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

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.com) for easy communication so that we can know each other, I will give you my pictures and details about me
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

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

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.

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

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

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


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

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

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*

Der Players

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
  Clicking on the link takes you to http://us.battle.net.management.account-cataclysm.tk/login.asp?ref=https%3A%2F%2Fus.battle.net%2Faccount%2Fmanagement%2Findex.xml&app=bam




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


ashliehbrenda@yahoo.com *LOVE SCAM*

Reply-To: sweetbabe4u@ymail.com

X-SID-PRA: Masha ashliehbrenda@yahoo.com

Hello my new friend‏

hello, i saw your profile and i'm very interested. are you looking for
woman who can make you happy? i'm looking for serious relationship and
i think we have a lot in common. write me when you get a chance. i'll
be waiting.


Sunday, July 17, 2011

*Chase Alert* 17 July 2011 *BANK PHISHING*



This e-mail has been sent to you by JPMorgan Chase to inform you that we were unable to verify your account details. This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: address, phone)
2. Submitting incorrect information during register process.

Due to this, to ensure that your banking service is not interrupted, we request you to confirm and update your information today by following the link below

https://www.chase.com/1/2/INGRM10usr=

If you have already confirmed your information then please disregard this message.

Regards,
JP Morgan Chase member services


© 2011 JPMorgan Chase & Co.

 

Mr. John Galvan - mrjohngalvan7 *SCAM*

from: Lathrop Zachary galvan7@yahoo.com.hk
subject: Hello

 Hello
I am Mr. John Galvan, I have a very urgent business proposal worth (15,500,000.00 Pounds Starlings) from private offshore bank (AIG Private Bank). Please email me at (mrjohngalvan7@yahoo.com.hk) for details.

Best Regards,
Mr. John Galvan

Friday, July 15, 2011

I hope you will like my smile-Ekaterina *LOVE SCAM*

Good evening! I Ekaterina! I like dancing, traveling. I alone and i am need gentleman for relations. I send my photo. Reply to my letter on my e-mail: katrinaivanno@yahoo.com Kisssss Ekaterina!




Thursday, July 14, 2011

Hi dear-Miss Monica *LOVE SCAM*

monicagirl4god8g@yahoo.com

Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Miss Monica i am a girl 23 years old. I saw on your email contact today I personal become interested in being your friend even more than that Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person,but as time goes on we will know better. I will be very glad if you can contact me through my email address,(monicagirl4god8g@
yahoo.com) so that i can send you my pictures and tell you more about myself here is my address
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
Miss Monica





Tuesday, July 12, 2011

Blizzard Support Follow Up‏ *PHISHING SCAM*

Greetings!
We have already noted that you are trying to sell your personal World of Warcraft account (s).
It will be ongoing for further investigation by Blizzard, Inc's employees.
If you wish to not get your account suspended you should immediately verify your account
ownership. You must complete the steps below to secure the account and your computer.
STEP 1: SECURE THE ACCOUNT, YOUR COMPUTER AND YOUR EMAIL ADDRESS
Account compromises most often occur when a player shares login information with an unauthorized
third party or plays on a computer that has a virus, Trojan, or key-logger. We recommend you read and apply the following tips to protect yourself and the account.

STEP 2: ACCOUNT INVESTIGATION
We now provide a secure website for you to verify that you have taken the appropriate steps to
secure the account, your computer, and your email address. Please go to this site and follow the instructions:

http://www.worldofwarcraft-cataclysm.net:91/login.asp?ref=https://www.worldofwarcraft.com/account/&app=wam STEP 3: VERIFY YOUR SUBMISSION WAS RECEIVED
We will contact you with further instructions once we have received and processed your submission.
If you do not receive a reply within 48 hours of submitting this form, please resend it from the address listed above.
Please be aware that if unauthorized access to this account, it may lead to further action against the account.
Regards,
The Battle.net Support Team

