Making the Most of the Internet - Blog

 

Sunday, September 30, 2007

Kirsil Aytanen

 

This one is short, sweet, rubbish and fraud.

One out of five.

Hello. I am the representative of the large international company. We are looking for the person in your country for cooperation. If you would like to work with us please write on this e-mail adress: kirsilaytanen@exchange-finland.com We will contact with you during 24 hours, we will give to you more information about our company and about work which we want to offer to you. Have successful day!

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Your Envoy may be due for a 33000 Kilometer Service

 

I thought at first this was fraud, but it's so rediculous, that it must be genuine.

I would never buy an American can anyway, due to Bush, capital punishment, the spam they send me etc. etc.

Dear James:

According to our records, your Envoy may now be due for a 33000 Kilometer Service:

Our trained technicians will change your engine oil & filter and perform all the recommended maintenance listed in your owner's manual as well as inspect other safety related components. Proper maintenance with genuine factory parts helps keep your Envoy operating at peak performance.

For additional information or to schedule an appointment, please call us at 306-525-5211 or to schedule an appointment online click here: schedule appointment

I hope you are enjoying your Envoy.

Sincerely,
Darah Gusal
Service Manager
Capital Pontiac Buick Cadillac GMC
service@capitalpontiac.ca
306-525-5211

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Saturday, September 29, 2007

Michael Peter

 

Another version of the previous one.

Note that the value is the same. Are they by any chance related?

One out of five.

Dear Friend,
I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $850,000.00 with world financial bank Cotonou Benin Republic I have arranged with the world financial bank to make payment to you with their new ATM MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any ATM MACHINE around you.
Contact world financial bank Cotonou Benin republic with full contact informations such as .
(1) FULL NAME.

2) ADDRESS WHERE YOU WANT THEM TO SEND
THE ATM MASTER CARD.
(3) CURRENT PHONE NUMBER.
(4) YOUR AGE AND OCCUPATION.
Kindly contact the person in position to release your ATM CARD name DR.MATHEW DIRECTOR ATM PAYMENT DEPARTMENT world financial bank Cotonou Benin Republic

E-mail worldfinancialbank_bp2222@yahoo.fr
We cleared processing and delivery charges.The only Money that your are going to pay to them is $105 Dollars safe keeping fee.Try to contact them soonest to quicken receive of your card.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED
YOU the CODE OF CONDUCT, WHICH IS (ATM-0811) SO make sure you INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
Regards,
Micheal Peter

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William Zico

 

I can just imagine what would happen if you drew 850,000 dollars out of a cash machine.

Note his bit about imposters, which is spelt wrong.

one out of five, but four for stuidity.

Dear Friend,

I have been waiting for you to come down and
pick your Bank Draft but did not hear from you so I
went and deposited your $850,000.00 with FINANCIAL Bank
Cotonou Benin Republic I have arranged with the
FINANCIAL bank to make payment to you with their new ATM
MASTER CARD for withdrawal of your total FUNDS,

You can withdraw cash in any ATM MACHINE around you.
Contact FINANCIAL Bank Cotonou Benin republic with full
contact informations such as .

(1) FULL NAME.
2) ADDRESS WHERE YOU WANT THEM TO SEND
THE ATM MASTER CARD.
(3) CURRENT PHONE NUMBER.
(4) YOUR AGE AND OCCUPATION.

Kindly contact the person in position to release
your ATM CARD name DR.mathew okoh DIRECTOR
ATM PAYMENT DEPARTMENT FINANCIAL BANK Cotonou Benin
Republic

E-mail atmpaymentdepartmentbenin64@yahoo.fr

We cleared processing and delivery charges.The only
Money that your are going to pay to them is $105
Dollars safe keeping fee.Try to contact them
soonest to quicken receive of your card.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED
YOU the CODE OF CONDUCT, WHICH IS (ATM-0811) SO make
sure you INDICATE THIS CODE WHEN CONTACTING THE ATM
CARD CENTER BY USING IT AS YOUR SUBJECT.
Regards,

william zico

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Friday, September 28, 2007

Laeticia Ben

 

Another one who thanks, God, whoever she is.

