Thursday, December 28, 2006

UK NATIONAL LOTTERY WINNING NOTIFICATION again

Another UK NATIONAL LOTTERY WINNING NOTIFICATION scam mail.

THE PROMOTIONS MANAGER< /DIV>
INTERNATIONAL PROMOTIONS/PRIZE
THE UK NATIONAL LOTTERY PROMOTION PROGRAMME
AWARD DEPARTMENT,
UNITED KINGDOM.

Batch No: WD18/0065/04RN
Our Ref: UKNL/255457004/06
Our Ref: UK-NL/0627/06

AWARD WINNING NOTIFICATION/PRESENTATION CENTER:

& nbsp;
Dear Winner,

We are pleased to notify you of the release today as dated of the "UK's National Lottery International Promotions programme held on the 08th,of December,2006.Participants were selected through a computer ballot system drawn from 50,000 names and email addresses from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.The result of our computer draw 844 of this day selected your names and email address attached to Ticket Number 034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently won the lottery grand prize awards in the 2nd category.

Therefore, you have been approved a lottory jackpot lump sum prize awards winning of $2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars Only) in cash prize credited to file Ref. No: UKNL/255457004/05. This is from the total prize of $125,000,000. 00 (One Hundred and Twenty Five Million, United States Dollars) shared among the Fifty (50) lucky winners in this category as part of our promotional programme for this year 2006. This is your opportunity,Your prize awards has been insured in your names and ready for claim.

CONGRATULATIONS!

Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated bank account via our paying bank. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.Most importantly as part of our security protocol you are to quote the security code below to the Payment Claims Agent, this is to prevent scam.We hope with a part of your prize, you will participate in our next high stakes $2.6 billion International Lottery.

Please contact our foreign payment center claim agent in Canada with details below for due processing of your won lotto prize beacuse your lottery draw falls within our North America payment Zone.

Mr.Peter Yates
Globe Finance Plc.
Email: peteryates@katamail.com

For due processing remember, you must contact our payment agent not later than TWO WEEKS from today. After this date, all funds will be returned as unclaimed.

Congratulations once again from all our staff and thank you for being part of our promotions program.

SINCERELY,

(Photograph)

Mrs.Monica Sokolov.
Promotions Manager
International Lottery Department

SECURITY CODE:UKNL#:844

Wednesday, December 20, 2006

NSW Lotteries Corporation - NSW Australian Lotteries

NSW Lotteries Corporation,
Special Edition.
2 Figtree Drive,
Homebush Bay NSW 2127

Dear Sir/Madam,

Congratulations: claim $1,000,000.00 prize money.

This is to announce the result of the last sweepstake of NSW Australian
Lottery held on the 16th, December 2006.
Your e-mail address attached to prize winning number: 0116 1307 0199 6088
16 15 and a special supplementary
number: 92 70 drew a prize money of $1,000, 000.00 (One Million USDollars).
This lucky numbers attached to your
e-mail address came first in the 2nd Category of the Sweepstake draws. You
will receive the sum of $1,000,000.00
(One Million USDollars) from our authorized bank in Netherlands.

Because of some mix-up with our sweepstake numbers and prizes, plus the
time limited placed on the payment of
your prize: $1,000, 000.00, we advice that you keep all information about
this prize confidential until your funds:
$1,000,000.00 have been transferred to you by the authorized bank in The
Netherlands. You must adhere to this
instruction, strictly, to avoid any delay with the release of your funds to
your person.
This program has been abused severally in past, so we are doing our best to
forestall further occurrence of past mix-ups.

This sweepstake was conducted under the watchful eyes of 8,500 spectators.
Your e-mail address attached to prize
winning number: 0116 1307 0199 6088 16 15 was selected and; it came first
through a "SPECIAL" e-ballot draw
from over 150,000 e-mail addresses
(Personal and corporate e-mail addresses). This program is sponsored by
Microsoft and GCI networks to compensate
faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners in NSW Lotteries
special edition. With your permission,
your e-mail will also be included in the next sweepstake of $4Million.

You must claim your prize: $1,000,000.00 not later than 7-days from the
moment you receive this e-mail. In order to
avoid unnecessary delays with your claim from our authorized bank; please
contact them immediately, and quote your
winning and personal information now.

The bank contact details are as follow(s):
Bank: HSBC Bank, Netherlands.
Contact person: John Hawkins.
Vice President: Private Banking and Assets Management.
Tel: 0031 616 293 431.
Fax: 0031 847 134 206.
E-mail address: custservices@netscape.net

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.
Yours sincerely,
Arien Von Cretia.

Monday, December 11, 2006

alertpay.com: Money Received

Another falce AlertPay scam

Current Folder: INBOX Sign Out
Compose Addresses Folders Options Search Help SquirrelMail

Message List | Delete Previous | Next Forward | Forward as Attachment | Reply | Reply All
Subject: alertpay.com: Money Received
From: "service@alertpay.com"
Date: Sat, November 25, 2006 3:36 pm
Priority: Normal

>

**
ALERTPAY:
ACCOUNT COULD BE SUSPENDED
**


Dear
AlertPay
Customer.

We regret to inform you that your AlertPay account could be suspended if you
don't re-update your account information. To resolve this problems please

and re-enter your account information. If your problems could not be resolved your
account will be suspended for a period of 24 hours, after this period your account
will be terminated.
NEVER give your password to anyone, including AlertPay employees.
Thank you for using AlertPay!
The AlertPay Team
Please do not reply to this email. This mailbox
is not monitored and you will not receive a
response. For assistance, login
to your
AlertPay account and choose the Help link
located in the top right corner of any AlertPay
homepage.



Copyright ?
2005. All rights reserved.

Wednesday, December 06, 2006

sound bite convenience

I have no idea what this guys are attempting, but this kind of spam mails I am getting everyday:

contented
What's your opinion of what Kennedy did?
Microsoft makes no guarantee that such support will result in certification.
Microsoft specifically denied any trademark infringement as part of the deal.
Should be interesting to see what people think of this one. ' They aren't interested in markets until they're worth billions, so they let others develop the markets, and have been content to catch-up.
Whether or not an injunction would have been granted, it's probably not the kind of chance a company wants to take in the middle of a major product launch.
I have been using Ebay for years and never thought I'd get caught by a scammer. They describe their development approach as 'chasing tail lights. They describe their development approach as 'chasing tail lights.
I paid through Paypal instant transfer with the funds coming from my checking account.
They have requested I file a report with my local police and fax a copy of report to them to continue the investigation. com - Free Shipping on All Jewelry and Watch Orders. Zune, like zvue, is a fanciful neologism, consisting of four letters. "I decided to make them very aware of that fact. " Further enhancing and emphasizing the similar appearance, Microsoft, in renditions of zune, chose to use lower case letters and a similar font and stylization. Microsoft agrees to have appropriate representatives attend, including those that would ordinarily attend such a meeting, and at least one person responsible for ZUNE business development.
Ballmer rang the opening bell at the Nasdaq Stock Market this morning, above.
I am now in the process of trying to stop payment to the genius through Paypal, who apparently are taking it pretty seriously. If the video is to be shown, Microsoft has said it wants jurors to see it in its entirety, not just selected segments.
In any event, I didn't spot any of this until late last week, while doing an unrelated search through Securities and Exchange Commission filings. Granted, that might not mean much to the average consumer, but those details will give fans reasons to watch and re-watch the movie-trailer-like spot. Maybe that's why the news barely registered on the media radar. In any event, I didn't spot any of this until late last week, while doing an unrelated search through Securities and Exchange Commission filings.
Whether or not an injunction would have been granted, it's probably not the kind of chance a company wants to take in the middle of a major product launch. They are always playing catch-up, by design. Whether or not an injunction would have been granted, it's probably not the kind of chance a company wants to take in the middle of a major product launch. If the video is to be shown, Microsoft has said it wants jurors to see it in its entirety, not just selected segments. The logos at issue in the suit. The updated RSS Team post now concludes with an apology to Kennedy for the improper use, in addition to an apology to readers who saw the second image.
From left to right in the front, that's Microsoft CFO Chris Liddell, Lenovo CEO Bill Amelio, Ballmer, and Nasdaq CEO Robert Greifeld.
The name zune resembles zvue when represented on a computer screen and in Internet sites, where consumers will frequently view these names and purchase the products. The company announced plans for the converters earlier this year, without a specific timetable. com - Free Pack of Photo Cards with Cards Purchase.
Maybe that's why the news barely registered on the media radar. Like zvue, zune begins with the letter "z," which is the dominant letter in both names, and uses three of the same four letters as zvue, including the last letter "e.
Zune, like zvue, is a fanciful neologism, consisting of four letters.
As far as I can tell, the trademark dispute didn't receive further media attention.
Even with Windows, there were perhaps a half-dozen competitors.
Shortly after the auction was completed, but after I had paid, two Ebay members e-mailed me and said that this was just a picture and that this guy had tried this before.
Whether or not an injunction would have been granted, it's probably not the kind of chance a company wants to take in the middle of a major product launch.

Friday, November 24, 2006

Fifth Third Bank - New recommendation for security provision

Dear Fifth Third Bank Commercial Customer,

We are delighted to inform you about the new online payment security system
which starts to operate from 25th November 2006.

