View Full Version : Sorteos-loterias-prestamistas-compras/ventas-suplantación de identidad-varios-1
happynono
24 May 2009, 15:34
ESTA ES LA 17ma. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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En realidad esta modalidad se llama phishing, le indica ir a su supuesta cuenta , verificar sus datos , para lo cual deberá ingresar todos sus datos, y de esa manera se los roban.
From: "Lloyds TSB"<christine@lavabit.com>
Subject: Customer Service : Verification Update Needed
Date: Sun, 24 May 2009 10:59:02 +0100
MIME-Version: 1.0
217.67.228.222]
Irregular Online Access Activity
We detected irregular activity on your Lloyds Online Access Account. For your protection, you must verify this activity.
Please visit https://online.lloydstsb.co.uk/customer.ibc?WT.svl=ibcplogon&WT.ac=hpIBlogon to review your account activity, for we are carring out a verification exercise to securely safe guard not just your account but you details. . We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.
Please disregard this notice if you have already accessed the web site or spoken with one of our representatives.
Want to confirm this email is from Lloyds TSB®? Sign in to Online Banking and select Alerts History to verify this alert.-----------
-
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
24 May 2009, 15:40
- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 18va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
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Received: from [118.107.235.223] (helo=User)
by web1.clicasso.com with esmtpa (Exim 4.54)
id 1M8ALO-0001Xx-EN; Sun, 24 May 2009 11:50:15 +0200
Reply-To: <fbi.department.gov@live.com>
From: "F.B.I"<fbi.department.gv@gmail.com>
Subject: DEAR BENEFICIARY
Date: Sun, 24 May 2009 17:49:44 +0800
Esta es otra modalidad de phising combinada con fraude, ya que eventualmente pueden solicitarle dinero para trámites, etc. La gravedad resulta en que se impersona al F.B.I. constituyendo para los EE.UU.un delito federal.
Existen enormidad de estos e-mails atribuídos a Robert S. Mueller.
THIS IS THE (F.B.I)
http://www.fbi.gov
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
DEAR BENEFICIARY,
HAVE YOU RECEIVED YOUR BANK DRAFT CHECK FROM THE FEDEX COURIER SERVICE MALAYSIA? WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE FROM LAST YEAR UNTILL THIS TIME 2009 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR BANK DRAFT CHECK DELIVER TO YOU THROUGH OUR DIPLOMATIC DELIVERY MEN .
THE FEDERAL BUREAU OF INVESTIGATION DOES NOT WANT ANY OF OUR CITIZENS TO LOOSE THEIR FUND AND THAT IS WHY WE'VE BEEN WORKING 24 HOURS ON THE CYBER WATCH.
WE ARE AWARE OF EVERY PAYMENT YOU HAVE PAID IN THIS TRANSACTION TO MAKE IT GET TO YOUR DOORSTEP, YET THE FUND IS STILL HOLD DOWN BY THE DRUG LAW AGENCY AND THE IMMIGRAITION OFFICER AT THE AIRPORT.
WE WANT YOU TO TAKE NOTE THAT OUR SPECIAL INVESTIGATION SERVICE DIPLOMATIC MEN WILL BE TAKING CARE OF THE DELIVERY OF YOUR BANK DRAFT CHECK TO YOUR DOORSTEP WITHOUT ANY FORM OF ROADBLOCK AGENCY.
THE DIPLOMATIC DELIVERY MEN ARE IN (KLIA)MALAYSIA INTERNATIONAL AIRPORT NOW, AS SOON AS YOU GET BACK TO THIS EMAIL BY APPLYING TO THE INSTRUCTION THAT IS SENT TO YOU, THEN THE DELIVERY WILL TAKE PLACE IMMEDIATELY TO YOUR DOORSTEP.
THE PAYMENT YOU ARE TO MAKE NOW SO THAT YOUR CHECK CAN FINALY GET TO YOUR DOORSTEP IS $750 USA DOLLARS AND AS SOON AS THIS HAVE BEEN SENT DOWN VIA WESTERN UNION, THE DELIVERY WILL COMMENCE IMMEDIATELY.
YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR CHECK CAN BE DELIVERED IMMEDIATELY TO YOUR DESTINATION.
YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR BANK DRAFT CHECK.
GET BACK A.S.P. YOU RECEIVED THIS EMAIL......................FBI.DEPARTMENT.GOV@LIVE.COM
FULL NAME: ....................................
ADDRESS: ........................................
OCCUPATION: ................................
AGE: ...................................................
FAX:....................................................
TELEPHONE:.....................................
THANKS FOR YOUR CO-OPERATION.
Robert S. Mueller,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
25 May 2009, 16:32
ESTA ES LA 18va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
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Received: from 74.220.215.249
(SquirrelMail authenticated user rchebel);
by www.vmtrc.ucdavis.edu with HTTP;
Mon, 25 May 2009 02:10:50 -0700 (PDT)
Message-ID: <51529.74.220.215.249.1243242650.squirrel@74.220.215.249>
Date: Mon, 25 May 2009 02:10:50 -0700 (PDT)
Subject: Electronic Mail Winning Notification
From: "Microsoft Promotion Team" <result@microsoft.co.uk>
Reply-To: result.microsoft@gmail.com
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Dear Internet User,
Congratulations!!!
This is to inform you that the sum of £500.000.00 (Five Hundred Thousand
Great Britain Pounds) has been awarded to you as cash grant from the
Microsoft and AOL Company for this year 2009 cash grant Award. You are
to send us the following details so that we can proceed to process your
claims.
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Send to Mr.Taylor Smith ( resultdepartments2009@live.com )
Tel: +44 7045785875
Sincerely,
Dr.Curley McDonald
Head Customer Care Service
Microsoft Promotion Team
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
25 May 2009, 16:34
ESTA ES LA 18va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
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Donaciones , ayudas o devoluciones Oficiales
En este tipo de scam, le informan que ha sido beneficiado por una Institución supuestamente Oficial. En este caso se trata del INTERNATIONAL MONETARY FUND AGENCY .
Estas “organizaciones” , algunas de ellas impostando a las reales, otras inventadas, pero todas fraudulentas, llevan a cabo desde programas de ayuda para salir de la pobreza, a devolución de dineros mal cobrados o perdidos por estafas, o por contratos impagos, etc.
La selección de beneficiario puede ser hecha por sorteo de e-mails (?), o por estar registrado en una supuesta lista y ser seleccionado, etc, .
Esta selección, le permite acceder a una suma importantísima de dinero.
Para cobrarla deberá remitir sus datos personales. Esto aparte de robarle su info personal (phishing) incluida la cuenta bancaria, puede resultar, además, en un fraude (fraud-scam) porque generalmente se solicita dinero para continuar el trámite.
Received: from 117.96.53.119 by mail09-sk.centrum.cz (Centrum Mail) with HTTP
Date: Mon, 25 May 2009 08:56:27 +0200
From: "Union bank plc" <ublbankplc@centrum.sk>
X-Mailer: Centrum Mail 5.0
MIME-Version: 1.0
X-Priority: 3
Message-ID: <200905250856.13401@centrum.cz>
Subject: kindly reply.
FROM THE DESK OF DR. WILLIAM THOMAS
UNION BANK OF LONDON PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
JUBILEE PLACE,45 BANK STREET,
LONDON EI4 5NY.
Good Day
RE-OUTSTANDING PAYMENT
Good day , this is to inform you of your Long overdue Payment outstandingin our Banking records . I saw your name in the Central Computer amonglist of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation .
Your name appeared among the beneficiaries who will receive apart-payment of US$10.000,000 million (Ten Million United State Dollars) and it has been approved already for payment months ago .
However we received an email from one Mr.Kennedy Frankl in who told us that he is your next of kin and that you died in a car accident last four months back . He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor.
We are now verifying by contacting your email address as we have in our Bank record before we can make the transfer into his account and for us to conclude confirmation if you are dead or not.Please , confirm response immediately before our action release of the outstanding payment against your name listed out . Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account.This department needs the following informations from you urgently.
1,Full Names...................
2,Telephone Or Fax Number........................
3,Contact Address...............................
4,Age....................................
5,Occupation.............................
6,Sex.............................
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged,confidential and exempt from disclosure under applicable law.Once again , I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive . You can get back to me by my alternative email address(william_unionbank@yahoo.com ).
Thanks,
Yours Sincerly
Dr. William Thomas
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT
EX8 2EP. Reg No 2866127
Phone....+44-7035-964-820
Fax Number....+44-7005-938-518
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
25 May 2009, 16:58
ESTA ES LA 19na. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
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Content-Type: multipart/alternative; boundary="0-1178784592-1243223665=:34745"
X-Mailer: YahooMailClassic/5.3.9 YahooMailWebService/0.7.289.10
Date: Sun, 24 May 2009 20:54:25 -0700 (PDT)
From: seeds ministries <seeds_ministries@yahoo.com>
Subject: prayer request
Dear brother in Christ,
Greetings in Jesus highly exalted name. It is my great pleasure to meet you through this e-mail. Here I would like to introduce myself as
Pastor CH.Narasaiah, from Guntur District, Andhra Parades. I was born and brought up in a Hindu family. My father name is Krishnamurthy who is God trinity in the Hinduism and my mother name is Rosamma also a Hindu name. I am only the one son to my parents so they loved me very much from my childhood. As a Hindu boy I used to read our Holy book Bhagavat Geeta. After I grew up 18 years old I started to think who is real God because Hindu religion not gives me any satisfaction and makes me confusion reason of many Gods over one thousand. Since 19 years I started to read other Holy books like Quran , Bible Buddhism and some other world's faiths. I found truth in the Bible only. Mostly these scriptures inspired me.
