Saturday, December 5, 2009

Update your yahoo account

rom yahoo-account-services-us@cc.yahoo-inc.com
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date Fri, Dec 4, 2009 at 6:34 PM
subject Update your yahoo account

hide details 6:34 PM (17 hours ago)

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Yahoo
Dear Customer, (you might be a customer but do 'not be a victims)
Your Cable One E-mail account would be suspended in a short-while.
It has come to our notice that your e-mail has been sending too many spam messages, therefore your spam quota has become full.
To enable us in clearing your spam quota, you would have to re-confirm your e-mail account information or your e-mail account by clicking following the reference below.
http://mail.yahoo.com/ (http://pousadadaluz.com/mail.yahoo.com/mail.htm) this link is embedded in the (http://mail.yahoo.com) so do not click on it as site is design to harvest you mail ID and Password

Regards
Yahoo Mail Security.

Friday, November 20, 2009

Spam FIFA NOTIFICATION!!!!!!

Saturday, November 14, 2009

Massage from Central bank of Nigeria


Subject:Massage from Central bank of Nigeria

From:


This is the worst of ATM Fraud you might received in this year, You ask why?


Dear ATM card Holder,

Because of high rate of fraud, Central bank of Nigeria (CBN) has decided to put extra security to all ATM card to secure you and your money while you use the ATM card for WD. This measure will include an Email/SMS verification code which shall be sending to your Mobile Number or Email addresses anytime you used ATM card.

Verification codes will be sent. The new ATM card Verification codes will ensure you to have access and use of your ATM card. Kindly assist us by filling the individual customer form, the form will be made available by clicking on

Looking at below link seem to point to Central Bank of Nigeria official site, however the actual link embed into this is (http://www.bedro1075.co.kr/data/file/issue/kzCBN_CentralBankOfNigeria.htm)

http://http://www.cenbank.org/new/verification/code.html


Perfoming Net-Surgery on the embed site


1. the hosting domain for this fruadulent site is www.bedro1075.co.kr and when you try to access the site, bang!!!!! if you are not properly protected by all or either of any anti-spyware, malware,virus, trojan phishing, you may be in for trouble headache. reason is that immediately I launch the site wwwbedro1075.co.kr the following picture is what my mozilla browser display ( latest version of IE will equally block this site, however the lower browser version might vulnerable to the attack


(Failure to Upgrade your ATM card will result in ATM Machine rejecting your ATM Card, which means you will no longer be able to use your ATM Cards with any ATM machine or ATM card Nonsense!!, what is the fuction of my withdrawal booklet, ) be notified that all ATM card must be upgrade on or Before November 30, 2009. After verification and upgrading of your ATM card a 3 digit code will be sent to you within 1 days either through phone or via email signifying that your ATM card has successfully been upgraded (bug and ready to be swindle shortly, uh uh).

We appreciate your prompt attention to this important message.

WARM REGARDS


Central Bank of Nigeria

Address: Zaria Street Garki Abuja
Nigeria.

Is that the corporate headquarters of CBN of Nigeria, meanwhile no personality to contacted?

Wednesday, November 11, 2009

OFFICIAL WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS

Dear Winner

We are pleased to inform you of results of our cyber lottery draw of the Lotto.nl Promotional Draws.

The online electronic-raffle draws was conducted from an exclusive list of 250,000 international emails accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no tickets were sold.

After the automated computer ballot collection, your e-mail address emerged as a winner category "A" with the following numbers attached:

(i) Reference Number:MSP 91104 EL 7612
(ii) Batch Number: 563881545-NL/2009
(iii)Ticket Number: PA 3502 /8707-01

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

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the owner of the winning email address. In line with the Governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Mr. Soresen Holms jr
Foreign claims agent Netherlands Office.

Contact Email: soresenholms09@yahoo.cn

Tel: +31 619 970 279
Fax: +31 847 455 835

You are advised to provide him with the following information:
DATA PROFILE

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

We ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.

Endeavour to include your email address when sending a fax for verification purpose. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations!!! And thank you for being a user of the World Wide Web.


