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Collection of scam email » Articles for April 2009 Year
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Information
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 : A VOTRE ATENTION.‏
 
guillaume mr. (mrguillaume03@yandex.ru)

A VOTRE ATENTION. Mr. Guillaume, je suis le gestionnaire de la banque BOA au Burkina Ouagadougou. Je voudrais votre collaboration qui dans notre intérêt de recevoir le transfert de (8,5MUSD) .Je voudrais vous faire passer en tant que proches parents de mon défunt client dont le compte est actuellement inactif, sans être réclamé.Si vous êtes interresser contacter moi à cette adresse mail.(mr.guillaume0991@hotmail.fr)
 
 
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scam » mail : Hotmail Account Alert‏
 
Customer Care (brueilly@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

--------------------------------------------------------------------------------
What can you do with the new Windows Live? Find out
 
 
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scam » mail : Dear Friend
 
"Mr Johnson Abani Makoni"


Sir/madam,

May it be well with you,this mail will come to you as a surprise,that you will be asking questions, such as, why me? how did you get my mail address, etc etc. Based on the fact that we have not met, I got your contact from a directory in search for a reliable person that could be a worthy partner and understand the situation at hand.

My name is Johnson Abani Makoni, the son of Ukoni Makoni, who was the eldest brother to the former finance minister ,but, himself later a presedential candidate in this on going disputed election. My father was a great Tobacco farmer, played key role in the Agric sector and community development in the Mugabe government.

Due to crises in my country coupled with the assassination of my late father MR. UKONI MAKONI who was killed by PRESIDENT ROBERT MUGABE war veteran association, these group are calling for the confisfication and collection of farm land from all the white settlers, which my father is against.

Due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister and l, had to flee from our country to neighbouring South Africa, where l left them and move on to Europe.

Before the death of my father, there was fund from United Nation mearnt to develop a certain part of Harare. Don't forget, that Presedent Robert Mugabe himself is a dictator and his government is marred with corruption, he has a substantial investment in Asia.

My father secretly moved this trunk-box and deposited it in a security deposit company in South Africa, onward to their sister company in the Netherland, where l am presently.

But at the time of deposit he told the security company that it is family valuables that is contained in the trunk-box. The total amount contained in the box is $10.5 MILLION USD.Unknowingly to the security company.

Please I want you to know that when my father heard of the plot by Mr. ROBERT MUGABE to kill him, he instructed the security company in South Africa to move the boxes containing the money to Netherland by DIPLOMATIC
COURIER SERVICE.

But unfortunately my father could not escape out of ZIMBABWE he was eventually killed, though he could not claim the trunk-box before his untimely death. The boxes is presently in Netherland under the care of the Security company.

We have all the vital documents regarding to this transaction and there is a legal phase. We need a trust worthy God fearing and business oriented person that will help us to invest this money in his country. We are prepared to give you 20% of the money for that assistance and 10% set aside for unforseen expenses.

Waiting for your anticipated cooperation,and stay blessed.


Johnson A. Makoni
FOR THE FAMILY
 
 
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scam » mail : WARNING!!!! Windows Live! Verify Your Account Now (Case ID:- 000118F82E055634)?????‏‏‏‏‏
 
Windows Live™ TEAM (cvirapat@hotmail.com)



Hello and Welcome to Windows Live™ Hotmail®

Congratulations! The next generation of MSN® Hotmail is in your hands - fast, simple, and safer than ever before.
• Bookmark this link to login to your Windows Live Hotmail


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

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 congestion 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 you this email to 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. Hotmail ID, Password, Date of Birth and Country Or Territory 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. Notice all the login information is mandatory failure to do so and your account will be suspended within 24 hours for security reasons.

* Hotmail ID: ..............................
* 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,
Windows Live Hotmail Team

Microsoft Corporation
One Microsoft Way
Redmond, WA 98052

--------------------------------------------------------------------------------
Windows Live™: Keep your life in sync. Check it out.
 