God so loved the world that He gave his only begotten Son, which whoever believes in Him should not perish but have everlasting life john. 3:16. God demonstrates His own live towards us, in that while we were still sinners Christ died for us. Rom. 5:8.For all have sinned and fall short of the Glory of god Rom. 3:23.For the wages of sin is death but the gift of God is eternal life in Christ Jesus is our Lord. Rom. 6:23.But as many as received Him, to them He gave the right to become the children of God, to those who believe in His name. John. 1:12. The Word of God inspires me. The birth of Jesus Christ, His miracles, signs, no one speaks that he is God or Son of God except Jesus Christ. Jesus said I am the way truth and the life. He said that he has authority to forgive sins. After reading Bible I came to know Jesus Christ is the Son of God and through His blood we have eternal life. I accepted Jesus Christ as my personal savior on 1st July 65 and I took baptism 11th January 1966 by pastor P.Chinnayasuri. For 3 years I worked as a government employ and I gave resign to that job when God called me to do His work among unreached villages in the year of 1970.
I could establish three churches in deferent places of our surroundings with my own money every year we will conduct Gospel Open Air meetings at our Churches. So, we request you to come and bless us with the Living word of God. So that my country India would be filled with God's love and mercy. Presently we are running one orphanage home with 13 children we are strongly praying for their basic and daily needs. Because they are struggling for the food and clothes. Please I kindly inform you take little bit of your valuable time and pray and do some gracious help for them. If you give your postal address we will send our ministry we all are praying for you and for your family.
I hope this is not accidental but by God's grace only we able to contact you. If you want to know more about us, please write us we will send more information to you in our next mail. Therefore I request you all to up hold us in your valuable prayers. And please share with your friends, relatives and church members. All our church members and orphan children are sending their hearty wishes and sweet hugs to you. Closing here with lots of love and prayers. Eagerly waiting for your gracious reply.
Thanking you
Your Brother in His Service
CH.Narasaiah
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
25 May 2009, 19:31
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Received: from User (www.minaretnet.cz [77.104.239.1] (may be forged))
(authenticated bits=0)
by nylons1 (8.12.8/8.12.8) with ESMTP id n4PGXM4W004245;
Tue, 26 May 2009 01:34:05 +0900
Message-Id: <200905251634.n4PGXM4W004245@nylons1>
Reply-To: <mr_williamsnolan@microsoft-online-lottery.co.uk>
From: "Microsoft Corporation Company"<info@yahoo.com>
Subject: Official Winning Notification }}}}
Date: Mon, 25 May 2009 17:40:07 +0100
2009 Microsoft Promotion Award Team
Dr.Cucks Brown
40 Ryecroft Way Stopsley
London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of Ј450,000,00 {Four Hundred And FiftyThousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque, You are to contact your claim agent immediately with the below needed informations.
Mr.Williams Nolan.
Microsoft Promotion Award Team
Email: mr_williamsnolan@microsoft-online-lottery.co.uk
Phone Num+447031972944
+447031949778
Fax +448704796623
You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7}Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode Of Prize Remittance.
(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission
Sincerely,
Dr.Chucks Browm
Microsoft Promotion Award Team
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
25 May 2009, 19:51
ESTA ES LA 19na. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
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Received: from mail.hlhpb.gov.tw (localhost.hlhpb.gov.tw [127.0.0.1])
by mail.hlhpb.gov.tw (8.14.1/8.13.8) with ESMTP id n4PIYu6O043864;
Tue, 26 May 2009 02:34:57 +0800 (CST)
(envelope-from fdv_payoutdept023@yahoo.it)
From: "Fondation De France." <fdv_payoutdept023@yahoo.it>
Reply-To: fdv_payoutdept023@yahoo.it
Subject: Grant Donation 2009
Date: Tue, 26 May 2009 02:34:56 +0800
X-OriginatingIP: 78.138.34.162 (hu5890)
Congratulation for your $1,350,000.00 as grant from the Fondation De France.
You are to send us the following details so that we can proceed to process
your grant. Name:
Address: Occupation: Sex: Tel.
And send to Mr Patrice Williams (fdv_payoutdept023@yahoo.it)
Sincerely,
Mrs.Claudia Lauren Announcer.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
26 May 2009, 04:37
ESTA ES LA 19na. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
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No sólo ganó la visa de residencia sino que ganó tambien 100.000U$A.debe pagar previamente USD$995 por gastos administración!!
Received: from [78.129.165.80] (account ra@hargray.com)
by be2.hargray.com (CommuniGate Pro WEBUSER 5.2.3)
with HTTP id 279289947; Mon, 25 May 2009 22:47:53 -0400
From: "ra" <ra@hargray.com>
Subject: Diversity Visa Lottery 2009 Notification
X-Mailer: CommuniGate Pro WebUser v5.2.3
Date: Mon, 25 May 2009 22:47:53 -0400
From: The Co-Coordinator
Diversity VISA Lottery Program 2009
Visa Winning/Case Number: MM-2009XZX923880
Congratulations, you have been selected as one of the lucky winners of the United States Diversity Visa Lottery program through our internet email extracting and screening machine. Your application was automatically submitted and processed by our Internet email extracting and screening machine which randomly extracts 6.3 million email addresses during our 15-days extraction. We are sending the winning notification to the selected email addresses which means that, if you received this notification in your email, you have been selected among the 10,000 (Ten Thousand) lucky winners. This visa lottery program is held annually to give free United States Immigrant visas to citizens of other countries around the world to enable them travel to the United States for settlement to start a new life and work. The State Department of Citizenship & Immigration released 55 visas to our airline in this regards which we then issue to our winners, you are among the 55 lucky winners in this year's program.
Your Visa winning/case number is: MM-2009XZX923880. Your visa type permits you to travel with your family. Your visa duration is 10 years multiple entry to the United States and it is renewable upon expiration and it permits you to work, study and own properties in the United States. Your selection as a winner entitles you to $100,000 (One Hundred Thousand Dollar) which will be made available to you upon your arrival in the United States. The visa gives you an opportunity to apply for and acquire a United States of America citizenship green card while residing in the United States of America.
You will obtain your visa through the United States Consular officer in your home country or any United States of America Embassy nearest to you with your visa card acknowledgement certificate that will be processed and sent to you by our Europe agent in the United Kingdom. For you to proceed, you are required to send the following information and scanned copy of documents by email as an attachment wherever indicated to your assigned claim agent. This will enable our Europe agent to process your visa certificate and flight tickets within the shortest possible time.
(1.) Write in full your office, postal and residential address.
(2.) Scanned copies of your recent passport photographs, members of your family passport photographs should also be included if you have family members that will travel with you.
(3.)Scanned copies of your international passport & Identity card, members of your family international passport & identity card should also be included if you are travelling with your family members.
(4.) Administrative processing fee; USD$995 (Nine Hundred and Ninety Five Dollar). This fee will be paid by western union money transfer addressed to the financial secretary. There is no correlation between the fee charged and the quality of services provided and its benefits.
Providing the above requirements will assure you your visa certificate and your visa code approved papers including your flight ticket which will be sent by Express Courier services to your address.
Important Notice:
Please note that we issue the visa and flight tickets only. Your accommodation in the United States will also be taken care of by our agents in the United States of America. We do not offer jobs or education in the United States of America, but our agents can give you expert advice and necessary assistance on job opportunities and education in the United States of America.
Thanks
Mahabir Estrella Fernandez
N.B: YOU SHOULD CONTACT YOUR CLAIMS AGENT ASSIGNED TO HANDLE YOUR VISA DOCUMENTATIONS. HE WILL GUIDE YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESSING. HIS CONTACT DETAILS ARE LISTED BELOW.
Mr. Richard Billingham (LLB)
Email: rayarnold333@gmail.com
Alternate: rayarnold@live.com
Phone: +447031834864
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
26 May 2009, 16:16
ESTA ES LA 20va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
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Impersonan al F.B.I. u otras organizaciones de Investigación.
Los motivos del e-mail varían, desde investigaciones en cuentas bancarias fraudulentas de las que Ud. ha sido perjudicado, hasta acusaciones de que Ud. esta siendo investigado porque sospechosamente lleva a cabo actividades financieras.
Deberá enviar sus referencias, datos personales, y posiblemente le cobren el servicio u otros pagos, incluidos el soborno. .
THIS IS THE (F.B.I)
http://www.fbi.gov
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
DEAR BENEFICIARY,
HAVE YOU RECEIVED YOUR BANK DRAFT CHECK FROM THE FEDEX COURIER SERVICE MALAYSIA? WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE FROM LAST YEAR UNTILL THIS TIME 2009 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR BANK DRAFT CHECK DELIVER TO YOU THROUGH OUR DIPLOMATIC DELIVERY MEN .
THE FEDERAL BUREAU OF INVESTIGATION DOES NOT WANT ANY OF OUR CITIZENS TO LOOSE THEIR FUND AND THAT IS WHY WE'VE BEEN WORKING 24 HOURS ON THE CYBER WATCH.
WE ARE AWARE OF EVERY PAYMENT YOU HAVE PAID IN THIS TRANSACTION TO MAKE IT GET TO YOUR DOORSTEP, YET THE FUND IS STILL HOLD DOWN BY THE DRUG LAW AGENCY AND THE IMMIGRAITION OFFICER AT THE AIRPORT.
WE WANT YOU TO TAKE NOTE THAT OUR SPECIAL INVESTIGATION SERVICE DIPLOMATIC MEN WILL BE TAKING CARE OF THE DELIVERY OF YOUR BANK DRAFT CHECK TO YOUR DOORSTEP WITHOUT ANY FORM OF ROADBLOCK AGENCY.
