Inbox - UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

40 minutes between this and the previous post - begs the question the same scammer?

ATTENTION SIR/MADAM,

UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the UnitedNations To Central Bank to pay 150 scam victims $150,000.00 (ONE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $150,000.00 compensations funds.On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $150,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $150,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following:
information.

Name: Baba David Mark
E-mail: davidmark.unitednations@gmail.com

You will receive your compensations payments through ATM PAYMENTS SYSTEM. You will be detailed with the modalities as you contact the private client office of the Union Bank.

Yours faithfully,

Mr Baba Tunde Oshomole

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Subject: UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From: "UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS."
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Inbox - the Amazon.com Scam / I did not order anything & do not live in USA

All the links lead to this website - http://superkub.com/index.php?pid=14 DO NOT CLICK ON THEM Could be Phishing - a trojan virus

Thanks for your order, ??????????? Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account. Order Information: E-mail Address: xxxxxxx@xxxxxx Order Grand Total: $ 92.99 Earn 3% rewards on your Amazon.com orders with the Amazon Visa Card. Learn More Order Summary: Details: Order #: D49-3691377-9749051 Subtotal of items: $ 05.99 ------ Total before tax: $ 35.99 Sales Tax: $ 0.00 ------ Total for this Order: $ 57.99 The following item was ordered: Click here and see items, Price: $ 74.99 By: Click here Sold by: Amazon Digital Services, Inc. The charge for this order will appear on your credit card statement from the merchant 'AMZN Payment Services.' You can review your orders in Your Account. If you've explored the links on that page but still have a question, please visit our online Help Department. Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message. Thanks again for shopping with us. Amazon.com Earth's Biggest Selection Prefer not to receive HTML mail? Click here

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Search Results for http://superkub.com

Site Information for superkub.com

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Google superkub.com

PhishTank > Details on suspected phish #1021605

Submitted Jul 21st 2010 2:08 PM by ThreatSTOP (Current time: Jul 21st 2010 2:13 PM UTC). http://superkub.com/index.php?pid=14 ...
www.phishtank.com/phish_detail.php?phish_id=1021605 - 2 hours ago

superkub.com

http://www.siteadvisor.de/sites/superkub.com/postid?p=4951988

Our analysis found that this site may be promoted through spammy e-mail.

Are you the owner of this site? Leave a comment

To shut down their evil schemes, use http://www.complainterator.com, which is FREE, and point to this page http://bit.ly/chM59b as evidence. Best stay away from sites such as this if you want to avoid being victimized. Over recent days, fully 55% of active domains which appear in e-mail and are registered at MONIKER ONLINE SERVICES, INC. were caught in spam traps. This is one of those sites. That rate of abuse is far to high.

And from our South American Correspondent
viernes, 23 de julio de 2010 17:58

Well; as an anecdote, I did look for ualadys a few years ago with McAfee internet security software and found out that it was a phishing scam or so. The point is: If it is reported as a SPAM/scam, the probabilities of being iy are high. amazon.com is in USA, it has international affiliates in UK, Germany that I know. They’re URL ara http://www.amazon.co.uk and http://www.amazon.de . Amazon.com should trace to a US based server, not in Uruguay

I’ve looked carefully the header and traced the IP. It comes from 186.8.78-224-dynamic.movinet.com.uy at Uruguay.

Here is the report of IP tracing.

186.8.78.224 IP address location & more:

IP address [?]: 186.8.78.224 [Whois][Reverse IP]

IP country code: UY IP address country: Uruguay

IP address state: n/a IP address city: n/a

IP address latitude: -33.0000

IP address longitude: -56.0000 ISP of this

IP [?]: Telefonica Moviles del Uruguay SA Organization: Telefonica Moviles del Uruguay SA Host of this

IP: [?]: 186.8.78-224-dynamic.movinet.com.uy [Whois] [Trace]

A friend was canvassed and asked us to investigate CRC EQUITY GROUP LTD

I Googled the company name "crc equity limited" and then in accordance to our investigation practice added the word "scam" - there was only one post which we publish below

646-536-9423

Did you get a call from 646-536-9423? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.

