Friday, November 27, 2009

Inbox scam attempt today - ACCOUNT PROVISION FOR USD45.5MILLION

Date: Thu, 26 Nov 2009 21:51:06 -0000
From: "Dr. williams ibn"
ReplyTo:
Subject: ACCOUNT PROVISION FOR USD45.5MILLION URGENTY REPLY

FROM THE DESK OF Dr. williams ibn chambas,
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA

ACCOUNT PROVISION FOR USD45.5MILLION


I am Dr. williams ibn, chairman of the contract-awarding & auditing committee of the economic community of west African states (ECOWAS) with its fund headquarters in Accra Ghana.. I am making this contact with you based on the committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount $45.5m represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipments from foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the $45.5million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, You should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. and fax numbers.Thank you and God bless, as i wait in anticipation of your fullest co-operation.

Please always reply me on this my private Email: (drwilliamsibn@sify.com )

Yours Faithfully,

Dr. williams ibn,
(When there is no recipient on the e-mail it means that it is a circular letter a scam)

Wednesday, November 25, 2009

Предупреждение для украинских дамы рассматривают возможность присоединения к онлайн-знакомств

Украинские леди, вы можете доверять вашим переводчиком? Они могут менять содержание Вашего письма, и что мужчины обращаюсь к вам, чтобы вы никогда не встречаются.

Я написал это как я искренне беспокоятся об украинском леди, и письмо из опыта.

Это говорит о том, что владельцы этих онлайн Украинские сайты знакомств американцы.
Он также сказал, что русской мафии движемся в Интернете на сайтах знакомств рынке проституток

Я писал с дамой в вашей стране за 18 месяцев в общей сложности 80 буквы, но мы так и не смогли встретиться

Да, она могла бы быть, что называется "Рингер" самозванец, чтобы побудить мужчин написать ей. Было сообщено, что в Луганске замужние женщины написать мужчинам, чтобы заработать деньги, но в рамках украинского законодательства и международного права, если это так, то они совместно с Агентством, кредитной картой Агентства процессора и данные кредитной карты являются равно виновным в совершении преступления.

Один из людей расследования со мной была подруга в Ukriane пишет, что к нему, когда она ушла www.ualadys.com говорю это

"Привет XXXXX

Я так печально и даже сердится, чтобы услышать такие ужасные новости! У меня нет никаких отношений с Ualadys после зимы! Я имел плохие отношения с этим учреждением, потому, что директор и владелец агентства не являются истинными люди! Они пишут письма themsel без женщин! Я думал, что меня сняли с агентством! Но они этого не делали! И можете себе представить? То, что они имеют founв мои фотографии и скопировать их с таких сайтов как Одноклассник! Знаете ли вы об этом? Это как ISQ? Но здесь годовом можете найти друзей и одноклассников!

Я не знаю, что делать!

Я позвонил в агентство, но секретарь сказала, что она ничего не знала!

Итак, я надеюсь, что вы мне поверьте!
У меня нет причин лгать ypou и обратиться к Вам через Агентство, как я обращаюсь к Вам от себя!

Мы можем сделать expariment! Мой любимый цветок белого тюльпана и моя любимая пища сыр! Задайте эти вопросы ко мне через ная! Виль Вы видите, что ответы не правильно!

Я надеюсь, что вы не будете писать, что несправедливо агентство! Они даже говорят девушки не говорят по Englisg, даже если вы знаете!

Даша "

это кражи и является уголовным преступлением


Я читал подобные доклады eslewhere

Я считаю, что моя леди невиновен и, как и сама жертва www.uadreams.com

1) Либо они нашли свой профиль на сайте социальных заседание, аналогичное тому, упомянутые Даша. Предложил ей бесплатный моделирования портфеля получить красивые фотографии, которые они могут использовать не показывая, что они будут использоваться на сайт знакомств. Время от времени они бы пригласить ее для дальнейшего свободного фотосессий говорят, что они были жаль, что они не нашли своего моделирование работы, и поэтому они хотели больше фотографий. (Моя беспокоиться здесь является то, что как упоминалось выше моделирования этих обещаний приманка для получения женщинами и принуждение их к занятию проституцией). Они могли бы сделать это с большинством из 800 дам, что они говорят, что на их сайте.

2) Она могла бы быть действительно мне писать (хотя мужчины, которые фактически визита доклад Украины, который дамам этого учреждения не помню письменно к человеку). Я не знаю, если женился на своей даме, что в период с февраля по декабрь 2008 года она работала няней в Германии. Агентство могло бы сказал это, чтобы помешать нам заседания (см. мой первый абзац). Мой вопрос меня пребывания в Донецке или где она проживает, Горловке и по сей день остается без ответа, и я должен подозревать, что этот вопрос никогда не была передана на даму. Были много примеров в 80 письмах, где было видно, что дама не написать письмо в качестве части целого письма были скопированы переводчик с американского сайта.