Interestingly, it's written as a personal note to me, but the e-mail address said that she was sending it to thousands using a blind copy.

One out of five.

Dearest, One

Greetings to you. I thank God for coming across you and believe by the grace of God you will not turn down my request. My name is laeticia ben I am almost 20 years old girl now and i am from Bouake in Cote D'ivoire, west Africa.

I became an orphan last year when my father and my mother were murdered in Bouake in the northen part of Cote D'ivoire(Ivorie coast)my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by

a good samaritan to Abidjanwhere I am now on refuge. I am now staying with the old woman I call aunty, she is 81 years old and she has been trying her best for me I am confused and i don't know what to do to claim my late father's deposit in security company here in Abidjan here.

He deposited a sum of ($7,000,000)(seven million) dollars only. This deposit was to be sent to his business partner in Europe but since the crisis they lost contact and I dont know about him and I dont

know about their transaction before he died.
I am appealing to you in the name of God to help me contact the Security Company where my late father deposited this fund as family valuables so that they can convey

the consignment to you in your country through their diplomatic means according to the security company Director and after you have received this consignment you will have to transfer it into your bank account as well as a safe place for me to move to after the

conclusion of this transaction. I believe you are a reliable person that will not sit on the money and will provide a safe place where I can move to continue my studies which is my priority in life because this civil war here has almost distablized everything and my education is suspended for my security reasons.

I promise to give you 20% of the total amount after the conclusion of the transaction. That will cover all your inconveniences or probably any expensis while helping me Please send to me your telephone no. and let me know if you can reliably keep this only thing I have left in life with you safely.Why i want to leave

here for western world where i can restart my life is because of everyday political and economic instability and civil unrest as well as looting and raping which is the order of the day now. Pls. if you know that you are going to be very honest with me do let me know by your email.

I wait to hear from you soon,
Yours faithfully,
laeticia ben

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Visa Credit Card Prize

 

If you believe your credit card company gives you money, then you really are an idiot.

One out of five.

Dear Customer,

We announce to you of our Visa Credit Card Prize.Your Email appears to be one of the 7 Lucky Winners, with the following Numbers:

Winning Number: 90038
Play Number: 777V-S-S
Registered Code: AX-0033V-L-3181-C-C
Notification Number 1100VC, KXQ
Amount Won: £1,500,000GBP (One Million Five Hundred Thousand Great British Pounds Sterling)

Please Contact your Claims Personnel citing the Numbers above for processing of your Claims:

Contact Person: Mr. Reynold Hunter
Email Address: vccagent.reyhunter@sbcglobal.net

Mrs.Carmen Hart.

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The Worst Scam

 

Brett Watson, who originally posted it, reckoned that this was automatically translated from French.

Hello has you.

I will like to excuse myself if I disturb you by the arrival of my message in your limps electronic.

If I come towards you it is that I do not know about whom to count, I name Assanvo Pamela Edwige I live in ivory dimension, mother of 3 children and I am with unemployment.

My first wire is reached */ulcere of Bruli/*; I spent all my economy derrierre the care of my son but in vain because I could not take it along in large the private clinic to make a treatment because I do not have anything any more.

It does not arrive any more supported these many pains which maltreat it; I suffer by looking at it; I cry because I am impotent in front this misfortune which falls down on me.

My son is likely to die if you made nothing for me; he is 13 years old and future has in front of him; I does not want that it leaves me of so early.

The doctors claim me a sum of */655.950 Fcfa/*soit */1000 euros/* for the treatment until it goes well. If it plait you I count on you because I suffer .je enormously do not have anybody any more on whom to count.

I send his photograph to you so that to note the facts a little.

Thank you for your comprehension and that God Blesses you

Miss. Assanvo Pamela

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Thursday, September 27, 2007

Consumer Incentive Promotions

 

I had two empty e-mails from this bunch.

According to a report on the Internet, they're rip-off merchants.