The name of the system is ProGuard.
ProGuard is one of the latest projects developed by Fifth Third Bank security department.
It is a security device which generates online access codes to perform online transactions.

To obtain this device you will have to register and fill out an application form.
Within the next two weeks you will receive the device to the address stated in your application.

ProGuard is not only highly effective, it is also absolutely free of charge!

Please note:
If your application form is not filled in during the following 72 hours your online account
access will be temporarily blocked for security reasons.

Therefore we recommend that you start registering as soon as possible.
To start now please click the link below and keep following on screen instructions.
It will only take a couple of minutes.

www.53-usa.biz/wps/portal/cblogin/

We appreciate your business. It's truly our pleasure to serve you.

Security Advisor
Fifth Third Bank.

----------------------------------------------------------------------------------------------------------------
This email is for notification only, to contact us, please log into your account and send a Bank Mail.
Fifth Third Bank Email ID # 435634

Wednesday, November 22, 2006

TENHO EXPLICAR MAIS MELHOR

Eu TENHO EXPLICAR MAIS MELHOR Em INGLÊS
PORTUGUÊS
Eu tenho Dave R Coulibaly. e o único filho de meus pais atrasados Sr. e Sra. COULIBALY.
Eu herdei seis milhão dólares (6 000.000 USD) de meu pai atrasado e eu quero invest em seu país.
O dinheiro é depositado na companhia de segurança e eu quero trazê-la a seu país
Você receberá meu dinheiro atrasado do pai, quando você tem me fornecer seu cliente de banco,porque Eu decidi-me sair aqui para vir a seu país.
Pode você responder a estes a pergunta,To ajuda-me.
1.Are você certo ajudar-me como sua família nova?
2, Posso eu completamente confiar em você?
3,que porcentagem da quantidade total na pergunta será boa para você depois que você me ajuda reivindicar o dinheiro.
ENGLISH.
Hello Dear,
Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will.
I am Tosaro Douglas.R Coulibaly. the only son of my late parents Mr and
Mrs COULIBALY.
My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.
Unfortunately I loosed him mysteriously,He died in France during one of his business trips abroad last year octomber 2005. though his sudden death was linked or rather suspected to have been masterminded by an uncle , who travelled with him at that time. But God knows the truth.
He deposited the sum of ($6,000 000 00) money with my name in security company .
Now l want to used it for good business l wish for my good living.
I need your assistant to bring this money out from the security company in Africa and to invest this money in your Country. I don't want to invest this money in Africa because of my status as i wouldn't want eye browse on me, and also for security reasons.
It is my desire to invest this money in Agriculture Industry or any other business you may suggest.
This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.
Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few question:
1.Can you honestly help me as your new family?
2.Can I completely trust you?
3.what percentage of the total amount in question
will be good for you after the money is in your country?
Please, Consider this and get back to me through my personal mailbox at:(davecoulibaly9@yahoo.fr)
Thank you so much.
My sincere regards,
Dave R Coulibaly.

Yahoo! JAPAN "Pink Ribbon Campaign 2006"
-Breast Cancer Awareness-

Tuesday, November 14, 2006

MICROSOFT AWARD WINNING NOTIFICATION

From: MICRO AWARD
Date: 2006.11.12 12:51
Subject: MICROSOFT AWARD WINNING NOTIFICATION

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPT#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON
7th.Nov 2006.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO SEPTEMBER MSW LL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR. MIKE LONGMAN) . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .
PRIZE CLAIM
OCEANIC SEGUROS MADRID ESPAÑA S.A
AVENIDA DE TORES 15,28006
CLAIMS AGENT OFFICER CONTACT IS:
E-MAIL: oceanicseguros @aim.com
TEL: + 34-663-772-872
FAX: + 34-911-849-893
MR. MIKE LONGMAN
CLAIMS AGENT

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA.

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER
MR. MIKE LONGMAN
. AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,

Mrs. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)


Past winners.

Saturday, November 11, 2006

De Loterie Romande scam

De Loterie Romande
Rue Marterey 13
1002 Lausanne
Switzerland.

Reference Number: LR/19-CH/4310
Batch: LR/05/0018

From:Mrs. Marylyn Nadal


Sir/Madam,

CONGRATULATIONS!!!

We are pleased to inform you the result of just concluded end of year final
draws of the DE LOTERIE ROMANDE Program held on the 2nd Nov..2006.
De Loterie Romande draws was conducted from an exclusive list of 60,000
e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer ballot search from the internet as part of our
international promotions program which we conduct every year.
No tickets were sold.

After this automated computer ballot, your e-mail address attached to
serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which
consequently emerged you as one of first twenty-five (25) lucky winners in
the second category.
You have therefore been approved for a lump sum payout of €2,000,000.00
(Two Million EUROS) in cash credited to file LR/19-CH/4310.
This is from a total cash prize of €50,000,000 (Fifty Million) Euros shared
amongst the first twenty-five(25) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for De Loterie
Romande. The estimated €50 million jackpot would be the sixth-biggest in
Europe history. The biggest was the €363 million jackpot that went to two
winners in Febuary 2000 drawing of The Big Game Mega Millions' predecessor.

Your funds is now deposited in an offshore bank with a hardcover insurance.

Due to the mix up of some numbers and names, we advice that you keep this
award from public notice until your claim has been processed and your money
remitted to you as this is part of our security protocol to avoid double
claiming or loose of funds to unautorise persons.
Your winning Prize of €2,000,000.00 (Two Million Euros) would be released
to you by our affiliate bank in Europe.
The paying bank will immediately commence the process to facilitate the
release of your funds to you as soon as you make contact with them.
For immediate release of your cash prize to you, please kindly contact our
Paying Bank (Friesland Bank Amsterdam,The Netherlands.)
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person:
Suzan Martins (Mrs).
Customer Service Dept.
Friesland Bank,
Amsterdam.
The Netherlands.
Tel:+31-619-703-905
Fax:+31-847-137-590
E-mail:friesland@zensearch.com


The paying bank will assist you in the processing and immediate remittance
of your prize /funds into your designated bank account.

Note that all prize/ funds must be claimed not later than two weeks.
After this date all funds will be returned to the LOTTERY TREASURY as
unclaimed.
In order to avoid unnecessary delays and complications, please endeavor to
quote your Reference (LR/19-CH/4310) and Batch numbers (LR/05/0018) in every
correspondence with your agent. Furthermore, should there be any change in
your address, do inform the paying bank as soon as possible.

Congratulations once again from all members of our staff and thanks for
being part of our program.

Yours faithfully,
Marylyn Nadal.(Mrs)

(Lottery Coordinator)

Saturday, November 04, 2006

Notification of e-gold account update

Another falce E-gold scam mail in attempt to steal your E-gold password. Don't click link in mail!

Dear e-gold account holder,

Access to your e-gold account has been temporarily disabled due to
the number of incorrect login attempts. This has been done to secure
your account and to protect your private information in case the
login attemps were not done by you.

Account access will remain disabled until this issue will be solved.
If you are the rightful holder of the account, please click on the
title bellow and log in to account as we try to verify your identity.

Click here to restore your account access
(falce E-gold link liding to www.e-gold.com-me.at instead real E-gold.)

We apologize for any inconvenience this may cause, and appreciate
assistance in helping us maintain the integrity of the entire e-gold
system. Thank you for your prompt attention to this matter.

Please do not reply to this automatically generated email message.

Saturday, October 28, 2006

PayPal

Dear ******@hotmail.com member,

This email was sent automatically by PayPal in response to your request to recover
your password. This is done for your protection; only you, the recipient of this
email can take the next step in the password recover process.

To reset your password and access your account, follow these steps:

1.Click on the link below. If nothing happens when you click on the link (or if
you use AOL), copy and paste the link into the address bar of your web browser.

The link will take you to our Change Password page.

2.Fill in the appropriate fields to reset your password and click Submit. You
will then be able to access your account.



(falce link to Paypal)

Thursday, October 26, 2006

Islamic Nigerian scam

Assalam Alaikum
I got your email address through Islamic organisation directory over the
Internet.
I hope in the name of ALLAH that I have the right person who will assist me.

I want to transfer money for investment into your country/business as
such I would like to make contact with people like you residing in that
country for assistance Note,the funds are already with a security
company which also has branches in Asia, Europe and America for safe
keeping. If
you are willing to assist me.

This is all you will do for me,You will help me contact the security
company for the release of the funds to you as my next of kin, as I
cannot travel out from iraq at the moment because of certain conditions
which I will explain to you if we work together(my travelling documents
are not
yet complete).

The fall of Saddam Hussein has brought destruction / Hell to our great
country and everything is practically difficult now and opportuinities
are closing up,the new government is trying to frustrate our businesses.

What I require from you are as follows:
1. You should make arrangement with the Security Company to secure the
funds on my behalf and open a Bank account in your country for me with
the credentials i will give you.

2. You will be entitled to 30% of the total sum involved for your
assistance, and 5% of the funds will be set aside for re-imbursement of
any kind of expenses incur as a result of this transaction by both parties.

