Wednesday, December 31, 2008

Give your coffee lover something to adore

From: "Gevalia Kaffe" kaffetoday@packingszone.info

GREAT COFFEE TASTES EVEN BETTER WITH A GREAT DEAL.

GET 2 BOXES OF GEVALIAƂ¨ KAFFE AND OUR STAINLESS STEEL
"I LOVE COFFEE KIT" ALL FOR JUST $22.95
(PLUS SHIPPING & HANDLING).

GET YOUR " ILOVE COFFEE KIT" HERE
http://www.gevalia.com/Gevalia/Coffee/index.aspx

- Two half-pound boxes of Gevalia Kaffe
- Programmable, 12-cup Stainless Steel Coffeemaker
- Matching travel mug and thermal carafe
- Approximate retail value $168
- No further obligation
- Control the amount, type and frequency of coffees you receive

Contact Gevalia at: Gevalia: Opt-Out Requests, 999 North Dupont
Blvd, Milford, DE 19963.
To opt out from ALL mailings PERMANENTLY , please visit below link
http://packingszone.info/1/hyw.tcl?e=**********

If you would like to write us regarding any questions or comments,
you may use the address below:
6508 S. 27th Street
Suite 9 #188
Oak Creek, WI 53154

spam

Ephedra Fall Special

From: "Chubby Farm" chubbyharms@packingszone.info

GET YOUR FREE SAMPLE OF EPHEDRA HOODIA FUSION

The Latest and greatest technology for Fat Loss

- Burn calories with patented fat burner
- Curb your Appetite
- Boost Energy
- Fell Full Faster

The Power of Hoodia and Ephedra combined!
http://secure1.healthierwaytogo.com/landings/038/default.aspx

Hurry while supplies of our samples last!

To unsubscribe please visit http://optout.fusiontracker.com/ or
write to: Fusion Labs 73 Greentree Dr. #60, Dover DE 19904

To opt out from ALL mailings PERMANENTLY , please visit below link
http://packingszone.info/1/hyw.tcl?e=*******

If you would like to write us regarding any questions or comments,
you may use the address below:
6508 S. 27th Street
Suite 9 #188
Oak Creek, WI 53154

spam

Wines GUARANTEED to delight and fascinate

From: "4 Seasons" 4seasons@luxgolds.info

YOUR SPECIAL 4 SEASONS INTRODUCTORY OFFER

GET 6 BOTTLES FREE WITH THE PURCHASE OF 6 BOTTLES!
THAT IS 12 BOTTLES OF PREMIUM WINE ONLY $4.99 PER BOTTLE
(NORMAL RETAIL AVERAGE OF $16/BOTTLE)

Click Below to Order!
https://www.4seasonswine.com/

With your first order you will receive our Vintner's Reserve Tabletop Wine Opener a $139.95 value -- Absolutely Free!

• The preferred opener for professionals and beginners alike
• Will pull a cork in 3 seconds flat
• No more mangled or broken corks
• No more straining and tugging on unopened bottles
• Works on all sizes and types of wine bottles

The full retail value of the wine and the Vintner's Reserve Opener is well over $300!

If you love wine, you'll love this offer!

To Unsubscribe, please visit this link:
http://MerchantDirect.bevsolunsub.com/

or write to: 13813 W. Laurel Dr.,Lake Forest, IL 60045
To opt out from ALL mailings PERMANENTLY , please visit below link
http://luxgolds.info/1/hyw.tcl?e=********

If you would like to write us regarding any questions or comments,
you may use the address below:
6508 S. 27th Street
Suite 9 #188
Oak Creek, WI 53154

spam

Sunday, December 28, 2008

US Healthcare in China?

Best national medications

From: "Alma" waqjl@yahoo.com

Dear Consumer,

We address this letter to you hoping that it will help you select among the variety of online pharmacy stores. As you know there are a lot of different online pharmacies all over the web and you can trust any of those. But we trust professionals only! We did a national research and are pleased to recommend you #1 consumer rated International pharmacy store with guaranteed worldwide delivery and high-quality medications.

We did a national research and are pleased to recommend you #1 consumer rated US pharmacy store with such variety of categories:

Men's Health
Anti-Depressants
Pain Relief
Weight loss

You'll find any high-quality US medication at good price here !

Go visit - http://bizmallnb.info
Takes you to - http://www.wordmeds.com/

Whois -
Domain Name : wordmeds.com
PunnyCode : wordmeds.com

Registrant:
Organization : TIANCHUNLING
Name : TIANCHUNLING
Address : CHANGZHIZHONGLU421
City : shaoxingshi
Province/State : zhejiangsheng
Country : china
Postal Code : 312069

Wednesday, December 24, 2008

WHOIS information for: preever.com:

From: CouponBookVpgSfJ@preever.com

From a site that you may bet 20 SPAMS a day. Why not close them down

WHOIS information for: preever.com:

[whois.moniker.com]

Moniker Whois Server Version 2.0

The Data in Moniker's WHOIS database
is provided for information purposes only, and is
designed to assist persons in obtaining information
related to domain name registration records.
Moniker does not guarantee its accuracy.
By submitting a WHOIS query, you agree that you
will use this Data only for lawful purposes and
that, under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the
transmission of mass unsolicited, commercial
advertising or solicitations via e-mail (spam); or
(2) enable high volume, automated, electronic
processes that apply to Moniker (or its
systems). Moniker reserves the right
to modify these terms at any time. By submitting
this query, you agree to abide by this policy.

Domain Name: PREEVER.COM

Registrant [1404095]:
Moniker, Privacy Services PREEVER.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US


Administrative Contact [1404095]:
Moniker, Privacy Services PREEVER.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155


Billing Contact [1404095]:
Moniker, Privacy Services PREEVER.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155


Technical Contact [1404095]:
Moniker, Privacy Services PREEVER.COM@domainservice.com
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155


Domain servers in listed order:

NS1.PREAGAIN.COM 204.15.231.67
NS2.PREAGAIN.COM 204.15.231.68

Record created on: 2008-05-30 09:05:10.0
Database last updated on: 2008-06-05 14:26:46.667
Domain Expires on: 2009-05-30 09:05:32.0

scam, spam, Identity Theft, Phishing,

The Wizard - Buy. Sell. Get Out

From: "ebay@daytrading-dvd.com" ebay@daytrading-dvd.com

I have a paid annual subscription to The Wizard web site.

http://www.thewizard.com/

They charge $1,595/year or $159/month (Wizard TotalMarkets)

If you would like to get access to this web site, I would be more than happy to share my account with you so both of us can save money and benefit.

Let me know if you are interested.

I look forward to a long term business relationship with you and helping you with your financial education. Good luck with the success of your Stocks & Options Trading and your road to Financial_Freedom.

Here is my latest full price list.
Let me know if you see anything else you like.
http://www.daytrading-dvd.com/Price_List.htm

Thank you.
ebay@daytrading-dvd.com


What is the Wizard?
The Wizard is the world's simplest, most powerful investment decision and market timing system. Initially developed by buysellorgetout, the Wizard is based upon a revolutionary method of identifying key support and resistance areas. Our system then uses these support and resistance areas to derive entry signals for high probability trades in any market.

