Saturday, May 31, 2008

Better Check your scam account....

Bank of America Higher Standards

Dear Bank of America Customer,


During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information.
To securely confirm your personal information please click on the link bellow:

http://www.bankofamerica.com/sas/sitekey/profile/step1.htm

Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of
online banking and finance to avoid identity theft and fraudulent activities on
your account.Want to get more alerts? Sign in to your online banking account at Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.

Thursday, May 29, 2008

The Shortest Lotto Winning Scam

YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,
Five Hundred Thousand USD) in the first category
of our computer ballot email lottery.

E:mail: infolacaixabka@aol.com
Tel: +34-693-518-412
Fax: +34-911-817-341

REF No: 9590 ES 9414 BATCH No: 573881545-ES/2008
Mr.Walter Jones


Tuesday, May 27, 2008

Winning is a SCAM! Dare to claim your prize?!

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
CATEGORY "A" WINNER

Ref No: MARKT 70 EA 8414
Batch Number: 555821646-NL/2008

Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of
our Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No
tickets were sold.
CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref
Number: MARKT 70 EA 8414, Batch Number: 555821646-NL/2008

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,


statutory obligations, verifications, validations and satisfactory report.
To file in for the claims of your winning cashprize, you are advised to
contact our Certified and Accredited claims agent for
category "A" winners with the information below:


************************************************

NAME : Brain Louis
EMAIL: brainlouis_claimsagent1@yahoo.de
TEL : +31 616 705 360
FAX : +31 847 439 743

************************************************
You are advice to provide him with the following information:

First Name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Reference Number:
Batch Number:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your
reference and Batch numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as
soon as possible.
Congratulations once more from our members and staff, and thank you for
being part of our promotional program.

Yours Faithfully,
Carolina Wales
Lottery Coordinator.


Who wants a JOB?! to be scammed

FOR YOUR ATTENTION!

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR


It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.

I will prefer you reach me on my private email address below (mrpchankw@yahoo.com.hk) and finally after that I shall furnish you with more information?s about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan

Tuesday, May 20, 2008

Scamming the Dead's Money

Dear Friend

Greetings and compliments.

I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client.

Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml).

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this
matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's fund will not be confiscated by the Finance Company.

You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank
account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faith 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. Kindly, get in touch with me by my e-mail (advocate_patjoop2008@yahoo.de) . You may also send your telephone number so that I can call you.

Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity. I look forward to your quick urgent response.


Kind Regards
Patrick Joop