Tuesday, December 1, 2009

Inbox scam attempt today - Your December Compensation $800,000.00

Date: Mon, 30 Nov 2009 17:44:45 -0000
From: "Dr. Smith Marcus"
Reply "mdr.smith@yahoo.com.hk"
To: (No recepient - a warning sign - Anyway to you believe that you are due compensation?)
Subject: Your December Compensation

Dear friend,
(A letter such of this if genuine would not start of dear friend)

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man.

Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you.

Now contact my secretary, his contact:
Name: Dr. Peter Howellside
Email: howellsiedr.peter@yahoo.com.hk

Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Dr. Peter Howellside and instruct him where to send the Money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Dr, Peter Howellside and he will send the amount to you without any delay.You can as well call me for more discussion.

Regards,
Dr. Smith Marcus

Google the sender of the December compensation to check on him howellsiedr.peter@yahoo.com.
hkhttp://bit.ly/8JEP2u

Monday, November 30, 2009

2nd letter from Marina 2ème lettre de Marina aka beautiful5babym@ymail.com

Входящие - Письмо от Марины. Я не французски, и я уверен, что ты русский человек

Salut!!!
domingo, 29 de noviembre, 2009 13:30
De:
'Marina'

Salut xxxx!
Merci pour votre lettre.
Je veux dire a vous quelque chose sur moi directement dans cette lettre.
Désolé, mais je ne me souviens pas du site où j'ai récupéré votre adresse
e-mail, j'étais ordinateur d'un ami et un peu erré autour de l'Internet
et avez-vous vu, votre profil et j'ai vraiment aimé, j'ai décidé de vous
souvenir de votre e-mail, afin que plus tard vous écrivez une lettre et
peut-être apprendre à se connaître et maintenant je suis content que je l'ai
fait.Maintenant un peu plus sur moi. Je vis dans la Russie. Region de la Volga.
Cela - approximativement 950 km de Moscou. Ma hauteur - 170cm.
Je n'ai pas les enfants. Je suis feminin et tendre dans mon coeur.
J'aime le confort domestique, la chaleur et le calme sous la relation familiale.
Je suis ne le 10 Decembre 1980.
A 1997 je suis sorti de l'ecole. J'en etudiant 5 ans est sorti de l'universite.
J'ai etudie la langue anglaise , Francise a l'universite.
Je travaille en tant que medecin, puisque j'aime les enfants.
Je vis celui-la. J'ecris de mon travail, puisque je n'ai pas d'ordinateur a la maison.
Je tiens à vous parler dans ce qu'est un chat, mais malheureusement je ne peux pas
parce que le travail que je n'ai pas le temps pour cela? donc je vais vous écrire une lettre.
Ecrivez moi plus sur vous.
Que vous aimez ? Vous avez la famille ?
Les enfants ? Quel votre travail ? Vous aimez la nature ?
Vous avez les animaux domestiques ? Vous pouvez envoyer vos photos ?
J'attends votre lettre.

Marina beautiful5babym@ymail.com



Hi xxxx!

Thank you for your letter.

I mean you have something on me directly in this letter.
Sorry, but I do not remember the site where I picked up your address
e-mail, I was a friend's computer and just wandered around the Internet
and have you seen your profile and I really liked, I decided you
Remember your e-mail, so that later you write a letter and
perhaps get to know and now I'm glad I
fait.Maintenant more about me. I live in Russia. Region of the Volga.
This - approximately 950 km from Moscow. My height - 170cm.
I have no children. I am feminine and tender in my heart.
I like home comfort, warmth and calm in the family relationship.
I'm not December 10, 1980.
In 1997 I left the school. I student is 5 years out of college.
I studied the English language, the university has Francise.
I work as a doctor, because I love children.
I saw that the. I write about my work, since I have no computer at home.
I would like to speak in what is a cat, but unfortunately I can not
because the work I do not have time for that? so I'll write you a letter.
Write me more about you.
Whether you like it? You have family?
Children? What your work? You love nature?
You have pets? You can send your photos?