3. As soon as you confirm to me by e-mail your readiness to claim the
consinment from the Security Company, I will send the PIN code number of
the consignment to you and also the security Company's information.

4. Please note that this project is 100% risk free but you must keep it
very secret and confidential with strong assurance that you will not let
me down at all.

I have made all necessary arrangement getting for the probate order from
court that necesitate you as the next of kin and this document will
allow you deposit the money to any account of your choice safely.

I await your prompt reply.
Regards,
Abdullah

Sunday, October 15, 2006

US Bank Fraud Verification Process!

Connection Secured Member FDIC Logo

Dear U.S Bank customer,

We recently reviewed your account, and suspect that your U.S Bank account may have been accessed by an unauthorized third party.Protecting the security of your account and of the U.S Bank network is out primary concern.

Therefore, as a preventative measure, we have temporarily limited access to sensitive U.S Bank account features.

Click the link below in order to regain access to your account:

(falce link)

For more information about how to protect your account, please visit U.S Bank Security Center.

We apologize for any inconvenience this may cause, and apriciate your assistance in helping us maintain the integrity of the entire U.S Bank system.

Thank you for your prompt attention to this matter.

Sincerely,

The U.S BANK Security Department Team.

Please do not reply to this mail.Mail sent to this address cannot be answered. For assistance, log in to your U.S Bank account and chose the "Help" link in the header of any page.
Privacy Pledge | Security Standards © 2004 U.S. Bancorp
USB Column:COL 1

Thursday, October 05, 2006

Yahoo! Mail random cash prizes

Don't pay. Another false mail, this time from Yahoo ;)

You won $500! Yahoo! Mail congratulates you!


CONGRATULATIONS!

YOU WON $500!





Yahoo! Mail gives members random cash prizes. Today, your account has been selected as the one of 12 top winners accounts who will get cash prizes from us.

YOU ARE NOT A MEMBER OF YAHOO GOLD GAMES CLUB
You should at the first be a gold member ,for doing that ;go your e-gold account
and Spend 37$ directly to account below


Payments may be sent directly through.

e-Gold to Account ID: 3637431

e-Gold account name:yahoo.com

You have only 2 days for claiming this prize.
After you paid ,send us an email and inform us.
Your money will be paid directly to your e-Gold, PayPal or MoneyBookers account.
We hope, you are having a great day!

Sincerely,
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

Thursday, September 21, 2006

Virtual Money Inc.

Your card has now been funded with the funds you sent. Notification ID # 1098

Access your card now: www.virtualmoneyinc.com/personal/


Fake mail. Link leads not to www.virtualmoneyinc.com/personal/ but to www.virtualmoneylnc.com/personal/ . Look careful. L instead I in url. And on fake site there's not

COPYRIGHT © 2006 VIRTUAL MONEY INC. ALL RIGHTS RESERVED.

at the bottom. But that's now, maybe they will change that. Anyway, LNC instad INC is important. Of course, don't try to fill form on that credit card fake site ;)

Saturday, September 16, 2006

E-gold Verify Your E-mail Address (fake)

** Verify Your E-mail Address **

Dear E-gold Member,

This email was sent by the E-gold server to verify your e-mail address. You must complete
this process by clicking on the link below and entering your e-gold account number and password.
This is done for your protection --- becaurse some of our members no longer have access
to their email addresses and we must verify it.

To verify your e-mail address and access your account,
click on the link below. If nothing happens when you click on the
link (or if you use AOL), copy and paste the link into the address bar of
your web browser.

fake link www.e-gold.com/acc/login.html

--------------------------------------------------
* * * Read/Save/Print this email message * * *
--------------------------------------------------

Important information about your e-gold account:

- It's OK to tell others your e-gold account number!

Other e-gold Users need your e-gold account number in order to Spend
e-gold to you. So don't hesitate to display it on your web page,
your business cards, or your e-mail signature file.

- However, *DO NOT* reveal your passphrase to others!!!

Anybody with knowledge of both your e-gold account number and your e-gold
passphrase has complete access to your e-gold account; therefore, do not
reveal your e-gold account passphrase to others. *NEVER* enter your
passphrase on any website other than the www.e-gold.com web site.

e-gold Resource Links:

- e-gold Account User Agreement:

Ever used a currency with a contract at all, let alone one that clearly
outlined the Issuer's obligations to you? Well, you are now! Truly a
"must read" for any e-gold User:

www.e-gold.com/unsecure/e-g-agree.htm

- e-gold Incentive Program Information:

Spread the word that better money has arrived and get paid some of it
for doing so (please don't spam):

www.e-gold.com/unsecure/incentive.htm

- e-gold brochure:

Having trouble coming up with the words? Use these (we do!):

www.e-gold.com/unsecure/qanda.html

- e-gold Directory:

Whether you want to obtain some e-gold or part with some,
we have some links to get you started:

www.e-gold.com/unsecure/links.htm


---------------------------------------------
Thank you for using e-gold!
---------------------------------------------

Please do not reply to this automatically generated email message.

Friday, September 08, 2006

FIFTH THIRD bank, 2006

Noncense mail from scamer and spamer saying it's from FIFTH THIRD bank costumers department:


limp mead, crest demolish rave, dallas dictionary tor chop
alienate muck boorish don clio high
aunt aceasher tick
flat annoy bismarck
knap accelerometer teem cardinal news team
rev vic
gem coatalso
ring kerb
veil pad
tiny bedlamapocalyptic ire cola rill bought bit dawn
phew oaf bill spanjunk
simp Gaul lean pry you bitetzar
gosh span alum
amperage movehelm
sera jighue mice hard
applicable concave airfield battle deliquesce citadel betsey
touch hole coal sot beep caliper alien lens home
sown news fat centigrade dale
kit bust abrasive it
do peal runt cosy is it
sot aseptic campfire corps fix suit
for York wise ahem im- curvaceous devious gulf bake
give bum cub concave yell
neon bona aerosol rise accede page
taxi apostle, jaw drug oner, declarator dido anyplace mutt
befall rooki depletion bust canadian hope
camelot rage countersink wake
hold caracas aah
fro cowl dissociable pop glut rump
week cuddle
sock diskdune
fawn assemble
pale lode
hock caiman bee in toe ahem ballfield toe haul
Hun lawn bhutan administratedado
ell bathos cadet ajar high africahip
tap kool declaratory
don beneluxcowl
urge flogbeet town mopy
foul colossal aberrant omen bail
crack nip dodo chaplain berlioz lost hoy cock brief
quid bat mire it`s complementary
cogitatechinook pay rid
dram brahmaputra gap chard door
feat flop boson yet bunyan hawk
diet burgeon burnside shoot banish bred contempt cookup fiat
hide czech churchgoer amra
open rig file keek oral hat
help pimp, dago be puny, zoon dig east time
he mop crewel bean custer keg
worn cinder coexist boss
yon carfare see
suck prod vocal fly zappy coup
race the
oozy latecatharsis
oleo beet
waxy earl
vin play console fill basel debtor assert anil tackl
sty coincident fur blochare
lose crevice yep yock ir- keelboss
tote rind pyre
foal Jutegill
tat beefband pile Fin
claimant cowherd conch advertise continua
fret nay junk asp tune jay ail kali he-
pate detractor bennington crossbar
poem moly as sidy
slap cloy he`s hi upas
bin- blocky betide byword attach tend
re swob clam big eat tow Bull sag bib
dote cilia beadle cup
cape king vole lop rap fare

Friday, August 25, 2006

Euro-Afro-Asihttp://www.blogger.com/img/gl.spell.gifan Sweepstake

A.C.I Headquarters
Euro-Afro-Asian Sweepstake
Award Department
Madrid, Spain.
Ref:ALI/3 09V/06
Batch Number:09/W678/06
18th August,2006

We are pleased to announce to you the result of the Euro-Afro-Asian Sweepstake program held in Madrid.

Your email address attached to ticket number 56714527/06 with the serial number AL234 and batch number 7888/06/ES and Reference number ES009345W drew the lucky number 31-6-26-13-35-7 which subsequently won in the 3rd category of this years program.

You have therefore been approved of the lump sum of one hundred and fifty thousand euros(150.000.00euros)credited to security file number KPC/9118308/06.

For the immediate commencement of the release of your award to you,you are advised to make immediate contact with the claims manager with the below given contact details

Name: Dr. pedro mitchell
Email:lotopremi@netscape.net
Tel: ++34 656 325 789

You will be sent a claims verification form for the formalisation of the transfer of your award.

Note that participant were selected randomly from World Wide Web Site through computer draw system extracted from over 100,000 emails of individuals and companies. This program takes place annually.

For security reasons you are advised to keep your winning information confidential until your claim is processed and your award transferred to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To avoid unecessary delays and com plications do quote your security file number in all correspondence.

We thank you for being a part of our promotional program and Congratulations from all members and staffs of our company.

Yours faithfully,
Mrs. Jennifer Cantin
For Claims Manager

Monday, August 21, 2006

GLOBAL-NET-WORLD AGENCY BV lotto prize

GLOBAL-NET-WORLD AGENCY BV,
Stationsweg 42
3800 AW Amersfoort,
THE NETHERLANDS.
TEL : +31-620-88-53-34.

FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,

REF: CNWA/LP /26510460037/02
BATCH: 24/00319/GNWLP
ATTENTION: WINNING NOTIFICATION/FINAL NOTICE.

We are pleased to inform you that you are part of the winners at the
recent LOTTERY INTERNATIONAL PROMOTION held 05th of April 2004.

You are attached to ticket number 023-0148-790-459, with serial number
5073-11, drew the lucky numbers 43-11-44- 37-10-43, which consequently
won the lottery in the 3rd category.

You have therefore been approved for a lump sum payment of
US$100.000,00(ONE HUNDRED THOUSAND UNITED STATE DOLLARS) credited to
file REF NO.GNW/LP 238013/02, with BATCH NO.253/0948/GNWLP. From total
prize money of US$2. Million among the 20 international winners in this
category.

All participants were selected through a computer ballot system drawn
from 50,000 Internet Users from Australia, New Zealand, America, Europe,
North America, Africa and Asia as part of International Lottery
Promotions Program, which is conducted once in a year.

CONGRATULATIONS!!!

Your funds are now deposited to a financial institute; Insured and
attached with your Email address/ Ref / Batch and ticket numbers.

Due to the mix-up of some email addresses and ticket numbers, we ask
that you keep this award strictly from public notice until your claim
has been processed and your funds are remitted to your designated bank
account. This is part of our security protocol to avoid double claims or
unscrupulous acts by lucky winners of this program. We hope with part of
your Award Prize, you will be included in 2005 of year high stakes
US$4.3 Million International Lottery.

To begin your claim, please contact your claim agent;

Mr. Chadwick Williams, Foreign Service Manager.
Email : GlobalNetWorld@netscape.net
Telephone :+31-620-885-334.

For due procession and the remittance of your prize money to a
designated account of your choice. Remember; all prize money must be
claimed not later than 25th April 2004. After this date, all funds will
be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your REF&BATCH numbers to any of our correspondences
worldwide.

Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible.

N:B .....Any breach of our security protocol / policy on the part of any
winners will result to disqualification.

CONGRATULATIONS once again from all our staffs and thanks for being part
of the computer promotions program.

Sincerely,
SANDRA BURLESON
THE PROMOTIONS SECRETARY
N.B...... WE APOLOGIES FOR THE DELAY OF THIS
INFORMATION.!!!

Wednesday, August 16, 2006

YOU WON $300 CASH PRIZE! Please get your money

CONGRATULATIONS!
YOU JUST WON $300!
Every month, 1-800-mail is giving members random cash prizes. This month, your account is the one of 10 top winners accounts who will get cash prizes from us.
YOU ARE NOT A MEMBER OF THE 1-800-MAIL GOLD GAMES CLUB.
You should at the first be a gold member,for donig that go your e-gold account and Spend 25$ directly to account below.
Payments may be sent directly through:
eGold to Account ID: 3386798
eGold account name:1-800-mail . com
You have only 3 days for caliming this prize,then pay attetion
After you paid,send us an email and inform us.
Your money will be paid directly to your e-Gold, PayPal or MoneyBookers account.
We hope, you are having a great day!

______________________
Best Regards,
The 1-800-Mail team

Saturday, August 12, 2006

Golden lottery promotion

GOLDEN LOTTERY PROMOTIONS
CORSO ORBASSANO 143A
21010 MILAN,
ITALY
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GNP/CP/4723664947/04
BATCH: 23/00442/GLP
ATTENTION:AWARD NOTIFICATION.
we are pleased to inform you that you are part of the
winners at the
recent
LOTTERY INTERNATIONAL PROMOTION held 2Oth of March
2004.
you are attached to ticket number 45645781,
with serial number 6044-11
drew the lucky numbers 53-11-67-38-10-71,which
consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum
payment of US$150 Thousand
credited to file Ref number.This is from total prize money of US$2.5
Million among the international winners in this category.
All participants were selected through a computer
ballot system drawn from 25,000 names from
New Zealand, Australia, North America, Europe, South
America, Africa and Asia. as part of International Promotions Program,
which is conducted annually.
CONGRATULATION!!!
You funds is now deposited with a financial institute insured in your
name/ticket and batch number.
Due to the mix-up of some names and ticket numbers, we ask that you
keep this award strictly from public notice until your claim have been
processed and your funds will be transfer to your designated bank account.
This is part part of our security protocol to avoid double claiming
or unsrupulous acts by participants of this program.
We hope you will participate or be part of our summer
high stakes US$12 Million International Lottery
To begin your claim, please contact your claim agent;
MR. PAUL NORMAN.
FOREIGN SERVICE MANAGER,
Email:goldenlottery@easyinfomail.co.za
Telephone: +39-3389455493. for due processing and the remittance of your
prize money to a designated account of your choice. Remember, all prize
must be claimed not later than 23rd may 2004. After this date, all
funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, Please remember to quote
your reference and batch numbers to any of our
correspondences worldwide.
Furthermore, should there be any change of your address,
do inform your claims agent as soon as possible.
Any breach confidentiality on the of any winners will
result to disqualification.
Congratulations once again from all our staffs and
thanks for being part of our promotions program.
Sincerely,
SUSAN MORGAN
(PROMOTIONS SECRETARY)
N.B......WE APOLOGIZE FOR THE DELAY OF THIS
INFORMATION

Sunday, August 06, 2006

SUNSWEET.L.INTERNATIONAL/PRIZE AWARD DEPT

SUNSWEET INTERNATIONAL LOTTERY PROMOTION.
FROM:THE DESK OF THE MANAGING DIRECTOR
SUNSWEET.L.INTERNATIONAL/PRIZE AWARD DEPT
REF:OYL/26510460037/02. BATCH:24/00319/IPD.

ATTN:CEO,

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 6th of march,2004. Your e-mail
address attached to ticket number 653164251591-6011 with serial number
7321 410,batch number 24/00319/IPD,lottery ref number OYL/26510460037/02
and drew lucky number 4-9-17-36-44-78 which consequently won in the 1st
category, you have therefore been approved for a lump sum pay out of
US$4.5m. (FOUR MILLION, FIVE HUNDRED THOUSAND United States Dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you 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 by some
participants. All participants were selected through a computer ballot
system drawn from over 40,000 company and 20,000,000 individual email
addresses and names from all over the world. This promotional program
takes place every year. This lottery was promoted and sponsored by
Association of software producers. we hope with part of your winning,you
will take part in our next year US$5 million international lottery. To
file for your claim, please contact our fiducial agent,

MR.STEVE KAMP

Email:sunsweetbv@netscape.net

Remember, all winning must be claimed not later than 10th of May 2004.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible. Congratulations once more from our
members of staff and thank you for being part of our promotional
program.

Note: Anybody under the age of 18 is automatically disqualified.

yours Sincerely,

Mrs.Monica Vonk

Lottery Coordinator

Thursday, August 03, 2006

GESELLSCHAFT SCHWEIZER ZAHLENLOTTO

SWISS LOTTO
GESELLSCHAFT SCHWEIZER ZAHLENLOTTO
POSTFACH
4002 BASEL
REF NUMBER: CSL/74/368/04
BATCH NUMBER: CS-121-LT-8-12-04
Email: zharris@postino.it
DEAR SIR/MADAM,
We are pleased to inform you, THAT AS A RESULT OF OUR
RECENT Lottery DRAWS HELD on the 20th Dec. 2004.
Your e-mail address attached to ticket number
63538953216-435 with serial number 172-488 drew lucky
numbers 1 - 8 - 13 - 15 - 20 - 22 + 45 which
consequently won in the
2nd category. you have therefore been approved for a
lump sum pay out of 4,000,000 (POUNDS) (four MILLION
POUNDS)
note that All participants in this lottery program
have been selected randomly through a computer ballot
system drawn from over 20,000 companies and 30,000,000
individual email addresses from all search engines and
web sites. This promotional program takes place every
year, and is promoted and sponsored by eminent
personalities like the Sultan of Brunei, Michael Dell
of
Dell Computers and other corporate organizations. this
is to encourage the use of the Internet and computers
worldwide.
For security purpose and clarity, we advise that you
keep your winning information confidential until your
claims have been processed and your money remitted to
you. This is part of our security protocol to avoid
double claims and unwarranted abuse of this program by
some participants. . We look forward to your active
participation in our next year USD 75 million slot.
You are requested to contact our clearance officer
below to assist you with your winnings and subsequent
payments. all winnings must be claimed not later than
one month After the date of this notice.
Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number
and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our
agent as soon as possible.
Congratulations once more and thank you for being part
of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF AGE.
Sincerely yours,

MRS.Zita Harris
(LOTTERY COORDINATOR)

Tuesday, August 01, 2006

AOL verification

Dear AOL Client,
As part of our security measures, we regularly screen activity in our network.

We recently noticed the following issue on your account: A recent review of your transaction history determined that we require an update of your account in order to provide you with secure services.

We apologize for any inconvenience this may cause.

You must click the link below and fill in the form on the following page to complete the verification process.


(link)


We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended to help protect you and your account.

Sincerely,
AOL Billing Department

© 2006 AOL LLC. All Rights Reserved.