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Wednesday, September 26, 2007

How to Test a Page is Indexed

 

The web site has been submitted to Google and the other search engines, but you don't seem to be getting any traffic.

Sometimes, this is because the pages have not been indexed yet, as search engines do sometimes take up to thirty or so days to get around to looking at your pages.

At other times, this may be because the page that is not getting indexed is not connected to the index page of the web site. This can be down to a coding mistake, but it can also be because the menu system you are using is not readable by one of the search robots.

There is a simple way to check if a page has been indexed.

Take a phrase of about eighty to a hundred characters in the page, that you feel may be fairly unique, add quotes to it and put it in the search box of the search engine. If I was searching for this message, I might use.

"At other times, this may be because the page that is not getting indexed"

Note the quotes, as these make sure that the phrase will be searched for in exactly the way it was entered.

If you don't find the page, then it has not been indexed.

It is also a good idea to set up a Google Alert for a new web site or page. this way you'll know when it has been indexed.

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Paul Lee

 

Another one out of five. Fraud.

Dear partner.
I sincerely come in good faith to you, with utmost assurance that you will never regret giving your attention to this mail at the end of the day. I am Mr. paul Lee. I'm a bank branch manager in one of the most popular bank here in asia, you will know me more as we go on.

Please i want us to know each other for a purpose, and that purpose is that, there is unclaimed deposit belonging to one of our foreign customers who died [8] eigth years ago, without any sign of sickness in plane crash. I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of US$11.8M [ Eleven MILLION,EIGHT HUNDRED THOUSAND US DOLLARS] this money has been in our bank for a very long time, On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. owner did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of US$11,800,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

Be obviously informed that if this fund remain's here till the end of this year it will be transfered into the BANK TREASURY as unclaimed fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin, so that the fruits of this old man's labor will not get into the hands of some corrupt bank officials. Remember, any body can be the next of kin/relation since he did'nt mention anybody because of his accidental death. And my bank can not release this money if nobody apply for it.

We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor to transfer the money into a bank account in any part of the world,which you will provide, i will then facilitate the transfer of this money to you as the beneficiary/next of kin. I will see to the whole things since I'm the manager of this branch, and I have taken the deposit slip and the deposit certificate from bank file. The money will be paid into your account for us to share as we agree.

There is no risk at all as all the paperwork for this transaction will be done by the Attorney, and by my position as a Branch Manager guarantees 100% successful execution of this transaction, i can also assure you that any body can be the next of kin. I expect your urgent communication, and let me know your mind.
best regards.
Mr. Lee.

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Tuesday, September 25, 2007

STK Consult

 

I had five of these yesterday.

Doesn't the fact that I got that number show it to be fraud.

One out of five.

Good day!

We inform you about new vacancies in our company.

Do you want to start a successful carrier right now without any entrance fees, without buying goods or involving other people? Do you want to start a successful career in financial and consulting sphere without economical education or special experience? If it is so, this suggestion is for you!

Our company is ready to offer you the chance. At this moment we are enlarging our staff and you have a chance to become a member of our team and get additional earnings spending 2 - 3 hours per week. But it isn't all. We can send you a long term contract if you prove us your reliability.

If you are interested in our suggestion please visit our site:
www.stk-consult.com

Sincerely your,
Richard Sessa
HR manager,
STK Consult

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Standard Trust Investment Group

 

More fraud.

One out of five.

SUBJECT: Investment offer to (#name#)
RE: SDD/ (#name#)/2007/PRJT/A2-OFFSHORE

The management of Standard trust investment group Inc, a subsidiary of Standard Bank Limited is currently embarking on huge capital global offshore investments. This project is being embarked upon on behalf of 121 reputable clients of bank who have indicated interest to pursue huge capital offshore investment overseas. We are hereby making an offer officially to (#name#) to engage your service as our overseas representative to act as a Project manager, investment manager, finance manager and assets manager independently in your country. This is a greatly rewarding and irresistible business offer as your reward shall be based on commission from the said investments. And 0% risk 0% investment from would be project, finance, investment and assets manager. When the details of this matter are disclosed to you, we believe you will be very glad to be engaged in this business concern. Vital Figures, capital investment, documents, investment contract, terms and conditions of the business, details of your role and other relevant information shall be disclosed to you in subsequent correspondence. Please kindly contact your regional coordinator at the email address rbcarlosmail@sify.com and phone number +27 79 2540178. Take note that the only prerequisite for going into contract with you in pursuance of this business concern is that you must be have good record in your country, financially stability, own a company or be a high ranking official in your company. Records of success in your previous businesses endeavours will be an added advantage.

