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.