Scam-Archive

SCAM Emails - NOTICE !!

2010-03-19T21:40:00.001-07:00

Below is another Scam/SPAM email recently received in my gmail account.

---------- Forwarded message ----------
From: <INFO@bmw.co.uk>
Date: Fri, Mar 19, 2010 at 5:25 PM
Subject: NOTICE !!
To:

--

We wish to inform you that Your email addresses has emerged as one of the
winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION held
in London this makes you a proud winner of £500,000.00 and A BMW 5series
2010 model .Your email addresses was randomly selected from a database of
over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB. A ticket
number was attached to each email address and your email address tagged
ticket number: 5647600545188, serial number: BMWP/556543450906 and Reference
Number: BMW:2551256003/23 emerged as the star ticket email.

In claiming your price contact Mr Amos Thomson the dispatching manager of
our official delivery company TNT Courier services via email(
tntcourier_services@live.com).or call Tel.Number:+447045746721. send us your
following details to enable us process your price

1.Full Name: 2.Full Address: 3..Status: 4.Occupation: 5.Age
6.Sex:7..Country: 8.mobile.Number

Regards
Engr Criss Blee
Director of promotion

SMS Scams: customer issue, us bank service frozen. please call at 570 763 3989

2010-01-15T16:18:00.000-08:00

Did you get a call or a SMS message from 570-763-3989? Read the posts below to find out details about this number.

This is another scam SMS message received by cellular phone customers.

Sender: 9099

Message: customer issue, us bank service frozen. please call at 570 763 3989

Many people who do not even have US bank accounts have received this message. Please do not give any information to them, this message is certainly not from US Bank.

US Bank has its online banking where you can always go and check in there is an issue. They never send SMS message unless you are subscribed to them.

The most surprising thing is them showing up as 9099 number which is going to confuse a lot of people if they are not aware of SMS.

Please don't forget to share your provider name and any similar issue in comments.

Scam Emails - PEUGEOT AUTOMOBILES AWARD

2009-11-04T12:20:00.001-08:00

Here is another scam email making you winner of big lotto money.

From: PEUGEOT AUTOMOBILES LOTTERY
Date: Wed, Oct 21, 2009 at 8:06 PM
Subject: PEUGEOT AUTOMOBILES AWARD
To:

PEUGEOT AUTOMOBILES LOTTERY
peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of
£3,000,000.00 and a brand new Peugeot 407 Car, from the International online
programs held on the 15/10/2009 in London, United Kingdom.

To begin the processing of your prize you are to contact:

Name: Mr. Perry Hills.
Email: agt_perryhills4@live.com
Tel: +447014282477

Contact him with your secret pin code PGA:00711204 and your reference number
PGA:12050147/08. You are also advised to provide him with the underlisted
information as soon as possible:

Claims Requirements:
Name in full:________________________________
Address:____________________________________
Occupation:_________________________________
Age:_______________________________________
Sex:_______________________________________
Present Country:_____________________________
Personal Mobile Phone No:_____________________

Congratulations once again!
With Best Regards
Mr.Robin Naher.

Scam Emails - Reference Number:MSP 91104 EL 7612 *

2009-11-04T12:18:00.000-08:00

Here is another scam email making you winner of big lotto money.

From: Cyber Promotional Draws
Date: 2009/10/24
Subject: Reference Number:MSP 91104 EL 7612 *
To:

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: claimsofficer@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

Scam Emails - Congratulations !!!

2009-11-04T12:16:00.000-08:00

Here is another scam email making you winner of big lotto money.

From: SuperEnalotto & Euro Million Online Lottery
Date: 2009/10/30
Subject: Congratulations !!!
To:

Attention Dear Lucky Winner,

Your e-mail address was selected through our computer ballot system (CBS) as one of the lucky winning
e-mail addresses of this year's Italian SuperEnalotto & Euro Million online lottery program held on the
30Th October 2009 here in Rome which happens to be the first edition.

The programme is put together by the Italian SuperEnalotto, Euro Million and the European lottery board to
promote the Italian SuperEnalotto and Euro Million internationally and great our awareness through this
programme.

You are hereby requested to contact your claim agent as stated below for your immediate payment process
and include your personal information for smooth transaction.

NAME: Mr.Olivera Ramos
Ramos Consultant S.A
Madrid,Spain
Tel/Fax : +34-672-867-797
EMAIL: ramosconsultant@aim.com

For verification purpose, forward to him your claim details below:

(1) Your Full Names:
(2) Your Nationality/Country:
(3) Your Tel( Mobile ):
(4) Your mailing address:
{5} Your Occupation
{6} Your Age..