SPECIAL INSTRUCTIONS:
You are strongly advised to adhere strictly to the understated guidelines.
1. Please do not reply to us at all rather reply only to Mr. Reuben Carlos at his email address rbcarlosmail@sify.com
2. Contact Mr. Reuben Carlos on phone +27 79 2540178 after replying the email to discuss this matter.
3. In your email reply to him please be kind to provide further contact information.
4. In your reply to him also forward a copy of the email we sent to you
5. Request from him comprehensive investment brochure and information on what is expected of you.
6. Finally in the subject heading of the email you shall send to him, please be kind to state this reference number:
SDD/ (#name#)/2007/PRJT/A2-OFFSHORE

Thanks for reading this proposal.
Anthony Kim
Group Manager
Standard trust investment group

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Sunday, September 23, 2007

Stop Smoking

 

I've just started getting Stop Smoking spam. I had eight today.

At least that load of spammers are a bit ethical. But only a bit!

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Albright Consulting Technologies

 

Another one to add to the database. I had five today.

Note that everyone is always based on a GMail address.

Albright Consulting Technologies - Sept 23rd, 2007
Enyo Consulting Technologies - Sept 22nd, 2007
Dominix Management Group - Sept 11th, 2007
General Consulting Technologies - Sept 8th, 2007
Sabatini Business Corporation - August 10th, 2007
Kinsella Management Services - August 9th, 2007
Hoffman and Brothers Business Consulting Group - August 9th 2007
Dalman and Vinge Business Consulting - August 9th 2007
Enco Trust - August 4th, 2007
Smart Business Solutions - July 24th, 2007
Walsh Services - July 2nd, 2007
Palker and Partners - June 20th, 2007
Broadcast APS - June 9th, 2007
Langton Consulting - June 6th, 2007
Albrook Consulting Agency - June 6th, 2007
Angel and Associates - April 19th, 2007

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Saturday, September 22, 2007

Enyo Global Trading

 

This is a resurrection of lots of others of these frauds. I had six today.

Here's the generic image.


The current database of this type of scam includes :-

Enyo Consulting Technologies - Sept 22nd, 2007
Dominix Management Group - Sept 11th, 2007
General Consulting Technologies - Sept 8th, 2007
Sabatini Business Corporation - August 10th, 2007
Kinsella Management Services - August 9th, 2007
Hoffman and Brothers Business Consulting Group - August 9th 2007
Dalman and Vinge Business Consulting - August 9th 2007
Enco Trust - August 4th, 2007
Smart Business Solutions - July 24th, 2007
Walsh Services - July 2nd, 2007
Palker and Partners - June 20th, 2007
Broadcast APS - June 9th, 2007
Langton Consulting - June 6th, 2007
Albrook Consulting Agency - June 6th, 2007
Angel and Associates - April 19th, 2007

You can see that they are persistent.

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Thursday, September 20, 2007

BaronShop.com

 

It's fraud. Other than the fact that it's got exactly the same form as all the other scams, the registration is only for one year.

Domain Name.......... baronshop.com
Creation Date........ 2007-07-19
Registration Date.... 2007-07-19
Expiry Date.......... 2008-07-19
Organisation Name.... baronshop.com
Organisation Address. HC 76 Box 7225
Organisation Address.
Organisation Address. Tonopah
Organisation Address. 89049
Organisation Address. NV
Organisation Address. UNITED STATES

And the web site gives the impression the company is domiciled in the UK.

I'll give them three out of five, as this would fool some people.

