Friday 31 August 2007
subject line: Security-PayPal Update Your Account Information.
from: ©2007 PayPal Security.
email received: 31-08-07
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paypal email scam
paypal email scam
Archive for August, 2007:
paypal email scamFriday 31 August 2007
subject line: SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY
from: Japanese Used Motor Vehicles Company
email received: 31-08-07
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UNITED KINGDOM OFFICE
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON,WALLINGTON W1S2UD,
WEST SUSSEX,UNITED KINGDOM.
SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.
I am Mr Pham Zhao of JUMVEA / Japanese Used Motor Vehicle Exporters
Association, we are a group of business men who deal on Cars and
import/export into any part of the World.
We are searching for a Trusted and Truthful Representatives who can
help us establish a medium of getting to our costumers in
America,Canada,Europe and some part of Asia, as well as making
payments through you to us. If you are interested in transacting
business with us we will be very glad.
You would be paid 10% of every payment made through you us. Subject to
your satisfactory we shall be introducing you to our costumers in
America,Canada, Europe and some part of Asia.
Therefore, if you are interested in becoming our representative
complete the application form below and send via email or fax:
REPRESENTATIVE VERIFICATION FORM
PERSONAL DETAILS
NAME:……………………………………………………………
COMPANY NAME:………………………………………………
ADDRESS:……………………………………………………….
CITY:…………………………………………………………….
STATE:…………………………. ZIP CODE…………………..
COUNTRY:………………………………………………………
TEL:………………………………………………………………
FAX:……………………………………………………………..
EMAIL ADDRESS:………………………………………………
INTERNATIONAL PASSPORT/DRIVER’SLICENSE………
OCCUPATION:………………………………………………….
MARITAL STATUS:…………………………………………….
DATE OF BIRTH:……………………………………………….
DATE:…………………………………………………………….
Please if you are interested kindly contact: -
= = = = = = = = = = = = = = = = = = = = = = = = =
Mr. Pham Zhao
KINKI COMPANY LTD (JUMVEA)
(Personel Manager)
Email : pub_office_jumvea@yahoo.co.uk
= = = = = = = = = = = = = = = = = = = = = = = = =
money muleFriday 31 August 2007
subject line: Your Email Address Has Won You a Prize (CONGRATULATIONS).
from: The National e-Lottery
email received: 31-08-07
——
The National e-Lottery
The Marina Offices,
PO Box 1016
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT,
THE MILLENNIUM COMMISSION.
REF NO: UK/2251256003/02
BATCH NO:14/0017/1PD
RE: AWARD NOTIFICATION/ FREE PRIZE EDITION
We happily announce to you the draw (#1215) of the UK NATIONAL LOTTERY,online millennium commission International Sweepstakes program held on Friday 30th August, 2007 in NEWCASTLE,UNITED-KINGDOM. Your e-mail address attracted the,
ticket number: 56475600545 188
Serial number: 5368/02
drew the lucky numbers:02= 05= 15= 34= 35= 43
Bonus Ball:{12},
which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £1,500,000.00(One Million Five Hundred Pounds) to be paid to you in three (5)installments.
As at the time of mailing you this letter your winnings is been credited to file UKNL/MC/9023118308/07.
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
You are to immediately contact your claims officer via E-mail as detailed below:
CLAIMS AGENT:Mr. Dylan Jones
OFFICE:Programs & Events Department
EMAIL: claimsofficer.national_elottery@yahoo.co.uk
OFFICE HOUR:8am to 2pm UK Time.
Please remember to quote your REFERENCE NUMBER in all correspondence.
Congratulations from the staff and thank you for being part of email account users programme.
Yours Sincerely,
Barr. Aoife Stewart(Mrs)
UK NATIONAL e-LOTTERY Sweepstakes International Program. Copyright 1994-2007 The UK National Lottery Inc. All rights reserved.Terms of Service-Guidelines…You Must Be 16 Years Or Over to Play or Claim A Prize.
lottery scamFriday 31 August 2007
subject line: 2007 UNICEF COMPENSATIONS
from: MR KINGLEY BRIGHT
email received: 31-08-07
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Dear Winner,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transfer of your winning
check to you as a winner, due to logistic reasons or the other best known
to you. But I want to inform you that I have successfully cleared the
check to someone else’s account who is capable of assisting me in this
great venture. Due to your effort, sincerity, courage and trustworthiness
showed at the course of the transaction, I want to compensate you and show
my gratitude to you with the sum of $500,000.00 Thousand United State Of
America Dollars. I have authorized Mr. Kingsley Bright where I deposited
the money to issue you international certified bank draft cashable at your
bank.