Sunday, July 23, 2006

PayPal Security Measures ?

PayPal is committed to maintaining a safe environment for its community of customers. To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.

We are contacting you to remind you that on 10 Feb 2006 our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.

To secure your account and quickly restore full access, we may require some additional information from you for the following reason:

We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card.


This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension.

To securely confirm your PayPal information please click on the link bellow:



(link)



We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.

For more information about how to protect your account please visit PayPal Security Center. We apologize for any incovenience this may cause, and we apriciate your assistance in helping us to maintain the integrity of the entire PayPal system.



Thank you for using PayPal!
The PayPal Team

Tuesday, July 18, 2006

McAfee Antispam software

McAfee have interesting antispam softwere you can use. They say about it
With fraudulent, inappropriate and offensive emails being delivered in vast quantities to adults, children and businesses every day, spam protection is an essential component of your PC's security strategy. Whether you want to eliminate spam as quickly and easily as possible, or crave the power to fight back, McAfee SpamKiller is for you. No other email filtering solution offers so many features, or is as easy to set up and use.

* Block emails using both lists and preset filters
* Update internal filters automatically
* Filter MSN/Hotmail, POP3 and MAPI email
* Create custom filters
* Quarantine spam outside of your inbox
* Import "friends" automatically into your safe list
* Monitor and filter multiple email accounts
* Fight back against spammers
* Report spam to McAfee

SpamKiller blocks specific addresses of known spammers, just as other programs do; but SpamKiller goes far beyond lists. Its comprehensive preset filters also watch for subject lines and text within messages. In fact, SpamKiller can filter on the sender's address, subject line, body text, message header and can even block spam based on its country of origin.

Monday, July 17, 2006

SOUTH AFRICAN RESERVE BANK

Another fishing mails:
THOMAS CHAKA
SOUTH AFRICAN RESERVE BANK
370 CHURCH STREET,PRETORIA 0002
P.O. BOX 92472,PRETORIA, 0001
PRIVATE EMAIL: thomaschaka-at-katamail.com

Dear Friend,

My name is Mr. Thomas Chaka. I work as a senior investment consultant for the South Africa Reserve
Bank. I also work as part of the regional team that covers the entire Africa region. I had taken pains to
find your contact through personal endeavours.

Approximately five years ago, an investor (Mr. Smith Baxter-Deceased nine months ago) invested a total
of US$10.5M (Ten Million, five hundred thousand United State Dollars) with my department. With interest
at today’s value, the said invested fund is now worth a little under US$16.5M (Sixteen Million Five
Hundred Thousand United State dollars).

Late Smith Baxter’s Attorney/Lawyer notified my department of the sudden death (Car Accident) of Mr.
Smith Baxter. He (the attorney) also expresses concern that Smith had died without a will and he has no
details of any surviving relatives. The lawyer has now requested my department to check our records to
clarify who Late Smith Baxter may have named as his next of Kin on the investment application.

Fortunately, or rather unfortunately, the person named as next of kin, was his girl friend who also died in
the car accident. I have not yet notified the lawyer that the next of Kin was the girl friend. I virtually have
another seven working days to do so.

Should I notify the lawyer of my findings, automatically, the invested funds will be confiscated by the
South African Government? This I do not mind, my concerns and worries is that the funds once released
from our bank, it will be diverted else where by senior South Africa government functionaries for their
personal gains. On the basis of my worries, my immediate boss and I decided to act fast by contacting
and inviting you to work with us posing as a relative of the deceased.With our insider’s privileged
information, the funds can be paid to you as the only surviving relative. We have all the information and
guidance to enable you and we realize this opportunity. We have evaluated the risk analysis and we are
convinced that the risk element is ZERO, as long as you maintain 100% confidentiality.

As you should understand, I am taking a great risk contacting you and making this proposal. Therefore,
you should understand why I must say no more about this transaction until I receive a an email from you
confirming receipt of this letter.

Once secured communication has been established between you and us,detailed clarifications will be
dealt with,such as what each party stand to benefit and time scale and procedures.Time is not in our
favour. Please establish secured communication with me through my private email address above and as
well forward your name and telephone numbers immediately.

Yours truly

Mr.Thomas Chaka

Saturday, July 15, 2006

RAINBOW LOTTO NL, winner

WINNER RAINBOW LOTTO NL,
AMSTERDAM,
THE NETHERLANDS.
FROM THE DESK OF THE DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RNL/2311786008/06
BATCH: 14/011/IP

RE: WINNING NOTIFICATION/FINAL NOTICE.

We are pleased to inform you of the release today the 6th of July 2006, of
the Winner Rainbow Lotto International program held on the 30th of June
2006. Your personal or company email address attached to ticket number
205-11465886-629 with serial number 3772-99 drew lucky numbers
7-14-17-23-31-44 which consequently won the lottery in the First category.
You have therefore been approved for a lump sum payout of ~@1,000,000 (One
million euro) in cash credited to file Ref.No RNL/2311786008/06.

This is from a total cash prize of ~@49,000,000 (Forty nine million euros)
shared among several international lucky winners in this category.

CONGRATULATIONS!!! Your funds is now deposited with Platinum securities Co.
to your name and due to mix up of some numbers and names, we ask that you
keep this winning private from public notice until your claim has been
processed and your money remitted to your designated account.

This is part of our security protocol to avoid double claims and
unwarranted taking advantage of this program by participants. All
participants were selected through a computer ballot system drawn from over
500,000 companies and individual email addresses from all over the world as
part of our international promotions programme which takes place once in
every year.

Remember all winning must be claimed not later than 15th July 2006. After
this date all unclaimed funds will be returned to the pool as unclaimed and
included in the next stake.
To file for your claim, please contact our/your fiducially agent,
WINNER RAINBOW LOTTO NL,
AMSTERDAM,
THE NETHERLANDS.
FROM THE DESK OF THE DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RNL/2311786008/06
BATCH: 14/011/IP

Thursday, July 13, 2006

Lottery Winners Thailand International programs

FROM THE DIRECTORS DESK
INTERNATIONAL ASIA PROMOTION
31/1 RACHADA PISEK SATHOM KAPI,
BANGKOK THAILAND.
REF:EL0/574/070
BATCH:4/313/EL.

Att:Dear Sir/Madam,

CONGRATULATION

We are pleased to inform you of the result of the Lottery Winners Thailand
International programs held on the 21/11/005.

Your email address attached to ticket number :EL-40212 with serial number:
EL- 241072, batch number: EL-75,lottery ref number: EL-413 and drew
luckynumbers 9-7-0-30-11 which consequently won in the 2nd category.

You have therefore been approved for a lump sum pay out ofUS$550.000.00 (
FIVE Hundred And Fifty Thousand United States dollars).

Due to mix up of some numbers and names, we ask that you 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 by some
participants.

All participants were selected through a computer ballot system drawn from
over 40,000 company and 20,000,000 individual email addresses and names
from all over the world.

This promotional program takes place every year. This lottery was promoted
and sponsored by group of successful electronic dealers. we hope with part
of your winning, you will take part in our next year US$20 million
international lottery.

To file for your claim, please contact our paying officer:
Contact Person:Dr Perry More (Lottery Director)
Tel: 66-4637-1516,
FAX: 66-3063-390
Email: perry_more@she.com


Remember, All winning must be claimed not later than 28th Of July 2006.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications. please
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible. For being part of our promotional program, the entire
members of staff say congratulations once again.

Note:Anybody under the age of 21 is automatically disqualified.

Yours Sincerely,
Mrs.Suzan Gerard,
For Management

Monday, July 10, 2006

Nokia is give away a free phone

Hi Everyone,

Nokia Is Giving Away Phones For "FREE"!!

Nokia is trying word-of-mouth advertising to introduce its products.And the reward you receive for advertising for them is a phone free of cost! To receive your free phone all you need to do is send this email out to 8 people (for a free Nokia 6210) or to 20 people (for a free Nokia WAP).Within 2 weeks you will receive a free phone. (They contact you via your email address).

You must send a copy to anna.swelan@nokia.com


LOL
This spam mails is called "Hoax". Thay have no attention to steal your money but time.

Sunday, July 09, 2006

STAATSLOTTERIJ INTERNATIONAL PROMO PROGRAME

To: Winners
Date: Jul 8, 2006 3:26 PM
Subject: CONTACT YOUR CLAIM AGENT!!!!


