
GENDER.................
AGE....................
OCCUPATION.............
Yours Faithfully,
BROWN FRANK
miraclebugiba@hotmail.com *ROMANCE SCAM*
bugiba@att.net
hello
hello My name is miracle i am a young girl from west Africa.
l saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my email address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your miracle.
hello
hello My name is miracle i am a young girl from west Africa.
l saw your email when i was browsing in internet and found out that we can
make a good match and i will like you to contact me
through my email address
so that i can tell you more about myself.
please my dear i will like you to contact me at my mail box
Waiting for your mail,
Your miracle.
Saturday, July 23, 2011
Rita Mpka *ROMANCE SCAM*
ritampka1@yahoo.com
My Dearest,
Thanks for cour mail, How is your day? I guess nice. Mine is a little bit hot over here in Dakar Senegal. My name is Rita Mpka, I'm 23 years old girl, from Ivory Coast in West Africa. I am 5' 7" tall, Fair in complexion, Single (never married before) I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr.Daniel Mpka was the managing director of Daniel's ventures (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am living now in a refugee camp, and this computer is belonging to a Reverend pastor that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies, dancing and fun of little kids.
I would like to know more about you, your likes and dislikes, hobbies and what you are doing presently. I will tell you more about myself in my next mail.
Copy here is my photos i believe you will like it.
Hoping to hear from you soonest
Yours
Rita Mpka
Friday, July 22, 2011
ritampka1@yahoo.com * LOVE SCAM*
Hello
My name is Miss Rita.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving and caring angel.I fine your mail contact (today)truly is quiet interesting to me then , i decide to contact you.i really want to have a good relationship with you. Beside i have a special something i want to discuses with you,so you can reach me through this my(ritampka1@yahoo.com)Hope to hear from you soon.i will send my beautiful pictures to you and also tell you more about my self. I know age will not be a barer to our relationship, what i need is just your love and caring. I will give you my best,
bye for now. care from
Miss Rita
My name is Miss Rita.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving and caring angel.I fine your mail contact (today)truly is quiet interesting to me then , i decide to contact you.i really want to have a good relationship with you. Beside i have a special something i want to discuses with you,so you can reach me through this my(ritampka1@yahoo.com)Hope to hear from you soon.i will send my beautiful pictures to you and also tell you more about my self. I know age will not be a barer to our relationship, what i need is just your love and caring. I will give you my best,
bye for now. care from
Miss Rita
Dear G-mail User *PHISHING SCAM*
info@consultant.com
reply-to costumercareservice@kimo.com
Have you Upgrade Your Google-Mail Account Now? If not? Your G-mail account
needs
to be upgraded to our new F-SecureR HTK4S anti-virus/anti-spam 2011 version.
Fill the columns below and send to the email below your account will be
suspended temporarily from our services.
******************************
*****************
Confirm your EMAIL IDENTITY BELOW
User-name E-mail: ......... ....
E-mail Password: ...............
Date of birth: ................
************************************************
Otherwise, you will instantly make your disabled account of our database and the
service is stopped, messages can be very important well be lost as a result of
falling again confirmed in your account details apologize for any inconvenience
this may cause during time, but I believe we are here to serve you better and
provide more technology for e-mail and the Internet is transforming. It is also
relevant that you understand that our main concern is our customers and your
data and files.
Thank You,
Technical Support Team
G-Mail Communications Inc.,
G-mail Communication Inc.Copyright 2005-2011,All right reserved
reply-to costumercareservice@kimo.com
Have you Upgrade Your Google-Mail Account Now? If not? Your G-mail account
needs
to be upgraded to our new F-SecureR HTK4S anti-virus/anti-spam 2011 version.
Fill the columns below and send to the email below your account will be
suspended temporarily from our services.
******************************
*****************
Confirm your EMAIL IDENTITY BELOW
User-name E-mail: ......... ....
E-mail Password: ...............
Date of birth: ................
************************************************
Otherwise, you will instantly make your disabled account of our database and the
service is stopped, messages can be very important well be lost as a result of
falling again confirmed in your account details apologize for any inconvenience
this may cause during time, but I believe we are here to serve you better and
provide more technology for e-mail and the Internet is transforming. It is also
relevant that you understand that our main concern is our customers and your
data and files.
