Thursday, June 19, 2008

Scam on Bill Gates name!

Microsoft Corporations:
Customer Service
Your Reference No: MSW-L/200-26937
Your Batch No: 2005SEPTL#22

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this JUNE 2008,in The Netherlands. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.To begin your claim, do file for the release of our winning by contacting our Foreign Transfer

Manager:

Mr. Smith Van Henrik
Tel: 31-647-205-377
Fax: 31 847-300-758
Email:claimsdepartment.infomicrosoft@gmail.com

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, Zell 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.

Congratulations!!

Sincerely,

Mrs.Hillary Vanderpool
Promotions Manager.

Monday, June 16, 2008

I Inherited a HUGE scam!!!!

Mr. Jonathan Freeman
P/ Catallana105
28046 Madrid.
Spain
Tel:0034-634017803
Email: jonathanfreeman@ozu.es


Dear Sir/Ma,

I will appreciate your urgent response to my letter and I assure you that this business transaction will surely improve our lives and that of all those around us. I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a Security Firm in Geneva - Switzerland and am presently in Spain. I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable because of your name. My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the Benefactor of the deposit. Please I will like you to (view) log on to (http://www.hariri.info) for more information and proper understanding about the deceased depositor of the said fund before reading further.

During my last momentary auditing, I discovered that Rafik Bahaa Edine Hariri made Safe Deposit in our Security Company which he left no beneficiary. My investigation revealed to me as well that his company and family do not know anything about this particular deposit, and this deposit has been dormant since 2005 because nobody knows that such deposit exists, hence I contacted you.


The amount is US$18,700,000.00 (Eighteen Million Seven Hundred Thousand US Dollars Only) and this fund will be released to you if you can co-operate with me. I need your full co-operation to make this work fine. Being a top executive at Security Firm, I have all secret details and necessary information/contacts for release of the funds to you with no doubt or hassles.

If you can handle this transaction for our joint benefit, please call me immediately so that we can proceed further, as what is required now is to register you as the Benefactor right from our office here in Spain so that the funds will be released to you.

I will also use my position to influence and effect legal approvals and immediate release of the funds into your account with appropriate clearance from department concerned. NOTE: Your business status does not matter in this transaction, what
matters is your ability to handle the amount of this magnitude.

As soon as the transfer is concluded, you will retain some percentage of the fee as compensation for your assistance which we shall sign an agreement as the transaction progresses.. Call me immediately so that I don’t look for someone else or please destroy this letter if you are not interested.

Regards,

Jonathan Freeman

Scam of a Business Proposal

Greetings!

URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country,who unfortunately died in the December 2004 Asia Tsunami disaster. For more on this natural disaster click on these links:-


http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm


The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money;since all efforts to trace any living relative of the deceased proved abortive,i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas.Everything concerning this transaction shall be LEGALLY done without hitch,as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

Please endeavour to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you,65% for me and my assocaites in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below:{ptchunglee@aim.com) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us,that will be mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained,as it is said,the taste of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com ////// ptchunglee@aim.com
PS;---SEND YOUR REPLY TO US STRICTLY THROUGH THIS E-MAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:- ptchunglee@aim.com

A second notice for my inheritance!!! Or It's just a scam?!

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me via my private email so that we can get this done immediately.

Kind regards,

BRIAN WALTERS.
infinite solicitors & co.

A Business Partner Transfer.... fraud!!!

Dear One,

My Name Is Ting Wei, I have been a prominent businessman in Hong Kong till I had my problem years ago, right now I have a serious big business to propose to you, I want you to help me receive thirty eight million, Five hundred Thousand American Dollar(38.5 MillionUSD) on my behalf.

I want the funds moved out of in a discrete manner which cannot lead or connected to me, this of which I will need of capable partner in abroad to make this business legally possible and safe for parties involved, rest assured I can make this transaction work perfectly and safely for us with no risk, you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me as soonest your convenience at my e-mail: ting_wei01@live.com my response be swift and I give you all necessary information on this business and how we make it work. Thanking you much now.