STAATSLOTTERIJ INTERNATIONAL PROMO PROGRAME COOlLSINGEL 191-193, AMSTERDAM,THE NETHERLANDS. Tel:+31-633 788 295 Fax:+31-847 519 838 FROM: THE PROMOTION DIRECTOR NETHERLAND LOTTERY PROMOTION PROGRAMM, RESULTS FOR THE THIRD CATEGORY DREW INTERNATIONAL PROMOTIONS DEPT. REF:890/5647/FSR/TKAHGT/TGFR, SFN/870UI/R6S*Y650 BATCH:GFFF980/76AR/786TRE. ATTENTION: NOTIFICATION!!! We are pleased to inform you of the release, of the long awaited results of the NETHERLANDS LOTTERY PROMOTION PROMOTION PROGRAMM held on the 28th JUne,2006,to the 3rd July 2006 You were entered as dependent clients with: Reference Number:890/5647/FSR/TKAHGT/TGFR, and Batch number GFFF980/76AR/786TRE. Your email address attached to the ticket number:5566675 that drew the lucky winning number, which consequently won the weeptake in the second category, in four parts. You have been approved for a payment of 1,500,000.00 Euro in cash credited to file reference number:890/5647/FSR/TKAHGT/TGFR. This is from a total cash prize of fifteen milliom euro shared among the Ten International Winners in 2rd Categories CONGRATULATIONS!!!!! All participants were selected through a computer ballot system drawn from 90,000 (Nithy thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other articipants or impersonators. To begin your claim,do file for therelease of your winning by contacting your/our accredited agent in our security department: DR. peterson Van Dijk Foreign Claim Manager. TEL:+31-633 788 295 FAX:+31-847-519-838 Email:infoguaranttrust@netscape.net We are agent and responsible for the processing and transfer of your winnings prize to your nominated destination. YOUR SECURITY FILE NUMBER IS 870UI/R6S*Y650(keep personal)Remember, your winning must winning claimed not later than(28th-07-2006). Failure to claim your winning/fund will be added to next 17,000.000 euro international lotteryprogram. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. NOTE: All winnings must be notarized to complete the claim process; winners will be referred to Foreign Transfer Manager, to have their winnings notarized. Once again, Congratulations. Yours Sincerely, Mrs.Doris Van Moore, Secertary.

Thursday, July 06, 2006

Luxury

TOP BRANDS - LOW LOW PRICES

Jewelry * Handbags * Pens * Watches * Neckties * Clutches * Wallets

Leather, silk and white gold sound good? Visit our site for real photos.
Everything comes with a certificate, tags and all the extras, plus a warranty.

http://usmfa.com/luxury/

smooth-handed Hok-lo re-equilibration
battle cruiser sedition-proof slot washer
self-condemnatory way point sun animalcule
follow block jackass hare medaddy-bush
pair royal sweep mill full-made
carriage harness weak-chested back-paint
moment-area method breasting knife snuffbox bean
self-poised ecclesiastico-secular transom window
cherry tomato deficiency disease nation-state

Tuesday, July 04, 2006

Luxury: Versace

This is annoying spam mail I'm getting almost everyday. Probably scam, too.

TOP BRANDS - LOW LOW PRICES

Jewelry * Handbags * Pens * Watches * Neckties * Clutches * Wallets

Leather, silk and white gold sound good? Visit our site for real photos.
Everything comes with a certificate, tags and all the extras, plus a warranty.

http://santacruzers.com/luxury/

all-divining crinkum-crankum Pre-german
chamber study cold-braving world-diminishing
puppet play drill pin chromium steel
sand tester diamond mortar salt hay
wheat-rich town-bred job printer
self-written curtle ax spring washer
viper-mouthed target bass wind burn
procurator fiscal cattle raising scale stair
burring machine wind pump well-mettled

Friday, June 30, 2006

Hotmail spam

This mail is not scam but is anoing spam.

READ THE PARAGRAPH IF YOU WANT TO KEEP YOUR HOTMAIL ACCOUNT!!!!!!!!!!!!!!!!!!!

Dear Hotmail User,

Because of the sudden rush of people signing up to Hotmail, it has come to our attention that we are vastly running out of resources. So, within a month's time, anyone who does not receive this email with the exact subject heading, will be deleted off our server. Please forward this email so that we know you are still using this account.

WARNING WARNING

We want to find out which users are actually using their Hotmail accounts. So if you are using your account, please pass this e-mail to every Hotmail user that you can and if you do not pass this letter to anyone we will delete your account.

Monday, June 26, 2006

E-gold Security Alert

On E-gold site, there are explanation about fake E-gold scam-spam mails.

Fake Emails purporting to be from e-gold

NEVER ACCESS YOUR E-GOLD ACCOUNT BY CLICKING A HYPERTEXT LINK IN E‑MAIL.

NEVER VIEW, OPEN, SAVE, OR RUN ANY ATTACHMENT IN E-MAIL PURPORTING TO BE FROM E‑GOLD.

There are numerous fraudulent emails in circulation spoofing e-mail addresses in the e-gold.com domain. These emails always rely on your ignorance (and inclination to trust) and frequently also appeal to fear or greed to induce or entice victims to either click a hypertext link and/or open/view/install/run an e-mail attachment.

These emails may say your account has a value limit, you have received fraudulent funds, your account will be closed for inactivity, or that e-gold is paying monthly interest payments. Alternatively, the fraudulent e-mail may instruct you to install a "Security Patch" or some other software either by opening an included e-mail attachment or by clicking a hypertext link.

Regardless of the subject matter of the fraudulent emails, they always have one thing in common: their intent is to gather pieces of information needed for a criminal to gain access to the victim's e-gold account and divert the value either via a phishing attack, a Trojan horse attack, or both.

Phishing Attacks...

The hypertext link in fraudulent email will appear to be to the e-gold website, but if clicked, it directs the victim to a fraudulent website, designed to ensnare the careless by mimicking the appearance of the real e-gold website. Phony login forms are used on these "phishing" websites to collect victim's e-gold account number and passphrase. If victim has disabled e-gold's AccSent protection, e-gold account number and passphrase are all the criminal needs to log in to the victim's e-gold account on the real e-gold website and divert the value.

Trojan Horse Attacks...

Counterfeit websites may also attempt to trick User into downloading a Trojan horse with the objective of gaining control of victim's computer.

The email attachment in fraudulent e-mails usually is a Trojan horse. Again, the objective of Trojan horse may be to gain control of victim's computer.

We urge Users to:

1. Never click hypertext links in HTML formatted e-mail to access your account.
2. Confirm that you are on the e-gold website before entering your e-gold passphrase into either a logon form or a payment authorization form (see note below about e-gold shopping cart interface):
• Verify the address/location/URL starts with: https://www.e-gold.com/
• Verify the site is secure (look at the SSL Lock icon at the bottom of your browser window)
• Verify that the site certificate is issued by VeriSign to www.e-gold.com
3. Never open/view/run/install an attachment in e-mail purporting to be from e-gold
4. Follow the e-gold Security Recommendations listed here.

e-gold Shopping Cart Interface (SCI)
Merchant sites using the e-gold SCI will pass you to the e-gold website at checkout to authorize payment. The e-gold SCI will pass you back to the Merchant's site after you have received confirmation of your e-gold Spend. All of the above criteria for verifying you are on the e-gold website also apply to Spends made via the e-gold SCI.

Thursday, June 22, 2006

Confirm your Online Paypal account

LEGAL NOTICE


Dear PayPal Client ,

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.


- Why is my account access limited?

- Your account access has been limited for the following reason(s):


- * April 2, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

(Your case ID for this reason is PP-112-912-066.)
(Your case ID for this reason is PP-123-544-089.)
How can I restore my account access?
This limitation cannot be appealed.
- We encourage you to restore full access as soon as possible.


(link)



Once you complete all of the checklist items, your case will be reviewed by one of our Account Specialists. We will send you an email with the outcome of the review.
Thanks for your patience as we work together to protect your account

Best regards,
- PAYPAL INC. Team.


Yeah, right LOL

Wednesday, June 21, 2006

Account trouble - E-gold scam (phishing)

Account trouble

We are contacting you to remind you that on 06.20.06 our Account Review Team identified some unusual activity in your account. In accordance with e-gold´s User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved please log in your account or click on the link bellow:



Click here to activate your account








---

Please do not reply to this automatically generated email message.

Tuesday, June 20, 2006

EUROMILLIONS LOTTERY.

EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON -1,000,000.00.
We are pleased to inform you of the result of EuroMillions Lottery, which
was held on the 15th,May 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) ,
with Prize Number (match 5): 106285612 drew a prize of -1,000,000.00 (One
Million Euros). This lucky draw came first in the 2nd Category of the
Sweepstake.
You will receive the sum of -1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize:
-1,000,000.00, we advice that you keep all information about this prize
confidential until your funds: -1,000,000.00 have been transferred to you by
our bank. You must adhere to this instruction, strictly, to avoid any delay
with the release of your funds to your person. This program has been abused
severally in past, so we are doing our best to forestall further occurrence
of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was
selected and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet suffers
around the globe.
Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of -5Million.
You must claim your prize: -1,000,000.00 not later than 7-days from the
moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank. Here is the contact
information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstebankers.at.aim.com
Telephone: +31616 209 526.
Fax: (+3184) 7 176 706.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.

Yours faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: EuroMillions.

Monday, June 19, 2006

REPORTS ABOUT (your email address) AT WORD-OF-MOUTH.ORG

Subject: SOMEONE JUST PERFORMED A SEARCH FOR REPORTS ABOUT (your email address) AT WORD-OF-MOUTH.ORG

Word-of-Mouth.Org Search Awareness System

TO ADD THIS EMAIL ADDRESS TO OUR DO NOT EMAIL LIST CLICK HERE - *******

Word-of-Mouth.Org is obligated to inform you via email (if possible) that someone has just performed a search for "Word-of-Mouth Reports" about you (your email address) at our website. *Please see link below to view search results. The Word-of-Mouth.Org website will continue to inform you when searches are performed in reference to this email address unless you add this email address to our Do Not Email List.