It's so simple.
With the Wizard, there is no need to look at charts (although we do offer them), there are no complicated formulas to learn and, most importantly, there is no confusion. Our trade signals are completely unambiguous. We give you the entry price, profit targets and exit price. That's it. What could be easier? All you have to do is follow 3 simple steps:

The 3 steps to investing with the Wizard
a) Identify the trend
Using our proprietary trend indicators, identifying the current trend of the market is easy. This will tell you whether to look for buys (longs) or sells (shorts).
b) Look for trades
Now that you've determined the trend, simply run a scan to find entries for the next day.
c) Manage your trade
The Wizard, there is absolutely no ambiguity about when to get in and when to get out. Our system provides specific entry prices, specific profit targets and specific exit points - to the penny.

How does the Wizard do it?
Our philosphy is simple:
a) We always put the odds in your favor.
b) We provide intuitive yet powerful strategy tools.
c) The Wizard gives you powerful and versatile scanning and filtering options.
d) Our system is designed to help you become a successful investor.

scam, spam, Identity Theft, Phishing,

Tuesday, December 23, 2008

84% winning trades

From: "InvestorsObserver Special Offers" Mfox@Investorsbuffet.com

84% winning trades. 41 money-doublers. Profits up to 592%

Fellow Investor,

This has been a rocky time for most investors. But it has been a cork-popping, champagne guzzling time for members of my trading service.

My name is John Lansing, and I’ll share the story of what I can do for you in just a moment. But first, let me share a few comments off our message boards:

Thanks yet again!! 118% profit on the BRCM option today.

John Lansing once again provides obscene profits… I’ve never had an option play in my life until I invested in John’s options plays this month. I’m up an average 108% in less than 2 weeks. Net gain $7,200.

The options plays have been FANTASTIC!!!! Please keep ’em coming. Learning while I’m earning ROCKS!

Have had fantastic profits so far. Today’s sale of the CEO option made me 166% profit.

Just a HUGE word of thanks. Recent BRCM, CEO & NVDA option plays were much more than lunch money trades…just these 3 paid for this month’s mortgage payment, insurance plus other monthly bills.

http://investorsbuffet.com/
https://iplacereports.com/

Saturday, December 20, 2008

Hong Kong Man Pleads Guilty in Spam Scam

Dec 20, 2008 8:27 am

A Hong Kong resident has pleaded guilty in a U.S. federal court for his part in a scam where tens of millions of spam emails were sent, artificially pumping up the stock price of Chinese companies between 2004 and 2006.

According to media reports in the U.S., How Wai John Hui, a resident of Hong Kong and Vancouver, was the CEO of U.S.-based China World Trade, one of the companies whose stock was inflated as a result of the scam. As part of his plea agreement with prosecutors the 50-year-old businessman could face a sentence of between 63 and 78 months in jail.

"While there's been a significant drop in pump-and-dump stock manipulation spam since this alleged conspiracy, it's still encouraging to see authorities pursue cases like this, and bring the perpetrators to justice," said Graham Cluley, senior technology consultant at Sophos. "Without punishment, the cybercriminals may be tempted to revisit old techniques and this will cause more trouble for computer users."

Hui might be part of spam king's gang
As in many cases of cybercrime that we encounter today, Hui wasn't working alone, said Sophos. In fact, he is believed to have been part of a gang which included the notorious Alan Ralsky who was previously accused of being the world's biggest spammer, Sophos added.

"The alleged association with spam king Alan Ralsky really spells out the seriousness of this case," said Cluley. "While Ralsky has always maintained he is not a spammer, but a legitimate email marketer, the US Department of Justice claims that in the summer of 2005 alone, Ralsky made US$ 3 million through illegal spam operations. This is likely to just be the tip of the iceberg if it's true that Ralsky is involved in other scams too."

Hui's other fellow gang members Francis "Frankie" Tribble and Judy Devenow pleaded guilty to conspiracy and other charges in October, and are scheduled to be sentenced next year. They have all agreed to give evidence against Ralsky.

scam, spam, Identity Theft, Phishing,


PC World Article

Looking for my dreammate

From: "An" eakersbureau@nassaubar.org

Hi, gentleman!

Love is the flower you've got to let grow. I will be your flower of love, full of a good aroma, very nice and tender. You will be a rain which will refresh it's beauty and smell. You will be the ground I live in. My dear, I want to find you and our life will find it's happiness. Smile at me www.soulwithworld.net/search/ I am a friendly woman. I prefer to solve my problems with a smile. I like keeping myself in a good shape. I go to a fitness club twice a week. I like making my house the best place for living and rest. I have been learning English and I really enjoy doing this. My interests are reading, movies, traveling, and animals. I like everything that makes our life romantic. I am looking for serious relationship. I would like to be the best friend and partner with my beloved man. If we smile on the same things or cry on the same things we have a good chance to be happy together. I prize comfort and reliability, trust and honesty in relationship. I hope to share happiness, enjoy, deep feeling of love and all troubles with my beloved man.

Sweet goodbye
Any


scam, spam, Identity Theft, Phishing,

CREDIT OFFER

From: "andrew.ritter@ibelgique.com" andrew.ritter@ibelgique.com

Hello,

I am Mr. ANDREW RITTER,owner of several companies dealing in gold exploitation in various areas around the world, Europe, Asia and Africa.

In order to expand my activities and my bail Fund over the long term, I would Like to grant loans to all persons interested or having financial difficulties.

My percentage is 4% interest reimbursement.

If you are interested in my offer please contact me for details to my private email address: andrewr@hotmail.fr

Mr ANDREW RITTER .......................

scam, spam, Identity Theft, Phishing,

Wednesday, December 10, 2008

Yahoo Lottery Board

From: "Yahoo Lottery Board" yahlotto07@liveinternet.ru

CONGRATULATIONS YOUR EMAIL ID HAS WON YAHOO LOTTERY AWARD


Yahoo! Mail To C Your Information B Category with Batch number: YBM-EBS-390AF
ef number: YBM-EBS-719AF,Winning number:



Yahoo! Mail makes staying in-touch simple (and benefit).

We are happy to inform you that you have won a prize money of Two Hundred And Fifty Thousand Pounds (250.000.00GBP) for the month of NOVEMBER/ DECEMBER lottery promotion which is organized by YAHOO!.
Your Information B Category with Batch number: YBM-EBS-390AF
ef number: YBM-EBS-719AF,Winning number:
YBM-EBS-798AF


Sleep well with award-winning security
Relax, SpamGuard and Norton AntiVirus are working
24-7 to block spam, phishing, and viruses.*


Enjoy unlimited (yes, unlimited) storage
Squirrel away all those important (and unimportant) messages, including attached photos, files, you name it.


That's all for now. So To Begin Your Claims, you are required to forward her with the following details:

1.Full Name: ..............
2.Country Of Origin: ...................
3.Present Address: .................
4.Sex /Date of Birth/ Age: ...............
5.Occupation: ............................
6.Telephone Number: ..............................
7.Fax Number(If Any): ..............................
8.Marital Status: .................................

Kindly Contact The Fiduciary Agent For Your Prize to Mrs Cynthia Morefield at her e-mail address stated below.