• 

  Miro Poland

  14 Jun 2010
  For the last moth I got 4 calls from the US for investments on the stock market. They called me from diferent companyes for investments. And I listend to 1 of them company CRC EQUITY GROUP LTD, after spending an hour on the phone they gave me a website and some e-mail. To see the registration of the company in US. I saw - http://appext9.dos.state.ny.us/corp_public/CO ... _results_page=0
  and see that the company is from 27may2010 and registerd for 100 000 000 shares for 0.0002$ and they ware seling the shares for 3.00$. This is a FRAUD/SCAM !!! They caled me from hidden number some guy Nick and he send me an e-mail and he gave me this number so i can invest. STOP CALLING POLAND we will not invest in your BULLS*IT SCAM call your country to invest and steel mony!!!

  Caller: CRC EQUITY GROUP LTD

  Reply !
  • 

    Kosta Rico replies to Miro Poland

    28 Jun 2010
    Thank you for valuable information!

    Reply !

To us it sounded like a typical boiler room operation

Our advice to potential investors is never to invest in unlisted companies - only those listed on a major stock exchange - if you want to speculate and risk your money you could invest in a company or companies listed on Pink Sheets - Risky and not for widows and orphans

If you were considering investing in this company do your due diligence with a lawyer based in New York. Following the above link you can:-

How do I obtain copies of documents filed with the Division of Corporations?

Copies of any documents (Certificates of Incorporation, Articles of Organization, Certificates of Amendment, etc.) filed with the Division of Corporations may be obtained by submitting a written request to the New York State Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231. The fee for a plain copy is $5, and the fee for a certified copy is $10. Copies of documents cannot be ordered through this site or over the telephone. The Department of State does not provide copies of filing receipts.

The Division of Corporations will accept written requests for copies of documents by fax. Fees for written requests received by fax must be paid using your credit card/debit card. To pay for a fee using your credit card/debit card, simply complete and sign the Credit Card/Debit Card Authorization Form (43.9 KB PDF Form, 1 page) and submit it to the Division of Corporations with your written request. Written requests for copies of documents may be faxed to (518) 473-1654.

Please note that copies will be returned by first-class mail by the United States Postal Service. We do not provide these documents by fax. You may request that your certificate be returned to you by overnight delivery service, by including your account number with the service provider, enclosing a prepaid shipping label or including a request to charge your credit card with the shipper for these charges. The Division is unable to utilize UPS.

The point made above is that the shares are 0.0002$ This is the nominal value - What you want to know before investing is what is the asset value - Yes it could be the $3 dollars asked. If it is below then it does sound like a Boiler room operation!

You can purchase on the LSE RAVEN RUSSIA ( LSE: RUS.L / ISIN GB00B0D5V538 ) for 9:39am: 42.36 p 0.39 (0.90%) The last annual report if I remember correctly gave the net asset value at 62p. In other words you can purchase Raven Russia Limited at a considerable discount and be able to sell your shares in the future with ease - which is not the case with boiler room shares. I know which investment I would go for. I am not saying that you should buy this company´s shares but using it as an example

Raven Russia Ltd - Welcome to Raven Russia Limited

Welcome to Raven Russia Limited. Raven Russia Limited is a Guernsey registered property investment company specialising in commercial real estate in Russia. ...
www.ravenrussia.com/ -

Last year there was a Hong Kong hotel company selling for one third of it´s asset value and yielding 17%

Should he GO? Should he Stay? Obama´s whipping boy Tony Hayward

BP Oil Spill - Tony Hayward's Testimony Part 22 (2010-28)

Please leave your opinion below

Until there is an official investigation into the accident that was waiting to happen which would conclude whether BP were responsible solely for the oil spill, or that the US Companies Cameron, Transocean and Halliburton, jointly or individually were responsible the American President Obama should not have vented his wrath on Tony Hayward. It was completely unjustified.

The White House should not have commented on Tony Hayward having a day off to go sailing at Cowes in the Isle of White England - or do they work 24 hours a day 7 days a week? People that live in glass houses should not throw stones.

Bhopal disaster

Find similar images
For those that believe in Karma it might be said that the Gulf Oil Spill resulted from what the US Company did in Bhopal and still have not answered for legally?

Tony Hayward is entitled to have a holiday home in Andalucia Spain but of course he has been in the public eye since 20 April 2010.

He has done a good job since handing over the oil spill operation to American Robert Dudley travelling the world in an effort to reassure people and not to fire sale assets to pay for the oil spill. If the American companies are found to be the guilty party then BP could claim 3rd party damages.