I await your letter.

Marina




We suspect that the initial letter sent was also sent to someone in Paris and Amiens yesterday (see below) Google search on the e-mail address! You do not get a letter out of the blue from a lady!

http://itccommunicationsnet-johnnichols.blogspot.com/
15:06:07, 29 Nov 79.92.78.67 3 of 3 R: google > beautiful5babym@ymai... Página de salida
http://itccommunicationsnet-johnnichols.blogspot.com/2009/11/blog-post_28.html
15:06:03, 29 Nov 79.92.78.67 2 of 3 R: google > beautiful5babym@ymai... 4"
...spot.com/&rurl=translate.google.com&twu=1&usg=ALkJrhjoWhmlpZP_-E9tVqlH5UJ-URV9CQ
15:05:43, 29 Nov 79.92.78.67 1 of 3 R: google > beautiful5babym@ymai... 20"
http://itccommunicationsnet-johnnichols.blogspot.com/2009/11/blog-post_28.html
15:05:15, 29 Nov 79.92.78.67 0 of 3 R: google > beautiful5babym@ymai... 28"
http://itccommunicationsnet-johnnichols.blogspot.com/
10:52:39, 29 Nov 82.246.82.136 0 of 0 R: google > beautiful5babym@ymai... Página de salida
http://itccommunicationsnet-johnnichols.blogspot.com/2009/11/blog-post_28.html
21:29:51, 28 Nov 194.254.125.122 0 of 0 R: google > beautiful5babym@ymai... Página de salida

Inbox scam attempt today - From: "Chase bank"???????

Date: Sun, 29 Nov 2009 18:43:50 +0100
From: "Chase bank"

To: (no recipient - warning sign)

Subject: urgent message from Chase Bank.


Note: This is a service message regarding the Chase Customer Form.
(Do no live in the USA or have an account with this bank - warning sign)

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form.

Please complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB=129233165401320265769470336229075910943114801662206
(Do not click on link - new browsers will warn you that it is a duplicate site normally)

Thank you for being a valued customer.

Sincerely,
Chase Customer Service











Please don't reply to this Alert.







__________ Información de ESET NOD32 Antivirus, versión de la base de firmas de virus 4644 (20091128) __________

ESET NOD32 Antivirus ha comprobado este mensaje.

http://www.eset.com




--- HTML content follows ---



Note: This is a service message regarding th e Chase Customer Form.

Dear customer:

As part of the ne w security measures, all Chase bank customers are required to complete Chas e Customer Form. Please complete the form as soon as possible.

To access the for m please click on the following link:

http://chaseonline.chase.com /Secure/webform/OSL.aspx?LOB=12923316540132026576947033622907591094311480 1662206

Thank you for bei ng a valued customer.

Sincerely,

Chase Customer Se rvice

Please don't reply to this Alert.

Saturday, November 28, 2009

Virus warning from Spanish friend

Dile a todos los contactos de tu lista que no aceptan un video llamado "Anillos Durex". Es un virus que formatea el ordenador el de tus contactos y además, te quitan la contraseña de Hotmail

Ojo, si ellos lo aceptan, lo agarras tú también. Mándalo urgentemente a todos ellos. Es un mensaje de importancia. Simplemente copia y pega

Grupo de Apoyo en Tecnologías de la Información de la Guardia Civil

Tell all your contacts from your list that they should not accept a video called "Rings Durex". A virus that formats the computer of your contacts and besides, it removes the Hotmail password

Watch out, if they accept, you get it you too. Send it urgently to all. It is a message of importance. Simply copy and paste

Support Group Information Technology Civil Guard

If it sounds to good to be true it probably is!

English translation below

Detalles del puesto vacante.
viernes, 27 de noviembre, 2009 00:41
De:
Añadir remitente a Contactos
Para:
"Itcalextapia" (not my e-mail address - warning sign)
OFERTA DE TRABAJO!

