from: mrs.randaa@centrum.sk
Dear Beloved, (Run for your Life, A snakelike and deceptive means to make you feel at Home)
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Randa Elias and am contacting you from my country Lebanon I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you, I am married to H.E. Eng. Elias Skaf who worked with Lebanon embassy in Burkina Faso for nine years before he died in the year 2005. We were married for 11 years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$9.9m(Nine million nine hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, As soon as i receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Mrs.Randa Elias,
Wednesday, January 13, 2010
Saturday, December 5, 2009
Update your yahoo account
rom yahoo-account-services-us@cc.yahoo-inc.com
to
date Fri, Dec 4, 2009 at 6:34 PM
subject Update your yahoo account
hide details 6:34 PM (17 hours ago)
yahoo-account-services-us
@cc.yahoo-inc.com
No priority
>
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.
to
date Fri, Dec 4, 2009 at 6:34 PM
subject Update your yahoo account
hide details 6:34 PM (17 hours ago)
yahoo-account-services-us
@cc.yahoo-inc.com
No priority
>
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!!!!!!
From: FIFA 2010 WORLDCUP"
CONGRATULATIONS! YOU HAVE JUST WON £1 MILLION GBP(Whao) & A VIP TICKET TO WATCH THE-
OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA. YOUR EMAIL
ADDRESS IS ONE OF THE LUCKY EMAIL PICKED AT RANDOM & ATTACHED TO TICKET#:
FIN880002/587/20IKK OF REF#: UN/95123 THAT DREW#: 44-02-31-04& LUCKY#: 77 WON U A DIVIDEND £10 MILLION GBP OF 10 WINNERS IN THE ONGOING FIFA PROMOTION TO CLAIM YOUR WON PRIZE, SEND YOUR:
NAME
AGE
ADDRESS
OCCUPATION
LUCKY TICKET NUMBER
TELEPHONE/MOBILE & FAX NUMBER
TO YOUR CLAIMS OFFICE:
Mr. Christopher Wallaxy.
My telephone: +233541291136
Email:organization_fifa@yahoo.com.hk
AND CALL FOR YOUR PAYMENT IMMEDIATELY. NOTE. CLAIM IS VALID FOR SEVEN (7) DAYS
STARTING FROM 20/NOV/2009
----------------------------------------------------------------------------
Ez a level a SzivarvanyNet Kft Levelezo Rendszerevel keszult.
CONGRATULATIONS! YOU HAVE JUST WON £1 MILLION GBP(Whao) & A VIP TICKET TO WATCH THE-
OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA. YOUR EMAIL
ADDRESS IS ONE OF THE LUCKY EMAIL PICKED AT RANDOM & ATTACHED TO TICKET#:
FIN880002/587/20IKK OF REF#: UN/95123 THAT DREW#: 44-02-31-04& LUCKY#: 77 WON U A DIVIDEND £10 MILLION GBP OF 10 WINNERS IN THE ONGOING FIFA PROMOTION TO CLAIM YOUR WON PRIZE, SEND YOUR:
NAME
AGE
ADDRESS
OCCUPATION
LUCKY TICKET NUMBER
TELEPHONE/MOBILE & FAX NUMBER
TO YOUR CLAIMS OFFICE:
Mr. Christopher Wallaxy.
My telephone: +233541291136
Email:organization_fifa@yahoo.com.hk
AND CALL FOR YOUR PAYMENT IMMEDIATELY. NOTE. CLAIM IS VALID FOR SEVEN (7) DAYS
STARTING FROM 20/NOV/2009
----------------------------------------------------------------------------
Ez a level a SzivarvanyNet Kft Levelezo Rendszerevel keszult.
Saturday, November 14, 2009
Massage from Central bank of Nigeria
Subject:Massage from Central bank of Nigeria
From: "Central bank of Nigeria"
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
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
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@
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@
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
is associated with about 642,969 domains
Server information:
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.
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:
Registrar History:
3 registrars with 3 drops.
NS History:
IP History:
Whois History:
10 records have been archived since 2007-07-23 .
Free Tool:
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
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
Wiki article on Xtracools.com 
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
- Pennsylvania - Scranton - Network Operations Center Inc
IP Address:
IP Location:
- Pennsylvania - Scranton - Network Operations Center IncResponse 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
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
Always look underhood.
Subscribe to:
Posts (Atom)