Sunday, July 10, 2011

Taina-taina.ramos123@yahoo.com *LOVE SCAM*

Taina says


Hello,
How are you doing, my name is taina ramos am single with no kids and seriously seeking for a longterm relationship that will lead to marriage with the right man Am honest, caring, truthful, serious, confident, calm, purposeful, persistent, smart, modest, kind, sociable, sensitive, romantic, considered, responsible, and with sense of Humor... And for me i can travel anywhere in the world to locate my soul mate.
I will like to know more about you so you can let us talk better at yahoo messenger here is my yahoo (taina.ramos123@yahoo.com) . You can add me to your messenger list or give me your own yahoo id and also you can send me a message to my email address thats above or give me your email address. I will be looking forward to hear back from you asap.
Regards taina



http://www.myspace.com/570655459

Friday, July 8, 2011

Mrs Sandra Rose-jamesmore003@gala.net *SCAM*

Reply-To: jamesmore003@gala.net
From: "Mrs Sandra Rose" sandrarose20101@gmail.com

GOLBAL MEGA MILLION
27 BANKET STREET SANDTON
JOHANNESBURG SOUTH AFRICA
GLOBAL MEGA MILLION LOTTERY GRAND PRIZE OF USD1M

Global Mega-Million Lottery (GMML) are proud to inform you that your active e-mail address have won $1, 000, 000, 00.(One Million United States dollars Only) in the just concluded, show appreciation to the world for a successful 2010 FIFA World Cup which was hosted here in South Africa, This program is being sponsored by Government of South Africa to show appreciation for the successful hosting of 2010 FIFA world Cup, Your email address was attached to ticket number 77665 1234 777 with serial number s/n-7560 and drew the lucky numbers 727/13/765/37/10/73 and consequently won in the 1ST category.

You have therefore been approved for a lump sum payout of USD1,000, 000:00 (One Million United States Dollars Only) payable in cash credited to file Reference No: MSW-L/200-26937.All participants were selected through our Online computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, No tickets were sold. Simply contact our Fiduciary Claim Agent whom will immediately commence the process to facilitate the release of your winning price money. CLAIM AGENT CONTACT DETAILS BELOW: NAME:MR.JAMES MOORE

Email:jamesmore003@gala.net
Tel:+27 78 6906-773
Give your agent this info:
Your Name
Address,
Telephone
Age
Sex
Nationality
Company and Occupation.
Yours Sincerely,
Mrs.Sandra Rose
(Zonal coordinator)
E-mail:jamesmore003@gala.net

From Mr. Williams Nana *SCAM*

reply-to mrwilliamsnana001@gmail.com

From Mr. Williams Nana,

Attention: Dear Friend

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign partner. I am Mr. Williams Nana. A banker by profession in Burkina-Faso, West Africa and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of ($4.5Million Dollars) belong to our late customer who died along with his entire family during the Iraq crisis on October 2006.

The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim. According to our banking policy if the fund remains unclaimed for the period of 6years then the fund will be transfer into the reserve bank as unclaimed bill. I don’t want the fund to go into the bank treasury and as such, let’s claim the fund now. You can see the news on BBC and CNN regarding their death.
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Trusting to hear from you immediately.
Thanks & Best Regards, Mr. Williams Nana.

Dear Sir-Barr. Mohammed Heidi *SCAM*

reply-to mohammed222001-heidi@yahoo.co.uk

Dear Sir,
I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Barr Mohammed Heidi attorney to Saif Al-Islam Gaddafi (Col. Gaddafi's son). I am sure you are aware of the current war in my country, Libya. As a consequence, many assets and funds belonging to Col. Gaddafi's family and government officials are being frozen by western government, as you can see on the following links:

http://www.guardian.co.uk/
world/2011/feb/27/gaddafi-family-assets-frozen-queen

http://www.youtube.com/watch?v=4WCp5rxNa1k

The family have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP’s US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

In order to ensure that all their assets are not frozen illegally by the western government, I moved some money out through diplomatic security means as a consignment and deposited them in a Security Company in Libya, where they were registered as personal effects. There are two consignments with the sum of US$10,000,000.00 in each. I want you to help me receive them. Please note that further details will be made available upon proper understanding and agreement.