E-Mail: duglas_walter@live.com
Mr Douglas Walter
+447024060675

Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.

Saturday, December 6, 2008

INVESTools Account Web Access

From: "ebay@daytrading-dvd.com" ebay@daytrading-dvd.com

I have a paid annual subscription to Investools web site.
http://www.investools.com/

They charge $600/year or $50/month

If you would like to get access to this web site, I would be more than happy to share my account with you.

Let me know if you are interested.

I also have the entire Investools educational series. Let me know if you see anything you like.
http://www.daytrading-dvd.com/Investools.htm

I look forward in a long term business relationship with you and helping you with your financial education. Good luck with the success of your Stocks & Options Trading and your road to Financial Freedom.

Here is my latest full price list. Let me know if you see anything you like.
http://www.daytrading-dvd.com/Price_List.htm

Thank you.
ebay@daytrading-dvd.com

scam, spam, Phishing, Identity Theft

Monday, December 1, 2008

I Need Your Assistance Please

From: "Geraldine Makoh" gmakoh@yahoo.com

Dear Sir,
I inherited a huge amount of money from my late father, I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is Miss Geraldine Makoh. I am 26 years old from Sierra Leone in west Africa,now living in a refugee camp in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR). My late father Dr. William Makoh ,was the managing director J & D Oil company in Free Town,Sierra Leone. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.

However, after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE) of (US$6.5m) Six million Five hundred thousand U.S Dollars,this document indicated me as the Next of Kin. Meanwhile, I am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervissions, because I have no knowledge of investment.

Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the financial house where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your daughter and manage the money in my behalf untill such a time I am able to stand on my feet.I will be happy to hear from you.
God Bless you as you consider my plea.

Sincerely,

Geraldine.

spam, scam, Phishing, Identity Theft

Saturday, November 29, 2008

YOU HAVE BEEN AWARDED

From: "PEUGEOT 2008 PROMOTION" gernot.turnowsky@inode.at

PEUGEOT MOTOR COMPANY PLC.
PEUGEOT AUTOMOBILES PROMOTION

> Secret Pin No: PGA0011XXXX
> Reference Number: PGA1205XXXX/08

Peugeot Certified Winner Notice.( All Replies to: procedures1.pgclaims@live.co.uk ).

Dear Certified Winner,
This email is to inform you that your email address just won you £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds)and the new 2008 Model Peugeot 407 car in the ongoing Peugeot Automobiles Promotion Online draws Programme held today Saturday 29th of November 2008. Contact the Verification Department via email with your contact information stated below:

CONTACT INFORMATION:
Mr. George Wesley, { Phone Contact: +447035913817 +447031964726 }
Contact Email: procedures.pgclaims@live.co.uk

Provide Him with the following Claims Verification information:
> --- Full name/Address.
> --- Tel/ Fax number.
> --- Sex/Age
> --- Marital Status/Occupation.
> --- Country/City.

spam, scam, Identity Theft, Phishing

Sunday, November 23, 2008

The perfect gift for any occation

From: "spawn_sas@yahoo.com" spawn_sas@yahoo.com

Hurry ... Nothing else compares! the perfect gift for any occation !..Save 15% today

Dear Consumer,

You are Welcome to our online store.
There is our catalog of exclusive, high quality r.e.p.l.i.c.a watches & Brand Bags at your disposal. The visitors of our site are provided with a great opportunity to purchase the most popular replicas around the world.

R.o.l.e.x watches, and other replicas have become inexpensive and most important of all a high quality substitution for original watches, hence the huge popularity. Therefore it is very important to chose the right replica retailer. The one with great quality products, good customer support and warranty.

Also the cool thing about replicas is the fact that for the price of one original watch you can buy many replicas. Therefore you can get watches of different brands, colors, etc. Or just buy just one replica, and save a bunch of money. But be careful, there are many scammers out there.


For More Info, Please View here : http://roiesyy.com

spam

Information! - from Pay.Pal

From: "Pay.Pal" services@pay.pal.com

We recorded a payment request from "Live Strip Chat Camera Sexy Girls -www.video-chat.co.uk - Girls Show" to enable the charge of $127.34 on your PayPal account. Because the order was made from an european internet address, we put an Exception Payment on transaction id #POS 03 4573 motivated by our Geographical Tracking System.

THE PAYMENT IS PENDING FOR THE MOMENT .

If you made this transaction or if you just authorize this payment, please ignore or remove this email message. The transaction will be shown on your monthly statement as "Live Strip Chat Camera Sexy Girls". If you didn't make this payment and would like to decline the $127.34 billing to your card, please follow the link below to cancel the payment : Cancel this payment ( transaction id #POS 03 4573)

Thank you for using PayPal!
The PayPal Team

spam, scam, Phishing, Identity Theft

Friday, November 21, 2008

.UPDATE YOUR ACCOUNT

From: "WEBMAIL SUPPORT TEAM" info@update.com

DHL CORPORATE OFFICES WORLD WIDE Heathrow Airport, Hounslow, Middlesex, T

ATTENTION:

We Received a package here in our office to be dispatched to you, by the Iwin Lottery International

We formally inform you to provide us with your current new postal Address to reconfirm by our dispatching crew so as to enhance quick delivery to you, confirmation of the Address is being certified in our DATA-BASE, Certified Bank Draft of Eight Hundred Thousand Great British Pounds(800,000.00 GBP)issued by Iwin Lottery International

Some charges including the VAT which have been paid except security keeping fee which is to be paid by you.

You are advise to here to the rules and regulation of the DHL CORPORATE OFFICES WORLD WIDE is to effect delivery of your Package.

DHL CORPORATE OFFICES WORLD WIDE Heathrow
Airport,Hounslow, Middlesex, TW6 2DG

Mr.Paul Smith (dispatch officer)

http://www.shutterstock.com/pic-513260.html?searchterm=courierEmail:
dhlworlddelivery12@hotmail.com
Call The DHL Office As Soon As You Receive This
TEL +447023077553
+447035928211
spam, Phishing, Identity Theft

Sunday, November 16, 2008

Money for Nothing

From: "Bob Allen" BobAllen6@prefeet.com

The One Minute Millionaire Challenge

Robert G. Allen best-selling author of Multiple Streams of Income, Creating Wealth and Nothing Down has now co-authored another best-seller, The One Minute Millionaire. He has helped thousands of people obtain financial freedom. To prove that the strategies in The One Minute Millionaire work, Robert Allen is in the process of selecting a team of individuals for The One Minute Millionaire Challenge.


Get real folks ... this guy just wants your money. He may make a million from you people but there will be nothing left

Robert G Allen DOT com

scam. spam

Thursday, November 13, 2008

Host of Internet Spam Groups Is Cut Off

Host of Internet Spam Groups Is Cut Off
Spam Drops After Internet Providers Disconnect a California Hosting Firm

By Brian Krebs
washingtonpost.com Staff Writer
Wednesday, November 12, 2008; 7:16 PM

The volume of junk e-mail sent worldwide dropped drastically today after a Web hosting firm identified by the computer security community as a major host of organizations allegedy engaged in spam activity was taken offline, according to security firms that monitor spam distribution online.