THE DIPLOMATIC DELIVERY MEN ARE IN (KLIA)MALAYSIA INTERNATIONAL AIRPORT NOW, AS SOON AS YOU GET BACK TO THIS EMAIL BY APPLYING TO THE INSTRUCTION THAT IS SENT TO YOU, THEN THE DELIVERY WILL TAKE PLACE IMMEDIATELY TO YOUR DOORSTEP.
THE PAYMENT YOU ARE TO MAKE NOW SO THAT YOUR CHECK CAN FINALY GET TO YOUR DOORSTEP IS $750 USA DOLLARS AND AS SOON AS THIS HAVE BEEN SENT DOWN VIA WESTERN UNION, THE DELIVERY WILL COMMENCE IMMEDIATELY.
YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR CHECK CAN BE DELIVERED IMMEDIATELY TO YOUR DESTINATION.
YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR BANK DRAFT CHECK.
GET BACK A.S.P. YOU RECEIVED THIS EMAIL......................FBI.DEPARTMENT.GOV@LIVE.COM
FULL NAME: ..................................
ADDRESS: ....................................
OCCUPATION: ...............................
AGE: .............................................
FAX: ...........................................
TELEPHONE: ................................
THANKS FOR YOUR CO-OPERATION.
Robert S. Mueller,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
27 May 2009, 19:51
ESTA ES LA 20va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
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Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
Received: from 82.128.44.46 (X-Forwarded-For: 82.128.44.46)
by mail1001.centrum.cz (Centrum Mail) with HTTP
Date: Tue, 26 May 2009 18:03:48 +0200
From: <lottoprize@centrum.cz>
Attn: Winner,Congratulations
Upon the conclusion of our recent OLYMPICS LOTTO draws, your email address was selected from an exclusive list of 150,000 email addresses generated from an internet resource database.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
*************************************
Name: Rev. Robert James
Email awardlotteryagent12@rocketmail.com
Names:
Telephone:
Nationality:
Country of Resident:
Age:
Address:
Occupation:
Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,500,000.00 USD
*************************************
You are advice to provide him with the following information and a copy of your work id card or driver's license via email or fax attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
This promo is powered by the organizes of the concluded Olympics in china and the organizes of the oncoming Olympics in London 2012.
Yours Sincerely,
Mrs Joyce Race
Lottery Co-ordinator.
Congratulations!
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
27 May 2009, 20:54
ESTA ES LA 21ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
X-Originating-IP: [41.210.14.171]
From: Anita Bradshaw <yhlotery122009@msn.com>
Subject: Congratulations, you have won Three Million Dollars !!!
Date: Tue, 26 May 2009 19:12:16 +0000
Importance: Normal
MIME-Version: 1.0
Congratulations, you have won Three Million Dollars ($3,000,000.00) from YAHOO LOTTERY for the month of MAY, 2009.
These are your Winning Information's.
Batch Number 024/320541
Winning Numbers 07,12,15,28,39
Reference Number YLOTTO/02463092
Payment No YLOTTO 5237
To claim your prize, send YOUR NAME, AGE, ADDRESS, JOB and TELEPHONE NUMBER to this email address (officep21@yahoo.de) or call this phone number for further details: +233-275-079-137
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
27 May 2009, 22:08
ESTA ES LA 21ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
Date: Wed, 27 May 2009 01:35:45 +0000 (GMT)
From: winning_letter9@optonline.net
Subject: winner
Bcc:
Reply-to: certifield.desk@yahoo.com.hk
BATCH No: 573881545-NL/2009
TICKET No:PP 3502 /8707-01
Dear Winner,
Your e-mail address has subsequently won you the sum of
£1,200,000.00 (GBP). Contact: Mr. Well Paulson for full details and claims procedures.
For: The U.K National Lottery.
Tel: +44-7035-924-138
UK-Lotto Coordinator;
Mrs. Elizabeth Grethe.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
27 May 2009, 22:44
ESTA ES LA 21ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Date: Wed, 27 May 2009 14:52:05 +0100
Message-ID: <7325362c0905270652s7db43781y4588a1b3ecee49d2@mail.gmail.com>
Subject: Waiting to hear from u.
From: ali kofi <kofi.ali200@gmail.com>
To: bob@buzzplant.com
Dear Sir ,
From Mr Kofi Ali. We are the family member of late Alhaji Hassan Ali. from Accra Ghana. (West Africa) we have about 170 kg of 22 karat alluvial gold dust for sale at a chipper price.
The following are the characters of the alluvial Gold dust.
Commodity =Gold dust
1. Quantities = 170 KG Alluvial Dust.
2. Quality = 22 Karats plus.
3.Origin =Ghana.
PROCEDURE.
You should reply us urgently in other to facilitate this business immediately for more information to be given to you and We anticipate a cordial business
relationship with you.We shall be very much obliged to update you with our transaction proceedings, We expect your reply as soon as you receive this letter.
Sincerely Yours,
Mr Kofi Ali.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
27 May 2009, 22:48
- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 22va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
Received: from [86.62.21.190] (helo=User)
by mx.xlink.at with esmtpa (Exim 4.63 (FreeBSD))
(envelope-from <info@yahoo.co.uk>)
id 1M9KKX-000Iyh-QE; Wed, 27 May 2009 16:42:54 +0200
Reply-To: <mr_williamsnolan@microsoft-online-lottery.co.uk>
From: "Microsoft Lottery Promotion"<info@yahoo.co.uk>
Subject: MICROSOFT WINNING NOTIFICATION ////
Date: Wed, 27 May 2009 15:42:05 +0100
2009 Microsoft Promotion Award Team
Dr.Cucks Brown
40 Ryecroft Way Stopsley
London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of Ј450,000,00 {Four Hundred And FiftyThousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque, You are to contact your claim agent immediately with the below needed informations.
Mr.Williams Nolan.
Microsoft Promotion Award Team
Email: mr_williamsnolan@microsoft-online-lottery.co.uk
Phone Num+447031972944
+447031949778
Fax +448704796623
You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7}Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode Of Prize Remittance.
(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission
Sincerely,
Dr.Chucks Browm
Microsoft Promotion Award Team
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
28 May 2009, 21:12
ESTA ES LA 22va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Préstamos sin garantías-facilidades
Reply-To: <almafinancials1@gmail.com>
From: "Alma Financial Agency"<test@alittleworld.com>
Subject: Financial Loan Offer
Date: Thu, 28 May 2009 09:00:56 +0100
Received: from User ([118.107.235.15])
CEO Of ALMA FINANCIALS,For Debt Consolidation Loans, Business Loans,
Private loans, Home Refinancing Loans. The Offer Ranges from $5,000.00 Min.
To $100,000,000.00 Max. at 2.5% interest per annum.Get the best for your
family and own a dream home as well with our General Loan scheme.
If interested, Please provide the following:
Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration
Note Bear mind that it will take less than 48 Hours to process your file and
the possibility of you getting a Loan from this firm is 100% Guaranteed no
matter your Credit Score
Please all replies should be forwarded to the
Company's E-mail: almafinancials1@gmail.com
Contact Person: Mrs. Alma Roy
financial.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
28 May 2009, 21:17
ESTA ES LA 22va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
Reply-To: <mrxang2@yahoo.cn>
From: "AWARD NOTIFICATION 2009"<awardnewsletter@gmail.com>
Subject: vvvv SUZUKI MOTORS OFFICAL PRIZE EMAIL AWARD vvv PSLECUWVXX
Date: Thu, 28 May 2009 23:10:05 +0800
THE SUZUKI MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT SUZUKI AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO, JAPAN.
http://www.suzuki.net.my/index.aspx
SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION"
You are to be noted that the online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
Therefore we are pleased to inform you of the result of the just concluded annual final draws held 2008 by SUZUKI Motor Company your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) attached to ticket number (7PWYZ2008) and ballot number (BT:12052008/20) In other to claim your award which is $500,000.00 prize winning,which has been deposited in a designated bank.
However,you will have to fill the form below and send it to the promotion manager of THE SUZUKI MOTOR COMPANY for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:(RESIDENT ADDRESS ONLY)................................
EMAIL:....................................
PHONE:...................................
COUNTRY:................................
Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
Name: mr james xang
E MAIL: mrxan04@yahoo.cn
PHONE: +86 13602480526
You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)
*Staff of SUZUKI Motor Company and the Japanese International Lottery Company are not to partake in this Lottery.
lucky winning number falls within our Asia booklet representative office in THE PEOPLE REPUBLIC OF CHINA as showed in the coupon.For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize
Accept my hearty congratulations once again!
Yours faithfully,
Mr lucky wang
VICE PRESIDENT FINANCE
SUZUKI MOTORS COMPANYS
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
28 May 2009, 21:21
- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
Date: Thu, 28 May 2009 10:11:47 -0700
Message-ID: <ac826a740905281011r57bada61y782ac7646746b62a@mail.gmail.com>
Subject: GOOGLE LOTTO
From: Mr Williams Madu <kennthmoore5@gmail.com>
*GOOGLE Development Company, Plc
Attn Winner.
We are informing you that your email address has won USD3,500, 000,00
Million Dollars in Email lotto of Google Petroleum Development Company Plc
hold on 08-03-2009.As for details and validation, contact your agent,his
Name Paul Bricks Email (infedex2009@live.com) with the following information
below to have your winning price:
PAYMENT RELEASE FORM
Full Names..
Address..
Country...
Age..
Sex..
Occupation..
Telephone..
Batch Sp: 5587/9876.....
Ticket Sp: 654326/74754....
Ref NS:spcl/0255S/209.....