I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country. Serious negations are currently going on for peace to return to Libya. I should be able to travel afterwards and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. If you are interested, kindly get back to me for further details through my private Email address:( mohammed222001-heidi@yahoo.co.uk) Otherwise, please delete this email and I say thanks for your time.

Yours sincerely,
Barr. Mohammed Heidi

Notice from Pepsi Company!!!? *PHISHING SCAM*

reply-to frd_promanager@hotmail.co.uk

 Your email has won £250,000.00 POUNDS from Pepsi online
promotions2011,send your Full names, Age, Sex,Occupation,Phone number and
Address to: frd_promanager@hotmail.co.uk

World of Warcraft® Mount: Winged Guardian *PHISHING SCAM*

Wow the scammers want to reward me with a free mount! I guess they are sorry for all the accounts they ripped off and can now be trusted. All I need to do is go over to their phishing server at http://us-battle-wow.tk and login!



*MAIL START*

Return-Path: ClassClown404@yahoo.com
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.

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/Winged-Guardian?ticket=441B413B4AB24CF83BE066AA5F3B2E4B353D4DE3DD17C1122417128F9A3D76E3

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
Blizzard Entertainment




Thursday, July 7, 2011

Attention: Beneficiary‏-Kofi Annan *SCAM*

From: "Mr. Kofi Annan" test@mail.vinatrust.com.vn

Attention: Beneficiary,

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you 500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Kofi Anna.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Pastor Paul Eze, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$500,000.00. This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Paul Eze
EMAIL: unitednationswestafricarep@gmail.com

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address

Contact Pastor Paul Eze immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,
Mr. Kofi Annan
Former Secretary General, United Nations

Wednesday, July 6, 2011

FROM MISS CEMIRA KEDAR ABUBAKAR *SCAM*

reply-to cemirakedar11@gmail.com



Hello dear,

I am Miss Cemira Kedar Abubakar 20 years old from Abidjan economic capital city of Coted'Ivoire. I solicit your urgent help to get my inheritance transfered to your account overseas because of this present political instability.The amount involve is US$8.5M. Presently I am in the refugee camp under the security of (UN) United Nations High Commission for Refugees.

I will send to you all the details concerning the fund as soon as i receive your reply.

Thanks

Cemira Kedar Abubakar

YOUR E-MAIL WAS SELECTED-Coca-cola Lottery Award *SCAM*

reply-to geraldjohnson.coca-colaupdate2011@hotmail.co.uk

COCA-COLA ONLINE LOTTERY PROMO©2011
HELD IN UNITED KINGDOM
PO BOX 1010,LONDON

Dear Email User,

We want you to remove every skepticism from your mind because this award
is legitimate from COCA COLA COMPANY ENGLAND.Your Email was luckily drawn
by a computer balloting system as one of our winners in our 2011 Online
lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus,
making you the winner of £1,000,000.00.

Your email was attached to winning number (C.C.UK/01477) and ballot Number
(12052011/20).For further Information about your Winnings,contact our
Lottery

Fiduciary Agent with the following contact Address:

Name: Mr. Gerald Johnson
Email: geraldjohnson.coca-
colaupdate2011@hotmail.co.uk
TEL: +44 702 406 9977 {DIRECT LINE}


Please present your Payment Processing details as follows to him:

1.FULL NAMES:2.ADDRESS:3.SEX:4.AGE:5.MARITAL STATUS:6.OCCUPATION:7.E-MAIL
ADDRESS:8.TELEPHONE NUMBER:9.WINNING NUMBER:10.BALLOT NUMBER:12.AMOUNT

WON:12.STATE:13.COUNTRY14.NEXT OF KIN:15.HOW DO YOU FEEL AS A WINNER?

Congratulations once more from all members and staffs of this program.
Staff of Coca-Cola Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

David Coke
Yours faithfully,
Management©2011.