While its gleaming, state-of-the-art, 30-story office tower in downtown San Jose, Calif., hardly looks like the staging ground for what could be called a full-scale cyber crime offensive, security experts have found that a relatively small firm at that location is home to servers that serve as a gateway for a significant portion of the world's junk e-mail.

The servers are operated by McColo Corp., which these experts say has emerged as a major U.S. hosting service for international firms and syndicates that are involved in everything from the remote management of millions of compromised computers to the sale of counterfeit pharmaceuticals and designer goods, fake security products and child pornography via email.

Complete Washington Post Article

Wednesday, November 12, 2008

You're Hired Check for positions in your area

From: "Human Resources" HumanResources@prehim.com (major SPAM source)

Special Report from Cathy Banks, the #1 work at home consultant in NorthAmerica:

"If You Have 60 Minutes A Day, Here's A Time Tested, Proven And Guaranteed Way To Make As much as $195 And More Every Day ... The Easy Way... From Home!"
"Now, at last, join the thousands of people world-wide collectively making tens of millions of dollars every year with this Auction work at home position... which requires no prior experience, education or special skills... and by following the three easy steps can make you money beginning today ...

"Best Part: You can try it FREE for 3 whole months if you want!""Important: Read this report now as only 137 people are accepted for this position at any given time! We give personal support given to each new member to ensure everyone's quick financial success. Don't hesitate... this page is taken down (literally) when the limit is reached, so read on...

spam, scam

Sunday, November 9, 2008

{Spam?} Dear E-mail Bearer

From: "Lotto Company" gracemoore009@gmail.com

Dear E-mail Bearer,

This is to inform you that your email has won a consultation prize of the UK National Lottery EMAIL DRAW held October 10th, 2008. Your email has won you Šˆ1,000,000. Great British Pounds. To claim your prize, contact the appointed claims Agent Morris Minnor with your file Number KTU/9023118308/03. REFERENCE NUMBER:Uk/9420x2/68 ticket number 6750617259356460902,serial number 67749137002 and with the following details listed below. Contact him via email immediately within the next 24hrs of receiving this Notification of prize.


1. Full name................
2. Present Address..........
3. Country..................
4. Telephone Number.........
5. Fax Number...............
6. Marital Status...........
7. Age......................
8. Sex......................


Mr. Morris Minnor
Head Winning Claims Dept.
Email: uklotto.claimscenter@gmail.com
Tel: 44 704 572 5789

spam, Identity Theft, Phishing

Update your Internet Banking Information

From: "Arvest Bank" internetsecurity@arvestbank.com

Dear Customer,

Arvest Bank is serious about safeguarding personal information online. We follow rigorous security procedures to protect your information and transactions against unauthorized access. Our entire system was developed from the ground up to retain the confidentiality of our customer’s information. Our customer’s information is of utmost importance and we maintain procedural safeguards that comply with federal standards to protect personal information.

Recently, our Internet security team discovered that your Internet Banking access information needs to be updated. This is a regular measure you should take to prevent fraudulent and unauthorized activities from your accounts.

We therefore require 3-5 minutes of your time to update your Internet access information. Doing this will forestall future problems when using Internet Banking.

Please note that failure to update your information will lead to the suspension of your access to Internet Banking. We sincerely regret any inconveniences.

Update your Internet Banking information here
http://dastan.biz/myfilms/content/redirect/inet-banking.arvest.com/slogon/

Best Wishes,

Caroline Johnson
Head of Internet Security
Arvest Bank

spam, Phishing, Identity Theft

Thursday, November 6, 2008

OFFICIAL ONTIFICATION

From: "MR. STEVE CLERK" Microsoft@live.com

Microsoft Corporations:
Customer Service
New London Road,
Chemsford
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU

Dear Winner, It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this July 2008 in London UK. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 500.000.00 (Five hundred Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

These are your identification numbers:MCS-26799/097 CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 :500,000.00 pounds each
2nd. 8 :350.000.00 pounds each
3rd. 13 :250,000.00 pounds each
4th. 27 :70,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Batch numbers: MC11/834/8PDH /EU
(4) The file reference numbers: HL/5574/41/07/MICS
{5} Serial Numbers: McST/006/NL46560

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:

Mode Of Price Remittance.
(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************
FOREIGN TRANSFER MANAGER
DR. KENDESMOND
MICROSOFT SECURITY DEPARTMENT (UK).
E-mail:dr_kendesmond@live.com
*******************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,
MR.STEVE CLERK.
M.S.PRO. ZONAL COORDINATOR

spam, Phishing, Identity Theft

Read Your E-mail !!!

From: "Tennessee Tech University Webmail Team 2008" helpdesk@tntech.edu

Dear Tntech.Edu user

We wish to inform you that we are undergoing slight maintenance and upgrading of our site. And we are also using this medium to delete the inactive email id and you are required to send your e-mail account details for verification:

User name: (*******)
Password: (*******)

Warning!!! it very important you update your email account within three days of this update notification,We are sorry for any inconvinence will might have cause you,and expect our new mail features.


Tennessee Tech University Webmail Support Team 2008.

spam, Identity Theft, Phishing
No idea what this could produce for them ... except to confirm your email

Wednesday, November 5, 2008

Mrs. Dianne Thompson

From: "Mrs. Dianne Thompson" infocenter@lottery.co.uk

Mrs. Dianne Thompson

YOUR EMAIL ID HAS WON YOU LOTTO (REF NO.REF:UKL/74-A0802742007) CLICK REPLY AND CONTACT PHIL HERALD FOR CLEARANCE!!!

The Camelot Group,operators of The National Lottery.

NOTICE OF ACKNOWLEDGMENT!!!

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 3rd of November 2008 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling) credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation: His name and email address is given below:

Mr Phil Herald.
Email: phil.herald3@gmail.com
Tel :+44 704 572 7071

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT (MR. PHIL HERALD) WHOSE NAME AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:
12. CLAIM OPTIONS (A).......COURIER AND (B).......BANK TO BANK WIRE TRANSFER

Yours Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.

spam, Identity Theft, Phishing

URGENT TRANSFER

From: "MICHAEL NELLSON" micnel001021@msn.com

No 22 Sherwood Street
Piccadilly,
London W1F 7BR
United Kingdom
micnellson007@msn.com

Hello Dear,

I'm in need of your assistance my dear, Am Michael N. With the Engineering Unit here in Central London, UK, we have about 5.5 million Pounds that we want to move out of the country. My partner and I need someone (foreigner) we can trust to actualize this venture. The money is from oil proceeds and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.

We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in UK and have the fund 5.5m pounds in CASH. Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.

However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty God sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.

So reply and let me know if you’re interested so that I will tell you more about the transfer.

Your buddy.
Michael N.

REPLY ME WITH MY PRIVATE EMAIL WHICH IS micnellson007@msn.com or michaelnellson@aol.com

spam, Identity Theft, Phishing

You Are A Certified Winner

From: "PROMOTION 2008" info@promotion.org

Reference Number: BMW:2551256003/23
INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE

COMPANY in collaboration with eBay, 508, King's Road, Chelsea, London.

Congratulations! You are the STAR PRIZE WINNER of this year!
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company in collaboration with EBay, wishes to congratulate you on your success as the STAR PRIZE WINNER of this year's BMW Automobile International Awareness Promotion IAP) held today in Madrid, Spain.