Yours Truly,
Mr Williams Madu.
Google Company,
Lagos-Nigeria.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
28 May 2009, 21:38
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Compras de organismos oficiales/contratos de suministro/sobre-facturación-
En estos Fraudes , los estafadores dicen representar alguna empresa oficial o privada que quiere efectuar compras de suministros.
También ofrecen operaciones de sobre-facturación.
Date: Fri, 29 May 2009 01:07:48 +0530
Message-ID: <2b9d1ae90905281237j7c22b3b9s3cb751dd52438d89@mail.gmail.com>
Subject: suppliers needed
From: web info <infotech.webb@gmail.com>
Dear Sir/Madam,
My name is Mr. Zongi Themba, I am the CEO and Managing Director of
Themba International Ltda, which is located at No; 22 Girton Road,
Park town 2193 Johannesburg I am an accredited commission agent with
the Department Of Home Affairs.
I wish to inform you that the Department of Home Affairs, in South
Africa, has received funds from the International Development
Association (IDA) and Agency Francoise De Development (AFD) towards
the cost of Community Based Rural Development Projects (CBRDP) and
intends to apply part of this fund to cover eligible payments under
the contracts for the supply of the following items:
1. FUEL DISPENSING PUMP (800.00) UNITS
2. FERTILIZER............... (40,000 MT)
3. T-SHIRT..... (2,000,000 PIECES)
4. SOLAR STREET LIGHT......... (5,000 Sets)
5. RICE.......... (50,000 MT)
This Tender is open to all eligible foreign contractors from eligible
source countries as defined in the guidelines of the procurement board
of the republic of South Africa.
Please contact me if you are interested to bid for any of the listed
items and I will tell you the modalities to participate in the bid. I
have strong relationship with some of the Contract Awarding Committee
Members in the Ministry and if you’re interested, my contacts in the
Ministry will help us to win the contract. You will give me 3%
commission upon your receipt of payment from the Government for
helping you wins the contract.
The contract payment terms is 70% upfront payment through bank T/T
payable before production and supplying, and balance 30% by L/C at
sight while the delivery period is negotiable with the Ministry. For
more info contact us @ thembazongi@yahoo.com
Best Regards,
Mr. Zongi Themba
Themba International Ltda
No; 22 Girton Road, Park town 2193
Johannesburg.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:08
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
Date: Fri, 29 May 2009 21:18:57 +0900 (JST)
From: John Tarbet <australianlotterycorp@yahoo.co.jp>
Reply-To: johntarbet83@gmail.com
Subject: CONGRATULATION: FROM AUSTRELIAN LOTTERY
新しいメールアドレスをお知らせします
新しいメールアドレス： australianlotterycorp@yahoo.co.jp
CONGRATULATION! we wish to notify you of your prize which was released from Australian Lottery Corporation, which is fully based on an electronic selection of winners using some e-mail sites. so your advise to contack Dr John Tarbet for more details: E-mail: johntarbet83@gmail.com
- John Tarbet
- -------------------
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:14
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: <chakrapani@hathway.com>
Date: Wed, May 27, 2009 at 2:16 PM
Subject: Micro Soft World (Yahoo/Msn) 2009 Promo
To:
Yahoo/Msn Lottery Incoporation
22 Garden Close, Stamford,
Lincs,PE9 2YP,London,
United Kingdom.
Dear Winner,
We are pleased to inform you of the result of the just concluded draws
held on the{25th of May,2009} by Yahoo/MSN {Microsoft} in conjunction
with the British Gaming Board.Your email was among the 20 Lucky
winners who won £1,000,000.00{One Million Great Britain Pounds} each in
the Yahoo/MSN{Microsoft} 2009 Online Promo.
This draw is being organized to create and improve a larger awareness
record for internet users worldwide.
However the results were released on the {27th of May,2009} and your
email was attached to ticket number (7PWYZ2009) and ballot number
(BT:12052009/20) The online draws was conducted by a random selection
of email addresses from an exclusive list of 29,031,643 E-mail addresses
of individuals and corporate bodies picked by an advanced automated
random computer search from the internet. However, no tickets were sold
but all email addresses were assigned to differen ticket numbers for
representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) .This Lottery is approved
by the British Gaming Board and also licensed by the The International
Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind
and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact the Online
Co-ordinator and provide him with the following informations as stated
below, so we can proceed with the verification and clearance process of
your file.
1. Full Names : ...........................................
2. Residential Address : ...........................................
3. Phone Number :Mobile&Home..........................................
4. Fax Number : ..........................................
5. Occupation : ..........................................
6. Sex : ..........................................
7. Age : ..........................................
8. Nationality :.....................
9.Ballot No. :.......................
10.Ticket No.:......................
Cole Adams
Online Co-ordinator.
22 Garden Close, Stamford,
Lincs,PE9 2YP,London,
United Kingdom.
Email:microsoftmicrosoft17@yahoo.com.hk
*You are adviced to forward these informations as soon as possible to
enable us attend to your file.
This email is registered and sent only to a certified Yahoo/MSN{Microsoft}
promo winner.
Due to possible mix up of some numbers and email contacts, we ask that
you keep this award strictly from public notice until your claim has been
processed and your money remitted. This is part of our security protocol
to avoid double claiming or unscrupulous acts by some participants of this
program.
Our special thanks and gratitude to Bill Gates and associates.Accept our
hearty congratulations once again.
Yours Faithfully,
Management.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:19
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Se ofrece a recuperar su dinero
En este tipo de fraudes, el estafador se ofrece a recuperar el dinero que Ud. haya perdido por motivo de estafas africanas u otros tipos de Cyber-delitos
From: HELP AGENT <rgtauto@bellnet.ca>
Date: 2009/5/29
Subject: funds back
To: info@bellnet.ca
This is to let you know that all of you who hod lost money to scammers in africa and usa i let you know that there is an quick opportunity for you all. mostly lottery. my name is FBI brad i assure you that i will do all i can to get it back to you in 3 days okay About your lost money.. an opportunity to get your money back I believe what scam means. i am global scam fither in CA 93535.we have all the global scam computer to trace all scammer name and location okay to cut this short..if you had sent money to africa you have a chance to take 1 of them to courth because 1 of them had been caught.. if you lost money or win deaf lottery contact us quick or chat at yahoo messanger agentmartins70 reply back to this email deafwins@9.cn
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:21
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: Elizabeth Bubb <ebubb@umw.edu>
Date: 2009/5/29
Subject: YOU ARE A WINNER
To:
Dear: e-Mail Winner,
The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2009 Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket no:56475600545188 with Serial no:2113-05 and drew the lucky numbers 9-21-17-39-23-13(10) which subsequently won you 1,000,000.00GBP (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw. To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
SIR HENRY BERNARD
Email: blotteryheadquaters@yahoo.co.uk
sirhenryco-ordinator2009@live.com
TEL: +44-701-047-6124
+44-701-047-6139
Contact him by sending him with the underlisted informations
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.
Sincerely,
Elizabeth Bubb(Mrs.)
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:25
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: Multi-State Lottery <jody@ellijay.com>
Date: 2009/5/29
Subject: CONGRATULATIONS YOU HAVE WON $2.9Million Dollars !!!!!! GET BACK ASAP!!!!
To: p.baithurst@yahoo.co.uk
Dear Winner,
This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot of most of our unclaimed winnings.
Your e-mail address emerged as a winner in the unclaimed winnings category "Hot Ball: 7" with the following numbers attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2006 and Ticket draw Number: 9, 30, 33, 36, 37, You are therefore to receive a cash prize of $2.9 Million (TWO MILLION and Nine Hundred Thousand United States Dollars) from the total payout.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.
Draw Details:
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2006
Ticket draw Number: 9, 30, 33, 36, 37,
"Hot Ball: 7" WINNER ONLY
Draw Date: Sat Apr 11 '09
A division of Multi-State Lottery Association (MUSL).
http://www.lotteryusa.com/lottery/HL/HL_fcur.html
To file in for the processing of your prize winnings, you are advised to contact our accredited claims agent above for immediate processing of your winning with the information below:
--------------------
Names:
Address:
Telephone/Fax number:
Nationality:
Age:
Sex:
Country:
Occupation:
State:
E-mail:
------------------------
Claims Agent:-
Mrs Angela Lott
Email: (anglelotthelps@aol.com) or (multi-statedeaf@live.com)
-----------------------
Draw Details:
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2006
Ticket draw Number: 9, 30, 33, 36, 37,
"Hot Ball: 7" WINNER ONLY
Draw Date: Sat Apr 11 '09
Yours Faithfully,
Mrs Angela Lott
Lottery Coordinator.
HOT LOTTO.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:27
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: YAHOO MSN AWARD <caroljons01@aol.com>
Date: 2009/5/29
Subject: Congratulations!!! Your email has won a Google Yahoo Award of 485 000 GB Pounds
To:
CONGRATULATIONS!!!
We are delighted to inform you that you have won the sum of 485,000.00 GBP from YAHOO!GOOGLE (YAHOO GOOGLE) Awards programmer.
YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to YAHOO and GOOGLE and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: 2007234522
PIN: 1206
you are hereby advice to get back to us by
contacting with your Clearance Officer Rev Father Johnson
Contact:Rev Father Johnson
Email: yahoo.lotterry@gmail.com
(yahoo.lotterry@gmail.com)
CLAIMS REQUIREMENTS
FULL NAME:.............................
COUNTRY:....................................
HOME ADDRESS:............................
MOBILE NUMBER:...........................
HOME NUMBER:..............................
AGE:......................................
SEX:.......................................
MARITAL STATUS:...................
OCCUPATION:.....................
