Friday, 16 May 2008

Fake Yahoo/MSN Lottery

---------- Forwarded message ----------
From:
Date: 2008/5/16
Subject: Notification!!!!
To:




Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London SM1 4te
United Kingdom.

This is to inform you that you have won a prize
money of Five hundred thousand, Great Britain
Pound Sterlings(£500,000.00) for this month
2008 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS,
collects all the email addresses of the people
that are active online, among the millions that
subscribed to the internet,we only select five
people every Month as our winners through
electronic balloting System without the winner
applying,we congratulate you for being one of
the people selected.

You are to contact the events manager on
or before your date of Claim, Winners Shall be
paid in accordance with his/her Settlement
Centre.

Yahoo/Msn Lottery Prize must be claimed no
later than 20 days from date of Draw Notification
after the Draw date in which Prize has won. Any
prize not claimed within this period will be
forfeited.

These are your identification numbers:

Batch number....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file,
you are requested to contact the events
manager, send your winning identification
numbers to him,to enable him verify your
claims.How ever you will have to fill and submit
this form to the events manager for verification
& direction on how you can claim your winning
fund.

1. Full name..............
2. Contact Address........
3. Age...................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code..............
8. Occupation.............
9. Company...............
11.State:.................
12.Country...............
13.Nationality............
14. Your Reference and Batch number at the
top of this mail:

(CONTACT EVENTS MANAGER)
Name: Mrs. Angella Richardson
E-mail: mrsangellarichardson1@live.com
Telephone:+447024084784 or +447011133047

Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs.Padillae Hunt
(Yahoo/Msn Lottery Games/Lottery
Coordinator).

Crap-o-rama

---------- Forwarded message ----------
From: Geon Shin
Date: 2008/5/15
Subject: Re: Personal
To: xxx


Internet_User,

I'm sending you a quick email right now, because I have something
very important to tell you about.

In fact, right before sending this email, I just called round most
of my own family telling them about this website.

You' See I was surfing the Internet the other day researching trading
stocks and I came across an interesting website.

It's about two "geeks" (or geniuses) whom have created some kind of
stock trading robot.

This bot sits on the computer like any other program, and just analyses
stocks all day.

Anyhow I don't want to tell you too much about this bot, because it costs
$28,000 for a single license!

But I did a little further research, and after finding some interesting
forum discussions, someone pointed me to another website.

A website, where the owner (also intrigued by the bot) has written a snappy
article about it...

But more importantly this owner gives details on how anyone can join
a newsletter.

This newsletter is sent out weekly via email (usually on a Sunday evening)
and it includes a stock the robot has picked for this week.

Now...

These stocks often rise over 100% within a matter of days.

In fact after being a newsletter member for 3 weeks, I invested on the 4th
stock pick... and made $1876.00 (pure profit).

Which is precisely why I just rang round all of my family telling them about
this website.

Oh but there's one more thing before I give you the address, there is a limit
to the number of the newsletter placements.

As I write this email there are 27 places left, (they started at around 400) so if
you can bare it, follow the below link... and scroll to the bottom, in big letters is
the number of places left.

If that is above 0, you're in luck and I'd advise you to scroll to the top
and start reading, fast:

http://shurl.org/iVOdi



Best Regards,

Geon Shin


P.S : I also feel I need to warn you that this email is being sent to many
thousands of people on my own newsletter!

P.P.S. To receive no more of our newsletter like this, simply click on the
link: http://shurl.org/pqxSX






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will be taken with SERI0US URGENCY. Thanks for your
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Thanks for your cooperation and time.


Support Team
P0wer Ma!ler Pr0 Mark3ting Systems, Inc.
P0WERMAILERPR0

Details about our s3rvices & ava!lability of s0los,
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PayPai strikes again

---------- Forwarded message ----------
From: accounts@paypaI.com
Date: 2008/5/14
Subject: Reference Number: PP-423-132-208
To:


Dear Customer,


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:
  • We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account features in case your account has been accessed by an unauthorised third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.

  • Reference Number: PP-423-132-208

    Due to this, you are requested to follow the provided steps and update your informations details for the safety of your Account.
    Please Click Here To Start


    (Your case ID for this reason is PP-423-132-208.)



    In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your PayPal account as soon as possible to help avoid this.


    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 apologise for any inconvenience.


    Yours sincerely,
    PayPal Account Review Department

    Copyright © 1999-2008 PayPal. All rights reserved.
    Information about FDIC pass-through insurance

    Another from Dr Mrs...