This makes you the proud owner of a brand new BMW 5 Series 550i Sport Saloon car and a cash prize of £45,000.00 (FOURTY FIVE THOUSAND POUNDS STERLINGS ONLY)

To collect your prize please contact our Claims Manager JOAN JOSE.
Please include the following information in your email:

1.Full Name:
2.Full Address (the address where the prize will be received)
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number

Mrs. Joan Jose
eBay's BMW Claims Department
EMAIL: mrsjoanjose01@ymail.com
Phone: +44 703 591 5121

Regards,
MRS. FAVOUR JACK
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE in colaboration with eBay.

spam, Phishing, Identity Theft

Saturday, November 1, 2008

ATM CARD PAYMENT FOR YOU

From: "carol john" caroljohn18@yahoo.com.ve

- OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB,

Your Ref
This is to officially inform you that ATM card worth five million dollars (5 million USD) has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008. Your personal identification is ATM 822. Contact the GOVERNOR CHARLES SOLUDO on: ( profscharlesgov@yahoo.com.hk ) with the following for proper verification and claim processing:

Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................
NOTE:You are also required to send along a means of Identification which can be a scan copy of your Driver's License or International Passport for identification on delivery.

Regards,MRS CAROL JOHN


spam, Phishing, Identity Theft

From Rita Williams

From: "Rita Williams" rita_w15@yahoo.co.th

From Rita Williams.

Dear Friend,

Hope this mail meets you well, please permit me to introduce my self to you, my name is Rita Williams, i am 20 years old, the only child of Late Mr Maurris Williams who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire). i am seeking for your assistance to help me transfer the sum of ( $2,500,000.00 ) Two Million Five Hundred Thousand United State of American Dollars that i inherited from my late father to your bank account .

I am willing to offer you 20% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address ( writa79@yahoo.com ) for more details concerning this fund and i will equally send you my photos so that you will see and know whom i am.

Waiting for your cooperation. Yours Faithfully, Rita Williams.


-------------------------------------------------------
ą¹€ąøšąø­ąø£์ą¹€ąø”ąø„ą¹‚ąø”ąø™ą¹†!
ąø«ąø²ąøŠื่ąø­ą¹€ąø”ąø„ąøŖุąø”ą¹€ąø„ิąøŸąø—ี่ą¹‚ąø”ąø™ą¹ƒąøˆ ąø—ี่ą¹€ąø”ąø„ @ymail ą¹ąø„ąø° @rocketmail.
ąø£ีąøšąøˆąø­ąø‡ąø่ąø­ąø™ąøˆąø°ą¹‚ąø”ąø™ąø•ัąø”ąø«ąø™้ąø²!

spam, Identity Theft, Phishing

Friday, October 31, 2008

WACHOVIA

from Wachovia Customer Service admin@support.wachovia.com

Important:

We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.

We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:

Continue to account update form >>>

However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.

Sincerely, Wachovia Customer Service

spam, Identity Theft, Phishing

Tuesday, October 28, 2008

Report: Yahoo jobs site used in phishing attack

October 27, 2008 3:42 PM PDT
Report: Yahoo jobs site used in phishing attack
Posted by Stephen Shankland

Yahoo's HotJobs site is vulnerable to a phishing-based attack that can give an attacker access to a Yahoo member's mail and other personal accounts, British network service firm Netcraft said Monday, and someone has been taking advantage of it.

In phishing, an attacker sends a bogus e-mail masquerading as a legitimate message from a company, in this case Yahoo HotJobs. Clicking on a link that includes specially formatted JavaScript code can cause the Web site to run a program because of a cross-site scripting vulnerability, Netcraft said.

"The script steals the authentication cookies that are sent for the yahoo.com domain and passes them to a different website in the United States, where the attacker is harvesting stolen authentication details," NetCraft said Monday. "Netcraft has informed Yahoo of the latest attack, although at the time of writing, the HotJobs vulnerability and the attacker's cookie harvesting script are both still present."

I'll update this post once Yahoo gets back to me with any comment.

Update 3:44 p.m. PDT: Yahoo acknowledged the vulnerability but said it's fixed now.

"The team was made aware of this particular cross-site scripting issue yesterday morning (Sunday, October 26) and a fix was deployed within a matter of hours. Yahoo appreciates Netcraft's assistance in identifying this issue," the company said in a statement. "As a safety precaution, we recommend users change their passwords, should they still be concerned. Users should always verify via their Sign-in Seal that they are giving their passwords to Yahoo.com."

Yahoo wouldn't comment on how many people might have been affected

CNET Article

Wednesday, October 22, 2008

From Miss Roseline

From: "Roseline Tomle" rosetomle2@korea.com

El Bethel Church
51 Cocody Crescents.
Cote D Ivoire.

Good day! I am Roseline Tomle the daughter of assassinated Senator Robert Tomle and formerly a medical student of the university of Harare Zimbabwe. Presently I am in Abidjan, capital city of Ivory Coast in West Africa, for the past two months now. My mother was also shot and killed by soldiers at Chiwetu Rest Camp. For more verification here is the web site.

Www.allafrica.com/stories/200805010665.html

Before the death of my father, he has (4.5 Million USD) four million, five hundred thousand dollars in a fixed deposit account in cote d Ivoire; which I am the next of kin. I humbly need your assistance to help get this money transferred to your account, to serve as my guardian and to make an arrangement for me to come over after the fund is transferred, also to look for a good venture where the money will be invested.

I urgently need you to assist me because when I went to the bank to make some withdrawals to take care of my needs. I was told that my father had an agreement with them that I must be 25 years old before I could be allowed to make use of the money or alternatively I should provide a guardian who can make the claim on my behalf.

If you are willing to help me kindly get back to me. Please do keep this to your self; I am willing to offer you 20% of the total sum as compensation of your effort.

Reply me on: roselinetomle@live.com

Remain blessed,
Roseline.

spam, Identity Theft, Phishing

E-mail from Joham Benjamin of Zimbabwe

From: "johambenjamin" johambenjamin@libero.it

E-mail from Joham Benjamin of Zimbabwe.

The Son of Benjamin Williams from Zimbabwe.

PROPOSAL FOR URGENT ASSISTANCE.

My name is, Mr.Joham Benjamin, i am 20 years old the elder son of Mr.BENJAMIN WILLIAMS of Zimbabwe . This might be a surprise to you about where i got your contact address. I got your address from the Korean Christian association in google.com. During the current war against the farmers in Zimbabwe from the supports of our president Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.

My father is One of the best farmers in our country and because he did not support Mugabes ideas, Mugabe supporters invaded my fathers farm and burnt everything in the farm, killing my father, my Mum and my sister's and made away with a lot of items in my fathers farm.

Before his death, my father had deposited (US$1.5 MILLION UNITED STATES DOLLARS) with the Finance Company in London, United Kingdom. After the death of my father, i decided to move to London UK where he had deposited the money in the Finance Company as valuables.

So i decided to contact you to help me move this money out of London because as asylum seeker i am not allowed to operate any Bank Account within United Kingdom. I have agreed to offer you 50% of the total sum for your assistance, while 50% will be for me and my family to invest.