BaronShop.com, leader in wholesale produce distribution is looking for responsible individuals to be responsible for the areas of shipping operations, customer service, transaction and bank operations.
Current openings: Transaction Manager for United Kingdom
You will receive transfers for our company, send/receive funds (bank transfers, checks, money orders). You should have your local bank branch locating near you, so you can withdraw money from your account within several hours. You should have no restrictions with the opening of a new bank account. You should have home, work or cell phone number (preferably), so we can contact you immediately.

Requirements:

* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be able to work overtime if needed
* Be responsible and hard working
* Be able to open bank account for company needs (if needed)
* Should have personal bank account
Work will take away some hours per day. Your earning will depend on you. On the average, our managers earn 500-800 GBP per week.
You receive your Transaction Manager fee, that commonly is 9% from each incoming transfer.
Feel free to contact our manager (Anny Rames). We'll provide you more informations.

Please note that we will send you a contract that must be completed with your details, and must be faxed with a scan of a legal ID of yours.
E-mail: jobs@baronshop.com
Phone: +1-989-244-1177
--------------------------------------------------
The BaronShop.com Company is very grateful and thankful for Your attention to our offer. www.monster.com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.
If the presence of this letter in Your email box is a mistake, the BaronShop.com company administration makes its apologies. Simply delete the letter.
© Copyright 2004-2007 BaronShop.com

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Dr Agogo Sein(ESQ) - Humour?

 

I just had to put this one up.

Don't you just love the name and he's a doctor and an esquire.

Nought out of five.

Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with BELL VIEW DIPLOMATIC COURIERCOMPANY.

This is their contact information.
ATTN: DR.UGO LORD
PHONE:+229-936-980-25
EMAIL:(info_bellviewexpresscourier_1003@yahoo.fr)

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. Registration No; Eg2272 Code Number::01721457

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR COUNTRY

Make sure you send this needed information’s to the Director general of BELLVIEW DIPLOMATIC COURIER COMPANY DR,UGO LORD with the address given to you.
Note. The BELLVIEW DIPLOMATIC COURIER COMPANY doesn’t know the contents of the Box. I registered

Thanks and Remain Blessed.
Dr Agogo Sein(ESQ)

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Wednesday, September 19, 2007

Ryanair, easyJet and LastMinute.com

 

We don't need a holiday, but we'll be trying to get away this weekend before the winter closes in.

So I spent an hour or so looking for cheap flights on Ryanair, easyJet and LastMinute.com.

You type in the dates, select a starter airport and then go through a load of suitable destinations.

easyJet were excellent in that every time you went back to the start page, all you had to do was change the destination and click search.

This sort of worked with LastMinute.com, but they kept going from September to October on occasions. How annoying!

But with Ryanair you have to start again with everything. Grrr!

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Monday, September 17, 2007

Frank Williams

 

Fraud.

One out of five.

From:frank williams
Abidjan , Ivory Coast
Rrue No 568 cocody

My name is frank williams, 24 years from Sierra Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast . He was in Buake,

A northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.

Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and property in this country,

I wish request that you assist me use your account in your country to transfer the balance of my father's account.

Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the fund in a viable business venture.

I am willing to give you 15% while 5% has been earmarked for expenses. If this is acceptable to you,

Send me a mail through my regular e-mail account so that we can discuss further on this matter.

frank williams

frank_williams770@yahoo.fr

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CCollier

 

The usual crap.

Fraud!

One out of five.

Hello
We have opened a set of employees in various areas of the world. It has allowed our clients to get access to a wider assortment of the goods, than before. In fact, earlier, many suppliers refused to work with us for the reason of bureaucracy that occurred then registration of legal documents were needed to transport equipment, or transfer money.
The Duties of the financial manager consists of reception of money resources from clients of our company and transferring them to us. For every transaction, we pay 8 % from the total sum.

Requirements
Bank account
minimal knowledge of personal computer and internet/E-mail Will to work at home 3-5/h per day

Contact us: CCOLLIER@MCSTX.COM

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The Rise and Rise of Spam

 

This graph shows how spam has risen and risen since August 2006.