Sincerely,

Mrs Lizette Van Dendoff
Event Manager


Copyright © 2009. The Netherlands National Lottery Inc

ATTENTION:READ THIS MAIL CAREFULLY!!

Attention:
What a fool, it seemed he does remember the name of beneficiary of a whole esate as contained in the letter below

On behalf of the Trustees and Executor of the estate of Late Eng.
JЭНrgen KrЭНgger. I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Eng. JЭrgen
KrЭgger made you a beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in
the Codicil and last testament to his WILL.


This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Eng. JЭrgen KrЭgger until his
death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. He was a very dedicated Christian who loved to
give out. His great philanthropy earned him numerous awards during his
life time. Late Engr. Jurgen Krugger died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you as I am hopeful, endeavor to get back to me as soon as possible to
enable me conclude my job. I hope to hear from you in no distant time.Note:
You are advise to contact me with my personal email address:teddy.chambers2009@
yahoo.com.hk
I await your prompt response.
Yours in Service,


BARRISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Smith Esq

Tel+34-658-654-308,
Fax:+34911414351
E-mail:teddy.chambers2009@yahoo.com.hk

Thursday, November 5, 2009

SMS Alert,: A new approach to Scammer in Nigeria

It was 2am in the night on Thursday5 November 2009, I was in a deep sleep in the late night when my cell phone rang, oh after a very stress day, I dont expect any call at such odd hour but as the caller turn out to be a mentor I had no choice except to pick up the call ( in a relationship that had lasted for a decade, this is the first time he called in the deep of night) so I hope everything is right! for your pleasure here is close transcript of our night discussion.

Caller: Hello, sorry to buzz you at this hour

Me: hope there is no problem

Caller: yeah there is this sms alert I got from MTN ( one the leading Nigeria Telecommunication).

Me: Oh, what is? (Quite number of such sms had been recieved per day either as promotion or advertizing, or network overload warning) So i think this should not warrant this late night call, and indeed it not.

Caller: I was informed that I had won 1Million Naira in MTN XTRACOOL ( XTRACOOL is one MTN Nigeria free all night call).
Me: Oh I see, do they call you aside from the sms alert?

Caller: Nope

Me: This is another tactic from this fraudster guys, just disregard the sms, as MTN will call you not sending sms alert (if at all you won, meanwhile this a person that does not even registered for such service).

Caller: Ok, you mean it is frauds?

Me: Yes, okay forward the content of the sms to me

Caller: Okay, I will do that now

Some minute latter I recieved this sms from the caller

N1,000,000 has been credited to you in the xtracool draw. your code is 004848.visit "www.xtracools.com" before 24hrs for your Prize. M-T-N Everywhere you go

Immediate I recieved and read the sms, the caller called back

Caller: did you see the sms. I sent now?

Me: Yes, just like I told you before, this is scam as that site is not official MTN site, MTN only has one site which is www.mtnonline.com

Caller: You meaning it?

Me: yes, dont worry I will check that site www.xtralcools.com in the morning and get back to you my finding.

Caller: Goodnight

Me: Goonight

As usual, when I got to office, I check on the doamin name to know who owns it and scrap some other data for this write up, though the domain information is protect hence you wont be able to know who owns it but the server location and some other stuff can be know, this are the www.xtracools.com informstion

Registrant Search:
"PrivacyProtect.org" was found in about 865,878 other domains
Email Search:
is associated with about 642,969 domains
Registrar History:
3 registrars with 3 drops.
NS History:
6 changes on 5 unique name servers over 3 years.
IP History:
15 changes on 14 unique name servers over 5 years.
Whois History:
10 records have been archived since 2007-07-23 .
Registration Service Provided By: GOSSIMER, LLC
Contact: +1.8889024678

Domain Name: XTRACOOLS.COM

Registrant:
PrivacyProtect.org
Domain Admin ()
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 03-Nov-2009
Expiration Date: 03-Nov-2010

Domain servers in listed order:
ns4.highhosting.net
ns3.highhosting.net
ns2.highhosting.net
ns1.highhosting.net