My dear winner, I will like you to contact Mr. Murphy Ray for the
collection of this international certified bank draft. The name and
contact address of the Mr. Murphy Ray is as follows.
NAME: Mr. Kingsley Bright
ADDRESS: 15 Monston Lane Park NA MJ701 PT7
TELEPHONE: +44-702-402-5270
E-MAIL: unicefagent001@yahoo.dk
Contact Mr. Kingsley Bright at the moment, I am very busy here because of
the investment projects which myself and my new partners are having at
hand In London. Finally, I also would like to remind you that I have
forwarded instructions to the Mr. Kingsley Bright on your behalf to send
the bank draft check of Five Hundred Thousand United State Of America
Dollars to you as soon as you contact him without delay .
Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
scam emailFriday 31 August 2007
subject line: FREE LOTTERY NOTIFICATION…YOU HAVE WON 500,000 GBP
from: FREE LOTTO SWEEPSTAKES
email received: 31-08-07
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THE FREE LOTTO SWEEPSTAKES
P.O.Box 42 Peterborough
PE3 8XH UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No: 901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
We are pleased to inform you of the announcement today of your selection as one of the five participants of the promotional Free Lotto Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of ( £500.000.00(G.B.P). the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.
After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe,we produced an extensive list from which you have emerged as one of the participants of the Grand Draw.
In other to claim your £500,000.00 prize, you will have to fill the form below and send it back to us for verification and then you will be inform on how your Cashier’s Check for £500,000.00 has already been deposited with your email contact.
VERIFICATION/PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:____________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:______________
6.OCCUPATION:___________________
7.E-MAIL ADDRESS:________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:____________________________
11. COUNTRY________________________________
Please you are adviced to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 18 years of age.Any breach of confidentiality on the part of the participants will result to disqualification. This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.
If you are not the intended recipient, you are notified that any dissemination,distribution or copying of this communication is strictly prohibited.
To file for your claim, please contact our claims/fiduciary agent
AGENT: MR, LAWSON HILL
EMAIL: fundsclaimdepartment@hotmail.com
Yours Sincerely,
MR, RAYMOND COKER.
Online Co ordinator.
FREE LOTTO INTERNATIONAL COMPANY.
Friday 31 August 2007
subject line: YOU ARE OUR LUCKY WINNER!!
from: THE CACOCALA PROMO/UK NATIONAL LOTTERY
email received: 31-08-07
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THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
ATT: Winner,
We wish to notify you that your email address just emerged winner in
our free Online Draws,which was played on 28th
August, 2007.
You are hereby entitled to claim the sum of £1,000,000.00 (One million
Great Britain Pound Sterlings)
YOUR LOTTERY WINNING DETAILS:
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
Note: To file your claims for the release of your winnings, you are to
fill the form
below and send to our claims department via the e-mail contact below.
You can also call the Fiduciary Agent for further details.
1. FULLNAME:………………………………….
2. CONTACT ADDRESS:…………………………………
3. COUNTRY OF ORIGIN:…………………..
4. MARITAL STATUS:…………………
5. NATIONALITY…………..
6. SEX………..
7. DATE OF BIRTH:……………..
8. TEL: …………………….
9. OCCUPATION:……………………..
10.CURRENT EMAIL:……………………….
(CONTACT PROMOTION MANAGER)
Name:Allen MC
E MAIL: lottery_claims_agent06@yahoo.co.uk
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important
as
a
case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to
partake in this Lottery.
Accept my hearty congratulations once again!
Yours faithfully,
Mr BRAIN HUNT
Cordinator
Friday 31 August 2007
subject line: Important Alert! {Update Your Online Banking Information}
from: Commonwealth Bank
email received: 31-08-07
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bank scam email
Thursday 30 August 2007
subject line: Earn Extra Income To Pay Your Bill !
from: Dr Tommy Powell
email received: 30-08-07
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Independent Consultant,
Asia Agricultural research Institute in China
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.