No comments are necessary.

Weekly Spam Since August 2006 - Click for Large

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Denon Sales Company

 

Fraud from Norway.

One out of five.

Greetings! Important information! Attention to Australian Residents and people located in Australia!

Denon Sales Company From Norway is giving away opportunity of making up to 1400 AUD a week.

No money involved to get started
No past experience required
No school degree required
You have to be able to check your e-mail 3-4 times a day
You have to have at least 1 hour of spare time Monday-Thursday
You have to be 18+ years old and you have to be located in Australia

You can start right away and start making your first money within 24 hours. Around 1400 AUD a week, daily payout.

Limited time offer, very genuine and nice opportunity for people who is looking for a job or for additional income.

Position called "Funds Operator". Feel free to receive full information, do not hesitate, this is not another complicated job position, very easy to

get started. If interested reply with 'Interested' to: denondepartment5@gmail.com. And one of our representatives will

contact you back shortly with full information and position description! Good Luck!

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Christian Aid

 

This one is extremely cheeky.

But as Christian Aid is a UK charity why would it give you money in dollars?

The phone numbers and e-mail addresses have no relation to the real Christian Aid.

It's fraud.

Two out of five.

Christian Aid
35 Lower Marsh
Waterloo
London
SE1 7RL.
Phone Number?:- +447024067318

Dear Sir/Madam, This is to notify you that you have been chosen by The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme. Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development. In line with the 61st anniversary program, the Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business development and Social. These funds are freely given to use for your business And educational development, charitable work and your Community development at large.

Visit: http://www.christianaidweek.org/more.do Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP£850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian Aid (UK). You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations, verification and Processing of your Dollars£850,000 entitlement. Endeavour to quote your Qualification Number: (N231, E101). Dr.Peter Donald Christian Aid (UK) TEL: +44-702-406-7318 FAX: +44-709-288-3760 Email:christianaid201@yahoo.co.uk. With the following information; Claims Requirements:

1.Name in full----------------------------------

2.Address----------------------------------------

3.Nationality------------------------------------

4.Age-------------------- -----------------------

5.Occupation-------------------------------------

6.Phone/Fax--------------------------------------

7.Present Country--------------------------------

8. Alternate Email Address----------------------

Please note that these donations/Grants are Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised, To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation. On behalf of the Board, kindly accept our warmest Congratulations! Yours faithfully, Dr. Peter Donald Christian Aid Director

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Sunday, September 16, 2007

Razaq Samiu

 

He says it may come as a surprise to get this letter. I don't think so as I get a lot from crooks.

One out of five.

Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Razaq Samiu, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk.

I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Razaq Samiu that is making this generous donation.

I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contcat them. I will also send you a picture of my self when i am on my laptop in the hospital.

Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.

If you can help respond back to me on my private email: razaqin117@yahoo.es

Razaq Samiu

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Friday, September 14, 2007

Fondazion De Vittorio

 

You don't nothing in this world for nothing.

We had these about IKEA a few months ago. It's fraud. Note the Spanish e-mail address!

One out of five.

Fondazion De Vittorio,

http://www.fondazionedivittorio.it

Attention:Recipient,

NOTIFICATION FOR CASH AID.

The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a Grant/Donation cash aid of USD$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) for your own personal education, and business development.

The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU),is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) as grant/donations cash aid from the Vittorio Foundation in accordance with the enabling act of Parliament.

Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites and shop's cash invoice around your area in which you might have purchased something from.Click on the link bellow for further clerification You are required to contact our office annex in DEN HAAG NETHERLANDS for the processing of your grant/donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number/payment-release- order-form, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (A-222-6747,N-900-56) in all discussions.

***********************************

Executive Secretary,
Name: Robben Van Luque
Email:fondazione_divittorio@ozu.es
***********************************
All information is strictly confidential and will only be used for the purpose to which it is been requested in order to avoid unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
Please note that these grant/donation cash aid are strictly administered by Foundazion di Vittorio, under delegated powers from the United Nations Organization (UNO).
Finally, all funds should be claimed by their respective beneficiaries,no later than 15 days after notification.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs.Georgette Maessen
(Foundation officer)

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GMI Autoimports

 

They keep coming don't they.

