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Archive for February, 2010

[疑似垃圾病毒郵件] YOUR WINNING NOTIFICATION

From the Editor: so apparently the IMF has an office in Benin giving out cash to average folks.

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Thursday, February 25th, 2010

From International Monetary Fund
(IMF) Benin Office
AV.xxxxxx,17 xxxxxxx xxxxx 001
Ticket Number: 564xxxxxxx188

Hello Beneficiary

Your Winning Notification
We the International Monetary Fund (IMF) are happy to notify you that your email address has won $2.7M Dollars on our last compensation Email Promo. Process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188.

According to the information we received from our paying center, one Mr. Edward Chow said that you authorized him to claim your winning on your behalf. Here comes the big question, (DID YOU AUTHORIZED MR EDWARD CHOW TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Number 7222111482600000209, Account Name David Chop, Bank Citic Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083

If you did not authorized Mr. Edward Chow to receive your money on your behalf, You are advise to contact Rev William Godwin of Financial Bank Benin with your below information
1,Your full names………..,
Your present home address………. ,
Your direct phone number……….,
Your occupation ……,
Your Age……. and
Marital status……….

Contact person: Rev William Godwin
Email: xxxxxxxxxxx@emailclick.com
Phone: +229 xx xx xx 21

In view of the above instructions, you have to indicate your preferred mode of payment. The options available to you are as follows:

1) WIRE TRANFER INTO YOUR BANK ACCOUNT.
2) THROUGH CASH PAYMENT,IT WILL BE DELIVER TO YOUR HOME ADDRESS.
3) THROUGH ATM CARD.

Rev William Godwin will let you know the cost for processing any method you choose from above.

CONGRATULATIONS
BEST REGARDS,
Dr.Micheal Taylor.
International Monetary Fund (IMF)

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Attention: DEAR Beneficiary..

From the Editor: Boy, how lucky can i be, they’re going to pay my “outstanding contract, my inheretence and lottery prize” in one lump sum. What a lucky guy I am. Yes’ it’s the first nigerian scam of 2010! welcome :O

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Tuesday, February 23rd, 2010

FROM DESK OF: MR. EMMANUEL PATRICK
DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.

ATT:

Dear Sir,

PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:
This is to notify you about your outstanding contract payment, Inheritance and lottery wining which was suspended by the Presidency due to some reasons. Although this medium (Internet) has been greatly abused, but I chose to reach you through it because it still remains the global means of communication, which is faster, easy means to reach out and most secured medium of communication. Be informed that this letter is not a Scam mail and I urge you to treat it with the seriousness it deserves.

The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which yourcontact was among this list.

The stopping instruction came as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new account submitted to Central Bank of Nigeria for this transfer on your behalf.

(1) This Office has just received a registered sworn affidavit, to re-route your payment into a new bank account number as stated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501. Beneficiary name Mr. RAINER HESSE. The Amount is US$10.5m USD. (Ten Million Five Hundred Thousand United States Dollars Only)

(2) You have to get back to this office with the copy of confirmation letter or power of attorney if you have instructed Mr. RAINER HESSE the right to change and appoint a new Attorney on your behalf thereby asking that they receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals in respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and be warned that it is at your own risk if you continue with this contact.

(4) Also you have to respond urgently to clarify if you have authorized Mr. RAINER HESSE to change your banking details as stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 3250163

The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Mr. RAINER HESSE as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to call me or email back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch.

Yours faithfully,
MR. EMMANUEL PATRICK
(Director Foreign Debt Reconciliation Committee),

Warning:
Any Ignore of Instruction, will be doing so at their own risk and should not hold responsible the
Federal Government of Nigeria for non-payment of their contract Funds.
Website: http://www.nigeria.gov.ng/

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Congratulations:(Confirm your email)

From the Editor: So once again the national/nationally branded lottery is run from a different country than it’s “from”. If that doesn’t scream fraud, few things will. Note the use of “LottoLore” a popular web sites in lotter search results, to help lend the email credibility

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Thursday, February 18th, 2010

Canadian Lottery Promotion
Canadian Lottery (Lotto Lore)
Liaison Headquarters;
xxxxx Court xxxxxx
Nottingham Shire xxx xx x
United Kingdom.

DEAR WINNER,

We wish to congratulate you over your email success in our random computer Balloting lottery. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users worldwide. Our company hold(s) new search yearly and winners are adequately rewarded based on a random selection exercise. All participants were selected through a computer balloting system drawn from over 70 Million companies and over 100 Million individual email addresses from all over the world.

We the Canadian Lottery Board is therefore pleased to notify you that you are a Winner and your email address have won the sum of $1,000,000.00 (One Million United States Dollars) in cash in our last secured online lottery result.

REFERENCE NUMBER EAAL/9080118308/04.
WINNING NUMBER: 26 20 23 38 45 Bonus 24
BATCH NUMBERS: B9564 7560 4545 100
CATEGORY: B

In line with the governing rules of claims, you are requested to directly contact the remittance claims agent ASAP with your full details as shown below for the immediate release of your winnings.

Contact Person: William Zane
Email: wz.williamzane@xxxxx.com
Foreign Claims Agent (London Office).

1) Your Full Name:
2) Contact Address:
3) Tel/Mobile Number:
4) Gender:
5) Age:
6) Occupation:
7) Nationality:
8) Category:

Note: All prize(s) should be claimed by all winner(s), not later than 15 days after the notification date. Any prize not claimed on or before this period will be forfeited and terminated.

Please make sure you send all your winning information’s to: (wz.williamzane@xxxxx.com) on receipt of this email and lastly for the avoidance of multiple claims, we advice all winner(s) to keep this confidential from the public until your claims/prize has been paid.
Any breach of confidentiality on the part of the winner(s) will result to outright disqualification.

Congratulations once again from us.

Mrs. Ellis Borgenson
Promotion Coordinator.

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Attn: Email Bearer

From the Editor: next time these guys should be bit more creative and pretend to be a government agency or big company.

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Monday, February 15th, 2010

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category “A” with the following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
*************************************
Mr.VAN HOFFMAN
Email:nl_vanhoffman1@xxxxxxxxx.nl
Tel:+31-xxx-455-xxx
Fax:+31-xxx-375-xxx
www.lottoxxx.xxx
*************************************
You are advice to provide him with the following information and a copy of your international passport or driver’s license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.

Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lottoxxx.xxx

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MICROSOFT WINNING NOTIFICATION…. PROMO

From the Editor: Microsoft® Windows XP Corporation? Well i’m sure they’ve change their name to include a version of windows that MS no longer sells. Truly amazing how many people try this microsoft scame

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Tuesday, February 2nd, 2010

Microsoft Promotion Award Team
40 xxx xxxx Way Stopsley
London,
United Kingdom.

MICROSOFT WINNING NOTIFICATION…. PROMO

The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from their END OF YEAR lottery promo drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

Therefore you have won the sum of £ 950,000.00 pounds {Nine Hundred and Fifty Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitating the release of your Prize.

You are advised to contact your Foreign Transfer Manager with the following details below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact Address:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your Full Names:
(6) Occupation:
(7) Age:
(8) Your Preferred Method Of Receiving Your Prize (From Below) Mode Of Prize Remittance.

(A) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

(B) Bank to Bank Wire Transfer Of Winning Sum Into Your Bank Account In Your Country.

For claim please contact Mr. David Frank on:
======================================
E-mail: xxxxxxxxxxxx@live.com
Phone: +44-xxxxxxxxx902
======================================

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Your prompt responds is highly needed.

Sincerely,

Microsoft Promotion Award Team

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