3) Если вы уже подписали с Агентством они вам обещаю, что они найдут подходящего партнера? Я уверен, что они не будут, поскольку они, с уважением, только с вами, как инвентаризация, чтобы они могли получить плату за перевод. Перспективный партнер получит подкармливать, выпадают и они найдут другого и так по кругу идет. Вам будет тот, который страдает к сожалению, так, что Агентство, и возможные американские владелец может набить карманы.

Надеюсь, эта статья была полезна для вас? Вам не нужны агентству для общения с другом за рубежом - использование http://translate.google.com/ # и сохраните обе стороны много тоску. Если вы хотите связаться со мной оставить комментарий ниже этой статье. Заранее извиняюсь за ошибки в моей Русский

Важные ссылки
Один из Знакомств компаний, работающих в Украине, Гибралтаре зарегистрирована компания и странно ли она банковских и кредитных карт процессор на Кипре - стране, хорошо знают за его участие в предоставлении рабочих мест, которые неизбежно ведут к проституции


English
Ukrainian ladies, you can trust your translator? They can change the contents of your letter, and that men appeal to you, that you never meet.

I have written this as I am sincerely worried about the Ukrainian lady, and writing from experience.
It is said that the owners of these online Ukrainian dating sites are Americans. 
.
It is also said that the Russian Mafia are moving into the online dating sites to market prostitutes
I had been writing to a lady in your country for 18 months a total of 80 letters but we were never able to meet
.
Yes she could have been what is called a "Ringer" an impostor to entice men to write to her. It has been reported that in Lugansk married women write to the men to earn money, but under Ukrainian law and International law, if this is the case, they together with the agency, the agency´s credit card processor and the credit card are equally guilty of the crime.
.
One of the people investigating with me had a lady friend in the Ukriane that wrote to him when she had left www.ualadys.com (when the uadreams offices were part of the company) saying this

"Hello xxxxx


I am so sad and even angry to hear such awful news! I do not have any relations with Ualadys after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I thought that they removed me from the agency! But they did not do it! And can you imagine? That they have founв my photos and copy them, from such site as www.odnoklassnik.ru! Do you know about it? It is like ISQ? but here yoy can find your friends and classmates!

I do not know what to do !

I called to the agency, but secretary said that she did not know anything!

So, I hope that you will believe me!
I do not have reason to lie ypou and to write to you through the agency, as I write to you by myself!

We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the GENCY! You wil see that the answers are not correct!

I hope that you will not write to that unfair agency! They even talk girls do not speak by Englisg, even if you know!

Dasha"


I have read similar reports eslewhere

I believe that my lady is innocent and like myself a victim of www.uadreams.com

1) Either they found her profile on a social meeting site, similar to the one mentioned by Dasha. Offered her a free modelling portfolio to obtain beautiful photos which they could use without revealing that they would be used on an online dating site. From time to time they would invite her for further free photo shoots saying that they were sorry that they had not found her a modelling job and that is why they wanted more photos. (My worry here is that as mentioned above these modelling promises are the bait to obtain women and then forcing them into prostitution). They could have done this with most of the 800 ladies that they say they have on their website.

2) She could have been genuinely writing to me (although men that actually visit the Ukraine report that this agency´s ladies do not remember writing to the man). I do not know if my lady is married, that between February and December 2008 she was working as a nanny in Germany. The agency could have said this to prevent us meeting (see my first paragraph). My question of me staying in Donetsk or where she lives Gorlovka to this day remains unanswered, and I must suspect that the question was never relayed to the lady. There were many examples in the 80 letters where it was evident that the lady did not write the letter as whole parts of the letter were copied and pasted by the translator from an American website.

3) If you have already signed up with an agency did they promise you that they would find a suitable partner? I am sure that they will not as they, with respect, are only treating you as inventory so that they can earn the fee for translations. A prospective partner will get feed up, drop out and they will find another one and so the circle goes on. You will be the one that suffers unfortunately so that the agency, and possible the American owner can line their pockets.