Thank You,
Technical Support Team
G-Mail Communications Inc.,
G-mail Communication Inc.Copyright 2005-2011,All right reserved
World of Warcraft? Mount: Winged Guardian *PHISHING SCAM*
Greetings!
When you take to the skies astride a blazing, eagle-winged lion, your comrades will know you mean business. Serious business. So saddle up, because this flying mount will travel as fast as your riding skill will take you, and it can even travel at 310% speed if you have at least one other 310% speed mount.
Once activated, this World of Warcraft in-game pet key applies to all present and future characters on a single World of Warcraft license.
less than 10 minutes to complete. No account information is required to participate in this survey. we will be complimentary seat to the 5,000 players. You can log Web site application, we will be lucky players randomly. Please click this link to apply: https://us.battle.net/account/support/WingedGuardian
If your account passes the check successfully, we will send a code for the Winged Guardian flying mount to you in the form of e-mail!
The World of Warcraft Support Team
If you no longer wish to receive Blizzard newsletters, or information relating to Blizzard products, please reply to this email using the subject line "Unsubscribe".
To read our privacy policy visit: http://eu.blizzard.com/en-us/company/about/privacy.html
Sincerely,
The Battle.net Account Team
Customer Services
2004-2011 Blizzard Entertainment, Inc. All rights reserved.
http://eu.battle.net.account.article-xml.tk/login.asp
When you take to the skies astride a blazing, eagle-winged lion, your comrades will know you mean business. Serious business. So saddle up, because this flying mount will travel as fast as your riding skill will take you, and it can even travel at 310% speed if you have at least one other 310% speed mount.
Once activated, this World of Warcraft in-game pet key applies to all present and future characters on a single World of Warcraft license.
less than 10 minutes to complete. No account information is required to participate in this survey. we will be complimentary seat to the 5,000 players. You can log Web site application, we will be lucky players randomly. Please click this link to apply: https://us.battle.net/account/support/WingedGuardian
If your account passes the check successfully, we will send a code for the Winged Guardian flying mount to you in the form of e-mail!
The World of Warcraft Support Team
If you no longer wish to receive Blizzard newsletters, or information relating to Blizzard products, please reply to this email using the subject line "Unsubscribe".
To read our privacy policy visit: http://eu.blizzard.com/en-us/company/about/privacy.html
Sincerely,
The Battle.net Account Team
Customer Services
2004-2011 Blizzard Entertainment, Inc. All rights reserved.
http://eu.battle.net.account.article-xml.tk/login.asp
YOUR COMPENSATION *SCAM*
josezalez8@gmail.com
Dear Friend, I hope this message meets you in good health . I'm happy to inform you that I was able to complete the transaction with the cooperation of a new partner from Spain Presently I'm in Bahrain for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring this funds despite we could not conclude it. I have decided to compensate you. I have a VISA ATM ( DEBIT CARD ) loaded with US$675,000 for you . I dropped the card Reverend Anthony Sean Walsh because he is the only person I can trust . Please contact Reverend Walsh as follows : Reverend Fr. Anthony Walsh 101A Oak Tree Avenue Auckley Doncaster , DN93HB United Kingdom Email : revaswalsh3@gmail.com You have to forward the following to the Reverend : Your full names Your Address A copy of your Identification Code : 4749KDFDKFK7 Please contact him as soon as you see this message so he can send you the VISA ATM CARD and the DOCUMENTS covering the card . Make sure you forward the right code to him . I will not be able to attend to emails for now so please cooperate with the good reverend Walsh .
Please be informed that you will have to pay the cost of delivery .
Best Regards and remain Blessed . Mr. John Gonzalez
Dear Friend, I hope this message meets you in good health . I'm happy to inform you that I was able to complete the transaction with the cooperation of a new partner from Spain Presently I'm in Bahrain for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring this funds despite we could not conclude it. I have decided to compensate you. I have a VISA ATM ( DEBIT CARD ) loaded with US$675,000 for you . I dropped the card Reverend Anthony Sean Walsh because he is the only person I can trust . Please contact Reverend Walsh as follows : Reverend Fr. Anthony Walsh 101A Oak Tree Avenue Auckley Doncaster , DN93HB United Kingdom Email : revaswalsh3@gmail.com You have to forward the following to the Reverend : Your full names Your Address A copy of your Identification Code : 4749KDFDKFK7 Please contact him as soon as you see this message so he can send you the VISA ATM CARD and the DOCUMENTS covering the card . Make sure you forward the right code to him . I will not be able to attend to emails for now so please cooperate with the good reverend Walsh .