All i want you to do is to furnish me with your information such as: personal phone number, office/residential address, age, occupation and fax numbers for easy communication. Contact me via email address johambenjamin@live.co.uk. Note that this transaction is 100% Risk free and absolutely confidential.

Yours faithfully,

MR: Joham Benjamin
(FOR THE FAMILY)

spam, Identity Theft, Phishing

Partner

From: "John Teri" anachem77@hotmail.com

My name is John, I work with the Total Quest Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you
provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS BELOW:

EMAIL:: confamation@aol.co.uk

We advice that you reply as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mr. John Teri
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.

spam, Identity Theft, Phishing

WORK AT HOME AND EARN EXTRA INCOME

From: "jerlyn ababa" messages@6dgr.com

WORK AT HOME AND EARN EXTRA INCOME WITHOUT ANY INVESTMENT

This is a newly created website like friendster, facebook, myspace and others.

But this site PAYS ITS MEMBERS.
Easy and simple payment plan

Receive $4 for each referral you sign up
Receive $3 for each 2nd level referral
Receive $2 for each 3rd level referral
Plus monthly residual income and more

All you have to do is BUILD UP a network of friends and GET PAID.

Very simple way to EARN WITHOUT ANY INVESTMENT.

You may think it’s another SCAM in the making. But think again, you have the INTERNET ACCESS to verify all of these (youtube.com, google search, yahoo search, etc…)
keyword: www.6dgr.com

But if you don’t want to register, you may FORWARD THIS MESSAGE to your friends who you think may have an INTEREST on these things.

Who would have thought that HAVING FUN building up a network of friends while EARNING EXTRA INCOME is POSSIBLE?

You don’t have to join this instant, you have all the time to THINK,RESEARCH MORE AND DECIDE.

It's your choice

FORWARD THIS TO A FRIEND AND LET THEM REGISTER AND EARN?
OR
REGISTER AND LET YOUR FRIEND JOIN YOU AND YOU BOTH EARN?
OR
GIVE A LITTLE MORE TIME TO RESEARCH ABOUT THIS NEW WEBSITE AND DECIDE LATER.

------------------------------------------------------------

If you only do one thing to better your lifestyle, join this site today and manage your new found wealth! By the way, it's totally free.

To get a better idea of how simple this is and how much money you can earn check out this slide show (http://www.6dgr.com/6dgr_Explanation.pdf)

If you have any questions take a quick look at the FAQ's (http://www.dgr.com/index.php?mode=help)

pyramid scheme, spam, Phishing, Identity Theft

Hi From Dubai

From: "Frank Hamilton" frankhamilton05@gmail.com

Business Proposal.

Got your e-mail on the internet on a search for whom to handle this transaction perfectly with me, I decided to send you this e-mail for my proposal. I am a trained Chemist and a Top official in the Iraq Printing and Minting before the war broke out. I was hired by the late Saddam Hussein and his military officials (team), for the chemical re conversion of US dollar bills that was brought into Iraq under hidden circumstances by powerful Arab Nationals who where out to give financial support to the late Saddam Hussein's war against the USA.

The said dollar bills are presently in the form of BONDED re-tractable negative 156.01 Mint Stage, the US Dollar bills were deliberately defaced by the Military officials to elude detection at airport check points and scanning and facilitate the importation into Iraq.

The Military officials who hired me all died from the effect of the bomb that struck their villa during the war and the protected box containing the total sum of twenty eight Million Dollars (US$28,000,000.00) awaiting re conversion were abandoned in my custody by the late military officials. Saddam Hussein until his death believed that the box was destroyed along side his military top officials. As a result of this, I now have in exclusive control a total sum of Forty one Million Dollars (US$28,000,000.00) in BONDED re-tractable negative.

This transaction is fact none to me alone and as such must be kept confidential just between the both of us. The Forty one Million Dollars (US$28,000,000.00) Bills in Cash defaced, now needs only a chemical reconversion to grade A1 135 Neon Proof Mint Stage so the bills can valid, recognized and used in the money market once chemically processed.

For us to be able to chemically reconvert this bills, first the bills has to be moved out of Iraq through very diplomatic secured means to a near by country where the bills chemical conversion process can be done at ease. I shall give you 35% and 5% shall be kept aside for expenses and I shall have 60%. For us to commence with this transaction, kindly respond to my e-mail notifying me of your interest so I can give you further instructions and procedures about this transaction.

This transaction should be kept confidential at all times because I am presently working with the financial body of Iraq and I would not want the leakage of this information so it does not jeopardize my present work.

My private e-mail is frankmee01@hotmail.com Mr. Frank Hamilton

spam, Phishing, Identity Theft

The ATM Card Value is $6.8 MILLION USD

From: "SENATE DEVID MARK" info@atn.com

Our Ref: FGN /SNT/STB
Your Ref

This is to officially inform you that (ATM Card Number; (4278763100030014)has been accredited with your favor. Your Personal Identification Number is 882. The ATM Card Value is $6.8MILLION USD. You are advice to contact Mrs. Linda Hill via Email( MRS LINDAHILLSSS 0147@YAHOO.COM ) with the following information's.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Senator David Mark

spam, Identity Theft, Phishing

Tuesday, October 7, 2008

Identify Theft and Your Tax Records

U.S.Consulate General Guadalajara - Warden Message: Identify Theft and Your Tax Records

United States Consulate General Guadalajara

PLEASE CIRCULATE THIS IMPORTANT ANNOUNCEMENT TO AS MANY AMERICAN CITIZENS AS POSSIBLE


Warden Message #02 FY2009

Warden Message: Federal Agency Liaison,

Identify Theft and Your Tax Records


You can receive additional information through http://travel.state.gov/travel/travel_4362.html. Please refer American citizens in your warden system to the information below through your newsletters or websites.

Text of Message:

How can someone steal your identity? Identity theft occurs when someone uses your personal information such as your name, social security number, or other identifying information, without your permission, to commit fraud or other crimes.

-- Identity theft is a serious crime. People whose identities have been stolen can spend months or years - and their hard-earned money - cleaning up the mess thieves have made of their good name and credit record. In the meantime, victims may lose job opportunities, have loans refused, or even get arrested for crimes they didn't commit.

-- Generally, identity thieves use someone's personal data to steal his or her financial accounts and run up charges on the victim's existing credit cards, but the IRS has identified other potential areas where this type of fraud may occur as they relate directly to your tax records.

-- Undocumented workers or other individuals may use your social security number to get a job. That person's employer would report W-2 wages earned using your information to the IRS so it might appear that you did not report all of your income on your return.

-- An identity thief may file a tax return using your social security number to receive a refund or stimulus payment.

-- If the thief already filed a return using your social security number, the IRS will believe that you already filed and received your refund, and the return you just submitted is a second copy or duplicate.

-- If you do receive a notice from the IRS that leads you to believe someone may have used your social security number fraudulently, please notify the IRS immediately by responding to the name and number printed on the notice or letter.

Be alert to possible identity theft if the notice or letter states that:

-- more than one tax return for you was filed, or -- IRS records indicate you received wages from an employer unknown to you.

