Tuesday, January 22, 2013

PLEASE READ, GOD BLESS YOU‏ axis@cyberone.com.au


My name is Mrs. Maria Johnson.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I will be going in for an operation,and ipray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000(Ten million five hundred thousand dollars) to you for the good work of the lord,and to help the motherless,less privileged and also for the assistance of the widows.

Presently,I have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others.Kindly Contact my lawyer through this email address (walterdown30@gmail.com) if you are interested in carrying out this task,so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Walter Ashdown.I know I have never met you but my mind tells me to do this,and i hope you act well.

Thank you and God bless you.

Maria Johnson

Monday, January 21, 2013


It was agreed that to retain the good image of our conutry and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume, will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.I want you to know that you have 24 hours to call the diplomat in person of Diplomat Raymond Edward with these phone number (360)-355-8159 or raymondedward33@yahoo.com.

Thursday, January 17, 2013

Diablo III Account-Notice‏ *PHISHING SCAM*


It has come to our attention that you are trying to sell your personal Diablo III 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 Blizzard 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:

Login to your account, In accordance following template to verify your account.

* First and Surname
* Secret Question and Answer
Show * Please enter the correct information

If you ignore this mail your account can and will be closed permanently.

Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.


Account Administration Team
Blizzard Entertainment
Diablo III , Blizzard Entertainment 2012

Tuesday, January 15, 2013

I M WAITING FOR YOUR REPLY‏ david.heasman@wss-id.org *SCAM*

Kovacs House Hatton Garden
LondonEC1N 8JD
United Kingdom
phone: +447012961674


How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation, I decided do this business with you, I have no other choice.

First, I have to introduce myself to you. I am Mr.David Heasman, the sales manager of Hatton Garden Ltd. The company has been recognized for manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name DIAMOND MIXTURE.

As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $780 from dealers in London, recently I discovered a supplier in Middle East that offered me a gram $349 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg.My personal profit in 5kg is $700.000.00 (Seven hundred thousand US Dollars).I am contacting you because my manager will be traveling to UAE for the purchase in few days time.

Now I want you to act as the middle marketer between the main Dealers in UAE of this product and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$349/per gram and sell to our company at the rate of US$500/per grams after I might have introduced you to our company as the main dealer, and also given you the main dealer's contact in Middle East for you to contact them to know the availability of the product in their stock.

You will met our purchasing manager on arrival to Middle East UAE, or he will give you a call on his arrival to UAE then you will take him to his hotel and show him the materials to convince him you are the dealer, after that you will go and purchase the rest from the main dealer, bring the product to his hotel, or your office and collect cash from him, finish. You extract our profit and take your money back to where you bring it. It’s a day transaction.

My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business please do get in touch with me so that we can reach into an agreement on how to share this $700.000.00 (Seven hundred thousand US Dollars) profit. I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will loss my job and also my career will be jeopardized.

I will tell you more things about this business if I find you are interested to do the business and I will also guide you to the success of it. Do get back to me at :davidheasman@wss-id.org

Awaiting your reply.
Mr. David Heasman
Sales Manager

Wednesday, January 9, 2013


Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake check last year 2012.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen.Below is few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.

Name :Christopher thomas joyner
FED EX Tracking Number: 899389380290 (www.fedex.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information
Name: Mr.Fitzgerald Williams
Email: fitzgeraldwilliams@aol.com

Do contact Mr.Fitzgerald Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Fitzgerald Williams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Come Back to World of Warcraft with 10 Days of Game Time‏ *SCAM*


Return to mists of pandaria with 10 days of FREE game time for your account. Simply click the link below to get started:


While you're back mists of pandaria, you'll be able to check out the latest improvements to World of Warcraft?, including:

New Playable Race -- Pandaren: Decide whether to side with the Alliance or the Horde as World of Warcraft's first neutral playable race, and explore their unique starting zone: the Wandering Isle.

Pet Battles: Challenge other players' companion pets with your own collection in a new tactical mini-game. Level up your companions and discover pets in the wild to round out your roster.

New Talent System - Perfect your characters skills and abilities with the new simplified talent system focused on unique abilities and spells.

We look forward to seeing you on the fields of battle!

- The World of Warcraft Team

Terms and Conditions:
Offer is non-transferrable and expires on Jan 6, 2013.

If you no longer wish to receive promotional emails from Blizzard Entertainment please reply to this email using the subject line "Unsubscribe" or click here: http://email.blizzard.com/Preference.html/Key-1010801.C.Ng7V.z.C.nCCMpHd.

To read our privacy policy visit: http://www.blizzard.com/privacy.shtml

? 2004-2012 Blizzard Entertainment, Inc. All rights reserved. World of Warcraft, Cataclysm, Mists of Pandaria and Blizzard Entertainment are trademarks or registered trademarks of Blizzard Entertainment, Inc., in the U.S., and/or other countries.

Blizzard Entertainment
P.O. Box 18979
Irvine, CA 92623

Blizzard Customer Support

Tuesday, November 1, 2011

Important information---Exploitative Activity *PHISHING SCAM*


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:


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.

The Battle.net Account Team
Online Privacy Policy

MR.STEVE WIGAN mrstevenwigan@yahoo.com.ph *SCAM*


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........

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.


Ms Rebbeca Ikem

Mrs. Maria Cristina Gam info@maria.net *SCAM*

MRS Maria Cristina Gam

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*


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,

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!

Saturday, September 10, 2011

Account Review.‏ *PAYPAL PHISHING*


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=