Yours faithfully,
Mrs.. Carol Jones
On line co-ordinator for
YAHOO AWARDS & GOOGLE PROGRAMMER,
Sweepstakes International program.
***************
**********************************************************
*******************************************
WARNING ! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:30
ESTA ES LA 23ra. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: AUSTRALIAN LOTTERY INC <mnslotto346@aol.com>
Date: 2009/5/29
Subject: Dear Lucky Winner,
To:
CONGRATULATIONS!!!
Dear Lucky Winner,
Congratulations as we happily announce to you today the draw of the MICROSOFT AUSTRALIAN ONLINE LOTTO LOTTERY, online International Lottery program held in Australia. Your e-mail
address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers:[7-18-87-45-69-63 ].:
Batch: 25060766143-BTA/06
Lucky Draw Number: 7-18-87-45-69-63
Reference Number:MICROAA4/734-0
Amount Won.......$1.250,000.00USD
Contact Your Clearance Manager MR.DAVID NOVO
Email.(davidnovo1@sify.com)
Phone.+447024091692
With this information:
FULL NAME..............
OCCUPATION.............
NATIONALITY............
DATE OF BIRTH..........
SEX....................
CONTACT ADDRESS........
TELEPHONE NUMBER.......
MICROSOFT AUSTRALIAN LOTTERY INC.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:35
TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 24ta. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: David Mark. <2009atmaward@atm.co.uk>
Date: 2009/5/29
Subject: ATM AWARDED TO YOU EMAIL REPLY NOW...
To:
Our Ref: FGN /SNT/STB Your Ref: This is to officially inform you that (ATM Card Number; 4278763100030014) have Been accredited in your favor. Your Personal Identification Number is 822. The ATM Card Value is $90,0000USD. You are advised to contact Rev. Edward Wilson: email: atmemailsaward@yahoo.co.uk With the following information’s; FULL NAME:………………….. DELIVERY ADDRESS:……………… PHONE NUMBER:……………….. COUNTRY:……………… OCCUPATION:……………… SEX:……………… AGE:…………………. Regards, David Mark.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:39
ESTA ES LA 24ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: Multi-State Lottery <jody@ellijay.com>
Date: 2009/5/29
Subject: CONGRATULATIONS YOU HAVE WON $2.9Million Dollars !!!!!! GET BACK ASAP!!!!
To: p.baithurst@yahoo.co.uk
Dear Winner,
This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot of most of our unclaimed winnings.
Your e-mail address emerged as a winner in the unclaimed winnings category "Hot Ball: 7" with the following numbers attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2006 and Ticket draw Number: 9, 30, 33, 36, 37, You are therefore to receive a cash prize of $2.9 Million (TWO MILLION and Nine Hundred Thousand United States Dollars) from the total payout.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.
Draw Details:
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2006
Ticket draw Number: 9, 30, 33, 36, 37,
"Hot Ball: 7" WINNER ONLY
Draw Date: Sat Apr 11 '09
A division of Multi-State Lottery Association (MUSL).
http://www.lotteryusa.com/lottery/HL/HL_fcur.html
To file in for the processing of your prize winnings, you are advised to contact our accredited claims agent above for immediate processing of your winning with the information below:
--------------------
Names:
Address:
Telephone/Fax number:
Nationality:
Age:
Sex:
Country:
Occupation:
State:
E-mail:
------------------------
Claims Agent:-
Mrs Angela Lott
Email: (anglelotthelps@aol.com) or (multi-statedeaf@live.com)
-----------------------
Draw Details:
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2006
Ticket draw Number: 9, 30, 33, 36, 37,
"Hot Ball: 7" WINNER ONLY
Draw Date: Sat Apr 11 '09
Yours Faithfully,
Mrs Angela Lott
Lottery Coordinator.
HOT LOTTO.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
29 May 2009, 22:43
ESTA ES LA 24ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: UKL-DEPT <info@ihug.co.nz>
Date: 2009/5/29
Subject: (no subject)
To:
You are among the winners of the CAMELOT INTERNATIONAL PROMOTION
PROGRAM.(£891,934,00 GBP) Prof.Derek Max E-mail:(derek_max@9.cn) 1. Full
Names: ………2. Gender:…….3. Age:……..4.Contact Address:……5.
Country of Residence:…………6. Nationality:…………7.
Occupation:…….8.Telephone Mobile #:…………….9.Choose your claims
option.(1)Courier Delivery (2)Bank Transfer
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
31 May 2009, 07:31
ESTA ES LA 24ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: Microsoft Award Department <mrsanncole1920@msn.com>
Date: Sat, May 30, 2009 at 3:03 PM
Subject: CONGRATULATIONS,YOUR EMAIL HAVE WON MSN-ANNUAL AWARD PROMOTION
To:
WINNING NOTIFICATION DEPT
MSN-ANNUAL AWARD PROMOTION
United Kindom ,61-70
Southampton Row
Bloomsbury London
United Kingdom WC 1B 4AR.
30th 0f May, 2009
Dear owner of this email address,
MSN MICROSOFT SEASONAL AWARD CASH GRANT
The MSN Microsoft Corporation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of 800,000.00 GBP for your own personal, educational, and business development.
In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of £800,000.00 GBP each to 20 lucky recipients. These specific Donations/Grants will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. This is a yearly program, which is a measure of universal development strategy.The objective is to make a notable change in the standard of living of people all around the Universe.
Kindly note that you will only be choosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time.In recap,recipients are only eligible to be awarded this donation once.
Based on the random selection exercise of internet websites worldwide, you were selected among the lucky recipients to receive the award sum of £800,000.00 GBP as Lottery charity donations/aid from the MSN Microsoft Corporation , ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites and your email address gave you the award.
In other to receive your cash prize,you are advised to contact our Payment Supervisor/Event Managers by means of email or phone with the below contact info for guild lines within the hour of reading this award notification.
(1 Full Name ........................
(2 Nationality.......................
(3 Date Of Birth.................
(4 Telephone Number ....................
(5 Occupation.............
(6 Scanned copy of your Passport Or Driving Licence
(7 Winning Particulars that will give you the access to claim your award money.
Below is your Winning Particulars, it must be quoted while contacting the payment supervisor Or Event Manager ,it is this particulars that will give you the access to claim your award money. (BAT NUMBER LWHO9445 )
(LOTTO NUMBER LWH09446)
(WINNING NUMBER LWH09447 )
Mr John Clarke Or Dr Henry John
Payment Supervisor/Events Manager
Msn Microsoft Corporation
Email: mrjohnclarke@rocketmail.com
Tel: (+447045731981)
SECURITY
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
Congratulations, once more from the entire Management and Staffs of Msn Corporataion to all our lucky winners of this year.
Robert Montaomery
Chairman of board of directors
Dr.John Henry
Event Manager
Mrs Ann Cole
Award Co-ordinator
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
31 May 2009, 07:40
ESTA ES LA 24ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Ofrecen venderle oro/piedras preciosas/petróleo
TODOS ELLOS SON FRAUDES
From: martingeorge@terra.es <martingeorge@terra.es>
Date: Fri, May 29, 2009 at 11:58 PM
Subject: GOLD DUST FOR SALE CONTACT ME FOR DETAILS.
To:
Hello Buyer,
My name is Mr.Frank Smith a local mining seller Mandate Agent here in Republic of Benin where I have alots of local miners located in remote villages in Ghana, Burkina-Faso, Mali and Congo who are willing to sell their gold at a negotiable prize.I need a reliable and competent buyer whom I will do business with and also introduce to this local gold mining families to buy its available gold dust.
Also at present here in cotonou-Benin, have 350kgs for sell. If you are a real buyer please indicate so that I can forward you our FCO & SPA.
Contact me for details.
MR. Frank Smith.
GOLD TRADING SARL
C/19-22 Cocotomey, Cotonou,
Benin West Africa.
Email:frank.smith@live.fr
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
31 May 2009, 07:48
TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 25ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Ofrecen venderle/HIERBASAloe Vera/ (Taggri Natural Seed)
TODOS ELLOS SON FRAUDES
From: Consultant Duke <consultant_duke@yahoo.co.uk>
Date: 2009/5/30
Subject: BUSINESS PROPOSAL
Reply-to: consultant_duke@yahoo.co.uk
You're invited to: BUSINESS PROPOSAL
By your host: Consultant Duke
Date: Saturday 30 May 2009
Time: 16:00 - 17:00 (GMT +00:00 GMT Britain, Ireland, Portugal)
Location: India
From: Dr. Rich Duke Unit 11, Shield Road, Ashford Industrial Estate, Ashford, Middx Tw15 1AU, London, United Kingdom, +447010752059: Complements of the day. Dear Friend, I am writing this mail to seek your cooperation over this business, Please do welcome this letter as an agent consultant pharmaceutical research. I got your contact through my personal research in India Mart. When I was searching for a foreign reliable partner. I am assured of your capability and reliability to champion this business opportunity There is a company demanding of herbal seeds(Taggri Natural Seed) this herbal product is for treatment of sickness like cancer, psysoriasis prevention of HIVetc. I know a producer of this herbal seed in India like holy basi (Tulsa), Emblica Officnalis (Amlaki), Downy (Gulancha), aqua-line(Aloe Vera) etc., but this company is interested to purchase these herbal products directly from India at a reasonable price. I write to you for negotiation of this product in India because I need a stable partner who will purchase the product out from the local farmers in India at the rate of 3,500 INR per sachet of 5 grams as it is been sold by the farmers in India, and resell to the company at the rate of Us$ 200 dollars per same sachet of 5 grams. This company demands 1000 sachets of this product on there arrival in India. I persisted of avoiding this company from getting the direct contact of the farmers in India. I know the local farmer of this herbal seed. The herbal seeds product is available with these farmers. Note: This company is financially capable to fly down to your country (India) for payment of this herbal product, if this natural seed is found available by you on their arrival in India at a reasonable rate. I will give you the details of this business the moment I here from you. If you 're interested please do get back to me. To My Private: Email: (dr_4rich@hotmail.com) Humbly waiting for your positive answer to my request about this product. Thanks & Regard's
Dr.Rich Duke.