Please be informed that you will have to pay the cost of delivery .
Best Regards and remain Blessed . Mr. John Gonzalez
Tuesday, July 19, 2011
Celene Jill Brenton *LOVE SCAM*
I'm Celene Jill Brenton Single,no kids and I was born in o Canada but live in US i help my late parents in sales art work i love going to beach ,camping and fishing I simple want someone to share it with.Family is very important to me as is the idea of marriage. I am searching for someone who shares the following qualities with me.Thoughtful, loving, goal oriented, along with sense of humor.I Will like to get to Know You My Email is brencel2@gmail.com Or leave me ur Cell Phone I Will text You
myspace.com/563837458
myspace.com/563837458
About me:
I am a creative person. I am attractive, charming and kind with a great sense of humor, bright and well-mannered. I've got well-developed sense of taste and style. My imagination helps me to perceive the world. I like cooking, travelling and Fishing. Desire to perceive the world, desire to create and desire to love - these are constituents of my life.I do sales/rep. Currently planning the gap in my career to create the family, ready for great changes in my life for good.People says that I'm a glamorous and interesting woman. I'm a great dreamer. I believe that life will help me to find my only man. I'd like to meet with serious, honest man for start family.Who I'd like to meet:
I’m looking for a nice, reliable man, who is honest and sincere. Who is slightly impulsive, with seance of humor, kindness and respect. Who takes life, world and other people as they are and who is able to get the best out of life. Who is mature enough and isn’t afraid to make serious steps in life. Who doesn’t play games and who dreams about real, wonderful family based on love and respect.
Monday, July 18, 2011
Return to World of Warcraft with 7 Days of Game Time *SCAM*
You've been summoned back to Azeroth. Experience all of the new and exciting content that's been added to World of Warcraft? in patch 4.1, Rise of the Zandalari, with 7 FREE days of game time for your account. Simply click below to claim your free time... but act fast, as this limited-time offer will expire soon.
During your 7 FREE days, you'll have access to all of the new and exciting features that have been added to World of Warcraft, including:
Two Newly Remastered Dungeons - Venture into the updated Zul'Gurub and Zul'Aman to defeat the Zandalari and earn all-new epic gear, rare mounts, pets and more.
PVP / PVE Currency Exchange - Convert your Honor points into Justice points, Justice points into Honor points, and Valor points into Conquest points to get the gear that you want regardless of how you spend your time playing World of Warcraft.
Weekly Bonus Valor for Dungeons - Can't log in daily? Earn bonus Valor points for the first seven times you use the Dungeon Finder during the week instead of once per day.
Dungeon Finder: Call to Arms - Additional incentives for tanks and healers to reduce queue times for all players in level 85 Heroics
Guild Finder - Can you only play Thursdays at noon? Are you more interested in PvP than raiding? Guild Finder will help find the right guild for you.
Guild Challenges - Earn additional guild experience, achievements and gold when you complete these weekly tasks with your guildmates.
And much more...
We hope you enjoy your 7 days of FREE game time and look forward to seeing you back in Azeroth.
- The World of Warcraft Team
RuneScape Account-Notice * PHISHING SCAM*
Greetings!
It has come to our attention that you are trying to sell your personal RuneScape account(s).
As you may not be aware of, this conflicts with the EULA and Terms of Agreement.
If this proves to be true, your account can and will be disabled.
It will be ongoing for further investigation by JAGEX Entertainment's employees.
If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the original owner of the account to this secure website with:.
https://secure.runescape.com/m=weblogin/loginform.ws?mod=www&ssl=0&dest
http://secure.runescape.com.lclogin.com/m=weblogin/loginform.html?mod=www&ssl=0&dest
It has come to our attention that you are trying to sell your personal RuneScape account(s).
As you may not be aware of, this conflicts with the EULA and Terms of Agreement.
If this proves to be true, your account can and will be disabled.
It will be ongoing for further investigation by JAGEX Entertainment's employees.
If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the original owner of the account to this secure website with:.
https://secure.runescape.com/m=weblogin/loginform.ws?mod=www&ssl=0&dest
http://secure.runescape.com.lclogin.com/m=weblogin/loginform.html?mod=www&ssl=0&dest
Subscribe to:
Posts (Atom)