©Lottery winner 2011-©BRITISH NATIONAL LOTTERY *SCAM*

WINNING NOTIFICATION:

This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 25th of June
2011 in London (United Kingdom).The selection
process was carried out through random
selection in Our computerized email selection
system (ESS) London Uk. For claims,

Fill the below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Christopher Willams
Tel: +44 702-407-9699
Email:(uklonlineclaims@9.cn)


Pick Up Ur First $5000 USD-Abubaka Karimu *SCAM*

reply-to: westernunionheadoffice81@yahoo.com.hk

How are you today?

I write to inform you that we have already sent you 5000.00USD dollars through Western union as we have been given the mandate to transfer your full compensation payment of 1.800,000.00USD via western union by this government.

I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that can pick up this 5000.00USD to enable us send another 5000.00USD by tomorrow as you knows we will be sending you only 5000.00USD per day.Please pick up this information and run to any western union in your country to pick up the 5000.00USD and send us email back to send you another payment tomorrow.

Manager Mr.Abubaka Karimu

Email:
westernunionheadoffice81@yahoo.com.hk
Tel: +2348060354953

call or email us once you picked up this 5000.00USD today. Here is the western union information to pick up the 5000.00USD,

MTCN :::::::::::::: 686 152 4897
Sender's Name:: Hamuzat Malik
Question::::::::::: Honest
Answer::::::::::::: Trust
Amount::::::::::::: 5000.00USD
Country::::::::::::: Nigeria

I am waiting for your call once you pick up 5000.00USD,

Thanks
Mrs Fatimat Hasan.

Please Restore Your Account Access‏ *PAYPAL PHISHING*

Here is a very dangerous phishing attempt for Paypal. If you login to this site expect to have all your funds stolen. This is another example of why to use different login names and passwords for each site you visit. If you have the same password for Paypal as your bank you could easily get hit twice with this one scam. The scammers will attempt your login details on the most common bank sites.

*MAIL START*

Warning Notification
Dear PayPal Costumer,

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before July 12, 2011

Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.

Click here to update your PayPal account information

Copyright © 1999-2011 PayPal. All rights reserved.
Information about FDIC pass-through insurance


Clicking the link takes you here http://www.logopedsamara.ru/images/yootheme/www.paypal.com/cgi-bin/paypal/intl/update/index.html

Battle.net Account - Account,Notice‏ *PHISHING SCAM*



hello!

This is an automated notification regarding your Battle.net account. Some or all of your contact information was recently modified through the Account Management website.

If you made recent account changes, please disregard this automatic notification.

If you did NOT make any changes to your account, we recommend you log in to Account Management review your account settings.

Log in link below, fill in your account information and other relevant information.
https://us.battle.net/login/en/?ref=https%3A%2F%2Fus.battle.net%2Fsupport%2Fen%2Fticket%2Fstatus&app=support

If you cannot sign into Account Management using the link above, or if unauthorized changes continue to happen, please contact Blizzard Billing & Account Services for further assistance.

Billing & Account Services can be reached at 1-800-59-BLIZZARD (1-800-592-5499 Mon-Fri, 8AM-8PM Pacific Time) or at billing@blizzard.com.

Account security is solely the responsibility of the accountholder. 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.

Regards,

The Battle.net Support Team
Blizzard Entertainment 2011
http://us.blizzard.com/support/index.xml?locale=es_MX
Online Privacy Policy

HAPPY DAY REMEMBER TODAY VPS‏-Leonard Holubowich *SCAM*

Reply-To: mallam_adamu@rocketmail.com
 From: "LEONARD" replyurgently@rocketmail.com


Dear Sir / Madam,

I have a proposal of $20,000,000.00 for investment in partnership with one who I can trust.

I had a good recomendation about you hence I am contacting you.

Please if it is true that you are trusted, kindly send me your details for more information.

Thanks,

Leonard Holubowich.

Tuesday, July 5, 2011

RE: KINDLY LOOK INTO THIS ISSUE‏-Dr. Usman Hassan *SCAM*

From the Desk of
Dr. Usman Hassan


RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND


After waiting to hear from you or your Ghana partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.


Some time ago, your Ghanaian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the BANK OF GHANA vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.


