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Collection of scam email » Articles for March 2009 Year
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419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams
If you have been defrauded by these scammers you should contact your local police.

scam » mail : winner‏
 
Microsoft Online Notice (inquiries@kaneagencies.com)

microsoft has award you the sum of 250,000pounds in the microsoft award from claim your name address occupation age sex telephone Regardp graffinco-ordinator
 
 
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scam » mail : Please open the attachment file below for more information.‏
 
MSN AWARD (dr.hose-67@msn.com)

We wish to congratulate you for being a winner of the sum of GBP₤1,000,000.00 (One Million Great British Pounds Only) Open the attachment file for more information.

Thanks,

Dr.Alan Hose.


FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON,NW10,ENGLAND,UNITED KINGDOM
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU


OFFICIAL WINNING NOTIFICATION:

Dear Internet User,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 2nd of March 2009, in United kingdom.

Wherein your electronic email address emerged as one of the online
winning emails in the 2nd category and therefore attracted a cash award of GBP£1,000,000.00 (One Million Great British Pounds Only) which your file falls in our South African Claim office in Johannesburg

Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
2nd. 2 GBP£1,000,000.00 each
3rd. 8 GBP£800,000.00 each
4th. 13 GBP£470,000.00 each
5th. 27 GBP£170,000.00 each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 62/7811
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: MC44/707/3PDH /EU
(4) The file reference numbers: HL/8121/31/11/MICS
{5} Serial Numbers:McST/030/NL0981

For verification purpose be sure to include:
(1) Your mailing address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4}Your Full Names

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
of your award in every correspondence to enable the Agent in South Africa validate your winning
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.GREGORY JUDE OMAR
MICROSOFT SECURITY DEPARTMENT(RSA)
TEL:+27780531122
FAX:+27865377269
E-Mail:claimoffice@gala.net
********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates: and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours faithfully,

Dr.Alan Hose.
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.
 
 
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scam » mail : Trust/Confidential proposal‏
 
ibrahim danjima (ibrahimdanjima_800@msn.com)

I am IBRAHIM DANJIMA,

A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..

Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are willing to do the transaction with me, get back to me with the following below:

1. Age..............
2. Marital Status............
3. Mobile Number...................

Contact me for more details if you are interested, We can proceed.

Thanks,

Mr Ibrahim Danjima.

Mobile: +226 76 59 33 44
 
 
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scam » mail : Windows Live™Hotmail! Warning! Verify Your Account Now To Avoid Closure ( VX2G99AAJ )‏
 
Windows Live Team (bordhockey@hotmail.com)

Dear Account User



CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!!



This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account.

Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

* Username: ..............................
* Password: ................................
* Date of Birth: ............................
* Country Or Territory: ................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.

Sincerely,
The Windows Live Hotmail Team


--------------------------------------------------------------------------------
Få messenger på mobilen. Se her hvordan.
 
 
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scam » mail : St.George Account Statement Notification Alert‏
 
Nobody (nobody@server58.integrityserver.net) - St.George Bank Limited (secure.alert@stgeorge.com.au)

We are contacting you to remind you that our Account Review Team identified that your account has been limited. In accordance with St.George Internet Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue has been resolved please log in your account by clicking on the link below:

my account activity


Security Advisor
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997.
 
 
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scam » mail : From: Al_Hassan Dasuki‏
 
hassan dasuki (hassan.dasuki580@msn.com)

From: Al_Hassan Dasuki
Chief Auditor General(BOA)Headquater
Groupe Bank od Africa Plc.
Burkina Faso.


My Dear Friend,


I am the Chief auditor in this bank. In the foreign accounts department of our bank there is an abandoned sum of US$10.5 million dollars; discovered in an account that belonged to one of our foreign customer who sadly died with his family in a plane crash. In the original file he did not put any particular person but noted “TO BE ADVISED”.


It is therefore upon this discovery that I now decided to make this business proposal to you so that we can claim this money. I don't want this money to go into
the bank or government treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as
unclaimed fund.


My request for foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and an indigene here cannot stand as next
of kin. Based on you role I propose that 40% of this money will be for you as a
foreign partner in the business and in respect to the provision of a foreign
account. 10% will be set aside to refund all expenses as maybe incurred in the
process of the transaction while 50% will be for me.


1. Your Full Names and Address.
2. Your account details where the fund shall be remitted to.
3. Telephone and Fax No


Please note that this transaction is strictly between you and I and Upon receipt
of your reply, I will give you the application which you will fill and send to the
bank for the claim process.

I am giving you a full assurance of success hence I am your insider partner. You
should contact me immediately as soon as you read this message for more details
and commencement of the claim. Trusting to hear from you immediately, You can call me immediately you read this message for voice to voive clarifications.

Yours faithfully.


Al_Hassan Dasuki
 
 
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scam » mail : From The Desk Of:Dr.Kenneth Lewis‏
 
BANK OF AMERICA (bank_of_am_02@yahoo.co.jp)

FROM THE DESK OF:
CHIEF EXECUTIVE OFFICER
KENNETH LEWIS
BANK OF AMARICA
1680 BROADWAY,NEW YORK,
NY 10019, USA
Email : bank.ofamerica36@yahoo.com
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank New York Branch (WBNY) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your ¼ below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their business under 3 years and return the original sum back to us.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to rich you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process you bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr. Kenneth Lewis



--------------------------------------------------------------------------------
Power up the Internet with Yahoo! Toolbar.
 
 
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scam » mail : HOTMAIL ALERT !!!‏
 
Windows Live Team (s_cseri@hotmail.com)

Dear Account User

This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account.

Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

* Username: .............................
* Password: ................................
* Date of Birth: ............................
* Country Or Territory: ................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team


--------------------------------------------------------------------------------
Make your Messenger window look the way you want. Express Yourself!
 
 
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scam » mail : Claim info (Call now +31-64726-9378)‏
 
claim.alert@alice.it

Attn.
Your email ID has been awarded 1million EUR in (Netherlands National Lotto).
Reply to: claimx_office@sify.com



Rgds,
Susan Smith.






Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!
 
 
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scam » mail : Contact Email: www.infocooperativeb@gmail.com‏
 
armidabu@bluewin.ch (armidabu@bluewin.ch)

You have won a prize of £250,000.00 GBP Contact Email: www.infocooperativeb@gmail.com
 
 
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