 
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scam » mail : CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAVE WON YOU A LUCKY NUMBER.‏
 
from lotto company (hfhgfvjfduhfdufdhu@web.de)

MICROSOFT INTERNALTIONAL FOUNDATION
BANKGIRO LOTERIJ.NL
Waterlloplain 783
1106ds, Netherland

Ref. NO: LID/WIN/567/67/44/JIL
Batch. NO: HML/1001/478/962/00

We wish to congratulate you over your email success in
our computer Balloting held on 15th of April, 2009.
This is a Millennium Scientific Computer Game in which
email addresses were used.All participants were
selected through a computer ballot system drawn from
over 100,000 companies and 50,000,000 individual email
addresses and names from all over the world. It is a
promotional program aimed at encouraging internet
users; therefore you do not need to buy ticket to
enter for it and your email address drew you a lucky
number in the second category wit h Ticket number
235-5990 and Serial number 04-00-88-56-65. You have
been approved for the star prize of
Euro500:000.00(Five Hundred Thousand Euro Only).
To claim your winning prize you are to contact the
appointed agent as soon as possible for the immediate
release of your winnings:

MR: Paul Hans (Director of operations).
CARLTON FINANCIAL INTERNATIONAL SERVICES
ABRAHAM KENNEDY STRAAT, 1015KB
AMSTERDAM WEST, THE NETHERLANDS

E-mail: carltonfinance@gmail.com
E-mail: carltonfinance@myway.com
Tell: +31-657-721-353
FaX; +31-847-462-843

You must contact the appointed agent with your Full
Names, Contact Telephone Numbers (Home, Office and
Mobile Number and also Fax Number) via email to
process the immediate payment of your prize. The
Validity period of the winnings is for 30 working days
hence you are expected to make your claims mmediately.
Once again congratulations!!!

Best Regards,
Susan HOLMES (MRS)
Online coordinator for INTERNATIONAL LOTTERY AWARD

Psssst! Schon vom neuen WEB.DE MultiMessenger gehört?
Der kann`s mit allen: http://www.produkte.web.de/messenger/?did=3124
 
 
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scam » mail : Waiting for your urgent response‏
 
Dear Friend,

STRICTLY CONFIDENTIAL :

I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.

Waiting for your urgent response so that we will starts immediately.
REPLY VIA: mrcollinsabubaka1@hotmail.fr

Best Regards,
Mr.Collins Abubaka
 
 
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scam » mail : Reply and call me‏
 
moses dans (moses_a9@msn.com)

FROM MR MOSES DANS.
THE HEAD OF AUDITING DEPARTMENT.
Of African Development Bank Burkina-Faso.
Private Cell Number+22676

REMITTANCE OF US$11,300,000.00.

CONFIDENTIAL IS THE CASE.

This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction.

I am a banker by profession from Burkina Faso in, and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($11.3 million) of one of
my bank clients who died Along with his entire family on in a plane crash.

Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform
that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.

Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer!!! Incunjunction with the support of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you.


(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1. Your Full Name.............................
2. Your Age.........................................
3. Marital Status.................................
4. Your Cell Phone Number…………..
 
 
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scam » mail : VERIFY YOUR WINDOWS LIVE ACCOUNT‏
 
Customer Care (angel_sweet2169@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


--------------------------------------------------------------------------------
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scam » mail : Appointment Invitation - YOU HAVE WIN $450,000.00 DOLLARS‏
 
lotteryprize@mailasia.com

You're invited to the following event:
Event Information
Organizer: lotteryprize@mailasia.com
Title: YOU HAVE WIN $450,000.00 DOLLARS
Details: You have win sum of $450,000.00 organized by Hotmail that gives members random 3rd quarter year cash prizes and your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have win a prize money of FOUR HUNDRED AND FIFTY THOUSAND USD DOLLARS. (US$450,000.00) for the month of April 2009 lottery promotion which is organized by hotmail and msn and ireland every quarter month. Please contact us for the full details with this email address (hotmail_lottery2009@libero.it)
Date / Time: Apr/10/2009 3:00pm GMT+8
Duration: 1 hour(s) 0 minute(s)
Will you attend? Reply to this invitation.
 
 
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scam » mail : PROCEED WITH YOUR CLAIMS
 
"MR ARNOLD HENDRIK"

PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.

As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout

Mr.ARNOLD HENDRIK
Email:nl_promo01@yahoo.com.hk
Tel:+31-643-862-769
Fax:+31-847-375-060
www.lotto.nl

informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl
 
 
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