-- If you receive a notice, contact the IRS either by phone or in writing as directed in that notice. IRS tax examiners will work with you and other agencies, such as the Social Security Administration, to help resolve the problem.

The IRS does not initiate taxpayer communications through e-mail.

-- The IRS does not request detailed personal information through e-mail.

-- The IRS does not send e-mails requesting your PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts.

If you receive an e-mail from someone claiming to be the IRS or directing you to an IRS site,

-- Do not reply.

-- Do not open any attachments. Attachments may contain malicious code that will infect your computer.

-- Do not click on any links.


Phishing is the act of sending an e-mail to a user falsely claiming to be an established, legitimate enterprise in an attempt to scam the user into surrendering private information that will be used for identity theft.

If you receive an e-mail or find a website you think is pretending to be the IRS:

-- Forward the e-mail or website URL to the IRS at phishing@irs.gov.

-- You can forward the message as received or provide the internet header in the e-mail. The internet header has additional information to help the IRS locate the sender.

-- After you forward the e-mail or header information to the IRS, delete the message.

Minimizing Identity Theft:

Though you can't prevent identity theft entirely, you can minimize your risk. Protect your social security number.

-- Don't carry your social security number (SSN); leave it in a secure place.

-- Only give your SSN when absolutely necessary.

-- Your employer and financial institution may need your SSN for wage and tax reporting purposes. Don't give a business your SSN just because they ask for it. Find out why before giving it out.

-- Ask why your SSN is needed and if other types of identifiers can be used.

. For more information on identity theft and your tax records, please visit http://www.irs.gov, and use the words "Identity Theft" in the search block.



Office of American Citizen Services

U.S. Consulate General Guadalajara

175 Progreso Street; Col. Americana

Guadalajara, Jalisco, Mexico

011 52 33 3268 2100

The Consulate office hours are Monday through Friday from 08:00 a.m. to 04:30 p.m.

(except from Mexican and U.S. holidays).
Identity Theft, Phishing, spam

Support Ticket: Dell Laptop is pending

From: "d" dljuy777yyguugguygyuugyyg@x3.groupeffective.com

New Staff Reply: Dell Laptop XPS

Hello,

We have a Dell XPS Laptop pending your action.

more at http://10440793.supportattention.com/c.php?aid=94&lid=367

Regards

Support List Mtg

The link takes you to a nothing site only wanting personal information

spam, Phishing, Identity Theft

Hurry .. Medications that you need!

From: "Ollie" etlakitvmdsil@yahoo.com

Dear Consumer,

We address this letter to you hoping that it will help you select among the variety of online pharmacy stores. As you know there are a lot of different online pharmacies all over the web and you can trust any of those. But we trust professionals only! We did a national research and are pleased to recommend you #1 consumer rated International pharmacy store with guaranteed worldwide delivery and high-quality medications.

We did a national research and are pleased to recommend you #1 consumer rated US pharmacy store with such variety of categories:

Men's Health
Anti-Depressants
Pain Relief
Weight loss

You'll find any high-quality US medication at good price here !


Go visit http://yozisle.info

spam, spam

Saturday, September 27, 2008

I NEED YOUR URGENT ASSISTANCE

From: "SIMON YI" simmnyy@gmail.com

DEAR FRIEND,

I am Mr. Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 70/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in
the next one week.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up an offshore account that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBER. on the email address below.

E-mail: simon.yi33@gmail.com

Your earliest response to this letter will be appreciated.

I await your response.

Mr.Simon Yi

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From: "Mrsnatherlyn Kumar" mrsnatherlynkumar7@yahoo.co.th

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He was assassinated by the rebels following the political uprising. Before his death he made a deposit of fifteen Million USA Dollars ($15,000,000.00) with a security company here.

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YOU HAVE WON

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From: "Walter Jone" sweepslottery@rocketmail.com

:WINNING NOTIFICATION:

Ticket number: {GA44 Y66HB-5855 B4}

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EURO MILLIONS LOTTERY BV CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 19th of September, 2008, in Madrid- Spain, Wherein your electronic email address emerged as one of the on-line winning emails in the 3rd category, hence your email address was attached to a cash award of $1,000,000.00(One Million United State Dollars)you are advise to contact the processing office immediately upon receipt of this message; particulars attached to it.

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Batch No: {ES-2008MJL-01}
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FILE YOUR CLAIM

From: "Uk National Lottery" lotto@uk.org

-----Inline Attachment Follows-----

WINNING NOTIFICATION.

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To process for your claim, you are advise to fill the form below and send to
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2. Address:
3. Country:
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----------------------------------------------------------------
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Thursday, September 18, 2008

Grant Funding Solutions

From: "GovtGrants" GovtGrants@preease.com

These people can't seem to figure out if they will find you a Grant or locate lost money the Government owes you. I guess the more confusing the ad the better


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From: Barr. Kudu ibro (ESQ)

From: "Kudu Ibro" kuduibro7@yahoo.fr

Vous ĆŖtes invitĆ© :: From: Barr. Kudu ibro (ESQ)
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Message: From: Barr. Kudu ibro (ESQ)
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Heure: 14h 00 - 15h 00 (GMT+00:00)

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NIDEC COPAL ELECTRONICS CORP

From: "Wilailux Sangtaksin" wilailux.s@egat.co.th

Contact this email: hamilton.claimsoffice05@gmail.com

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Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
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Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :01.Sep. 2008

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Phone Contact: (+44) 70359 19875

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*NOTE** You must be 18years or older to claim. Late response is not accepted. Misconduct and non adherence to instructions leads to prize termination

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Saturday, September 13, 2008

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From: "LOANONE FINANCIAL CONSULT" jeromeoregan@eircom.net

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This email is aimed as a consumer advertisement. It is a consumer credit advertisement governed by the Consumer Credit Act and a financial promotion governed by the Financial Service Authority conduct of business rules and so should be read as such.


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NB: Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this communication without the prior permission of the addressee is strictly prohibited. If you are not the intended recipient of this communication you should destroy it without copying, disclosing or otherwise using.
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Thursday, September 11, 2008

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INVESTMENT

From: "Henshaw Wear" hw888@sify.com

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AM HENSHAW WEAR NOW IN IRAQ, HAVE INVESTMENT PLAN TO DISCUSS WITH YOU

KINDLY RESPOND TO ENABLE ME BRIEF YOU ON THE DETAILS OF PLANS.

YOU SHOULD TREAT THIS BRIEF INTRODUCTORY MAIL WITH SERIOUSNESS AND URGENTLY DO RESPOND FOR

ANALYSIS A I CANNOT DIGEST ALL PUBLICLY DUE TO ITS NATURE.

EXPECTING YOUR URGENT RESPONCE BY RETURN MAIL TODAY.

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Tuesday, September 9, 2008

Good Fortune

From: "Mr. Joseph daniel" frdayff@eircom.net

Good Day,

My name is Mr.Joseph Daniel a Banker by profession and currently a director with a Bank in Cotonou Benin Republic.

I got your name and address in my search for a reputable, honest and reliable person to help me and claim the sum of 7.25 million US Dollars deposited in our bank by one of our customer who died with his wife and children in a plane crash accident and since his death we have instituted a search for his Next of Kin and all efforts proved abortve, hence no one has come up as his Next of Kin, so that is why I decided to contact you.