Where the company did go wrong was bowing to Obama to suspend the dividend and in doing so mislead the shareholders who could have sold their shares before they plummeted. The company assured shareholders that they could pay the oil spill costs and still maintain the dividends. If this was not the case then the shareholders (pension funds) were mislead and I believe this is crimminal.

England is not the Junior partner to America but an Equal partner. All countries in the world are equal partners Mr President. When you can accept that America might get more respect in the World

Russell Grant's Daily Horoscopes Wednesday 21 July 2010

Want your AstroChart? - Listen to Russell Grant via Real Audio

Weekly HoroscopesHoroscopes
Saturday 3 July - Saturday 10 July - Saturday 17 July - Saturday 24 July - Saturday 31 July

.

Aries (Mar21/Apr20) Taking a relationship to the next level becomes an increasing priority. In the past, you were determined to remain independent. Now you're starting to realise just how integral a loved one is to your happiness. If you're already made a commitment, make a personal sacrifice on behalf of your amour. Get another job so your partner can fulfil a childhood dream. Whisk your beloved away on an exotic journey the two of you have always wanted to take.

.

Taurus (Apr21/May21) A lot more work is being piled on your plate. A staffing shortage or leave of absence makes it necessary to assume duties outside of your job description. By doing these tasks cheerfully, you'll put yourself in line for a promotion. You'll also gain valuable experience. If you've gained some weight, take this opportunity to embark on an exercise routine. Weight resistance training yields the best results but any form of exercise will be very effective.

.

Gemini (May22/Jun21) It's harder than usual to summon your energy for leisurely activities. Instead of heading out with friends after work, you long to crawl into bed and pull the covers over your head. Resist this urge as much as possible. By making time for your favourite activities, you'll keep depression at bay. Taking an art class can be beneficial. Playing music, drawing, and fashion design are all areas that might appeal to you. Someone close admires your imagination and wants to follow in your footsteps.

.

Cancer (Jun22/Jul23) You're being pressured to move, and resent it greatly. You've worked hard to create a lovely household, and it angers you that all your effort will be lost. Still, your current situation is fairly toxic. Finding a place of your own will be liberating. Need help with a down payment or deposit? Ask a trusted relative for help. He'll be glad to put you on your feet again. If you're staying put, you need to launch a big housecleaning project. Get rid of all the clutter!

.

Leo (Jul24/Aug23) If there's anything you hate; it's being pressured to produce ideas. Your creative process is more organic; brainstorms come to you while you're exercising, showering, or doodling. Instead of forcing the issue, abandon yourself to some mundane chore. Folding laundry, rearranging the kitchen cupboards, or stirring spaghetti sauce lets your imagination to wander and produce brilliant ideas. Reassure your boss that you're not wasting time; this is just the way you operate. Keep your personal information under lock and key; protect yourself against identity theft.

.

Virgo (Aug24/Sep23) Getting the most from your work is critical. Putting yourself on a budget will help your resist the temptation to buy luxuries. If you keep putting a set percentage of your income to savings, you can afford something really beautiful in a few months' time. You'll also develop a healthier relationship towards your work. Consider how much time it takes to earn the money for everything you own. This will ease your desire for instant gratification.

.

Libra (Sep24/Oct23) There's a lot of hard work and responsibility ahead. Putting yourself on a strict schedule will help you meet all of your goals. If you're out of shape, head for the gym or hire a personal trainer. Losing weight and gaining muscle tone will give you the energy necessary to climb the ladder of success. Be realistic about your shortcomings. Establishing healthy boundaries will draw you closer to a business partner, lover, or best friend. You're tired of people taking advantage of your generosity.

.

Scorpio (Oct24/Nov22) Facing your demons is critical to your personal development. If you've suffered terrible abuse or trauma, seek the help of a medical professional. A kind, sympathetic counsellor or psychologist will teach you valuable strategies for moving on. A bureaucratic agency is causing lots of trouble. You'll have to send everything in triplicate to this organisation, as several packages will get lost in the mail. You'll ultimately prevail if you keep scrupulous accounts of all the dealings you have with this organisation.

.

Sagittarius (Nov23/Dec21) Your personal goals are undergoing a dramatic change. In the past, you didn't want to be tied to anyone or anything. Now you're ready to establish some roots. Whether this means buying a house, getting an important job, or committing to a romantic partner is immaterial. The important thing is to devote yourself to something bigger than yourself. Superficial friends are getting on your nerves. If you don't have anything in common with certain people, stop hanging around them.

