Thursday, December 10, 2009

Inbox - "MICROSOFT AWARD TEAM" attempted scam?

Date: Thu, 10 Dec 2009 00:20:06 +0200 (EET)
From: "MICROSOFT AWARD TEAM"

To: undisclosed-recipients:; (First warning sign)
ReplyTo: gladstone_etim011@9.cn
Subject: Contact Mr Gladstone Etim
(Nigerian name? What would Microsoft be doing in Nigeria)


Attn: Winner,

Your email address emerged winning in the 2009 Microsoft online ballot
lottery.

To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:

Mr, Gladstone Etim,
20 Gleneagele Road, Streatham SW16 6AB London, United Kingdom
(Microsoft is an American company. Would they really be using what appears to be an English domestic address and phone number?)
Tel: + 44 703 594 3137
Email: gladstone.etim2212@9.cn

Contact him, please provide him with your batch number BATCH:
2009MJL-01 and your reference number REF NO: MAT/2009-26937

Congratulations once again.

Mr. Neil Bridge,
Verification/Logistic Department
Microsoft Award Team

Copyright © 2009 microsoft award promo. All rights reserved

Monday, December 7, 2009

Inbox - CONGRATULATIONS.............////// Suprised that people fall for scams but they do!

Date: Mon, 7 Dec 2009 07:09:37 +0100
From: "Leo John"
To: undisclosed-recipients: ;
(no recepients so first warning sign)
ReplyTo:
Subject: CONGRATULATIONS.............//////

jPAYMENT OFFICE,
REF/PAYMENTS CODE: 06654
NO 401 BELLO ALI WAY
LAGOS, NIGERIA .

United Nations Compensation Commission(UNCC)

Attention: The Beneficiary,

SCAMMED VICTIM/ $5Million COMPENSATION-REF/PAYMENTS CODE: 06654 We are delegated from the United Nations to Bank of American to pay 200 United States Citizen/World 419 scam victims $5million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5million compensations funds.

On this faithful recommendations, I want you to know that during the last United Nations meetings held at Washington, DC with Barack Obama New Elected United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 200 victims of this operators $5million each, Due to the corrupt and inefficient banking systems in Nigeria, CITIBANK NIGERIA, TELEPHONE ONLINE BANKING SYSTEM under funding assistance by the Central Bank of Nigeria According to the number of applicants at hand, 80 beneficiaries has been paid, half of the victims are from the United States and
Asia, we still have more 120 left to be paid the compensations of $5million each only.

For more vital information, please visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. For more records, visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
(I was the one that spread the rumor that Nigerian police plain clothes officers were going into internet cafes and a few months later they did it)

You will receive your compensations of $5Million payments via CERTIFIED CHECK ISSUED FROM BANK OF AMERICA OR THROUGH CITIBANK TELEPHONE ONLINE BANKING.

You are advice to send me re-confirm the below information so I shall feed you with further information, Once I hear from you.

(Do not fill in)
Your Full Names:
Home Address:
Cell Phone Numbers:
Occupations:


Yours faithfully,

Mr .Leo John .
De-facto Chief Compensation Officer.
United Nations Compensation Committee
United Nations Anti-fraud Committee
Email address: leojohn.gov.uncc@gmail.com
Phone number: +2348068929849
(I was the one that spread the rumor that Nigerian police plain clothes officers were going into internet cafes and a few months later they did it)

Sunday, December 6, 2009

Является Лидия P # 8135-прежнему работает в Германии? В Аугсбурге?

A visitor from Augsburg, Germany clicked on http://bit.ly/5MW2mT to read Russian post today that caused me curiosty. Was Lidiya still working in Germany, but still www.uadreams.com displaying her profile?

In other words it was identity theft so I tried an experiment on www.facade.com which if true left me amazed and would account for why I was never allowed to meet Lidiya P in Donetsk by this Ukrainian Marraige agency!

Был гостем из Аугсбурга Германии сегодня http://bit.ly/5MW2mT что прочитал русский пост сегодня которые вызывали у меня curiosty. Лидия была еще работают в Германии, но по-прежнему www.uadreams.com показаны ее профиль?