They may have a good web site, seem very reasonable, but you get paid on commission of every completed order. What permanent positions pay like that?

Two out of five.

We're seeking a payments manager to join our Corporate Accounting Team, to play a lead role in helping to develop our corporate accounting policies and providing interpretation and guidance to our worldwide accounting teams. This is an ideal opportunity for a candidate looking for an opportunity to be a part of a small, high growth company and for upward mobility in their career.

Appliciant Duties:
• Accept payments from our customers.
• Assist with month-end closing process.
• Balance sheet reconciliations.
• Account analysis.
• Financial Reporting.
• Manage payments with instant transfer systems.

Requirements:
• Strong Payments domain, requirements analysis.
• Knowledge in Payments concepts.
• Must be a self-starter and team player and able to work in a fast pace and rapidly changing environment.
• Detail oriented, ability to multi-task and work independently.
• Quick learner, ability to identify issues and resolve problems.
• Relevant experience is a plus.

Benefits:
• Medical.
• Vacation Policy.
• Tuition Reimbursement.

Salary/Compensation:
• 7.5% per each completed order (average monthly volume is 70k and growing).
• Additional bonuses upto 5% depending on a monthly sales volume.

If you are interested in fulfilling this outstanding position, please click the link below to submit your CV:
http://gmi-autoimports.com/vacancy.php

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Premium Finance

 

There must be more mugs out there than I think, as these scams keep coming.

If it's a respected company in the USA, why is the web site registered in China.

Registrant:
Joe Lee admin@premiumfinancehc.com +85.34245321
Lee
Tekinava 23
Shanhay,Shanhay,CHINA 345032

One out of five.

Dear ladies and gentlemen,

The Premium Invest Group has been working in financial services since 2004; it has been considered safe and trustworthy Money-Transfer Company ever since the beginning of its operations in the United States of America. The Premium Invest Group is made by a body of companies authorized by the HM Customs and Excise (UK), Arif (Switzerland) and Bank of America (USA) to provide Money Transfer services, Foreign Exchange, and Cheque Cashing services.
Premium Finance is searching for hardworking and executive people, we are glad to inform you about new international job. The ideal candidate will be industrious, goal-oriented person, with the availability of a personal/business bank account suitable to be used for the company needs. Knowledge of English, computer literacy and sociability are appreciated.
We promise high salary for our workers. (from 1000 USD per week)

Necessary conditions for starting work in our company are the following:
-Special education: no
-Age: 21-60 years
-Internet access : yes
-Mobile phone (and also home phone): yes
-Working hours per day: from 3 (three) to 8 (eight)
-Bank account

To get more detailed information I offer you to fill in the form of new member at the page

http://www.premiumfinancehc.com/

We do not answer on email reply.
Only fill form and we will contact you.
You are receiving this message because you are a preferred Mail Member.
If you want to refuse the distribution, then send the e-mail at unsubscribe@premiumfinancehc.com.

Thank you.
Yours sincerely,
Premium Finance. Hiring Centre.

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Rev. Peter George

 

Another fraud appealing to my religion.

That doesn't work, as I'm a hard-hearted atheist.

One out of five.

Dearest friend in the Lord,

It took me time and the divine intervention of the Lord to write you this mail as we have never had any correspondence before. My name is Rev. Father Peter George a Catholic priest, I am very much interested in a relationship with you for our mutual benefits as I have access to what is needed but lack the experience and not in a position to perfect its use.

There is an urgent need for me to contact you as I recently have been granted an opportunity to have access to US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars Only). Access to this fund is made available by a woman, who happens to be a member of my parish. She is well known in this community.

Unfortunately she has been living and struggling with breast cancer for almost 2 years now. Though she is unmarried, she has a 12year old daughter and I have been responsible for her care since the outbreak of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopeful that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter should she not be so lucky, she insisted that the fund should be invested.