    ----- Original Message -----
    From: "Dr Mrs. Stella Patrick." <info@limk.com>
    To:
    Sent: Friday, May 16, 2008 2:20 AM
    Subject: RESPOND ASAP

    >
    > CENTRAL BANK OF NIGERIA
    > OFFICE OF THE GOVERNOR
    > Address: Zaria Street,
    > Off Samuel Akintola Street,
    > Garki 11, Garki-Abuja
    > Our Ref: CBN-0XX2/008
    >
    >
    >
    > From Dr Mrs. Stella Patrick
    > Secretary United Nations FPO
    > Abuja.
    >
    >
    > Attention: Beneficiary,
    >
    > After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the board of directors of United Nations in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments, we are hereby to informing you that your contract/inheritance part payment of US$10 Million Dollars fund have been approved and released for onward transfer to any of your nominated bank account without any delay. Kindly re-confirm the following information to DR GEORGE FRANCIS, the United Nations representative in Nigeria who is in charge of the release of the fund via Contact information below:
    >
    > Dr George Francis
    > E-mail: georgezconsult@gmail.com
    > Tel; +234-808-183-4819
    >
    > 1) Your Full Name and address:
    > 2) Your direct Phone and Fax numbers:
    > 3) Profession, Age And Marital Status:
    >
    > For more directives on your fund transfer process.
    > Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by Dr George, We are very sorry for the plight you have gone through in the past.
    >
    > Thanks for adhering to this instruction.
    >
    > Congratulations!
    >
    > Best Regards.
    > Dr Mrs. Stella Patrick

    Thursday, 15 May 2008

    Skye's the limit

    ---------- Forwarded message ----------
    From: Skye Bank Plc
    Date: 2008/5/14
    Subject: Instructions To Transfer Your Fund
    To:


    Skye Bank Plc
    Registered Office: Skyebank House, Alausa
    Ikeka, Lagos. Registered No: 973008 NG.
    Private Mailbag: M2 3LS: cable: sbank.

    INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF $2,500,000.00USD (TWO
    MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY.

    Dear,

    This is the second time we are notifying you about this said fund. After due
    vetting and evaluation of your Inheritance file which The Nigerian National
    Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of
    the Federal Republic of Nigeria Forwarded and contracted us to see to your
    immediate payment of the sum of US$2.5 Million United State Dollars from
    their Offshore Account with us.

    We were meant to understand from our findings that you have been going
    through hard ways by paying a lot of charges to see to the release of your
    fund (US$2.5 Million United State Dollars) , which has been delayed. This
    has been the handwork of some miscreant elements from Nigeria. We advice
    that you stop further communication with any correspondence from Nigeria.
    Your representatives in Nigeria will tell you to still go ahead with them
    but on your own risk.

    The only thing required from you is the below information to enable us to
    take further procedure with your fund transfer.

    (1)Full name:
    (2)Address:
    (3)Tel:
    (4)Bank Address:
    (5)Account Number:
    (6)Routing Number:
    (7)Swift Code:
    (8)sex:
    (9)Age:
    (10)Occupation:

    Should you follow up our directives, your fund will reflect in your account
    within three Bank working days from the day you provide the required
    information.
    Do not go through anybody again but through this Bank if you really want
    your fund.

    Mr. John Williams
    Senior Manager: Remittance/Currency Control Unit,
    For: Skye Bank Plc,
    Direct line: +2348022458211
    E-mail: skye_bankplcnig1@post.ro





    Tuesday, 13 May 2008

    PayPal scam

    ---------- Forwarded message ----------From: accounts@paypaI.com Date: 2008/5/12Subject: Your case ID for this reason is PP-423-132-209

    To:

    Dear Customer,
    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:
    We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account features in case your account has been accessed by an unauthorised third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.Reference Number: PP-423-132-209 Due to this, you are requested to follow the provided steps and update your informations details for the safety of your Account. Please Click Here To Start (Your case ID for this reason is PP-423-132-209.)In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your PayPal account as soon as possible to help avoid this. 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 apologise for any inconvenience. Yours sincerely,PayPal Account Review Department
    Copyright © 1999-2008 PayPal. All rights reserved.Information about FDIC pass-through insurance

    Monday, 12 May 2008

    AXA Scam

    ---------- Forwarded message ----------
    From: Thomas Craig
    Date: 2008/5/9
    Subject: From: AXA Isle of Man, U.K.
    To:


    From: AXA Isle of Man, U.K.
    ATTN,
    We are a leading provider of offshore investments. We operate from the secure tax efficient environment of the Isle of Man, where we manage more than Ј4.6 billion for over 23,800 clients (as at 31 December 2006).

    We wish to notify you again that you were listed as a beneficiary to the total sum of Ј6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld due to protocol).

    We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
    We therefore reckon 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, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary legal documents in your name at our high court probate division for the release of the fund in question.

    Please contact the officer in-charge of this profile for further correspondence and assistance.
    Officer in-charge : Thomas Craig

    Direct Line: +447031993863 (calls on this line are not recorded)
    If you would like to contact us by telephone then please call +44 (0) 1620 826 365. As part of our commitment to quality service, telephone calls may be recorded.

    Kind regards,
    AXA Isle of Man Limited,
    Royalty House, Walpole Avenue,
    Douglas, Isle of Man,
    IM1 2SL, British Isles.