Иными словами, она была кражи поэтому я попытался эксперимент по www.facade.com которая, если истинно оставил меня удивлял и будет объяснить, почему мне не было разрешено встретиться Лидия Р в Донецке этого украинского брачное агентство!

http://www.facade.com/yesno/answer/?UID=1262009&Query=is+lidiya+still+working+in+germany
is lidiya still working in germany
Yes

http://www.facade.com/yesno/answer/?UID=1262009&Query=is+lidiya+working+in+Augsburg+
is lidiya working in Augsburg
Yes

http://www.facade.com/yesno/answer/?UID=1262009&Query=are+you+sure
are you sure
Yes

http://www.facade.com/yesno/answer/?UID=1262009 Query=that+is+the+reason+why+we+were+not+allowed+to+meet
that is the reason why we were not allowed to meet by uadreams.com
Yes

http://www.facade.com/yesno/answer/?UID=1262009&Query=is+lidiya+still+working+in+germany
Лидия это еще работает в Германии
Да

http://www.facade.com/yesno/answer/?UID=1262009&Query=is+lidiya+working+in+Augsburg+
является Лидия работает в Аугсбурге
Да

http://www.facade.com/yesno/answer/?UID=1262009&Query=are+you+sure
Вы уверены, что
Да

http://www.facade.com/yesno/answer/?UID=1262009&Query=that+is+the+reason+why+we+were+not+allowed+to+meet

, что является причиной, почему мы не позволили достичь к uadreams.com
Да

3rd letter from Marina 3ème lettre de Marina/Russian scammer probably male

I told her/him was not interested but this scammer is obviously using a template in french. Wonder when the request for money will come?

Je lui ai dit / lui n'était pas intéressé, mais cette escroc utilise évidemment un modèle en français. Demande quand la demande d'argent viendra?
Марине если это ваша фотография, вы не пишу это письмо, и вы знаете, человек, что он украл пожалуйста, сообщите об этом в полицию

Salut xxxx!!
Je suis effectivement heureuse que j'ai recu votre lettre.
Puisque vous connaissez que j'aime m'appuyer sur la nature.
Aussi j'aime les animaux domestiques . J'ai le chat, son nom est Bars.
Quand je viens a la maison du travail, je suis assis, mon chat sur mes pieds entend la bonne musique.
Quelle musique vous entendez ? J'aime entendre la musique classique, reggy, l'ame, la population
Mais le choix de la musique depend de l'humeur.
Par soirs d'ete moi et mes amis roulettons dans la ville du soir.
La meilleur place pour la promenade sur les roulettes - l'amarrage.
J'aime faire le temps a la cuisine aussi, ou je fais les experiences avec de nouveaux plats.
J'aime preparer les plats russes.
Vous jamais les plats russes borsh, pelmeni, les crepes avec le miel ?
Comment vous vous reposiez durant cet ete ?
Dans la personne c'est important pour moi apres les particularites :
Sa bonne ame cordiale et romantique, l'age ou la difference de la nationalite n'est pas important pour moi.
Je m'interesse ce qu'est dans son coeur.
J'ai besoin du meilleur ami et le partenaire devoue, vers qui j'aimerai ma vie.
Je cherche une forte personne intellectuelle et
Qui dans l'etat proteger et soutenir sa femme bien-aimee et etre le partenaire devoue pour elle.
Je cherche la personne, qui ne boit pas, et doesn'rt mordait la femme.
Je veux construire la famille forte et aimante.
Vous, il semble, la personne intellectuelle et interessante de votre lettre ainsi, s'il vous plait dites
Il n'y a plus de sur vous directement, votre aime et n'aime pas, interesse, les attentes, les desirs.
Je voudrais vous connaitre plus.
Cela est effectivement important d'avoir pour moi l'idee en ce qui concerne la personne
Je aller correspondre et construire la relation.
J'attends votre lettre.


Ta Marina beautiful5babym@ymail.com

Hello xxxx!
I am actually happy that I received your letter.
Since you know that I rely on nature.
Also I like pets. I have a cat, his name is Bars.
When I come home from work, I'm sitting, my cat on my feet means good music.
What music do you hear? I like hearing classical music, Reggy, the soul, the population
But the choice of music depends on mood.
By summer evening me and my friends roulettons in the city at night.
The best place to walk on wheels - mooring.
I like the time in the kitchen too, or I do the experiments with new dishes.
I like to prepare Russian dishes.
You never borsh Russian dishes, pelmeni, pancakes with honey?
How do you rest this summer?
In person it is important to me after the particularities:
His good soul warm and romantic, age or nationality of the difference is not important to me.
I am interested in what his heart.
I need the best friend and devoted partner, to whom I'd like my life.
I want a strong person and intellectual
Who in the State shall protect and support his beloved wife and be the devoted partner for her.
I am looking for someone who does not drink, and doesn'rt biting women.
I want to build strong and loving family.
You, it seems, the intellectual and interesting person from your letter as well, please tell
There are more directly about you, your likes and dislikes, interests, expectations, desires.
I would like to know more.
This is indeed important for me to have the idea regarding the person
I go match and build relationships.
I await your letter.

