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Monday, December 24, 2012
Joyce.wang91@yahoo.com Stolen pictures
YouTube Service sent you a direct message SCAM
This message may show up in your inbox, sent from lyle4@zeus.yersan.com
Don't open it, or click on a link, it's a scam or phishing attempt.
The text will say something like 'Your video has been approved!' and the message appears to come from YouTube, but it does not!
The same message is sent out from various spammers/scammers.
I have the same message in another spam folder sent by:
surbhibhargava@server02.topservers.nl
Monday, December 10, 2012
xienlang@mynet.com SCAM
I am Mr Xien Lang,Manager Marketing Department for the Agricultural Development Bank China.I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management 5 years ago who has a financial portfolio of $12.350 million.On response to this email I will provide you with details. Xien Langxienlang@mynet.com
Friday, December 7, 2012
Where to find help and information on internet romance scams?
You may be suspicious of somebody you are in contact with online, or may already have been the victim of an internet romance scam. These two sites can help you with potential scammers:
Romancescam.com covers internet romancescammers from West African, and the Former Soviet Union.
Dragonladies.org focuses on female internet romance scams from Asia, but can also help with male scammmers from Asia, or will direct you to the right site for help.
Remember, a majority of internet romance scams come from 3 general areas or regions of the world.....The former Soviet Union, West Africa, and the Philippines.
Regardless of where your scammer claims to be, they are usually in one of these areas, or have some connection to these areas.
The sites I mention can help you figure out who or what you are really in contact with.
Additionally, Myinternetdetective.com is happy to offer initial help with scams, and direct you to an appropriate site for help.
Never send money to somebody you only know from the internet!
Thursday, December 6, 2012
Lotto Scam globservicesnth@aim.com
ONLINE LOTTO AND GAMING CORPORATION LAAN VAN HOORNWIJCK 308 43289 DG RIJSWIJK THE NETHERLANDS WEBSITE: www.lotto.nl Dear Lottery Winner, Your email address has won you (One Million Euro) from Online Lotto Gamming Program, all the E-mail addresses were selected from a data base of internet E-mail users, which your E-mail address came out as the winning coupon. Expiration date 28th Of December. Please Contact our claims Agent below via email with your Winning number: WINNING NUMBER: NL/701/QL/424X757NL/2012. MRS MELANIE GRAYFORD. (DIRECTOR OF WINNING CLAIMS DEPARTMENT). TEL: TEL: (+31)-(620)-(106)-(373) E-MAIL: globservicesnth@aim.com Regards MR. BIERMAN FLORIS AERNOUT (DIRECTOR OF ONLINE LOTTO AND GAMING CORPORATION). Informativa sulla privacy: http://help.ing.unibs.it/privacy.phpThis is total BS! If you communicate with these pigs, you will waste your time, and lose money!
Refinancing/Loan Scam NIGERIA inforefinance5@yahoo.com.hk
IP: 41.203.67.53
inforefinance5@yahoo.com.hk
We offer loans to private individuals and corporate organizations at 2% interest rate. Interested applicants should send the following information: Names in full: Address: Gender: Email: Phone Number: Amount Required: Loan Duration: Country: Warm Regards, Clairejoy Anthony
caroletan19@yahoo.com Ivory Coast SCAM
Hello Dear, Permit me to inform you of my desire to go into business relationship with you , after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me. l am the only daughter of late Mr and Mrs. Toure Ahmed Tan. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 20th october 1998 and my father took me so special because l am motherless. Before the death of my father on 29th november 2009 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$4.500.000.(FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was poisioned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country. He also gave a standing instruction to the company that the deposit must be transferred outside this country. According to my father,the money was deposited as art works to avoid attracting attention to the deposit. I am now ready to do all these since my father my bread winner is no more. l am honorable seeking your assistance in the following ways. (1) To serve as my guardian in your country while I will depend on your expert advice since l am a girl of 22 years. (2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country. Moreover, l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. Hoping to hearing from you soon. With love and respect. Yours sincerely, Carole...Posted at Myinternetdetective.com
EFCC 'recovery' Scam atm.cliente9013@gmail.com
This is a scam. They are not with the EFCC, and there is no money you will get. You will only lose money if you talk to these criminals.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states(ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund. You are therefore being compensated with the total sum $1 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers, Bank officials, Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$1 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer MR JAMES GODWIN, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $20,000usd daily until your total fund of $1 Million is completely paid to you. So you are advice to contact, your processing officer MR JAMES GODWIN, with a re-confirmation of your information�s required for verification below. Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer. 1)YOUR FULL NAME. 2)YOUR FULL ADDRESS/ COUNTRY. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION. 5)YOUR IDENTITY. CONTACT PERSON: MR JAMES GODWIN. CONTACT EMAIL ADDRESS: atm.cliente9013@gmail.com CONTACT TELEPHONE: +234-704-535-2656. Contact MR JAMES GODWIN, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.` We guarantee you 100% safety and wish you the best of luck. Best Regards, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA
zenithlawfirm@rogers.com 'Trunk Box' Scam
This is a classic 'trunk box' scam. There is no money....you will be asked to send money to get the money...which doesn't exist. It's a scam.
Attn; Beneficiary 28th October 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security Company. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. Robert Howard with this specified email- zenithlawfirm@rogers.com Tell: +447017048206 and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. Regards, Mrs. Rachel Williams Contact my Lawyer Mr. Robert Howard with this specified email- zenithlawfirm@rogers.com Tell: +447017048206Alexandra.Steele@turner.com zenithlawfirm@rogers.com +447017048206
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