(don´t know Spanish Grammer the question mark at start should be ¿) ?Buenas Dias! Vuestro e-mail fue encontrado en un de los portales del trabajo. Disculpenos por la respuesta tardia, pero nosotros urgentemente buscamos los representantes en este momento por nuevas vacancias.

La informacion de la vacancia:

La empresa de comercio que desarolla busca nuevos obreros.

Si Ud. ahora esta sin trabajo y busca beneficio, si Ud posee 4 del tiempo libre a la semana, insignificante experiencia en computadora y telefono movil o de casa, Ud. tiene la posibilidad de emprender la colaboracion con nosotros y ganar mas de 3500 EURO por una semana.

Por favor, solo informanos de vuestro numero de telefono, escrive vuestro Nombre y el tiempo mas comodo para llamar a Ud. Nosotros llamaremos a Ud. y contaremos de todos los detalles de nuestra vacancia inmediatamente.
Escribe nos a
abbingtonenterprise@gmail.com


Con los mejores deseos.



Details of the vacancy.
Friday, November 27th, 2009 00:41
From:
">"Genna Lichtenwalner"
Add sender to Contacts
To:
(not my e-mail address - warning sign)">"Itcalextapia" (not my e-mail address - warning sign)
JOB OFFER!

(do not know Spanish Grammar the question mark at start should be "): Good Morning! Your e-mail was found on the portals of work. Sorry for the late response, but we urgently seek representatives at this time for new vacancies.

The information of the vacancy:

The trading company that develops for new workers.

If you is now unemployed and looking for profit, if you have 4 free time a week, insignificant experience in computer and mobile phone or home, you have the possibility to initiate the collaboration with us and earn more than 3500 EURO for a week.

Please inform us of your single phone number, your name and Escriva more comfortable time to call We will call you and tell you every detail of our vacancy immediately.
Write to us
abbingtonenterprise@gmail.com


With best wishes.

Входящие - Письмо от Марины. Я не французски, и я уверен, что ты русский человек

--- El mié, 25/11/09, Marian Schroeder <0.majestic40@unattended> escribió:

> De: Marian Schroeder <0.majestic40@unattended>
> Asunto: Votre annonce me plait beaucoup
> Para: infjaf00@yahoo.es (not my e-mail address so obviosly sent many more to unsuspecting men - they say 300 a day)
> Fecha: miércoles, 25 de noviembre, 2009 21:34
> Bonjour mon ami! Je m'appelle Marina.
> Votre annonce me plait beaucoup!
> Si vous etes un homme serieux qui veut trouver l'amour et
> construire
> une famille solide et amicale je suis prete a vous
> repondre..
> Je veux savoir plus sur vous, voir vos photos, savoir
> vos interets, hobbies..
> Je serai tres heureuse de communiquer avec vous et
> apprendre a vous connaitre!
>
> S'il vous plait repondre uniquement a mes e-mails
> personnalises: beautiful5babym@ymail.com
>
> J'attends vos messages avec impatience!
>
> Marina
>
--- El mié, 25/11/09, Marian Schroeder <@ 0.majestic40 unattended> escribió:

> From: Marian Schroeder <@ 0.majestic40 unattended>
> Asunto: Your ad I like a lot
> Para: infjaf00@yahoo.es
(not my e-mail address so obviosly sent many more to unsuspecting men - they say 300 a day)
Fecha: martes, 25 de noviembre, 2009 21:34
> Hello my friend! My name is Marina.
> Your ad I like very much!
(I have not advertised unless of course it is from my profile on www.uadreams.com. Have read that they are also involved in this type of spam/scam correspondence having got a data base of addresses)
> If you're a serious man who wants to find love and
> Build A strong family and friendship I am ready to
> Answer ..
> I want to know more about you, see your picture, namely
> Your interests, hobbies ..
> I am very happy to communicate with you and
> Getting to know you!
>
> Please reply only to my e-mails
> Customized: beautiful5babym@ymail.com
>
> I look forward to your posts!
>
> Marina

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