TICKET NUMBER: 08963-EML, REFERENCE NUMBER: BFC-QUHP 62-C7 and BATCH NUMBER: 912-NNB

Amount Won: Ђ1,000 000 00 (One million Euros only), You have to contact him not later than three working
days.

One more time congratulations.

Yours Sincerely,

Mrs.Jens Eriksson.
Lottery Co-ordinator

Scam Emails - URGENT HONG-KONG BANK BUSINESS OFFER FOR YOU

2009-11-04T12:12:00.000-08:00

Here is another scam email about a lucrative proposal

From: Hong Kong
Date: Sun, Nov 1, 2009 at 5:43 PM
Subject: URGENT HONG-KONG BANK BUSINESS OFFER FOR YOU.....
To: software.wikipedia@gmail.com, software.rich@gmail.com, software.outsourcing.india@gmail.com, solomon_32@gmail.com

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:{willyleunghk@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:-willyleunghk@aim.com

PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-willyleunghk@aim.com

Scam Emails - CONFIDENTIAL PROPOSAL

2009-11-04T12:10:00.000-08:00

Here is another scam email about a confidential proposal

From: MR WONG
Date: 2009/10/31
Subject: CONFIDENTIAL PROPOSAL
To:

Acknowledge,

An Iraqi made a fixed deposit of $6.5m usd in my bank
branch (Hang Seng Bank,Hong Kong) where iґm a director
and he died with his entire family in the war leaving behind
no next of kin, I'm ready to share 50/50 with you if you choose
to stand as my deceased client next of kin. If interested mail me
at the address below.

Email Contact: wongtyutang@livemail.tw
Yours Truly, Wong Tang.

Scam Emails - Your Compensation. ($800.000.00 usd)

2009-11-04T12:05:00.000-08:00

Here is a SCAM email which tries to lure people by showing a fund transfer by mistake.

From: Egodimkpa Ngene
Date: 2009/11/3
Subject: Your Compensation. ($800.000.00 usd)
To: *********

我有新的電郵地址！
你現可電郵給我：egodimkpa.ngene@yahoo.com

- I am sorry but happy to inform you about my success in getting those fund transfered under the new partner from Germany,Presently i am in Germany for investment project with own share of the fund but i did'nt forgot your past effort which failed us some how,Now contact my secretary in Burkina faso for your International certified bank draft of ($800.000.00 usd) which i kept for your compensation for your past effort, her name is Mrs Djata Sanogo on her email:( djata.sanogo@yahoo.fr ) instruct her were to send to you the certified bank draft of ($800.000.00 usd).Thanks,Mr Ngene Egodimkpa

Scam Emails - Ticket no:56475600545188

2009-11-04T11:41:00.000-08:00

Here is another Scam email I received in my gmail SPAM folder

From: UK NATIONAL PROMO
Date: Tue, Nov 3, 2009 at 2:53 PM
Subject: Ticket no:56475600545188
To:

Dear: e-Mail Winner,

The Uk National Lottery has set out and successfully organized a
Sweepstakes marking the beginning of year anniversary. We rolled out over
10,000.000.00 (10 million e-mails) to mark the 2009 Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their BETA patronage attaching
personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket
No:56475600545188 with Serial No:2113-05 and drew the lucky numbers
08-11-17-30-32-41 which subsequently won you 1,000,000.00 (One Million
Great Britain pounds) as one of the 10 jackpot winners in this draw. To
begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim your
prize.

Mr. Robert gooch
Email: robert.claimsdept@yahoo.com.hk

Contact him by sending him with the underlisted informations

1. Full Name: ..........
2. Address Line 1:.............
3. Address Line 2 (optional):
4. Sex..................
5. Age:.................
6. Occupation:..........
7...Valid Phone Number:...............
8. City: State:................
9. Country:.............
10. E-mail...................

Congratulation!!

Mrs. Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket no:56475600545188

Scam Emails - Your earliest response to this letter will be appreciated

2009-11-04T11:10:00.000-08:00

Here is another Scam email I received in my gmail SPAM folder, this contain a offer about a business.

From: PETER LEE
Date: 2009/11/3
Subject: Your earliest response to this letter will be appreciated.
To: [Empty]

Good Day To You My Friend.

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I was troubled before I came across your profile, although I have not met with you before now but I believe one has to risk confidence in someone to succeed sometimes in life.

I am Mr. Peter T.C. Lee a South Korean by birth, happily married with children, and i am a Director of Hang Seng Bank Ltd. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (petertclee@aol.hk) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - petertclee@aol.hk