Administrative Contact:
PrivacyProtect.org
Domain Admin ()
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ()
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ()
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Status:ACTIVE

Server information:

ICANN Registrar:
DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Created:
2009-11-03
Expires:
2010-11-03
Updated:
2009-11-03
Registrar Status:
Name Server:
NS1.HIGHHOSTING.NET (has 279 domains)
NS2.HIGHHOSTING.NET (has 279 domains)
NS3.HIGHHOSTING.NET (has 279 domains)
NS4.HIGHHOSTING.NET (has 279 domains)
Whois Server:
whois.publicdomainregistry.com

IP Location:
United States - Pennsylvania - Scranton - Network Operations Center Inc
Response Code:
200
Domain Status:
Registered And Active Website

so with this little informtion the hosting company has been contacted about the fraud activities of this site and the site www.xtracools.com had been pulled down


As you can see from above related story, anybody can fall or be tempted by money, always share your knowledge about everything you know as it may be beenficail to someone you love. The caller is highly respected and intellectual somebody, he has over fifteen published book to his credit, yet perharp he might fall for this juices trap.

Always look underhood.

Tuesday, November 3, 2009

MICROSOFT AWARD PROMOTION DEPARTMENT

MICROSOFT AWARD PROMOTION DEPARTMENT
Ref: BTD/968/07
Batch: 409978E

DEAR LUCKY WINNER

This is to inform you that you have Awarded the sum of £1,000.000.00(Great
Britain Pounds Sterling) on the MICROSOFOT Promotion Award Team.To Claim
your award prize, you are to contact our MICROSOFOT PROMOTION AWARD TEAM
through our agent contact address below.You are also advised to provide
him with the under listed information's below for prompt verification
through our payroll office.This is your winning batch number 409978E. You
are advised to keep your winning batch number safe from public notice to
avoid double claim of prize as this can lead to disqualification of paying
you your prize money.

CONTACT THE CLAIMS AGENT:TONY JULIUS
Email:claimsdepartment033@yahoo.com.hk
1. Names in full........
2 Address...... ......
3 Occupation..............
4. Age............
5. Country..... ...
6. Telephone Number.........
7. Ref Number... .......
8. Fax > [optional]...........
9. Email address..... .......
10.Batch Number.........

Sincerely,
MR.DAVID FALATO
Microsoft Promotion Award Team

Monday, November 2, 2009

Mother Luck is following Me all about, just check this mail out for yourself

Mohammed Salif
mmsalif74@gmail.com


I wish to do business with you after getting your contact information through a personal search and I have this strong personal conviction that you can handle this transaction perfectly on my behalf; also I believed that you will assist me to invest my own share in a lucrative business in your country. I am Mr. Mohamed Salif, a branch Manager with a bank here in Ghana.

I have packaged a financial transaction that will benefit both of us. As a branch manager with the bank, it's my duty to send financial reports to my head office in the capital city of Accra-Ghana. On the course of the 2007 end of the year's report, my branch in which I am the manager made Fifteen million eight hundred and fifty thousand united state dollars ($15,850,000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund in a NON-RESIDENT ACCOUNT without a beneficiary,which belongs to to our late customer Ahmad Falhout.

As a Manager with the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you as gratification while 70% shall be for me but I need your own opinion on this. If you accept my offer, contact me immediately for more details.

NOTE: There are practically no risk involved in this transaction. It will be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund and provide an account where this money will be transferred into.

I will appreciate your immediate reply for more details and the next step to follow for the success of this transaction.

With Regards,
Mr. Mohamed Salif
Note: I am dealing with you on a personal note. Hence you have to keep this transaction confidential

Virus in your mail Box

PLEASE INFORM EVERYONE you know!


Emails with pictures of Osama Bin-Laden hanged are being sent and the moment that you open these emails your computer will crash and you will not be able to fix it!


1.) If you get an e-mail along the lines of 'Osama Bin Laden Captured' or 'Osama Hanged' , don't open the Attachment!!!!

This e-mail is being distributed through countries around the globe , but mainly in the US and Israel

Be considerate & send this warning to whomever you know.