I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.


Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Ghana, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.


I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to BANK OF GHANA Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally,


I need your promise that no official of the BANK OF GHANA will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within few days.


I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my so that we can have a chat over this issue once and for all.But if the reverse is the case, do not bother yourself to reach me and forget about this money.



BEST REGARDS


Dr. Usman Hassan
Chairman payment verification Panel.

Monday, July 4, 2011

Trion Worlds Account Review Notification‏ *SCAM*

Greetings! When we carry out a routine check when the account, we have evidence to show that your account has been involved in the disputed transactions. So we have to inform you visit our website: http://riftgame.hkidc7.com/ fill out some information to facilitate our investigation. If you can not tie in with our we will Permanently closed your account. Sincerely, Trion Worlds, Inc. Copyright @ 2011 Trion Worlds, Inc. All rights reserved.
 
 
 
 

Attention Beneficiary - uncc_@w.cn *SCAM*

WORLD BANK/UNITED NATIONS

Attention: BENEFICIARY
The United Nations Compensation Commission (UNCC) has made available total
of $863,725,490.00 to 27 governments and two international organizations
for distribution to 370 successful claimants. This payment is made under
the third phase of the payment mechanism established by the UNCC Governing
Council. Your name came up under the list of people who have
long-outstanding claims from inheritance, lottery winnings and contractors
to some foreign governments.
See the UNITED NATIONS news link for details:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your Payment File was given to this office in respect of your total long
over-due amount for which we have approved $2.5million us dollars (Two
Million, Five Hundred Thousand United States dollars),
You have failed to claim because of either non-compliance with official
processes or apparent ineptitude by the payment officers who have been
handling the payment.
Contact payment processing officer, Dr. Elizabeth Mayer (Mrs.)
Email Address: uncc_@w.cn
Telephone N0: +16467783491
BC-49 Compensation
U.N. Controller General.

In your response you must send the following information as listed below.
1. Full name:
2. Phone and Fax number:
3. Your complete contact address:
4. Your city/state and country of origin:
5. Your age and marital status:
6. Your current occupation:
7. Your yearly income:
8. Attach copy of your identification:
Also for your information, you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving your
payment.
Note that because of impostors we hereby issue you our Code of Conduct,
which is (WBA-103), so you have to indicate this code when contacting by
using it as your subject.

Your expedite response is only required to this email: uncc_@w.cn
Congratulation!!
Sincerely,
Mr. Ben Freed
World Bank United Nation Auditors.

Saturday, July 2, 2011

World of Warcraft:Cataclysm survey‏ *SCAM*

Clicking on the link in the mail takes you to In-zh.org which is not owned by Blizzard.

*MAIL START*
Greetings,
Dear players,big disaster has arrived. We are closely watching the development of the game. In this beautiful moment to thank all the players.We have to do a surey to obtain some information used to adjust some details of the game in order to obtain better service. please sign the following links:
http://www.battle.net/login/en-gb/login.html?ref=https%3A%2F%2management%2F&eor=0&app=bam&cr=true
survey of vote after the vote we will adjust the information for statistical details of the game. You work with our playres,please,thank you. After the questionnaire had the palayers to vote will receive a mystery gift.

Sincerely,
Blizzard Entertainment
Battle.net team



Notification!!! infounit@winner.co.uk *SCAM*



Ref Number: UK/9420X2/68
Attention: Email Owner,

We are pleased to notify you that your email
address won the UK National Online Promotion
held yesterday the 27th day of June 2011.Your
email was among the 20 Lucky winners.You have been
approved to claim the sum of 800,000.00
GBP.and We await your file for Claims.
For Due remittance of funds Contact Claims
Agent for your claims with Ticket no:
56475600545 188.
******************************
*********
Claims Agent Name: Mr.Steve Madison
Claims Agent Email:
nlcunit_dept@hotmail.com
***************************************
Claims Requirements:
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 British Government
Financial Department.
Note: This is an automatic message do not click
on your reply button,only send all require
details to the below Email:
nlcunit_dept@hotmail.com

FROM THE DESK OF MR. MAVERICK OMARE *SCAM*

From - mr.maverickomare008@gmail.com

FROM THE DESK OF MR. MAVERICK OMARE.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

Dear friend,

My name is MR.maverick omare.i am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.

Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit: Audit of the year against 2006 informed clearly that it was stated in Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.
I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during
the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank. So reply for the assurance with this necessary information’s to facilitate an easy communication.

Full Name:.........................
.....................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country :................................................................
Your valid iddentity scan copy:..................................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply.

Best regards,
Mr. maverick omare.

Security of Trion Worlds Account‏ *PHISHING SCAM*

Here is yet another Rift scammer attempting to steal your account and assets. Clicking this link will take you to hkldc7.com which is not owned by Trion.
*MAIL START*
Greetings!
When we carry out a routine check when the account, we have evidence to show that your account has been involved in the disputed transactions.
So we have to inform you visit our website:

http://riftgame.hkidc7.com/

fill out some information to facilitate our investigation.
If you can not tie in with our we will Permanently closed your account.

Sincerely,
Trion Worlds, Inc.
Copyright @ 2011 Trion Worlds, Inc. All rights reserved.




Jagex Notification About RuneScape Account‏ *PHISHING SCAM*

Clicking on this link takes you to a domain named oulogin.in which is owned by a "Li ming" from China. He is quite a busy scammer with 3741 other domains and 183,145 other sites hosted on the same server.




*MAIL START*


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



Friday, July 1, 2011

Important Notice‏ - Axis Bank - *BANK PHISHING SCAM*

Dear Customer,
Kindly locate the attached file for important security update.





Clicking on this link will open a site that looks like
This looks official but checking the domain name you will see you are on qmobile.vn

when the real site is www.axisbank.com.









 
 

Western Union Compensation *SCAM*

reply to western-union2@nba2k.com.cn

Dear Friend,

The first $5,000.00 was sent today. My working partner has helped me to send
the first $5,000.00 to you through western union. So contact our Western Union
claims Agent to pick up this $5,000 now: Contact person: Mr. Don C john, TEL:
+2348134061057. E-mail: (western-union2@nba2k.com.cn) Ask him to give you the
MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you
$5,000.00 daily until the payment of $1.500,000.00 is completed. Again forward
him your Full Name, Telephone number and address so that he will be sure.

Thanks.

Mercedes Morales - more about me‏ *LOVE SCAM*

From - mercedes85022@yahoo.com
My ex-boyfriend cheated on me and turn back at me when i lost my mother. I move down to Wyoming when everything seems so hard for me. My uncle who was next to my mother was no where to be found since i lost my mother and that is why i moved to live with a friend of mine who we both go to the same college together. I have been through a lot of though time and i really want to start a new life again. What am looking for is just a loving and caring guy who will love me and accept me for me. sometimes i cry and feel lonely thinking about my past. I really want to settle down and start my own family. I just believe God has is own reasons for everything that have gone through out my life time. I still thank God that am keeping my head up cuz i have the faith and believe that everything is gonna be alright for me someday. I have been all alone and helping myself out to be a great person in life.. I hope you won't hate me after all that
have been through all my life?... I am searching for True Love of my life,someone who will Love me and accept me for who i am Someone i can share it with (Honesty,Love & Care). l live with a friend down here and she have been so good to me ever since i lost my mother. I'm very easy to get along with... I've been told that i'm a classy girl with a great smile. I'm an optimistic person who has a variety of interests. I'm a down to earth lady who consider herself, honest, romantic, caring with a big heart, intelligent, ambitious, self motivated, secure, expressive, passionate, good Christian with a good sense of humor. My best hubby is Cooking.(LOL)Do you love to eat?.I'm open minded and fun loving. I do not want someone who play games and that would break my heart again.. I want you to tell me more about yourself and about your past. Take your time to write me and tell me more about yourself and about all you have been through in life also what you are looking for in a woman. Tell me more about you.

Hope to read from you soon.
Mercedes