Scamlisting

Monday, August 31, 2009

Dear Lucky Winner

--- On Fri, 8/28/09, CASINO-WEB PROMO <ei-shar@bezeqint.net> wrote:

From: CASINO-WEB PROMO <ei-shar@bezeqint.net>
Subject: Dear Lucky Winner
To:
Date: Friday, August 28, 2009, 9:19 PM

Dear Lucky Winner,

Your email has emerged you a winner of £1,000,000.00 GBP in the on going CASINO-WEB LOTTERY PROMOTION 2009, However the results were released yesterday the 27th, August 2009. Your email was attached to ticket (7PWYZ2009) and ballot number BT: 12052009/20. The selection process was carried out through a random computerized ballot system (TOPAZ) from a data base of over 250,000 email addresses drawn from all the continents. To file your claim, fill the form below and send it to our promotion manager with the information below:

Name: BARRISTER PREST SMITH.
Tel:+4470-1113-7922
E-mail: barr_prestsmith04@hotmail.com

PAYMENT PROCESSING FORM

(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:

Yours faithfully,
Management.

I NEED YOUR URGENT ASSISTANCE!!!

-- On Tue, 8/25/09, saleem kabure <saleem.kab.7@msn.com> wrote:

From: saleem kabure <saleem.kab.7@msn.com>
Subject: I NEED YOUR URGENT ASSISTANCE!!!
To:
Date: Tuesday, August 25, 2009, 12:55 AM

Dear Friend,

                                     Assalamu Alaikum .....

How Are You? I Know That This Mail May Come To You Almost Surprise As We Never Met Before But Never Mind, I From (Burkina Faso West Africa) I'am Accountant In Our Bank Here (Africa Development Bank), And I Have An Opportunity Of Sum Of $39.5musd To Transfer Into Your Account ( The Owner Of The Account) Is Who Died A Long With His Intired Family Through plane crash, Upon Your Reply That You Are Interested I Will Kindly Send You More Details On How The Business Will Be Executed, But If You Are Not Interested You May Delete It off.

Regards,

Mr Saleem Kabure.

Microsoft Alert!!! Aug 09.. BATCH NUMBER:065/088/XY24

--- On Mon, 8/24/09, MICROSOFT REWARD SCHEME <info@microsoft.com> wrote:

From: MICROSOFT REWARD SCHEME <info@microsoft.com>
Subject: Microsoft Alert!!! Aug 09.. BATCH NUMBER:065/088/XY24
To:
Date: Monday, August 24, 2009, 1:35 AM

MICROSOFT REWARD SCHEME
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
August 2009

This email is to notify you that your email address was
randomly selected and entered into our free Third Category
draws.You
have subsequently emerged a winner and therefore entitled to a
substantial amount of 150,000.00 Pounds and three(3) Dell Laptops computer.

To claim your prize,kindly confirm receipt of this
email,by forwarding Your Details as stated below to our

claims Agent on
Email : enquiry.dept09@live.com
Name : Dr Williams Rogers

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Thank you.

Yours Sincerely,
Microsoft Payment Team

I NEED YOUR URGENT RESPOND

--- On Tue, 8/25/09, Gibson Omar <gibomarr76@msn.com> wrote:

From: Gibson Omar <gibomarr76@msn.com>
Subject: I NEED YOUR URGENT RESPOND
To:
Date: Tuesday, August 25, 2009, 4:15 AM

Hello Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for barging 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, Pls this is not a joke and i will not like you to joke with it.I am Mr.Gibson Omar , a Manager in File and auditing Dept African Development Bank (A.D.B) Ouagadougou,Burkina faso.

I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.I need your urgent assistance in transferring the sum of ($11.3)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2003.

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.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 40% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 10% for balances of all expenses that we are going to incure at this process, Because 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 i indicated.Am looking forward hearing from you immediately.

(FILL THIS FORM BELLOW AND RESEND IT TO ME).

1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Country………………..............
6) Your Occupation............................
7)Your Sex..............................
8)Your Religion.................................

Thanks with my best regards
Mr.Gibson Omar.

Security Form Attached 26XT05

Restore Your Account

Secure

You have received this form because your PayPal account has been suspended for security reasons.

If you are the rightful owner of this account, please fill out and submit this form in order to restore it.

Please fill in all the fields.

--- On Mon, 8/31/09, PayPal <paypal@info.pay.pal.com> wrote:

From: PayPal <paypal@info.pay.pal.com>
Subject: Security Form Attached 26XT05
To:
Date: Monday, August 31, 2009, 12:23 PM

As part of our security measures, we regularly screen activity in the system.
We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
We have observed activity in this account that is unusual or potentially high risk.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure account safety.
Sincerely,
PayPal Account Review Department

Saturday, August 22, 2009

ATM INTERNATIONAL CREDIT SETTLEMENT

--- On Wed, 8/19/09, MR. WILLIAMS IBE <mr_williamsibe3@msn.com> wrote:

From: MR. WILLIAMS IBE <mr_williamsibe3@msn.com>
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT
To:
Date: Wednesday, August 19, 2009, 4:45 PM

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION: BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME............................
2. PHONE AND FAX NUMBER........................................
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE).....................................
4. YOUR AGE AND CURRENT OCCUPATION...........................................................
5. A COPY OF YOUR IDENTIFICATION.............................................

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. DESMOND MARTINS
DIRECTOR, ATM PAYMENT
DEPARTMENT,
EMAIL: dr.desmondmartinsatm118@hotmail.com
TELEPHONE: +234-17606931

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-118) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

MR. WILLIAMS IBE
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

MEGA MILLION LOTTERY CENTRE

--- On Fri, 8/21/09, MEGA MILLION LOTTERY CENTRE <megalotterycentre@yahoo.com> wrote:

From: MEGA MILLION LOTTERY CENTRE <megalotterycentre@yahoo.com>
Subject:
To: reiscotools@yahoo.com
Date: Friday, August 21, 2009, 3:10 AM

Your friend, MEGA MILLION LOTTERY CENTRE (megalotterycentre@yahoo.com) has sent you this information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
Dear Winner 9,

We are pleased to inform you that you have been announced as the nine lucky winner of our Mega Million's Jackpot Lottery Programme held on the 21th August, 2009. Your company or your personal email address is attached to the winning number nine (9) with Batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668.
Therefore, you have been approved for lump sums payout of ?650,000.00GBP in cash and have been credited to Ref Payment No: 89680MM. This is from total prize money of ?6.500, 000.00GBP, shared among the Ten (10) international winners in August, 2009.contact the Financial Controller (Dr. Kenwood Ray) of UK payment Division for claiming E-mail:financial_controller06@ymail.com Tel: +44 7045772288.

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