City County Postcode:
London Y! Maps
Phone +447010752059
Will you attend? RSVP to this invitation
Copyright © 2009 Yahoo! UK. All Rights Reserved | Terms of Service | Privacy Policy
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
31 May 2009, 07:52
ESTA ES LA 25ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: Microsoft Intl <info@win.net>
Date: 2009/5/30
Subject: Congratulation
41.219.150.84
You are among the winners of the MICROSOFT INTERNATIONAL PROMOTION
PROGRAM.(£500,000,00)
Mr. Bryn Anderson
E-mail:bryn.anderson@9.cn
1. Full Names: ………2. Gender:…….3. Age:……..4.Contact Address:
……5. Country of Residence:…………6. Nationality:…………
7. Occupation:…….8.Telephone Mobile #:……………
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
31 May 2009, 07:55
ESTA ES LA 25ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Impersonan al F.B.I. u otras organizaciones de Investigación.
Los motivos del e-mail varían, desde investigaciones en cuentas bancarias fraudulentas de las que Ud. ha sido perjudicado, hasta acusaciones de que Ud. esta siendo investigado porque sospechosamente lleva a cabo actividades financieras. O se ofrecen a recuperar su dinero perdido en fraudes.
Deberá enviar sus referencias, datos personales, y posiblemente le cobren el servicio u otros pagos, incluidos el soborno. .
From: HELP AGENT <jeffaction@bellnet.ca>
Date: 2009/5/30
Subject: funds back
To: info@bellnet.ca
This is to let you know that all of you who hod lost money to scammers in africa and usa i let you know that there is an quick opportunity for you all. mostly lottery. my name is FBI brad i assure you that i will do all i can to get it back to you in 3 days okay About your lost money.. an opportunity to get your money back I believe what scam means. i am global scam fither in CA 93535.we have all the global scam computer to trace all scammer name and location okay to cut this short..if you had sent money to africa you have a chance to take 1 of them to courth because 1 of them had been caught.. if you lost money or win deaf lottery contact us quick or chat at yahoo messanger agentmartins70 reply back to this email deafwins@9.cn
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
1 June 2009, 23:24
ESTA ES LA 25ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: FREE LOTTO EMAIL PROMO <noraziana@unimap.edu.my>
Date: 2009/6/1
Subject: Your Ticket Number: 4-20-17-52-34-30
Reply-To: "claimsoffic@aol.co.uk" <claimsoffic@aol.co.uk>
[41.220.75.3]
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +44 70457 05223
Fax: +44700 608 8299
THIS IS TO INFORM YOU THAT YOU HAVE WON PRIZE MONEY OF $2,000,000.00 (Two Million United State Dollars) FOR THIS MONTH (JUNE 2009), FREELOTTO ONLINE PROMOTION. WE WILL SEND YOU FULL DETAILS AND MORE INFORMATION, WHEN WE HEAR BACK FROM YOU.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF FREELOTTO ONLINE PROMOTION.
Mr.Richard Smith
(Freelotto Fiduciary Agent)
Email :claimsoffic@aol.co.uk
Tel: +44 70457 05223
Fax: +44700 608 8299
-----
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
2 June 2009, 13:16
ESTA ES LA 26ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: BMW 2009 ONLINE PROMO AWARD <info@bmw.org.uk>
Date: Tue, Jun 2, 2009 at 6:42 AM
Subject: INTERNATIONAL WINNING NOTIFICATION
Reply-to: bmwclaimprocess@live.com
198.60.22.199
--
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number:BMW:2541236004/25.
Dear Winner,
Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29
Congratulations, you have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of £2.500,000.00 in the satellite
software email lottery. On line Sweepstakes International program held
on 2nd of May, 2009. Conducted by BMW LOTTERY BOARD in which
your e-mail addresses was pick randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD
TEL: +447045790687
Email:bmwclaimprocess@live.com
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.Won Before:
10.Annual Income
Mr. Chris Blee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
2 June 2009, 13:20
ESTA ES LA 26ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: UK NATIONAL LOTTERY <winner@uknational.uk>
Date: Tue, Jun 2, 2009 at 4:05 AM
Subject: Attention: Dear Winner!!!!!
Reply-To: williams_wilcox@sify.com
Attention: Dear Winner We are pleased to inform you that you have won the prize of 4 Million Pounds. And your email address attached to ticket number 807239536 with serial number 752-862 draw lucky ball numbers 11-13-26-34-44-48-02. To file in for the processing of your prize winning, you are requested to contact your fiduciary agent. Below is the contact information of your fiduciary agent here in London. Head of Department: Mr. Williams Wilcox Email: Williams_wilcox@sify.com Tel: (+44) 702 4016 532 Congratulation once more. Yours Sincerely, Mr. George Peterson. Public Relations Officer---------------------
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
2 June 2009, 23:52
ESTA ES LA 26ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Ofrecen venderle/comprarle/oro/piedras preciosas/ commodities
TODOS ELLOS SON FRAUDES
Reply-To: dr_4rich@hotmail.com
From: Dr.Rich Duke <dr_4rich@hotmail.com>
Date: 2009/6/2
Subject: BUSINESS PROPOSAL
From: Dr. Rich Duke Unit 11, Shield Road, Ashford Industrial Estate, Ashford, Middx Tw15 1AU, London, United Kingdom, +447010752059: Complements of the day. Dear Friend, I am writing this mail to seek your cooperation over this business, Please do welcome this letter as an agent consultant pharmaceutical research. I got your contact through my personal research in India Mart. When I was searching for a foreign reliable partner. I am assured of your capability and reliability to champion this business opportunity. There is a company demanding of herbal seeds(Taggri Natural Seed) this herbal product is for treatment of sickness like cancer, psysoriasis prevention of HIVetc. I know a producer of this herbal seed in India like holy basi (Tulsa), Emblica Officnalis (Amlaki), Downy (Gulancha), aqua-line(Aloe Vera) etc., but this company is interested to purchase these herbal products directly from India at a reasonable price. I write to you for negotiation of this product in India because I need a stable partner who will purchase the product out from the local farmers in India at the rate of 3,500 INR per sachet of 5 grams as it is been sold by the farmers in India, and resell to the company at the rate of Us$ 200 dollars per same sachet of 5 grams. This company demands 1000 sachets of this product on there arrival in India. I persisted of avoiding this company from getting the direct contact of the farmers in India. I know the local farmer of this herbal seed. The herbal seeds product is available with these farmers. (Note: This company is financially capable to fly down to your country (India) for payment of this herbal product, if this natural seed is found available by you on their arrival in India at a reasonable rate. I will give you the details of this business the moment I here from you. If you 're interested please do get back to me. To My Private: Email: (dr_4rich@hotmail.com) Humbly waiting for your positive answer to my request about this product. Thanks & Regard's Dr.Rich Duke.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
2 June 2009, 23:56
ESTA ES LA 27ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
From: CASINO WEB PROMO <info@casino.co.uk>
Date: 2009/6/2
Subject:
Reply-To: barr.prestsmith02@live.com
41.220.75.3
Dear Lucky Winner,
Your email has emerged you a winner of £450,000.00 GBP in the on going
CASINO-WEB LOTTERY PROMOTION 2009, Your email was attached to ticket
(7PWYZ2009) and ballot number BT: 12052009/20. The selection process was
carried out through a random computerized ballot system (TOPAZ) from a
database of over 250,000 email addresses drawn from all the continents. To
file your claim, fill the form below and send it to our promotion manager
with
the information below:
Name: BARRISTER PREST SMITH.
E-mail:barr.prestsmith02@live.com
PAYMENT PROCESSING FORM
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:
Accept my hearty congratulations once again!
Yours faithfully,
CASINO-WEB LOTTERY PROMOTION.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 June 2009, 01:56
ESTA ES LA 27ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
X-Originating-IP: [41.26.180.84]
Reply-To: <frankaret@yahoo.co.uk>
From: Premier Lottery UK <aunuk@msn.com>
Subject: Dear Lucky Winner.
Date: Tue, 2 Jun 2009 21:43:47 +0000
Premier Lottery United Kingdom
Great Surry House
203 Black Frairs Road,
London SE 1 8NH.
Ref: PILS/SA/UK/69-810278
Batch: A/04-3919
Dear Lucky Winner.,
The prestigious PREMIER has set out and successfully organised a Sweepstakes of A £6,500,000.00. (Six million five hundred thousand Great Britain pounds only).Your email address as indicated was drawn and attached Ref: PILS/SA/UK/69-810278 with Batch: A/04-3919 which subsequently won  £6,500,000.00 (Six million five hundred thousand Great Britain pounds) as one of the jackpot winners in this drawn conducted 02/06/09 For Claiming of your prize, please contact Mr Aret Frank with the email stated below. Mr. Aret Frank Head Winning Claims Dept.Email:frankaret@yahoo.co.uk
All entire staff of PREMIER LOTTERY, congratulate you for be the Winner of PREMIER LOTTERY Award in 2009.and also I The Managing Director of PREMIER LOTTERY
personally Congratulate you.for be the Winner.
Thanks
Yours Truly,
Prof. Roger Smith.