Tel- +862034242355
Dear sir/ma,
Please permit me to write you irrespective of the fact we have not met before. I got your contact through network online hence I decided to write you. I would be very interested in offering you a part-time payin job in which you could earn up to $4,000 a month in extra income Getting an accountant in the USA/Canada or opening an account would hav been my best choice if I was not working on a deadline that must meet 24 hour turn around time, other options are not on my side due to time money, and requirements. This is why I am offering a part tim opportunity to someone responsible who can supply prompt assistant and service.
JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the
payments from the associates.
1. Receive payment (inform of money orders/checks) from my
Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Western Union Money Transfer according to my instruction.
REQUIREMENT:
18 years or older.
Legal resident of US
Responsible, Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
IS THIS LEGAL? YES
It is very legal (article 15.3) Employment Opportunity Act. My lawyer checked all legal provisions concerning any domestic or international law against businesses or deals of domestic monetary trade. Doing this business is 100% safe and legal. I would be glad if you accept my proposal for an opportunity to make up 10% of each transaction completed.
Please reply via email with complete information as requested:
NAME, ADDRESS (NOT P.O BOX),
PHONE NUMBER,
AGE,
SEX,
OCCUPATION
E MAIL
Regards,
Dr Tommy Powell
Thursday 30 August 2007
subject line: PLEASE TREAT AS URGENT
from: Alex Mandla
email received: 30-08-07
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9th Floor
Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
P O Box 7725
Johannesburg 2000.
Dear Sir/ Madam,
Let me start by introducing myself. I am Mr. Alex Mandla credit officer
of Standard Bank Ltd South Africa.I have a concealed business suggestion
for you.
Before the U.S and Iraqi war our client Mr Ahmed Sule who was an Iraqi
BusinessMan and also Deals On Arms With The South African Government made
a numbered fixed deposit for 18 calendar months, with a value of
$14,500,000.00(Fourteen million Five Hundred thousand united state
Dollars) only in my branch. Upon maturity several notices were sent to
him,even during the war, again after the war several notifications were
sent and still no response came from him. We later found out that the Mr
Sule and his family had been killed during the war in a bomb blast that
hit their home in Iraq.
After further investigation it was also discovered that Mr Sule did not
declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Fourteen
million Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it. What
bothers me most is that according to the laws of my country at the
expiration three years the funds will revert to the ownership of the
South African Government if nobody applies to claim the funds. Against
this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Mr Ahmed Sule so that you will
be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Mr Ahmed
Sule,all that is required from you at this stage is for you to provide me
with your full Names and Address so that the attorney can commence his
job.
After you have been made the next of kin, the attorney will also fill in
for claims on your behalf and secure the necessaryapproval and letter of
probate/Administration in your favor for the movement of the funds to an
account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all matters concerning
this issue.Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 65% for me, 30% for you and 5% for
any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers
for easy communication, and i will provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.email-
alexmandla_007@yahoo.gr
Kind Regards.
A. Mandla
inheritance scamThursday 30 August 2007
subject line: CONGRATULATIONS !!!
from: UK COVENTRY PROMOTIONS
email received: 30-08-07
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COVENTRY PROMOTIONS
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
Serial Number: 652-662
Batch number AT-040SB06-07.
TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday25th august 2007 This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for the game.
However, your email address was attached to ticket number 021-33600041;with serial number 652-662 draw the lucky numbers 83-14-11-21-69-92-57,which eventually won the lottery in the first category of the draws.
Therefore, you have won a lottery jackpot prize awards of £2,000,000.00 (Two million pounds Sterling Only) This is from total prize money of US$30,000,000.00 distributed to winners from 1st to 3rd categories.
Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet ware industry and some other big multinational firms who wish to be anonymous.
You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter.
Telephone lines are open between the hours of 8.00am - 7.30pm on Monday through Friday.
Customer Service Unit,
Tel no: +44-7024080148
Fax No: +44-870-135-2454
Email:lotteryagentofficer@yahoo.co.uk
Contact person: MR. DANIEL WALLACE
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent cliams.
CONGRATULATIONS !!!
At your disposal, we remain.
Very Truly Yours,
MICHELLE GREENE (Mrs.),
Director.
International Promotions Unit,
UK COVENTRY Promotions
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
