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Showing posts from May, 2008

Better Check your scam account....

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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 . Ba

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

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-ma

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.

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 th