Your Full Name, Contact Address including Phone/fax numbers will be necessary to this Effect. I await your favourable response so as to give you more details for us to proceed with the transaction. Your pecentage will be 30% of the total sum if you accept to act as the Next of Kin.

If you are interested, reply through my private email address:-(josephdaniel@myway.com) Here is my telephone number Tel:+229 93-995-594

I am looking forward to hear from you urgently.

Mr.Joseph Daniel
Good Fortune

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From: "admissions" admissions@x3.groupeffective.com

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Saturday, August 30, 2008

San Miguel Paintings / Tim Turner

From: "tim turner" timturner1@gmail.com

-----Inline Attachment Follows-----

Hello:

I apologize for the mass mailing. If you do not want to receive these emails, please reply and I will take you off my contact list. Or even easier, you can SPAM this email and all future emails will be delivered to the appropriate folder.

I wanted to let you know that I am importing paintings from Mexico. I have a small collection so far, but will continue to expand. I am endeavoring to offer high quality and attractive art at reasonable prices. So far I have two artists represented, Trejo and Enrique. These are artists that I met personally in Monterrey, Mexico, on my recent visit there. I was impressed by their work and visited their studios.

Trejo is a self taught artist. A Biologist most of his life, he lost his job two years ago and took up painting as a hobby. Discovered by friends and family, they encouraged him to paint professionally. His works are all modern abstracts and are easily recognized by their use of lines, shapes and colors of the sunset. (La puesta de Sol)

Enrique has painted most of his life and loves to paint characters and dark abstracts. You will see his work in the "African styles".

A friend of mine, Frank Benson Worsham, Great Grandson of Frank Weston Benson the famous American Impressionist painter, has placed the photos of the paintings on his website temporarily, until I can get mine up and running.

You can see them at www.fbworsham.com/SanMiguel/index.html

Eventually my site will be www.sanmiguelpaintings.com, though there is nothing there now.

I am pricing all the paintings at $350 for my friends and family. Normally I would sell at $500 or more. They are all quite large, Trejo' are all 4ft by 2.7ft. Enrique's are varying. Please email with questions.
Thanks for taking the time to look.

If you would like to see Frank's work please go to www.fbworsham.com.


Saludos

Tim
San Miguel Paintings
206 355 2457

spam

GBP1,250,000.00 WINNING PRIZE NOTIFICATION

From: "EURO MILLION LOTTERY COMMISSION" euromillions@korea.com

WINNING NOTIFICATION EURO-MILLIONS EAL-65
FOREIGN CUSTOMER SERVICES DEPT, LONDON
UNITED KINGDOM - HEADQUARTERS

DEAR WINNER,
Congratulations!!! The prestigious British National Lottery Commission set out and organized Lotto Sweepstakes for the Euro/Afro/Asia/America and Oceanic Monthly Lottery promotional program which was conducted on Fri, 22nd August 2008 21:30:20 +0200. You are therefore been approved to claim the total cash prize of GBP1,250,000.00 through your Email for winning in the Category "B" in Number #25 amongst the 50 Jackpot Lucky Winners for the Lotto EAL-65 Program worldwide.

WINNING DRAWS:
This Lottery promotional programme was organized by the British National Lottery Commission in conjunction with the South African 2010 World Cup Local Organizing Committee for the promotions 2010 World Cup in South Africa and sponsored by conglomerate of Multinational Companies from South Africa, Europe and America as part of their sponsorship and promotions of the tournament in Africa. This winning draws were conducted from an exclusive list of 1,000,000 accredited Individuals Email addresses and Corporate bodies and selected by an Automated Computer Ballot System from their website from Europe, Africa, Middle East, Asia, North & South America, and Oceanic Nations in our headquarters office here in London. Your Email Address attached to Ticket Number: EU/694 75600545 721 with Security Insurance Registration No: KSLC/LON/BNLC08907/200/UK drew the Lucky Winning Numbers: 07-13-20-27-33-36/48 for LOTTO EAL - 65 with the Payment Reference Number: BTL/EU/491OXI/UK/08 which subsequently won you this Cash prize in the Category "B" in Number: #25 amongst the accredited winners of this Lottery program worldwide. You are therefore, been approved to claim a Total cash prize of GBP1,250,000.00 Equivalent to US$2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars) as credited to your Payment Reference Number in our Payment Booklet in Africa as one of the Five (50) Jackpot Lucky Winners in this Category.

PAYMENT PROCEDURES:
Kindly bear in mind that your Award payment Certificate and documents can only be released to you immediately you applied for your payment within the given time frame from the date of this notification. To apply for your winning cash prize payment, you are therefore advised to contact our PAYMENT BANK in South Africa because your Winning Numbers failed within our payment Booklet office in Africa as registered in our headquarters. Kindly complete the PPAYMENT BANK FORM below with your detail particulars and submit it to our payment Bank in Africa for immediate release of your winning prize funds from our TRUST HOLDING ACCOUNT in the Bank as approved under the above mentioned Payment Reference Number for your winning as credited to your name and Email Address.

BANK PAYMENT FORM:
* BENEFICIARY'S NAME IN FULL:
* RESIDENTIAL or POSTAL ADDRESS:
* PROFESSION / OCCUPATION:
* OFFICE TEL / FAX NUMBER / MOBILE PHONE:
* GENDER / AGE & MARITAL STATUS:
* NATIONALITY:
* NOTIFICATION DATE:
* WINNING EMAIL ADDRESS:
* PAYMENT REFERENCE NUMBER:
* WINNING PRIZE AMOUNT:
PAYMENT DETAILS:
(1) PAYMENT BY BANK DRAFT
(2) PAYMENT BY BANK TELEGRAPHIC TRANSFER (T/T)
THE PAYMENT BANK MANAGER:
MR. WILLIAMS SMITH
TEL/FAX: 0027-86-5581775
EMAIL: smith_telexdept@live.co.za

AGREEMENT:
It is hereby Authorized that this beneficiary winner whose Payment Reference Number: BTL/EU/491OXI/UK/08 as approved and registered with our Security Insurance Department will be paid his/her winning funds within 7days from the Trust Holdings Account of the British National Lottery Commission and remitted by the appointed payment Bank in South Africa without any deductions to his/her funds as Government Tax from the date of this winning notification..

Congratulations once more from all the Members & Staffs of the Online British National Lottery Commission and the South African 2010 Local Organizing Committee for your winning in this Lottery program worldwide.Yours Sincerely, MRS. MICHELLE ROXIE McANDERSON
(Secretary Foreign Customer Services Dept)
British National Lottery Commission
CAUTION: DO NOT RETURN YOUR CLAIM APPLICATION TO OUR DEPT BECAUSE YOU MIGHT NOT BE ATTENDED TO AND IN TIME. KINDLY CONTACT AND SUBMIT YOUR BANK PAYMENT VERIFICATION FORM TO OUR AUTHORISED SOUTH AFRICAN PAYMENT DEPT TO FACILITATE THE RELEASE OF YOUR FUNDS FROM OUR PAYMENT BANK AS APPROVED IN YOUR NAME.

* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation..
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