Friday, January 30, 2009

PayPal Security !

From: "Security Center"

Dear valued PayPal member

It has come to our attention that your Paypal accounr needs to be updated .... etc

Click to see the full ad in graphic form

The PayPal link actually goes to ....

scam, spam, Identity Theft, Phishing

Thursday, January 29, 2009



Anti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/09

Attention: fund beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us $10.5m of your payment into Account of JP MORGAN CHASE BANK in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

They are still waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has (STOPPED THE TRANSFER) on its way to deliver payment to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We governor and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a DIPLOMATIC IMMUNITY SEAL OF (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents .


We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in in your name , but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in JP MORGAN CHASE BANK right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

For Confirmation
Name:Laban P. Jackson JR.
Audit committee/Fraud Prevention Departmant

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

FBI Director
Robert S. Mueller, III
scam, spam, Identity Theft, Phishing

Wednesday, January 21, 2009

Never stop thinking

From: "Alexy G"

Privet, dear

The truth is.. we hide because we want to be found, we walk away to see who will follow, we cry to see who will wipe away the tears, and we let our hearts get broken to see who will come and fix them.
Intelligent, educated, very attracted lady, who is in hopes finding a good man for a long term relationships. I look a lot younger my years. I'm physically fit, have healthy eating habits and exercise on a regular basis. I'm looking forward to find my good match to share happy, wonderful moments with him, I believe all our dreams can come true, I believe in my dreams and hope you do too... I am going to move to the USA soon. Kind, caring, friendly, physically active man, someone who isn't afraid of travelling overseas to meet his dream woman

Alexandri G

very confidential

From: "Rose Kono"

In breif introduction.

I am Rose Kono 20yrs old Liberia.

I am not completely educated i stop my j.s.s school a year ago; though i am still interested in completing my high education. I can try to make you understand the reason of seeking for your humble assistance in ways of investment in your country. I was born into a wealthy family, things have been going on well before the death of my parents in the year 2008.

Few days before my father's died he confided in me and ordered me to go to his underground safe and move out immediately with a deposit agreement and Cash Receipt he made with a bank in ivoiry Coast where he deposited a sum of $10.5 million dollars with a bank.

According to him this money was made for future investment overseas for his family before his untimely death accured. There after, I was forced to come down to ivoiry Coast with the recommanded documents and confirmed the deposition of the money with the bank as he instructed me.

Based on this informations, i solicit for your good assistance to transfer this fund into your account in your country for good esterblishment.. your reply is urgently needed as it will enable me to establish a stronge relationship with you hence you will consider a profitable business venture in your country.

I accept to offer you 15% percent of the total fund for your good assistance hence you guarranttee me the safety of the money. I would like you to keep this very confidential as i would like to send you the deposit account numbers and the bank contact so that you can contact the bank as our foreign beneficiary who is to receive the money . Death has cost us alot of pain.

Thanks and God bles you ,

Rose KonoZone 63 villa residence

scam, spam, Identity Theft, Phishing

My Dear Friend

I have a new email address!
You can now email me at:

- My Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1,300,000.00(One Million, Three Hundred Thousand United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.

Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my personal assistant Rev. Sam Adeyemi and do send him your contact address where you want the cheque to be sent to you. His e-mail address:,

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any delay. With My Best Regards, DR PETER OKEE.

scam, spam, Identity Theft, Phishing



Divison of Yahoo Internet Lottery


Yahoo!! International Lottery Organization
England Branch Office
Address: 3 Rajdamnern Avenue
England,73972 London

Yahoo! Mail announces you as one of the 25 lucky winners in the on going 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2009.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION UNITED STATE DOLLARS ( $2, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our England representative office in England London, as indicated in your play coupon and your prize of ( $2, 000.000.00USD) will be released to you from this regional branch office in England London

Your fund is now deposited with our Bank/Security Company England and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Name: REV CARRIBE WHITE Yahoo Online Lottery Co-Ordinator

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1.FULL NAME..........................................
2.COUNTRY OF ORIGIN........................
3.PRESENT ADRESS............................
5.DATE OF BIRTH....................................
7.SEX........................ Male...................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)..........................
10.MARITAL STATUS.................................