Your Marina beautiful5babym@ymail.com

Inbox Contact Mr. Michael Field You Have Won 1,350,000 GBP

EMAIL(irish.claims12@live.com)

sábado, 5 de diciembre, 2009 14:33
De:
Para: destinatarios no revelados
You Have Won 1,350,000 GBP.

Send
Name,
Age,
Sex,
Country.
EMAIL (irish.claims12@live.com)
Mr. Michael Field

Inbox - CALL TO CONFRIM they are still at work

De CHEVRON/TEXACO OIL COMPANY
Fecha sábado, 05 de diciembre de 2009 19:09
Para undisclosed-recipients:
Asunto CALL TO CONFRIM

Attn: Chevron-Texaco Beneficiary
Your verification number is: (CT-389-6373,FGN/P-073-92).We wish to
congratulate you over your email success in the Chevron-Texaco
computer balloting sweepstake held recently.your price is worth $300,000.00
USD United States Dollars.
you are to contact your CLAIMS PROCESSING OFFICER with your:

1.full name
2.Home Address:
3.Age:
4.Phone Number:
5.Occupation.
6.Amount Won:
7.Annual Income(Optional).
CLAIMS PROCESSING OFFICER:

Payment Officer General Information
Name: Mr Alhaji Musa Aliu Mohammad
Email:mralhaji-claimsdeptnig@qatar.io
Telephone:+234-705 81 56 183
+234-808 79 26 131
Fax: +234-707-226-2983-6.
West Africa Office.

All response should be forewarded to (Mr Alhaji Musa Aliu Mohammad) Co-sponsors of this online promotion are listed herein: Shell Oil Company,Pepsi Corporation, and the Federal Government of Nigeria. (What is the Nigerian Government doing about Scams?)

NOTE: You must have received different emails from different angles, which are fraud mails, DO NOT DIS-REGARD THIS EMAIL AS IT'S NOT A FRAUD, as this Organization is a 100% Scam Free.

Yours Faithfully, Mrs Victoria Wallison

Saturday, December 5, 2009

Inbox - "EUROPEAN PRIZE AWARD DEPT"

Date: Sun, 6 Dec 2009 03:49:16 +0700 (idiot wrong date)
From: "EUROPEAN PRIZE AWARD DEPT"

ReplyTo:
(No recepient)
Subject: Congratulation your email have Won!!!
EUROPEAN PRIZE AWARD DEPT
1 Plough Place,
London EC4A 1DE UNITED KINGDOM
(Customer Services).


Dear Sir/Madam,


Finally today, we announce that you are one of the Lucky winners of the EUROPEAN PRIZE AWARD held on the 4TH of DECEMBER 2009.


Your company and your personal e-mail addresses, attached to winning number 23-76-06-54-42-100, With serial number 647489,


You have therefore been awarded alump sum pay out of £1.500,000.00 in cash, (ONE MILLION FIVE HUNDRED THOUSAND UNITED KINGDOM POUNDS).


To file for your claims,


CONTACT:MR. MARK JOHN
TEL:+44-702-403-3954
FAX:+44-870-471-4393.
EMAIL:contact_mr.markjohn119@yahoo.com.hk
(HK email address for European prize)

FILL THE FORM BELOW WITH YOUR DETAILS:

(Under no circumstances complete this form)
1.Full Name:____________________
2.Address:______________________
3.Nationality:____________________
4.Age:______________________________
5.Occupation:____________________
6.Phone:________________________
7.State of Origin:_________________
8.Country:______________________


Yours Sincerely,
Mrs. susan pablo
Online Co-ordinator Secretary.

Friday, December 4, 2009

It just gets better today! FBI WASHINGTON DC. REMITTANCE DEPT......ALERT///

From FBI WASHINGTON DC.
Date viernes, 04 de diciembre de 2009 16:28
For undisclosed-recipients:
(undisclosed recipients - warning sign)
Subject FBI WASHINGTON DC. REMITTANCE DEPT......ALERT///
Do read the attached document to this email message.

This message was sent to you in this form due to confidentiality of its content.
Do read and get back to me as soon as possible by email preferrably.
(now why would a government department give a personal Email Address. The writer probably a Nigerian cannot spell look at conact on the image document below)
Personal Email Address: washington.field.je.fbi.gov@live.com