*Do not reply to this email; it has been automatically generated.

*Important! - "Word-of-Mouth Reports" are only for the purpose of identifying the report subject. They do not contain information additional to that which is viewable at no charge by any and all users. "Word-of-Mouth Reports" do not contain fields into which report authors can possibly enter any information aside from that which is for the purpose of identification. "Word-of-Mouth Reports" do not contain and cannot possibly contain any potentially defamatory information and "Word-of-Mouth Reports" are not to be construed as positive or negative.

You may view the search results for this email address by using the following link -
*******

For additonal information regarding how our site works please our FAQ at - *******

If you have any questions or comments please email us at -
*******

Saturday, June 17, 2006

HELP TSUNAMI VICTIMS - scam mail

Subject: PLEASE HELP TSUNAMI VICTIMS, HELP TSUNAMI VICTIMS

HELP TSUNAMI VICTIMS, HELP TSUNAMI VICTIMS.

THE RED CROSS INTERNATIONAL AMSTERDAM, THE NETHERLANDS ZONE (B) HEREBY APPEALLING TO YOU FRIENDS,PUBLIC,FAMILIES AND COMPANIES, TO HELP US WITH ONLINE FUND RAISING TO ENABLE US TREAT OVER 1.5 MILLION CHILDREN AFFECTED WITH QUAKE/TSUNAMI DESASTER ACROSS ASIA.VISIT WWW.CNN.COM/TSUNAMI TO SEE WHY YOUR HELP/MONEY IS HIGHLY NEEDED.

HELP THE NEEDY,POOR AND SICK,NO AMOUNT IS SMALL FOR GOD LOVES A CHEERFULL GIVER. IN ORDER TO EXPEDITE THE SENDING OF THE RELIEF FUNDS TO THE NEEDY URGENTLY, YOU ARE ADVISED TO SEND US YOUR DONATION/CONTRIBUTION IN HOLLAND BY EXPRESS MONEYGRAM TRANSFER SERVICES ( www.moneygram.com ) OR WESTERN UNION MONEY TRANSFER ( www.westernunion.com ) THROUGH THE NAME OF OUR FINANCIAL OFFICERS MRS ( LILIAN DAVID ) AND MR ( ROBERT JOHN ) RESPECTIVELY.

YOU ARE ADVISED TO RESPOND BACK TO US THROUGH THIS EMAIL ADDRESS AND PROVIDE US WITH THE TRANSFER DETAILS INCLUDING YOUR CONTACT ADDRESS ON OUR OFFICIAL E-MAIL ADDRESS: [REMOVED]

N.B,DONATORS FROM 100 TO 4500 EUROS WILL ONLY HAVE THEIR NAMES APPEARED IN OUR RELIEF MAGAZINES AND WEBSITES WHILE THOSE DONATIONS ABOVE ( 5000 EUROS) TO ANY AMOUNT WILL HAVE A SPACE FOR THEIR FOTOS,NAMES AND BUSINESS ADVERTS IN OUR MAGAZINES AND WEBSITES AS DOES IN THE PAST YEARS.FOR THE LATER (VIP)S PLEASE SEND US YOUR FOTOS AND BUSINESS DETAILS.

WE AWAITS YOUR URGENT RESPONSE AND THANKS FOR YOUR CO-OPERATIONS AND GENEROSITY TO MANKIND.

YOURS SINCERELY,

JANZEN HALL

RELIEF COORDINATOR.

Tuesday, June 13, 2006

Paypal Online Service - scam

LEGAL NOTICE


Dear PayPal Client ,

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.


- Why is my account access limited?

- Your account access has been limited for the following reason(s):


- * April 2, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

(Your case ID for this reason is PP-112-912-066.)
(Your case ID for this reason is PP-123-544-089.)
How can I restore my account access?
This limitation cannot be appealed.
- We encourage you to restore full access as soon as possible.

www.paypal.com/cgi-bin/webscr?cmd=_login



Once you complete all of the checklist items, your case will be reviewed by one of our Account Specialists. We will send you an email with the outcome of the review.
Thanks for your patience as we work together to protect your account

Best regards,
- PAYPAL INC. Team.

Monday, June 12, 2006

Twelve million united states dollars - $12.000.000

PRIVATE AND URGENT.
Mr. Bruce Raymond.
Valckenier- straat 85,
1036 XE Amsterdam,
Netherlands.

Good day,

I am contacting you because of a business concerning a huge sum of money
from a deceased deposit in the Security and Finance company where I work
here in Netherlands. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that
all will be well at the end of the day. I actually decided to contact
you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned deposit in my company owned by one of our
foreign customers who died along with his entire family as a result of
an automobile crash. He actually deposited this funds amounting to
US$12,000,000.00 (Twelve million united states dollars), for safe
keeping in my company here in Amsterdam. Company file records shows that
the funds was actually for a project our late costumer wanted to start
in the near future (a multi million Dollar steel plant in Florida, USA),
before his sudden and untimely death. As such since his death none of
his relations or next-of-kin has come forward to lay claims for this
property as the heir, this is the basically the reason why I have
contacted you. My company cannot release the property unless someone
applies for claim as the next-of-kin to the deceased as indicated in our
operating guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully
worked out by me for the funds to be released in your favour as the
beneficiary's next of kin. It may interest you to know that I have
secured from the probate an order of madamus to locate any of deceased
beneficiaries. Please acknowledge receipt of this message in acceptance
of our mutual business endeavour by furnishing me with the following;

1. Beneficiary full name and address
2. Direct Telephone and fax numbers
3. Occupation and position
4. Nationality and Date of birth
5. Marital status
6. Gender/sex

These requirements will enable me file letter of claim to the
appropriate departments for necessary approvals in your favour before
you can personally appear for the claim. I shall be compensating you
with 30% of the total money while 10% will be for any expenses incurred
the rest will be mine on final conclusion of this project. Please note
that your share stays while the rest shall before me for investment
purposes.

If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent mail. Please reply
to my private and confidential email: bruceraymond@indiatimes.com

Best Regards,
Mr. Bruce Raymond.

Wednesday, June 07, 2006

From:Miss Dian James - scam

From:Miss Dian James

Good Day
My name is Miss Dian James , the only daugther of late Mr.
and Mrs James konta of the blessed memory My father was a
very wealthy cocoa merchant in Abidjan, the economic
capital of Ivory Coast, my father was poisoned to death by
his business associates in one of their outings on a
business trip.

My mother died when I was a baby and since then, my father
took me so special.
Before the death of my father on jenuary 2003 in a private
hospital here in Abidjan, he secretly called me on his
bedside and told me that he has the sum of Eight Million
United States Dollars left in a fixed/suspense account in
one of the prime banks here in Abidjan, that he used my
name as his only dauther as the next of kin in depositing
the fund.

He also explained to me that it was because of this wealth
that he was poisoned by his business associates, That I
should seek for a foreign partner in a country of my choice
where I will transfer this money and use it for investment
purpose such as real estate management or hotel management.

I am honourably seeking your assistance in the following
ways:
1) To provide a bank account into which this money would be
transferred to.
2) To serve as a guardian of this fund since I am only
21years old
3) To make arrangement for me to come over to your country
to further my
education and to secure a resident permit for me in your
country.

Moreover, I am willing to offer you 15% of the total sum as
compensation for your effort/input after the successful
transfer of this fund into your nominated account overseas
and 10% for expencis.

Furthermore, you indicate your options towards assisting me
as I believe that this transaction would be concluded
within fourteen (14) days you signify interest to assist
me.

Anticipating to hear from you soon .

Thanks and God bless!

Best regards,
Miss Dian James
Reply box: dian_james@yahoo.com

Sunday, June 04, 2006

Williams Smith - scam

Attn: Sir/ Madam,

May I crave your indulgence to open this business discussion by a formal letter of this sort. It is pertinent that a business of this magnitude should have commenced properly with a formal meeting of you and us to enable us know ourselves, have a fore knowledge of the nature of the business, discuss and acquaint ourselves with the responsibilities and functions of parties concerned, and appropriate sharesaccordingly. However, for time factor, confidentiality and personality of people involved here in Nigeria, we choose this approach for the remittance of this Ten Million, Five Hundred Thousand, U.S. Dollars (US$10.5M). Please bear with us for making the initial contact through e-mail. But my partners are insisting for a meeting in order not to fall into a wrong hand again.

I am Mr.F. Williams Smith, we are members of the special committee for Budget and Planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisal and the approval of the contracts in order of priorities as regards capital projects of the past military government of Nigeria.With our positions, we have successfully secured for ourselves this sum of Ten Million, Five Hundred Thousand U.S. Dollars (US$10.5M).

This amount was accumulated through undeclared windfall sales of crude oil during the gulf war. Hence together with two of our top officials at the Nigeria National Petroleum Corporation (NNPC), we plan to transfer this amount of money into a secure verseasaccount by awarding a sort of contract from the NNPC.To this effect I have been given the mandate by my colleagues to contact you and ask foryour assistance.What we need from you is to provide a nice account inwhich the funds will be transferred. Everything about me is nice Mr. Smith, so you've hit the jackpot here.

