Friday, 4 March 2011

CONGRATULATIONS YOU HAVE WON - "MS-WORLD LOTTERY"


Report received on "3/4/2011"

Report Content:"
"CONGRATULATIONS YOU HAVE WON
Friday, March 4, 2011 10:12 PM
From: "MS-WORLD LOTTERY" <xxxmsn@acampo.net>
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To: undisclosed-recipients
Message contains attachments
1 File (135KB)
 
* CONGRATULATIONS..docCONGRATULATIONS..doc
 
CONGRATULATIONS YOU HAVE WON THE MICROSOFT EMAIL LOTTERY.
 
OPEN THE ATTACHED MAIL AND VIEW THE PROCEDURES ON HOW TO CLAIM YOUR
PRIZE.

YOURS SINCERELY,
FOR MICROSOFT LOTTERY ORGANIZATION" 

ORIGINAL Email Looks like this (Screen shot):
 
 
 
 
 
 
 
 
 
 
 
 
 
  

Wednesday, 2 March 2011

WAITING FOR YOUR URGENT REPLY - Mr Obi James

Report received on "3/2/2011"

Report Content:"
"WAITING FOR YOUR URGENT REPLY
Wednesday, March 2, 2011 4:53 PM
From:
This sender is DomainKeys verified
"Obi James" <james---432@att.net>
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To:
undisclosed-recipients
Dear Beneficiary
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my connections as the Shipment officer in charge of the Vault unit of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.).
The consignment left Lagos Nigeria yesterday night en-route your country via United Arab Emirate/ London. It is a metal box, silver in color with a weight of about 42.6kg, the box is declared as containing diplomatic /inheritance documents only.
Call me immediately so that I can give you the phone and fax numbers of the courier company and the delivery diplomat so that you confirm when the consignment will arrive.Your are require to send us your information as listed bellow.
1.YOUR FULL NAME
2.YOUR SAFEST DELIVERY ADDRESS
3.PHONE AND FAX NUMBER,
4.A COPY OF YOUR INTERNATIONAL PASSPORT
5.YOUR OCCUPATION
I choose to do this for you because I studied your file and discovered that you have paid a
lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
 
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my involvement.
Waiting for your urgent response through my private and confidential emaill address:(obijames121@gmail.com)
 
I waiting for your mail.or call

Mr Obi James
+234-80666-21999" 

ORIGINAL Email Looks like this (Screen shot):














MS-WORLD LOTTERY - You have won,find attach file and contact your claim agent

Report received on "3/2/2011"

Report Content:"
"From:
"MS-WORLD LOTTERY" <onlyme@gery.pl>
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To:
undisclosed-recipients
Message contains attachments
1 File (135KB)

    * CONGRATULATIONS..docCONGRATULATIONS..doc

you have won,find attach file and contact your claim agent"


ORIGINAL Email Looks like this (Screen shot):
Click here to view the "Report Email Scams" Page...

Tuesday, 1 March 2011

FROM THE DESK OF THE DIRECTOR (FOREIGN OPERATION UNIT.) - "Rev. James Chioma"

Report received on "3/1/2011"

Report Content:"
From:
"From:
This sender is DomainKeys verified
"Rev. James Chioma" <officee100@att.net>
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To:
undisclosed-recipients
FROM THE DESK OF THE DIRECTOR
(FOREIGN OPERATION UNIT.)
OCEANIC BANK NIGERIA PLC
Waterfront Plaza
Ozumba Mbadiwe Avenue,
Victoria Island
Lagos.
Our Ref: WBA/NG/CBN/011
                                         COMPENSATION PAYMENT
Dear Sir/ madam
This email is directed to all those who have unfinished transaction such as , inheritance payment , contract payment and lottery , including those who have been scammed in Nigeria .

Due to difficulty experienced by many beneficiaries to receive their payment , the President of Nigeria held a meeting with representatives from World bank ,British high commission , IMF and UNO (united nations organization) to find a lasting solution to this problem.

At the end of the meeting , it was unanimously , agreed that you receive a part payment of of the value $1,500,000 (US$1.5 million ).

The method of payment approved by the world bank is by ATM. Your ATM card has already been produced in your name and loaded with the sum of US$1.5 million. It is a MASTERCARD. All that is remaining is for you to send the following to enable us begine your delivery process.
1. YOUR NAME
2. CURRENT ADDRESS WHERE THE ATM CARD WILL BE DELIVERED
3. CONTACT TELEPHONE NUMBERS
4. YOUR IDENTIFICATION (ID)

As soon as we receive these, we will begine delivery immidiately. Contact me on the email address :cjames@blumail.org.
Yours faithfully
Rev. James Chioma
DIRECTOR: FOREIGN OPERATION UNIT.
OCEANIC BANK NIGERIA PLC
"

ORIGINAL Email Looks like this (Screen shot):














Click here to view the "Report Email Scams" Page...


Saturday, 26 February 2011

Bank Of America Alert-Update and verify your information


Report received on "2/24/2011"

Report Content:"
From:
"Bank Of America Alert" <customerservice@bankofamerica.com>

During our regularly scheduled account maintenance and verification procedures with affiliated banks(below), we have detected a slight error in your account information! This might be due to either of the following reasons:

1. A recent change in your personal information (i.e. change of address).
2. Multiple failed attempts on online shopping websites.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking the link below:

Click here to update and verify your information

If your account information is not updated within 48 hours then your ability to access your account will become restricted.

Fraud Prevention Unit
Legal Advisor
Bank Of America."

ORIGINAL Email Looks like this (Screen shot):

Click here to view the "Report Email Scams" Page...

Heard about Email scam?

Yes! this Email scams are illegal schemes that are operated and run through the Internet - WWW. The scammers send Emails by logical sequence to random email addresses. The Email content varies but the object is the same: to separate gullible people from their money.

Scams Email Messages:
Some Scam Email messages tell the recipient that they have won a very large prize in an international raffle. The scammer may use the name and logo of an internationally recognizable institution or Organization. Usually would be a deadline for claiming prizes, a contact number and, later on, demands of money for opening an account, paying taxes, bank service charges, etc.

There are also Scam Emails that ask the recipient for help in transferring a large amount of money into a bank account in exchange for a very decent commission. The sender masquerades as a wealthy philanthropist, a bank manager, etc. who merely wishes to honor the deceased owner's wish (or his wish, if the sender is supposedly the owner) that money be transferred to an overseas bank account so that a son can be sent to hospital or so that the authorities won't be able to get their hands on it.

Where can you Report your...   

- E-mail Phishing Scam
- Latest Email Hoaxes
- Bogus Warnings
- Internet Fraud
- Identity Theft & Phishing Resource
- E-mail fraud
- Nigerian Scam
- Fraud Email Gallery...etc

You can Report Scam at....

- FTC (Federal Trade Commission)

Or 

- Internet Service Providers

Click here to find a range of addresses to which you can report spam. Contact addresses for Internet Service Providers are useful in order to let them know of network abuse commited by their own customers. Also listed are addresses to contact based on the content of the spam: fraud, scams, software piracy, and many other offences that are themselves unacceptable, be they advertised by spam or not.

So, here in this Blogs we will Update you daily with the latest "SCAMS EMAIL" on the Big Web.

Note: Our Blog is here to help people who really are frustrated with those "Phishing Email Scams" & Please note that we are not linked up with any Organisation, Network or Group in any "Matter or Kind".