Online Coordinator
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 June 2009, 03:03
ESTA ES LA 27ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=134&a=7
Reply-To: <claim.file01@ymail.com>
From: "julie hanson"<juliehanson@terra.es>
Subject: You email ID Won 1,500,000 euro
Date: Tue, 2 Jun 2009 17:27:13 -0500
213.93.80.199
Attn,
You email ID Won 1,500,000 euro
In our 2009 online Email sweepstakes.
Batch nr: SPYU6868,
Ref.nr: 5687SPL876.
To facilitate claim process email your:
Full Name, Tel number, Occupation,
Age, country, Winning Email:-
***********************************
Contact: Mr. Mike Mejia.
Via Email: claim.file01@ymail.com
**************************************
Your email ID won in a computerized
random ballot system for promotion
of Internet awareness globally.
SINCERELY YOURS,
Mrs J Hanson. (Secretary)
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 June 2009, 03:32
ESTA ES LA 27ta PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=66&a=7
From: Sorex Promo <sorexpromolotto1@gmail.com>
Date: 2009/6/2
Subject: AWARD NOTIFICATION
To:
FROM: THE DESK OF THE PROMOTIONS MANAGER.
SOREX PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 3117849330/03.
BATCH NUMBER: 50/0112/INTL.
RE/AWARD NOTIFICATION
After a successful completion of the 2nd category draws of Sorex Promo
held on the 24th of May,2009,we are pleased to inform you of the
announcement today,2nd of June,2009, you among other two
persons,winning in the second category, became a winner with the
winning ticket number,467-8943-78-090 ,which was attached to your
e-mail address.Several Internet users e-mail addresses in the last ten
years were extracted from the world wide web and after careful
filtration yours was found valid in that it is up to date,before being
used for the draws.As a winner in this 2nd category you are therefore
entitled to a sum of one million dollars($1m) now available for claim.
To begin your claim process contact the claims agent,
RICHARD LAWRENCE.
EMAIL: agent.richardlawrence@gmail.com
Your instrument of payment as well as a copy of this notification has
been sent ahead to the claim agent who, after verifying that you are
the actual owner/user of the e-mail address that won the draws, shall
instruct the paying bank for the release of your winning claims.
Note that the claim process is not expected to last longer than two
weeks from the date of contacting the claim agent.
Accept our congratulations!
Yours sincerely,
MARK LOUIS
MANAGING DIRECTOR
(SOREX PROMO)
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 June 2009, 15:53
ESTA ES LA 28va PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Impersonan al F.B.I. u otras organizaciones de Investigación.
Los motivos del e-mail varían, desde investigaciones en cuentas bancarias fraudulentas de las que Ud. ha sido perjudicado, hasta acusaciones de que Ud. esta siendo investigado porque sospechosamente lleva a cabo actividades financieras. O se ofrecen a recuperar su dinero perdido en fraudes.
Deberá enviar sus referencias, datos personales, y posiblemente le cobren el servicio u otros pagos, incluidos el soborno. .
X-Originating-IP: [82.128.27.153]
Reply-To: <victormuguella2@yahoo.com>
From: victor muguella <victormuguella_06_7@msn.com>
Date: 2009/6/3
Subject: DEPARTMENT OF INTERNATIONAL FRAUD SURVEILLANCE AND CONTROL
DEPARTMENT OF INTERNATIONAL FRAUD SURVEILLANCE AND CONTROL
Attention:. Internet User,
My name is Victor Muguella; I am an Officer with the United Nations Department of International Fraud Surveillance and Control. I am writing in respect to your recent email communications with a known internet criminal located in either Ivory Coast, Republic of Benin or Nigeria. A recent awarness of your communication has been forwarded to my desk for immediate inquiry.
Please contact my office by email or phone (below) at your most urgent opportunity in order to further discuss your email communications and determine if you are dealing with a legitimate business person or a known criminal. I use my personal email at all times in order to maitain the utmost confidentiality and security.
After you have contacted us and described the nature of your business, we will advise you of the legitimacy of the transaction you are contemplating and will then instruct you to proceed or discontinue the business immediately.
*Please do not disregard this message! It is in your best interest to follow the directions above exactly as instructed.
Yours Sincerely,
Victor Muguella, Officer in charge.
DEPARTMENT OF INTERNATIONAL FRAUD
SURVEILLANCE AND CONTROL
United Nations System of Organizations
+234 8058148813- Direct (Private 2341 7766628 fax
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 June 2009, 16:00
ESTA ES LA 28va PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Ofrecen venderle/ Taggri Natural Seed/oro/piedras preciosas/
TODOS ELLOS SON FRAUDES
From: Dr.Rich Duke <dr_4rich@hotmail.com>diferente e-mail 3er intento
Date: 2009/6/3
Subject:
Reply-To: dr_4rich@hotmail.com
69.57.158.53
From: Dr. Rich Duke Unit 11, Shield Road, Ashford Industrial Estate, Ashford, Middx Tw15 1AU, London, United Kingdom, +447010752059: Complements of the day. Dear Friend, I am writing this mail to seek your cooperation over this business, Please do welcome this letter as an agent consultant pharmaceutical research. I got your contact through my personal research in India Mart. When I was searching for a foreign reliable partner. I am assured of your capability and reliability to champion this business opportunity. There is a company demanding of herbal seeds(Taggri Natural Seed) this herbal product is for treatment of sickness like cancer, psysoriasis prevention of HIVetc. I know a producer of this herbal seed in India like holy basi (Tulsa), Emblica Officnalis (Amlaki), Downy (Gulancha), aqua-line(Aloe Vera) etc., but this company is interested to purchase these herbal products directly from India at a reasonable price. I write to you for negotiation of this product in India because I need a stable partner who will purchase the product out from the local farmers in India at the rate of 3,500 INR per sachet of 5 grams as it is been sold by the farmers in India, and resell to the company at the rate of Us$ 200 dollars per same sachet of 5 grams. This company demands 1000 sachets of this product on there arrival in India. I persisted of avoiding this company from getting the direct contact of the farmers in India. I know the local farmer of this herbal seed. The herbal seeds product is available with these farmers. (Note: This company is financially capable to fly down to your country (India) for payment of this herbal product, if this natural seed is found available by you on their arrival in India at a reasonable rate. I will give you the details of this business the moment I here from you. If you 're interested please do get back to me. To My Private: Email: (dr_4rich@hotmail.com) Humbly waiting for your positive answer to my request about this product. Thanks & Regard's Dr.Rich Duke.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 June 2009, 16:03
ESTA ES LA 28va PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=66&a=7
From: GUINNESS AWARD PROMOTION <infoguinnesspromo2009@alestra.net.mx>
Date: 2009/6/3
Subject: CONGRATULATIONS (((((((((((((((((( YOUR E-MAIL ADDRESS HAS WON GBP300,000 )))))))))))))))))))))
To:
GUINNESS HOUSE
HOUGHTON STREET, LONDON,
WC2A 2AE, UNITED KINGDOM.
Date: 03-6-2009
Dear Winner,
You are hereby informed on the result of the 2009
draws promotion held on the 25th of May 2009 by GUINNESS
EXTRA STOUT Worldwide Internet Awareness Promotion, your
email was among the seven (7) lucky winners who won GBP (Three
Hundred Thousand Great British Pounds) GBP 300,000 each on
the GUINNESS COMPANY.
However, the results were released 3rd of June 2009
and your email was among the lucky winners this year: The
online draws was conducted by a random selection of email
addresses from an exclusive list of 2,500 E-mail addresses
of individuals and co-operate bodies, picked by an advanced
automated random computer search from the internet. However,
no tickets were sold but all email addresses were assigned
to different ticket numbers for representation and privacy.
In other to claim your prize,
which have been deposited in a draft cheque to our regional
paying Bank in West Africa(UNION BANK PLC) you will have to fill the
form below and send it to the Promotion Agent of Guinness
Worldwide Internet Awareness promotional Company for
verification and then you will be directed on how you can
claim your won prize as it has already been deposited in
your favor.
Ticket number (GUI45856CS89) ballot number (BN:
6220914657/HBZ-T).=2 0Therefore we advise all winners to keep
this numbers and information pr ivate, till you've won price
has been claimed, any breach of confidentiality will result
a total disqualification to the beneficiary.
This Promotion is approved by the British Game Board and
also Licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 3rd of its kind and we
intend to sensitize the public.
You are to keep all your information away from the general
public especially your ticket number and ballot number. (This is
important as a case of double claims will not be entertained).
Completely fill the form above and send it immediately to
our claims office through email for prompt collection of
your fund using the contact details below:
NAMES:
AGE:
SEX:
MARITAL STATUS:
COUNTRY:
MOBILE PHONE NUMBER:
OCCUPATION:
TICKET NO:
BALLOT NO:
CONTACT OUR CLAIMS AGENT :
Rev.Fr.James Kirby
Email:claims.agentdept009@gmail.com
Phone:+447045772201
NOTE: *Staff of GUINNESS STOUT Company are not to partake in this promotion.
PLEASE BE WARNED*
Accept my hearty congratulations once again!
Yours faithfully,
Prof. Mrs. Kate Dannie
Promotional Manager.
© 2009 Guinness
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 June 2009, 19:18
ESTA ES LA 28va PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=66&a=7
Reply-To: bmwclaimprocess@live.com
Subject: INTERNATIONAL WINNING NOTIFICATION
Date: 03 Jun 2009 11:27:11 -0500
X-Mailer: Prayer v1.0.16
X-Originating-IP: [117.98.107.242]
THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference Number:BMW:2541236004/25.
Dear Winner,
Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29 Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £2.500,000.00 in the satellite software email lottery. On line Sweepstakes International program held on 2nd of May, 2009. Conducted by BMW LOTTERY BOARD in which your e-mail addresses was pick randomly by software powered by the Internet.