PLEASE FORWARD THIS WARNING AMONG FRIENDS, FAMILY AND CONTACTS:



2.) You should be alert during the next few days:



Do not open any message with an attached file called 'Invitation' regardless of who sent it.

It is a virus that opens an Olympic Torch which 'burns' the whole hard disc C of your computer!!!!



This virus will be received from someone who has your e-mail ad dress in his/her contact list ,that is why you should send this E-mail to all your contacts.


It is better to receive this message 25 times than to receive the virus and open it

If you receive e-mail called 'invitation', even though sent by a friend. Do not open it!!! Shut down your computer immediately!!!!

This is the worst virus announced by CNN, it has been classified by Microsoft as the most destructive virus ever.

This virus was discovered by McAfee yesterday, and there is no repair yet for this kind of virus..

This virus simply destroys the Zero Sector of the Hard Disc, where=2 0ther vital information is kept.

Tuesday, October 27, 2009

Read carefuly and send the needed informations for us to proceed and call me. 00226 75 37 24 3

From:


From Mr Pissa Akaba
Bill & Exchange Manager
Bank of Africa
Ougadougou Burkina Faso
W/Africa.

Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,

our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars) in our bank,

Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit,

And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,

What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund,

So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer,
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting,

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,

And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,

Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next of kin of the deceased,
Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,

The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.

Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business

Your Full Name............................
Your Sex.................................
Your Country..............................
Your Marital Status......................
Your Age.............................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account, As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.


Thanks
Mr Pissa Akaba
B.O.A (Bank Of Africa)

How stupid are this fraudster

Flag this message Important Alert From Central Bank Of Nigeria CBN

Just like any other days when you urgently need to check one of those urgent mail in your box for meeting schedule update or otherwise you just come across a mail with the below subject line
From:
Your heart started racing, what could be the content of this mail, job opportunity, contract award?

Dear ATM Card Holder,
Yes, you are one among million of Nigeria that use ATM card, so you might be one of th person this mail is directed to, so you might want to read beyond this line as result of that because the contents seem to bordering on financial securities relating to ATM usage, and you will love to secure your hard earn money at all course

so read on


Because of high rate of fraud, Central Bank Of Nigeria CBN has decided to put extra security on all ATM Machine to secure you and your money while you use the ATM Cards for withdrawals. This measure will include an Email/SMS verification code which shall be sending to your Mobile Number or Email addresses anytime your ATM Card is slot in to any ATM Machine.

As a result, you are required to upgrade your ATM Card Information to the new ATM Machine Code including your mobile number and email address where
verification codes will be sent. The new ATM Machine Verification codes will ensure you to have access and use of your ATM Card. Kindly assist us (are the CBN the owner of my hard earn money, why sould I assist them? cunning words) by filling the individual customer form, the form will be made available by clicking on

So having read until this line, you can see for yourself that if indeed this mail emanate from Central bank of Nigeria has it is purported then the mail the link should be hosted on their server not on third party server.

http://cbn_nigeriaservice73837.t35.com/kzCBN_CentralBankOfNigeria.htm

Taking the above link apart to perform "net surgery"

1 As you can see the link end in "htm" an unsecured file extension that will hold a financial data, never enter you data in such form.

2. The link is a page on top of website named http://www.t35.com of course not CBN site at ( http://www.cenbank.organd when I visit www.t35.com it is an hosting company that allowed every Dick and Harry to have free hosting account on their server, perharps not for illegal purpose, but this our friend used it for illegal ( however I have dispatched a mail to the company regarding this web-page, so that they can pulled it down as it constituted a source of public nuisance.


(Failure to Upgrade your ATM Card will result in ATM Machine rejecting your ATM Card, which means you will no longer be able to use your ATM Cards with any ATM machine then I will opted for bank withdrawal by slip, rather than fill any online form) Be notified that all ATM Cards must be upgrade On or Before October 30, 2009.after verification and upgrading of your ATM card a 3 digit code will be sent to you within 48 hours either through phone or via email signifying that your ATM card has successfully been upgraded.