Remember, all prize money must be claimed not later than 24th of Febuary 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

And your winning prize check will be shiped by our Courier Universal Air express comapny depending on the Option you choose from the paying bank.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of E.MTLIMITED Bank of England Londona.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
Congratulations once more!!

Yours Sincerely,

scam, spam, Identity Theft, Phishing

Friday, January 9, 2009


From: "Godwin"


I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $450,000,hence I deposited it with ACCESS TRUST COURIER AND EXPRESS DELIVERY SERVICES.

Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping fee is $115.

Contact the Dispatch Director: DR David Sawyer with the following information's of yours: First name: Last Name: Telephone: address.

Dispatch Director:Dr David Sawyer
Email Address:
Telephone +233 24 85 35 278.

Yours Sincerely,
Mr.Godwin A.Kudjo

scam, spam, Identity Theft, Phishing

Thursday, January 8, 2009



Dear: Sir/Madam,

My name is Barrister PERE A DANIS, an Attorney (Lawyer) to late Mr.Yaroslav Zojniuk.

I am writing to notify you of the TESTAMENT of my late client Mr.Yaroslav Zojniuk, a Ukrainian who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004, in Madrid-Spain.

My late client (Mr.Yaroslav Zojniuk) was a prominent business man who travelled to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death.

My client before his death made a deposit of Thirty Seven Million, Three Hundred Thousand United States Dollars (US$37,300,000.00) in his effort to set up a business in Europe .

However, I am searching for a trust worthy person or the relatives of the deceased regarding his deposit, as the holding financial institution wants him to come forward for the endorsement of the re-investment documents, hence I am seeking your assistance to provide you as the next of kin to my late client, since he died with his wife and their only daughter without making a WILL in all his deposit paper works.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law.

It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee (Next of Kin) to my late client. Although, I have agreed on the following sharing ratios: 35% for your assistance and 65% for me but this is still open for negotiation.

Kindly revert back to me urgently on your kind interest to lay claim of the deposit. You are to send me your complete Names, Telephone and Fax numbers, Present contact address, and Occupation for more information on how to release the inheritance sum via this email address: OR

Pere A Danis (Barrister).
Attorney At Law.

scam, spam, Identity Theft, Phishing,

Wednesday, January 7, 2009


From: "Elder Rpau"

I have a new email address!

- I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $1.500.000.00 USD In cash was made with FEDEX COURIER COMPANY.

EMAIL : ( )

Send them your contacts informations to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX. YOUR NAME. HOME ADDRESS. PHONE. COUNTRY. SEX AND YOUR ID.

Note.The FEDEX COURIER COMPANY don't know the contents of the Box. They dont know that the box contains money, I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So dont reveal to them what was in the box or the will delay the box from getting to you.


scam, spam, Identity Theft, Phishing,

Saturday, January 3, 2009

Confirmation Email Ticket No: 04-11-3-29-6-22

From: "Kramlich, Jean"

Confirmation Email Ticket No:04-11-3-29-6-22
Reply to Email:

You have won 1,000.000.00 Euro ( One Million Euro only),with Ticket No 04-11-3-29-6-22, in the Euromillions Email Sweepstakes Program Corporation, held on the 26th of December 2008,in Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim, REFERENCE NO. 61-7-14-25-33-89

Contact Person: Mr.Jens Van P. Bosh.
TEL 0032-487-263-564 or 01132-487-263-564
Reply to

(I)Reference No:61-7-14-25-33-89
(II)Batch No: ZAKKUT045112112
(III)Serial No:NYJKPT48520024
(IV)Ticket No:04-11-3-29-6-22
(V)Lucky No: 28-29-40-46-50-*5*7
(VI)Your Full Name & Telephone Number

Note: all winning must be claim not later than 29th of January 2009
Dr. Berg H.M Van Den
Promotions Coordinator

scam, spam, Identity Theft, Phishing


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