I hope this article has been of use to you? You do not need an agency to communicate with a friend abroad - use http://translate.google.com/# and save both parties a lot of heartache. If you want to reach me leave a comment below this article. Please excuse any errors in my Russian

One of the Singles marraige companies (uadreams.com/external holdings gibraltar limited) working in Ukraine, is a Gibraltar registered company and has it´s bank and credit card processor in Cyprus - a country well known for his involvement in the provision of jobs, cabaret, waitress etc., which will inevitably can lead to prostitution..

http://myuadreamsexperience.blogspot.com

Inbox - Phishing attempt?

Date: Tue, 24 Nov 2009 19:14:21 -0500
From: "Terrie Aldrich"
To:
Subject: hi

Hey, some jerk has posted your pictures (u understand what kind of pictures are there) and sent a link of them to all ur friends. I have already replied back. Said, that he is an idiot. See the link:

http://archive464236.daaswed.eu/photo-hosting/ (Do not click on link could be Phishing attempt)

Terrie Aldrich

Tuesday, November 24, 2009

Inbox scam attempt today - NatWest Bank Online again. But if you do not bank with this bank?

Dear NatWest Online Banking Customer,

We detected irregular activity on your NatWest Check Card on 24 November, 2009.

As the Primary Contact, you must verify your account activity before you can continue using

your card, and upon verification, we will remove any restrictions placed on your account.

To review your account as soon as possible please click on the link below:

https://www.nwolb.com/default.aspx?refererident/verification

Thank you for using NatWest Bank Online.

We appreciate your business and the opportunity to serve you.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

信じる

Monday, November 23, 2009

Inbox today - Scam attempt this time a Microsoft Prize!

Date: Mon, 23 Nov 2009 17:48:05 +0700
From: Microsoft® / Visa® Promotion Department
To: webmaster@itccommunications.com
ReplyTo: claimsofiice766@gmail.com (would Microsoft really use a G-Mail account?)
Subject: CONGRATULATION!!!

Your e-mail address winning details:
Winning Batch No: MSV4/DRW/004
E- No: MSV4/DRW31/004


AWARD NUMBER MSV4/DRW31/004
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft® / Visa® Promotion Award Team and confirmed by our co-sponsor Msn® International, through their latest internet software.

The online cyber draws was conducted from an exclusive list of over 5,000,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. (NO TICKETS WERE SOLD). This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Where in your email address emerged as one of the 50 online Winning emails in the 2nd category and therefore attracted a cash award of 500,000.00 GBP (Five Hundred Thousand pounds Sterling).

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the lottery board authority which includes your statutory obligations.

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

CONTACT CLAIMS OFFICE:
Microsoft® / Visa® Promotion Department
Email: claimsofiice766@gmail.com
(would Microsoft really use a G-Mail account?)
Phone: +44 704 572 2164 (Microsoft are based in the USA and yet they show a UK code)



Do e-mail the above Claims office at once with all the claims requirements below to avoid unnecessary delay.

(Do not complete this information)

PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:
9. Your Preferred Method Of Receiving Your Prize(From Below):

MODE OF PRIZE REMITTANCE:
(1) Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(Bad English. Sounds like a Nigerian)
(2) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

Microsoft believes in your right to privacy. Your information is 100% secure and protected and will be used exclusively for the purpose of this promotion only.

An agent will get back to you from the claims office after proper verification for further instructions.

Congratulations once more and good luck.


Mrs. Joan Edward,
Secretary
Microsoft® / Visa® Promotion Award Team.


©Copyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s).


(Google this and see if there are other posts)

Sunday, November 22, 2009

Inbox today - another scam attempt MAILBOX EXCUSE

Dear owner of the webmaster@itccommunications.com mailbox,
You have to change the security mode of your account, from standart to secure. Please change the security mode by using the link below:

http://accounts.itccommunications.ncom.dirddrf.be/webmail/settings/noflash.php?mode=standart&id=67847602122054901345676607895043281075962&email=webmaster@itccommunications.com


We do not have a mailbox at - dirddrf.be

Inbox scam attempt today - NatWest Bank Online. But if you do not bank with this bank?

Date: Sat, 21 Nov 2009 07:05:06 -0800
From: NatWest Online
ReplyTo: noqubx@yahoo.com
Subject: NatWest Bank plc - iBanking Online Alert


Dear NatWest Online Banking Customer,

We detected irregular activity on your NatWest Check Card on 20 November, 2009.

As the Primary Contact, you must verify your account activity before you can continue using

your card, and upon verification, we will remove any restrictions placed on your account.

To review your account as soon as possible please click on the link below:

https://www.nwolb.com/default.aspx?refererident/verification (do not click on this link as it is a scam attempt, If you do Browsers are now warning it that it is a duplicate site to con you)

Thank you for using NatWest Bank Online.

We appreciate your business and the opportunity to serve you.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.