We appreciate your prompt attention to this important message.

WARM REGARDS
Mr.Tony Ede ( if this name exist as a CBN staff, this is a case identity fraudster and impersonation)
Assistant Director,
LAGOS OFFICE
Office Address:Tinubu Square,Lagos
Postal Address:P.M.B. 12194,Lagos.
Fax: +234(1)882 617 ( i am equally dispatching mail to the telecommunication company that provide service for this line +234(1)882 617)

My advise, dont ever click on any link before you get update from your Financial Institution as it maybe risk doing that.

Thursday, October 22, 2009

GREETINGS: Band it arrive again!!!

GREETINGS, (That is alluring trick employ by a Scammer)

I seek your assistance on a business transaction that will be of mutual
benefits. (just like that without even care if i am trustworthy person or not)
Please, read below the details of this transaction and what is required of
you to get this transaction started:

Mr. Gregory John Kenzig was my client for over a decade. He died in a auto
accident (RIP)
in June 2007. He had a deposit in the sum of US$15M with a finance firm in
the Netherlands. ( far from little my little hut)

I, as the attorney to late Mr. Gregory John Kenzig is the only person that
knows a
bout the investment I did on his behalf in a Finance house in Netherlands.
I have contacted you so I can present you to the finance firm as the
beneficiary of the US$15M. ( that sound agood idea of impersonation uh)

If you are interested in carrying out this viable transaction with me,
you are to email me your full name, address, telephone and fax number; (oh for further business I will keep you posted if eventually he get back to me)
I will prepare, sign and email you a memorandum of understanding (MOU) for
you to sign and email or fax a copy back to me. The MOU as an agreement will
state the sharing ratio. It will also state that none of the proceeds will
be used for any illegal activity. ( next time you need a MOU, you can hire this guy for he is good at drafting a business agreement)

After we both sign the MOU, I will then obtain the letter of administration
from the probate office thereby making you the bona fide beneficiary of
the funds. ( whao!!!!!! a cool million dollars in a jeef)

I will forward to the Finance Company where the funds are deposited, the
letter
of administration and a covering letter from my firm, stating I was
instructed
by the late Gregory John Kenzig to transfer the title to the US$15M to you.
The Finance company will then contact you to let you know the funds have been
approved for transfer into your account. The finance company will invite you
to come over to their office to sign the funds release documents.

When the funds are transferred into your nominated account, I will then
travel to meet with you to share the proceeds. I will take 80% and you
will take 20%. ( why now, I will rather take 80% and transfer your 20% to your prefferd bank, so you dont need to incur traveling expense unless you on run from Law enforcement agent
I will exhort you to treat this transaction with the dedication
it deserves. The need for absolute confidentiality in this transaction
cannot be over emphasized. ( oh!!! sorry, I have bad mouth and I blow out this offer out on the net, he he he)

I have perfected the modalities for the transfer and I assure
you it will be 100% hitch free as long as you follow my instruction.
Thank you and God bless. ( Even devil curse you)

Kindly send email to me with my private email address
Email: richardvernon@aol.nl ( the mail is on it way to the post office, just wait it is coming, ok bye)

Yours sincerely

Mr.Richard J Ve

Wednesday, October 21, 2009

OFFICIAL WINNING NOTIFICATION.

MICROWORD CORPORATIONS:

CUSTOMER SERVICE:

MADRID - ESPANA.

REFERENCE NUMBER: MSFT-009-X54-BSX
BATCH NUMBER: MSFT-2009- GM-008

TICKET NUMBERS: 4,4,15,19,10,26



OFFICIAL WINNING NOTIFICATION.
oh lo! lo!



We are pleased to inform you of the released results of Sweepstakes

Promotion organized by Micro (soft) word Corporations, in conjunction with the

Foundation for the promotion of software products, held on 18th October 2009, in

Madrid, Spain. Your email address won a cash award of Four hundred and eighty

eight thousand six hundred and twenty euro (Ђ488,620.00)

Contact Our Foreign Transfer Manager for claims.

it seem they could even afford 10Euro to contact me out of 488,620 i had won and of course lying fallow with this organization, what a faceless this people are!!!!!