CONTACT OUR CLAIMS AGENT:MR.PHILIP DONALD TEL: +447045790687
Email:bmwclaimprocess@live.com
Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:
1.Full Names: 2.Address:
3.Age: 4.Sex: 5.Occupation: 6.Phone numbers: 7.Fax number: 8.Country: 9.Won Before:
10.Annual Income
Mr. Chris Blee
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT UNITED KINGDOM
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
3 June 2009, 19:21
TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA
DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.
ESTA ES LA 29na PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=66&a=7
Reply-To: <mr-williamsnln02@live.com>
From: "Microsoft Lottery Promotion"<Customercare@microsoft-online-lottery.co.uk>
Subject: Microsoft Winning Notification |||
Date: Wed, 3 Jun 2009 17:51:28 +0100
2009 Microsoft Promotion Award Team
Dr.Cucks Brown
40 Ryecroft Way Stopsley
London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of Ј450,000,00 {Four Hundred And FiftyThousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque, You are to contact your claim agent immediately with the below needed informations.
Mr.Williams Nolan.
Microsoft Promotion Award Team
Email: mr-williamsnln02@live.com
Phone Num+447031972944
+447031949778
Fax +448704796623
You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7}Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode Of Prize Remittance.
(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission
Sincerely,
Dr.Chucks Browm
Microsoft Promotion Award Team
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
4 June 2009, 05:30
ESTA ES LA 29na PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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PRESTAMO DE DINERO
Date: Thu, 4 Jun 2009 03:08:45 +0100 (BST)
Subject:
From: "MR WALLACE" <info.loan@org.sinaproc.gob.pa>
Reply-To: wallace_info2@yahoo.com
User-Agent: SquirrelMail/1.4.5
Hello,
Are you a business man or woman? Are you in any financial stress or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills ? Do you have a low credit
score and you are finding it hard to obtain a loan from local banks
and other financial institutes? Do you need a loan or funding for any
reason such as:
a) Personal Loan,
b) Education,
c) Debt Consolidation,
d) Business Expansion,
CONTACT US NOW:
CONTACT OFFICE: JAMES HALT HALL WEST LONDON
EMAIL:wallace_info2@yahoo.com
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
4 June 2009, 13:53
ESTA ES LA 29na PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Le informan que ha ganado una loteria o sorteo de cualquier naturaleza.
TODOS ELLOS SON FRAUDES
Le recomendamos leer el anuncio referido a Loterias y sorteos en:
http://www.fraudwatchers.org/forums/announcement.php?f=66&a=7
X-Originating-IP: [41.17.97.44]
Reply-To: <jameszuma1944@yahoo.com>
From: coca cola <cocacola.uk_0010@msn.com>
Subject: FIND THE ATTACHED FILE AND GET BACK TO US IMMEDIATELY
Date: Thu, 4 Jun 2009 11:37:13 +0000
CONGRATULATIONS!
YOU WON GBP 950, 000.00!
THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION
The Europe/America private international e-games are pleased to inform you of the result of the final concluded draws which was conducted at our international corporate office complex here in LONDON-UK, by Coca-Cola in conjunction with I pod Worldwide Promotion and ACCULOTTO.COM Group International www.acculotto.com
Your email was among the 20 Lucky winners who won GPB 950,000.00{Nine Hundred And Fifty Thousand Great Britain Pounds} each in the Coca-Cola Company 2009 online Promo.
This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product. The foundations also seek to courage the use of Internet for academic and business pursuits. It major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on health, as well as science, research, and higher education
However the results were released on the {Sat 09 of May 2009} With winning numbers 09 11 23 27 29 33 and Bonus number 13 and your email was attached to ticket number (7PWYZ2009) and ballot number (BT: 12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ).
This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
Further more your details(e-mail address) falls within our African representative office in South Africa, as indicated in your play coupon and your prize of GBP950,000.00, will be released to you from our regional branch office in South Africa.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
Congratulations!!!!!
To begin your claims, kindly contact our South African fiduciary agent\accredited attorney at below contact info:
Jameszuma1944@yahoo.com
HIS NAME IS: JAMES ZUMA
DIRECT PHONE LINE: +277-312-455-45
ADDRESS: SUITH 005,501 FESTIVE STREET, HATFEILD, PRETORIA\CITY SOUTH AFRICA.
ENOS & ENOS LAW CHAMBER,
1ST FLOOR, BLOCK E CROWNWOOD OFFICE PARK
100 NORTHERN PARKWAY ORMONDE.
We advice you to contact them immediately via email as well as giving them a call and provide them with the following in formations as stated below, so they can proceed with the verification and clearance process of your file. Note that your file has been forwarded to them from our head office for immediate release of your winning prize to you.
1. Full Names:
...........................................
2. Residential Address:
...........................................
3. Phone Number: Mobile Home
..........................................
4. Fax Number:
..........................................
5. Occupation:
..........................................
6. Sex:
..........................................
7. Age:
..........................................
8. Nationality:………………….
9. Ballot No. :.......................
10. Ticket No:........................
*You are advised to forward these information’s as soon as possible to enable them attend to your file.
This email is registered and sent only to a certified coca-cola online
Promo winner.
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
*Staff of Coca-Cola, ACCULOTTO.COM Group International and IPO Worldwide Promotions are not to partake in this programmed.
Accept our hearty congratulations once again!
Yours Faithfully,
Mr. Kasha Behler, Our First Quarter Winner of
GBP950, 000.00 from Amsterdam, Holland
21st February 2009.
Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cherub of GBP950,000.00 also on the picture is her husband and friends rejoicing with them. On April, 18th 2009
From the Management
N\B. YOU MUST BE 16 OR OVER TO PLAY OR CLAIM YOUR PRIZE.
______________
The information in this e-mail, including any files transmitted with it, is confidential and may also be legally privileged. It is intended for the addressee only. Access to this e-mail by anyone else is unauthorized. Unauthorized recipients are required to maintain confidentiality and must not disclose copy, distribute, or retain this e-mail or any part of it. If you have received this e-mail in error please notify us immediately, destroy any copies and delete it from your computer system.
================================================
Copyright 2000-2009 Coca-Cola Zero product. .All rights reserved. Terms of Service – Guideline 77635 476378 255667460 FROM THE COCACOLA COMPANY:
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
5 June 2009, 00:57
ESTA ES LA 30ma PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#
MISMO MENSAJE DIFERENTE E-MAIL Y DIRECCION DE REFERENCIA
Compras de organismos oficiales/contratos de suministro/sobre-facturación-
En estos Fraudes , los estafadores dicen representar alguna empresa oficial o privada que quiere efectuar compras de suministros.
O disponen de fondos oficiales para compras en licitaciones.
También ofrecen operaciones de sobre-facturación.
Date: Thu, 4 Jun 2009 06:35:20 -0700
Subject: Suppliers wanted
From: Zongi Themba <accreditedagent@gmail.com>
For more info contact us
@ thembazongi@yahoo.com
Dear Sir/Madam,
My name is Mr. Zongi Themba, I am the CEO and Managing Director of Themba International Ltda, which is located at No; 22 Girton Road, Park town 2193 Johannesburg I am an accredited commission agent with the Department Of Home Affairs.
I wish to inform you that the Department of Home Affairs, in South Africa,
has received funds from the International Development Association (IDA) and
Agency Francoise De Development (AFD) towards the cost of Community Based Rural Development Projects (CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following items:
1. FUEL DISPENSING PUMP (800.00) UNITS
2. FERTILIZER............... (40,000 MT)
3. T-SHIRT..... (2,000,000 PIECES)
4. SOLAR STREET LIGHT......... (5,000 Sets)
5. RICE.......... (50,000 MT)
This Tender is open to all eligible foreign contractors from eligible source
countries as defined in the guidelines of the procurement board of the
republic of South Africa.
Please contact me if you are interested to bid for any of the listed items
and I will tell you the modalities to participate in the bid. I have strong
relationship with some of the Contract Awarding Committee Members in the
Ministry and if you=92re interested, my contacts in the Ministry will help =
Us to win the contract. You will give me 3% commission upon your receipt of
payment from the Government for helping you wins the contract.
The contract payment terms is 70% upfront payment through bank T/T payable
before production and supplying, and balance 30% by L/C at sight while the
delivery period is negotiable with the Ministry. For more info contact us
@ thembazongi@yahoo.com
Best Regards,
Mr. Zongi Themba
Themba International Ltda
No; 22 Girton Road, Park town 2193
Johannesburg.
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
happynono
5 June 2009, 01:12
ESTA ES LA 30ma PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA
PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Confirme si los representantes que envió están autorizados
En este fraude, le informan que se ha presentado uno o más representantes para cobrar su dinero y quieren que confirme si eso es cierto.
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.
Date: Thu, 4 Jun 2009 14:34:19 -0700
Subject: CHANGE OF ACCOUNT PARTICULARS
From: musa iberahim <chairmanhousecommiteeonscam@gmail.com>
Professor Musa C.Iberihim/Central Bank Of Nigeri/funds release
Telegram: CENBANK
From The Desk of: Prof Musa C.Iberihim
CORPORATE HEADQUARTERS
N.C. O.E.U. HOUSE
LAGOS.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf.
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor hereby making him the current beneficiary with the following account details: Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are to call with this Phone Number for more clarifications +234-806-795-0040
We wait to hear from you soonest, and be rest assured of our professional service
Best Regards,
Yours Faithfully,
Professor Musa C.Iberihim
Executive Financial controller,Central Bank Of Nigeria. (CBN
(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)
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