Hello folks, look what I've found on my spam folder this morning! A spam slash scam junk. Enjoy, and beware:
Heritage Lottery Fund
FREELOTTO.COM
P.O.BOX 2357
2107 DG-Weesp
The Netherlands
Telefax: Fax:+31 847 375 060
www.freelotto.com conbien with the lotto.nl
www.lotto.nl
Compliments of the season..
Congratulations!!!
We the entire staff of Heritage Lottery Fund Freelotto.com and the lotto.nl www.lotto.nl wish to congratulate you for being one of the lucky winners in this season's email cash award program.This is an independent promotion and is unconnected to any publication. No purchase necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners where picked randomly through a computer ballot system and your email have been selected as one of the lucky winners.
Your email have been officially selected as a winner and authorised for claim in the A draw 2nd category winning prize of Three Hundred and Fifty Thousand Euros.
For payment of your winning prize outlined herein are the terms and conditions for claim/onward transfer:
1. You must be over the age of 18.
2. All winnings has been Guaranteed and Insured.
3. All winnings must be transfered via bank to bank transfer.(2/3days)
4. An offshore account has been set up with paying bank on winner's behalf for onward transfer to nominated account.
5.Winners not living in the Netherlands: Non-resident winners are responsible for confirmation and activation of offshore
account with paying bank. :Due to the Insurance Bond Policy which has been paid for,your winning prize must reflect the exact amount won on the offshore account set up for onward transfer to avoid complications.
6. The confirmation and activation of the offshore account completes the claim process,
failure to do so will cause you to forfeit the prize.
7. Any leak of your winning information resulting in a double claim, will nullify your winnings.
8. You are obliged to have your name published as a winner and will be invited to be present in the t.v.show after remittance.
9. To be eligible for claim you must complete the claims process before the deadline stated in the winning notification you received.
10. Filing a claim means acceptance of the full terms and conditions of freelotto.com.and www.lotto.nl
Reply with your details and reference to your clamis angent below stating that you agree to the terms and conditions and that you wish to confirm your winning prize and activate your offshore account for onward transfer.
*************************************
Mr Clay Links
Phone:+31-644-230-304
Fax:+31 847 375 060
EMAIL:claylinks008@yahoo.com.hk
*************************************
Send the following to your clamis angent email or fax:
Coupon Number: 478-5505-WIN
Reference Number: PBNL/23711/GBF
Full Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Proof of identity:
Note: Claim expiry date is 20-11-2009. After this date all winning prizes will be filed
as unclaimed.Any leakage of this winning notification leading in a double claim will
cause you to forfeit your prize thus we advise you to keep this winning
notification message confidential away from public notice to prevent double
claims and impersonation until after remittance/payment to you.
CLAY LINKS,
Cliffe Mikerad.
Co-ordinator
www.freelotto.com conbind with www.lotto.nl
NOTICE: This message, including all attachments transmitted with it, is for the use of the addressee only.
It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege
is waived or lost by any mistranslation. If you are not the intended recipient, you must not, directly or indirectly,
use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error,
please delete it and all copies of it from your system and notify the sender immediately by reply e-mail
Showing posts with label Spam Gallery. Show all posts
Showing posts with label Spam Gallery. Show all posts
Monday, November 16, 2009
Saturday, November 14, 2009
Spam Gallery: Leung Will
Another spam, folks, beware:
Dear Friend,
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.Will.Leung,the Executive Director and Head of Personal Banking of
Hang Seng Bank Limited,Hong-Kong with responsibility for the Bank’s
financial services to individual customers which cover deposits, loans,
trust, private banking, insurance and the Bank’s branch network.I will need
you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank
who is a national{citizen} of your country/region,who unfortunately died in
the December 2004 Asia Tsunami disaster .
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive,i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without
hitch,as i was the deceased account Officer and all the relevant documents
of this deposit were kept under my care.
I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web site,where you can see my
pictures and resumes for your reference.
Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a sincere,honest,matured person and above
all TRUSTWORTHY.Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address below:
leungwilll@aim.com and finally after that I shall furnish you with more
information about this operation.I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us,that will be mutually beneficial,for a start oblige me these
information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
{6}Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.
Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture.Although nothing ventured is nothing gained,as it is said,the taste
of the pudding is in the eating,do give this proposal SERIOUS AND POSITIVE
CONSIDERATION,but mindful of the fact also that it is HIGHLY CONFIDENTIAL.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr.Will.Leung
{Executive Director/Head Personal Banking}
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email: leungwilll@yahoo.com.hk
PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS: leungwilll@aim.com
Wednesday, November 4, 2009
Spam Gallery: DR Adams Uba
Another scam folks:
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.
ATTENTION:HONORABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND IGNORE 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 THE CONTACT PERSON BELOW:
DR STEVEN DUKE
DIRECTOR, ATM PAYMENT CENTRE
DIRECT LINES:+234-7082395707
EMAIL:atmcreditoffice009@uku.co.uk
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-009),SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
DR ADAMS UBA
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.
ATTENTION:HONORABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND IGNORE 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 THE CONTACT PERSON BELOW:
DR STEVEN DUKE
DIRECTOR, ATM PAYMENT CENTRE
DIRECT LINES:+234-7082395707
EMAIL:atmcreditoffice009@uku.co.uk
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-009),SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
DR ADAMS UBA
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA
Tuesday, October 27, 2009
Spam Gallery: United Nation Email
This just in, a United Nation Spam. Hah!
KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS
Attention: Beneficiary,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00.This includes every foriegn contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $500,000.00 USD Only. You are advised that a maximum withdrawal value of US$3500.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.
Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr.S K Williams immediately for your ATM SWIFT CARD:
Person to Contact Mr.S k Williams
Email: info-kolnerbank.de@uku.co.uk
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Mr. Kofi Annan
Former Secretary (UNITED NATIONS)
Tuesday, October 20, 2009
Spam Gallery: Google Winning Notification
Have you ever received email like this? I put it here on purpose for all to see. This is a spam, and one of the worst kind because it is a fraud. I put it as it is so that none of you should fall into such fraud. Better yet, from today on, I'll regularly post any spam/junk mail that I received. You, know, for entertainment sake... enjoy!
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 17/10/2009
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 15th of October 2009 without your knowledge, it was officially released today been the 17th of October 2009.We which to formally announced to you that your email address was attached to a lump sum of ?450,000.00{Four Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 17/10/2009
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 15th of October 2009 without your knowledge, it was officially released today been the 17th of October 2009.We which to formally announced to you that your email address was attached to a lump sum of ?450,000.00{Four Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009
Subscribe to:
Posts (Atom)

RSS Feed
Twitter
Facebook