Mr. Fernando Sanchez

Email: processing01@sify.com



Congratulations!!

Sincerely,

Maria Juan Carlos.

Promotions Manager.

Msft Word Resource Madrid .

Thursday, October 15, 2009

When the name of God is been blasphemy by a spammer,

*********************************************
Mail originate from:
susanfernandol@yahoo.com

Dated: Mon, Oct 12, 2009 at 12:58 AM

Subject: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD -----------
When the name of God is been blasphemy by a spammer,
**********************************************************************

Mrs.susan fernando.
I am the above named person from philippines. I am married to Dr SAZON FERNANDO
who worked with philippines embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently This money is still with the
Security Company. Recently my Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me most
is my stroke sickness. Having known my condition I decided to donate this
Fund to church or better still a christian individual that will utilize
this money the way I am going to instruct here in. I want a church that
will use this funds to fund churches orphanages and widows propagating the
word of God and to ensure that the house of God is maintained. The Bible
made us to understand that Blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want my husband's
hard earned money to be misused by unbelievers. I don't want a situation where
this money will be used in an ungodly manner. Hence the reason for taking
this bold decision. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I
don't need any telephone communication in this regard because of my health
and because of the presence of my husband's relatives around me always. I
don't want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Finance/Security Company in Amsterderm-Netherlands. I will also issue
you a letter of authority that will prove you as the original- beneficiary
of this Funds. I want you and the church to always pray for me because the
lord is my shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in spirit
and truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you. I have set
aside 20% for you and for your time and 10% for any enpense if there is
any . Remain blessed in the name of the Lord. Yours in Christ

Note: reply email to mrssusan2008@aim.com

Mrs. susan fernando

Wednesday, October 14, 2009

Love in the Air: A poisonous bait to the unwary

from: ruthjmlove@gmail.com

Dearest One,
Kindly accept my apology for sending mail to you.I believe you are a highly respected personality, I am writing this mail with tears, sadness and pains. I know it will come to you as a suprise since we haven't known or come across each other before, considering the fact that I came across your email through the web in search of trusted person who can assist me.

I am Miss ruth Jamal 23 years old female from the Liberia, the Daughter of Late Dr. Moses Jamal who was brutally murdered alongside my mother by the rebels during the civil war that was fought in my country some years ago (And she miraculous escape been killed herself). Before my late father's death in monrovia,he was a successful business man and also a politician supporting the present government then.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents.

Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the refugee camp in senegal. I am seeking for longterm relationship and investment assistance. My father of blessed memory deposited the sum of US$6.8 Million with my name as the next of kin.

I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the law does not authorize me to carry out the transfer. However, he advised me to provide a trustee who will stand on my behalf. That is the major reason i am contacting you to be my foreign trustee.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 25% and 10% for any expenses which may come up during the transaction process, altogether 35% of the total money for your assitance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no any idea about foreign investment. please get back to me through this my email box, if you agree to help me, all communications should be through this email address only for confidential purposes.

Thanking you alot in anticipation of your quick response. I will send you my photos in my next email for you to know me well.
Yours Ruth.

Saturday, October 10, 2009

Poisonous Bait: Love Letter from Angel of Scam


There are millions of different people in the world, like million of
stars at the night sky but yet I don't know who is my special one. I'm
looking for my true love, and he cares for me deeply. Our life's
journey is always rugged. in good times and in bad, we can support
mutually, warm each other. I hope my future husband will be:honest,
warm-hearted, responsible, well-educated. I want a man who loves a
family and ready to make life together with me.I think I'm more like
traditional type of a woman. I am a sweet, sensitive, compassionate woman, with lots of patience,seeking a man who is understanding, happy, optimistic about life and is looking for a long term relationship. I'm
seeking a man who has a good head on his shoulders, who is
compassionate also, nice to others, easy going and who knows what he
wants in life. Lets meet. You could be the one. I need a continuous love not a short
time.I don't want to play game with anybody.So please don't waste each
others time!Thanks!if that sounds rude, I just want to be honest from
the beginning! If you want to contact me, Please try and send me email mysticalbirdy@gmail.com