.

Capricorn (Dec22/Jan20) New career opportunities abound; taking a bigger and better job provides the intellectual stimulation you crave. It also helps you launch a product line or service you've been developing over the past several years. If you're in a dead end job, it's time to transition to an industry that provides more fulfilment. Be willing to start at the bottom for the sake of getting experience. You'll quickly rise to the top through hard work and ingenuity.

.

Aquarius (Jan21/Feb19) Standing up for your beliefs is critical. Normally, you steer clear of office politics. Now someone in authority is bullying the people they have to lead or work with. You're the only one who can set them straight. Although you aren't the most powerful person in the office, you do have a lot of influence. If this person gets in your bad books, they'll be making a rod for their own back and whipping up a whole lot of unnecessary opposition.

.

Pisces (Feb20/Mar20) An intimate relationship is a tremendous source of satisfaction. You're not getting the affection or validation you need. While the two of you share a long history, it doesn't mean you should put up with mean spirited behaviour. Forcing a confrontation is terrifying but necessary. If the two of you are struggling with a sexual problem, get some counselling. Dealing with your hang ups will go a long way towards restoring the passion that first brought you together.

they slide faster than they glide - Is it time to buy gold?

http://broadcast.ino.com/education/gold719/?mw720

It would appear that the euphoria over gold has quickly diminished and many of gold's greatest proponents, who were calling for gold to go over $2,000 an ounce, appear to be disheartened and shell-shocked by the recent sharp downturn in gold.

There's an old adage in trading and it goes like this, "they slide faster than they glide." This is true of all markets and what it means is they go down faster than they go up.

http://broadcast.ino.com/education/gold719/?mw720

In my new video on gold, I share with you some of the thoughts I have right now on this market. We could be looking at some great buying opportunities if just a few components fall into place.

You are more than welcome to watch this video there is no charge and no registration requirement.

We would really like to hear from you on the blog so please feel free to make a comment on this or any of our other videos. If you leave a comment, we will post it and if it needs a response, we will do our very best to get back to you.

All the best,
Adam Hewison
President of the INO.com
Co-founder of MarketClub

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Inbox - =?iso-8859-1?Q?=A3652=2C000.00_Has_Been_Won_By_You.?=SCAM email received by our South American Correspondent

If you remember our South American correspondent said in his previous post that he had never played the lottery in his life

MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.

(Customer Services).

(1). Ticket Number: 008795727498,

(2). Lucky Number: 14-21-25-39-40-47(20), (3). Ref: BTD/968/10,Batch: 409978E.

The prestigious Microsoft company successfully organized a promotion over the world, while winners were randomly selected from a wide range of web hosts. And your email was luckily drawn by a computer balloting system as one of the winner in our experimental lottery bonanza from the prestigious MICROSOFT ONLINE PROMOTION that subsequently won you £652,000.00 GBP (Six Hundred and Fifty Two Thousand Great British Pounds). The DRAW was held in London (United Kingdom).

The claim agent assigned to you for the transfer of your winning prize is (Mr. John Ivan). The beneficiary of this e-mail address should contact the Microsoft claims officer with the required details for immediate claim of his/her prize.

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE WINNING EMAIL ADDRESS FOR VERIFICATION BEFORE TRANSFER.

------------------------------------------------------

PAYMENT RELEASE ORDER FORM.

------------------------------------------------------
Do not complete - this is a phishing scam - identity theft

(1). Full Names: _______________

(2). Contact Address:___________

(3). Gender:___________________

(4). Age:______________________

(5). Marital Status:_____________

(6). Occupation:________________

(7). E-Mail Address:_____________

(8). Mobile Number:_____________

(9). Country:___________________

(10). Nationality:________________

Note: As soon as these details are received and verified, your winnings will be sent to you as bank draft. Thank you and congratulations once more.

Mr. John Ivan

Claims Agent Officer

Phone :: (+44)-702-402-2598

E-Mail:: (claimsjohnivan1@yahoo.com.cn)

-----------------------------------------------------

Signed By...

Mrs. Katerine T Ezquerra Bernardo. (Head Of Department) Award Winning Department, Microsoft Online Promotion

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