My colleagues and I have agreed to compensate you or the owner of the account used for this transaction with 25% of thetotal amount remitted. We shall have 70% and the remaining 5% reserved for taxes and other miscellaneous expenses in your country. It may interest you to know that last two years a similar transaction was carried out with one Mr.RogerWilliams, the President of Craine International Trading Corporation at number 135 East 57th Street, 28th Floor, New York, NY 10022 with telephone number (212)308-7xxx and telex number 6731xxx.

After the agreement between both partners in which he was to take 20% of the money while the remaining 80% for us. With all the required documents signed, the money was duly transferred into this account only to be disappointed on our arrival in New York, and we wereeliably informed that Mr. Patrice Miller was no longer on that address while his telephone and telex numbers have been reallocated to somebody else. That was how we lost US$9 Million to Mr. Roger Williams. Roger, if you're reading this I hope you're feeling guilty! This time around we need a more reliable and trustworthy person or a reputable company to do business with hence this letter to you. Yes, I'm your man for reliability Mr. Smith.

So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share if this amount (US$10.5M) is transferred into your account. If this proposal is okay by you, then reply through my email urgently so that we can set the ball rolling and negotiate the modalities involved. Kindly, treat as very important and strictly confidential, I honestly assure you that this transaction is 100% risk-free.

I look forward to your response and expected co-operation and God bless you.

Regards.

Mr. Williams Smith

Friday, June 02, 2006

Nigerian National Petrolum Co-operatrion - NNPC

It is obvious that this proposal will come to you as a
suprise. This is because we have not met before but I am inspired to
sending you this email by the huge fund transfer opportunity that
will be of mutual benefit to the two of us.

However, I am Barrister Martins jide,the personal
attorney to the late Engr. Suk Hun Wufei flody, a Citizen of
Japan, who used to work with Nigerian National
Petrolum Co-operatrion (NNPC).

On the 26th of August 2003, my client,his wife and
their three were involved in a fatal house explossion at
Nigerian National Petrolum Co-operatrion (NNPC)
quaters Lagos.

Unfortunately they all lost their lives including
other people in the premises.Since then I have made
several enquiries to several Embassies to locate any
of my clients extended relatives, this has also proved successful.
After these several unsuccessful attempts, I decided
to trace his relatives over the Internet to locate any
member of his family but of no avail, hence I
contacted you.

I contacted you to assist in repartrating the money
and property left behind by my client since I have no
place to locate any of his relatives. I can easily
convince the bank with my legal practice that you are
the only surviving relation of my client.Otherwise the Estate he
left behind will be confiscated or declared unserviceable by the
bank where this huge deposits were lodged.

Particularly, My late client had an account with one
of the banks in Republic of Ghana valued at about
US$9.3Million (Nine Million Three Hundred Thousand
United States Dollars) which I witness the
documentations and the documents are with me.

Conseqently,The bank issued me a notice to provide the
next of kin to my client since I have been unsuccesfull in
locating the relatives.

I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this account valued at US$9.3Million (Nine Million
Three Hundred Thousand United States Dollars) will be paid into
your account and then you and I can share the money. 55% to me and 40%
to you,while 5% should be for expenses,tax as your government may require.

I have all necessary legal documents that can be used
to back up any claim we may make. All I require is
your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from
any breach of the law.

Please get in touch with me by return email .

Yours Faithfully,

Barrister Martins jide

N.B. Please indicate your telephone and fax numbers
for easy communication in this mutual transaction.

Thursday, June 01, 2006

Scam, Fraud and Phishing

Scam, Fraud and Phishing – How To Avoid The eBay Plagues
by: Brigitte Jaeger-Dabek

If you surf around a little on the internet, you can’t avoid hearing of the countless people, that have been scammed at eBay. It seems as if scam, fraud and phishing mails have become the plagues of eBay nowadays.

It’s easy to complain about all those desperados and defrauders on a gigantic platform like eBay is one. The eBay empire is a hard to be controlled multi billion dollar business and a fun flea market at one time.

If you have been ripped off, in most cases you can kiss your money goodbye. It’s much easier and the best option to avoid being defrauded.

Being a buyer on eBay, it is essential to look at the feedback of a seller. Analyzing the feedback is helpful preventing scams. Sellers who have a large history of sales and a rating of about 98% positive feedback are usually professional to deal with. More than 2-3% negative feedbacks should be a red alarm. The same thing applies for those who do not have feedback ratings at all. But even if you are careful in this point, it is still possible that a scammer has hijacked an account that has positive feedback. Do your background research, knowing as much as possible about the products and the sellers is the best way to protect yourself.

As a buyer you should always make sure to have read the entire product description on an eBay listing. Things to look out for are disclaimers, damages, current item condition, and others. If this information is not specified, it would do well for the buyer to contact the seller regarding such. By the way: if the seller does not respond at all, take your hands off! The price is the next critical point. Think a bit about the value of the item you are interested in. Do a quick research on eBay and the internet. If the price for an item is too good to be true, it not only probably but certainly is. My advice: Auctions at outrageously low prices should be taken skeptically.

As a seller, you can easily avoid many scams with by carefully choosing your payment method among the existing payment processors. eBay owns Paypal, and in most cases accepting only Paypal is indeed the payment method you should use. In case of trouble this way the buyer must dispute a charge back through Paypal.

What you hardly can avoid as a seller is a buyers bidding scam. This type of scam is run with two cooperating separate eBay accounts. A very small bid is placed on your item using the first account. This is followed by a very high bid placed by the second eBay account. This high bid discourages other bidders Seconds before the bidding ends, the high bid is cancelled by the high bidder, leaving the low bid as the winning bid.This bidding scam you can only be avoided by setting a reserve price.The lowest bid that can be placed will be the same as the reserve price that you set.

As both a buyer and a seller, also beware of spoofed emails which appear to be from eBay. The email may claim that you need to verify your information, and ask you to login to your eBay account, using the link provided. If you follow that link, the site looks exactly like eBay, but it is actually a scam to get your eBay login details, as well as your credit card details.

In this connection, one point is obvious: the passing away of common sense. It’s a phenomenon not only on eBay, where more and more people disregard the most simple safety rules in handling their eBay-accounts – wether they are buyers or sellers.

Let us just look at this example: even if you have more than one email-address, would eBay ever use another than your registered email address to send you a members question? It is easy for you to checkl it. Just go to youre my-eBay-site and look, if there is a message for you. If not, delete the mail you’ve got or report it to eBay.

There are many, many scams and phishing mails which never would damage anyone, if folks would act only a little more carefully! So the most simple advice really is: be careful, use common sense and you will already avoid the majority of scams and frauds, wether you are a buyer or a seller on eBay.

Being precise:

- never, really never answer an email that seems to be sent from eBay by hitting the replay-button,

- never, really never click on a link in a mail you’ve got to log in to your eBay-account.

Take the time, type in the URL manually, log in and then proceed. This way you will avoid by far the most phishing attacks.

About The Author

Brigitte Jaeger-Dabek is a professional writer and has written the ebook “How to start selling on eBay”. She is selling ebooks on eBay and her website http://www.infoproducts-24.com

Sunday, May 28, 2006

How to Stop Spam in your Email

How to Stop Spam in your Email
by: John Chan

Spammers commonly find email recipients by using a spambot by searching for addresses on websites, forums, or Usenet groups, for example. Another way is to use a name generating type of software which produces likely common words, names, or numerical combinations of email addresses for the sole purpose of sending spam. The more popular an ISP, the more spam is mailed to its members.

If you currently receive unsolicited email on your desktop, you can get it filtered out through settings at your Internet Service Provider’s gateway, the network email server or email gateway, or through your own antispam software or filter on your computer. You have the option of purchasing a wide variety of spam blocking or filtering software---or you can download freeware or shareware as your solution to the spam problem. The problem is that with some of these software options the quality can be quite low and the filtering not really effective. You will find that a combination of strategies, such as using a separate email address, adding some recommended antispam software by experts to your computer, for example, will go a long way toward reducing levels of spam in your mailbox.

For example, the use of content based filtering based on the header of the email is somewhat helpful, but spammers are now changing spelling or some phrases in order to escape the phrase detecting spam filters. Content filtering can be put into action by analyzing the spamming URLs in the body of the email. The URL cannot be concealed as it must have a domain name. The list of these links and reporting them to a list of spamming websites is a good way to stop the much of the spam.

Sometimes many email users use a disposable email address, which is a temporary address that forward mail to your real account. A few services do offer disposable address forwarding. Addresses can be eliminated, or have an expiration date after a certain time period, or can expire after a certain number of messages are forwarded to the address. Or you can use that address to receive email and that you can close or abandon the email address whenever you want.

Another tip is to steer clear of responding to spam, even by responding negatively or complaining about the spamming email. By responding, you are informing the spammer that you have a valid email address. This is probably one of the worst things you can do as it could lead to even more spam as a result. So the last tip is don’t ever respond to spamming emails.

About The Author

John Chan is the owner of http://www.theantispamguide.com, which offers tips and advice about reducing and preventing spam in your email.