And tru to her passion and love for unknow person like me she attached her nude picture see her above

Wednesday, October 7, 2009

Notification Letter!!!

fromBarrister Andreaw Fraser esq
reply-tobarrandreaw_fraseresq@yahoo.com.hk
to
dateTue, Oct 6, 2009 at 2:05 PM
subjectNotification Letter!!!
mailed-bypickandpost.com.my



On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Krugger. I once again try to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Krugger made you a beneficiary to his WILL. How on earth do you think I can be made a beneficiary of a decease person I do not know nor belong to family He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

Lo!! Lo!! what do you think of this offers!!!

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Lo!! lo!!!

Engr. Juriaan Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email:barrandreaw_fraseresq@yahoo.com.hk

Await your prompt response.

Yours in Service,
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.


Saturday, October 3, 2009

I just got this mail from another scammer on prowl: From:Foda Bama


Foda Bama
reply-tofbama001@live.fr
to
dateFri, Oct 2, 2009 at 9:50 PM
subjectYOUR URGENT REPLY IS NEEDED





From:Foda Bama
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BAMAKO MALI WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $10M(Ten Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.

Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.

We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, i now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $10M(Ten Million United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.

Best Regards,
Foda Bama
+223 66047726

As you can see from the contents of above mail, you will see that this is snare to capture a potential prey, however as I always done whenever I received such mail from unknown and faceless person sending business mail proposal, I will do the following to ascertain some data and part of it are the following.

1 Starting with mail address from which Mr Bama is sending his mail from (
mc4real@mc4real.com), You can see that, his is sending from "legitimate" mail address which is host on a server somewhere in the world and slicing the mail apart, we will see that he is sending his mail from a web address called http://www.mc4real.com however when you check that site at http://www.mc4real.com, you will discovered that no contents existed on that site, hence your curiousity you should be raised, as these guy claimed to be in possession of $10M(Ten Million United states Dollars) and can not avoid to get someone to design a website for him at rate of $100

Asides is the issues of domain registration, checking whois on this domian indicated that the identiy of the owner has been wrapped so that you wont be able to traced him down however the following information can still be beneficial if you want to know the owner of any domain you can check whois record at www.whois.com or www.domaintools.com, back to our mac4real.com here are the details found at registy

Registration

ICANN Registrar:
TUCOWS INC.
Created:
2008-11-27
Expires:
2009-11-27
Updated:
2009-09-29
Registrar Status:
Registrar Status:
Name Server:
NS1.MYHOSTCENTER.COM (has 8,922 domains)
Name Server:
NS2.MYHOSTCENTER.COM (has 8,922 domains)
Whois Server:
whois.tucows.com

Registrant Search:
"Jumpline.com" owns about 10,413 other domains
Email Search:
is associated with about 13,263 domains
Registrar History:
NS History:
2 changes on 3 unique name servers over 1 year.
Whois History:
5 records have been archived since 2008-11-28 .
Reverse IP:
866 other sites hosted on this server.
Registrant:
Jumpline.com
1679 Gateway Circle
Grove City, OH 43123
US

Domain name: MC4REAL.COM

Administrative Contact:
Department, Whois Privacy
1679 Gateway Circle
Grove City, OH 43123
US
+1.6148718436 Fax: +1.6148718674

Technical Contact:
Department, Whois Privacy
1679 Gateway Circle
Grove City, OH 43123
US
+1.6148718436 Fax: +1.6148718674

Registrar of Record: TUCOWS, INC.
Record last updated on 29-Sep-2009.
Record expires on 27-Nov-2009.
Record created on 27-Nov-2008.

Registrar Domain Name Help Center:
http://domainhelp.tucows.com

Domain servers in listed order:
NS1.MYHOSTCENTER.COM
NS2.MYHOSTCENTER.COM

Domain status: clientTransferProhibited
clientUpdateProhibited

At least two things stand out, one the year the site was first register by the current owner "Jumpline.com" and server location.