Unfortunately I'm definitely not in a position to run things, which is why I seek your assistance in taking control of managing the fund. I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to you for taking control and managing the fund while half of the fund will be given for the development of cancer treatment centre while the rest sum will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn’t come as an embarrassment to you, but if it does please kindly accept my apologies.

Awaiting your response,

Yours in Christ,

Rev Peter George

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Euro Capital Ltd

 

Someone has taken a lot of trouble to set this one up.

Disappoint them, by not signing up. It's fraud.

Note that I've only put the first couple of paragraphs in as it's so long and comprehensive.

Two out of five.

My spam trap has received 113 of these e-mails today. That to me means it is fraud.

Good day. Thank you for enquiry. We have chosen you for the position. If you have any questions please do not hesitate to ask them to one of our friendly consultants (eurocapital@clerk.com) and one of our regional managers will be happy to supply you with all required information. Welcome aboard.

Founded in 1995, EURO CAPITAL is a group of Internet commerce and finance companies united in one corporation. Basing on our long-term experience and implementing pioneer Internet technologies, we increase money turnover around the world and provide quick payments to our clients. Together with opportunities and advantages for our customers, we present a new trend in the world banking system as well. We deal with electronic money transfers and collaborate with hundreds banks and companies.

Rhubard, rhubarb, rhubarb

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Kleine Schlosser

 

The Germans are getting involved.

One out of five.

Why isn't it in German?

Good morning! Good afternoon! Please take a look at this offer if you are looking for an extra income. If you are interested in making 1100-1200 AUD a

week - you are more than welcome to join right away!

This is not just an amazing offer, but a really nice job opportunity that will help you pay your bills and take care of all your needs.

Successful company from Germany - Kleine Shlosser, is launching a new session of sales and currently looking for an assistance from Australian

residents. Position called "Funds Courier".

Anybody can join this opportunity.

The only requirements are you have to be 18+ years old, you have to be located in Australia, you have to have internet access and be able to check your

e-mail 3-4 times a day, and have 1-2 hours a day Monday-Thursday.

Don't hesitate to receive full information about this opportunity and start making money right away.
Reply to kleineshlosser.org@gmail.com with

'INTERESTED' !

Good Luck!

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Marketing Manager, Advertising Manager etc.

 

I've had several of these. They are very poor, as they don't even bother to the hide the top and bottom text, that they use to get though spam filters.

One out of five.

Our Company offers a very good wage to the successful applicant, along with an unrivalled career progression chance. If you believe you have what it takes to take on this challenge and would like to join please send the following information to: ShelbyHendrixJZ@gmail.com
1) Full name
2) Contact phone numbers
3) Part time job/Full time

The ideal applicant will be an intelligent person, someone who can work autonomously with a high level of interest. We are seeking a highly motivated specialist, with experience of working with people. The position is home-based. We offer a part-time position with flexible working hours. And we would be happy to consider a full-time job share candidate. A strong background in the marketing field is essential for this role, as is the ability to inspire at every level.
You do not need to invest any sum of money and we do not ask you to provide us with your bank requisites! We are occupied in totally legal activity.
If you are interested in our vacancy please feel free to contact us for further information. The preference is given to employees with knowledge of foreign languages.
Thank you and we are looking forward to work together in long-standing basis with you all.

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Loan Spam

 

This is a typical loan spam.

Note that it says that interest rates are at their lowest point in 40 years. I thought there was a bit of banking crisis.

Dear Homeowner,

Interest Rates are at their lowest point in 40 years!

We help you find the best rate for your situation by matching your needs with hundreds of lenders!

Home Improvement, Refinance, Second Mortgage, Home Equity Loans, and More! Even with less than perfect credit!

This service is 100% FREE to home owners and new home buyers without any obligation.

Just fill out a quick, simple form and jump-start your future plans today!

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Thursday, September 13, 2007

Football Downloads

 

Well not real football, the stupid American variety.

Don't click the link as it's a virus download.

Life as we know it is back, NFL season is open.
Get all the information you need for every game.
Stay informed for every game with our free game page:
http://81.23.98.120/

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