Regards,
Jeslie Chui.
ting.wei66djlme@yahoo.com.hk

Tuesday, June 10, 2008

Wow!!! 2Million Scam winnings!!!

PLS, CONTACT YOUR AGENT


INTERNATIONAL AWARD
PROMOTION DEPT.
(GB/US-5104Z6231-9G)

WCI - GAMING BOARD/ WEBCHOICE


REF NO: GWL/ 9006209/HL
BATCH NO: GGG3/444/399/PTNL

RE: WINNING FINAL NOTIFICATION

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th May 08. Your e-mail address attached to ticket number 678-113233-153 with serial number 321-773-8477-889 drew lucky numbers 1-11-01-1-11-1 which consequently won in the 3rd category, you have therefore been approved for a sum pay out of $2,000 000 USD. (Two Million Dollars). CONGRATULATIONS!!! This is from the total sum of 10,000 000 United State Dollars category for three winners.

You are advised to keep your winning information very confidential till your claims has been processed and your prize/money Remitted to you. Due to mix up of some numbers and names . And 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 1,000,000 company and 300,000,000 individual email addresses and names from all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year USD100,000 000 million international lottery. To file for your claim, please contact our/your fiducial agent

WEBCHOICE AGENCY
FINANCE & CLAIMS MANAGEMENT SERVICES

Email: webchoice@consultant.com

TEL: 0031-641 445454
MR. EVANCE JANSSEN
(CHIEF FIDUCIARY)

Note that 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.

Further, 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 21 is automatically disqualified.

Kind regards
Mrs. Margo Visser
Lottery Coordinator.

I didn't even apply!!! It's a scam

Dear Member,

Please login to your Bank of America Account and visit the
Message Center section in order to read the message.

To Login, please click the link below:

Bank of America Online Banking

© 2008 Bank of America Corporation. All rights reserved.

Monday, June 9, 2008

Inheritance - a fraud and a scam

Greetings,

My name is MRS. Saratu Aziz, widow to late Hassan A. Aziz former owner of Petroleum & Gas Company, here in Kuwait. I am 64years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust.

My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon, in Kuwait and deposited the sum of (Twenty Five million dollars) in a finance company in Europe some years ago, thats all I have left now, I need you To collect this funds and distribute it yourself to charity so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to charity.


You can get back to me via my private e-mail: mrszainabaziz@aim.com


God bless you.
Mrs.Zainab Saratu Aziz.

Want A Scam Business?! NOT!!!

Greetings!

URGENT BUSINESS PROPOSAL FOR YOU FROM HONG - KONG

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.

I am Mr.P. Lee a South Korean, 59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortunately died in the December 2004 Asia Tsunami disaster .

For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html
http://www.globalsecurity.org/eye/andaman-us.htm


The deceased account has been declared dormants since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas.Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account Officer and all the relevant documents of this deposit
were kept under my care.

Please endeavor to observe utmost discretion in all matters concerning this issue,as i hope that you are a sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you,65% for me and my associates in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below:{ptchunglee@aim.com) and finally after that I shall furnish you with more information about this operation.I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, that will be mutually beneficial,for a start oblige me these information:-

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com ////// ptchunglee@aim.com
PS;---SEND YOUR REPLY TO US STRICTLY THROUGH THIS E-MAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:- ptchunglee@aim.com

Thursday, June 5, 2008

Scamming your work thru!!! Hahaha

Dear Partner,

Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $24,500,000.00 USD in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: songlile_123@yahoo.com.hk

Your earliest response to this mail will be highly appreciated

Song Lile.



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This message was sent using IMP, the Internet Messaging Program.

Tuesday, June 3, 2008

Tax Refund?!? LoL a scam!

Internal Revenue Service (IRS)
United States Department of the Treasury

Dear Taxpayer,

After the last annual calculations of your fiscal activity we have determined that you are eligible
to receive a tax refund of $284.80.

Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, use the following personalized link:

http://0174.012.0177.0244/www.irs.gov/index.htm

Regards,
Internal Revenue Service


Document Reference: (0174.012.0177.0244).